FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-02841
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Capital Trust
82 DEVONSHIRE STREET, BOSTON, MA 02109
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 82 DEVONSHIRE STREET, BOSTON, MA 02109
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 10/31
DATE OF REPORTING PERIOD: 07/01/2009 - 06/30/2010
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Capital Trust
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/16/2010 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2009 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY CAPITAL APPRECIATION FUND
07/01/2009 - 06/30/2010
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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AERCAP HOLDINGS NV
MEETING DATE: MAY 27, 2010 |
TICKER: AER SECURITY ID: N00985106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Report of Board of Directors (Non-Voting) | Management | None | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 5 | Approve Discharge of Board of Directors | Management | For | Did Not Vote |
| 6a | Elect M. Gradon as Director | Management | For | Did Not Vote |
| 6b | Elect N. Greene as Director | Management | For | Did Not Vote |
| 6c | Elect P.T Dacier as Director | Management | For | Did Not Vote |
| 6d | Reelect R.G. Warden as Director | Management | For | Did Not Vote |
| 6e | Reelect G.P. Strong as Director | Management | For | Did Not Vote |
| 6f | Reelect W.B. Ingersoll as Director | Management | For | Did Not Vote |
| 6g | Reelect K. W. Heineman as Director | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Non-Executive Board | Management | For | Did Not Vote |
| 8 | Proposal to Designate Keith A. Helming as the Person Responsible for the Management of the Company in Case All Directors Are Absent or Prevented from Acting | Management | For | Did Not Vote |
| 9 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | Did Not Vote |
| 10 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 11 | Amend Articles of Association | Management | For | Did Not Vote |
| 12 | Allow Questions | Management | None | Did Not Vote |
| 13 | Close Meeting | Management | None | Did Not Vote |
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AIR TRANSPORT SERVICES GROUP, INC.
MEETING DATE: MAY 11, 2010 |
TICKER: ATSG SECURITY ID: 00922R105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Bushman | Management | For | For |
| 1.2 | Elect Director Randy D. Rademacher | Management | For | For |
| 1.3 | Elect Director Jeffrey A. Dominick | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
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AIRCASTLE LTD
MEETING DATE: MAY 25, 2010 |
TICKER: AYR SECURITY ID: G0129K104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald W. Allen | Management | For | For |
| 1.2 | Elect Director Douglas A. Hacker | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
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AIRTRAN HOLDINGS, INC.
MEETING DATE: MAY 18, 2010 |
TICKER: AAI SECURITY ID: 00949P108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Veronica Biggins | Management | For | For |
| 1.2 | Elect Director Robert L. Fornaro | Management | For | For |
| 1.3 | Elect Director Alexis P. Michas | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
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ALLIED IRISH BANKS PLC
MEETING DATE: APR 28, 2010 |
TICKER: AIB SECURITY ID: G02072117
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.a | Reelect Kieran Crowley as Director | Management | For | Against |
| 2.b | Reelect Colm Doherty as Director | Management | For | Against |
| 2.c | Reelect Stephen Kingon as Director | Management | For | For |
| 2.d | Reelect Anne Maher as Director | Management | For | Against |
| 2.e | Reelect Daniel O'Connor as Director | Management | For | Against |
| 2.f | Reelect David Pritchard as Director | Management | For | Against |
| 2.g | Reelect Daniel Robert Wilmers as Director | Management | For | Against |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorize Re-issue Price Range of Repurchased Shares | Management | For | For |
| 5 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 6 | Remove Dick Spring as a Director | Shareholder | Against | Against |
| 7 | Elect Niall Murphy as Director | Shareholder | Against | Against |
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AMAZON.COM, INC.
MEETING DATE: MAY 25, 2010 |
TICKER: AMZN SECURITY ID: 023135106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey P. Bezos | Management | For | For |
| 2 | Elect Director Tom A. Alberg | Management | For | For |
| 3 | Elect Director John Seely Brown | Management | For | For |
| 4 | Elect Director William B. Gordon | Management | For | For |
| 5 | Elect Director Alain Monie | Management | For | For |
| 6 | Elect Director Thomas O. Ryder | Management | For | For |
| 7 | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Report on Political Contributions | Shareholder | Against | Abstain |
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AMERICAN EXPRESS COMPANY
MEETING DATE: APR 26, 2010 |
TICKER: AXP SECURITY ID: 025816109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel F. Akerson | Management | For | For |
| 1.2 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.3 | Elect Director Ursula M. Burns | Management | For | For |
| 1.4 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.5 | Elect Director Peter Chernin | Management | For | Withhold |
| 1.6 | Elect Director Jan Leschly | Management | For | Withhold |
| 1.7 | Elect Director Richard C. Levin | Management | For | For |
| 1.8 | Elect Director Richard A. McGinn | Management | For | Withhold |
| 1.9 | Elect Director Edward .D. Miller | Management | For | Withhold |
| 1.10 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.11 | Elect Director Robert D. Walter | Management | For | Withhold |
| 1.12 | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
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AMR CORPORATION
MEETING DATE: MAY 19, 2010 |
TICKER: AMR SECURITY ID: 001765106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerard J. Arpey | Management | For | For |
| 1.2 | Elect Director John W. Bachmann | Management | For | For |
| 1.3 | Elect Director David L. Boren | Management | For | For |
| 1.4 | Elect Director Armando M. Codina | Management | For | For |
| 1.5 | Elect Director Rajat K. Gupta | Management | For | For |
| 1.6 | Elect Director Alberto Ibarguen | Management | For | For |
| 1.7 | Elect Director Ann M. Korologos | Management | For | For |
| 1.8 | Elect Director Michael A. Miles | Management | For | For |
| 1.9 | Elect Director Philip J. Purcell | Management | For | For |
| 1.10 | Elect Director Ray M. Robinson | Management | For | For |
| 1.11 | Elect Director Judith Rodin | Management | For | For |
| 1.12 | Elect Director Matthew K. Rose | Management | For | For |
| 1.13 | Elect Director Roger T. Staubach | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide for Cumulative Voting | Shareholder | Against | Against |
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ANHEUSER-BUSCH INBEV
MEETING DATE: APR 27, 2010 |
TICKER: ABI SECURITY ID: B6399C107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Terms of Board Mandates | Management | For | Did Not Vote |
| 2 | Amend Articles Re: Shareholder Rights Directive | Management | For | Did Not Vote |
| 3a | Receive Special Board Report | Management | None | Did Not Vote |
| 3b | Receive Special Auditor Report | Management | None | Did Not Vote |
| 3c | Exclude Preemptive Rights for Issuance under Item 3d | Management | For | Did Not Vote |
| 3d | Approve Issuance of Stock Options for Board Members | Management | For | Did Not Vote |
| 3e | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| 3f | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| 1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.38 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Reelect Alexandre Van Damme as Director | Management | For | Did Not Vote |
| 7b | Reelect Gregoire de Spoelberch as Director | Management | For | Did Not Vote |
| 7c | Reelect Carlos Alberto da Veiga Sicupira as Director | Management | For | Did Not Vote |
| 7d | Reelect Jorge Paulo Lemann as Director | Management | For | Did Not Vote |
| 7e | Reelect Roberto Moses Thompson Motta as Director | Management | For | Did Not Vote |
| 7f | Reelect Marcel Herrman Telles as Director | Management | For | Did Not Vote |
| 7g | Reelect Jean-Luc Dehaene as Independent Director | Management | For | Did Not Vote |
| 7h | Reelect Mark Winkelman as Independent Director | Management | For | Did Not Vote |
| 8 | Approve PwC as Statutory Auditor and Approve Auditor's Remuneration | Management | For | Did Not Vote |
| 9a | Approve Remuneration Report | Management | For | Did Not Vote |
| 9b | Approve Stock Option Grants and Share Grants | Management | For | Did Not Vote |
| 10a | Approve Change-of-Control Provision Re: Updated EMTN Program | Management | For | Did Not Vote |
| 10b | Approve Change-of-Control Provision Re: US Dollar Notes | Management | For | Did Not Vote |
| 10c | Approve Change-of-Control Provision Re: Senior Facilities Agreement | Management | For | Did Not Vote |
| 10d | Approve Change-of-Control Provision Re: Term Facilities Agreement | Management | For | Did Not Vote |
| 1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
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APPLE INC.
MEETING DATE: FEB 25, 2010 |
TICKER: AAPL SECURITY ID: 037833100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Millard S. Drexler | Management | For | For |
| 1.3 | Elect Director Albert A. Gore, Jr. | Management | For | For |
| 1.4 | Elect Director Steven P. Jobs | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director Arthur D. Levinson | Management | For | For |
| 1.7 | Elect Director Jerome B. York | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| 7 | Establish Other Board Committee | Shareholder | Against | Abstain |
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AUTONATION, INC.
MEETING DATE: MAY 5, 2010 |
TICKER: AN SECURITY ID: 05329W102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mike Jackson | Management | For | For |
| 1.2 | Elect Director Robert J. Brown | Management | For | For |
| 1.3 | Elect Director Rick L. Burdick | Management | For | For |
| 1.4 | Elect Director William C. Crowley | Management | For | For |
| 1.5 | Elect Director David B. Edelson | Management | For | For |
| 1.6 | Elect Director Robert R. Grusky | Management | For | For |
| 1.7 | Elect Director Michael Larson | Management | For | For |
| 1.8 | Elect Director Michael E. Maroone | Management | For | For |
| 1.9 | Elect Director Carlos A. Migoya | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
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BAKER HUGHES INCORPORATED
MEETING DATE: MAR 31, 2010 |
TICKER: BHI SECURITY ID: 057224107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issue of Shares in Connection with Acquisition | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Adjourn Meeting | Management | For | For |
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BAKER HUGHES INCORPORATED
MEETING DATE: APR 22, 2010 |
TICKER: BHI SECURITY ID: 057224107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry D. Brady | Management | For | For |
| 1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1.3 | Elect Director Chad C. Deaton | Management | For | For |
| 1.4 | Elect Director Edward P. Djerejian | Management | For | For |
| 1.5 | Elect Director Anthony G. Fernandes | Management | For | For |
| 1.6 | Elect Director Claire W. Gargalli | Management | For | For |
| 1.7 | Elect Director Pierre H. Jungels | Management | For | For |
| 1.8 | Elect Director James A. Lash | Management | For | For |
| 1.9 | Elect Director J. Larry Nichols | Management | For | For |
| 1.10 | Elect Director H. John Riley, Jr. | Management | For | For |
| 1.11 | Elect Director Charles L. Watson | Management | For | For |
| 1.12 | Elect Director J. W. Stewart | Management | For | For |
| 1.13 | Elect Director James L. Payne | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide Right to Call Special Meeting | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
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BANCO SANTANDER S.A.
MEETING DATE: JUN 10, 2010 |
TICKER: SAN SECURITY ID: E19790109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Individual and Consolidated Financial Statements and Statutory Reports and Discharge Directors for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.1 | Elect Angel Jado Becerro de Bengoa as Director | Management | For | For |
| 3.2 | Re-elect Francisco Javier Botin-Sanz de Sautuola y O'Shea as Director | Management | For | For |
| 3.3 | Re-elect Isabel Tocino Biscarolasaga as Director | Management | For | For |
| 3.4 | Re-elect Fernando de Asua Alvarez as Director | Management | For | For |
| 3.5 | Re-elect Alfredo Saenz Abad | Management | For | For |
| 4 | Reelect Auditors for Fiscal Year 2010 | Management | For | For |
| 5 | Authorize Repurchase of Shares in Accordance With Article 75 of Spanish Company Law; Void Authorization Granted on June 19, 2009 | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights in Accordance to Article 153 1.a) of the Spanish Corporate Law; Void Authorization Granted at the AGM held on June 19, 2009 | Management | For | For |
| 7.1 | Authorize Increase in Capital through Bonus Share Issuance | Management | For | For |
| 7.2 | Authorize Increase in Capital through Bonus Share Issuance | Management | For | For |
| 8 | Grant Board Authorization to Issue Convertible and/or Exchangeable Debt Securities without Preemptive Rights | Management | For | For |
| 9.1 | Approve Bundled Incentive Plans Linked to Performance Objectives | Management | For | For |
| 9.2 | Approve Savings Plan for Santander UK PLC' Employees and other Companies of Santander Group in the United Kingdom | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Approve Director Remuneration Policy Report | Management | For | For |
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BANK OF AMERICA CORP.
MEETING DATE: FEB 23, 2010 |
TICKER: BAC SECURITY ID: 060505104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
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BANK OF AMERICA CORPORATION
MEETING DATE: APR 28, 2010 |
TICKER: BAC SECURITY ID: 060505104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Director Susan S. Bies | Management | For | For |
| 2 | Elect Director William P. Boardman | Management | For | For |
| 3 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 4 | Elect Director Virgis W. Colbert | Management | For | For |
| 5 | Elect Director Charles K. Gifford | Management | For | For |
| 6 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 7 | Elect Director D. Paul Jones, Jr. | Management | For | For |
| 8 | Elect Director Monica C. Lozano | Management | For | For |
| 9 | Elect Director Thomas J. May | Management | For | For |
| 10 | Elect Director Brian T. Moynihan | Management | For | For |
| 11 | Elect Director Donald E. Powell | Management | For | For |
| 12 | Elect Director Charles O. Rossotti | Management | For | For |
| 13 | Elect Director Robert W. Scully | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Increase Authorized Common Stock | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Amend Omnibus Stock Plan | Management | For | For |
| 18 | Report on Government Service of Employees | Shareholder | Against | Against |
| 19 | TARP Related Compensation | Shareholder | Against | Against |
| 20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 21 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 22 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| 23 | Report on Collateral in Derivatives Trading | Shareholder | Against | For |
| 24 | Claw-back of Payments under Restatements | Shareholder | Against | For |
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BANK OF IRELAND GROUP
MEETING DATE: MAY 19, 2010 |
TICKER: BIR SECURITY ID: G49374146
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3.1 | Elect Pat Molloy as a Director | Management | For | For |
| 3.2a | Re-elect Dennis Holt as Director | Management | For | For |
| 3.2b | Re-elect Richie Boucher as Director | Management | For | For |
| 3.2c | Re-elect Des Crowley as Director | Management | For | For |
| 3.2d | Re-elect Denis Donovan as Director | Management | For | For |
| 3.2e | Re-elect Paul Haran as Director | Management | For | For |
| 3.2f | Re-elect Rose Hynes as Director | Management | For | For |
| 3.2g | Re-elect Jerome Kennedy as Director | Management | For | For |
| 3.2h | Re-elect Heather Ann McSharry as Director | Management | For | For |
| 3.2i | Re-elect John O'Donovan as Director | Management | For | For |
| 3.2j | Re-elect Patrick O'Sullivan as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
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BANK OF IRELAND GROUP
MEETING DATE: MAY 19, 2010 |
TICKER: BIR SECURITY ID: G49374146
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| 2 | Increase Authorized Capital Stock | Management | For | For |
| 3 | Adopt New Bye-Laws | Management | For | For |
| 4 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Effect the Proposals, Excluding the Government Transaction | Management | For | For |
| 5 | Approve Issuance of the Allotment Instrument; Issue Ordinary Stock with Pre-emptive Rights Pursuant to the Allotment Instrument | Management | For | For |
| 6 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 7 | Approve the Government Transaction as a Related Party Transaction; Issue Ordinary Stock with and without Pre-emptive Rights; and Approve Warrant Cancellation | Management | For | For |
| 8 | Approve Reduction of Share Premium Account | Management | For | For |
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BIOGEN IDEC INC.
MEETING DATE: JUN 9, 2010 |
TICKER: BIIB SECURITY ID: 09062X103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nancy L. Leaming | Management | For | Against |
| 2 | Elect Director Brian S. Posner | Management | For | Against |
| 3 | Elect Director Eric K. Rowinsky | Management | For | Against |
| 4 | Elect Director Stephen A. Sherwin | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
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BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: MAY 12, 2010 |
TICKER: BMRN SECURITY ID: 09061G101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director Miachael Grey | Management | For | For |
| 1.3 | Elect Director Elaine J. Heron, Ph.D. | Management | For | For |
| 1.4 | Elect Director Pierre Lapalme | Management | For | For |
| 1.5 | Elect Director V. Bryan Lawlis, Ph.D. | Management | For | For |
| 1.6 | Elect Director Alan J. Lewis, Ph.D. | Management | For | For |
| 1.7 | Elect Director Richard Meier | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
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BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: MAY 4, 2010 |
TICKER: BMY SECURITY ID: 110122108
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|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lamberto Andreotti | Management | For | For |
| 2 | Elect Director Lewis B. Campbell | Management | For | For |
| 3 | Elect Director James M. Cornelius | Management | For | For |
| 4 | Elect Director Louis J. Freeh | Management | For | For |
| 5 | Elect Director Laurie H. Glimcher, M.D | Management | For | For |
| 6 | Elect Director Michael Grobstein | Management | For | For |
| 7 | Elect Director Leif Johansson | Management | For | For |
| 8 | Elect Director Alan J. Lacy | Management | For | For |
| 9 | Elect Director Vicki L. Sato, Ph.D. | Management | For | For |
| 10 | Elect Director Togo D. West, Jr. | Management | For | For |
| 11 | Elect Director R. Sanders Williams, M.D. | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Provide Right to Call Special Meeting | Management | For | For |
| 14 | Reduce Supermajority Vote Requirements Applicable to Common Stock | Management | For | For |
| 15 | Reduce Supermajority Vote Requirement Applicable to Preferred Stock | Management | For | For |
| 16 | Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
| 17 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 18 | Report and Set Goals Related to Animal Use and Testing | Shareholder | Against | Abstain |
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CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: APR 29, 2010 |
TICKER: COF SECURITY ID: 14040H105
|
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Ronald Dietz | Management | For | For |
| 2 | Elect Director Lewis Hay, III | Management | For | For |
| 3 | Elect Director Mayo A. Shattuck III | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
CAREER EDUCATION CORPORATION
MEETING DATE: MAY 19, 2010 |
TICKER: CECO SECURITY ID: 141665109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis H. Chookaszian | Management | For | For |
| 2 | Elect Director David W. Devonshire | Management | For | For |
| 3 | Elect Director Patrick W. Gross | Management | For | For |
| 4 | Elect Director Gregory L. Jackson | Management | For | For |
| 5 | Elect Director Thomas B. Lally | Management | For | For |
| 6 | Elect Director Steven H. Lesnik | Management | For | For |
| 7 | Elect Director Gary E. McCullough | Management | For | For |
| 8 | Elect Director Edward A. Snyder | Management | For | For |
| 9 | Elect Director Leslie T. Thornton | Management | For | For |
| 10 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
CB RICHARD ELLIS GROUP, INC.
MEETING DATE: JUN 2, 2010 |
TICKER: CBG SECURITY ID: 12497T101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Blum | Management | For | For |
| 1.2 | Elect Director Curtis F. Feeny | Management | For | For |
| 1.3 | Elect Director Bradford M. Freeman | Management | For | For |
| 1.4 | Elect Director Michael Kantor | Management | For | For |
| 1.5 | Elect Director Frederic V. Malek | Management | For | For |
| 1.6 | Elect Director Jane J. Su | Management | For | For |
| 1.7 | Elect Director Laura D. Tyson | Management | For | For |
| 1.8 | Elect Director Brett White | Management | For | For |
| 1.9 | Elect Director Gary L. Wilson | Management | For | For |
| 1.10 | Elect Director Ray Wirta | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CBEYOND, INC.
MEETING DATE: JUN 11, 2010 |
TICKER: CBEY SECURITY ID: 149847105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John H. Chapple | Management | For | For |
| 1.2 | Elect Director Douglas C. Grissom | Management | For | For |
| 1.3 | Elect Director David A. Rogan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CHARLES SCHWAB CORPORATION, THE
MEETING DATE: MAY 13, 2010 |
TICKER: SCHW SECURITY ID: 808513105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arun Sarin | Management | For | For |
| 1.2 | Elect Director Paula A. Sneed | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| |
|---|
CHESAPEAKE ENERGY CORPORATION
MEETING DATE: JUN 11, 2010 |
TICKER: CHK SECURITY ID: 165167107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Keating | Management | For | For |
| 1.2 | Elect Director Merrill A. Miller, Jr. | Management | For | For |
| 1.3 | Elect Director Frederick B. Whittemore | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt Policy Relating to Annual Cash Bonuses | Shareholder | Against | Against |
| 5 | Adopt Policy to Promote Responsible Use of Company Stock by Named Executive Officers and Directors | Shareholder | Against | Against |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 7 | Advisory Vote to Ratify Named Executive Officers' and Directors' Compensation | Shareholder | Against | Abstain |
| 8 | Report on Environmental Impacts of Natural Gas Fracturing | Shareholder | Against | Abstain |
| 9 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: NOV 12, 2009 |
TICKER: CSCO SECURITY ID: 17275R102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carol A. Bartz | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Michael D. Capellas | Management | For | For |
| 4 | Elect Director Larry R. Carter | Management | For | For |
| 5 | Elect Director John T. Chambers | Management | For | For |
| 6 | Elect Director Brian L. Halla | Management | For | For |
| 7 | Elect Director John L. Hennessy | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Roderick C. McGeary | Management | For | For |
| 10 | Elect Director Michael K. Powell | Management | For | For |
| 11 | Elect Director Arun Sarin | Management | For | For |
| 12 | Elect Director Steven M. West | Management | For | For |
| 13 | Elect Director Jerry Yang | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 19 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
| |
|---|
CLEARWIRE CORPORATION
MEETING DATE: JUN 15, 2010 |
TICKER: CLWR SECURITY ID: 18538Q105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig O. McCaw | Management | For | Withhold |
| 1.2 | Elect Director Jose A. Collazo | Management | For | For |
| 1.3 | Elect Director Keith O. Cowan | Management | For | For |
| 1.4 | Elect Director Peter L.S. Currie | Management | For | Withhold |
| 1.5 | Elect Director Steven L. Elfman | Management | For | For |
| 1.6 | Elect Director Dennis S. Hersch | Management | For | For |
| 1.7 | Elect Director Daniel R. Hesse | Management | For | Withhold |
| 1.8 | Elect Director Frank Ianna | Management | For | For |
| 1.9 | Elect Director Brian P. McAndrews | Management | For | Withhold |
| 1.10 | Elect Director William T. Morrow | Management | For | For |
| 1.11 | Elect Director Theodore H. Schell | Management | For | For |
| 1.12 | Elect Director Arvind Sodhani | Management | For | For |
| 1.13 | Elect Director John W. Stanton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CME GROUP INC.
MEETING DATE: MAY 5, 2010 |
TICKER: CME SECURITY ID: 12572Q105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terrence A. Duffy | Management | For | For |
| 1.2 | Elect Director Charles P. Carey | Management | For | For |
| 1.3 | Elect Director Mark E. Cermak | Management | For | For |
| 1.4 | Elect Director Martin J. Gepsman | Management | For | For |
| 1.5 | Elect Director Leo Melamed | Management | For | For |
| 1.6 | Elect Director Joseph Niciforo | Management | For | For |
| 1.7 | Elect Director C.C. Odom | Management | For | For |
| 1.8 | Elect Director John F. Sandner | Management | For | For |
| 1.9 | Elect Director Dennis A. Suskind | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
COMERICA INCORPORATED
MEETING DATE: APR 27, 2010 |
TICKER: CMA SECURITY ID: 200340107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 2 | Elect Director James F. Cordes | Management | For | For |
| 3 | Elect Director Jacqueline P. Kane | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
| 9 | Claw-back of Payments under Restatements | Shareholder | Against | For |
| 10 | Pay For Superior Performance | Shareholder | Against | Against |
| |
|---|
CONTINENTAL AIRLINES, INC.
MEETING DATE: JUN 9, 2010 |
TICKER: CAL SECURITY ID: 210795308
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kirbyjon H. Caldwell | Management | For | For |
| 1.2 | Elect Director Carolyn Corvi | Management | For | For |
| 1.3 | Elect Director Henry L. Meyer, III | Management | For | For |
| 1.4 | Elect Director Oscar Munoz | Management | For | For |
| 1.5 | Elect Director Laurence E. Simmons | Management | For | For |
| 1.6 | Elect Director Jeffery A. Smisek | Management | For | For |
| 1.7 | Elect Director Karen Hastie Williams | Management | For | For |
| 1.8 | Elect Director Ronald B. Woodard | Management | For | For |
| 1.9 | Elect Director Charles A. Yamarone | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
| 5 | Please Mark For If Stock Owned Beneficially By You Is Ownedand Controlled Only By U.S. Citizens Or Mark Against If Such Stock Is Owned Orcontrolled By Any Person Who Is Not A U.S. Citizen | Management | None | For |
| |
|---|
DELTA AIR LINES, INC.
MEETING DATE: JUN 30, 2010 |
TICKER: DAL SECURITY ID: 247361702
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard H. Anderson | Management | For | For |
| 2 | Elect Director Edward H. Bastian | Management | For | For |
| 3 | Elect Director Roy J. Bostock | Management | For | For |
| 4 | Elect Director John S. Brinzo | Management | For | For |
| 5 | Elect Director Daniel A. Carp | Management | For | For |
| 6 | Elect Director John M. Engler | Management | For | For |
| 7 | Elect Director Mickey P. Foret | Management | For | For |
| 8 | Elect Director David R. Goode | Management | For | For |
| 9 | Elect Director Paula Rosput Reynolds | Management | For | For |
| 10 | Elect Director Kenneth C. Rogers | Management | For | For |
| 11 | Elect Director Rodney E. Slater | Management | For | For |
| 12 | Elect Director Douglas M. Steenland | Management | For | For |
| 13 | Elect Director Kenneth B. Woodrow | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
DENBURY RESOURCES INC.
MEETING DATE: MAY 19, 2010 |
TICKER: DNR SECURITY ID: 247916208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gareth Roberts | Management | For | For |
| 1.2 | Elect Director Wieland F. Wettstein | Management | For | For |
| 1.3 | Elect Director Michael L. Beatty | Management | For | For |
| 1.4 | Elect Director Michael B. Decker | Management | For | For |
| 1.5 | Elect Director Ronald G. Greene | Management | For | For |
| 1.6 | Elect Director David I. Heather | Management | For | For |
| 1.7 | Elect Director Gregory L. McMichael | Management | For | For |
| 1.8 | Elect Director Randy Stein | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ELAN CORPORATION PLC
MEETING DATE: JUL 16, 2009 |
TICKER: DRX SECURITY ID: 284131208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive And Consider The Financial Statements For The Year Ended December 31, 2008 Together With The Reports Of The Directors And Auditors Thereon | Management | For | For |
| 2 | Re-elect Shane Cooke Who Retires From The Board Byrotation In Accordance With The Articles Of Association | Management | For | For |
| 3 | Re-elect Lars Ekman Who Retires From The Board By Rotation In Accordance With The Articles Of Association | Management | For | For |
| 4 | Re-elect Gary Kennedy Who Retires From The Board By Rotation In Accordance With The Articles Of Association | Management | For | For |
| 5 | Elect Patrick Kennedy Who Retires From The Board In Accordance With The Articles Of Association | Management | For | For |
| 6 | Re-elect Kieran McGowan Who Retires From The Board By Rotation In Accordance With The Articles Of Association | Management | For | For |
| 7 | Re-elect G. Kelly Martin Who Retires From The Board By Rotation In Accordance With The Articles Of Association | Management | For | Against |
| 8 | Re-elect Kyran McLaughlin Who Retires From The Board In Accordance With The Combined Code | Management | For | Against |
| 9 | Elect Donal O Connor Who Retires From The Board In Accordance With The Articles Of Association | Management | For | For |
| 10 | Elect Vaughn Bryson To The Board With Effect From The End Of The Meeting | Management | For | For |
| 11 | Elect Richard Pilnik To The Board With Effect From The End Of The Meeting | Management | For | For |
| 12 | Elect Jack Schuler To The Board With Effect From The End of The Meeting | Management | For | For |
| 13 | Authorise The Directors To Fix The Remuneration Of The Auditors | Management | For | For |
| 14 | Authorise Electronic Communications With Shareholders | Management | For | For |
| 15 | Authorise The Directors To Issue Securities | Management | For | For |
| 16 | Authorise The Disapplication Of Pre-emption Rights On The Allotment Of Up To 40 Million Shares | Management | For | For |
| 17 | Authorise The Company To Make Market Purchases Of Its Own Shares | Management | For | For |
| 18 | Set The Re-issue Price Range For Treasury Shares | Management | For | For |
| 19 | Approve Amendments To The Articles Of Association | Management | For | For |
| 20 | Authorise 14 Day Notice Period For Extraordinary General Meetings | Management | For | For |
| |
|---|
ELAN CORPORATION PLC
MEETING DATE: MAY 27, 2010 |
TICKER: DRX SECURITY ID: 284131208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Kieran McGowan Director | Management | For | Against |
| 3 | Reelect Kyran McLaughlin Director | Management | For | Against |
| 4 | Elect Dennis Selkoe Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Increase Authorised Share Capital | Management | For | For |
| 8 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 9 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorise Shares for Market Purchase | Management | For | For |
| 11 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ELI LILLY AND COMPANY
MEETING DATE: APR 19, 2010 |
TICKER: LLY SECURITY ID: 532457108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director R. Alvarez | Management | For | For |
| 2 | Elect Director W. Bischoff | Management | For | For |
| 3 | Elect Director R.D. Hoover | Management | For | For |
| 4 | Elect Director F.G. Prendergast | Management | For | For |
| 5 | Elect Director K.P. Seifert | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement | Management | For | For |
| 9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 10 | Prohibit CEOs from Serving on Compensation Committee | Shareholder | Against | Against |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 12 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
EQUIFAX INC.
MEETING DATE: MAY 7, 2010 |
TICKER: EFX SECURITY ID: 294429105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert D. Daleo | Management | For | For |
| 2 | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 3 | Elect Director L. Phillip Humann | Management | For | For |
| 4 | Elect Director Mark B. Templeton | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ESTEE LAUDER COMPANIES INC., THE
MEETING DATE: NOV 13, 2009 |
TICKER: EL SECURITY ID: 518439104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rose Marie Bravo | Management | For | Withhold |
| 1.2 | Elect Director Paul J. Fribourg | Management | For | Withhold |
| 1.3 | Elect Director Mellody Hobson | Management | For | Withhold |
| 1.4 | Elect Director Irvine O. Hockaday, Jr. | Management | For | Withhold |
| 1.5 | Elect Director Barry S. Sternlicht | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
EXCO RESOURCES, INC.
MEETING DATE: JUN 17, 2010 |
TICKER: XCO SECURITY ID: 269279402
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Miller | Management | For | For |
| 1.2 | Elect Director Stephen F. Smith | Management | For | For |
| 1.3 | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1.4 | Elect Director Vincent J. Cebula | Management | For | For |
| 1.5 | Elect Director Earl E. Ellis | Management | For | For |
| 1.6 | Elect Director B. James Ford | Management | For | For |
| 1.7 | Elect Director Mark Mulhern | Management | For | For |
| 1.8 | Elect Director T. Boone Pickens | Management | For | For |
| 1.9 | Elect Director Jeffrey S. Serota | Management | For | For |
| 1.10 | Elect Director Robert L. Stillwell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Policy on Board Diversity | Shareholder | Against | Against |
| |
|---|
FAIR ISAAC CORP.
MEETING DATE: FEB 2, 2010 |
TICKER: FICO SECURITY ID: 303250104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. George Battle | Management | For | For |
| 1.2 | Elect Director Nicholas F. Graziano | Management | For | For |
| 1.3 | Elect Director Mark N. Greene | Management | For | For |
| 1.4 | Elect Director Alex W. Hart | Management | For | For |
| 1.5 | Elect Director James D. Kirsner | Management | For | For |
| 1.6 | Elect Director William J. Lansing | Management | For | For |
| 1.7 | Elect Director Rahul N. Merchant | Management | For | For |
| 1.8 | Elect Director Margaret L. Taylor | Management | For | For |
| 1.9 | Elect Director Duane E. White | Management | For | For |
| 2 | Eliminate Cumulative Voting | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL, MUNICIPAL CASH CENTRAL AND TAX-FREE CASH CENTRAL FUNDS
MEETING DATE: JUL 15, 2009 |
TICKER: SECURITY ID: 31635A105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee James C. Curvey | Management | For | For |
| 1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
| 1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
| 1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
| 1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
| 1.6 | Elect Trustee James H. Keyes | Management | For | For |
| 1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
| 1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
| |
|---|
FINISH LINE, INC., THE
MEETING DATE: JUL 23, 2009 |
TICKER: FINL SECURITY ID: 317923100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bill Kirkendall | Management | For | Withhold |
| 1.2 | Elect Director William P. Carmichael | Management | For | Withhold |
| 2 | Amend Articles of Incorporation Converting High Voting Class B Common Shares into Class A Common Shares | Management | For | For |
| 3 | Amend Articles of Incorporation Automatically Converting Class B Common Shares into Class A Common Shares Upon Death or Termination of Employment | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Omnibus Stock Plan | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
FORD MOTOR COMPANY
MEETING DATE: MAY 13, 2010 |
TICKER: F SECURITY ID: 345370860
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen G. Butler | Management | For | For |
| 1.2 | Elect Director Kimberly A. Casiano | Management | For | For |
| 1.3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 1.4 | Elect Director Edsel B. Ford II | Management | For | For |
| 1.5 | Elect Director William Clay Ford, Jr. | Management | For | For |
| 1.6 | Elect Director Richard A. Gephardt | Management | For | For |
| 1.7 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
| 1.8 | Elect Director Richard A. Manoogian | Management | For | For |
| 1.9 | Elect Director Ellen R. Marram | Management | For | For |
| 1.10 | Elect Director Alan Mulally | Management | For | For |
| 1.11 | Elect Director Homer A. Neal | Management | For | For |
| 1.12 | Elect Director Gerald L. Shaheen | Management | For | For |
| 1.13 | Elect Director John L. Thornton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt NOL Rights Plan (NOL Pill) | Management | For | Against |
| 4 | Disclose Prior Government Service | Shareholder | Against | Against |
| 5 | Adopt Recapitalization Plan | Shareholder | Against | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 8 | Prohibit Energy Projects Only Concerned With CO2 Reduction | Shareholder | Against | Abstain |
| |
|---|
FRANKLIN RESOURCES, INC.
MEETING DATE: MAR 16, 2010 |
TICKER: BEN SECURITY ID: 354613101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samuel H. Armacost | Management | For | For |
| 1.2 | Elect Director Charles Crocker | Management | For | For |
| 1.3 | Elect Director Joseph R. Hardiman | Management | For | For |
| 1.4 | Elect Director Robert D. Joffe | Management | For | For |
| 1.5 | Elect Director Charles B. Johnson | Management | For | For |
| 1.6 | Elect Director Gregory E. Johnson | Management | For | For |
| 1.7 | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
| 1.8 | Elect Director Thomas H. Kean | Management | For | For |
| 1.9 | Elect Director Chutta Ratnathicam | Management | For | For |
| 1.10 | Elect Director Peter M. Sacerdote | Management | For | For |
| 1.11 | Elect Director Laura Stein | Management | For | For |
| 1.12 | Elect Director Anne M. Tatlock | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
GENERAL MILLS, INC.
MEETING DATE: SEP 21, 2009 |
TICKER: GIS SECURITY ID: 370334104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bradbury H. Anderson | Management | For | For |
| 2 | Elect Director R. Kerry Clark | Management | For | For |
| 3 | Elect Director Paul Danos | Management | For | For |
| 4 | Elect Director William T. Esrey | Management | For | For |
| 5 | Elect Director Raymond V. Gilmartin | Management | For | For |
| 6 | Elect Director Judith Richards Hope | Management | For | For |
| 7 | Elect Director Heidi G. Miller | Management | For | For |
| 8 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 9 | Elect Director Steve Odland | Management | For | For |
| 10 | Elect Director Kendall J. Powell | Management | For | For |
| 11 | Elect Director Lois E. Quam | Management | For | For |
| 12 | Elect Director Michael D. Rose | Management | For | For |
| 13 | Elect Director Robert L. Ryan | Management | For | For |
| 14 | Elect Director Dorothy A. Terrell | Management | For | For |
| 15 | Approve Omnibus Stock Plan | Management | For | Against |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
GENZYME CORPORATION
MEETING DATE: JUN 16, 2010 |
TICKER: GENZ SECURITY ID: 372917104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Douglas A. Berthiaume | Management | For | For |
| 1.2 | Elect Director Robert J. Bertolini | Management | For | For |
| 1.3 | Elect Director Gail K. Boudreaux | Management | For | For |
| 1.4 | Elect Director Robert J. Carpenter | Management | For | For |
| 1.5 | Elect Director Charles L. Cooney | Management | For | For |
| 1.6 | Elect Director Victor J. Dzau | Management | For | For |
| 1.7 | Elect Director Connie Mack, III | Management | For | For |
| 1.8 | Elect Director Richard F. Syron | Management | For | For |
| 1.9 | Elect Director Henri A. Termeer | Management | For | For |
| 1.10 | Elect Director Ralph V. Whitworth | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Steven Burakoff | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Alexander J. Denner | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Carl C. Icahn | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director Richard Mulligan | Shareholder | For | Did Not Vote |
| 1.5 | Management Nominee - Douglas A. Berthiaume | Shareholder | For | Did Not Vote |
| 1.6 | Management Nominee - Robert J. Bertolini | Shareholder | For | Did Not Vote |
| 1.7 | Management Nominee - Gail K. Boudreaux | Shareholder | For | Did Not Vote |
| 1.8 | Management Nominee - Robert J. Carpenter | Shareholder | For | Did Not Vote |
| 1.9 | Management Nominee - Victor J. Dzau | Shareholder | For | Did Not Vote |
| 1.10 | Management Nominee - Ralph V. Whitworth | Shareholder | For | Did Not Vote |
| 2 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | Against | Did Not Vote |
| 5 | Provide Right to Call Special Meeting | Management | For | Did Not Vote |
| 6 | Ratify Auditors | Management | For | Did Not Vote |
| |
|---|
HARLEY-DAVIDSON, INC.
MEETING DATE: APR 24, 2010 |
TICKER: HOG SECURITY ID: 412822108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry K. Allen | Management | For | For |
| 1.2 | Elect Director Richard I. Beattie | Management | For | For |
| 1.3 | Elect Director Judson C. Green | Management | For | For |
| 1.4 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Amend Bonus Plan | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Approve the Adoption of Simple Majority Vote | Shareholder | Against | For |
| |
|---|
HEWITT ASSOCIATES, INC.
MEETING DATE: JAN 27, 2010 |
TICKER: HEW SECURITY ID: 42822Q100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Judson C. Green | Management | For | For |
| 1.2 | Elect Director Michael E. Greenlees | Management | For | Withhold |
| 1.3 | Elect Director Steven P. Stanbrook | Management | For | Withhold |
| 1.4 | Elect Director Stacey J. Mobley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 17, 2010 |
TICKER: HPQ SECURITY ID: 428236103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
| 1.3 | Elect Director Sari M. Baldauf | Management | For | For |
| 1.4 | Elect Director Rajiv L. Gupta | Management | For | For |
| 1.5 | Elect Director John H. Hammergren | Management | For | For |
| 1.6 | Elect Director Mark V. Hurd | Management | For | For |
| 1.7 | Elect Director Joel Z. Hyatt | Management | For | For |
| 1.8 | Elect Director John R. Joyce | Management | For | For |
| 1.9 | Elect Director Robert L. Ryan | Management | For | For |
| 1.10 | Elect Director Lucille S. Salhany | Management | For | For |
| 1.11 | Elect Director G. Kennedy Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Company Request on Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
HOST HOTELS & RESORTS, INC.
MEETING DATE: MAY 6, 2010 |
TICKER: HST SECURITY ID: 44107P104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roberts M. Baylis | Management | For | For |
| 1.2 | Elect Director Willard W. Brittain, Jr. | Management | For | For |
| 3 | Elect Director Terence C. Golden | Management | For | For |
| 4 | Elect Director Ann McLaughlin Korologos | Management | For | For |
| 5 | Elect Director Richard E. Marriott | Management | For | For |
| 6 | Elect Director John B. Morse, Jr. | Management | For | For |
| 7 | Elect Director Gordon H. Smith | Management | For | For |
| 8 | Elect Director W. Edward Walter | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE: APR 27, 2010 |
TICKER: IBM SECURITY ID: 459200101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director A. J. P. Belda | Management | For | For |
| 2 | Elect Director C. Black | Management | For | For |
| 3 | Elect Director W. R. Brody | Management | For | For |
| 4 | Elect Director K. I. Chenault | Management | For | For |
| 5 | Elect Director M. L. Eskew | Management | For | For |
| 6 | Elect Director S. A. Jackson | Management | For | For |
| 7 | Elect Director A. N. Liveris | Management | For | For |
| 8 | Elect Director W. J. McNerney, Jr. | Management | For | For |
| 9 | Elect Director T. Nishimuro | Management | For | For |
| 10 | Elect Director J. W. Owens | Management | For | For |
| 11 | Elect Director S. J. Palmisano | Management | For | For |
| 12 | Elect Director J. E. Spero | Management | For | For |
| 13 | Elect Director S. Taurel | Management | For | For |
| 14 | Elect Director L. H. Zambrano | Management | For | Against |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Adopt Policy on Bonus Banking | Shareholder | Against | Against |
| 17 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 18 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
INTERPUBLIC GROUP OF COMPANIES, INC., THE
MEETING DATE: MAY 27, 2010 |
TICKER: IPG SECURITY ID: 460690100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Reginald K. Brack | Management | For | For |
| 2 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 3 | Elect Director Jill M. Considine | Management | For | For |
| 4 | Elect Director Richard A. Goldstein | Management | For | For |
| 5 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 6 | Elect Director H. John Greeniaus | Management | For | For |
| 7 | Elect Director William T. Kerr | Management | For | For |
| 8 | Elect Director Michael I. Roth | Management | For | For |
| 9 | Elect Director David M. Thomas | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
INTERSIL CORPORATION
MEETING DATE: OCT 6, 2009 |
TICKER: ISIL SECURITY ID: 46069S109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Omnibus Stock Plan | Management | For | Against |
| 2 | Approve Stock Option Exchange Program | Management | For | For |
| |
|---|
ITT EDUCATIONAL SERVICES, INC.
MEETING DATE: MAY 4, 2010 |
TICKER: ESI SECURITY ID: 45068B109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John F. Cozzi | Management | For | For |
| 2 | Elect Director Kevin M. Modany | Management | For | For |
| 3 | Elect Director Lloyd G. Waterhouse | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
JANUS CAPITAL GROUP INC.
MEETING DATE: APR 29, 2010 |
TICKER: JNS SECURITY ID: 47102X105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard M. Weil | Management | For | For |
| 2 | Elect Director G. Andrew Cox | Management | For | For |
| 3 | Elect Director Deborah R. Gatzek | Management | For | For |
| 4 | Elect Director Robert T. Parry | Management | For | For |
| 5 | Elect Director Jock Patton | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
JOHNSON CONTROLS, INC.
MEETING DATE: JAN 27, 2010 |
TICKER: JCI SECURITY ID: 478366107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David P. Abney | Management | For | For |
| 1.2 | Elect Director Robert L. Barnett | Management | For | For |
| 1.3 | Elect Director Eugenio Clariond Reyes-Retana | Management | For | For |
| 1.4 | Elect Director Jeffrey A. Joerres | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 18, 2010 |
TICKER: JPM SECURITY ID: 46625H100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Crandall C. Bowles | Management | For | For |
| 1.2 | Elect Director Stephen B. Burke | Management | For | For |
| 1.3 | Elect Director David M. Cote | Management | For | For |
| 1.4 | Elect Director James S. Crown | Management | For | For |
| 1.5 | Elect Director James Dimon | Management | For | For |
| 1.6 | Elect Director Ellen V. Futter | Management | For | For |
| 1.7 | Elect Director William H. Gray, III | Management | For | For |
| 1.8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Lee R. Raymond | Management | For | For |
| 1.11 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
| 6 | Report on Collateral in Derivatives Trading | Shareholder | Against | For |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Report on Pay Disparity | Shareholder | Against | Against |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
KINROSS GOLD CORPORATION
MEETING DATE: MAY 5, 2010 |
TICKER: K SECURITY ID: 496902404
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John A. Brough as Director | Management | For | For |
| 1.2 | Elect Tye W. Burt as Director | Management | For | For |
| 1.3 | Elect John K. Carrington as Director | Management | For | For |
| 1.4 | Elect John M.H. Huxley as Director | Management | For | For |
| 1.5 | Elect John A. Keyes as Director | Management | For | For |
| 1.6 | Elect Catherin McLeod-Seltzer as Director | Management | For | For |
| 1.7 | Elect George F. Michals as Director | Management | For | For |
| 1.8 | Elect John E. Oliver as Director | Management | For | For |
| 1.9 | Elect Terence C.W. Reid as Director | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
KLA-TENCOR CORP.
MEETING DATE: NOV 4, 2009 |
TICKER: KLAC SECURITY ID: 482480100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert P. Akins | Management | For | For |
| 1.2 | Elect Director Robert T. Bond | Management | For | For |
| 1.3 | Elect Director Kiran M. Patel | Management | For | For |
| 1.4 | Elect Director David C. Wang | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
LAM RESEARCH CORPORATION
MEETING DATE: NOV 5, 2009 |
TICKER: LRCX SECURITY ID: 512807108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Bagley | Management | For | For |
| 1.2 | Elect Director David G. Arscott | Management | For | For |
| 1.3 | Elect Director Robert M. Berdahl | Management | For | For |
| 1.4 | Elect Director Richard J. Elkus, Jr. | Management | For | For |
| 1.5 | Elect Director Grant M. Inman | Management | For | For |
| 1.6 | Elect Director Catherine P. Lego | Management | For | For |
| 1.7 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.8 | Elect Director Patricia S. Wolpert | Management | For | For |
| 2 | Eliminate Cumulative Voting | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LIME ENERGY CO.
MEETING DATE: JUN 3, 2010 |
TICKER: LIME SECURITY ID: 53261U205
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Asplund | Management | For | For |
| 1.2 | Elect Director Gregory T. Barnum | Management | For | For |
| 1.3 | Elect Director Christopher W. Capps | Management | For | For |
| 1.4 | Elect Director William R. Carey, Jr. | Management | For | Withhold |
| 1.5 | Elect Director Joseph F. Desmond | Management | For | For |
| 1.6 | Elect Director Stephen Glick | Management | For | For |
| 1.7 | Elect Director Richard P. Kiphart | Management | For | For |
| 1.8 | Elect Director Daniel W. Parke | Management | For | For |
| 1.9 | Elect Director David W. Valentine | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Non-Employee Director Restricted Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
LORILLARD, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: LO SECURITY ID: 544147101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Virgis W. Colbert | Management | For | For |
| 1.2 | Elect Director Richard W. Roedel | Management | For | For |
| 1.3 | Elect Director David H. Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 28, 2010 |
TICKER: LOW SECURITY ID: 548661107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David W. Bernauer | Management | For | For |
| 1.2 | Elect Director Leonard L. Berry | Management | For | For |
| 1.3 | Elect Director Dawn E. Hudson | Management | For | For |
| 1.4 | Elect Director Robert A. Niblock | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide Right to Call Special Meeting | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MANITOWOC COMPANY, THE
MEETING DATE: MAY 4, 2010 |
TICKER: MTW SECURITY ID: 563571108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Virgis W. Colbert | Management | For | For |
| 1.2 | Elect Director Kenneth W. Krueger | Management | For | For |
| 1.3 | Elect Director Robert C. Stift | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MARRIOTT INTERNATIONAL, INC.
MEETING DATE: MAY 7, 2010 |
TICKER: MAR SECURITY ID: 571903202
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
| 2 | Elect Director John W. Marriott, III | Management | For | For |
| 3 | Elect Director Mary K. Bush | Management | For | For |
| 4 | Elect Director Lawrence W. Kellner | Management | For | For |
| 5 | Elect Director Debra L. Lee | Management | For | For |
| 6 | Elect Director George Munoz | Management | For | For |
| 7 | Elect Director Harry J. Pearce | Management | For | For |
| 8 | Elect Director Steven S Reinemund | Management | For | For |
| 9 | Elect Director W. Mitt Romney | Management | For | For |
| 10 | Elect Director William J. Shaw | Management | For | For |
| 11 | Elect Director Lawrence M. Small | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 25, 2010 |
TICKER: MRK SECURITY ID: 58933Y105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leslie A. Brun | Management | For | For |
| 2 | Elect Director Thomas R. Cech | Management | For | For |
| 3 | Elect Director Richard T. Clark | Management | For | For |
| 4 | Elect Director Thomas H. Glocer | Management | For | For |
| 5 | Elect Director Steven F. Goldstone | Management | For | For |
| 6 | Elect Director William B. Harrison, Jr. | Management | For | For |
| 7 | Elect Director Harry R. Jacobson | Management | For | For |
| 8 | Elect Director William N. Kelley | Management | For | For |
| 9 | Elect Director C. Robert Kidder | Management | For | For |
| 10 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 11 | Elect Director Carlos E. Represas | Management | For | For |
| 12 | Elect Director Patricia F. Russo | Management | For | For |
| 13 | Elect Director Thomas E. Shenk | Management | For | For |
| 14 | Elect Director Anne M. Tatlock | Management | For | For |
| 15 | Elect Director Craig B. Thompson | Management | For | For |
| 16 | Elect Director Wendell P. Weeks | Management | For | For |
| 17 | Elect Director Peter C. Wendell | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Approve Omnibus Stock Plan | Management | For | For |
| 20 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: NOV 19, 2009 |
TICKER: MSFT SECURITY ID: 594918104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William H. Gates, III | Management | For | For |
| 2 | Elect Director Steven A. Ballmer | Management | For | For |
| 3 | Elect Director Dina Dublon | Management | For | For |
| 4 | Elect Director Raymond V. Gilmartin | Management | For | For |
| 5 | Elect Director Reed Hastings | Management | For | For |
| 6 | Elect Director Maria Klawe | Management | For | For |
| 7 | Elect Director David F. Marquardt | Management | For | For |
| 8 | Elect Director Charles H. Noski | Management | For | For |
| 9 | Elect Director Helmut Panke | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Permit Right to Call Special Meeting | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 14 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| |
|---|
MOODY'S CORPORATION
MEETING DATE: APR 20, 2010 |
TICKER: MCO SECURITY ID: 615369105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Basil L. Anderson | Management | For | For |
| 2 | Elect Director Darrell Duffie, Ph.d. | Management | For | For |
| 3 | Elect Director Raymond W. McDaniel, Jr | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
NATIONAL SEMICONDUCTOR CORPORATION
MEETING DATE: SEP 25, 2009 |
TICKER: NSM SECURITY ID: 637640103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian L. Halla | Management | For | For |
| 1.2 | Elect Director Steven R. Appleton | Management | For | For |
| 1.3 | Elect Director Gary P. Arnold | Management | For | For |
| 1.4 | Elect Director Richard J. Danzig | Management | For | For |
| 1.5 | Elect Director John T. Dickson | Management | For | For |
| 1.6 | Elect Director Robert J. Frankenberg | Management | For | For |
| 1.7 | Elect Director Modesto A. Maidique | Management | For | For |
| 1.8 | Elect Director Edward R. McCracken | Management | For | For |
| 1.9 | Elect Director Roderick C. McGeary | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Repricing of Options | Management | For | Against |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 7, 2010 |
TICKER: OXY SECURITY ID: 674599105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Spencer Abraham | Management | For | Against |
| 2 | Elect Director John S. Chalsty | Management | For | Against |
| 3 | Elect Director Stephen I. Chazen | Management | For | For |
| 4 | Elect Director Edward P. Djerejian | Management | For | For |
| 5 | Elect Director John E. Feick | Management | For | For |
| 6 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 7 | Elect Director Ray R. Irani | Management | For | For |
| 8 | Elect Director Irvin W. Maloney | Management | For | For |
| 9 | Elect Director Avedick B. Poladian | Management | For | Against |
| 10 | Elect Director Rodolfo Segovia | Management | For | Against |
| 11 | Elect Director Aziz D. Syriani | Management | For | For |
| 12 | Elect Director Rosemary Tomich | Management | For | Against |
| 13 | Elect Director Walter L. Weisman | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 17 | Limit Executive Compensation | Shareholder | Against | Against |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| 19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 20 | Report on Host Country Social and Environmental Laws | Shareholder | Against | Abstain |
| 21 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 22 | Report on Policy for Increasing Safety by Reducing Hazardous Substance Usage and Re-locating Facilities | Shareholder | Against | Abstain |
| 23 | Double Trigger on Equity Plans | Shareholder | Against | Against |
| |
|---|
OLD NATIONAL BANCORP
MEETING DATE: MAY 11, 2010 |
TICKER: ONB SECURITY ID: 680033107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph D. Barnette, Jr. | Management | For | For |
| 1.2 | Elect Director Alan W. Braun | Management | For | For |
| 1.3 | Elect Director Larry E. Dunigan | Management | For | For |
| 1.4 | Elect Director Niel C. Ellerbrook | Management | For | For |
| 1.5 | Elect Director Andrew E. Goebel | Management | For | For |
| 1.6 | Elect Director Robert G. Jones | Management | For | For |
| 1.7 | Elect Director Phelps L. Lambert | Management | For | For |
| 1.8 | Elect Director Arthur H. McElwee, Jr. | Management | For | For |
| 1.9 | Elect Director Marjorie Z. Soyugenc | Management | For | For |
| 1.10 | Elect Director Kelly N. Stanley | Management | For | For |
| 1.11 | Elect Director Linda E. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
OMNICOM GROUP INC.
MEETING DATE: MAY 25, 2010 |
TICKER: OMC SECURITY ID: 681919106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Wren | Management | For | For |
| 1.2 | Elect Director Bruce Crawford | Management | For | For |
| 1.3 | Elect Director Alan R. Batkin | Management | For | For |
| 1.4 | Elect Director Robert Charles Clark | Management | For | For |
| 1.5 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
| 1.6 | Elect Director Errol M. Cook | Management | For | For |
| 1.7 | Elect Director Susan S. Denison | Management | For | For |
| 1.8 | Elect Director Michael A. Henning | Management | For | For |
| 1.9 | Elect Director John R. Murphy | Management | For | For |
| 1.10 | Elect Director John R. Purcell | Management | For | For |
| 1.11 | Elect Director Linda Johnson Rice | Management | For | For |
| 1.12 | Elect Director Gary L. Roubos | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 5 | Reimburse Proxy Contest Expenses | Shareholder | Against | Against |
| 6 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| 7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
OWENS-ILLINOIS, INC.
MEETING DATE: MAY 6, 2010 |
TICKER: OI SECURITY ID: 690768403
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay L. Geldmacher | Management | For | For |
| 1.2 | Elect Director Albert P.l. Stroucken | Management | For | For |
| 1.3 | Elect Director Dennis K. Williams | Management | For | For |
| 1.4 | Elect Director Thomas L. Young | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PADDY POWER (FRMRLY. POWER LEISURE)
MEETING DATE: MAY 18, 2010 |
TICKER: PLS SECURITY ID: G68673105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect Jane Lighting as Director | Management | For | For |
| 4a | Re-Elect Nigel Northridge as Director | Management | For | For |
| 4b | Re-Elect Patrick Kennedy as Director | Management | For | For |
| 4c | Re-Elect Stewart Kenny as Director | Management | For | For |
| 4d | Re-Elect David Power as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorise Share Repurchase Program | Management | For | For |
| 9 | Authorise ReIssuance of Repurchased Shares and Determine the Price Range of Issuance | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| 11 | Adopt New Articles of Association | Management | For | For |
| |
|---|
PFIZER INC.
MEETING DATE: APR 22, 2010 |
TICKER: PFE SECURITY ID: 717081103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 2 | Elect Director Michael S. Brown | Management | For | For |
| 3 | Elect Director M. Anthony Burns | Management | For | For |
| 4 | Elect Director Robert N. Burt | Management | For | For |
| 5 | Elect Director W. Don Cornwell | Management | For | For |
| 6 | Elect Director Frances D. Fergusson | Management | For | For |
| 7 | Elect Director William H. Gray III | Management | For | For |
| 8 | Elect Director Constance J. Horner | Management | For | For |
| 9 | Elect Director James M. Kilts | Management | For | For |
| 10 | Elect Director Jeffrey B. Kindler | Management | For | For |
| 11 | Elect Director George A. Lorch | Management | For | For |
| 12 | Elect Director John P. Mascotte | Management | For | For |
| 13 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 14 | Elect Director Stephen W. Sanger | Management | For | For |
| 15 | Elect Director William C. Steere, Jr. | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 18 | Provide Right to Call Special Meeting | Management | For | Against |
| 19 | Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
| |
|---|
PHILLIPS-VAN HEUSEN CORPORATION
MEETING DATE: JUN 24, 2010 |
TICKER: PVH SECURITY ID: 718592108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Baglivo | Management | For | For |
| 1.2 | Elect Director Emanuel Chirico | Management | For | For |
| 1.3 | Elect Director Edward H. Cohen | Management | For | For |
| 1.4 | Elect Director Joseph B. Fuller | Management | For | For |
| 1.5 | Elect Director Fred Gehring | Management | For | For |
| 1.6 | Elect Director Margaret L. Jenkins | Management | For | For |
| 1.7 | Elect Director David Landau | Management | For | For |
| 1.8 | Elect Director Bruce Maggin | Management | For | For |
| 1.9 | Elect Director V. James Marino | Management | For | For |
| 1.10 | Elect Director Henry Nasella | Management | For | For |
| 1.11 | Elect Director Rita M. Rodriguez | Management | For | For |
| 1.12 | Elect Director Craig Rydin | Management | For | For |
| 1.13 | Elect Director Christian Stahl | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PITNEY BOWES INC.
MEETING DATE: MAY 10, 2010 |
TICKER: PBI SECURITY ID: 724479100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Linda G. Alvarado | Management | For | For |
| 2 | Elect Director Ernie Green | Management | For | For |
| 3 | Elect Director John S. McFarlane | Management | For | For |
| 4 | Elect Director Eduardo R. Menasce | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
PNC FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: APR 27, 2010 |
TICKER: PNC SECURITY ID: 693475105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard O. Berndt | Management | For | For |
| 2 | Elect Director Charles E. Bunch | Management | For | For |
| 3 | Elect Director Paul W. Chellgren | Management | For | For |
| 4 | Elect Director Robert N. Clay | Management | For | For |
| 5 | Elect Director Kay Coles James | Management | For | For |
| 6 | Elect Director Richard B. Kelson | Management | For | For |
| 7 | Elect Director Bruce C. Lindsay | Management | For | For |
| 8 | Elect Director Anthony A. Massaro | Management | For | For |
| 9 | Elect Director Jane G. Pepper | Management | For | For |
| 10 | Elect Director James E. Rohr | Management | For | For |
| 11 | Elect Director Donald J. Shepard | Management | For | For |
| 12 | Elect Director Lorene K. Steffes | Management | For | For |
| 13 | Elect Director Dennis F. Strigl | Management | For | For |
| 14 | Elect Director Stephen G. Thieke | Management | For | For |
| 15 | Elect Director Thomas J. Usher | Management | For | For |
| 16 | Elect Director George H. Walls, Jr. | Management | For | For |
| 17 | Elect Director Helge H. Wehmeier | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 20 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 21 | TARP Related Compensation | Shareholder | Against | Against |
| |
|---|
POLARIS INDUSTRIES INC.
MEETING DATE: APR 29, 2010 |
TICKER: PII SECURITY ID: 731068102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Caulk | Management | For | For |
| 1.2 | Elect Director Bernd F. Kessler | Management | For | For |
| 1.3 | Elect Director Scott W. Wine | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
PRIDE INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: PDE SECURITY ID: 74153Q102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. B. Brown | Management | For | For |
| 1.2 | Elect Director Kenneth M. Burke | Management | For | For |
| 1.3 | Elect Director Archie W. Dunham | Management | For | For |
| 1.4 | Elect Director David A. Hager | Management | For | For |
| 1.5 | Elect Director Francis S. Kalman | Management | For | For |
| 1.6 | Elect Director Ralph D. McBride | Management | For | For |
| 1.7 | Elect Director Robert G. Phillips | Management | For | For |
| 1.8 | Elect Director Louis A. Raspino | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PROCTER & GAMBLE COMPANY, THE
MEETING DATE: OCT 13, 2009 |
TICKER: PG SECURITY ID: 742718109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kenneth I. Chenault | Management | For | For |
| 2 | Elect Director Scott D. Cook | Management | For | For |
| 3 | Elect Director Rajat K. Gupta | Management | For | For |
| 4 | Elect Director A.G. Lafley | Management | For | For |
| 5 | Elect Director Charles R. Lee | Management | For | For |
| 6 | Elect Director Lynn M. Martin | Management | For | For |
| 7 | Elect Director Robert A. McDonald | Management | For | For |
| 8 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 9 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 10 | Elect Director Ralph Snyderman | Management | For | For |
| 11 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 12 | Elect Director Patricia A. Woertz | Management | For | For |
| 13 | Elect Director Ernesto Zedillo | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Code of Regulations | Management | For | For |
| 16 | Approve Omnibus Stock Plan | Management | For | Against |
| 17 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: MAY 12, 2010 |
TICKER: Q SECURITY ID: 749121109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Edward A. Mueller | Management | For | For |
| 2 | Elect Director Charles L. Biggs | Management | For | For |
| 3 | Elect Director K. Dane Brooksher | Management | For | For |
| 4 | Elect Director Peter S. Hellman | Management | For | For |
| 5 | Elect Director R. David Hoover | Management | For | For |
| 6 | Elect Director Patrick J. Martin | Management | For | For |
| 7 | Elect Director Caroline Matthews | Management | For | For |
| 8 | Elect Director Wayne W. Murdy | Management | For | For |
| 9 | Elect Director Jan L. Murley | Management | For | For |
| 10 | Elect Director Michael J. Roberts | Management | For | For |
| 11 | Elect Director James A. Unruh | Management | For | For |
| 12 | Elect Director Anthony Welters | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 15 | Performance-Based Equity Awards | Shareholder | Against | Against |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 17 | Require Independent Board Chairman | Shareholder | Against | Against |
| 18 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
RESMED INC.
MEETING DATE: NOV 18, 2009 |
TICKER: RMD SECURITY ID: 761152107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter Farrell | Management | For | For |
| 2 | Elect Director Gary Pace | Management | For | For |
| 3 | Elect Director Ronald Taylor | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
ROBERT HALF INTERNATIONAL INC.
MEETING DATE: MAY 6, 2010 |
TICKER: RHI SECURITY ID: 770323103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
| 1.2 | Elect Director Edward W. Gibbons | Management | For | For |
| 1.3 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.4 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.5 | Elect Director Robert J. Pace | Management | For | For |
| 1.6 | Elect Director Frederick A. Richman | Management | For | For |
| 1.7 | Elect Director J. Stephen Schaub | Management | For | For |
| 1.8 | Elect Director M. Keith Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
SCHERING-PLOUGH CORP.
MEETING DATE: AUG 7, 2009 |
TICKER: SGP SECURITY ID: 806605101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
SILVER STANDARD RESOURCES INC.
MEETING DATE: MAY 11, 2010 |
TICKER: SSO SECURITY ID: 82823L106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect A.E. Michael Anglin as Director | Management | For | For |
| 2.2 | Elect John R. Brodie as Director | Management | For | For |
| 2.3 | Elect Richard C. Campbell as Director | Management | For | For |
| 2.4 | Elect David L. Johnston as Director | Management | For | For |
| 2.5 | Elect Richard D. Paterson as Director | Management | For | For |
| 2.6 | Elect Peter W. Tomsett as Director | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SOLERA HOLDINGS, INC.
MEETING DATE: NOV 11, 2009 |
TICKER: SLH SECURITY ID: 83421A104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tony Aquila | Management | For | For |
| 1.2 | Elect Director Arthur F. Kingsbury | Management | For | For |
| 1.3 | Elect Director Jerrell W. Shelton | Management | For | For |
| 1.4 | Elect Director Kenneth A. Viellieu | Management | For | For |
| 1.5 | Elect Director Stuart J. Yarbrough | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SOUTHWESTERN ENERGY COMPANY
MEETING DATE: MAY 18, 2010 |
TICKER: SWN SECURITY ID: 845467109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis E. Epley, Jr. | Management | For | For |
| 1.2 | Elect Director Robert L. Howard | Management | For | For |
| 1.3 | Elect Director Harold M. Korell | Management | For | For |
| 1.4 | Elect Director Vello A. Kuuskraa | Management | For | For |
| 1.5 | Elect Director Kenneth R. Mourton | Management | For | For |
| 1.6 | Elect Director Steven L. Mueller | Management | For | For |
| 1.7 | Elect Director Charles E. Scharlau | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 11, 2010 |
TICKER: S SECURITY ID: 852061100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Director Robert R. Bennett | Management | For | For |
| 2 | Election Director Gordon M. Bethune | Management | For | For |
| 3 | Election Director Larry C. Glasscock | Management | For | For |
| 4 | Election Director James H. Hance, Jr. | Management | For | For |
| 5 | Election Director Daniel R. Hesse | Management | For | For |
| 6 | Election Director V. Janet Hill | Management | For | For |
| 7 | Election Director Frank Ianna | Management | For | For |
| 8 | Election Director Sven-Christer Nilsson | Management | For | For |
| 9 | Election Director William R. Nuti | Management | For | For |
| 10 | Election Director Rodney O' Neal | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Repricing of Options | Management | For | For |
| 13 | Report on Political Contributions | Shareholder | Against | Abstain |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
MEETING DATE: MAY 13, 2010 |
TICKER: HOT SECURITY ID: 85590A401
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adam M. Aron | Management | For | For |
| 1.2 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.3 | Elect Director Thomas E. Clarke | Management | For | For |
| 1.4 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
| 1.5 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.6 | Elect Director Lizanne Galbreath | Management | For | For |
| 1.7 | Elect Director Eric Hippeau | Management | For | For |
| 1.8 | Elect Director Stephen R. Quazzo | Management | For | For |
| 1.9 | Elect Director Thomas O. Ryder | Management | For | For |
| 1.10 | Elect Director Frits van Paasschen | Management | For | For |
| 1.11 | Elect Director Kneeland C. Youngblood | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
STRAYER EDUCATION, INC.
MEETING DATE: APR 27, 2010 |
TICKER: STRA SECURITY ID: 863236105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert S. Silberman | Management | For | For |
| 2 | Elect Director Charlotte F. Beason, M.D. | Management | For | For |
| 3 | Elect Director William E. Brock | Management | For | For |
| 4 | Elect Director David A. Coulter | Management | For | For |
| 5 | Elect Director Robert R. Grusky | Management | For | For |
| 6 | Elect Director Robert L. Johnson | Management | For | For |
| 7 | Elect Director Todd A. Milano | Management | For | For |
| 8 | Elect Director G. Thomas Waite, III | Management | For | For |
| 9 | Elect Director J. David Wargo | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
SVB FINANCIAL GROUP
MEETING DATE: APR 22, 2010 |
TICKER: SIVB SECURITY ID: 78486Q101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric A. Benhamou | Management | For | For |
| 1.2 | Elect Director David M. Clapper | Management | For | For |
| 1.3 | Elect Director Roger F. Dunbar | Management | For | For |
| 1.4 | Elect Director Joel P. Friedman | Management | For | For |
| 1.5 | Elect Director G. Felda Hardymon | Management | For | For |
| 1.6 | Elect Director Alex W. "Pete" Hart | Management | For | For |
| 1.7 | Elect Director C. Richard Kramlich | Management | For | For |
| 1.8 | Elect Director Lata Krishnan | Management | For | For |
| 1.9 | Elect Director Kate Mitchell | Management | For | For |
| 1.10 | Elect Director Michaela K. Rodeno | Management | For | For |
| 1.11 | Elect Director Ken P. Wilcox | Management | For | For |
| 1.12 | Elect Director Kyung H. Yoon | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TEXTRON INC.
MEETING DATE: APR 28, 2010 |
TICKER: TXT SECURITY ID: 883203101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kathleen M. Bader | Management | For | For |
| 2 | Elect Director R. Kerry Clark | Management | For | For |
| 3 | Elect Director Ivor J. Evans | Management | For | For |
| 4 | Elect Director Lord Powell of Bayswater | Management | For | For |
| 5 | Elect Director James L. Ziemer | Management | For | For |
| 6 | Approve Option Exchange Program | Management | For | For |
| 7 | Declassify the Board of Directors and Adjust Par Value of Preferred Stock | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
TIME WARNER INC.
MEETING DATE: MAY 21, 2010 |
TICKER: TWX SECURITY ID: 887317303
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James L. Barksdale | Management | For | For |
| 2 | Elect Director William P. Barr | Management | For | For |
| 3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 4 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 5 | Elect Director Frank J. Caufield | Management | For | For |
| 6 | Elect Director Robert C. Clark | Management | For | For |
| 7 | Elect Director Mathias Dopfner | Management | For | For |
| 8 | Elect Director Jessica P. Einhorn | Management | For | For |
| 9 | Elect Director Fred Hassan | Management | For | For |
| 10 | Elect Director Michael A. Miles | Management | For | For |
| 11 | Elect Director Kenneth J. Novack | Management | For | For |
| 12 | Elect Director Deborah C. Wright | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | Against |
| 15 | Provide Right to Call Special Meeting | Management | For | Against |
| 16 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 17 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
UAL CORPORATION
MEETING DATE: JUN 10, 2010 |
TICKER: UAUA SECURITY ID: 902549807
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Almeida | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director W. James Farrell | Management | For | For |
| 1.4 | Elect Director Jane C. Garvey | Management | For | For |
| 1.5 | Elect Director Walter Isaacson | Management | For | For |
| 1.6 | Elect Director Robert D. Krebs | Management | For | For |
| 1.7 | Elect Director Robert S. Miller | Management | For | For |
| 1.8 | Elect Director James J. O'Connor | Management | For | For |
| 1.9 | Elect Director Glenn F. Tilton | Management | For | For |
| 1.10 | Elect Director David J. Vitale | Management | For | For |
| 1.11 | Elect Director John H. Walker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Securities Transfer Restrictions | Management | For | For |
| |
|---|
ULTRA PETROLEUM CORP.
MEETING DATE: JUN 14, 2010 |
TICKER: UPL SECURITY ID: 903914109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Michael D. Watford as Director | Management | For | For |
| 1.2 | Elect W. Charles Helton as Director | Management | For | For |
| 1.3 | Elect Robert E. Rigney as Director | Management | For | For |
| 1.4 | Elect Stephen J. McDaniel as Director | Management | For | For |
| 1.5 | Elect Roger A. Brown as Director | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Provide a Report Summarizing the Environmental Impact of Hydraulic Fracturing and Potential Policies that will Outline the Reduction or Elimination of Hazards to the Environment | Shareholder | Against | Against |
| |
|---|
US AIRWAYS GROUP, INC.
MEETING DATE: JUN 10, 2010 |
TICKER: LCC SECURITY ID: 90341W108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Denise M. O'Leary | Management | For | For |
| 1.2 | Elect Director George M. Philip | Management | For | For |
| 1.3 | Elect Director J. Steven Whisler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
VALASSIS COMMUNICATIONS, INC.
MEETING DATE: MAY 6, 2010 |
TICKER: VCI SECURITY ID: 918866104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Joseph B. Anderson, Jr. | Management | For | For |
| 2 | Elect Director Patrick F. Brennan | Management | For | Against |
| 3 | Elect Director Kenneth V. Darish | Management | For | For |
| 4 | Elect Director Walter H. Ku, Ph.D. | Management | For | Against |
| 5 | Elect Director Robert L. Recchia | Management | For | For |
| 6 | Elect Director Marcella A. Sampson | Management | For | Against |
| 7 | Elect Director Alan F. Schultz | Management | For | For |
| 8 | Elect Director Wallace S. Snyder | Management | For | For |
| 9 | Elect Director Faith Whittlesey | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
VIRGIN MEDIA INC.
MEETING DATE: JUN 9, 2010 |
TICKER: VMED SECURITY ID: 92769L101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles L. Allen | Management | For | For |
| 1.2 | Elect Director Andrew J. Cole | Management | For | For |
| 1.3 | Elect Director Gordon D. McCallum | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
WALGREEN CO.
MEETING DATE: JAN 13, 2010 |
TICKER: WAG SECURITY ID: 931422109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven A. Davis | Management | For | For |
| 1.2 | Elect Director William C. Foote | Management | For | For |
| 1.3 | Elect Director Mark P. Frissora | Management | For | For |
| 1.4 | Elect Director Alan G. McNally | Management | For | For |
| 1.5 | Elect Director Nancy M. Schlichting | Management | For | For |
| 1.6 | Elect Director David Y. Schwartz | Management | For | For |
| 1.7 | Elect Director Alejandro Silva | Management | For | For |
| 1.8 | Elect Director James A. Skinner | Management | For | For |
| 1.9 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 5 | Performance-Based Equity Awards | Shareholder | Against | Against |
| 6 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| |
|---|
WALT DISNEY COMPANY, THE
MEETING DATE: MAR 10, 2010 |
TICKER: DIS SECURITY ID: 254687106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Susan E. Arnold | Management | For | For |
| 2 | Elect Director John E. Bryson | Management | For | For |
| 3 | Elect Director John S. Chen | Management | For | For |
| 4 | Elect Director Judith L. Estrin | Management | For | For |
| 5 | Elect Director Robert A. Iger | Management | For | For |
| 6 | Elect Director Steven P. Jobs | Management | For | For |
| 7 | Elect Director Fred H. Langhammer | Management | For | For |
| 8 | Elect Director Aylwin B. Lewis | Management | For | For |
| 9 | Elect Director Monica C. Lozano | Management | For | For |
| 10 | Elect Director Robert W. Matschullat | Management | For | For |
| 11 | Elect Director John E. Pepper, Jr. | Management | For | For |
| 12 | Elect Director Sheryl Sandberg | Management | For | For |
| 13 | Elect Director Orin C. Smith | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | Against |
| 16 | Reduce Supermajority Vote Requirement | Management | For | For |
| 17 | Reduce Supermajority Vote Requirement | Management | For | For |
| 18 | Amend Articles of Incorporation to Delete Certain Tracking Stock Provisions | Management | For | For |
| 19 | Amend Articles of Incorporation to Delete Classified Board Transition Provisions | Management | For | For |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 21 | Amend EEO Policy to Prohibit Discrimination Based on Ex-Gay Status | Shareholder | Against | Abstain |
| |
|---|
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: JUN 23, 2010 |
TICKER: WFT SECURITY ID: H27013103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Reelect Bernard Duroc-Danner as Director | Management | For | For |
| 3.2 | Elect Samuel Bodman as Director | Management | For | For |
| 3.3 | Reelect David Butters as Director | Management | For | For |
| 3.4 | Reelect Nicholas Brady as Director | Management | For | For |
| 3.5 | Reelect William Macauly as Director | Management | For | For |
| 3.6 | Reelect Robert Millard as Director | Management | For | For |
| 3.7 | Reelect Robert Moses as Director | Management | For | For |
| 3.8 | Elect Guilliermo Ortiz as Director | Management | For | For |
| 3.9 | Elect Emyr Parry as Director | Management | For | For |
| 3.10 | Reelect Robert Rayne as Director | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditor | Management | For | For |
| 5 | Approve Reclassification of CHF 475 Million of Legal Reserves to Other Reserves | Management | For | For |
| 6 | Approve Creation of CHF 439.9 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Increase Existing Pool of Conditional Capital without Preemptive Rights to CHF 439.9 Million | Management | For | For |
| 8 | Approve Weatherfor International Ltd. 2010 Omnibus Incentive Plan for Key Employees | Management | For | For |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 27, 2010 |
TICKER: WFC SECURITY ID: 949746101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Director John D. Baker II | Management | For | For |
| 2 | Election Director John S. Chen | Management | For | For |
| 3 | Election Director Lloyd H. Dean | Management | For | For |
| 4 | Election Director Susan E. Engel | Management | For | For |
| 5 | Election Director Enrique Hernandez, Jr. | Management | For | For |
| 6 | Election Director Donald M. James | Management | For | For |
| 7 | Election Director Richard D. McCormick | Management | For | For |
| 8 | Election Director Mackey J. McDonald | Management | For | For |
| 9 | Election Director Cynthia H. Milligan | Management | For | For |
| 10 | Elect Director Nicholas G. Moore | Management | For | For |
| 11 | Elect Director Philip J. Quigley | Management | For | For |
| 12 | Elect Director Judith M. Runstad | Management | For | For |
| 13 | Elect Director Stephen W. Sanger | Management | For | For |
| 14 | Elect Director Robert K. Steel | Management | For | For |
| 15 | Elect Director John G. Stumpf | Management | For | For |
| 16 | Elect Director an G. Swenson | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 18 | Increase Authorized Common Stock | Management | For | For |
| 19 | Ratify Auditors | Management | For | For |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 21 | Require Independent Board Chairman | Shareholder | Against | Against |
| 22 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 23 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
WILLBROS GROUP, INC.
MEETING DATE: MAY 26, 2010 |
TICKER: WG SECURITY ID: 969203108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John T. McNabb, II | Management | For | For |
| 2 | Elect Director Robert L. Sluder | Management | For | For |
| 3 | Elect Director S. Miller Williams | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
WYETH
MEETING DATE: JUL 20, 2009 |
TICKER: WYE SECURITY ID: 983024100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3.1 | Elect Director Robert M. Amen | Management | For | For |
| 3.2 | Elect Director Michael J. Critelli | Management | For | For |
| 3.3 | Elect Director Frances D. Fergusson | Management | For | For |
| 3.4 | Elect Director Victor F. Ganzi | Management | For | For |
| 3.5 | Elect Director Robert Langer | Management | For | For |
| 3.6 | Elect Director John P. Mascotte | Management | For | For |
| 3.7 | Elect Director Raymond J. McGuire | Management | For | For |
| 3.8 | Elect Director Mary Lake Polan | Management | For | For |
| 3.9 | Elect Director Bernard Poussot | Management | For | For |
| 3.10 | Elect Director Gary L. Rogers | Management | For | For |
| 3.11 | Elect Director John R. Torell III | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
VOTE SUMMARY REPORT
FIDELITY DISCIPLINED EQUITY FUND
07/01/2009 - 06/30/2010
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
3COM CORP.
MEETING DATE: SEP 23, 2009 |
TICKER: COMS SECURITY ID: 885535104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathleen A. Cote | Management | For | For |
| 1.2 | Elect Director David H.Y. Ho | Management | For | For |
| 1.3 | Elect Director Robert Y.L. Mao | Management | For | For |
| 1.4 | Elect Director J. Donald Sherman | Management | For | For |
| 1.5 | Elect Director Dominique Trempont | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ACCENTURE PLC
MEETING DATE: AUG 5, 2009 |
TICKER: ACN SECURITY ID: G1150G111
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reincorporation from Bermuda to Ireland through Scheme of Arrangement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 1 | Approve Reincorporation from Bermuda to Ireland through Scheme of Arrangement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 1 | Approve the Creation of Distributable Reserves for Accenture plc | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
AES CORPORATION, THE
MEETING DATE: APR 22, 2010 |
TICKER: AES SECURITY ID: 00130H105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samuel W. Bodman, III | Management | For | For |
| 1.2 | Elect Director Paul Hanrahan | Management | For | For |
| 1.3 | Elect Director Tarun Khanna | Management | For | For |
| 1.4 | Elect Director John A. Koskinen | Management | For | For |
| 1.6 | Elect Director Philip Lader | Management | For | For |
| 1.7 | Elect Director Sandra O. Moose | Management | For | For |
| 1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.9 | Elect Director Philip A. Odeen | Management | For | For |
| 1.10 | Elect Director Charles O. Rossotti | Management | For | For |
| 1.11 | Elect Director Sven Sandstrom | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve/Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ALASKA AIR GROUP, INC.
MEETING DATE: MAY 18, 2010 |
TICKER: ALK SECURITY ID: 011659109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William S. Ayer | Management | For | For |
| 2 | Elect Director Patricia M. Bedient | Management | For | For |
| 3 | Elect Director Phyllis J. Campbell | Management | For | For |
| 4 | Elect Director Mark R. Hamilton | Management | For | For |
| 5 | Elect Director Jessie J. Knight, Jr. | Management | For | For |
| 6 | Elect Director R. Marc Langland | Management | For | For |
| 7 | Elect Director Dennis F. Madsen | Management | For | For |
| 8 | Elect Director Byron I. Mallott | Management | For | For |
| 9 | Elect Director J. Kenneth Thompson | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 13 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
ALLIANT TECHSYSTEMS INC.
MEETING DATE: AUG 4, 2009 |
TICKER: ATK SECURITY ID: 018804104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frances D. Cook | Management | For | For |
| 1.2 | Elect Director Martin C. Faga | Management | For | For |
| 1.3 | Elect Director Ronald R. Fogleman | Management | For | For |
| 1.4 | Elect Director Douglas L. Maine | Management | For | For |
| 1.5 | Elect Director Roman Martinez, IV | Management | For | For |
| 1.6 | Elect Director Daniel J. Murphy | Management | For | For |
| 1.7 | Elect Director Mark H. Ronald | Management | For | For |
| 1.8 | Elect Director William G. Van Dyke | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
AMERICAN EXPRESS COMPANY
MEETING DATE: APR 26, 2010 |
TICKER: AXP SECURITY ID: 025816109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel F. Akerson | Management | For | For |
| 1.2 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.3 | Elect Director Ursula M. Burns | Management | For | For |
| 1.4 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.5 | Elect Director Peter Chernin | Management | For | Withhold |
| 1.6 | Elect Director Jan Leschly | Management | For | Withhold |
| 1.7 | Elect Director Richard C. Levin | Management | For | For |
| 1.8 | Elect Director Richard A. McGinn | Management | For | Withhold |
| 1.9 | Elect Director Edward .D. Miller | Management | For | Withhold |
| 1.10 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.11 | Elect Director Robert D. Walter | Management | For | Withhold |
| 1.12 | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
ANALOG DEVICES, INC.
MEETING DATE: JUL 20, 2009 |
TICKER: ADI SECURITY ID: 032654105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Exchange Program | Management | For | Against |
| |
|---|
ANHEUSER-BUSCH INBEV
MEETING DATE: APR 27, 2010 |
TICKER: ABI SECURITY ID: B6399C107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Terms of Board Mandates | Management | For | Did Not Vote |
| 2 | Amend Articles Re: Shareholder Rights Directive | Management | For | Did Not Vote |
| 3a | Receive Special Board Report | Management | None | Did Not Vote |
| 3b | Receive Special Auditor Report | Management | None | Did Not Vote |
| 3c | Exclude Preemptive Rights for Issuance under Item 3d | Management | For | Did Not Vote |
| 3d | Approve Issuance of Stock Options for Board Members | Management | For | Did Not Vote |
| 3e | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| 3f | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| 1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.38 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Reelect Alexandre Van Damme as Director | Management | For | Did Not Vote |
| 7b | Reelect Gregoire de Spoelberch as Director | Management | For | Did Not Vote |
| 7c | Reelect Carlos Alberto da Veiga Sicupira as Director | Management | For | Did Not Vote |
| 7d | Reelect Jorge Paulo Lemann as Director | Management | For | Did Not Vote |
| 7e | Reelect Roberto Moses Thompson Motta as Director | Management | For | Did Not Vote |
| 7f | Reelect Marcel Herrman Telles as Director | Management | For | Did Not Vote |
| 7g | Reelect Jean-Luc Dehaene as Independent Director | Management | For | Did Not Vote |
| 7h | Reelect Mark Winkelman as Independent Director | Management | For | Did Not Vote |
| 8 | Approve PwC as Statutory Auditor and Approve Auditor's Remuneration | Management | For | Did Not Vote |
| 9a | Approve Remuneration Report | Management | For | Did Not Vote |
| 9b | Approve Stock Option Grants and Share Grants | Management | For | Did Not Vote |
| 10a | Approve Change-of-Control Provision Re: Updated EMTN Program | Management | For | Did Not Vote |
| 10b | Approve Change-of-Control Provision Re: US Dollar Notes | Management | For | Did Not Vote |
| 10c | Approve Change-of-Control Provision Re: Senior Facilities Agreement | Management | For | Did Not Vote |
| 10d | Approve Change-of-Control Provision Re: Term Facilities Agreement | Management | For | Did Not Vote |
| 1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| |
|---|
ASHLAND INC.
MEETING DATE: JAN 28, 2010 |
TICKER: ASH SECURITY ID: 044209104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark C. Rohr | Management | For | For |
| 1.2 | Elect Director Theodore M. Solso | Management | For | For |
| 1.3 | Elect Director Michael J. Ward | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ASML HOLDING NV
MEETING DATE: MAR 24, 2010 |
TICKER: ASML SECURITY ID: N07059186
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Discuss the Company's Business and Finacial Situation | Management | None | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 5 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 7 | Approve Dividends of EUR 0.20 Per Share | Management | For | Did Not Vote |
| 8.a | Discuss Remuneration Report | Management | None | Did Not Vote |
| 8.b | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 9.a | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | Did Not Vote |
| 9.b | Approve Performance Share Grant According to Remuneration Policy 2008 | Management | For | Did Not Vote |
| 9.c | Approve Performance Stock Option Grants | Management | For | Did Not Vote |
| 10 | Approve the Numbers of Stock Options, Respectively Shares for Employees | Management | For | Did Not Vote |
| 11 | Notification of the Intended Election of F. Schneider-Manoury to the Management Board | Management | None | Did Not Vote |
| 12 | Discussion of Supervisory Board Profile | Management | None | Did Not Vote |
| 13 | Notification of the Retirement of W.T. Siegle and J.W.B. Westerburgen of the Supervisory Board by Rotation in 2011 | Management | None | Did Not Vote |
| 14.a | Grant Board Authority to Issue Shares up To Five Percent of Issued Capital | Management | For | Did Not Vote |
| 14.b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14.a | Management | For | Did Not Vote |
| 14.c | Grant Board Authority to Issue Additional Shares of up to Five Percent in Case of Takeover/Merger | Management | For | Did Not Vote |
| 14.d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14.c | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 16 | Authorize Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 17 | Authorize Additionnal Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Other Business | Management | None | Did Not Vote |
| 19 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
ASSURED GUARANTY LTD.
MEETING DATE: MAY 6, 2010 |
TICKER: AGO SECURITY ID: G0585R106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Neil Baron as Director | Management | For | Withhold |
| 1.2 | Elect G. Lawrence Buhl as Director | Management | For | Withhold |
| 1.3 | Elect Dominic J. Frederico as Director | Management | For | Withhold |
| 2.1 | Amend Articles Re: Companies Amendment Act 2006 | Management | For | For |
| 2.2 | Amend Articles Re: Corporate Governance Amendments | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4.1.1 | Elect Howard Albert as Subsidiary Director | Management | For | For |
| 4.1.2 | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4.1.3 | Elect Russell Brewer as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4.1.4 | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4.1.5 | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4.1.6 | Elect Sean McCarthy as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4.1.7 | Elect James M. Michener as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4.1.8 | Elect Robert B. Mills as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4.1.9 | Elect Kevin Pearson as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4.110 | Elect Andrew Pickering as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4.2 | Ratify PricewaterhouseCoopers LLP as Auditors of Assured Guaranty Re Ltd. | Management | For | For |
| 4.3 | Ratify PricewaterhouseCoopers LLP as Auditors of Asuured Guaranty Ireland Holdings Ltd. | Management | For | For |
| |
|---|
AUTOLIV INC.
MEETING DATE: MAY 6, 2010 |
TICKER: ALV SECURITY ID: 052800109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
| 1.2 | Elect Director Walter Kunerth | Management | For | For |
| 1.3 | Elect Director Lars Nyberg | Management | For | For |
| 1.4 | Elect Director Lars Westerberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BANK OF AMERICA CORP.
MEETING DATE: FEB 23, 2010 |
TICKER: BAC SECURITY ID: 060505104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: APR 28, 2010 |
TICKER: BAC SECURITY ID: 060505104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Susan S. Bies | Management | For | For |
| 2 | Elect Director William P. Boardman | Management | For | For |
| 3 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 4 | Elect Director Virgis W. Colbert | Management | For | For |
| 5 | Elect Director Charles K. Gifford | Management | For | For |
| 6 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 7 | Elect Director D. Paul Jones, Jr. | Management | For | For |
| 8 | Elect Director Monica C. Lozano | Management | For | For |
| 9 | Elect Director Thomas J. May | Management | For | For |
| 10 | Elect Director Brian T. Moynihan | Management | For | For |
| 11 | Elect Director Donald E. Powell | Management | For | For |
| 12 | Elect Director Charles O. Rossotti | Management | For | For |
| 13 | Elect Director Robert W. Scully | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Increase Authorized Common Stock | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Amend Omnibus Stock Plan | Management | For | For |
| 18 | Report on Government Service of Employees | Shareholder | Against | Against |
| 19 | TARP Related Compensation | Shareholder | Against | Against |
| 20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 21 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 22 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| 23 | Report on Collateral in Derivatives Trading | Shareholder | Against | For |
| 24 | Claw-back of Payments under Restatements | Shareholder | Against | For |
| |
|---|
BEST BUY CO., INC.
MEETING DATE: JUN 24, 2010 |
TICKER: BBY SECURITY ID: 086516101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lisa M. Caputo | Management | For | For |
| 1.2 | Elect Director Brian J. Dunn | Management | For | For |
| 1.3 | Elect Director Kathy J. Higgins Victor | Management | For | For |
| 1.4 | Elect Director Rogelio M. Rebolledo | Management | For | For |
| 1.5 | Elect Director Gerard R. Vittecoq | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BLACKROCK, INC.
MEETING DATE: MAY 24, 2010 |
TICKER: BLK SECURITY ID: 09247X101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
| 1.2 | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1.3 | Elect Director Dennis D. Dammerman | Management | For | For |
| 1.4 | Elect Director Robert E. Diamond, Jr. | Management | For | For |
| 1.5 | Elect Director David H. Komansky | Management | For | For |
| 1.6 | Elect Director James E. Rohr | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
BRUKER CORPORATION
MEETING DATE: MAY 14, 2010 |
TICKER: BRKR SECURITY ID: 116794108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wolf-Dieter Emmerich | Management | For | For |
| 1.2 | Elect Director Brenda J. Furlong | Management | For | For |
| 1.3 | Elect Director Frank H. Laukien | Management | For | For |
| 1.4 | Elect Director Richard A. Packer | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BUCYRUS INTERNATIONAL, INC.
MEETING DATE: APR 22, 2010 |
TICKER: BUCY SECURITY ID: 118759109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deepak K. Kapur | Management | For | For |
| 1.2 | Elect Director Theodore C. Rogers | Management | For | For |
| 1.3 | Elect Director Robert C. Scharp | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BUNGE LIMITED
MEETING DATE: MAY 21, 2010 |
TICKER: BG SECURITY ID: G16962105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Jorge Born, Jr. as Director | Management | For | For |
| 1b | Elect Bernard de La Tour D'Auvergne Lauraguais as Director | Management | For | For |
| 1c | Elect William Engels as Director | Management | For | For |
| 1d | Elect L. Patrick Lupo as Director | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Bunge Limited Annual Incentive Plan | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: APR 29, 2010 |
TICKER: COF SECURITY ID: 14040H105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Ronald Dietz | Management | For | For |
| 2 | Elect Director Lewis Hay, III | Management | For | For |
| 3 | Elect Director Mayo A. Shattuck III | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
CAREER EDUCATION CORPORATION
MEETING DATE: MAY 19, 2010 |
TICKER: CECO SECURITY ID: 141665109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis H. Chookaszian | Management | For | For |
| 2 | Elect Director David W. Devonshire | Management | For | For |
| 3 | Elect Director Patrick W. Gross | Management | For | For |
| 4 | Elect Director Gregory L. Jackson | Management | For | For |
| 5 | Elect Director Thomas B. Lally | Management | For | For |
| 6 | Elect Director Steven H. Lesnik | Management | For | For |
| 7 | Elect Director Gary E. McCullough | Management | For | For |
| 8 | Elect Director Edward A. Snyder | Management | For | For |
| 9 | Elect Director Leslie T. Thornton | Management | For | For |
| 10 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
CEPHALON, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: CEPH SECURITY ID: 156708109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Baldino, Jr., Ph.D. | Management | For | For |
| 1.2 | Elect Director William P. Egan | Management | For | For |
| 1.3 | Elect Director Martyn D. Greenacre | Management | For | For |
| 1.4 | Elect Director Vaughn M. Kailian | Management | For | For |
| 1.5 | Elect Director Kevin E. Moley | Management | For | For |
| 1.6 | Elect Director Charles A. Sanders, M.D. | Management | For | For |
| 1.7 | Elect Director Gail R. Wilensky, Ph.D. | Management | For | For |
| 1.8 | Elect Director Dennis L. Winger | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 26, 2010 |
TICKER: CVX SECURITY ID: 166764100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director S.H. Armacost | Management | For | For |
| 2 | Elect Director L.F. Deily | Management | For | For |
| 3 | Elect Director R.E. Denham | Management | For | For |
| 4 | Elect Director R.J. Eaton | Management | For | For |
| 5 | Elect Director C. Hagel | Management | For | For |
| 6 | Elect Director E. Hernandez | Management | For | For |
| 7 | Elect Director F.G. Jenifer | Management | For | For |
| 8 | Elect Director G.L. Kirkland | Management | For | For |
| 9 | Elect Director S. Nunn | Management | For | For |
| 10 | Elect Director D.B. Rice | Management | For | For |
| 11 | Elect Director K.W. Sharer | Management | For | For |
| 12 | Elect Director C.R. Shoemate | Management | For | For |
| 13 | Elect Director J.G. Stumpf | Management | For | For |
| 14 | Elect Director R.D. Sugar | Management | For | For |
| 15 | Elect Director C. Ware | Management | For | For |
| 16 | Elect Director J.S. Watson | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Provide Right to Call Special Meeting | Management | For | Against |
| 19 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| 20 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 21 | Disclose Payments To Host Governments | Shareholder | Against | Abstain |
| 22 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
| 23 | Report on Financial Risks From Climate Change | Shareholder | Against | Abstain |
| 24 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Abstain |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 28, 2010 |
TICKER: CI SECURITY ID: 125509109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David M. Cordani | Management | For | For |
| 2 | Elect Director Isaiah Harris, Jr. | Management | For | For |
| 3 | Elect Director Jane E. Henney, M.D. | Management | For | For |
| 4 | Elect Director Donna F. Zarcone | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: NOV 12, 2009 |
TICKER: CSCO SECURITY ID: 17275R102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carol A. Bartz | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Michael D. Capellas | Management | For | For |
| 4 | Elect Director Larry R. Carter | Management | For | For |
| 5 | Elect Director John T. Chambers | Management | For | For |
| 6 | Elect Director Brian L. Halla | Management | For | For |
| 7 | Elect Director John L. Hennessy | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Roderick C. McGeary | Management | For | For |
| 10 | Elect Director Michael K. Powell | Management | For | For |
| 11 | Elect Director Arun Sarin | Management | For | For |
| 12 | Elect Director Steven M. West | Management | For | For |
| 13 | Elect Director Jerry Yang | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 19 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
| |
|---|
COCA-COLA ENTERPRISES INC.
MEETING DATE: APR 23, 2010 |
TICKER: CCE SECURITY ID: 191219104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director L. Phillip Humann | Management | For | For |
| 1.2 | Elect Director Suzanne B. Labarge | Management | For | For |
| 1.3 | Elect Director Veronique Morali | Management | For | For |
| 1.4 | Elect Director Phoebe A. Wood | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
COMERICA INCORPORATED
MEETING DATE: APR 27, 2010 |
TICKER: CMA SECURITY ID: 200340107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 2 | Elect Director James F. Cordes | Management | For | For |
| 3 | Elect Director Jacqueline P. Kane | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
| 9 | Claw-back of Payments under Restatements | Shareholder | Against | For |
| 10 | Pay For Superior Performance | Shareholder | Against | Against |
| |
|---|
COMMSCOPE, INC.
MEETING DATE: MAY 7, 2010 |
TICKER: CTV SECURITY ID: 203372107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Boyd L. George | Management | For | For |
| 1.2 | Elect Director George N. Hutton | Management | For | For |
| 1.3 | Elect Director Katsuhiko (Kat) Okubo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
COMMUNITY HEALTH SYSTEMS, INC.
MEETING DATE: MAY 18, 2010 |
TICKER: CYH SECURITY ID: 203668108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2 | Elect Director W. Larry Cash | Management | For | For |
| 3 | Elect Director H. Mitchell Watson, Jr. | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
COMPUTER SCIENCES CORPORATION
MEETING DATE: AUG 3, 2009 |
TICKER: CSC SECURITY ID: 205363104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irving W. Bailey, II | Management | For | For |
| 1.2 | Elect Director David J. Barram | Management | For | For |
| 1.3 | Elect Director Stephen L. Baum | Management | For | For |
| 1.4 | Elect Director Rodney F. Chase | Management | For | For |
| 1.5 | Elect Director Judith R. Haberkorn | Management | For | For |
| 1.6 | Elect Director Michael W. Laphen | Management | For | For |
| 1.7 | Elect Director F. Warren McFarlan | Management | For | For |
| 1.8 | Elect Director Chong Sup Park | Management | For | For |
| 1.9 | Elect Director Thomas H. Patrick | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CONSECO, INC.
MEETING DATE: MAY 11, 2010 |
TICKER: CNO SECURITY ID: 208464883
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director R. Glenn Hilliard | Management | For | For |
| 2 | Elect Director Donna A. James | Management | For | For |
| 3 | Elect Director R. Keith Long | Management | For | For |
| 4 | Elect Director Charles W. Murphy | Management | For | For |
| 5 | Elect Director Debra J. Perry | Management | For | For |
| 6 | Elect Director C. James Prieur | Management | For | For |
| 7 | Elect Director Neal C. Schneider | Management | For | For |
| 8 | Elect Director Michael T. Tokarz | Management | For | For |
| 9 | Elect Director John G. Turner | Management | For | For |
| 10 | Elect Director David K. Zwiener | Management | For | For |
| 11 | Change Company Name | Management | For | For |
| 12 | Amend Securities Transfer Restrictions | Management | For | For |
| 13 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 23, 2009 |
TICKER: STZ SECURITY ID: 21036P108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry A. Fromberg | Management | For | For |
| 1.2 | Elect Director Jeananne K. Hauswald | Management | For | For |
| 1.3 | Elect Director James A. Locke III | Management | For | For |
| 1.4 | Elect Director Peter M. Perez | Management | For | For |
| 1.5 | Elect Director Richard Sands | Management | For | For |
| 1.6 | Elect Director Robert Sands | Management | For | For |
| 1.7 | Elect Director Paul L. Smith | Management | For | For |
| 1.8 | Elect Director Peter H. Soderberg | Management | For | For |
| 1.9 | Elect Director Mark Zupan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: MAY 28, 2010 |
TICKER: CEG SECURITY ID: 210371100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Yves C. de Balmann | Management | For | For |
| 2 | Elect Director Ann C. Berzin | Management | For | For |
| 3 | Elect Director James T. Brady | Management | For | For |
| 4 | Elect Director Daniel Camus | Management | For | For |
| 5 | Elect Director James R. Curtiss | Management | For | For |
| 6 | Elect Director Freeman A. Hrabowski, III | Management | For | For |
| 7 | Elect Director Nancy Lampton | Management | For | For |
| 8 | Elect Director Robert J. Lawless | Management | For | For |
| 9 | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 10 | Elect Director John L. Skolds | Management | For | For |
| 11 | Elect Director Michael D. Sullivan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | Against |
| 14 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
COOPER INDUSTRIES PLC
MEETING DATE: AUG 31, 2009 |
TICKER: CBE SECURITY ID: G24182100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reincorporation from Bermuda to Ireland through Scheme of Arrangement | Management | For | For |
| 2 | Approve the Creation of Distributable Reserves | Management | For | For |
| |
|---|
DARDEN RESTAURANTS, INC.
MEETING DATE: SEP 25, 2009 |
TICKER: DRI SECURITY ID: 237194105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leonard L. Berry | Management | For | For |
| 1.2 | Elect Director Odie C. Donald | Management | For | For |
| 1.3 | Elect Director Christopher J. Fraleigh | Management | For | For |
| 1.4 | Elect Director David H. Hughes | Management | For | For |
| 1.5 | Elect Director Charles A Ledsinger, Jr | Management | For | For |
| 1.6 | Elect Director William M. Lewis, Jr. | Management | For | For |
| 1.7 | Elect Director Senator Connie Mack III | Management | For | For |
| 1.8 | Elect Director Andrew H. (Drew) Madsen | Management | For | For |
| 1.9 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.10 | Elect Director Michael D. Rose | Management | For | For |
| 1.11 | Elect Director Maria A. Sastre | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
DISCOVER FINANCIAL SERVICES
MEETING DATE: APR 8, 2010 |
TICKER: DFS SECURITY ID: 254709108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey S. Aronin | Management | For | For |
| 2 | Elect Director Mary K. Bush | Management | For | For |
| 3 | Elect Director Gregory C. Case | Management | For | For |
| 4 | Elect Director Robert M. Devlin | Management | For | For |
| 5 | Elect Director Cynthia A. Glassman | Management | For | For |
| 6 | Elect Director Richard H. Lenny | Management | For | For |
| 7 | Elect Director Thomas G. Maheras | Management | For | For |
| 8 | Elect Director Michael H. Moskow | Management | For | For |
| 9 | Elect Director David W. Nelms | Management | For | For |
| 10 | Elect Director E. Follin Smith | Management | For | For |
| 11 | Elect Director Lawrence A.Weinbach | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
DOW CHEMICAL COMPANY, THE
MEETING DATE: MAY 13, 2010 |
TICKER: DOW SECURITY ID: 260543103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Arnold A. Allemang | Management | For | For |
| 2 | Elect Director Jacqueline K. Barton | Management | For | For |
| 3 | Elect Director James A. Bell | Management | For | For |
| 4 | Elect Director Jeff M. Fettig | Management | For | For |
| 5 | Elect Director Barbara H. Franklin | Management | For | For |
| 6 | Elect Director John B. Hess | Management | For | For |
| 7 | Elect Director Andrew N. Liveris | Management | For | For |
| 8 | Elect Director Paul Polman | Management | For | For |
| 9 | Elect Director Dennis H. Reilley | Management | For | For |
| 10 | Elect Director James M. Ringler | Management | For | For |
| 11 | Elect Director Ruth G. Shaw | Management | For | For |
| 12 | Elect Director Paul G. Stern | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Provide Right to Call Special Meeting | Management | For | For |
| 15 | Report on Environmental Remediation in Midland Area | Shareholder | Against | Abstain |
| 16 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: DPS SECURITY ID: 26138E109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John L. Adams | Management | For | Against |
| 2 | Elect Director Terence D. Martin | Management | For | Against |
| 3 | Elect Director Ronald G. Rogers | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
FIDELITY CASH CENTRAL, MUNICIPAL CASH CENTRAL AND TAX-FREE CASH CENTRAL FUNDS
MEETING DATE: JUL 15, 2009 |
TICKER: SECURITY ID: 31635A105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee James C. Curvey | Management | For | For |
| 1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
| 1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
| 1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
| 1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
| 1.6 | Elect Trustee James H. Keyes | Management | For | For |
| 1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
| 1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES INC
MEETING DATE: SEP 4, 2009 |
TICKER: FIS SECURITY ID: 31620M106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 3 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 28, 2010 |
TICKER: GE SECURITY ID: 369604103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 2 | Elect Director James I. Cash, Jr. | Management | For | For |
| 3 | Elect Director William M. Castell | Management | For | For |
| 4 | Elect Director Ann M. Fudge | Management | For | For |
| 5 | Elect Director Susan Hockfield | Management | For | For |
| 6 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 7 | Elect Director Andrea Jung | Management | For | For |
| 8 | Elect Director Alan G. (A.G.) Lafley | Management | For | For |
| 9 | Elect Director Robert W. Lane | Management | For | For |
| 10 | Elect Director Ralph S. Larsen | Management | For | For |
| 11 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 12 | Elect Director James J. Mulva | Management | For | For |
| 13 | Elect Director Sam Nunn | Management | For | For |
| 14 | Elect Director Roger S. Penske | Management | For | For |
| 15 | Elect Director Robert J. Swieringa | Management | For | For |
| 16 | Elect Director Douglas A. Warner III | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 20 | Require Independent Board Chairman | Shareholder | Against | Against |
| 21 | Report on Pay Disparity | Shareholder | Against | Against |
| 22 | Adopt Policy Prohibiting Certain Directors from Serving on Key Board Committees | Shareholder | Against | Against |
| 23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 7, 2010 |
TICKER: GS SECURITY ID: 38141G104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lloyd C. Blankfein | Management | For | For |
| 1.2 | Elect Director John H. Bryan | Management | For | For |
| 1.3 | Elect Director Gary D. Cohn | Management | For | For |
| 1.4 | Elect Director Claes Dahlback | Management | For | For |
| 1.5 | Elect Director Stephen Friedman | Management | For | For |
| 1.6 | Elect Director William W. George | Management | For | For |
| 1.7 | Elect Director James A. Johnson | Management | For | For |
| 1.8 | Elect Director Lois D. Juliber | Management | For | For |
| 1.9 | Elect Director Lakshmi N. Mittal | Management | For | For |
| 1.10 | Elect Director James J. Schiro | Management | For | For |
| 1.11 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Report on Collateral in Derivatives Trading | Shareholder | Against | For |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Report on Political Contributions | Shareholder | Against | Abstain |
| 10 | Report on Global Warming Science | Shareholder | Against | Abstain |
| 11 | Report on Pay Disparity | Shareholder | Against | Against |
| 12 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: MAY 19, 2010 |
TICKER: HIG SECURITY ID: 416515104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert B. Allardice, III | Management | For | For |
| 2 | Elect Director Trevor Fetter | Management | For | For |
| 3 | Elect Director Paul G. Kirk, Jr. | Management | For | For |
| 4 | Elect Director Liam E. McGee | Management | For | For |
| 5 | Elect Director Gail J. McGovern | Management | For | For |
| 6 | Elect Director Michael G. Morris | Management | For | For |
| 7 | Elect Director Thomas A. Renyi | Management | For | For |
| 8 | Elect Director Charles B. Strauss | Management | For | For |
| 9 | Elect Director H. Patrick Swygert | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Approve Omnibus Stock Plan | Management | For | For |
| 12 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 13 | Reimburse Proxy Contest Expenses | Shareholder | Against | Against |
| |
|---|
HEALTH NET, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: HNT SECURITY ID: 42222G108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Anne Citrino | Management | For | For |
| 2 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 3 | Elect Director Vicki B. Escarra | Management | For | For |
| 4 | Elect Director Thomas T. Farley | Management | For | For |
| 5 | Elect Director Gale S. Fitzgerald | Management | For | For |
| 6 | Elect Director Patrick Foley | Management | For | For |
| 7 | Elect Director Jay M. Gellert | Management | For | For |
| 8 | Elect Director Roger F. Greaves | Management | For | For |
| 9 | Elect Director Bruce G. Willison | Management | For | For |
| 10 | Elect Director Frederick C. Yeager | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
HERBALIFE LTD.
MEETING DATE: APR 29, 2010 |
TICKER: HLF SECURITY ID: G4412G101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Leroy T. Barnes, Jr. as Director | Management | For | For |
| 1.2 | Elect Richard P. Bermingham as Director | Management | For | For |
| 1.3 | Elect Jeffrey T. Dunn as Director | Management | For | For |
| 2 | Amend 2005 Stock Incentive Plan | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 17, 2010 |
TICKER: HPQ SECURITY ID: 428236103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
| 1.3 | Elect Director Sari M. Baldauf | Management | For | For |
| 1.4 | Elect Director Rajiv L. Gupta | Management | For | For |
| 1.5 | Elect Director John H. Hammergren | Management | For | For |
| 1.6 | Elect Director Mark V. Hurd | Management | For | For |
| 1.7 | Elect Director Joel Z. Hyatt | Management | For | For |
| 1.8 | Elect Director John R. Joyce | Management | For | For |
| 1.9 | Elect Director Robert L. Ryan | Management | For | For |
| 1.10 | Elect Director Lucille S. Salhany | Management | For | For |
| 1.11 | Elect Director G. Kennedy Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Company Request on Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
HOSPIRA, INC.
MEETING DATE: MAY 11, 2010 |
TICKER: HSP SECURITY ID: 441060100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Connie R. Curran | Management | For | For |
| 2 | Elect Director Heino von Prondzynski | Management | For | For |
| 3 | Elect Director Mark F. Wheeler | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
HUMANA INC.
MEETING DATE: APR 20, 2010 |
TICKER: HUM SECURITY ID: 444859102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David A. Jones, Jr. | Management | For | For |
| 2 | Elect Director Frank A. D'Amelio | Management | For | For |
| 3 | Elect Director W. Roy Dunbar | Management | For | For |
| 4 | Elect Director Kurt J. Hilzinger | Management | For | For |
| 5 | Elect Director Michael B. McCallister | Management | For | For |
| 6 | Elect Director William J. McDonald | Management | For | For |
| 7 | Elect Director William E. Mitchell | Management | For | For |
| 8 | Elect Director David B. Nash | Management | For | For |
| 9 | Elect Director James J. O'Brien | Management | For | For |
| 10 | Elect Director Marissa T. Peterson | Management | For | For |
| 11 | Elect Director W. Ann Reynolds | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
INGERSOLL-RAND PLC
MEETING DATE: JUN 3, 2010 |
TICKER: IR SECURITY ID: G47791101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Ann Berzin as Director | Management | For | For |
| 1b | Elect John Bruton as Director | Management | For | For |
| 1c | Elect Jared Cohon as Director | Management | For | For |
| 1d | Elect Gary Forsee as Director | Management | For | For |
| 1e | Elect Peter Godsoe as Director | Management | For | For |
| 1f | Elect Edward Hagenlocker as Director | Management | For | For |
| 1g | Elect Constance Horner as Director | Management | For | For |
| 1h | Elect Michael Lamach as Director | Management | For | For |
| 1i | Elect Theodore Martin as Director | Management | For | For |
| 1j | Elect Orin Smith as Director | Management | For | For |
| 1k | Elect Richard Swift as Director | Management | For | For |
| 1l | Elect Tony White as Director | Management | For | For |
| 2 | Approve an Advisory Proposal Relating to Executive Pay-For-Performance Compensation Policies and Procedures | Management | For | For |
| 3 | Approve PricewaterhouseCoopers Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
INTUITIVE SURGICAL, INC.
MEETING DATE: APR 21, 2010 |
TICKER: ISRG SECURITY ID: 46120E602
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan J. Levy | Management | For | For |
| 1.2 | Elect Director Eric H. Halvorson | Management | For | For |
| 1.3 | Elect Director Amal M. Johnson | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | Against |
| |
|---|
JABIL CIRCUIT, INC.
MEETING DATE: JAN 21, 2010 |
TICKER: JBL SECURITY ID: 466313103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel S. Lavitt | Management | For | For |
| 1.2 | Elect Director Timothy L. Main | Management | For | For |
| 1.3 | Elect Director William D. Morean | Management | For | For |
| 1.4 | Elect Director Lawrence J. Murphy | Management | For | For |
| 1.5 | Elect Director Frank A. Newman | Management | For | For |
| 1.6 | Elect Director Steven A. Raymund | Management | For | For |
| 1.7 | Elect Director Thomas A. Sansone | Management | For | For |
| 1.8 | Elect Director David M. Stout | Management | For | For |
| 1.9 | Elect Director Kathleen A. Walters | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 22, 2010 |
TICKER: JNJ SECURITY ID: 478160104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Sue Coleman | Management | For | For |
| 2 | Elect Director James G. Culien | Management | For | For |
| 3 | Elect Director Michael M. E. Johns | Management | For | For |
| 4 | Elect Director Susan L. Lindquist | Management | For | For |
| 5 | Elect Director Anne M. Mulcahy | Management | For | For |
| 6 | Elect Director Lea F. Mullin | Management | For | For |
| 7 | Elect Director William D. Perez | Management | For | For |
| 8 | Elect Director Charles Prince | Management | For | For |
| 9 | Elect Director David Satcher | Management | For | For |
| 10 | Elect Director William C. Welcon | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 18, 2010 |
TICKER: JPM SECURITY ID: 46625H100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Crandall C. Bowles | Management | For | For |
| 1.2 | Elect Director Stephen B. Burke | Management | For | For |
| 1.3 | Elect Director David M. Cote | Management | For | For |
| 1.4 | Elect Director James S. Crown | Management | For | For |
| 1.5 | Elect Director James Dimon | Management | For | For |
| 1.6 | Elect Director Ellen V. Futter | Management | For | For |
| 1.7 | Elect Director William H. Gray, III | Management | For | For |
| 1.8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Lee R. Raymond | Management | For | For |
| 1.11 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
| 6 | Report on Collateral in Derivatives Trading | Shareholder | Against | For |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Report on Pay Disparity | Shareholder | Against | Against |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
KBR, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: KBR SECURITY ID: 48242W106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey E. Curtiss | Management | For | For |
| 1.2 | Elect Director William P. Utt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
| 4 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| |
|---|
KING PHARMACEUTICALS, INC.
MEETING DATE: MAY 26, 2010 |
TICKER: KG SECURITY ID: 495582108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin S. Crutchfield | Management | For | For |
| 1.2 | Elect Director E.W. Deavenport Jr. | Management | For | For |
| 1.3 | Elect Director Elizabeth M. Greetham | Management | For | For |
| 1.4 | Elect Director Philip A. Incarnati | Management | For | For |
| 1.5 | Elect Director Gregory D. Jordan | Management | For | For |
| 1.6 | Elect Director Brian A. Markison | Management | For | For |
| 1.7 | Elect Director R. Charles Moyer | Management | For | For |
| 1.8 | Elect Director D. Greg Rooker | Management | For | For |
| 1.9 | Elect Director Derace L. Schaffer | Management | For | For |
| 1.10 | Elect Director Ted G. Wood | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
KKR FINANCIAL HOLDINGS LLC
MEETING DATE: APR 29, 2010 |
TICKER: KFN SECURITY ID: 48248A306
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tracy L. Collins | Management | For | For |
| 1.2 | Elect Director Vincent Paul Finigan | Management | For | For |
| 1.3 | Elect Director Paul M. Hazen | Management | For | For |
| 1.4 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.5 | Elect Director Ross J. Kari | Management | For | For |
| 1.6 | Elect Director Ely L. Licht | Management | For | For |
| 1.7 | Elect Director Deborah H. McAneny | Management | For | For |
| 1.8 | Elect Director Scott C. Nuttall | Management | For | For |
| 1.9 | Elect Director Scott A. Ryles | Management | For | For |
| 1.10 | Elect Director William C. Sonneborn | Management | For | For |
| 1.11 | Elect Director Willy R. Strothotte | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
LEXMARK INTERNATIONAL, INC.
MEETING DATE: APR 22, 2010 |
TICKER: LXK SECURITY ID: 529771107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Paul J. Curlander | Management | For | For |
| 2 | Elect Director Kathi P. Seifert | Management | For | For |
| 3 | Elect Director Jean-Paul L. Montupet | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LINCOLN NATIONAL CORP.
MEETING DATE: MAY 27, 2010 |
TICKER: LNC SECURITY ID: 534187109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Avery | Management | For | For |
| 1.2 | Elect Director William H. Cunningham | Management | For | For |
| 1.3 | Elect Director William Porter Payne | Management | For | For |
| 1.4 | Elect Director Patrick S. Pittard | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LMI AEROSPACE, INC.
MEETING DATE: JUN 22, 2010 |
TICKER: LMIA SECURITY ID: 502079106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald S. Saks | Management | For | For |
| 1.2 | Elect Director Joseph Burstein | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
LOEWS CORPORATION
MEETING DATE: MAY 11, 2010 |
TICKER: L SECURITY ID: 540424108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ann E. Berman | Management | For | For |
| 2 | Elect Director Joseph L. Bower | Management | For | For |
| 3 | Elect Director Charles M. Diker | Management | For | For |
| 4 | Elect Director Jacob A. Frenkel | Management | For | For |
| 5 | Elect Director Paul J. Fribourg | Management | For | For |
| 6 | Elect Director Walter L. Harris | Management | For | For |
| 7 | Elect Director Philip A. Laskawy | Management | For | For |
| 8 | Elect Director Ken Miller | Management | For | For |
| 9 | Elect Director Gloria R. Scott | Management | For | For |
| 10 | Elect Director Andrew H. Tisch | Management | For | For |
| 11 | Elect Director James S. Tisch | Management | For | For |
| 12 | Elect Director Jonathan M. Tisch | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
M&T BANK CORPORATION
MEETING DATE: APR 20, 2010 |
TICKER: MTB SECURITY ID: 55261F104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brent D. Baird | Management | For | For |
| 1.2 | Elect Director Robert J. Bennett | Management | For | For |
| 1.3 | Elect Director C. Angela Bontempo | Management | For | For |
| 1.4 | Elect Director Robert T. Brady | Management | For | For |
| 1.5 | Elect Director Michael D. Buckley | Management | For | For |
| 1.6 | Elect Director T. Jefferson Cunningham, III | Management | For | For |
| 1.7 | Elect Director Mark J. Czarnecki | Management | For | For |
| 1.8 | Elect Director Colm E. Doherty | Management | For | For |
| 1.9 | Elect Director Gary N. Geisel | Management | For | For |
| 1.10 | Elect Director Patrick W.E. Hodgson | Management | For | For |
| 1.11 | Elect Director Richard G. King | Management | For | For |
| 1.12 | Elect Director Jorge G. Pereira | Management | For | For |
| 1.13 | Elect Director Michael P. Pinto | Management | For | For |
| 1.14 | Elect Director Melinda R. Rich | Management | For | For |
| 1.15 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
| 1.16 | Elect Director Herbert L. Washington | Management | For | For |
| 1.17 | Elect Director Robert G. Wilmers | Management | For | For |
| 2 | Advisory Vote on Executive Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MACY'S, INC.
MEETING DATE: MAY 14, 2010 |
TICKER: M SECURITY ID: 55616P104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1.2 | Elect Director Deirdre P. Connelly | Management | For | For |
| 1.3 | Elect Director Meyer Feldberg | Management | For | For |
| 1.4 | Elect Director Sara Levinson | Management | For | For |
| 1.5 | Elect Director Terry J. Lundgren | Management | For | For |
| 1.6 | Elect Director Joseph Neubauer | Management | For | For |
| 1.7 | Elect Director Joseph A. Pichler | Management | For | For |
| 1.8 | Elect Director Joyce M. Roche | Management | For | For |
| 1.9 | Elect Director Craig E. Weatherup | Management | For | For |
| 1.10 | Elect Director Marna C. Whittington | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Certificate of Incorporation to Reduce Supermajority Vote Requirements and Eliminate Certain Provisions | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
MARATHON OIL CORPORATION
MEETING DATE: APR 28, 2010 |
TICKER: MRO SECURITY ID: 565849106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gregory H. Boyce | Management | For | For |
| 2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 3 | Elect Director David A. Daberko | Management | For | For |
| 4 | Elect Director William L. Davis | Management | For | For |
| 5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 6 | Elect Director Philip Lader | Management | For | For |
| 7 | Elect Director Charles R. Lee | Management | For | For |
| 8 | Elect Director Michael E. J. Phelps | Management | For | For |
| 9 | Elect Director Dennis H. Reilley | Management | For | For |
| 10 | Elect Director Seth E. Schofield | Management | For | For |
| 11 | Elect Director John W. Snow | Management | For | For |
| 12 | Elect Director Thomas J. Usher | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 25, 2010 |
TICKER: MRK SECURITY ID: 58933Y105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leslie A. Brun | Management | For | For |
| 2 | Elect Director Thomas R. Cech | Management | For | For |
| 3 | Elect Director Richard T. Clark | Management | For | For |
| 4 | Elect Director Thomas H. Glocer | Management | For | For |
| 5 | Elect Director Steven F. Goldstone | Management | For | For |
| 6 | Elect Director William B. Harrison, Jr. | Management | For | For |
| 7 | Elect Director Harry R. Jacobson | Management | For | For |
| 8 | Elect Director William N. Kelley | Management | For | For |
| 9 | Elect Director C. Robert Kidder | Management | For | For |
| 10 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 11 | Elect Director Carlos E. Represas | Management | For | For |
| 12 | Elect Director Patricia F. Russo | Management | For | For |
| 13 | Elect Director Thomas E. Shenk | Management | For | For |
| 14 | Elect Director Anne M. Tatlock | Management | For | For |
| 15 | Elect Director Craig B. Thompson | Management | For | For |
| 16 | Elect Director Wendell P. Weeks | Management | For | For |
| 17 | Elect Director Peter C. Wendell | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Approve Omnibus Stock Plan | Management | For | For |
| 20 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
MICRON TECHNOLOGY, INC.
MEETING DATE: DEC 10, 2009 |
TICKER: MU SECURITY ID: 595112103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven R. Appleton | Management | For | For |
| 2 | Elect Director Teruaki Aoki | Management | For | For |
| 3 | Elect Director James W. Bagley | Management | For | For |
| 4 | Elect Director Robert L. Bailey | Management | For | For |
| 5 | Elect Director Mercedes Johnson | Management | For | For |
| 6 | Elect Director Lawrence N. Mondry | Management | For | For |
| 7 | Elect Director Robert E. Switz | Management | For | For |
| 8 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: NOV 19, 2009 |
TICKER: MSFT SECURITY ID: 594918104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William H. Gates, III | Management | For | For |
| 2 | Elect Director Steven A. Ballmer | Management | For | For |
| 3 | Elect Director Dina Dublon | Management | For | For |
| 4 | Elect Director Raymond V. Gilmartin | Management | For | For |
| 5 | Elect Director Reed Hastings | Management | For | For |
| 6 | Elect Director Maria Klawe | Management | For | For |
| 7 | Elect Director David F. Marquardt | Management | For | For |
| 8 | Elect Director Charles H. Noski | Management | For | For |
| 9 | Elect Director Helmut Panke | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Permit Right to Call Special Meeting | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 14 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| |
|---|
MOLSON COORS BREWING COMPANY
MEETING DATE: JUN 2, 2010 |
TICKER: TAP SECURITY ID: 60871R209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Directors John E. Cleghorn | Management | For | For |
| 1.2 | Elect Directors Charles M. Herington | Management | For | For |
| 1.3 | Elect Directors David P. O'Brien | Management | For | For |
| |
|---|
MYLAN INC.
MEETING DATE: MAY 14, 2010 |
TICKER: MYL SECURITY ID: 628530107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Coury | Management | For | For |
| 1.2 | Elect Director Rodney L. Piatt | Management | For | For |
| 1.3 | Elect Director Wendy Cameron | Management | For | For |
| 1.4 | Elect Director Neil Dimick | Management | For | For |
| 1.5 | Elect Director Douglas J. Leech | Management | For | For |
| 1.6 | Elect Director Joseph C. Maroon | Management | For | For |
| 1.7 | Elect Director Mark W. Parrish | Management | For | For |
| 1.8 | Elect Director C.B. Todd | Management | For | For |
| 1.9 | Elect Director Randall L. Vanderveen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
NAVISTAR INTERNATIONAL CORP.
MEETING DATE: FEB 16, 2010 |
TICKER: NAV SECURITY ID: 63934E108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eugenio Clariond | Management | For | For |
| 1.2 | Elect Director Diane H. Gulyas | Management | For | For |
| 1.3 | Elect Director William H. Osborne | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
NBTY, INC.
MEETING DATE: FEB 26, 2010 |
TICKER: NTY SECURITY ID: 628782104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael L. Ashner | Management | For | For |
| 1.2 | Elect Director Glenn Cohen | Management | For | For |
| 1.3 | Elect Director Arthur Rudolph | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NII HOLDINGS, INC.
MEETING DATE: MAY 11, 2010 |
TICKER: NIHD SECURITY ID: 62913F201
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven P. Dussek | Management | For | For |
| 1.2 | Elect Director Donald Guthrie | Management | For | For |
| 1.3 | Elect Director Steven M. Shindler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
NOBLE CORPORATION
MEETING DATE: OCT 29, 2009 |
TICKER: NE SECURITY ID: H5833N103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Director Gordon T. Hall | Management | For | For |
| 1.2 | Director Jon A. Marshall | Management | For | For |
| 2 | Approval Of The Amendment And Restatement Of The Noble Corporation 1991 Stock Option And Restricted Stock Plan effective As Of October 29, 2009 | Management | For | For |
| |
|---|
NOBLE CORPORATION
MEETING DATE: APR 30, 2010 |
TICKER: NE SECURITY ID: H5833N103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Michael Cawley as Director | Management | For | For |
| 1b | Reelect Gordon Hall as Director | Management | For | For |
| 1c | Reelect Jack Little as Director | Management | For | For |
| 2 | Approve Creation of CHF 663.0 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 3 | Approve CHF 143.7 Million Reduction in Share Capital and Capital Repayment of CHF 0.52 per Share | Management | For | For |
| 4 | Approve CHF 154.7 Million Reduction in Share Capital and Capital Repayment of CHF 0.56 per Share | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor | Management | For | For |
| 6 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7 | Approve Discharge of Board and Senior Management | Management | For | For |
| |
|---|
NRG ENERGY INC
MEETING DATE: JUL 21, 2009 |
TICKER: NRG SECURITY ID: 629377508
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director John F. Chlebowski | Management | For | None |
| 1.2 | Elect Director Howard E. Cosgrove | Management | For | None |
| 1.3 | Elect Director William E. Hantke | Management | For | None |
| 1.4 | Elect Director Anne C. Schaumburg | Management | For | None |
| 2 | Amend Omnibus Stock Plan | Management | For | None |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | None |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | None |
| 5 | Ratify Auditors | Management | For | None |
| 6 | Report on Carbon Principles | Shareholder | Against | None |
| 7 | Change Size of Board of Directors | Shareholder | Against | None |
| 8 | Repeal Amendments Adopted Without Stockholder Approval After February 26, 2008 | Shareholder | Against | None |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Card) |
| 1.1 | Elect Director Betsy S. Atkins | Shareholder | For | For |
| 1.2 | Elect Director Ralph E. Faison | Shareholder | For | For |
| 1.3 | Elect Director Coleman Peterson | Shareholder | For | For |
| 1.4 | Elect Director Thomas C. Wajnert | Shareholder | For | For |
| 2 | Change Size of Board of Directors | Shareholder | For | For |
| 3 | Elect Director Donald DeFosset | Shareholder | For | For |
| 4 | Elect Director Richard H. Koppes | Shareholder | For | For |
| 5 | Elect Director John M. Albertine | Shareholder | For | For |
| 6 | Elect Director Marjorie L. Bowen | Shareholder | For | For |
| 7 | Elect Director Ralph G. Wellington | Shareholder | For | For |
| 8 | Repeal Amendments Adopted Without Stockholder Approval After February 26, 2008 | Shareholder | For | Against |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 11 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Report on Carbon Principles | Shareholder | None | Abstain |
| |
|---|
OIL STATES INTERNATIONAL, INC.
MEETING DATE: MAY 13, 2010 |
TICKER: OIS SECURITY ID: 678026105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin A. Lambert | Management | For | For |
| 1.2 | Elect Director Mark G. Papa | Management | For | For |
| 1.3 | Elect Director Stephen A. Wells | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
OSHKOSH CORP.
MEETING DATE: FEB 4, 2010 |
TICKER: OSK SECURITY ID: 688239201
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director J. William Andersen | Management | For | For |
| 2 | Elect Director Robert G. Bohn | Management | For | For |
| 3 | Elect Director Richard M. Donnelly | Management | For | For |
| 4 | Elect Director Frederick M. Franks, Jr. | Management | For | For |
| 5 | Elect Director Michael W. Grebe | Management | For | For |
| 6 | Elect Director John J. Hamre | Management | For | For |
| 7 | Elect Director Kathleen J. Hempel | Management | For | For |
| 8 | Elect Director Harvey N. Medvin | Management | For | For |
| 9 | Elect Director J. Peter Mosling, Jr. | Management | For | For |
| 10 | Elect Director Craig P. Omtvedt | Management | For | For |
| 11 | Elect Director Richard G. Sim | Management | For | For |
| 12 | Elect Director Charles L. Szews | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
OWENS CORNING
MEETING DATE: DEC 3, 2009 |
TICKER: OC SECURITY ID: 690742101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Norman P. Blake, Jr. | Management | For | For |
| 1.2 | Elect Director Landon Hilliard | Management | For | For |
| 1.3 | Elect Director James J. McMonagle | Management | For | For |
| 1.4 | Elect Director W. Howard Morris | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
OWENS CORNING
MEETING DATE: APR 22, 2010 |
TICKER: OC SECURITY ID: 690742101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph F. Hake | Management | For | For |
| 1.2 | Elect Director F. Philip Handy | Management | For | For |
| 1.3 | Elect Director Michael H. Thaman | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
OWENS-ILLINOIS, INC.
MEETING DATE: MAY 6, 2010 |
TICKER: OI SECURITY ID: 690768403
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay L. Geldmacher | Management | For | For |
| 1.2 | Elect Director Albert P.l. Stroucken | Management | For | For |
| 1.3 | Elect Director Dennis K. Williams | Management | For | For |
| 1.4 | Elect Director Thomas L. Young | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PERKINELMER, INC.
MEETING DATE: APR 27, 2010 |
TICKER: PKI SECURITY ID: 714046109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert F. Friel | Management | For | For |
| 2 | Elect Director Nicholas A. Lopardo | Management | For | For |
| 3 | Elect Director Alexis P. Michas | Management | For | For |
| 4 | Elect Director James C. Mullen | Management | For | Against |
| 5 | Elect Director Vicki L. Sato | Management | For | For |
| 6 | Elect Director Gabriel Schmergel | Management | For | Against |
| 7 | Elect Director Kenton J. Sicchitano | Management | For | Against |
| 8 | Elect Director Patrick J. Sullivan | Management | For | For |
| 9 | Elect Director G. Robert Tod | Management | For | Against |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
PFIZER INC.
MEETING DATE: APR 22, 2010 |
TICKER: PFE SECURITY ID: 717081103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 2 | Elect Director Michael S. Brown | Management | For | For |
| 3 | Elect Director M. Anthony Burns | Management | For | For |
| 4 | Elect Director Robert N. Burt | Management | For | For |
| 5 | Elect Director W. Don Cornwell | Management | For | For |
| 6 | Elect Director Frances D. Fergusson | Management | For | For |
| 7 | Elect Director William H. Gray III | Management | For | For |
| 8 | Elect Director Constance J. Horner | Management | For | For |
| 9 | Elect Director James M. Kilts | Management | For | For |
| 10 | Elect Director Jeffrey B. Kindler | Management | For | For |
| 11 | Elect Director George A. Lorch | Management | For | For |
| 12 | Elect Director John P. Mascotte | Management | For | For |
| 13 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 14 | Elect Director Stephen W. Sanger | Management | For | For |
| 15 | Elect Director William C. Steere, Jr. | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 18 | Provide Right to Call Special Meeting | Management | For | Against |
| 19 | Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
| |
|---|
PHILLIPS-VAN HEUSEN CORPORATION
MEETING DATE: JUN 24, 2010 |
TICKER: PVH SECURITY ID: 718592108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Baglivo | Management | For | For |
| 1.2 | Elect Director Emanuel Chirico | Management | For | For |
| 1.3 | Elect Director Edward H. Cohen | Management | For | For |
| 1.4 | Elect Director Joseph B. Fuller | Management | For | For |
| 1.5 | Elect Director Fred Gehring | Management | For | For |
| 1.6 | Elect Director Margaret L. Jenkins | Management | For | For |
| 1.7 | Elect Director David Landau | Management | For | For |
| 1.8 | Elect Director Bruce Maggin | Management | For | For |
| 1.9 | Elect Director V. James Marino | Management | For | For |
| 1.10 | Elect Director Henry Nasella | Management | For | For |
| 1.11 | Elect Director Rita M. Rodriguez | Management | For | For |
| 1.12 | Elect Director Craig Rydin | Management | For | For |
| 1.13 | Elect Director Christian Stahl | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
POLO RALPH LAUREN CORP.
MEETING DATE: AUG 6, 2009 |
TICKER: RL SECURITY ID: 731572103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank A. Bennack, Jr | Management | For | For |
| 1.2 | Elect Director Joel L. Fleishman | Management | For | For |
| 1.3 | Elect Director Steven P. Murphy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PROCTER & GAMBLE COMPANY, THE
MEETING DATE: OCT 13, 2009 |
TICKER: PG SECURITY ID: 742718109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kenneth I. Chenault | Management | For | For |
| 2 | Elect Director Scott D. Cook | Management | For | For |
| 3 | Elect Director Rajat K. Gupta | Management | For | For |
| 4 | Elect Director A.G. Lafley | Management | For | For |
| 5 | Elect Director Charles R. Lee | Management | For | For |
| 6 | Elect Director Lynn M. Martin | Management | For | For |
| 7 | Elect Director Robert A. McDonald | Management | For | For |
| 8 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 9 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 10 | Elect Director Ralph Snyderman | Management | For | For |
| 11 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 12 | Elect Director Patricia A. Woertz | Management | For | For |
| 13 | Elect Director Ernesto Zedillo | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Code of Regulations | Management | For | For |
| 16 | Approve Omnibus Stock Plan | Management | For | Against |
| 17 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: MAY 12, 2010 |
TICKER: Q SECURITY ID: 749121109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Edward A. Mueller | Management | For | For |
| 2 | Elect Director Charles L. Biggs | Management | For | For |
| 3 | Elect Director K. Dane Brooksher | Management | For | For |
| 4 | Elect Director Peter S. Hellman | Management | For | For |
| 5 | Elect Director R. David Hoover | Management | For | For |
| 6 | Elect Director Patrick J. Martin | Management | For | For |
| 7 | Elect Director Caroline Matthews | Management | For | For |
| 8 | Elect Director Wayne W. Murdy | Management | For | For |
| 9 | Elect Director Jan L. Murley | Management | For | For |
| 10 | Elect Director Michael J. Roberts | Management | For | For |
| 11 | Elect Director James A. Unruh | Management | For | For |
| 12 | Elect Director Anthony Welters | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 15 | Performance-Based Equity Awards | Shareholder | Against | Against |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 17 | Require Independent Board Chairman | Shareholder | Against | Against |
| 18 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
RAYTHEON COMPANY
MEETING DATE: MAY 27, 2010 |
TICKER: RTN SECURITY ID: 755111507
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Vernon E. Clark | Management | For | For |
| 2 | Elect Director John M. Deutch | Management | For | For |
| 3 | Elect Director Stephen J. Hadley | Management | For | For |
| 4 | Elect Director Frederic M. Poses | Management | For | For |
| 5 | Elect Director Michael C. Ruettgers | Management | For | For |
| 6 | Elect Director Ronald L. Skates | Management | For | For |
| 7 | Elect Director William R. Spivey | Management | For | For |
| 8 | Elect Director Linda G. Stuntz | Management | For | For |
| 9 | Elect Director William H. Swanson | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Provide Right to Call Special Meeting | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | Against |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 14 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
ROCK-TENN COMPANY
MEETING DATE: JAN 29, 2010 |
TICKER: RKT SECURITY ID: 772739207
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen G. Anderson | Management | For | For |
| 1.2 | Elect Director Robert B. Currey | Management | For | For |
| 1.3 | Elect Director Lawrence L. Gellerstedt, III | Management | For | For |
| 1.4 | Elect Director John W. Spiegel | Management | For | For |
| 1.5 | Elect Director J. Powell Brown | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE: MAY 20, 2010 |
TICKER: RCL SECURITY ID: V7780T103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect William L. Kimsey as Director | Management | For | For |
| 1.2 | Reelect Gert W. Munthe as Director | Management | For | For |
| 1.3 | Reelect Thomas J. Pritzker as Director | Management | For | For |
| 1.4 | Reelect Bernt Reitan as Director | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Executives and Directors to Hold Equity Based Compensation for a Period Beyond Their Tenure | Shareholder | Against | Against |
| |
|---|
SANDISK CORP.
MEETING DATE: JUN 2, 2010 |
TICKER: SNDK SECURITY ID: 80004C101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eli Harari | Management | For | For |
| 1.2 | Elect Director Kevin DeNuccio | Management | For | For |
| 1.3 | Elect Director Irwin Federman | Management | For | For |
| 1.4 | Elect Director Steven J. Gomo | Management | For | For |
| 1.5 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.6 | Elect Director Chenming Hu | Management | For | For |
| 1.7 | Elect Director Catherine P. Lego | Management | For | For |
| 1.8 | Elect Director Michael E. Marks | Management | For | For |
| 1.9 | Elect Director James D. Meindl | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SANOFI AVENTIS
MEETING DATE: MAY 17, 2010 |
TICKER: SAN SECURITY ID: F5548N101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
| 4 | Receive Auditors' Special Report Mentioning the Absence of New Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Serge Weinberg as Director | Management | For | Against |
| 6 | Elect Catherine Brechignac as Director | Management | For | For |
| 7 | Reelect Robert Castaigne as Director | Management | For | Against |
| 8 | Reelect Lord Douro as Director | Management | For | Against |
| 9 | Reelect Christian Mulliez as Director | Management | For | Against |
| 10 | Reelect Christopher Viehbacher as Director | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Amend Articles 11 of Bylaws Re: Shareholding Requirements and Length of Term for Directors | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SCHERING-PLOUGH CORP.
MEETING DATE: AUG 7, 2009 |
TICKER: SGP SECURITY ID: 806605101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
SEAGATE TECHNOLOGY
MEETING DATE: OCT 28, 2009 |
TICKER: STX SECURITY ID: G7945J104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Stephen J. Luczo as Director | Management | For | For |
| 1b | Election Frank J. Biondi, Jr. as Director | Management | For | For |
| 1c | Election William W. Bradley as Director | Management | For | For |
| 1d | Election David F. Marquardt as Director | Management | For | For |
| 1e | Election Lydia M. Marshall as Director | Management | For | For |
| 1f | Election Albert A. Pimentel as Director | Management | For | For |
| 1g | Election C.S. Park as Director | Management | For | For |
| 1h | Election Gregorio Reyes as Director | Management | For | For |
| 1i | Election John W. Thompson as Director | Management | For | For |
| 1j | Election Edward J. Zander as Director | Management | For | For |
| 2 | Increase Number of Shares Reserved Under Seagate Technology's Employee Stock Purchase Plan in the Amount of 10 Million Shares | Management | For | For |
| 3 | Approve Employee Stock Option Exchange Program | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
SEAGATE TECHNOLOGY
MEETING DATE: APR 14, 2010 |
TICKER: STX SECURITY ID: G7945J104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approval Of The Scheme Of Arrangement, A Copy Of Which Is attached To The Accompanying Proxy Statement As Annex A . | Management | For | For |
| 2 | Approval Of A Motion To Adjourn The Special Meeting To A Later Date To Solicit Additional Proxies If There Are Insufficient Proxies Or Shareholders | Management | For | For |
| 1 | Approval Of The Cancellation Of 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 ). | Management | For | For |
| 2 | Approval Of The Creation Of Distributable Reserves Of Seagate-Ireland Which Are Required Under Irish Law In Order To Permit Us To Pay Dividends And Repurchase Or Redeem Shares | Management | For | For |
| 3 | Approval Of A Motion To Adjourn The Meeting To A Later Date To Solicit Additional Proxies If There Are Insufficient Proxies Or Shareholders, All As More Fully Described In Proxy Statement | Management | For | For |
| |
|---|
SIEMENS AG
MEETING DATE: JAN 26, 2010 |
TICKER: SIE SECURITY ID: 826197501
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Supervisory Board Report, Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2008/2009 (Non-Voting) | Management | None | None |
| 2 | Receive Financial Statements and Statutory Reports for Fiscal 2008/2009 (Non-Voting) | Management | None | None |
| 3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 4a | Approve Discharge of Management Board Member Peter Loescher for Fiscal 2008/2009 | Management | For | For |
| 4b | Approve Discharge of Management Board Member Wolfgang Dehen for Fiscal 2008/2009 | Management | For | For |
| 4c | Approve Discharge of Management Board Member Heinrich Hiesinger for Fiscal 2008/2009 | Management | For | For |
| 4d | Approve Discharge of Management Board Member Joe Kaeser for Fiscal 2008/2009 | Management | For | For |
| 4e | Approve Discharge of Management Board Member Barbara Kux for Fiscal 2008/2009 | Management | For | For |
| 4f | Approve Discharge of Management Board Member Jim Reid-Anderson for Fiscal 2008/2009 | Management | For | For |
| 4g | Approve Discharge of Management Board Member Hermann Requardt for Fiscal 2008/2009 | Management | For | For |
| 4h | Approve Discharge of Management Board Member Siegfried Russwurm for Fiscal 2008/2009 | Management | For | For |
| 4i | Approve Discharge of Management Board Member Peter Solmssen for Fiscal 2008/2009 | Management | For | For |
| 5a | Approve Discharge of Supervisory Board Member Gerhard Cromme for Fiscal 2008/2009 | Management | For | For |
| 5b | Approve Discharge of Supervisory Board Member Berthold Huber for Fiscal 2008/2009 | Management | For | For |
| 5c | Approve Discharge of Supervisory Board Member Ralf Heckmann for Fiscal 2008/2009 | Management | For | For |
| 5d | Approve Discharge of Supervisory Board Member Josef Ackermann for Fiscal 2008/2009 | Management | For | For |
| 5e | Approve Discharge of Supervisory Board Member Lothar Adler for Fiscal 2008/2009 | Management | For | For |
| 5f | Approve Discharge of Supervisory Board Member Jean-Louis Beffa for Fiscal 2008/2009 | Management | For | For |
| 5g | Approve Discharge of Supervisory Board Member Gerd von Brandenstein for Fiscal 2008/2009 | Management | For | For |
| 5h | Approve Discharge of Supervisory Board Member Michael Diekmann for Fiscal 2008/2009 | Management | For | For |
| 5i | Approve Discharge of Supervisory Board Member Hans Michael Gaul for Fiscal 2008/2009 | Management | For | For |
| 5j | Approve Discharge of Supervisory Board Member Peter Gruss for Fiscal 2008/2009 | Management | For | For |
| 5k | Approve Discharge of Supervisory Board Member Bettina Haller for Fiscal 2008/2009 | Management | For | For |
| 5l | Approve Discharge of Supervisory Board Member Hans-Juergen Hartung for Fiscal 2008/2009 | Management | For | For |
| 5m | Approve Discharge of Supervisory Board Member Heinz Hawreliuk for Fiscal 2008/2009 | Management | For | For |
| 5n | Approve Discharge of Supervisory Board Member Harald Kern for Fiscal 2008/2009 | Management | For | For |
| 5o | Approve Discharge of Supervisory Board Member Nicola Leibinger-Kammueller for Fiscal 2008/2009 | Management | For | For |
| 5p | Approve Discharge of Supervisory Board Member Werner Moenius for Fiscal 2008/2009 | Management | For | For |
| 5q | Approve Discharge of Supervisory Board Member Hakan Samuelsson for Fiscal 2008/2009 | Management | For | For |
| 5r | Approve Discharge of Supervisory Board Member Dieter Scheitor for Fiscal 2008/2009 | Management | For | For |
| 5s | Approve Discharge of Supervisory Board Member Rainer Sieg for Fiscal 2008/2009 | Management | For | For |
| 5t | Approve Discharge of Supervisory Board Member Birgit Steinborn for Fiscal 2008/2009 | Management | For | For |
| 5u | Approve Discharge of Supervisory Board Member Lord Iain Vallance of Tummel for Fiscal 2008/2009 | Management | For | For |
| 5v | Approve Discharge of Supervisory Board Member Sibylle Wankel for Fiscal 2008/2009 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | For |
| 7a | Ratify Ernst & Young GmbH as Auditors for Fiscal 2009/2010 | Management | For | For |
| 7b | Ratify Ernst & Young GmbH as Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2009/2010 | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Authorize Use of Financial Derivatives of up to 5 Percent of Issued Share Capital when Repurchasing Shares | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 600 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 11 | Amend Articles Re: Convocation of, Participation in, Video and Audio Transmission of, and Exercise of Voting Rights at General Meeting; Other Statutory Changes due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12a | Approve Settlement Agreement Between Siemens AG and Karl-Hermann Baumann Concluded on Dec. 2, 2009 | Management | For | For |
| 12b | Approve Settlement Agreement Between Siemens AG and Johannes Feldmayer Concluded on Dec. 2, 2009 | Management | For | For |
| 12c | Approve Settlement Agreement Between Siemens AG and Klaus Kleinfeld Concluded on Dec. 2, 2009 | Management | For | For |
| 12d | Approve Settlement Agreement Between Siemens AG and Edward Krubasik Concluded on Dec. 2, 2009 | Management | For | For |
| 12e | Approve Settlement Agreement Between Siemens AG and Rudi Lamprecht Concluded on Dec. 2, 2009 | Management | For | For |
| 12f | Approve Settlement Agreement Between Siemens AG and Heinrich von Pierer Concluded on Dec. 2, 2009 | Management | For | For |
| 12g | Approve Settlement Agreement Between Siemens AG and Juergen Radomski Concluded on Dec. 2, 2009 | Management | For | For |
| 12h | Approve Settlement Agreement Between Siemens AG and Uriel Sharef Concluded on Dec. 2, 2009 | Management | For | For |
| 12i | Approve Settlement Agreement Between Siemens AG and Klaus Wucherer Concluded on Dec. 2, 2009 | Management | For | For |
| 13 | Approve Settlement Between Siemens AG and Group of D&O Liability and Indemnification Insurers Concluded on Dec. 2, 2009 | Management | For | For |
| 14 | Approve Amendments to Remuneration of Supervisory Board | Shareholder | Against | Against |
| 15 | Amend Corporate Purpose | Shareholder | Against | Against |
| |
|---|
SOLUTIA INC.
MEETING DATE: APR 21, 2010 |
TICKER: SOA SECURITY ID: 834376501
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James P. Heffernan | Management | For | For |
| 1.2 | Elect Director W. Thomas Jagodinski | Management | For | For |
| 1.3 | Elect Director William C. Rusnack | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt, Renew or Amend NOL Rights Plan (NOL Pill) | Management | For | Against |
| |
|---|
SOUTHWEST AIRLINES CO.
MEETING DATE: MAY 19, 2010 |
TICKER: LUV SECURITY ID: 844741108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David W. Biegler | Management | For | For |
| 2 | Elect Director Douglas H. Brooks | Management | For | For |
| 3 | Elect Director William H. Cunningham | Management | For | For |
| 4 | Elect Director John G. Denison | Management | For | For |
| 5 | Elect Director Travis C. Johnson | Management | For | For |
| 6 | Elect Director Gary C. Kelly | Management | For | For |
| 7 | Elect Director Nancy B. Loeffler | Management | For | For |
| 8 | Elect Director John T. Montford | Management | For | For |
| 9 | Elect Director Daniel D. Villanueva | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 11, 2010 |
TICKER: S SECURITY ID: 852061100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Director Robert R. Bennett | Management | For | For |
| 2 | Election Director Gordon M. Bethune | Management | For | For |
| 3 | Election Director Larry C. Glasscock | Management | For | For |
| 4 | Election Director James H. Hance, Jr. | Management | For | For |
| 5 | Election Director Daniel R. Hesse | Management | For | For |
| 6 | Election Director V. Janet Hill | Management | For | For |
| 7 | Election Director Frank Ianna | Management | For | For |
| 8 | Election Director Sven-Christer Nilsson | Management | For | For |
| 9 | Election Director William R. Nuti | Management | For | For |
| 10 | Election Director Rodney O' Neal | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Repricing of Options | Management | For | For |
| 13 | Report on Political Contributions | Shareholder | Against | Abstain |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
MEETING DATE: MAY 13, 2010 |
TICKER: HOT SECURITY ID: 85590A401
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adam M. Aron | Management | For | For |
| 1.2 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.3 | Elect Director Thomas E. Clarke | Management | For | For |
| 1.4 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
| 1.5 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.6 | Elect Director Lizanne Galbreath | Management | For | For |
| 1.7 | Elect Director Eric Hippeau | Management | For | For |
| 1.8 | Elect Director Stephen R. Quazzo | Management | For | For |
| 1.9 | Elect Director Thomas O. Ryder | Management | For | For |
| 1.10 | Elect Director Frits van Paasschen | Management | For | For |
| 1.11 | Elect Director Kneeland C. Youngblood | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
SYBASE, INC.
MEETING DATE: MAY 13, 2010 |
TICKER: SY SECURITY ID: 871130100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John S. Chen | Management | For | For |
| 1.2 | Elect Director Richard C. Alberding | Management | For | For |
| 1.3 | Elect Director Cecilia Claudio | Management | For | For |
| 1.4 | Elect Director Michael A. Daniels | Management | For | For |
| 1.5 | Elect Director L. William Krause | Management | For | For |
| 1.6 | Elect Director Alan B. Salisbury | Management | For | For |
| 1.7 | Elect Director Jack E. Sum | Management | For | For |
| 1.8 | Elect Director Robert P. Wayman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
TERRA INDUSTRIES INC.
MEETING DATE: NOV 20, 2009 |
TICKER: TRA SECURITY ID: 880915103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Martha O. Hesse | Management | For | None |
| 1.2 | Elect Director Dennis McGlone | Management | For | None |
| 1.3 | Elect Director Henry R. Slack | Management | For | None |
| 2 | Ratify Auditors | Management | For | None |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Card) |
| 1.1 | Elect Director John N. Lilly | Shareholder | For | For |
| 1.2 | Elect Director David A. Wilson | Shareholder | For | For |
| 1.3 | Elect Director Irving B. Yoskowitz | Shareholder | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TIME WARNER INC.
MEETING DATE: MAY 21, 2010 |
TICKER: TWX SECURITY ID: 887317303
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James L. Barksdale | Management | For | For |
| 2 | Elect Director William P. Barr | Management | For | For |
| 3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 4 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 5 | Elect Director Frank J. Caufield | Management | For | For |
| 6 | Elect Director Robert C. Clark | Management | For | For |
| 7 | Elect Director Mathias Dopfner | Management | For | For |
| 8 | Elect Director Jessica P. Einhorn | Management | For | For |
| 9 | Elect Director Fred Hassan | Management | For | For |
| 10 | Elect Director Michael A. Miles | Management | For | For |
| 11 | Elect Director Kenneth J. Novack | Management | For | For |
| 12 | Elect Director Deborah C. Wright | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | Against |
| 15 | Provide Right to Call Special Meeting | Management | For | Against |
| 16 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 17 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
TRW AUTOMOTIVE HOLDINGS CORP.
MEETING DATE: MAY 18, 2010 |
TICKER: TRW SECURITY ID: 87264S106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jody G. Miller | Management | For | For |
| 1.2 | Elect Director John C. Plant | Management | For | For |
| 1.3 | Elect Director Neil P. Simpkins | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TYCO ELECTRONICS LTD.
MEETING DATE: OCT 8, 2009 |
TICKER: TEL SECURITY ID: H8912P106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | To Approve Payment Of A Distribution To Shareholders Through Areduction Of The Par Value Of Our Shares, Such Payment To Bemade In Two Installments On Or Before March 26, 2010 (the End Ofthe Second Fiscal Quarter Of 2010). | Management | For | For |
| 2 | To Approve Any Adjournments Or Postponements Of Theextraordinary General Meeting. | Management | For | For |
| 3 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
TYCO ELECTRONICS LTD.
MEETING DATE: MAR 10, 2010 |
TICKER: TEL SECURITY ID: H8912P106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Pierre Brondeau as Director | Management | For | For |
| 1.2 | Reelect Ram Charan as Director | Management | For | For |
| 1.3 | Reelect Juergen Gromer as Director | Management | For | For |
| 1.4 | Reelect Robert Hernandez as Director | Management | For | For |
| 1.5 | Reelect Thomas Lynch as Director | Management | For | For |
| 1.6 | Reelect Daniel Phelan as Director | Management | For | For |
| 1.7 | Reelect Frederic Poses as Director | Management | For | For |
| 1.8 | Reelect Lawrence Smith as Director | Management | For | For |
| 1.9 | Reelect Paula Sneed as Director | Management | For | For |
| 1.10 | Reelect David Steiner as Director | Management | For | For |
| 1.11 | Reelect John Van Scoter as Director | Management | For | For |
| 2.1 | Accept Annual Report for Fiscal 2008/2009 | Management | For | For |
| 2.2 | Accept Statutory Financial Statements for Fiscal 2008/2009 | Management | For | For |
| 2.3 | Accept Consolidated Financial Statements for Fiscal 2008/2009 | Management | For | For |
| 3 | Approve Share Capital Reduction and Repayment of $0.64 per Share | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5 | Increase the Number of Shares Available for Awards under Tyco Electronics Ltd. 2007 Stock and Incentive Plan | Management | For | For |
| 6.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2009/2010 | Management | For | For |
| 6.2 | Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2009/2010 | Management | For | For |
| 6.3 | Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2009/2010 | Management | For | For |
| 7 | Adjourn Meeting | Management | For | Against |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
TYCO INTERNATIONAL LTD.
MEETING DATE: MAR 10, 2010 |
TICKER: TYC SECURITY ID: H89128104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal 2008/2009 | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Reelect Edward Breen as Director | Management | For | For |
| 3.2 | Elect Michael Daniels as Director | Management | For | For |
| 3.3 | Reelect Timothy Donahue as Director | Management | For | For |
| 3.4 | Reelect Brian Duperreault as Director | Management | For | For |
| 3.5 | Reelect Bruce Gordon as Director | Management | For | For |
| 3.6 | Reelect Rajiv Gupta as Director | Management | For | For |
| 3.7 | Reelect John Krol as Director | Management | For | For |
| 3.8 | Reelect Brendan O'Neill as Director | Management | For | For |
| 3.9 | Reelect William Stavropoulos as Director | Management | For | For |
| 3.10 | Reelect Sandra Wijnberg as Director | Management | For | For |
| 3.11 | Reelect R. David Yost as Director | Management | For | For |
| 4a | Ratify Deloitte AG as Auditors | Management | For | For |
| 4b | Appoint Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2009/2010 | Management | For | For |
| 4c | Ratify PricewaterhouseCoopers AG as Special Auditor | Management | For | For |
| 5a | Approve Carrying Forward of Net Loss | Management | For | For |
| 5b | Approve CHF 407.4 Million Reduction in Share Capital and Repayment of CHF 0.85 per Share | Management | For | For |
| 6 | Amend Articles Re: Plurality Voting Standard for Board Elections When the Number of Candidates Exceeds the Number of Board Positions Available | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
TYSON FOODS, INC.
MEETING DATE: FEB 5, 2010 |
TICKER: TSN SECURITY ID: 902494103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don Tyson | Management | For | For |
| 1.2 | Elect Director John Tyson | Management | For | For |
| 1.3 | Elect Director Lloyd V. Hackley | Management | For | For |
| 1.4 | Elect Director Jim Kever | Management | For | For |
| 1.5 | Elect Director Kevin M. McNamara | Management | For | For |
| 1.6 | Elect Director Brad T. Sauer | Management | For | For |
| 1.7 | Elect Director Robert Thurber | Management | For | For |
| 1.8 | Elect Director Barbara A. Tyson | Management | For | For |
| 1.9 | Elect Director Albert C. Zapanta | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Water Pollution Prevention Measures | Shareholder | Against | Abstain |
| 5 | Report on Reducing Environmental Impacts | Shareholder | Against | Abstain |
| 6 | Phase Out Antibiotics in Animal Feed | Shareholder | Against | Abstain |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 14, 2010 |
TICKER: UTX SECURITY ID: 913017109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Louis R. Chenevert | Management | For | For |
| 1.2 | Elect Director John V. Faraci | Management | For | For |
| 1.3 | Elect Director Jean-Pierre Garnier, Ph.D. | Management | For | For |
| 1.4 | Elect Director Jamie S. Gorelick | Management | For | For |
| 1.5 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.6 | Elect Director Edward A. Kangas | Management | For | For |
| 1.7 | Elect Director Charles R. Lee | Management | For | For |
| 1.8 | Elect Director Richard D. McCormick | Management | For | For |
| 1.9 | Elect Director Harold McGraw, III | Management | For | For |
| 1.10 | Elect Director Richard B. Myers | Management | For | For |
| 1.11 | Elect Director H. Patrick Swygert | Management | For | For |
| 1.12 | Elect Director Andre Villeneuve | Management | For | For |
| 1.13 | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
VALE S.A.
MEETING DATE: JUN 22, 2010 |
TICKER: VALE3 SECURITY ID: 91912E105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jose Mauro Mettrau Carneiro da Cunha as Director | Management | For | For |
| |
|---|
VIASAT, INC.
MEETING DATE: OCT 1, 2009 |
TICKER: VSAT SECURITY ID: 92552V100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Johnson | Management | For | For |
| 1.2 | Elect Director John P. Stenbit | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| |
|---|
VIROPHARMA INCORPORATED
MEETING DATE: MAY 24, 2010 |
TICKER: VPHM SECURITY ID: 928241108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Baldino, Jr. | Management | For | For |
| 1.2 | Elect Director William D. Claypool | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VISHAY INTERTECHNOLOGY, INC.
MEETING DATE: JUN 16, 2010 |
TICKER: VSH SECURITY ID: 928298108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Felix Zandman | Management | For | Withhold |
| 1.2 | Elect Director Gerald Paul | Management | For | Withhold |
| 1.3 | Elect Director Frank Maier | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Seek Sale of Company | Shareholder | Against | Against |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 28, 2009 |
TICKER: VOD SECURITY ID: 92857W209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Sir John Bond as Director | Management | For | For |
| 3 | Re-elect John Buchanan as Director | Management | For | For |
| 4 | Re-elect Vittorio Colao as Director | Management | For | For |
| 5 | Elect Michel Combes as Director | Management | For | For |
| 6 | Re-elect Andy Halford as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Elect Samuel Jonah as Director | Management | For | For |
| 9 | Re-elect Nick Land as Director | Management | For | For |
| 10 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 11 | Re-elect Simon Murray as Director | Management | For | For |
| 12 | Elect Stephen Pusey as Director | Management | For | For |
| 13 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 14 | Re-elect Anthony Watson as Director | Management | For | For |
| 15 | Re-elect Philip Yea as Director | Management | For | For |
| 16 | Approve Final Dividend of 5.20 Pence Per Ordinary Share | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,193,532,658 | Management | For | For |
| 21 | Subject to the Passing of Resolution 20, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 330,323,367 | Management | For | For |
| 22 | Authorise 5,200,000,000 Ordinary Shares for Market Purchase | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| 24 | Approve That a General Meeting Other Than an Annual General Meeting May Be Called on Not Less Than 14 Clear Days' Notice | Management | For | For |
| |
|---|
WAL-MART STORES, INC.
MEETING DATE: JUN 4, 2010 |
TICKER: WMT SECURITY ID: 931142103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Aida M. Alvarez | Management | For | For |
| 2 | Elect Director James W. Breyer | Management | For | For |
| 3 | Elect Director M. Michele Burns | Management | For | For |
| 4 | Elect Director James I. Cash, Jr. | Management | For | For |
| 5 | Elect Director Roger C. Corbett | Management | For | For |
| 6 | Elect Director Douglas N. Daft | Management | For | For |
| 7 | Elect Director Michael T. Duke | Management | For | For |
| 8 | Elect Director Gregory B. Penner | Management | For | For |
| 9 | Elect Director Steven S. Reinemund | Management | For | For |
| 10 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 11 | Elect Director Arne M. Sorenson | Management | For | For |
| 12 | Elect Director Jim C. Walton | Management | For | For |
| 13 | Elect Director S. Robson Walton | Management | For | For |
| 14 | Elect Director Christopher J. Williams | Management | For | For |
| 15 | Elect Director Linda S. Wolf | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Approve Omnibus Stock Plan | Management | For | Against |
| 18 | Amend Sharesave Plan | Management | For | For |
| 19 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 21 | Report on Political Contributions | Shareholder | Against | Abstain |
| 22 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 23 | Require Suppliers to Adopt CAK | Shareholder | Against | Abstain |
| 24 | Report on Process for Identifying and Prioritizing Public Policy Activities | Shareholder | Against | Abstain |
| |
|---|
WALT DISNEY COMPANY, THE
MEETING DATE: MAR 10, 2010 |
TICKER: DIS SECURITY ID: 254687106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Susan E. Arnold | Management | For | For |
| 2 | Elect Director John E. Bryson | Management | For | For |
| 3 | Elect Director John S. Chen | Management | For | For |
| 4 | Elect Director Judith L. Estrin | Management | For | For |
| 5 | Elect Director Robert A. Iger | Management | For | For |
| 6 | Elect Director Steven P. Jobs | Management | For | For |
| 7 | Elect Director Fred H. Langhammer | Management | For | For |
| 8 | Elect Director Aylwin B. Lewis | Management | For | For |
| 9 | Elect Director Monica C. Lozano | Management | For | For |
| 10 | Elect Director Robert W. Matschullat | Management | For | For |
| 11 | Elect Director John E. Pepper, Jr. | Management | For | For |
| 12 | Elect Director Sheryl Sandberg | Management | For | For |
| 13 | Elect Director Orin C. Smith | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | Against |
| 16 | Reduce Supermajority Vote Requirement | Management | For | For |
| 17 | Reduce Supermajority Vote Requirement | Management | For | For |
| 18 | Amend Articles of Incorporation to Delete Certain Tracking Stock Provisions | Management | For | For |
| 19 | Amend Articles of Incorporation to Delete Classified Board Transition Provisions | Management | For | For |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 21 | Amend EEO Policy to Prohibit Discrimination Based on Ex-Gay Status | Shareholder | Against | Abstain |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 27, 2010 |
TICKER: WFC SECURITY ID: 949746101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Director John D. Baker II | Management | For | For |
| 2 | Election Director John S. Chen | Management | For | For |
| 3 | Election Director Lloyd H. Dean | Management | For | For |
| 4 | Election Director Susan E. Engel | Management | For | For |
| 5 | Election Director Enrique Hernandez, Jr. | Management | For | For |
| 6 | Election Director Donald M. James | Management | For | For |
| 7 | Election Director Richard D. McCormick | Management | For | For |
| 8 | Election Director Mackey J. McDonald | Management | For | For |
| 9 | Election Director Cynthia H. Milligan | Management | For | For |
| 10 | Elect Director Nicholas G. Moore | Management | For | For |
| 11 | Elect Director Philip J. Quigley | Management | For | For |
| 12 | Elect Director Judith M. Runstad | Management | For | For |
| 13 | Elect Director Stephen W. Sanger | Management | For | For |
| 14 | Elect Director Robert K. Steel | Management | For | For |
| 15 | Elect Director John G. Stumpf | Management | For | For |
| 16 | Elect Director an G. Swenson | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 18 | Increase Authorized Common Stock | Management | For | For |
| 19 | Ratify Auditors | Management | For | For |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 21 | Require Independent Board Chairman | Shareholder | Against | Against |
| 22 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 23 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
WESTERN DIGITAL CORPORATION
MEETING DATE: NOV 11, 2009 |
TICKER: WDC SECURITY ID: 958102105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter D. Behrendt | Management | For | Against |
| 2 | Elect Director Kathleen A. Cote | Management | For | Against |
| 3 | Elect Director John F. Coyne | Management | For | Against |
| 4 | Elect Director Henry T. DeNero | Management | For | Against |
| 5 | Elect Director William L. Kimsey | Management | For | Against |
| 6 | Elect Director Michael D. Lambert | Management | For | Against |
| 7 | Elect Director Matthew E. Massengill | Management | For | Against |
| 8 | Elect Director Roger H. Moore | Management | For | Against |
| 9 | Elect Director Thomas E. Pardun | Management | For | Against |
| 10 | Elect Director Arif Shakeel | Management | For | Against |
| 11 | Amend Omnibus Stock Plan | Management | For | Against |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
WHIRLPOOL CORPORATION
MEETING DATE: APR 20, 2010 |
TICKER: WHR SECURITY ID: 963320106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael F. Johnston | Management | For | For |
| 1.2 | Elect Director William T. Kerr | Management | For | For |
| 1.3 | Elect Director William D. Perez | Management | For | For |
| 1.4 | Elect Director Janice D. Stoney | Management | For | For |
| 1.5 | Elect Director Michael D. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
WRIGHT EXPRESS CORPORATION
MEETING DATE: MAY 21, 2010 |
TICKER: WXS SECURITY ID: 98233Q105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shikhar Ghosh | Management | For | For |
| 1.2 | Elect Director Kirk P. Pond | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE: MAY 13, 2010 |
TICKER: WYN SECURITY ID: 98310W108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Honourable B. Mulroney | Management | For | For |
| 1.2 | ElectDirector Michael H. Wargotz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
XEROX CORPORATION
MEETING DATE: FEB 5, 2010 |
TICKER: XRX SECURITY ID: 984121103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
XEROX CORPORATION
MEETING DATE: MAY 20, 2010 |
TICKER: XRX SECURITY ID: 984121103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Glenn A. Britt | Management | For | For |
| 2 | Elect Director Ursula M. Burns | Management | For | For |
| 3 | Elect Director Richard J. Harrington | Management | For | For |
| 4 | Elect Director William Curt Hunter | Management | For | For |
| 5 | Elect Director Robert A. McDonald | Management | For | For |
| 6 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 7 | Elect Director Charles Prince | Management | For | For |
| 8 | Elect Director Ann N. Reese | Management | For | For |
| 9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
XL CAPITAL LTD.
MEETING DATE: APR 30, 2010 |
TICKER: XL SECURITY ID: G98255105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Joseph Mauriello as Director | Management | For | For |
| 1.2 | Elect Eugene M. McQuade as Director | Management | For | For |
| 1.3 | Elect Clayton S. Rose as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
XL CAPITAL LTD.
MEETING DATE: APR 30, 2010 |
TICKER: XL SECURITY ID: G98255105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reincorporation from Cayman Islands to Ireland through Scheme of Arrangement | Management | For | For |
| 1.2 | Adjourn Special Scheme Meeting | Management | For | For |
| 2 | Approve Distributable Reserves Proposal | Management | For | For |
| 3 | Amend Articles -- Approve Director Nomination Procedures Proposal | Management | For | For |
| 4 | Change Company Name to XL Group Ltd. | Management | For | For |
| 5 | Adjourn Extraordinary General Meeting | Management | For | For |
| |
|---|
XTO ENERGY INC.
MEETING DATE: JUN 25, 2010 |
TICKER: XTO SECURITY ID: 98385X106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY FOCUSED STOCK FUND
07/01/2009 - 06/30/2010
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
AGILENT TECHNOLOGIES, INC.
MEETING DATE: MAR 2, 2010 |
TICKER: A SECURITY ID: 00846U101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Paul N. Clark | Management | For | For |
| 2 | Elect Director James G. Cullen | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
AMAZON.COM, INC.
MEETING DATE: MAY 25, 2010 |
TICKER: AMZN SECURITY ID: 023135106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey P. Bezos | Management | For | For |
| 2 | Elect Director Tom A. Alberg | Management | For | For |
| 3 | Elect Director John Seely Brown | Management | For | For |
| 4 | Elect Director William B. Gordon | Management | For | For |
| 5 | Elect Director Alain Monie | Management | For | For |
| 6 | Elect Director Thomas O. Ryder | Management | For | For |
| 7 | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
AMERICAN EXPRESS COMPANY
MEETING DATE: APR 26, 2010 |
TICKER: AXP SECURITY ID: 025816109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel F. Akerson | Management | For | For |
| 1.2 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.3 | Elect Director Ursula M. Burns | Management | For | For |
| 1.4 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.5 | Elect Director Peter Chernin | Management | For | Withhold |
| 1.6 | Elect Director Jan Leschly | Management | For | Withhold |
| 1.7 | Elect Director Richard C. Levin | Management | For | For |
| 1.8 | Elect Director Richard A. McGinn | Management | For | Withhold |
| 1.9 | Elect Director Edward .D. Miller | Management | For | Withhold |
| 1.10 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.11 | Elect Director Robert D. Walter | Management | For | Withhold |
| 1.12 | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 18, 2010 |
TICKER: APC SECURITY ID: 032511107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director H. Paulett Eberhart | Management | For | Against |
| 2 | Elect Director Preston M. Geren III | Management | For | Against |
| 3 | Elect Director James T. Hackett | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 6 | Reimburse Expenses Incurred by Stockholder in Contested Election of Directors | Shareholder | Against | Against |
| |
|---|
APPLE INC.
MEETING DATE: FEB 25, 2010 |
TICKER: AAPL SECURITY ID: 037833100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Millard S. Drexler | Management | For | For |
| 1.3 | Elect Director Albert A. Gore, Jr. | Management | For | For |
| 1.4 | Elect Director Steven P. Jobs | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director Arthur D. Levinson | Management | For | For |
| 1.7 | Elect Director Jerome B. York | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| 7 | Establish Other Board Committee | Shareholder | Against | Abstain |
| |
|---|
AVAGO TECHNOLOGIES LTD.
MEETING DATE: MAR 31, 2010 |
TICKER: AVGO SECURITY ID: Y0486S104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Hock E. Tan as Director | Management | For | For |
| 1b | Reelect Adam H. Clammer as Director | Management | For | For |
| 1c | Reelect James A. Davidson as Director | Management | For | For |
| 1d | Reelect James V. Diller as Director | Management | For | For |
| 1e | Reelect James H. Greene, Jr. as Director | Management | For | For |
| 1f | Reelect Kenneth Y. Hao as Director | Management | For | For |
| 1g | Reelect John R. Joyce as Director | Management | For | For |
| 1h | Reelect David Kerko as Director | Management | For | For |
| 1i | Reelect Justine F. Lien as Director | Management | For | For |
| 1j | Reelect Donald Macleod as Director | Management | For | For |
| 1k | Reelect Bock Seng Tan as Director | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Cash Compensation to Directors | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| |
|---|
BAKER HUGHES INCORPORATED
MEETING DATE: MAR 31, 2010 |
TICKER: BHI SECURITY ID: 057224107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issue of Shares in Connection with Acquisition | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
BAKER HUGHES INCORPORATED
MEETING DATE: APR 22, 2010 |
TICKER: BHI SECURITY ID: 057224107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry D. Brady | Management | For | For |
| 1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1.3 | Elect Director Chad C. Deaton | Management | For | For |
| 1.4 | Elect Director Edward P. Djerejian | Management | For | For |
| 1.5 | Elect Director Anthony G. Fernandes | Management | For | For |
| 1.6 | Elect Director Claire W. Gargalli | Management | For | For |
| 1.7 | Elect Director Pierre H. Jungels | Management | For | For |
| 1.8 | Elect Director James A. Lash | Management | For | For |
| 1.9 | Elect Director J. Larry Nichols | Management | For | For |
| 1.10 | Elect Director H. John Riley, Jr. | Management | For | For |
| 1.11 | Elect Director Charles L. Watson | Management | For | For |
| 1.12 | Elect Director J. W. Stewart | Management | For | For |
| 1.13 | Elect Director James L. Payne | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide Right to Call Special Meeting | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: APR 28, 2010 |
TICKER: BAC SECURITY ID: 060505104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Susan S. Bies | Management | For | For |
| 2 | Elect Director William P. Boardman | Management | For | For |
| 3 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 4 | Elect Director Virgis W. Colbert | Management | For | For |
| 5 | Elect Director Charles K. Gifford | Management | For | For |
| 6 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 7 | Elect Director D. Paul Jones, Jr. | Management | For | For |
| 8 | Elect Director Monica C. Lozano | Management | For | For |
| 9 | Elect Director Thomas J. May | Management | For | For |
| 10 | Elect Director Brian T. Moynihan | Management | For | For |
| 11 | Elect Director Donald E. Powell | Management | For | For |
| 12 | Elect Director Charles O. Rossotti | Management | For | For |
| 13 | Elect Director Robert W. Scully | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Increase Authorized Common Stock | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Amend Omnibus Stock Plan | Management | For | For |
| 18 | Report on Government Service of Employees | Shareholder | Against | Against |
| 19 | TARP Related Compensation | Shareholder | Against | Against |
| 20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 21 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 22 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| 23 | Report on Collateral in Derivatives Trading | Shareholder | Against | For |
| 24 | Claw-back of Payments under Restatements | Shareholder | Against | For |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 1, 2010 |
TICKER: BRK.B SECURITY ID: 084670702
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect director Stephen Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Donald R. Keough | Management | For | For |
| 1.10 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.11 | Elect Director Ronald L. Olson | Management | For | For |
| 1.12 | Elect Director Walter Scott, Jr. | Management | For | For |
| |
|---|
C. R. BARD, INC.
MEETING DATE: APR 21, 2010 |
TICKER: BCR SECURITY ID: 067383109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Theodore E. Martin | Management | For | For |
| 1.2 | Elect Director Anthony Welters | Management | For | For |
| 1.3 | Elect Director Tony L. White | Management | For | For |
| 1.4 | Elect Director David M. Barrett, Ph.D. | Management | For | For |
| 1.5 | Elect Director John C. Kelly | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| |
|---|
CELANESE CORPORATION
MEETING DATE: APR 22, 2010 |
TICKER: CE SECURITY ID: 150870103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David N. Weidman | Management | For | For |
| 2 | Elect Director Mark C. Rohr | Management | For | For |
| 3 | Elect Director Farah M. Walters | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: NOV 12, 2009 |
TICKER: CSCO SECURITY ID: 17275R102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carol A. Bartz | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Michael D. Capellas | Management | For | For |
| 4 | Elect Director Larry R. Carter | Management | For | For |
| 5 | Elect Director John T. Chambers | Management | For | For |
| 6 | Elect Director Brian L. Halla | Management | For | For |
| 7 | Elect Director John L. Hennessy | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Roderick C. McGeary | Management | For | For |
| 10 | Elect Director Michael K. Powell | Management | For | For |
| 11 | Elect Director Arun Sarin | Management | For | For |
| 12 | Elect Director Steven M. West | Management | For | For |
| 13 | Elect Director Jerry Yang | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 19 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
| |
|---|
CITRIX SYSTEMS, INC.
MEETING DATE: MAY 26, 2010 |
TICKER: CTXS SECURITY ID: 177376100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mark B. Templeton | Management | For | For |
| 2 | Elect Director Stephen M. Dow | Management | For | For |
| 3 | Elect Director Godfrey R. Sullivan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
COMERICA INCORPORATED
MEETING DATE: APR 27, 2010 |
TICKER: CMA SECURITY ID: 200340107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 2 | Elect Director James F. Cordes | Management | For | For |
| 3 | Elect Director Jacqueline P. Kane | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
| 9 | Claw-back of Payments under Restatements | Shareholder | Against | For |
| 10 | Pay For Superior Performance | Shareholder | Against | Against |
| |
|---|
CUMMINS INC.
MEETING DATE: MAY 11, 2010 |
TICKER: CMI SECURITY ID: 231021106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert J. Bernhard | Management | For | For |
| 2 | Elect Director Franklin R. Chang-Diaz | Management | For | For |
| 3 | Elect Director Robert K. Herdman | Management | For | For |
| 4 | Elect Director Alexis M. Herman | Management | For | For |
| 5 | Elect Director N. Thomas Linebarger | Management | For | For |
| 6 | Elect Director William I. Miller | Management | For | For |
| 7 | Elect Director Georgia R. Nelson | Management | For | For |
| 8 | Elect Director Theodore M. Solso | Management | For | For |
| 9 | Elect Director Carl Ware | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
DOLLARAMA INC
MEETING DATE: JUN 10, 2010 |
TICKER: DOL SECURITY ID: 25675T107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Larry Rossy as Director | Management | For | Withhold |
| 1.2 | Elect Joshua Bekenstein as Director | Management | For | Withhold |
| 1.3 | Elect Gregory David as Director | Management | For | Withhold |
| 1.4 | Elect Stephen Gunn as Director | Management | For | For |
| 1.5 | Elect Matthew Levin as Director | Management | For | Withhold |
| 1.6 | Elect Nicholas Nomicos as Director | Management | For | Withhold |
| 1.7 | Elect Donald Gray Reid as Director | Management | For | For |
| 1.8 | Elect Neil Rossy as Director | Management | For | Withhold |
| 1.9 | Elect John J. Swidler as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
DOLLARAMA INC
MEETING DATE: JUN 10, 2010 |
TICKER: DOL SECURITY ID: 25675T206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Larry Rossy as Director | Management | For | Withhold |
| 1.2 | Elect Joshua Bekenstein as Director | Management | For | Withhold |
| 1.3 | Elect Gregory David as Director | Management | For | Withhold |
| 1.4 | Elect Stephen Gunn as Director | Management | For | For |
| 1.5 | Elect Matthew Levin as Director | Management | For | Withhold |
| 1.6 | Elect Nicholas Nomicos as Director | Management | For | Withhold |
| 1.7 | Elect Donald Gray Reid as Director | Management | For | For |
| 1.8 | Elect Neil Rossy as Director | Management | For | Withhold |
| 1.9 | Elect John J. Swidler as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 13, 2010 |
TICKER: EW SECURITY ID: 28176E108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Director Robert A. Ingram | Management | For | For |
| 2 | Election Director William J. Link, Ph.d. | Management | For | For |
| 3 | Election Director Wesley W. Von Schack | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 6 | Approve/Amend Executive Incentive Bonus Plan | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
EV3 INC.
MEETING DATE: MAY 25, 2010 |
TICKER: EVVV SECURITY ID: 26928A200
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John K. Bakewell | Management | For | For |
| 2 | Elect Director Richard B. Emmitt | Management | For | For |
| 3 | Elect Director Douglas W. Kohrs | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
EXPRESS SCRIPTS, INC.
MEETING DATE: MAY 5, 2010 |
TICKER: ESRX SECURITY ID: 302182100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gary G. Benanav | Management | For | For |
| 2 | Elect Director Frank J. Borelli | Management | For | For |
| 3 | Elect Director Maura C. Breen | Management | For | For |
| 4 | Elect Director Nicholas J. LaHowchic | Management | For | For |
| 5 | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 6 | Elect Director Frank Mergenthaler | Management | For | For |
| 7 | Elect Director Woodrow A Myers, Jr., M.D. | Management | For | For |
| 8 | Elect Director John O. Parker, Jr. | Management | For | For |
| 9 | Elect Director George Paz | Management | For | For |
| 10 | Elect Director Samuel K. Skinner | Management | For | For |
| 11 | Elect Director Seymour Sternberg | Management | For | For |
| 12 | Elect Director Barrett A. Toan | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
FIDELITY CASH CENTRAL, MUNICIPAL CASH CENTRAL AND TAX-FREE CASH CENTRAL FUNDS
MEETING DATE: JUL 15, 2009 |
TICKER: SECURITY ID: 31635A105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee James C. Curvey | Management | For | For |
| 1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
| 1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
| 1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
| 1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
| 1.6 | Elect Trustee James H. Keyes | Management | For | For |
| 1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
| 1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
| |
|---|
FRANKLIN RESOURCES, INC.
MEETING DATE: MAR 16, 2010 |
TICKER: BEN SECURITY ID: 354613101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samuel H. Armacost | Management | For | For |
| 1.2 | Elect Director Charles Crocker | Management | For | For |
| 1.3 | Elect Director Joseph R. Hardiman | Management | For | For |
| 1.4 | Elect Director Robert D. Joffe | Management | For | For |
| 1.5 | Elect Director Charles B. Johnson | Management | For | For |
| 1.6 | Elect Director Gregory E. Johnson | Management | For | For |
| 1.7 | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
| 1.8 | Elect Director Thomas H. Kean | Management | For | For |
| 1.9 | Elect Director Chutta Ratnathicam | Management | For | For |
| 1.10 | Elect Director Peter M. Sacerdote | Management | For | For |
| 1.11 | Elect Director Laura Stein | Management | For | For |
| 1.12 | Elect Director Anne M. Tatlock | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 28, 2010 |
TICKER: GE SECURITY ID: 369604103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 2 | Elect Director James I. Cash, Jr. | Management | For | For |
| 3 | Elect Director William M. Castell | Management | For | For |
| 4 | Elect Director Ann M. Fudge | Management | For | For |
| 5 | Elect Director Susan Hockfield | Management | For | For |
| 6 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 7 | Elect Director Andrea Jung | Management | For | For |
| 8 | Elect Director Alan G. (A.G.) Lafley | Management | For | For |
| 9 | Elect Director Robert W. Lane | Management | For | For |
| 10 | Elect Director Ralph S. Larsen | Management | For | For |
| 11 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 12 | Elect Director James J. Mulva | Management | For | For |
| 13 | Elect Director Sam Nunn | Management | For | For |
| 14 | Elect Director Roger S. Penske | Management | For | For |
| 15 | Elect Director Robert J. Swieringa | Management | For | For |
| 16 | Elect Director Douglas A. Warner III | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 20 | Require Independent Board Chairman | Shareholder | Against | Against |
| 21 | Report on Pay Disparity | Shareholder | Against | Against |
| 22 | Adopt Policy Prohibiting Certain Directors from Serving on Key Board Committees | Shareholder | Against | Against |
| 23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
GOOGLE INC.
MEETING DATE: MAY 13, 2010 |
TICKER: GOOG SECURITY ID: 38259P508
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric Schmidt | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Larry Page | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director John L. Hennessy | Management | For | For |
| 1.6 | Elect Director Ann Mather | Management | For | For |
| 1.7 | Elect Director Paul S. Otellini | Management | For | For |
| 1.8 | Elect Director K. Ram Shriram | Management | For | For |
| 1.9 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| 5 | Adopt Principles for Online Advertising | Shareholder | Against | Abstain |
| 6 | Amend Human Rights Policies Regarding Chinese Operations | Shareholder | Against | Abstain |
| |
|---|
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 17, 2010 |
TICKER: HPQ SECURITY ID: 428236103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
| 1.3 | Elect Director Sari M. Baldauf | Management | For | For |
| 1.4 | Elect Director Rajiv L. Gupta | Management | For | For |
| 1.5 | Elect Director John H. Hammergren | Management | For | For |
| 1.6 | Elect Director Mark V. Hurd | Management | For | For |
| 1.7 | Elect Director Joel Z. Hyatt | Management | For | For |
| 1.8 | Elect Director John R. Joyce | Management | For | For |
| 1.9 | Elect Director Robert L. Ryan | Management | For | For |
| 1.10 | Elect Director Lucille S. Salhany | Management | For | For |
| 1.11 | Elect Director G. Kennedy Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Company Request on Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
INFORMATICA CORPORATION
MEETING DATE: JUN 15, 2010 |
TICKER: INFA SECURITY ID: 45666Q102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Garrett | Management | For | For |
| 1.2 | Elect Director Gerald Held | Management | For | For |
| 1.3 | Elect Director Charles J. Robel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
IROBOT CORPORATION
MEETING DATE: MAY 27, 2010 |
TICKER: IRBT SECURITY ID: 462726100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Helen Greiner | Management | For | For |
| 1.2 | Elect Director George C. McNamee | Management | For | For |
| 1.3 | Elect Director Peter T. Meekin | Management | For | For |
| 1.4 | Elect Director Paul Sagan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 18, 2010 |
TICKER: JPM SECURITY ID: 46625H100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Crandall C. Bowles | Management | For | For |
| 1.2 | Elect Director Stephen B. Burke | Management | For | For |
| 1.3 | Elect Director David M. Cote | Management | For | For |
| 1.4 | Elect Director James S. Crown | Management | For | For |
| 1.5 | Elect Director James Dimon | Management | For | For |
| 1.6 | Elect Director Ellen V. Futter | Management | For | For |
| 1.7 | Elect Director William H. Gray, III | Management | For | For |
| 1.8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Lee R. Raymond | Management | For | For |
| 1.11 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
| 6 | Report on Collateral in Derivatives Trading | Shareholder | Against | For |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Report on Pay Disparity | Shareholder | Against | Against |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
LAM RESEARCH CORPORATION
MEETING DATE: NOV 5, 2009 |
TICKER: LRCX SECURITY ID: 512807108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Bagley | Management | For | For |
| 1.2 | Elect Director David G. Arscott | Management | For | For |
| 1.3 | Elect Director Robert M. Berdahl | Management | For | For |
| 1.4 | Elect Director Richard J. Elkus, Jr. | Management | For | For |
| 1.5 | Elect Director Grant M. Inman | Management | For | For |
| 1.6 | Elect Director Catherine P. Lego | Management | For | For |
| 1.7 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.8 | Elect Director Patricia S. Wolpert | Management | For | For |
| 2 | Eliminate Cumulative Voting | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 25, 2010 |
TICKER: MRK SECURITY ID: 58933Y105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leslie A. Brun | Management | For | For |
| 2 | Elect Director Thomas R. Cech | Management | For | For |
| 3 | Elect Director Richard T. Clark | Management | For | For |
| 4 | Elect Director Thomas H. Glocer | Management | For | For |
| 5 | Elect Director Steven F. Goldstone | Management | For | For |
| 6 | Elect Director William B. Harrison, Jr. | Management | For | For |
| 7 | Elect Director Harry R. Jacobson | Management | For | For |
| 8 | Elect Director William N. Kelley | Management | For | For |
| 9 | Elect Director C. Robert Kidder | Management | For | For |
| 10 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 11 | Elect Director Carlos E. Represas | Management | For | For |
| 12 | Elect Director Patricia F. Russo | Management | For | For |
| 13 | Elect Director Thomas E. Shenk | Management | For | For |
| 14 | Elect Director Anne M. Tatlock | Management | For | For |
| 15 | Elect Director Craig B. Thompson | Management | For | For |
| 16 | Elect Director Wendell P. Weeks | Management | For | For |
| 17 | Elect Director Peter C. Wendell | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Approve Omnibus Stock Plan | Management | For | For |
| 20 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 7, 2010 |
TICKER: OXY SECURITY ID: 674599105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Spencer Abraham | Management | For | Against |
| 2 | Elect Director John S. Chalsty | Management | For | Against |
| 3 | Elect Director Stephen I. Chazen | Management | For | For |
| 4 | Elect Director Edward P. Djerejian | Management | For | For |
| 5 | Elect Director John E. Feick | Management | For | For |
| 6 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 7 | Elect Director Ray R. Irani | Management | For | For |
| 8 | Elect Director Irvin W. Maloney | Management | For | For |
| 9 | Elect Director Avedick B. Poladian | Management | For | Against |
| 10 | Elect Director Rodolfo Segovia | Management | For | Against |
| 11 | Elect Director Aziz D. Syriani | Management | For | For |
| 12 | Elect Director Rosemary Tomich | Management | For | Against |
| 13 | Elect Director Walter L. Weisman | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 17 | Limit Executive Compensation | Shareholder | Against | Against |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| 19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 20 | Report on Host Country Social and Environmental Laws | Shareholder | Against | Abstain |
| 21 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 22 | Report on Policy for Increasing Safety by Reducing Hazardous Substance Usage and Re-locating Facilities | Shareholder | Against | Abstain |
| 23 | Double Trigger on Equity Plans | Shareholder | Against | Against |
| |
|---|
ORACLE CORP.
MEETING DATE: OCT 7, 2009 |
TICKER: ORCL SECURITY ID: 68389X105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Donald L. Lucas | Management | For | For |
| 1.11 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
| 1.12 | Elect Director Naomi O. Seligman | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
PEABODY ENERGY CORPORATION
MEETING DATE: MAY 4, 2010 |
TICKER: BTU SECURITY ID: 704549104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory H. Boyce | Management | For | For |
| 1.2 | Elect Director William A. Coley | Management | For | For |
| 1.3 | Elect Director William E. James | Management | For | For |
| 1.4 | Elect Director Robert B. Karn, III | Management | For | For |
| 1.5 | Elect Director M. Frances Keeth | Management | For | For |
| 1.6 | Elect Director Henry E. Lentz | Management | For | For |
| 1.7 | Elect Director Robert A. Malone | Management | For | For |
| 1.8 | Elect Director William C. Rusnack | Management | For | For |
| 1.9 | Elect Director John F. Turner | Management | For | For |
| 1.10 | Elect Director Alan H. Washkowitz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PHILLIPS-VAN HEUSEN CORPORATION
MEETING DATE: JUN 24, 2010 |
TICKER: PVH SECURITY ID: 718592108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Baglivo | Management | For | For |
| 1.2 | Elect Director Emanuel Chirico | Management | For | For |
| 1.3 | Elect Director Edward H. Cohen | Management | For | For |
| 1.4 | Elect Director Joseph B. Fuller | Management | For | For |
| 1.5 | Elect Director Fred Gehring | Management | For | For |
| 1.6 | Elect Director Margaret L. Jenkins | Management | For | For |
| 1.7 | Elect Director David Landau | Management | For | For |
| 1.8 | Elect Director Bruce Maggin | Management | For | For |
| 1.9 | Elect Director V. James Marino | Management | For | For |
| 1.10 | Elect Director Henry Nasella | Management | For | For |
| 1.11 | Elect Director Rita M. Rodriguez | Management | For | For |
| 1.12 | Elect Director Craig Rydin | Management | For | For |
| 1.13 | Elect Director Christian Stahl | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PLAINS EXPLORATION & PRODUCTION COMPANY
MEETING DATE: MAY 6, 2010 |
TICKER: PXP SECURITY ID: 726505100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James C. Flores | Management | For | For |
| 1.2 | Elect Director Isaac Arnold, Jr. | Management | For | For |
| 1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
| 1.4 | Elect Director Jerry L. Dees | Management | For | For |
| 1.5 | Elect Director Tom H. Delimitros | Management | For | For |
| 1.6 | Elect Director Thomas A. Fry, III | Management | For | For |
| 1.7 | Elect Director Robert L. Gerry, III | Management | For | For |
| 1.8 | Elect Director Charles G. Groat | Management | For | For |
| 1.9 | Elect Director John H. Lollar | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SOUTHWEST AIRLINES CO.
MEETING DATE: MAY 19, 2010 |
TICKER: LUV SECURITY ID: 844741108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David W. Biegler | Management | For | For |
| 2 | Elect Director Douglas H. Brooks | Management | For | For |
| 3 | Elect Director William H. Cunningham | Management | For | For |
| 4 | Elect Director John G. Denison | Management | For | For |
| 5 | Elect Director Travis C. Johnson | Management | For | For |
| 6 | Elect Director Gary C. Kelly | Management | For | For |
| 7 | Elect Director Nancy B. Loeffler | Management | For | For |
| 8 | Elect Director John T. Montford | Management | For | For |
| 9 | Elect Director Daniel D. Villanueva | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
STARBUCKS CORP.
MEETING DATE: MAR 24, 2010 |
TICKER: SBUX SECURITY ID: 855244109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard Schultz | Management | For | For |
| 1.2 | Elect Director Barbara Bass | Management | For | For |
| 1.3 | Elect Director William W. Bradley | Management | For | For |
| 1.4 | Elect Director Mellody Hobson | Management | For | For |
| 1.5 | Elect Director Kevin R. Johnson | Management | For | For |
| 1.6 | Elect Director Olden Lee | Management | For | For |
| 1.7 | Elect Director Sheryl Sandberg | Management | For | For |
| 1.8 | Elect Director James G. Shennan, Jr. | Management | For | For |
| 1.9 | Elect Director Javier G. Teruel | Management | For | For |
| 1.10 | Elect Director Myron E. Ullman, III | Management | For | For |
| 1.11 | Elect Director Craig E. Weatherup | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Abstain |
| |
|---|
STEELCASE INC.
MEETING DATE: JUN 24, 2010 |
TICKER: SCS SECURITY ID: 858155203
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Connie K. Duckworth | Management | For | For |
| 1.2 | Elect Director James P. Hackett | Management | For | For |
| 1.3 | Elect Director David W. Joos | Management | For | For |
| 1.4 | Elect Director P. Craig Welch, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
TECO ENERGY, INC.
MEETING DATE: MAY 5, 2010 |
TICKER: TE SECURITY ID: 872375100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John B. Ramil | Management | For | For |
| 2 | Elect Director Tom L. Rankin | Management | For | For |
| 3 | Elect Director William D. Rockford | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| |
|---|
TERADYNE, INC.
MEETING DATE: MAY 28, 2010 |
TICKER: TER SECURITY ID: 880770102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James W. Bagley | Management | For | For |
| 2 | Elect Director Michael A. Bradley | Management | For | For |
| 3 | Elect Director Albert Carnesale | Management | For | For |
| 4 | Elect Director Edwin J. Gillis | Management | For | For |
| 5 | Elect Director Paul J. Tufano | Management | For | For |
| 6 | Elect Director Roy A. Vallee | Management | For | For |
| 7 | Elect Director Patricia S. Wolpert | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: UNP SECURITY ID: 907818108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 3 | Elect Director Thomas J. Donohue | Management | For | For |
| 4 | Elect Director Archie W. Dunham | Management | For | For |
| 5 | Elect Director Judith Richards Hope | Management | For | For |
| 6 | Elect Director Charles C. Krulak | Management | For | For |
| 7 | Elect Director Michael R. McCarthy | Management | For | For |
| 8 | Elect Director Michael W. McConnell | Management | For | For |
| 9 | Elect Director Thomas F. McLarty III | Management | For | For |
| 10 | Elect Director Steven R. Rogel | Management | For | For |
| 11 | Elect Director Jose H. Villarreal | Management | For | For |
| 12 | Elect Director James R. Young | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Require Independent Board Chairman | Shareholder | Against | Against |
| 15 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 20, 2010 |
TICKER: V SECURITY ID: 92826C839
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Matschullat | Management | For | For |
| 1.2 | Elect Director Cathy E. Minehan | Management | For | For |
| 1.3 | Elect Director David J. Pang | Management | For | For |
| 1.4 | Elect Director William S. Shanahan | Management | For | For |
| 1.5 | Elect Director John A. Swainson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WALGREEN CO.
MEETING DATE: JAN 13, 2010 |
TICKER: WAG SECURITY ID: 931422109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven A. Davis | Management | For | For |
| 1.2 | Elect Director William C. Foote | Management | For | For |
| 1.3 | Elect Director Mark P. Frissora | Management | For | For |
| 1.4 | Elect Director Alan G. McNally | Management | For | For |
| 1.5 | Elect Director Nancy M. Schlichting | Management | For | For |
| 1.6 | Elect Director David Y. Schwartz | Management | For | For |
| 1.7 | Elect Director Alejandro Silva | Management | For | For |
| 1.8 | Elect Director James A. Skinner | Management | For | For |
| 1.9 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 5 | Performance-Based Equity Awards | Shareholder | Against | Against |
| 6 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 27, 2010 |
TICKER: WFC SECURITY ID: 949746101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Director John D. Baker II | Management | For | For |
| 2 | Election Director John S. Chen | Management | For | For |
| 3 | Election Director Lloyd H. Dean | Management | For | For |
| 4 | Election Director Susan E. Engel | Management | For | For |
| 5 | Election Director Enrique Hernandez, Jr. | Management | For | For |
| 6 | Election Director Donald M. James | Management | For | For |
| 7 | Election Director Richard D. McCormick | Management | For | For |
| 8 | Election Director Mackey J. McDonald | Management | For | For |
| 9 | Election Director Cynthia H. Milligan | Management | For | For |
| 10 | Elect Director Nicholas G. Moore | Management | For | For |
| 11 | Elect Director Philip J. Quigley | Management | For | For |
| 12 | Elect Director Judith M. Runstad | Management | For | For |
| 13 | Elect Director Stephen W. Sanger | Management | For | For |
| 14 | Elect Director Robert K. Steel | Management | For | For |
| 15 | Elect Director John G. Stumpf | Management | For | For |
| 16 | Elect Director an G. Swenson | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 18 | Increase Authorized Common Stock | Management | For | For |
| 19 | Ratify Auditors | Management | For | For |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 21 | Require Independent Board Chairman | Shareholder | Against | Against |
| 22 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 23 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
WMS INDUSTRIES INC.
MEETING DATE: DEC 10, 2009 |
TICKER: WMS SECURITY ID: 929297109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold H. Bach, Jr. | Management | For | For |
| 1.2 | Elect Director Robert J. Bahash | Management | For | For |
| 1.3 | Elect Director Brian R. Gamache | Management | For | For |
| 1.4 | Elect Director Patricia M. Nazemetz | Management | For | For |
| 1.5 | Elect Director Louis J. Nicastro | Management | For | For |
| 1.6 | Elect Director Neil D. Nicastro | Management | For | For |
| 1.7 | Elect Director Edward W. Rabin, Jr | Management | For | For |
| 1.8 | Elect Director Ira S. Sheinfeld | Management | For | For |
| 1.9 | Elect Director Bobby L. Siller | Management | For | For |
| 1.10 | Elect Director William J. Vareschi, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SMALL CAP INDEPENDENCE FUND
07/01/2009 - 06/30/2010
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
AAON, INC.
MEETING DATE: MAY 25, 2010 |
TICKER: AAON SECURITY ID: 000360206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul K. Lackey, Jr. | Management | For | For |
| 1.2 | Elect Director A.H. McElroy II | Management | For | For |
| |
|---|
ABOVENET, INC.
MEETING DATE: JUN 24, 2010 |
TICKER: ABVT SECURITY ID: 00374N107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey A. Brodsky | Management | For | For |
| 1.2 | Elect Director Michael J. Embler | Management | For | For |
| 1.3 | Elect Director William G. LaPerch | Management | For | For |
| 1.4 | Elect Director Richard Postma | Management | For | For |
| 1.5 | Elect Director Richard Shorten, Jr. | Management | For | For |
| 1.6 | Elect Director Stuart Subotnick | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | Against |
| |
|---|
ADTRAN, INC.
MEETING DATE: MAY 5, 2010 |
TICKER: ADTN SECURITY ID: 00738A106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas R. Stanton | Management | For | For |
| 1.2 | Elect Director H. Fenwick Huss | Management | For | For |
| 1.3 | Elect Director Ross K. Ireland | Management | For | For |
| 1.4 | Elect Director William L. Marks | Management | For | For |
| 1.5 | Elect Director James E. Matthews | Management | For | For |
| 1.6 | Elect Director Balan Nair | Management | For | For |
| 1.7 | Elect Director Roy J. Nichols | Management | For | For |
| 2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AFFILIATED MANAGERS GROUP, INC.
MEETING DATE: JUN 8, 2010 |
TICKER: AMG SECURITY ID: 008252108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samuel T. Byrne | Management | For | For |
| 1.2 | Elect Director Dwight D. Churchill | Management | For | For |
| 1.3 | Elect Director Sean M. Healey | Management | For | For |
| 1.4 | Elect Director Harold J. Meyerman | Management | For | For |
| 1.5 | Elect Director William J. Nutt | Management | For | For |
| 1.6 | Elect Director Rita M. Rodriguez | Management | For | For |
| 1.7 | Elect Director Patrick T. Ryan | Management | For | For |
| 1.8 | Elect Director Jide J. Zeitlin | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AGA MEDICAL HOLDINGS, INC.
MEETING DATE: JUN 7, 2010 |
TICKER: AGAM SECURITY ID: 008368102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel A. Pelak | Management | For | For |
| 1.2 | Elect Director Darrell J. Tamosuinas | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ALASKA AIR GROUP, INC.
MEETING DATE: MAY 18, 2010 |
TICKER: ALK SECURITY ID: 011659109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William S. Ayer | Management | For | For |
| 2 | Elect Director Patricia M. Bedient | Management | For | For |
| 3 | Elect Director Phyllis J. Campbell | Management | For | For |
| 4 | Elect Director Mark R. Hamilton | Management | For | For |
| 5 | Elect Director Jessie J. Knight, Jr. | Management | For | For |
| 6 | Elect Director R. Marc Langland | Management | For | For |
| 7 | Elect Director Dennis F. Madsen | Management | For | For |
| 8 | Elect Director Byron I. Mallott | Management | For | For |
| 9 | Elect Director J. Kenneth Thompson | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 13 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: ARE SECURITY ID: 015271109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joel S. Marcus | Management | For | For |
| 1.2 | Elect Director Richard B. Jennings | Management | For | For |
| 1.3 | Elect Director John L. Atkins, III | Management | For | For |
| 1.4 | Elect Director Richard H. Klein | Management | For | For |
| 1.5 | Elect Director James H. Richardson | Management | For | For |
| 1.6 | Elect Director Martin A. Simonetti | Management | For | For |
| 1.7 | Elect Director Alan G. Walton | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: ALXN SECURITY ID: 015351109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director Max Link | Management | For | For |
| 1.3 | Elect Director William R. Keller | Management | For | For |
| 1.4 | Elect Director Joseph A. Madri | Management | For | For |
| 1.5 | Elect Director Larry L. Mathis | Management | For | For |
| 1.6 | Elect Director R. Douglas Norby | Management | For | For |
| 1.7 | Elect Director Alvin S. Parven | Management | For | For |
| 1.8 | Elect Director Andreas Rummelt | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ALLIANCE HEALTHCARE SERVICE, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: AIQ SECURITY ID: 018606202
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward L. Samek | Management | For | Withhold |
| 1.2 | Elect Director Aaron A. Bendikson | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ALLOS THERAPEUTICS, INC.
MEETING DATE: JUN 22, 2010 |
TICKER: ALTH SECURITY ID: 019777101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director S.J. Hoffman | Management | For | For |
| 1.2 | Elect Director Paul L. Berns | Management | For | For |
| 1.3 | Elect Director Nishan De Silva | Management | For | For |
| 1.4 | Elect Director Jeffrey R. Latts | Management | For | For |
| 1.5 | Elect Director Jonathan S. Leff | Management | For | For |
| 1.6 | Elect Director Timothy P. Lynch | Management | For | For |
| 1.7 | Elect Director David M. Stout | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: JUL 31, 2009 |
TICKER: ANR SECURITY ID: 02076X102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ALTERRA CAPITAL HOLDINGS LTD
MEETING DATE: APR 29, 2010 |
TICKER: ALTE SECURITY ID: G6052F103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Issuance Pursuant to the Agreement and Plan of Amalgamation | Management | For | For |
| 2 | Change the Name of Max Capital Group Ltd. to "Alterra Capital Holdings Ltd." | Management | For | For |
| 3 | Change the Name of Max Bermuda Ltd. to "Alterra Insurance Ltd." | Management | For | For |
| 4 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
AMERISAFE, INC.
MEETING DATE: JUN 15, 2010 |
TICKER: AMSF SECURITY ID: 03071H100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip A. Garcia | Management | For | For |
| 1.2 | Elect Director Jared A. Morris | Management | For | For |
| 1.3 | Elect Director Daniel Phillips | Management | For | For |
| 1.4 | Elect Director Sean M. Traynor | Management | For | For |
| 2 | Amend Articles Of Incorporation To Reflect Changes In Texas Law | Management | For | For |
| 3 | Eliminate Class of Preferred stock and Non-Voting Common Stock | Management | For | For |
| 4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ANIXTER INTERNATIONAL INC.
MEETING DATE: MAY 11, 2010 |
TICKER: AXE SECURITY ID: 035290105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lord James Blyth | Management | For | For |
| 1.2 | Elect Director Frederic F. Brace | Management | For | For |
| 1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.4 | Elect Director Robert J. Eck | Management | For | For |
| 1.5 | Elect Director Robert W. Grubbs, Jr. | Management | For | For |
| 1.6 | Elect Director F. Philip Handy | Management | For | For |
| 1.7 | Elect Director Melvyn N. Klein | Management | For | For |
| 1.8 | Elect Director George Mu?oz | Management | For | For |
| 1.9 | Elect Director Stuart M. Sloan | Management | For | For |
| 1.10 | Elect Director Matthew Zell | Management | For | For |
| 1.11 | Elect Director Samuel Zell | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AQUARIUS PLATINUM LIMITED
MEETING DATE: AUG 21, 2009 |
TICKER: AQP SECURITY ID: G0440M128
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Issuance of 46,330,000 Shares Under the Placing Agreement | Management | For | For |
| 2 | Ratify the Issuance of 65,000 Convertible Bonds and Approve the Issuance of Shares Upon the Conversion of Bonds | Management | For | For |
| 3 | Approve the Issuance of Shares in Connection with the FirstPlats Agreement | Management | For | For |
| |
|---|
ARDEA BIOSCIENCES, INC.
MEETING DATE: MAY 25, 2010 |
TICKER: RDEA SECURITY ID: 03969P107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Henry J. Fuchs | Management | For | For |
| 1.2 | Elect Director Craig A. Johnson | Management | For | For |
| 1.3 | Elect Director John W. Poyhonen | Management | For | For |
| 1.4 | Elect Director Barry D. Quart | Management | For | For |
| 1.5 | Elect Director Jack S. Remington | Management | For | For |
| 1.6 | Elect Director Kevin C. Tang | Management | For | For |
| 1.7 | Elect Director Felix J. Baker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ARIAD PHARMACEUTICALS, INC.
MEETING DATE: JUN 24, 2010 |
TICKER: ARIA SECURITY ID: 04033A100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Lavidas | Management | For | For |
| 1.2 | Elect Director M. Radaelli | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ARIBA, INC.
MEETING DATE: FEB 26, 2010 |
TICKER: ARBA SECURITY ID: 04033V203
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas F. Monahan | Management | For | For |
| 1.2 | Elect Director Karl E. Newkirk | Management | For | For |
| 1.3 | Elect Director Richard F. Wallman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ART TECHNOLOGY GROUP, INC.
MEETING DATE: MAY 24, 2010 |
TICKER: ARTG SECURITY ID: 04289L107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David B. Elsbree | Management | For | For |
| 1.2 | Elect Director Ilene H. Lang | Management | For | For |
| 1.3 | Elect Director Daniel C. Regis | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
ASSOCIATED BANC-CORP
MEETING DATE: APR 28, 2010 |
TICKER: ASBC SECURITY ID: 045487105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Karen T. Beckwith | Management | For | For |
| 1.2 | Elect Director Ruth M. Crowley | Management | For | For |
| 1.3 | Elect Director Phillip B. Flynn | Management | For | For |
| 1.4 | Elect Director Ronald R. Harder | Management | For | For |
| 1.5 | Elect Director William R. Hutchinson | Management | For | For |
| 1.6 | Elect Director Eileen A. Kamerick | Management | For | For |
| 1.7 | Elect Director Richard T. Lommen | Management | For | For |
| 1.8 | Elect Director John C. Meng | Management | For | For |
| 1.9 | Elect Director J. Douglas Quick | Management | For | For |
| 1.10 | Elect Director John C. Seramur | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ASTORIA FINANCIAL CORPORATION
MEETING DATE: MAY 19, 2010 |
TICKER: AF SECURITY ID: 046265104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Chrin | Management | For | For |
| 1.2 | Elect Director John J. Conefry, Jr. | Management | For | For |
| 1.3 | Elect Director Brian M. Leeney | Management | For | For |
| 1.4 | Elect Director Thomas V. Powderly | Management | For | For |
| 2 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ATHEROS COMMUNICATIONS, INC
MEETING DATE: MAY 21, 2010 |
TICKER: ATHR SECURITY ID: 04743P108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Harris | Management | For | For |
| 1.2 | Elect Director Marshall L. Mohr | Management | For | For |
| 1.3 | Elect Director Andrew S. Rappaport | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ATLAS PIPELINE PARTNERS, L.P.
MEETING DATE: JUN 15, 2010 |
TICKER: APL SECURITY ID: 049392103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ATWOOD OCEANICS, INC.
MEETING DATE: FEB 11, 2010 |
TICKER: ATW SECURITY ID: 050095108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deborah A. Beck | Management | For | For |
| 1.2 | Elect Director Robert W. Burgess | Management | For | For |
| 1.3 | Elect Director George S. Dotson | Management | For | For |
| 1.4 | Elect Director Jack E. Golden | Management | For | For |
| 1.5 | Elect Director Hans Helmerich | Management | For | For |
| 1.6 | Elect Director James R. Montague | Management | For | For |
| 1.7 | Elect Director Robert J. Saltiel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BALLY TECHNOLOGIES, INC
MEETING DATE: DEC 2, 2009 |
TICKER: BYI SECURITY ID: 05874B107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Robbins | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: MAY 12, 2010 |
TICKER: BMRN SECURITY ID: 09061G101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director Miachael Grey | Management | For | For |
| 1.3 | Elect Director Elaine J. Heron, Ph.D. | Management | For | For |
| 1.4 | Elect Director Pierre Lapalme | Management | For | For |
| 1.5 | Elect Director V. Bryan Lawlis, Ph.D. | Management | For | For |
| 1.6 | Elect Director Alan J. Lewis, Ph.D. | Management | For | For |
| 1.7 | Elect Director Richard Meier | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BIOSCRIP INC
MEETING DATE: MAR 25, 2010 |
TICKER: BIOS SECURITY ID: 09069N108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
BIOSCRIP, INC.
MEETING DATE: JUN 10, 2010 |
TICKER: BIOS SECURITY ID: 09069N108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charlotte W. Collins | Management | For | For |
| 1.2 | Elect Director Louis T. DiFazio | Management | For | For |
| 1.3 | Elect Director Samuel P. Frieder | Management | For | For |
| 1.4 | Elect Director Richard H. Friedman | Management | For | For |
| 1.5 | Elect Director Myron Z. Holubiak | Management | For | For |
| 1.6 | Elect Director David R. Hubers | Management | For | For |
| 1.7 | Elect Director Richard L. Robbins | Management | For | For |
| 1.8 | Elect Director Stuart A. Samuels | Management | For | For |
| 1.9 | Elect Director Richard M. Smith | Management | For | For |
| 1.10 | Elect Director Gordon H. Woodward | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
BJ WHOLESALE CLUB, INC
MEETING DATE: MAY 25, 2010 |
TICKER: BJ SECURITY ID: 05548J106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leonard A. Schlesinger | Management | For | For |
| 2 | Elect Director Thomas J. Shields | Management | For | For |
| 3 | Elect Director Herbert J Zarkin | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Purchase Poultry from Suppliers Using CAK | Shareholder | Against | Abstain |
| |
|---|
BORGWARNER INC.
MEETING DATE: APR 28, 2010 |
TICKER: BWA SECURITY ID: 099724106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jere A. Drummond | Management | For | For |
| 1.2 | Elect Director Timothy M. Manganello | Management | For | For |
| 1.3 | Elect Director John R. Mckernan, Jr. | Management | For | For |
| 1.4 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BRIDGEPOINT EDUCATION, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: BPI SECURITY ID: 10807M105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ryan Craig | Management | For | For |
| 1.2 | Elect Director Robert Hartman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BROOKDALE SENIOR LIVING INC.
MEETING DATE: JUN 15, 2010 |
TICKER: BKD SECURITY ID: 112463104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jackie M. Clegg | Management | For | For |
| 1.2 | Elect Director Tobia Ippolito | Management | For | For |
| 1.3 | Elect Director James R. Seward | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BROOKS AUTOMATION, INC.
MEETING DATE: FEB 4, 2010 |
TICKER: BRKS SECURITY ID: 114340102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Clinton Allen | Management | For | Withhold |
| 1.2 | Elect Director Robert J. Lepofsky | Management | For | Withhold |
| 1.3 | Elect Director Joseph R. Martin | Management | For | Withhold |
| 1.4 | Elect Director John K. McGillicuddy | Management | For | Withhold |
| 1.5 | Elect Director Krishna G. Palepu | Management | For | Withhold |
| 1.6 | Elect Director C.S. Park | Management | For | Withhold |
| 1.7 | Elect Director Kirk P. Pond | Management | For | Withhold |
| 1.8 | Elect Director Alfred Woollacott, III | Management | For | Withhold |
| 1.9 | Elect Director Mark S. Wrighton | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CABELA'S INCORPORATED
MEETING DATE: MAY 11, 2010 |
TICKER: CAB SECURITY ID: 126804301
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Theodore M. Armstrong | Management | For | For |
| 2 | Elect Director Richard N. Cabela | Management | For | For |
| 3 | Elect Director James W. Cabela | Management | For | For |
| 4 | Elect Director John H. Edmondson | Management | For | For |
| 5 | Elect Director John Gottschalk | Management | For | For |
| 6 | Elect Director Dennis Highby | Management | For | For |
| 7 | Elect Director Reuben Mark | Management | For | For |
| 8 | Elect Director Michael R. McCarthy | Management | For | For |
| 9 | Elect Director Thomas L. Millner | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
CABOT CORP.
MEETING DATE: MAR 11, 2010 |
TICKER: CBT SECURITY ID: 127055101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John S. Clarkeson | Management | For | For |
| 1.2 | Elect Director Roderick C.G. MacLeod | Management | For | For |
| 1.3 | Elect Director Ronaldo H. Schmitz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CAPITALSOURCE INC.
MEETING DATE: APR 29, 2010 |
TICKER: CSE SECURITY ID: 14055X102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew B. Fremder | Management | For | For |
| 1.2 | Elect Director C. William Hosler | Management | For | For |
| 1.3 | Elect Director James J. Pieczynski | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CARDIOME PHARMA CORP.
MEETING DATE: MAY 26, 2010 |
TICKER: COM SECURITY ID: 14159U202
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert W. Rieder as Director | Management | For | For |
| 1.2 | Elect Jackie M. Clegg as Director | Management | For | For |
| 1.3 | Elect Peter W. Roberts as Director | Management | For | For |
| 1.4 | Elect Harold H. Shlevin as Director | Management | For | For |
| 1.5 | Elect Richard M. Glickman as Director | Management | For | For |
| 1.6 | Elect Douglas G. Janzen as Director | Management | For | For |
| 1.7 | Elect William L. Hunter as Director | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Incentive Stock Option Plan | Management | For | Against |
| |
|---|
CARLISLE COMPANIES INCORPORATED
MEETING DATE: MAY 14, 2010 |
TICKER: CSL SECURITY ID: 142339100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robin J. Adams | Management | For | For |
| 2 | Elect Director Robin S. Callahan | Management | For | For |
| 3 | Elect Director David A. Roberts | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CATALYST HEALTH SOLUTIONS, INC.
MEETING DATE: JUN 1, 2010 |
TICKER: CHSI SECURITY ID: 14888B103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William E. Brock | Management | For | For |
| 1.2 | Elect Director Edward S. Civera | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CELADON GROUP, INC.
MEETING DATE: NOV 13, 2009 |
TICKER: CGI SECURITY ID: 150838100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen Russell | Management | For | For |
| 1.2 | Elect Director Anthony Heyworth | Management | For | For |
| 1.3 | Elect Director Catherine Langham | Management | For | For |
| 1.4 | Elect Director Michael Miller | Management | For | For |
| 1.5 | Elect Director Paul Will | Management | For | For |
| 2 | Other Business | Management | For | Against |
| |
|---|
CHICAGO BRIDGE AND IRON COMPANY NV
MEETING DATE: MAY 6, 2010 |
TICKER: CBI SECURITY ID: 167250109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Of The Member Of The Supervisory Board: Michael L. Underwood. (please Note That An Abstain Vote Will count As A For Vote For The Alternate Nominee Luciano Reyes) | Management | For | Did Not Vote |
| 2 | Election Of Member Of Management Board: Chicago Bridge & Iron Company B.v. (please Note That An Abstain Vote Will Count As a For Vote For Alternate Nominee Lealand Finance Company B.v.) | Management | For | Did Not Vote |
| 3 | Authorize The Preparation Of Our Dutch Statutory Annual Accounts and Annual Report Of Our Management Board In English Language. | Management | For | Did Not Vote |
| 4 | To Discharge The Sole Member Of The Management Board From liability, All As More Fully Described In The Proxy Statement. | Management | For | Did Not Vote |
| 5 | To Discharge The Members Of The Supervisory Board From liability, All As More Fully Described In The Proxy Statement. | Management | For | Did Not Vote |
| 6 | To Approve The Extension Of The Authority Of Our Management Board, To Repurchase Up To 10% Of Issued Share Capital. | Management | For | Did Not Vote |
| 7 | To Appoint Ernst & Young Llp As Our Independent Registered Public Accounting Firm, Who Will Audit Our Accounts. | Management | For | Did Not Vote |
| 8 | To Approve The Chicago Bridge & Iron Company Incentive Compensation Program. | Management | For | Did Not Vote |
| 9 | To Approve The Extension Of The Authority Of The Supervisory Board To Issue Shares And/or Grant Rights To Acquire Shares. | Management | For | Did Not Vote |
| 10 | To Approve The Compensation Of The Members Of The Supervisory Board. | Management | For | Did Not Vote |
| 11 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| |
|---|
CHIQUITA BRANDS INTERNATIONAL, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: CQB SECURITY ID: 170032809
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fernando Aguirre | Management | For | For |
| 1.2 | Elect Director Kerrii B. Anderson | Management | For | For |
| 1.3 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.4 | Elect Director William H. Camp | Management | For | For |
| 1.5 | Elect Director Robert W. Fisher | Management | For | For |
| 1.6 | Elect Director Clare M. Hasler | Management | For | For |
| 1.7 | Elect Director Durk I. Jager | Management | For | For |
| 1.8 | Elect Director Jaime Serra | Management | For | For |
| 1.9 | Elect Director Steven P. Stanbrook | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 28, 2010 |
TICKER: CI SECURITY ID: 125509109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David M. Cordani | Management | For | For |
| 2 | Elect Director Isaiah Harris, Jr. | Management | For | For |
| 3 | Elect Director Jane E. Henney, M.D. | Management | For | For |
| 4 | Elect Director Donna F. Zarcone | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
CITY NATIONAL CORPORATION
MEETING DATE: APR 21, 2010 |
TICKER: CYN SECURITY ID: 178566105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Russell Goldsmith | Management | For | Withhold |
| 1.2 | Elect Director Ronald L. Olson | Management | For | Withhold |
| 1.3 | Elect DirectorRobert H. Tuttle | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
CLECO CORPORATION
MEETING DATE: APR 30, 2010 |
TICKER: CNL SECURITY ID: 12561W105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sherian G. Cadoria | Management | For | Withhold |
| 1.2 | Elect Director Richard B. Crowell | Management | For | Withhold |
| 1.3 | Elect Director Michael H. Madison | Management | For | Withhold |
| 1.4 | Elect Director W.l. Westbrook | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | None | For |
| |
|---|
CLOUD PEAK ENERGY INC.
MEETING DATE: JUN 8, 2010 |
TICKER: CLD SECURITY ID: 18911Q102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Keith Bailey | Management | For | For |
| 2 | Elect Director William Owens | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
COMMERCIAL METALS CO.
MEETING DATE: JAN 28, 2010 |
TICKER: CMC SECURITY ID: 201723103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rhys J. Best | Management | For | For |
| 1.2 | Elect Director Richard B. Kelson | Management | For | For |
| 1.3 | Elect Director Murray R. McClean | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
COMMSCOPE, INC.
MEETING DATE: MAY 7, 2010 |
TICKER: CTV SECURITY ID: 203372107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Boyd L. George | Management | For | For |
| 1.2 | Elect Director George N. Hutton | Management | For | For |
| 1.3 | Elect Director Katsuhiko (Kat) Okubo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
COMPASS MINERALS INTERNATIONAL, INC.
MEETING DATE: MAY 5, 2010 |
TICKER: CMP SECURITY ID: 20451N101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angelo C. Brisimitzakis, PhD | Management | For | For |
| 1.2 | Elect Director Timothy R. Snider | Management | For | For |
| 1.3 | Elect Director Paul S. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
COMPLETE PRODUCTION SERVICES, INC.
MEETING DATE: MAY 21, 2010 |
TICKER: CPX SECURITY ID: 20453E109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold G. Hamm | Management | For | For |
| 1.2 | Elect Director W. Matt Ralls | Management | For | For |
| 1.3 | Elect Director James D. Woods | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
COMPUTER PROGRAMS AND SYSTEMS, INC.
MEETING DATE: MAY 6, 2010 |
TICKER: CPSI SECURITY ID: 205306103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Boyd Douglas | Management | For | For |
| 1.2 | Elect Director Charles P. Huffman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
DECKERS OUTDOOR CORPORATION
MEETING DATE: MAY 27, 2010 |
TICKER: DECK SECURITY ID: 243537107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angel R. Martinez | Management | For | For |
| 1.2 | Elect Director Rex A. Licklider | Management | For | For |
| 1.3 | Elect Director John M. Gibbons | Management | For | For |
| 1.4 | Elect Director John G. Perenchio | Management | For | For |
| 1.5 | Elect Director Maureen Conners | Management | For | For |
| 1.6 | Elect Director Tore Steen | Management | For | For |
| 1.7 | Elect Director Ruth M. Owades | Management | For | For |
| 1.8 | Elect Director Karyn O. Barsa | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
DEXCOM INC
MEETING DATE: MAY 19, 2010 |
TICKER: DXCM SECURITY ID: 252131107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald A. Lucas | Management | For | For |
| 1.2 | Elect Director Jay S. Skyler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
DOLLARAMA INC
MEETING DATE: JUN 10, 2010 |
TICKER: DOL SECURITY ID: 25675T107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Larry Rossy as Director | Management | For | Withhold |
| 1.2 | Elect Joshua Bekenstein as Director | Management | For | Withhold |
| 1.3 | Elect Gregory David as Director | Management | For | Withhold |
| 1.4 | Elect Stephen Gunn as Director | Management | For | For |
| 1.5 | Elect Matthew Levin as Director | Management | For | Withhold |
| 1.6 | Elect Nicholas Nomicos as Director | Management | For | Withhold |
| 1.7 | Elect Donald Gray Reid as Director | Management | For | For |
| 1.8 | Elect Neil Rossy as Director | Management | For | Withhold |
| 1.9 | Elect John J. Swidler as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
DRAGONWAVE INC
MEETING DATE: JUN 15, 2010 |
TICKER: DWI SECURITY ID: 26144M103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gerry Spencer, Peter Allen, Jean-Paul Cossart, Russell Frederick, Claude Haw, Thomas Manley and Terry Matthews as Directors | Management | For | For |
| 1.1 | Elect Gerry Spencer as Director | Management | For | For |
| 1.2 | Elect Peter Allen as Director | Management | For | For |
| 1.3 | Elect Jean-Paul Cossart as Director | Management | For | For |
| 1.4 | Elect Russell Frederick as Director | Management | For | For |
| 1.5 | Elect Claude Haw as Director | Management | For | For |
| 1.6 | Elect Thomas Manley as Director | Management | For | For |
| 1.7 | Elect Terry Matthews as Director | Management | For | For |
| 2 | Ratify Ernst and Young LLP as Auditors | Management | For | For |
| 3 | Amend By-Law No.1A with Respect to Quorum Requirements | Management | For | For |
| 4 | Amend By-Law No.1A with Respect Allowing for the Issuance of Uncertified Shares | Management | For | For |
| 5 | Approve Amendment Provisions of the Stock Option Plan | Management | For | For |
| 6 | Approve Maximum Number of Shares Issuable Under the Stock Option Plan | Management | For | For |
| 7 | Approve All Unallocated Options Under the Stock Option Plan | Management | For | For |
| |
|---|
EMERGENCY MEDICAL SERVICES CORPORATION
MEETING DATE: MAY 18, 2010 |
TICKER: EMS SECURITY ID: 29100P102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven B. Epstein | Management | For | For |
| 1.2 | Elect Director Paul B. Iannini | Management | For | For |
| 1.3 | Elect Director James T. Kelly | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
EMERITUS CORPORATION
MEETING DATE: MAY 20, 2010 |
TICKER: ESC SECURITY ID: 291005106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stanley L. Baty | Management | For | For |
| 1.2 | Elect Director Raymond R. Brandstrom | Management | For | For |
| 1.3 | Elect Director Granger Cobb | Management | For | For |
| 1.4 | Elect Director Richard W. Macedonia | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ENDURANCE SPECIALTY HOLDINGS LTD
MEETING DATE: MAY 13, 2010 |
TICKER: ENH SECURITY ID: G30397106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John T. Baily as Director | Management | For | For |
| 1.2 | Elect Norman Barham as Director | Management | For | For |
| 1.3 | Elect Galen R. Barnes as Director | Management | For | For |
| 1.4 | Elect David S. Cash as Director | Management | For | For |
| 1.5 | Elect William M. Jewett as Director | Management | For | For |
| 1.6 | Elect Steven W. Carlsen as Subsidiary Director of Endurance Specialty Insurance Ltd. | Management | For | For |
| 1.7 | Elect David S. Cash as Subsidiary Director of Endurance Specialty Insurance Ltd. | Management | For | For |
| 1.8 | Elect William M. Jewett as Subsidiary Director of Endurance Specialty Insurance Ltd. | Management | For | For |
| 1.9 | Elect Alan Barlow as Subsidiary Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.10 | Elect William H. Bolinder as Subsidiary Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.11 | Elect Steven W. Carlsen as Subsidiary Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.12 | Elect David S. Cash as Subsidiary Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.13 | Elect Simon Minshall as Subsidiary Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.14 | Elect Brendan R. O'Neill as Subsidiary Director of Endurance Worldwide Holdings Limited | Management | For | For |
| 1.15 | Elect Alan Barlow as Subsidiary Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 1.16 | Elect William H. Bolinder as Subsidiary Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 1.17 | Elect Steven W. Carlsen as Subsidiary Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 1.18 | Elect David S. Cash as Subsidiary Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 1.19 | Elect Simon Minshall as Subsidiary Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 1.20 | Elect Brendan R. O'Neill as Subsidiary Director of Endurance Worldwide Insurance Limited | Management | For | For |
| 2 | Approve Ernst & Young Ltd. as Auditors and Authorize Board through the Audit Committee to Fix Their Remuneration | Management | For | For |
| 3 | Amend 2007 Equity Incentive Plan | Management | For | For |
| |
|---|
ERESEARCH TECHNOLOGY, INC.
MEETING DATE: APR 28, 2010 |
TICKER: ERES SECURITY ID: 29481V108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.2 | Elect Director Gerald A. Faich, MD, MPH | Management | For | For |
| 1.3 | Elect Director Elam M. Hitchner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
EXCO RESOURCES, INC.
MEETING DATE: JUN 17, 2010 |
TICKER: XCO SECURITY ID: 269279402
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Miller | Management | For | For |
| 1.2 | Elect Director Stephen F. Smith | Management | For | For |
| 1.3 | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1.4 | Elect Director Vincent J. Cebula | Management | For | For |
| 1.5 | Elect Director Earl E. Ellis | Management | For | For |
| 1.6 | Elect Director B. James Ford | Management | For | For |
| 1.7 | Elect Director Mark Mulhern | Management | For | For |
| 1.8 | Elect Director T. Boone Pickens | Management | For | For |
| 1.9 | Elect Director Jeffrey S. Serota | Management | For | For |
| 1.10 | Elect Director Robert L. Stillwell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Policy on Board Diversity | Shareholder | Against | Against |
| |
|---|
FIDELITY CASH CENTRAL, MUNICIPAL CASH CENTRAL AND TAX-FREE CASH CENTRAL FUNDS
MEETING DATE: JUL 15, 2009 |
TICKER: SECURITY ID: 31635A105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee James C. Curvey | Management | For | For |
| 1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
| 1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
| 1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
| 1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
| 1.6 | Elect Trustee James H. Keyes | Management | For | For |
| 1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
| 1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
| |
|---|
FORESTAR GROUP INC.
MEETING DATE: MAY 11, 2010 |
TICKER: FOR SECURITY ID: 346233109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
| 1.2 | Elect Director James M. DeCosmo | Management | For | For |
| 1.3 | Elect Director James A. Johnson | Management | For | For |
| 1.4 | Elect Director Richard M. Smith | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
FOUNDATION COAL HLDGS INC
MEETING DATE: JUL 31, 2009 |
TICKER: FCL SECURITY ID: 35039W100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
FOURLIS SA (EX FOURLIS BROTHERS CORP)
MEETING DATE: JUN 11, 2010 |
TICKER: FOYRK SECURITY ID: X29966177
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 5 | Approve Director Remuneration for 2009 and Preapprove Director Remuneration for 2010 | Management | For | Did Not Vote |
| 6 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7 | Other Business | Management | For | Did Not Vote |
| |
|---|
G-III APPAREL GROUP, LTD.
MEETING DATE: JUN 8, 2010 |
TICKER: GIII SECURITY ID: 36237H101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Morris Goldfarb | Management | For | For |
| 1.2 | Elect Director Sammy Aaron | Management | For | For |
| 1.3 | Elect Director Thomas J. Brosig | Management | For | For |
| 1.4 | Elect Director Alan Feller | Management | For | For |
| 1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
| 1.6 | Elect Director Carl Katz | Management | For | For |
| 1.7 | Elect Director Laura Pomerantz | Management | For | For |
| 1.8 | Elect Director Willem van Bokhorst | Management | For | For |
| 1.9 | Elect Director Richard White | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GARDNER DENVER, INC.
MEETING DATE: MAY 4, 2010 |
TICKER: GDI SECURITY ID: 365558105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank J. Hansen | Management | For | For |
| 1.2 | Elect Director Diane K. Schumacher | Management | For | For |
| 1.3 | Elect Director Charles L. Szews | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| |
|---|
GENERAL CABLE CORP.
MEETING DATE: MAY 13, 2010 |
TICKER: BGC SECURITY ID: 369300108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John E. Welsh, III | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Provide Directors Be Removed With or Without Cause | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
GIMV
MEETING DATE: JUN 1, 2010 |
TICKER: GIMB SECURITY ID: B4567G117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Board to Repurchase Shares in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Did Not Vote |
| 2a | Receive Special Board Report | Management | None | Did Not Vote |
| 2b | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Did Not Vote |
| 3 | Authorize Coordination of Articles | Management | For | Did Not Vote |
| |
|---|
GIMV
MEETING DATE: JUN 30, 2010 |
TICKER: GIMB SECURITY ID: B4567G117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Auditors' Report (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.40 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Approve Resignation of Eddy Geysen as Director | Management | For | Did Not Vote |
| 7b | Elect Christ?l Joris as Independent Director | Management | For | Did Not Vote |
| 7c | Elect Sophie Manigart as Independent Director | Management | For | Did Not Vote |
| 7d | Elect Bart Van Hooland as Independent Director | Management | For | Did Not Vote |
| 7e | Elect Dirk Boogmans as Director | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 9 | Ratify Ernst & Young as Auditors and Approve Auditors' Remuneration | Management | For | Did Not Vote |
| 10 | Authorize Board to Repurchase Up to 10 Percent of Shares in the Event of a Serious and Imminent Harm | Management | For | Did Not Vote |
| 11a | Receive Special Board Report | Management | None | Did Not Vote |
| 11b | Authorize Board to Issue Shares in the Event of a Public Tender Offer or Share Exchange Offer and Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | Did Not Vote |
| 12 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| |
|---|
GRACO INC.
MEETING DATE: APR 23, 2010 |
TICKER: GGG SECURITY ID: 384109104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Kevin Gilligan | Management | For | Withhold |
| 1.2 | Elect Director William G. Van Dyke | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
GRANITE CONSTRUCTION INCORPORATED
MEETING DATE: MAY 7, 2010 |
TICKER: GVA SECURITY ID: 387328107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William G. Dorey | Management | For | For |
| 2 | Elect Director Rebecca A. McDonald | Management | For | For |
| 3 | Elect Director William H. Powell | Management | For | For |
| 4 | Elect Director Claes G. Bjork | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 7 | Approve/Amend Executive Incentive Bonus Plan | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
GREAT PLAINS ENERGY INCORPORATED
MEETING DATE: MAY 4, 2010 |
TICKER: GXP SECURITY ID: 391164100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David L. Bodde | Management | For | For |
| 1.2 | Elect Director Michael J. Chesser | Management | For | For |
| 1.3 | Elect Director William H. Downey | Management | For | For |
| 1.4 | Elect Director Randall C. Ferguson, Jr. | Management | For | For |
| 1.5 | Elect Director Gary D. Forsee | Management | For | For |
| 1.6 | Elect Director James A. Mitchell | Management | For | For |
| 1.7 | Elect Director William C. Nelson | Management | For | For |
| 1.8 | Elect Director John J. Sherman | Management | For | For |
| 1.9 | Elect Director Linda H. Talbott | Management | For | For |
| 1.10 | Elect Director Robert H. West | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
GREEN MOUNTAIN COFFEE ROASTERS, INC.
MEETING DATE: MAR 11, 2010 |
TICKER: GMCR SECURITY ID: 393122106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara D. Carlini | Management | For | For |
| 1.2 | Elect Director Douglas N. Daft | Management | For | For |
| 1.3 | Elect Director Hinda Miller | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
GYMBOREE CORPORATION, THE
MEETING DATE: JUN 8, 2010 |
TICKER: GYMB SECURITY ID: 403777105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Blair W. Lambert | Management | For | For |
| 1.2 | Elect Director Daniel R. Lyle | Management | For | For |
| 1.3 | Elect Director Scott A. Ryles | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HANGER ORTHOPEDIC GROUP, INC.
MEETING DATE: MAY 13, 2010 |
TICKER: HGR SECURITY ID: 41043F208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas P. Cooper | Management | For | For |
| 1.2 | Elect Director Cynthia L. Feldmann | Management | For | For |
| 1.3 | Elect Director Eric A. Green | Management | For | For |
| 1.4 | Elect Director Stephen E. Hare | Management | For | For |
| 1.5 | Elect Director Isaac Kaufman | Management | For | For |
| 1.6 | Elect Director Thomas F. Kirk | Management | For | For |
| 1.7 | Elect Director Peter J. Neff | Management | For | For |
| 1.8 | Elect Director Bennett Rosenthal | Management | For | Withhold |
| 1.9 | Elect Director Ivan R. Sabel, CPO | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
HANSEN NATURAL CORP.
MEETING DATE: JUN 10, 2010 |
TICKER: HANS SECURITY ID: 411310105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney C. Sacks | Management | For | For |
| 1.2 | Elect Director Hilton H. Schlosberg | Management | For | For |
| 1.3 | Elect Director Norman C. Epstein | Management | For | For |
| 1.4 | Elect Director Benjamin M. Polk | Management | For | For |
| 1.5 | Elect Director Sydney Selati | Management | For | For |
| 1.6 | Elect Director Harold C. Taber, Jr. | Management | For | For |
| 1.7 | Elect Director Mark S. Vidergauz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HEALTH NET, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: HNT SECURITY ID: 42222G108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Anne Citrino | Management | For | For |
| 2 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 3 | Elect Director Vicki B. Escarra | Management | For | For |
| 4 | Elect Director Thomas T. Farley | Management | For | For |
| 5 | Elect Director Gale S. Fitzgerald | Management | For | For |
| 6 | Elect Director Patrick Foley | Management | For | For |
| 7 | Elect Director Jay M. Gellert | Management | For | For |
| 8 | Elect Director Roger F. Greaves | Management | For | For |
| 9 | Elect Director Bruce G. Willison | Management | For | For |
| 10 | Elect Director Frederick C. Yeager | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
HIGHWOODS PROPERTIES, INC.
MEETING DATE: MAY 13, 2010 |
TICKER: HIW SECURITY ID: 431284108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gene H. Anderson | Management | For | For |
| 1.2 | Elect Director Edward J. Fritsch | Management | For | For |
| 1.3 | Elect Director David J. Hartzell | Management | For | For |
| 1.4 | Elect Director Lawrence S. Kaplan | Management | For | For |
| 1.5 | Elect Director Sherry A. Kellett | Management | For | For |
| 1.6 | Elect Director L. Glenn Orr, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
HOME PROPERTIES, INC.
MEETING DATE: MAY 4, 2010 |
TICKER: HME SECURITY ID: 437306103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen R. Blank | Management | For | For |
| 1.2 | Elect Director Josh E. Fidler | Management | For | For |
| 1.3 | Elect Director Alan L. Gosule | Management | For | For |
| 1.4 | Elect Director Leonard F. Helbig, III | Management | For | For |
| 1.5 | Elect Director Charles J. Koch | Management | For | For |
| 1.6 | Elect Director Nelson B. Leenhouts | Management | For | For |
| 1.7 | Elect Director Norman P. Leenhouts | Management | For | For |
| 1.8 | Elect Director Edward J. Pettinella | Management | For | For |
| 1.9 | Elect Director Clifford W. Smith, Jr. | Management | For | For |
| 1.10 | Elect Director Paul L. Smith | Management | For | For |
| 1.11 | Elect Director Amy L. Tait | Management | For | For |
| 2 | Amend Deferred Compensation Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HORNBECK OFFSHORE SERVICES, INC.
MEETING DATE: JUN 24, 2010 |
TICKER: HOS SECURITY ID: 440543106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce W. Hunt | Management | For | Withhold |
| 1.2 | Elect Director Bernie W. Stewart | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HUMAN GENOME SCIENCES, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: HGSI SECURITY ID: 444903108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Danzig | Management | For | For |
| 1.2 | Elect Director Jurgen Drews | Management | For | For |
| 1.3 | Elect Director Maxine Gowen | Management | For | For |
| 1.4 | Elect Director Tuan Ha-Ngoc | Management | For | For |
| 1.5 | Elect Director A. N. 'Jerry' Karabelas | Management | For | For |
| 1.6 | Elect Director John L. LaMattina | Management | For | For |
| 1.7 | Elect Director Augustine Lawlor | Management | For | For |
| 1.8 | Elect Director H. Thomas Watkins | Management | For | For |
| 1.9 | Elect Director Robert C. Young | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ILLUMINA, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: ILMN SECURITY ID: 452327109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul C. Grint, M.D. | Management | For | For |
| 1.2 | Elect Director David R. Walt, Ph.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
INCYTE CORPORATION
MEETING DATE: MAY 18, 2010 |
TICKER: INCY SECURITY ID: 45337C102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard U. De Schutter | Management | For | For |
| 1.2 | Elect Director Barry M. Ariko | Management | For | For |
| 1.3 | Elect Director Julian C. Baker | Management | For | For |
| 1.4 | Elect Director Paul A. Brooke | Management | For | For |
| 1.5 | Elect Director Paul A. Friedman | Management | For | For |
| 1.6 | Elect Director John F. Niblack | Management | For | Withhold |
| 1.7 | Elect Director Roy A. Whitfield | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
INDIA HOSPITALITY CORP.
MEETING DATE: JUL 9, 2009 |
TICKER: IHC SECURITY ID: G47601102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
INHIBITEX, INC.
MEETING DATE: JUN 23, 2010 |
TICKER: INHX SECURITY ID: 45719T103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael A. Henos | Management | For | For |
| 1.2 | Elect Director Marc L. Preminger | Management | For | For |
| 1.3 | Elect Director Christopher McGuigan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
INTERLINE BRANDS, INC.
MEETING DATE: MAY 6, 2010 |
TICKER: IBI SECURITY ID: 458743101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Grebe | Management | For | Withhold |
| 1.2 | Elect Director Gideon Argov | Management | For | Withhold |
| 1.3 | Elect Director Randolph W. Melville | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
INTERSIL CORPORATION
MEETING DATE: OCT 6, 2009 |
TICKER: ISIL SECURITY ID: 46069S109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Omnibus Stock Plan | Management | For | Against |
| 2 | Approve Stock Option Exchange Program | Management | For | For |
| |
|---|
INVACARE CORPORATION
MEETING DATE: MAY 20, 2010 |
TICKER: IVC SECURITY ID: 461203101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Kasich | Management | For | For |
| 1.2 | Elect Director Dan T. Moore, III | Management | For | For |
| 1.3 | Elect Director Joseph B. Richey, II | Management | For | For |
| 1.4 | Elect Director Dale C. LaPorte | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
IROBOT CORPORATION
MEETING DATE: MAY 27, 2010 |
TICKER: IRBT SECURITY ID: 462726100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Helen Greiner | Management | For | For |
| 1.2 | Elect Director George C. McNamee | Management | For | For |
| 1.3 | Elect Director Peter T. Meekin | Management | For | For |
| 1.4 | Elect Director Paul Sagan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
J2 GLOBAL COMMUNICATIONS, INC.
MEETING DATE: MAY 6, 2010 |
TICKER: JCOM SECURITY ID: 46626E205
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elector Director Douglas Y. Bech | Management | For | For |
| 1.2 | Elect Director Robert J. Cresci | Management | For | For |
| 1.3 | Elect Director W. Brian Kretzmer | Management | For | For |
| 1.4 | Elect Director Richard S. Ressler | Management | For | For |
| 1.5 | Elect Director John F. Rieley | Management | For | For |
| 1.6 | Elect Director Stephen Ross | Management | For | For |
| 1.7 | Elect Director Michael P. Schulhof | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
JA SOLAR HOLDINGS CO. LTD.
MEETING DATE: AUG 3, 2009 |
TICKER: JASO SECURITY ID: 466090107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Baofang Jin as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3 | Reelect Huaijin Yang as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 4 | Reelect Bingyan Ren as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 5 | Reelect Honghua Xu as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 6 | Elect Jian Xie as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 7 | Elect Jiqing Huang as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 8 | Elect Hope Ni as Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
| 9 | Adopt the Third Amended Restated Articles of Association to Consolidate all Amendments Made Pursuant to Special Resolutions of Shareholders Passed on June 30, 2007 and June 30, 2008 | Management | For | For |
| 10 | Other Business (Voting) | Management | For | Against |
| |
|---|
JDA SOFTWARE GROUP, INC.
MEETING DATE: MAY 21, 2010 |
TICKER: JDAS SECURITY ID: 46612K108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas G. Marlin | Management | For | For |
| 2 | Elect Director Jock Patton | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
JOHN BEAN TECHNOLOGIES CORPORATION
MEETING DATE: MAY 5, 2010 |
TICKER: JBT SECURITY ID: 477839104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan D. Feldman | Management | For | For |
| 1.2 | Elect Director James E. Goodwin | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
JONES LANG LASALLE, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: JLL SECURITY ID: 48020Q107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Colin Dyer | Management | For | For |
| 2 | Elect Director Darryl Hartley-Leonard | Management | For | For |
| 3 | Elect Director DeAnne Julius | Management | For | For |
| 4 | Elect Director Ming Lu | Management | For | For |
| 5 | Elect Director Lauralee E. Martin | Management | For | For |
| 6 | Elect Director Sheila A. Penrose | Management | For | For |
| 7 | Elect Director David B. Rickard | Management | For | For |
| 8 | Elect Director Roger T. Staubach | Management | For | For |
| 9 | Elect Director Thomas C. Theobald | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Other Business | Management | For | Against |
| |
|---|
KANSAS CITY SOUTHERN
MEETING DATE: MAY 6, 2010 |
TICKER: KSU SECURITY ID: 485170302
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lu M. Cordova | Management | For | For |
| 1.2 | Elect Director Terrence P. Dunn | Management | For | For |
| 1.3 | Elect Director Antonio O. Garza, Jr. | Management | For | For |
| 1.4 | Elect Director David L. Starling | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
KERYX BIOPHARMACEUTICALS, INC.
MEETING DATE: JUN 15, 2010 |
TICKER: KERX SECURITY ID: 492515101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ron Bentsur | Management | For | For |
| 1.2 | Elect Director Kevin J. Cameron | Management | For | For |
| 1.3 | Elect Director Wyche Fowler, Jr. | Management | For | For |
| 1.4 | Elect Director Jack Kaye | Management | For | For |
| 1.5 | Elect Director Michael P. Tarnok | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
KFORCE INC.
MEETING DATE: JUN 25, 2010 |
TICKER: KFRC SECURITY ID: 493732101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elaine D. Rosen | Management | For | Withhold |
| 1.2 | Elect Director Ralph E. Struzziero | Management | For | Withhold |
| 1.3 | Elect Director Howard W. Sutter | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
KING PHARMACEUTICALS, INC.
MEETING DATE: MAY 26, 2010 |
TICKER: KG SECURITY ID: 495582108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin S. Crutchfield | Management | For | For |
| 1.2 | Elect Director E.W. Deavenport Jr. | Management | For | For |
| 1.3 | Elect Director Elizabeth M. Greetham | Management | For | For |
| 1.4 | Elect Director Philip A. Incarnati | Management | For | For |
| 1.5 | Elect Director Gregory D. Jordan | Management | For | For |
| 1.6 | Elect Director Brian A. Markison | Management | For | For |
| 1.7 | Elect Director R. Charles Moyer | Management | For | For |
| 1.8 | Elect Director D. Greg Rooker | Management | For | For |
| 1.9 | Elect Director Derace L. Schaffer | Management | For | For |
| 1.10 | Elect Director Ted G. Wood | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
KLA-TENCOR CORP.
MEETING DATE: NOV 4, 2009 |
TICKER: KLAC SECURITY ID: 482480100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert P. Akins | Management | For | For |
| 1.2 | Elect Director Robert T. Bond | Management | For | For |
| 1.3 | Elect Director Kiran M. Patel | Management | For | For |
| 1.4 | Elect Director David C. Wang | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
KURA CORPORATION
MEETING DATE: JAN 28, 2010 |
TICKER: 2695 SECURITY ID: J36942100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, With a Final Dividend of JPY 2400 | Management | For | For |
| 2 | Appoint Statutory Auditor | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
LAMAR ADVERTISING COMPANY
MEETING DATE: MAY 20, 2010 |
TICKER: LAMR SECURITY ID: 512815101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Maxwell Hamilton | Management | For | Withhold |
| 1.2 | Elect Director John E. Koerner, III | Management | For | Withhold |
| 1.3 | Elect Director Edward H. McDermott | Management | For | Withhold |
| 1.4 | Elect Director Stephen P. Mumblow | Management | For | Withhold |
| 1.5 | Elect Director Thomas V. Reifenheiser | Management | For | Withhold |
| 1.6 | Elect Director Anna Reilly | Management | For | Withhold |
| 1.7 | Elect Director Kevin P. Reilly, Jr. | Management | For | Withhold |
| 1.8 | Elect Director Wendell Reilly | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MANITOWOC COMPANY, THE
MEETING DATE: MAY 4, 2010 |
TICKER: MTW SECURITY ID: 563571108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Virgis W. Colbert | Management | For | For |
| 1.2 | Elect Director Kenneth W. Krueger | Management | For | For |
| 1.3 | Elect Director Robert C. Stift | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MARINER ENERGY, INC.
MEETING DATE: MAY 5, 2010 |
TICKER: ME SECURITY ID: 56845T305
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan R. Crain, Jr. | Management | For | For |
| 1.2 | Elect Director John F. Greene | Management | For | For |
| 1.3 | Elect Director Laura A. Sugg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MENTOR GRAPHICS CORP.
MEETING DATE: DEC 14, 2009 |
TICKER: MENT SECURITY ID: 587200106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Exchange Program | Management | For | For |
| |
|---|
MERITAGE HOMES CORPORATION
MEETING DATE: MAY 19, 2010 |
TICKER: MTH SECURITY ID: 59001A102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Hilton | Management | For | For |
| 1.2 | Elect Director Raymond Oppel | Management | For | For |
| 1.3 | Elect Director Richard T. Burke, Sr. | Management | For | For |
| 1.4 | Elect Director Dana Bradford | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
MKS INSTRUMENTS, INC.
MEETING DATE: MAY 3, 2010 |
TICKER: MKSI SECURITY ID: 55306N104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cristina H. Amon | Management | For | For |
| 1.2 | Elect Director Richard S. Chute | Management | For | For |
| 1.3 | Elect Director Peter R. Hanley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 11, 2010 |
TICKER: MHK SECURITY ID: 608190104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phyllis O. Bonanno | Management | For | For |
| 1.2 | Elect Director David L. Kolb | Management | For | For |
| 1.3 | Elect Director Joseph A. Onorato | Management | For | For |
| 1.4 | Elect Director W. Christopher Wellborn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MYRIAD GENETICS, INC.
MEETING DATE: NOV 5, 2009 |
TICKER: MYGN SECURITY ID: 62855J104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Henderson | Management | For | For |
| 1.2 | Elect Director S. Louise Phanstiel | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NATIONAL PENN BANCSHARES, INC.
MEETING DATE: APR 27, 2010 |
TICKER: NPBC SECURITY ID: 637138108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donna D. Holton | Management | For | For |
| 1.2 | Elect Director Christian F. Martin, IV | Management | For | For |
| 1.3 | Elect Director R. Chadwick Paul, Jr. | Management | For | For |
| 1.4 | Elect Director C. Robert Roth | Management | For | For |
| 1.5 | Elect Director Wayne R. Weidner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NATIONAL RETAIL PROPERTIES, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: NNN SECURITY ID: 637417106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don DeFosset | Management | For | For |
| 1.2 | Elect Director Dennis E. Gershenson | Management | For | For |
| 1.3 | Elect Director Kevin B. Habicht | Management | For | For |
| 1.4 | Elect Director Richard B. Jennings | Management | For | For |
| 1.5 | Elect Director Ted B. Lanier | Management | For | For |
| 1.6 | Elect Director Robert C. Legler | Management | For | For |
| 1.7 | Elect Director Craig Macnab | Management | For | For |
| 1.8 | Elect Director Robert Martinez | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
NETGEAR, INC.
MEETING DATE: MAY 25, 2010 |
TICKER: NTGR SECURITY ID: 64111Q104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick C.S. Lo | Management | For | For |
| 1.2 | Elect Director Jocelyn E. Carter-Miller | Management | For | For |
| 1.3 | Elect Director Ralph E. Faison | Management | For | For |
| 1.4 | Elect Director A. Timothy Godwin | Management | For | For |
| 1.5 | Elect Director Jef Graham | Management | For | For |
| 1.6 | Elect Director Linwood A. Lacy, Jr. | Management | For | For |
| 1.7 | Elect Director George G. C. Parker | Management | For | For |
| 1.8 | Elect Director Gregory J. Rossmann | Management | For | For |
| 1.9 | Elect Director Julie A. Shimer | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: MAY 25, 2010 |
TICKER: NBIX SECURITY ID: 64125C109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Corinne H. Nevinny | Management | For | For |
| 1.2 | Elect Director Richard F. Pops | Management | For | For |
| 1.3 | Elect Director Stephen A. Sherwin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| 4 | Adopt A Policy Establishing An Engagement Process With The Proponents Of Certain Stockholder Proposals | Shareholder | Against | Against |
| 5 | Limit Executive Compensation | Shareholder | Against | Against |
| |
|---|
NII HOLDINGS, INC.
MEETING DATE: MAY 11, 2010 |
TICKER: NIHD SECURITY ID: 62913F201
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven P. Dussek | Management | For | For |
| 1.2 | Elect Director Donald Guthrie | Management | For | For |
| 1.3 | Elect Director Steven M. Shindler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
NORTHWEST NATURAL GAS COMPANY
MEETING DATE: MAY 27, 2010 |
TICKER: NWN SECURITY ID: 667655104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tod R. Hamachek | Management | For | For |
| 1.2 | Elect Director Jane L. Peverett | Management | For | For |
| 1.3 | Elect Director Kenneth Thrasher | Management | For | For |
| 1.4 | Elect Director Russell F. Tromley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NORTHWESTERN CORPORATION
MEETING DATE: APR 22, 2010 |
TICKER: NWE SECURITY ID: 668074305
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen P. Adik | Management | For | For |
| 1.2 | Elect Director Dorothy M. Bradley | Management | For | For |
| 1.3 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 1.4 | Elect Director Dana J. Dykhouse | Management | For | For |
| 1.5 | Elect Director Julia L. Johnson | Management | For | For |
| 1.6 | Elect Director Philip L. Maslowe | Management | For | For |
| 1.7 | Elect Director Denton Louis Peoples | Management | For | For |
| 1.8 | Elect Director Robert C. Rowe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NUANCE COMMUNICATIONS, INC.
MEETING DATE: JAN 29, 2010 |
TICKER: NUAN SECURITY ID: 67020Y100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Paul A. Ricci | Management | For | For |
| 2 | Elect Director Robert G. Teresi | Management | For | For |
| 3 | Elect Director Robert J. Frankenberg | Management | For | For |
| 4 | Elect Director Katharine A. Martin | Management | For | For |
| 5 | Elect Director Patrick T. Hackett | Management | For | For |
| 6 | Elect Director William H. Janeway | Management | For | For |
| 7 | Elect Director Mark B. Myers | Management | For | For |
| 8 | Elect Director Philip J. Quigley | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | Against |
| 10 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
NUTRISYSTEM, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: NTRI SECURITY ID: 67069D108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Bernstock | Management | For | For |
| 1.2 | Elect Director Michael F. Devine, III | Management | For | For |
| 1.3 | Elect Director Laura W. Lang | Management | For | For |
| 1.4 | Elect Director Theodore J. Leonsis | Management | For | For |
| 1.5 | Elect Director Warren V. Musser | Management | For | For |
| 1.6 | Elect Director Joseph M. Redling | Management | For | For |
| 1.7 | Elect Director Brian P. Tierney | Management | For | For |
| 1.8 | Elect Director Stephen T. Zarrilli | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
OPEN TEXT CORP.
MEETING DATE: DEC 3, 2009 |
TICKER: OTC SECURITY ID: 683715106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect as Director - P. Thomas Jenkins | Management | For | For |
| 1.2 | Elect as Director - John Shackleton | Management | For | For |
| 1.3 | Elect as Director - Randy Fowlie | Management | For | For |
| 1.4 | Elect as Director - Gail Hamilton | Management | For | For |
| 1.5 | Elect as Director - Brian Jackman | Management | For | For |
| 1.6 | Elect as Director - Stephen J. Sadler | Management | For | For |
| 1.7 | Elect as Director - Michael Slaunwhite | Management | For | For |
| 1.8 | Elect as Director - Katharine B. Stevenson | Management | For | For |
| 1.9 | Elect as Director - Deborah Weinstein | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
OPTIONSXPRESS HOLDINGS, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: OXPS SECURITY ID: 684010101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Fisher | Management | For | For |
| 1.2 | Elect Director Michael J. Soenen | Management | For | For |
| 1.3 | Elect Director S. Scott Wald | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ORCHID DEVELOPMENTS GROUP LTD.
MEETING DATE: JUL 29, 2009 |
TICKER: OCH SECURITY ID: G6791P107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Ratify Grant Thornton OOD as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Reelect David Holland as Director | Management | For | For |
| 5 | Reelect Timothy Childs as Director | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
PACWEST BANCORP
MEETING DATE: MAY 11, 2010 |
TICKER: PACW SECURITY ID: 695263103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark N. Baker | Management | For | For |
| 1.2 | Elect Director Stephen M. Dunn | Management | For | For |
| 1.3 | Elect Director John M. Eggemeyer | Management | For | For |
| 1.4 | Elect Director Barry C. Fitzpatrick | Management | For | For |
| 1.5 | Elect Director George E. Langley | Management | For | For |
| 1.6 | Elect Director Susan E. Lester | Management | For | For |
| 1.7 | Elect Director Timothy B. Matz | Management | For | For |
| 1.8 | Elect Director Arnold W. Messer | Management | For | For |
| 1.9 | Elect Director Daniel B. Platt | Management | For | For |
| 1.10 | Elect Director John W. Rose | Management | For | For |
| 1.11 | Elect Director Robert A. Stine | Management | For | For |
| 1.12 | Elect Director Matthew P. Wagner | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| 6 | Other Business | Management | For | Against |
| |
|---|
PAETEC HOLDING CORP.
MEETING DATE: MAY 27, 2010 |
TICKER: PAET SECURITY ID: 695459107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shelley Diamond | Management | For | For |
| 1.2 | Elect Director H. Russell Frisby | Management | For | For |
| 1.3 | Elect Director Michael C. Mac Donald | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PARAMETRIC TECHNOLOGY CORPORATION
MEETING DATE: MAR 3, 2010 |
TICKER: PMTC SECURITY ID: 699173209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul A. Lacy | Management | For | For |
| 1.2 | Elect Director Michael E. Porter | Management | For | For |
| 1.3 | Elect Director Robert P. Schechter | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PETROLEUM GEO-SERVICES ASA
MEETING DATE: OCT 14, 2009 |
TICKER: PGS SECURITY ID: R69628114
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2a | Elect Carol Bell as New Director | Management | For | Did Not Vote |
| 2b | Elect Ingar Skaug as New Director | Management | For | Did Not Vote |
| 3 | Amend Articles Re: Approve Electronic Publication of Meeting Notice Material | Management | For | Did Not Vote |
| 4 | Approve Creation of NOK 59.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
PHILLIPS-VAN HEUSEN CORPORATION
MEETING DATE: JUN 24, 2010 |
TICKER: PVH SECURITY ID: 718592108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Baglivo | Management | For | For |
| 1.2 | Elect Director Emanuel Chirico | Management | For | For |
| 1.3 | Elect Director Edward H. Cohen | Management | For | For |
| 1.4 | Elect Director Joseph B. Fuller | Management | For | For |
| 1.5 | Elect Director Fred Gehring | Management | For | For |
| 1.6 | Elect Director Margaret L. Jenkins | Management | For | For |
| 1.7 | Elect Director David Landau | Management | For | For |
| 1.8 | Elect Director Bruce Maggin | Management | For | For |
| 1.9 | Elect Director V. James Marino | Management | For | For |
| 1.10 | Elect Director Henry Nasella | Management | For | For |
| 1.11 | Elect Director Rita M. Rodriguez | Management | For | For |
| 1.12 | Elect Director Craig Rydin | Management | For | For |
| 1.13 | Elect Director Christian Stahl | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PLATINUM UNDERWRITERS HOLDINGS LTD
MEETING DATE: APR 29, 2010 |
TICKER: PTP SECURITY ID: G7127P100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect H. Furlong Baldwin as Director | Management | For | For |
| 1.2 | Elect Dan R. Carmichael as Director | Management | For | For |
| 1.3 | Elect A. John Hass as Director | Management | For | For |
| 1.4 | Elect Antony P. D. Lancaster as Director | Management | For | For |
| 1.5 | Elect Edmund R. Megna as Director | Management | For | For |
| 1.6 | Elect Michael D. Price as Director | Management | For | For |
| 1.7 | Elect Peter T. Pruitt as Director | Management | For | For |
| 1.9 | Elect James P. Slattery as Director | Management | For | For |
| 1.9 | Elect Christopher J. Steffen as Director | Management | For | For |
| 2A. | Amend Bylaws Re: Enhanced Restrictions to Mitigate the Risk of Attribution of Income to U.S. Shareholders | Management | For | For |
| 2B. | Amend Bylaws Re: Director and Officer Liability | Management | For | For |
| 2C. | Amend Bylaws Re: Jurisdictional Limits of Corporate Action | Management | For | For |
| 2D. | Amend Bylaws Re: Director Actions | Management | For | For |
| 2E. | Amend Bylaws Re: Casting of Votes | Management | For | For |
| 2F. | Amend Bylaws Re: Transfer of Shares | Management | For | For |
| 2G. | Amend Bylaws Re: Number of Directors | Management | For | For |
| 2H. | Amend Bylaws Re: Editorial Changes | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Approve the Material Terms of the Performance Goals Under Performance Incentive Plan | Management | For | For |
| 5 | Approve KPMG Bermuda as Auditors | Management | For | For |
| |
|---|
PORTLAND GENERAL ELECTRIC COMPANY
MEETING DATE: MAY 13, 2010 |
TICKER: POR SECURITY ID: 736508847
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Ballantine | Management | For | For |
| 1.2 | Elect Director Rodney L. Brown, Jr. | Management | For | For |
| 1.3 | Elect Director David A. Dietzler | Management | For | For |
| 1.4 | Elect Director Kirby A. Dyess | Management | For | For |
| 1.5 | Elect Director Peggy Y. Fowler | Management | For | For |
| 1.6 | Elect Director Mark B. Ganz | Management | For | For |
| 1.7 | Elect Director Corbin A. McNeill, Jr. | Management | For | For |
| 1.8 | Elect Director Neil J. Nelson | Management | For | For |
| 1.9 | Elect Director M. Lee Pelton | Management | For | For |
| 1.10 | Elect Director James J. Piro | Management | For | For |
| 1.11 | Elect Director Robert T.F. Reid | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PULTE HOMES INC.
MEETING DATE: AUG 18, 2009 |
TICKER: PHM SECURITY ID: 745867101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Change Company Name | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
QIAGEN NV
MEETING DATE: JUN 30, 2010 |
TICKER: QIA SECURITY ID: N72482107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | Did Not Vote |
| 4 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 5 | Approve Financial Statements | Management | For | Did Not Vote |
| 6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 7 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 8 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 9.a | Reelect Detlev Riesner to Supervisory Board | Management | For | Did Not Vote |
| 9.b | Reelect Werner Brandt to Supervisory Board | Management | For | Did Not Vote |
| 9.c | Reelect Metin Colpan to Supervisory Board | Management | For | Did Not Vote |
| 9.d | Reelect Erik Hornnaess to Supervisory Board | Management | For | Did Not Vote |
| 9.e | Reelect Manfred Karobath to Supervisory Board | Management | For | Did Not Vote |
| 9.f | Reelect Heino von Prondzynski to Supervisory Board | Management | For | Did Not Vote |
| 10.a | Reelect Peer Schatz to Executive Board | Management | For | Did Not Vote |
| 10.b | Reelect Roland Sackers to Executive Board | Management | For | Did Not Vote |
| 10.c | Reelect Joachim Schorr to Executive Board | Management | For | Did Not Vote |
| 10.d | Reelect Bernd Uder to Executive Board | Management | For | Did Not Vote |
| 11 | Ratify Ernst and Young as Auditors | Management | For | Did Not Vote |
| 12 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 13 | Allow Questions | Management | None | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
QUESTCOR PHARMACEUTICALS, INC.
MEETING DATE: MAY 28, 2010 |
TICKER: QCOR SECURITY ID: 74835Y101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don M. Bailey | Management | For | For |
| 1.2 | Elect Director Neal C. Bradsher | Management | For | For |
| 1.3 | Elect Director Stephen C. Farrell | Management | For | For |
| 1.4 | Elect Director Louis Silverman | Management | For | For |
| 1.5 | Elect Director Virgil D. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
RACKSPACE HOSTING, INC.
MEETING DATE: APR 28, 2010 |
TICKER: RAX SECURITY ID: 750086100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Lanham Napier | Management | For | For |
| 1.2 | Elect Director George J. Still Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
RADIANT SYSTEMS, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: RADS SECURITY ID: 75025N102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James S. Balloun | Management | For | For |
| 1.2 | Elect Director John H. Heyman | Management | For | For |
| 1.3 | Elect Director Donna A. Lee | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
RADIOSHACK CORP.
MEETING DATE: MAY 24, 2010 |
TICKER: RSH SECURITY ID: 750438103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank J. Belatti | Management | For | For |
| 2 | Elect Director Julian C. Day | Management | For | For |
| 3 | Elect Director Daniel R. Feehan | Management | For | For |
| 4 | Elect Director H. Eugene Lockhart | Management | For | For |
| 5 | Elect Director Jack L. Messman | Management | For | For |
| 6 | Elect Director Thomas G. Plaskett | Management | For | For |
| 7 | Elect Director Edwina D. Woodbury | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
RED BACK MINING INC.
MEETING DATE: MAY 10, 2010 |
TICKER: RBI SECURITY ID: 756297107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard P. Clark | Management | For | For |
| 1.2 | Elect Director Lukas H. Lundin | Management | For | For |
| 1.3 | Elect Director Michael W. Hunt | Management | For | For |
| 1.4 | Elect Director Robert F. Chase | Management | For | Withhold |
| 1.5 | Elect Director Brian D. Edgar | Management | For | Withhold |
| 1.6 | Elect Director George L. Brack | Management | For | Withhold |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Approve Stock Option Plan Grants | Management | For | For |
| 5 | Amend Bylaws No. 8.03 and No. 8.05 | Management | For | For |
| |
|---|
RED ROBIN GOURMET BURGERS INC
MEETING DATE: MAY 27, 2010 |
TICKER: RRGB SECURITY ID: 75689M101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lloyd L. Hill | Management | For | For |
| 1.2 | Elect Director Stuart I. Oran | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
REGAL BELOIT CORPORATION
MEETING DATE: APR 26, 2010 |
TICKER: RBC SECURITY ID: 758750103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Christopher L. Doerr | Management | For | For |
| 2 | Elect Director Mark J. Gliebe | Management | For | For |
| 3 | Elect Director Curtis W. Stoelting | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
REHABCARE GROUP, INC.
MEETING DATE: MAY 4, 2010 |
TICKER: RHB SECURITY ID: 759148109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Colleen Conway-Welch, Ph.D. | Management | For | For |
| 1.2 | Elect Director Christopher T. Hjelm | Management | For | For |
| 1.3 | Elect Director Anthony S. Piszel | Management | For | For |
| 1.4 | Elect Director Suzan L. Rayner, M.D. | Management | For | For |
| 1.5 | Elect Director Harry E. Rich | Management | For | For |
| 1.6 | Elect Director John H. Short, Ph.D. | Management | For | For |
| 1.7 | Elect Director Larry Warren | Management | For | For |
| 1.8 | Elect Director Theodore M. Wight | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ROCKWOOD HOLDINGS, INC.
MEETING DATE: MAY 6, 2010 |
TICKER: ROC SECURITY ID: 774415103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Seifi Ghasemi | Management | For | For |
| 1.2 | Elect Director Sheldon R. Erikson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SANDISK CORP.
MEETING DATE: JUN 2, 2010 |
TICKER: SNDK SECURITY ID: 80004C101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eli Harari | Management | For | For |
| 1.2 | Elect Director Kevin DeNuccio | Management | For | For |
| 1.3 | Elect Director Irwin Federman | Management | For | For |
| 1.4 | Elect Director Steven J. Gomo | Management | For | For |
| 1.5 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.6 | Elect Director Chenming Hu | Management | For | For |
| 1.7 | Elect Director Catherine P. Lego | Management | For | For |
| 1.8 | Elect Director Michael E. Marks | Management | For | For |
| 1.9 | Elect Director James D. Meindl | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SAPIENT CORPORATION
MEETING DATE: JUN 2, 2010 |
TICKER: SAPE SECURITY ID: 803062108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James M. Benson | Management | For | For |
| 1.2 | Elect Director Hermann Buerger | Management | For | For |
| 1.3 | Elect Director Darius W. Gaskins, Jr. | Management | For | For |
| 1.4 | Elect Director Alan J. Herrick | Management | For | For |
| 1.5 | Elect Director J. Stuart Moore | Management | For | For |
| 1.6 | Elect Director Ashok Shah | Management | For | For |
| 1.7 | Elect Director Vijay Singal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SEGRO PLC
MEETING DATE: JUL 28, 2009 |
TICKER: SGRO SECURITY ID: G80277117
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidation of Each of the Issued and Unissued Ordinary Shares of One Penny Each Into New Ordinary Shares of 10 Pence Each | Management | For | For |
| 2 | Subject to and Conditional on Passing of Resolutions 1 and 3 and Placing and Underwriting Agreement, Issue Equity with Rights up to GBP 11,904,761.90; Issue Equity without Rights up to GBP 11,904,761.90 Pursuant to Placing Agreement or Open Offer | Management | For | For |
| 3 | Approve Acquisition by the Company of the Entire Issued and to be Issued Share Capital of Brixton plc | Management | For | For |
| 4 | Subject to and Conditional on Admission of Placing and Open Offer Shares and of Ord. Shares Proposed to be Issued and Credited as Fully Paid to Brixton Shareholders, Issue Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 | Management | For | For |
| 5 | Subject to and Conditional on the Passing of Resolution 4, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,671,667.60 | Management | For | For |
| 6 | Subject to and Conditional on Full Admission, in Addition and Without Prejudice to the Authority Renewed in Resolution 4, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue | Management | For | For |
| 7 | Subject to and Conditional on Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue | Management | For | For |
| 8 | Subject to and Conditional on Full Admission, Authorise up to GBP 7,343,335.20 of the Issued Ordinary Shares for Market Purchase | Management | For | For |
| |
|---|
SEGRO PLC
MEETING DATE: JUL 28, 2009 |
TICKER: SGRO SECURITY ID: G80277158
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidation of Each of the Issued and Unissued Ordinary Shares of One Penny Each Into New Ordinary Shares of 10 Pence Each | Management | For | For |
| 2 | Subject to and Conditional on Passing of Resolutions 1 and 3 and Placing and Underwriting Agreement, Issue Equity with Rights up to GBP 11,904,761.90; Issue Equity without Rights up to GBP 11,904,761.90 Pursuant to Placing Agreement or Open Offer | Management | For | For |
| 3 | Approve Acquisition by the Company of the Entire Issued and to be Issued Share Capital of Brixton plc | Management | For | For |
| 4 | Subject to and Conditional on Admission of Placing and Open Offer Shares and of Ord. Shares Proposed to be Issued and Credited as Fully Paid to Brixton Shareholders, Issue Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 | Management | For | For |
| 5 | Subject to and Conditional on the Passing of Resolution 4, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 3,671,667.60 | Management | For | For |
| 6 | Subject to and Conditional on Full Admission, in Addition and Without Prejudice to the Authority Renewed in Resolution 4, Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue | Management | For | For |
| 7 | Subject to and Conditional on Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to GBP 24,477,784 Pursuant to Rights Issue | Management | For | For |
| 8 | Subject to and Conditional on Full Admission, Authorise up to GBP 7,343,335.20 of the Issued Ordinary Shares for Market Purchase | Management | For | For |
| |
|---|
SHOE CARNIVAL, INC.
MEETING DATE: JUN 16, 2010 |
TICKER: SCVL SECURITY ID: 824889109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark L. Lemond | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SIGNET JEWELERS LTD.
MEETING DATE: JUN 17, 2010 |
TICKER: SIG SECURITY ID: G81276100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Robert Blanchard as Director | Management | For | For |
| 1b | Elect Terry Burman as Director | Management | For | For |
| 2 | Approve KPMG Audit Plc as Auditors and Authorize the Audit Committee to Fix Their Remuneration | Management | For | For |
| |
|---|
SINA CORPORATION
MEETING DATE: DEC 7, 2009 |
TICKER: SINA SECURITY ID: G81477104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Yan Wang as Director | Management | For | For |
| 1.2 | Elect Song-Yi Zhang as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers Zhong Tian CPAs Limited as Auditors | Management | For | For |
| 3 | Allow Electronic Distribution of Company Communications | Management | For | For |
| 4 | Amend Articles Re: Modernize Company's Articles of Association with Corporate Governance Provisions | Management | For | Against |
| 5 | Amend Articles Re: Board Procedures and Governance | Management | For | For |
| 6 | Amend Articles Re: Increase Requisite Paid-up Capital for Calling General Meetings from One-Tenth to 25 Percent | Management | For | Against |
| 7 | Amend Articles Re: Approve Restatement of Amended and Restated Articles of Association to Reflect Proposed Changes to Relevant Articles | Management | For | Against |
| |
|---|
SL GREEN REALTY CORP.
MEETING DATE: JUN 15, 2010 |
TICKER: SLG SECURITY ID: 78440X101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Director Edwin T. Burton, III | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SOLUTIA INC.
MEETING DATE: APR 21, 2010 |
TICKER: SOA SECURITY ID: 834376501
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James P. Heffernan | Management | For | For |
| 1.2 | Elect Director W. Thomas Jagodinski | Management | For | For |
| 1.3 | Elect Director William C. Rusnack | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt, Renew or Amend NOL Rights Plan (NOL Pill) | Management | For | Against |
| |
|---|
SOUTHWEST GAS CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: SWX SECURITY ID: 844895102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Boughner | Management | For | For |
| 1.2 | Elect Director Thomas E. Chestnut | Management | For | For |
| 1.3 | Elect Director Stephen C. Comer | Management | For | For |
| 1.4 | Elect Director Richard M. Gardner | Management | For | For |
| 1.5 | Elect Director Leroy C. Hanneman, Jr. | Management | For | For |
| 1.6 | Elect Director James J. Kropid | Management | For | For |
| 1.7 | Elect Director Michael O. Maffie | Management | For | For |
| 1.8 | Elect Director Anne L. Mariucci | Management | For | For |
| 1.9 | Elect Director Michael J. Melarkey | Management | For | For |
| 1.10 | Elect Director Jeffrey W. Shaw | Management | For | For |
| 1.11 | Elect Director Thomas A. Thomas | Management | For | For |
| 1.12 | Elect Director Terrence L. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ST. MARY LAND & EXPLORATION COMPANY
MEETING DATE: MAY 26, 2010 |
TICKER: SM SECURITY ID: 792228108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Barbara M. Baumann | Management | For | For |
| 2 | Elect Director Anthony J. Best | Management | For | For |
| 3 | Elect Director Larry W. Bickle | Management | For | For |
| 4 | Elect Director William J. Gardiner | Management | For | For |
| 5 | Elect Director Julio M. Quintana | Management | For | For |
| 6 | Elect Director John M. Seidl | Management | For | For |
| 7 | Elect Director William D. Sullivan | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | Against |
| 9 | Change Company Name | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
STANDARD MICROSYSTEMS CORP.
MEETING DATE: JUL 8, 2009 |
TICKER: SMSC SECURITY ID: 853626109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew M. Caggia | Management | For | For |
| 1.2 | Elect Director James A. Donahue | Management | For | For |
| 1.3 | Elect Director Kenneth Kin | Management | For | For |
| 1.4 | Elect Director Christine King | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SUN HEALTHCARE GROUP, INC.
MEETING DATE: JUN 17, 2010 |
TICKER: SUNH SECURITY ID: 866933401
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gregory S. Anderson | Management | For | For |
| 2 | Elect Director Tony M. Astorga | Management | For | For |
| 3 | Elect Director Christian K. Bement | Management | For | For |
| 4 | Elect Director Michael J. Foster | Management | For | For |
| 5 | Elect Director Barbara B. Kennelly | Management | For | For |
| 6 | Elect Director Steven M. Looney | Management | For | For |
| 7 | Elect Director Richard K. Matros | Management | For | For |
| 8 | Elect Director Milton J. Walters | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
SUNTECH POWER HOLDINGS CO LTD
MEETING DATE: AUG 14, 2009 |
TICKER: STP SECURITY ID: 86800C104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Chairman and CEO Reports | Management | None | None |
| 2 | Amend Equity Incentive Plan Re: Shares Limit | Management | For | For |
| 3 | Amend Equity Incentive Plan Re: Term Limit | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
SUPER MICRO COMPUTER, INC.
MEETING DATE: FEB 9, 2010 |
TICKER: SMCI SECURITY ID: 86800U104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chiu-Chu (Sara) Liu Liang | Management | For | For |
| 1.2 | Elect Director Hwei-Ming (Fred) Tsai | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: MAY 21, 2010 |
TICKER: SPN SECURITY ID: 868157108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold J. Bouillion | Management | For | For |
| 1.2 | Elect Director Enoch L. Dawkins | Management | For | For |
| 1.3 | Elect Director James M. Funk | Management | For | For |
| 1.4 | Elect Director Terence E. Hall | Management | For | For |
| 1.5 | Elect Director Ernest E. 'Wyn' Howard, III | Management | For | For |
| 1.6 | Elect Director Justin L. Sullivan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SXC HEALTH SOLUTIONS CORP.
MEETING DATE: MAY 12, 2010 |
TICKER: SXC SECURITY ID: 78505P100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terence C. Burke | Management | For | For |
| 1.2 | Elect Director William J. Davis | Management | For | For |
| 1.3 | Elect Director Philip R. Reddon | Management | For | For |
| 1.4 | Elect Director Mark A. Thierer | Management | For | For |
| 1.5 | Elect Director Steven Cosler | Management | For | For |
| 1.6 | Elect Director Curtis J. Thorne | Management | For | For |
| 1.7 | Elect Director Anthony R. Masso | Management | For | For |
| 2 | Approve SXC Health Solutions Corp. Incentive Plan | Management | For | For |
| 3 | Ratify KPMG US as Auditors | Management | For | For |
| |
|---|
SYNERON MEDICAL LTD.
MEETING DATE: MAR 2, 2010 |
TICKER: ELOS SECURITY ID: M87245102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Elect Marshall Butler and Yaffa Krindel as Class II Directors | Management | For | For |
| 3 | Increase Authorized Common Stock from 100 Million Shares to 200 Million Shares | Management | For | Against |
| |
|---|
SYNIVERSE HOLDINGS, INC.
MEETING DATE: MAY 6, 2010 |
TICKER: SVR SECURITY ID: 87163F106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Marino | Management | For | For |
| 1.2 | Elect Director Tony G. Holcombe | Management | For | For |
| 1.3 | Elect Director Jason Few | Management | For | For |
| 1.4 | Elect Director Robert J. Gerrard, Jr. | Management | For | For |
| 1.5 | Elect Director James B. Lipham | Management | For | For |
| 1.6 | Elect Director Wendy J. Murdock | Management | For | For |
| 1.7 | Elect Director Jack Pearlstein | Management | For | For |
| 1.8 | Elect Director Timothy A. Samples | Management | For | For |
| 1.9 | Elect Director Fritz E. von Mering | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
SYNOPSYS, INC.
MEETING DATE: MAR 25, 2010 |
TICKER: SNPS SECURITY ID: 871607107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aart J. De Geus | Management | For | For |
| 1.2 | Elect Director Alfred Castino | Management | For | For |
| 1.3 | Elect Director Chi-Foon Chan | Management | For | For |
| 1.4 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.5 | Elect Director Deborah A. Coleman | Management | For | For |
| 1.6 | Elect Director John Schwarz | Management | For | For |
| 1.7 | Elect Director Roy Vallee | Management | For | For |
| 1.8 | Elect Director Steven C. Walske | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
TARGACEPT, INC.
MEETING DATE: JUN 10, 2010 |
TICKER: TRGT SECURITY ID: 87611R306
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles A. Blixt | Management | For | For |
| 1.2 | Elect Director Alan W. Dunton | Management | For | For |
| 1.3 | Elect Director Ralph Snyderman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TCF FINANCIAL CORPORATION
MEETING DATE: APR 28, 2010 |
TICKER: TCB SECURITY ID: 872275102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Bell | Management | For | For |
| 1.2 | Elect Director William F. Bieber | Management | For | Withhold |
| 1.3 | Elect Director Theodore J. Bigos | Management | For | Withhold |
| 1.4 | Elect Director William A. Cooper | Management | For | For |
| 1.5 | Elect Director Thomas A. Cusick | Management | For | For |
| 1.6 | Elect Director Luella G. Goldberg | Management | For | Withhold |
| 1.7 | Elect Director George G. Johnson | Management | For | For |
| 1.8 | Elect Director Vance K. Opperman | Management | For | Withhold |
| 1.9 | Elect Director Gregory J. Pulles | Management | For | For |
| 1.10 | Elect Director Gerald A. Schwalbach | Management | For | Withhold |
| 1.11 | Elect Director Douglas A. Scovanner | Management | For | For |
| 1.12 | Elect Director Ralph Strangis | Management | For | Withhold |
| 1.13 | Elect Director Barry N. Winslow | Management | For | For |
| 2 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TELEDYNE TECHNOLOGIES INCORPORATED
MEETING DATE: APR 21, 2010 |
TICKER: TDY SECURITY ID: 879360105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Crocker | Management | For | For |
| 1.2 | Elect Director Robert Mehrabian | Management | For | For |
| 1.3 | Elect Director Michael T. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TEMPUR-PEDIC INTERNATIONAL INC.
MEETING DATE: MAY 4, 2010 |
TICKER: TPX SECURITY ID: 88023U101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mark Sarvary | Management | For | For |
| 2 | Elect Director Evelyn Dilsaver | Management | For | For |
| 3 | Elect Director Francis A. Doyle | Management | For | For |
| 4 | Elect Director John A. Heil | Management | For | For |
| 5 | Elect Director Peter K. Hoffman | Management | For | For |
| 6 | Elect Director Sir Paul Judge | Management | For | For |
| 7 | Elect Director Nancy F. Koehn | Management | For | For |
| 8 | Elect Director Christopher A. Masto | Management | For | For |
| 9 | Elect Director P. Andrews McLane | Management | For | For |
| 10 | Elect Director Robert B. Trussell, Jr. | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
TENNECO INC.
MEETING DATE: MAY 12, 2010 |
TICKER: TEN SECURITY ID: 880349105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles W. Cramb | Management | For | For |
| 2 | Elect Director Dennis J. Letham | Management | For | For |
| 3 | Elect Director Frank E. Macher | Management | For | For |
| 4 | Elect Director Hari N. Nair | Management | For | For |
| 5 | Elect Director Roger B. Porter | Management | For | For |
| 6 | Elect Director David B. Price, Jr. | Management | For | For |
| 7 | Elect Director Gregg M. Sherrill | Management | For | For |
| 8 | ElectDirector Paul T. Stecko | Management | For | For |
| 9 | Elect Director Mitsunobu Takeuchi | Management | For | For |
| 10 | Elect Director Jane L. Warner | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
TERADYNE, INC.
MEETING DATE: MAY 28, 2010 |
TICKER: TER SECURITY ID: 880770102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James W. Bagley | Management | For | For |
| 2 | Elect Director Michael A. Bradley | Management | For | For |
| 3 | Elect Director Albert Carnesale | Management | For | For |
| 4 | Elect Director Edwin J. Gillis | Management | For | For |
| 5 | Elect Director Paul J. Tufano | Management | For | For |
| 6 | Elect Director Roy A. Vallee | Management | For | For |
| 7 | Elect Director Patricia S. Wolpert | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
THERAVANCE, INC.
MEETING DATE: APR 27, 2010 |
TICKER: THRX SECURITY ID: 88338T104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rick E Winningham | Management | For | For |
| 1.2 | Elect Director Jeffrey M. Drazan | Management | For | Withhold |
| 1.3 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
| 1.4 | Elect Director Arnold J. Levine, Ph.D. | Management | For | Withhold |
| 1.5 | Elect Director Burton G. Malkiel, Ph.D. | Management | For | For |
| 1.6 | Elect Director Peter S. Ringrose, Ph.D. | Management | For | For |
| 1.7 | Elect Director William H. Waltrip | Management | For | For |
| 1.8 | Elect Director George M. Whitesides, Ph.D. | Management | For | For |
| 1.9 | Elect Director William D. Young, Ph.D. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TIMKEN COMPANY, THE
MEETING DATE: MAY 11, 2010 |
TICKER: TKR SECURITY ID: 887389104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Griffith | Management | For | Withhold |
| 1.2 | Elect Director John A. Luke, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Frank C. Sullivan | Management | For | Withhold |
| 1.4 | Elect Director Ward J. Timken | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
| |
|---|
TRIUMPH GROUP, INC.
MEETING DATE: MAY 28, 2010 |
TICKER: TGI SECURITY ID: 896818101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
TYSON FOODS, INC.
MEETING DATE: FEB 5, 2010 |
TICKER: TSN SECURITY ID: 902494103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don Tyson | Management | For | For |
| 1.2 | Elect Director John Tyson | Management | For | For |
| 1.3 | Elect Director Lloyd V. Hackley | Management | For | For |
| 1.4 | Elect Director Jim Kever | Management | For | For |
| 1.5 | Elect Director Kevin M. McNamara | Management | For | For |
| 1.6 | Elect Director Brad T. Sauer | Management | For | For |
| 1.7 | Elect Director Robert Thurber | Management | For | For |
| 1.8 | Elect Director Barbara A. Tyson | Management | For | For |
| 1.9 | Elect Director Albert C. Zapanta | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Water Pollution Prevention Measures | Shareholder | Against | Abstain |
| 5 | Report on Reducing Environmental Impacts | Shareholder | Against | Abstain |
| 6 | Phase Out Antibiotics in Animal Feed | Shareholder | Against | Abstain |
| |
|---|
UNITED STATIONERS INC.
MEETING DATE: MAY 26, 2010 |
TICKER: USTR SECURITY ID: 913004107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy W. Haley | Management | For | For |
| 1.2 | Elect Director Benson P. Shapiro | Management | For | For |
| 1.3 | Elect Director Alex D. Zoghlin | Management | For | For |
| 1.4 | Elect Director Noah T. Maffitt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
UTI WORLDWIDE INC.
MEETING DATE: JUN 14, 2010 |
TICKER: UTIW SECURITY ID: G87210103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect C. John Langley, Jr. as Director | Management | For | For |
| 1.2 | Elect Allan M. Rosenzweig as Director | Management | For | For |
| 1.3 | Elect Donald W. Slager as Director | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
VAIL RESORTS, INC.
MEETING DATE: DEC 4, 2009 |
TICKER: MTN SECURITY ID: 91879Q109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roland A. Hernandez | Management | For | For |
| 1.2 | Elect Director Thomas D. Hyde | Management | For | For |
| 1.3 | Elect Director Jeffrey W. Jones | Management | For | For |
| 1.4 | Elect Director Robert A. Katz | Management | For | For |
| 1.5 | Elect Director Richard D. Kincaid | Management | For | For |
| 1.6 | Elect Director John T. Redmond | Management | For | For |
| 1.7 | Elect Director John F. Sorte | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
MEETING DATE: FEB 8, 2010 |
TICKER: VSEA SECURITY ID: 922207105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Xun (Eric) Chen | Management | For | For |
| 1.2 | Elect Director Dennis G. Schmal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
VERIGY LIMITED
MEETING DATE: APR 6, 2010 |
TICKER: VRGY SECURITY ID: Y93691106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Eric Meurice as Director | Management | For | For |
| 2 | Reelect Steven W. Berglund as Director | Management | For | For |
| 3 | Reelect Claudine Simson as Director | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Annual Cash Compensation and Pro Rated Cash Compensation to Non-Employee Directors, Lead Independent Director, or Committee Chairperson for Services Rendered | Management | For | For |
| 6 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Amend 2006 Equity Incentive Plan to Increase Maximum Number of Ordinary Shares Authorized for Issuance by 3.0 Million Ordinary Shares | Management | For | For |
| 9 | Amend 2006 Employee Shares Purchase Plan to Increase Maximum Number of Ordinary Shares Authorized for Issuance by 1.5 Million Ordinary Shares | Management | For | For |
| |
|---|
VIROPHARMA INCORPORATED
MEETING DATE: MAY 24, 2010 |
TICKER: VPHM SECURITY ID: 928241108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Baldino, Jr. | Management | For | For |
| 1.2 | Elect Director William D. Claypool | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WADDELL & REED FINANCIAL, INC.
MEETING DATE: APR 7, 2010 |
TICKER: WDR SECURITY ID: 930059100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Henry J. Herrmann | Management | For | Withhold |
| 1.2 | Elect Director James M. Raines | Management | For | Withhold |
| 1.3 | Elect Director William L. Rogers | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
WASHINGTON FEDERAL, INC.
MEETING DATE: JAN 20, 2010 |
TICKER: WFSL SECURITY ID: 938824109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Derek L. Chinn | Management | For | For |
| 1.2 | Elect Director Thomas J. Kelley | Management | For | For |
| 1.3 | Elect Director Barbara L. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WEBMD HEALTH CORP.
MEETING DATE: OCT 23, 2009 |
TICKER: WBMD SECURITY ID: 94770V102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2.1 | Elect Director Mark J. Adler | Management | For | For |
| 2.2 | Elect Director Neil F. Dimick | Management | For | For |
| 2.3 | Elect Director James V. Manning | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
WESCO INTERNATIONAL, INC.
MEETING DATE: MAY 19, 2010 |
TICKER: WCC SECURITY ID: 95082P105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sandra Beach Lin | Management | For | Withhold |
| 1.2 | Elect Director Robert J. Tarr, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Stephen A. Van Oss | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WEST MARINE, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: WMAR SECURITY ID: 954235107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randolph K. Repass | Management | For | For |
| 1.2 | Elect Director Geoffrey A. Eisenberg | Management | For | For |
| 1.3 | Elect Director David McComas | Management | For | For |
| 1.4 | Elect Director Barbara L. Rambo | Management | For | For |
| 1.5 | Elect Director Alice M. Richter | Management | For | For |
| 1.6 | Elect Director Peter Roy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WESTAR ENERGY, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: WR SECURITY ID: 95709T100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director B. Anthony Isaac | Management | For | For |
| 1.2 | Elect Director Michael F. Morrissey | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WHITING PETROLEUM CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: WLL SECURITY ID: 966387102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas L. Aller | Management | For | For |
| 1.2 | Elect Director Thomas P. Briggs | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WRIGHT EXPRESS CORPORATION
MEETING DATE: MAY 21, 2010 |
TICKER: WXS SECURITY ID: 98233Q105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shikhar Ghosh | Management | For | For |
| 1.2 | Elect Director Kirk P. Pond | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE: MAY 13, 2010 |
TICKER: WYN SECURITY ID: 98310W108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Honourable B. Mulroney | Management | For | For |
| 1.2 | ElectDirector Michael H. Wargotz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ZALE CORPORATION
MEETING DATE: DEC 7, 2009 |
TICKER: ZLC SECURITY ID: 988858106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yuval Braverman | Management | For | For |
| 1.2 | Elect Director Richard C. Breeden | Management | For | For |
| 1.3 | Elect Director James M. Cotter | Management | For | For |
| 1.4 | Elect Director Neal L. Goldberg | Management | For | For |
| 1.5 | Elect Director John B. Lowe, Jr. | Management | For | For |
| 1.6 | Elect Director Thomas C. Shull | Management | For | For |
| 1.7 | Elect Director Charles M. Sonsteby | Management | For | For |
| 1.8 | Elect Director David M. Szymanski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ZIOPHARM ONCOLOGY, INC.
MEETING DATE: JUN 23, 2010 |
TICKER: ZIOP SECURITY ID: 98973P101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan Lewis | Management | For | For |
| 1.2 | Elect Director Richard E. Bagley | Management | For | For |
| 1.3 | Elect Director Murray Brennan | Management | For | For |
| 1.4 | Elect Director George B. Abercrombie | Management | For | For |
| 1.5 | Elect Director James A. Cannon | Management | For | For |
| 1.6 | Elect Director Wyche Fowler, Jr. | Management | For | For |
| 1.7 | Elect Director Timothy McInerney | Management | For | For |
| 1.8 | Elect Director Michael Weiser | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ZOLL MEDICAL CORP.
MEETING DATE: FEB 10, 2010 |
TICKER: ZOLL SECURITY ID: 989922109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Biondi | Management | For | For |
| 1.2 | Elect Director Robert J. Halliday | Management | For | For |
| 1.3 | Elect Director Lewis H. Rosenblum | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY STOCK SELECTOR ALL CAP FUND
07/01/2009 - 06/30/2010
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
3M COMPANY
MEETING DATE: MAY 11, 2010 |
TICKER: MMM SECURITY ID: 88579Y101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Linda G. Alvarado | Management | For | For |
| 2 | Elect Director George W. Buckley | Management | For | For |
| 3 | Elect Director Vance D. Coffman | Management | For | For |
| 4 | Elect Director Michael L. Eskew | Management | For | For |
| 5 | Elect Director W. James Farrell | Management | For | For |
| 6 | Elect Director Herbert L. Henkel | Management | For | For |
| 7 | Elect Director Edward M. Liddy | Management | For | For |
| 8 | Elect Director Robert S. Morrison | Management | For | For |
| 9 | Elect Director Aulana L. Peters | Management | For | For |
| 10 | Elect Director Robert J. Ulrich | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | Against |
| 13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
A123 SYSTEMS, INC.
MEETING DATE: MAY 26, 2010 |
TICKER: AONE SECURITY ID: 03739T108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gilbert N. Riley, Jr. | Management | For | For |
| 1.2 | Elect Director Jeffrey P. McCarthy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
AAON, INC.
MEETING DATE: MAY 25, 2010 |
TICKER: AAON SECURITY ID: 000360206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul K. Lackey, Jr. | Management | For | For |
| 1.2 | Elect Director A.H. McElroy II | Management | For | For |
| |
|---|
ABBOTT LABORATORIES
MEETING DATE: APR 23, 2010 |
TICKER: ABT SECURITY ID: 002824100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R.J. Alpern | Management | For | For |
| 1.2 | Elect Director R.S. Austin | Management | For | For |
| 1.3 | Elect Director W.M. Daley | Management | For | Withhold |
| 1.4 | Elect Director W.J. Farrell | Management | For | Withhold |
| 1.5 | Elect Director H.L. Fuller | Management | For | Withhold |
| 1.6 | Elect Director W.A. Osborn | Management | For | Withhold |
| 1.7 | Elect Director D.A.L. Owen | Management | For | For |
| 1.8 | Elect Director R.S. Roberts | Management | For | For |
| 1.9 | Elect Director S.C. Scott, III | Management | For | For |
| 1.10 | Elect Director W.D. Smithburg | Management | For | Withhold |
| 1.11 | Elect Director G.F. Tilton | Management | For | For |
| 1.12 | Elect Director M.D. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
ACME PACKET, INC.
MEETING DATE: MAY 25, 2010 |
TICKER: APKT SECURITY ID: 004764106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Thurk | Management | For | Withhold |
| 1.2 | Elect Director Andrew D. Ory | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ACORDA THERAPEUTICS, INC.
MEETING DATE: JUN 9, 2010 |
TICKER: ACOR SECURITY ID: 00484M106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. Kelley | Management | For | For |
| 1.2 | Elect Director Sandra Panem | Management | For | For |
| 1.3 | Elect Director Wise Young | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ACTIVISION BLIZZARD, INC.
MEETING DATE: DEC 17, 2009 |
TICKER: ATVI SECURITY ID: 00507V109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 3, 2010 |
TICKER: ATVI SECURITY ID: 00507V109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Philippe G.H. Capron | Management | For | For |
| 2 | Elect Director Robert J. Corti | Management | For | For |
| 3 | Elect Director Frederic R. Crepin | Management | For | For |
| 4 | Elect Director Brian G. Kelly | Management | For | For |
| 5 | Elect Director Robert A. Kotick | Management | For | For |
| 6 | Elect Director Jean-Bernard Levy | Management | For | For |
| 7 | Elect Director Robert J. Morgado | Management | For | For |
| 8 | Elect Director Douglas P. Morris | Management | For | For |
| 9 | Elect Director Stephane Roussel | Management | For | For |
| 10 | Elect Director Richard Sarnoff | Management | For | For |
| 11 | Elect Director Regis Turrini | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
ACTUANT CORPORATION
MEETING DATE: JAN 12, 2010 |
TICKER: ATU SECURITY ID: 00508X203
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Arzbaecher | Management | For | For |
| 1.2 | Elect Director Gurminder S. Bedi | Management | For | For |
| 1.3 | Elect Director Gustav H.P. Boel | Management | For | For |
| 1.4 | Elect Director Thomas J. Fischer | Management | For | For |
| 1.5 | Elect Director William K. Hall | Management | For | For |
| 1.6 | Elect Director R. Alan Hunter | Management | For | For |
| 1.7 | Elect Director Robert A. Peterson | Management | For | For |
| 1.8 | Elect Director Holly A. Van Deursen | Management | For | For |
| 1.9 | Elect Director Dennis K. Williams | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
ACUITY BRANDS, INC.
MEETING DATE: JAN 8, 2010 |
TICKER: AYI SECURITY ID: 00508Y102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George C. Guynn | Management | For | For |
| 1.2 | Elect Director Vernon J. Nagel | Management | For | For |
| 1.3 | Elect Director Julia B. North | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ADTRAN, INC.
MEETING DATE: MAY 5, 2010 |
TICKER: ADTN SECURITY ID: 00738A106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas R. Stanton | Management | For | For |
| 1.2 | Elect Director H. Fenwick Huss | Management | For | For |
| 1.3 | Elect Director Ross K. Ireland | Management | For | For |
| 1.4 | Elect Director William L. Marks | Management | For | For |
| 1.5 | Elect Director James E. Matthews | Management | For | For |
| 1.6 | Elect Director Balan Nair | Management | For | For |
| 1.7 | Elect Director Roy J. Nichols | Management | For | For |
| 2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ADVANCE AUTO PARTS INC
MEETING DATE: MAY 19, 2010 |
TICKER: AAP SECURITY ID: 00751Y106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bergstrom | Management | For | For |
| 1.2 | Elect Director John C. Brouillard | Management | For | For |
| 1.3 | Elect Director Fiona P. Dias | Management | For | For |
| 1.4 | Elect Director Frances X. Frei | Management | For | For |
| 1.5 | Elect Director Darren R. Jackson | Management | For | For |
| 1.6 | Elect Director William S. Oglesby | Management | For | For |
| 1.7 | Elect Director J. Paul Raines | Management | For | For |
| 1.8 | Elect Director Gilbert T. Ray | Management | For | For |
| 1.9 | Elect Director Carlos A. Saladrigas | Management | For | For |
| 1.10 | Elect Director Francesca M. Spinelli | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ADVANCED MICRO DEVICES, INC.
MEETING DATE: APR 29, 2010 |
TICKER: AMD SECURITY ID: 007903107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Bruce L. Claflin | Management | For | For |
| 2 | Elect Director W. Michael Barnes | Management | For | For |
| 3 | Elect Director John E. Caldwell | Management | For | For |
| 4 | Elect Director Craig A. Conway | Management | For | For |
| 5 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 6 | Elect Director H. Paulett Eberhart | Management | For | For |
| 7 | Elect Director Derrick R. Meyer | Management | For | For |
| 8 | Elect Director Waleed Al Mokarrab Al Muhairi | Management | For | For |
| 9 | Elect Director Robert B. Palmer | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
AECOM TECHNOLOGY CORPORATION
MEETING DATE: MAR 5, 2010 |
TICKER: ACM SECURITY ID: 00766T100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Dionisio | Management | For | For |
| 1.2 | Elect Director Robert J. Lowe | Management | For | For |
| 1.3 | Elect Director Norman Y. Mineta | Management | For | For |
| 1.4 | Elect Director William P. Rutledge | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| |
|---|
AES CORPORATION, THE
MEETING DATE: APR 22, 2010 |
TICKER: AES SECURITY ID: 00130H105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samuel W. Bodman, III | Management | For | For |
| 1.2 | Elect Director Paul Hanrahan | Management | For | For |
| 1.3 | Elect Director Tarun Khanna | Management | For | For |
| 1.4 | Elect Director John A. Koskinen | Management | For | For |
| 1.6 | Elect Director Philip Lader | Management | For | For |
| 1.7 | Elect Director Sandra O. Moose | Management | For | For |
| 1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.9 | Elect Director Philip A. Odeen | Management | For | For |
| 1.10 | Elect Director Charles O. Rossotti | Management | For | For |
| 1.11 | Elect Director Sven Sandstrom | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve/Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
AETNA INC.
MEETING DATE: MAY 21, 2010 |
TICKER: AET SECURITY ID: 00817Y108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank M. Clark | Management | For | For |
| 2 | Elect Director Betsy Z. Cohen | Management | For | For |
| 3 | Elect Director Molly J. Coye | Management | For | For |
| 4 | Elect Director Roger N. Farah | Management | For | For |
| 5 | Elect Director Barbara Hackman Franklin | Management | For | For |
| 6 | Elect Director Jeffrey E. Garten | Management | For | For |
| 7 | Elect Director Earl G. Graves | Management | For | For |
| 8 | Elect Director Gerald Greenwald | Management | For | For |
| 9 | Elect Director Ellen M. Hancock | Management | For | For |
| 10 | Elect Director Richard J. Harrington | Management | For | For |
| 11 | Elect Director Edward J. Ludwig | Management | For | For |
| 12 | Elect Director Joseph P. Newhouse | Management | For | For |
| 13 | Elect Director Ronald A. Williams | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Approve Omnibus Stock Plan | Management | For | Against |
| 16 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 17 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 18 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 19 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
AFFYMAX, INC.
MEETING DATE: MAY 24, 2010 |
TICKER: AFFY SECURITY ID: 00826A109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kathleen LaPorte | Management | For | For |
| 1.2 | Elect Director Keith R. Leonard | Management | For | For |
| 1.3 | Elect Director Christi van Heek | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
AGA MEDICAL HOLDINGS, INC.
MEETING DATE: JUN 7, 2010 |
TICKER: AGAM SECURITY ID: 008368102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel A. Pelak | Management | For | For |
| 1.2 | Elect Director Darrell J. Tamosuinas | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
AGILENT TECHNOLOGIES, INC.
MEETING DATE: MAR 2, 2010 |
TICKER: A SECURITY ID: 00846U101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Paul N. Clark | Management | For | For |
| 2 | Elect Director James G. Cullen | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2010 |
TICKER: AEM SECURITY ID: 008474108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leanne M. Baker | Management | For | For |
| 1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
| 1.3 | Elect Director Sean Boyd | Management | For | For |
| 1.4 | Elect Director Clifford Davis | Management | For | For |
| 1.5 | Elect Director David Garofalo | Management | For | For |
| 1.6 | Elect Director Bernard Kraft | Management | For | For |
| 1.7 | Elect Director Mel Leiderman | Management | For | For |
| 1.8 | Elect Director James D. Nasso | Management | For | For |
| 1.9 | Elect Director Merfyn Roberts | Management | For | For |
| 1.10 | Elect Director Eberhard Scherkus | Management | For | For |
| 1.11 | Elect Director Howard R. Stockford | Management | For | For |
| 1.12 | Elect Director Pertti Voutilainen | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Approve Increase in Size of Board to Fifteen | Management | For | For |
| |
|---|
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE: JAN 28, 2010 |
TICKER: APD SECURITY ID: 009158106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William L. Davis, III | Management | For | For |
| 1.2 | Elect Director W. Douglas Ford | Management | For | For |
| 1.3 | Elect Director Evert Henkes | Management | For | For |
| 1.4 | Elect Director Margaret G. McGlynn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
AIRGAS, INC.
MEETING DATE: AUG 18, 2009 |
TICKER: ARG SECURITY ID: 009363102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Hovey | Management | For | For |
| 1.2 | Elect Director Paula A. Sneed | Management | For | For |
| 1.3 | Elect Director David M. Stout | Management | For | For |
| 1.4 | Elect Director Ellen C. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
AIXTRON AG
MEETING DATE: MAY 18, 2010 |
TICKER: AIXA SECURITY ID: D0198L143
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.15 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2010 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Creation of EUR 40.3 Million Pool of Capital I without Preemptive Rights | Management | For | For |
| 9 | Approve Creation of EUR 10.1 Million Pool of Capital II with Partial Exclussion of Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclussion of Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Billion; Approve Creation of EUR 40.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 11 | Amend Articles Re: Convocation of, Participation in, Audio/Video Transmission of, Electronic Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| |
|---|
AKAMAI TECHNOLOGIES, INC.
MEETING DATE: MAY 19, 2010 |
TICKER: AKAM SECURITY ID: 00971T101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director F. Thomson Leighton | Management | For | For |
| 2 | Elect Director Paul Sagan | Management | For | For |
| 3 | Elect Director Naomi O. Seligman | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ALBEMARLE CORPORATION
MEETING DATE: APR 20, 2010 |
TICKER: ALB SECURITY ID: 012653101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Alfred Broaddus, Jr. | Management | For | For |
| 1.2 | Elect Director R. William Ide, III | Management | For | For |
| 1.3 | Elect Director Richard L. Morrill | Management | For | For |
| 1.4 | Elect Director Jim W. Nokes | Management | For | For |
| 1.5 | Elect Director Berry W. Perry | Management | For | For |
| 1.6 | Elect Director Mark C. Rohr | Management | For | For |
| 1.7 | Elect Director John Sherman, Jr. | Management | For | For |
| 1.8 | Elect Director Charles E. Stewart | Management | For | For |
| 1.9 | Elect Director Harriett Tee Taggart | Management | For | For |
| 1.10 | Elect Director Anne Marie Whittemore | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: ALXN SECURITY ID: 015351109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director Max Link | Management | For | For |
| 1.3 | Elect Director William R. Keller | Management | For | For |
| 1.4 | Elect Director Joseph A. Madri | Management | For | For |
| 1.5 | Elect Director Larry L. Mathis | Management | For | For |
| 1.6 | Elect Director R. Douglas Norby | Management | For | For |
| 1.7 | Elect Director Alvin S. Parven | Management | For | For |
| 1.8 | Elect Director Andreas Rummelt | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ALIBABA.COM LTD.
MEETING DATE: DEC 15, 2009 |
TICKER: 1688 SECURITY ID: G01717100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cooperation Framework Agreement and Annual Caps | Management | For | For |
| 2 | Approve Cross-Selling Services Framework Agreement and Annual Caps | Management | For | For |
| 3 | Approve Technology and Intellectual Property Framework License Agreement and Annual Caps | Management | For | For |
| 4 | Authorize Board to Sign and Execute Documents Related to the Cooperation Framework Agreement, the Cross-Selling Services Framework Agreement and the Technology and Intellectual Property Framework License Agreement | Management | For | For |
| |
|---|
ALIBABA.COM LTD.
MEETING DATE: MAY 14, 2010 |
TICKER: 1688 SECURITY ID: G01717100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect Ma Yun, Jack as Director | Management | For | For |
| 3 | Reelect Wu Wei, Maggie as Director | Management | For | For |
| 4 | Reelect Peng Yi Jie, Sabrina as Director | Management | For | For |
| 5 | Reelect Tsou Kai-Lien, Rose as Director | Management | For | For |
| 6 | Reelect Niu Gen Sheng as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 8 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 12 | Approve Issuance of Shares Pursuant to the Restricted Share Unit Scheme | Management | For | Against |
| |
|---|
ALL AMERICA LATINA LOGISTICA S.A.
MEETING DATE: APR 30, 2010 |
TICKER: ALLL3 SECURITY ID: 01643R606
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Corporate Bodies | Management | For | Against |
| |
|---|
ALL AMERICA LATINA LOGISTICA S.A.
MEETING DATE: APR 30, 2010 |
TICKER: ALLL3 SECURITY ID: 01643R606
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| 2 | Amend Articles 17, 31 and 25 | Management | For | For |
| 3 | Consolidate Company's Bylaws | Management | For | For |
| |
|---|
ALLEGHENY TECHNOLOGIES INCORPORATED
MEETING DATE: MAY 7, 2010 |
TICKER: ATI SECURITY ID: 01741R102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director L. Patrick Hassey | Management | For | For |
| 1.2 | Elect Director Barbara S. Jeremiah | Management | For | For |
| 1.3 | Elect Director John D. Turner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ALLERGAN, INC.
MEETING DATE: APR 29, 2010 |
TICKER: AGN SECURITY ID: 018490102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael R. Gallagher | Management | For | For |
| 2 | Elect Director Gavin S. Herbert | Management | For | For |
| 3 | Elect Director Dawn Hudson | Management | For | For |
| 4 | Elect Director Stephen J. Ryan, MD | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement Relating to the Removal of Directors | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement Relating to Business Combinations | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement Relating to Amendments to Certificate of Incorporation | Management | For | For |
| 9 | Amend Articles of Incorporation to Update and Simplify Provisions | Management | For | For |
| |
|---|
ALLIANCEBERNSTEIN HOLDING L.P.
MEETING DATE: JUN 30, 2010 |
TICKER: AB SECURITY ID: 01881G106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
ALLIANT ENERGY CORP.
MEETING DATE: MAY 20, 2010 |
TICKER: LNT SECURITY ID: 018802108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael L. Bennett | Management | For | For |
| 1.2 | Elect Director Darryl B. Hazel | Management | For | For |
| 1.3 | Elect Director David A. Perdue | Management | For | For |
| 1.4 | Elect Director Judith D. Pyle | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ALLOS THERAPEUTICS, INC.
MEETING DATE: JUN 22, 2010 |
TICKER: ALTH SECURITY ID: 019777101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director S.J. Hoffman | Management | For | For |
| 1.2 | Elect Director Paul L. Berns | Management | For | For |
| 1.3 | Elect Director Nishan De Silva | Management | For | For |
| 1.4 | Elect Director Jeffrey R. Latts | Management | For | For |
| 1.5 | Elect Director Jonathan S. Leff | Management | For | For |
| 1.6 | Elect Director Timothy P. Lynch | Management | For | For |
| 1.7 | Elect Director David M. Stout | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: MAY 19, 2010 |
TICKER: ANR SECURITY ID: 02076X102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Quillen | Management | For | For |
| 1.2 | Elect Director William J. Crowley Jr. | Management | For | For |
| 1.3 | Elect Director Kevin S. Crutchfield | Management | For | For |
| 1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 1.5 | Elect Director Glenn A. Eisenberg | Management | For | For |
| 1.6 | Elect Director John W. Fox, Jr. | Management | For | For |
| 1.7 | Elect Director P. Michael Giftos | Management | For | For |
| 1.8 | Elect Director Joel Richards, III | Management | For | For |
| 1.9 | Elect Director James F. Roberts | Management | For | For |
| 1.10 | Elect Director Ted G. Wood | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ALTERA CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: ALTR SECURITY ID: 021441100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John P. Daane | Management | For | For |
| 2 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
| 3 | Elect Director Kevin McGarity | Management | For | For |
| 4 | Elect Director T. Michael Nevens | Management | For | For |
| 5 | Elect Director Krish A. Prabhu | Management | For | For |
| 6 | Elect Director John Shoemaker | Management | For | For |
| 7 | Elect Director Susan Wang | Management | For | For |
| 8 | Amend Omnibus Stock Plan | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | Against |
| 10 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
ALTRA HOLDINGS, INC.
MEETING DATE: MAY 6, 2010 |
TICKER: AIMC SECURITY ID: 02208R106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edmund M. Carpenter | Management | For | For |
| 1.2 | Elect Director Carl R. Christenson | Management | For | For |
| 1.3 | Elect Director Lyle G. Ganske | Management | For | For |
| 1.4 | Elect Director Michael L. Hurt | Management | For | For |
| 1.5 | Elect Director Michael S. Lipscomb | Management | For | For |
| 1.6 | Elect Director Larry McPherson | Management | For | For |
| 1.7 | Elect Director James H. Woodward Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ALTRIA GROUP, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: MO SECURITY ID: 02209S103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Elizabeth E. Bailey | Management | For | For |
| 2 | Elect Director Gerald L. Baliles | Management | For | For |
| 3 | Elect Director John T. Casteen III | Management | For | For |
| 4 | Elect Director Dinyar S. Devitre | Management | For | For |
| 5 | Elect Director Thomas F. Farrell II | Management | For | For |
| 6 | Elect Director Robert E. R. Huntley | Management | For | For |
| 7 | Elect Director Thomas W. Jones | Management | For | For |
| 8 | Elect Director George Munoz | Management | For | For |
| 9 | Elect Director Nabil Y. Sakkab | Management | For | For |
| 10 | Elect Director Michael E. Szymanczyk | Management | For | For |
| 11 | Approve Omnibus Stock Plan | Management | For | Against |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Report on Effect of Marketing Practices on the Poor | Shareholder | Against | Abstain |
| 14 | Adopt Human Rights Protocols for Company and Suppliers | Shareholder | Against | Abstain |
| |
|---|
AMAZON.COM, INC.
MEETING DATE: MAY 25, 2010 |
TICKER: AMZN SECURITY ID: 023135106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey P. Bezos | Management | For | For |
| 2 | Elect Director Tom A. Alberg | Management | For | For |
| 3 | Elect Director John Seely Brown | Management | For | For |
| 4 | Elect Director William B. Gordon | Management | For | For |
| 5 | Elect Director Alain Monie | Management | For | For |
| 6 | Elect Director Thomas O. Ryder | Management | For | For |
| 7 | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
AMERICAN ELECTRIC POWER COMPANY, INC.
MEETING DATE: APR 27, 2010 |
TICKER: AEP SECURITY ID: 025537101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. R. Brooks | Management | For | For |
| 1.2 | Elect Director Donald M. Carlton | Management | For | For |
| 1.3 | Elect Director James F. Cordes | Management | For | For |
| 1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
| 1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
| 1.7 | Elect Director Lester A. Hudson, Jr. | Management | For | For |
| 1.8 | Elect Director Michael G. Morris | Management | For | For |
| 1.9 | Elect Director Lionel L. Nowell III | Management | For | For |
| 1.10 | Elect Director Richard L. Sandor | Management | For | For |
| 1.11 | Elect Director Kathryn D. Sullivan | Management | For | For |
| 1.12 | Elect Director Sara Martinez Tucker | Management | For | For |
| 1.13 | Elect Director John F. Turner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 12, 2010 |
TICKER: AMT SECURITY ID: 029912201
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director: Raymond P. Dolan | Management | For | For |
| 1.2 | Elect Director: Ronald M. Dykes | Management | For | For |
| 1.3 | Elect Director: Carolyn F. Katz | Management | For | For |
| 1.4 | Elect Director: Gustavo Lara Cantu | Management | For | For |
| 1.5 | Elect Director: Joann A. Reed | Management | For | For |
| 1.6 | Elect Director: Pamela D.a. Reeve | Management | For | For |
| 1.7 | Elect Director: David E. Sharbutt | Management | For | For |
| 1.8 | Elect Director: James D. Taiclet, Jr. | Management | For | For |
| 1.9 | Elect Director: Samme L. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
AMETEK, INC.
MEETING DATE: APR 28, 2010 |
TICKER: AME SECURITY ID: 031100100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles D. Klein | Management | For | For |
| 1.2 | Elect Director Steven W. Kohlhagen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
AMGEN, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: AMGN SECURITY ID: 031162100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dr. David Baltimore | Management | For | For |
| 2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 3 | Elect Director Francois De Carbonnel | Management | For | For |
| 4 | Elect Director Jerry D. Choate | Management | For | For |
| 5 | Elect Director Dr. Vance D. Coffman | Management | For | For |
| 6 | Elect Director Frederick W. Gluck | Management | For | For |
| 7 | Elect Director Dr. Rebecca M. Henderson | Management | For | For |
| 8 | Elect Director Frank C. Herringer | Management | For | For |
| 9 | Elect Director Dr. Gilbert S. Omenn | Management | For | For |
| 10 | Elect Director Judith C. Pelham | Management | For | For |
| 11 | Elect Director Adm. J. Paul Reason, USN (Retired) | Management | For | For |
| 12 | Elect Director Leonard D. Schaeffer | Management | For | For |
| 13 | Elect Director Kevin W. Sharer | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 16 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
AMKOR TECHNOLOGY, INC.
MEETING DATE: MAY 3, 2010 |
TICKER: AMKR SECURITY ID: 031652100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Kim | Management | For | For |
| 1.2 | Elect Director Roger A. Carolin | Management | For | For |
| 1.3 | Elect Director Winston J. Churchill | Management | For | For |
| 1.4 | Elect Director Kenneth T. Joyce | Management | For | For |
| 1.5 | Elect Director John T. Kim | Management | For | For |
| 1.6 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.7 | Elect Director John F. Osborne | Management | For | For |
| 1.8 | Elect Director James W. Zug | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
AMPHENOL CORPORATION
MEETING DATE: MAY 26, 2010 |
TICKER: APH SECURITY ID: 032095101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stanley L. Clark | Management | For | For |
| 1.2 | Elect Director Andrew E. Lietz | Management | For | For |
| 1.3 | Elect Director Martin H. Loeffler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 18, 2010 |
TICKER: APC SECURITY ID: 032511107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director H. Paulett Eberhart | Management | For | Against |
| 2 | Elect Director Preston M. Geren III | Management | For | Against |
| 3 | Elect Director James T. Hackett | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 6 | Reimburse Expenses Incurred by Stockholder in Contested Election of Directors | Shareholder | Against | Against |
| |
|---|
ANADOLU EFES
MEETING DATE: APR 29, 2010 |
TICKER: AEFES.E SECURITY ID: M10225106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Presiding Council of Meeting and Provide Authorization to Sign Minutes | Management | For | Did Not Vote |
| 2 | Accept Statutory Reports | Management | For | Did Not Vote |
| 3 | Accept Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income | Management | For | Did Not Vote |
| 6 | Elect Board of Directors and Internal Auditors and Approve Their Fees | Management | For | Did Not Vote |
| 7 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 8 | Receive Information on Profit Distribution Policy | Management | None | Did Not Vote |
| 9 | Ratify External Auditors | Management | For | Did Not Vote |
| 10 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | Did Not Vote |
| 11 | Amend Company Articles | Management | For | Did Not Vote |
| 12 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 13 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
ANADYS PHARMACEUTICALS, INC.
MEETING DATE: MAY 28, 2010 |
TICKER: ANDS SECURITY ID: 03252Q408
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stelios Papadopoulos | Management | For | For |
| 1.2 | Elect Director George A. Scangos | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ANGLO AMERICAN PLC
MEETING DATE: APR 22, 2010 |
TICKER: AAL SECURITY ID: G03764134
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Sir Philip Hampton as Director | Management | For | For |
| 3 | Elect Ray O'Rourke as Director | Management | For | For |
| 4 | Elect Sir John Parker as Director | Management | For | For |
| 5 | Elect Jack Thompson as Director | Management | For | For |
| 6 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 7 | Re-elect Nicky Oppenheimer as Director | Management | For | For |
| 8 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ANGLOGOLD ASHANTI LTD
MEETING DATE: MAY 7, 2010 |
TICKER: ANG SECURITY ID: 035128206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2009 | Management | For | For |
| 2 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 3 | Re-elect Frank Arisman as Director | Management | For | For |
| 4 | Re-elect Wiseman Nkuhlu as Director | Management | For | For |
| 5 | Reappoint Frank Arisman as Member of the Audit and Corporate Governance Committee | Management | For | For |
| 6 | Reappoint Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
| 7 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of 5 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorise Issue of Convertible Securities | Management | For | For |
| 10 | Approve Increase in Non-executive Directors' Fees | Management | For | For |
| 11 | Approve Increase in Non-executive Directors' Fees for Board Committee Meetings | Management | For | For |
| 12 | Amend Share Incentive Scheme | Management | For | For |
| 13 | Amend Long Term Incentive Plan 2005 | Management | For | For |
| 14 | Amend Bonus Share Plan 2005 | Management | For | For |
| 15 | Authorise the Directors to Issue Ordinary Shares for the Purposes of the Incentive Scheme | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | For |
| 17 | Authorise Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV
MEETING DATE: APR 27, 2010 |
TICKER: ABI SECURITY ID: B6399C107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Terms of Board Mandates | Management | For | Did Not Vote |
| 2 | Amend Articles Re: Shareholder Rights Directive | Management | For | Did Not Vote |
| 3a | Receive Special Board Report | Management | None | Did Not Vote |
| 3b | Receive Special Auditor Report | Management | None | Did Not Vote |
| 3c | Exclude Preemptive Rights for Issuance under Item 3d | Management | For | Did Not Vote |
| 3d | Approve Issuance of Stock Options for Board Members | Management | For | Did Not Vote |
| 3e | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| 3f | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| 1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.38 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Reelect Alexandre Van Damme as Director | Management | For | Did Not Vote |
| 7b | Reelect Gregoire de Spoelberch as Director | Management | For | Did Not Vote |
| 7c | Reelect Carlos Alberto da Veiga Sicupira as Director | Management | For | Did Not Vote |
| 7d | Reelect Jorge Paulo Lemann as Director | Management | For | Did Not Vote |
| 7e | Reelect Roberto Moses Thompson Motta as Director | Management | For | Did Not Vote |
| 7f | Reelect Marcel Herrman Telles as Director | Management | For | Did Not Vote |
| 7g | Reelect Jean-Luc Dehaene as Independent Director | Management | For | Did Not Vote |
| 7h | Reelect Mark Winkelman as Independent Director | Management | For | Did Not Vote |
| 8 | Approve PwC as Statutory Auditor and Approve Auditor's Remuneration | Management | For | Did Not Vote |
| 9a | Approve Remuneration Report | Management | For | Did Not Vote |
| 9b | Approve Stock Option Grants and Share Grants | Management | For | Did Not Vote |
| 10a | Approve Change-of-Control Provision Re: Updated EMTN Program | Management | For | Did Not Vote |
| 10b | Approve Change-of-Control Provision Re: US Dollar Notes | Management | For | Did Not Vote |
| 10c | Approve Change-of-Control Provision Re: Senior Facilities Agreement | Management | For | Did Not Vote |
| 10d | Approve Change-of-Control Provision Re: Term Facilities Agreement | Management | For | Did Not Vote |
| 1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| |
|---|
ANIXTER INTERNATIONAL INC.
MEETING DATE: MAY 11, 2010 |
TICKER: AXE SECURITY ID: 035290105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lord James Blyth | Management | For | For |
| 1.2 | Elect Director Frederic F. Brace | Management | For | For |
| 1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.4 | Elect Director Robert J. Eck | Management | For | For |
| 1.5 | Elect Director Robert W. Grubbs, Jr. | Management | For | For |
| 1.6 | Elect Director F. Philip Handy | Management | For | For |
| 1.7 | Elect Director Melvyn N. Klein | Management | For | For |
| 1.8 | Elect Director George Mu?oz | Management | For | For |
| 1.9 | Elect Director Stuart M. Sloan | Management | For | For |
| 1.10 | Elect Director Matthew Zell | Management | For | For |
| 1.11 | Elect Director Samuel Zell | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ANSYS, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: ANSS SECURITY ID: 03662Q105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jacqueline C. Morby | Management | For | For |
| 1.2 | Elect Director Michael C. Thurk | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
AON CORPORATION
MEETING DATE: MAY 21, 2010 |
TICKER: AON SECURITY ID: 037389103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lester B. Knight | Management | For | For |
| 2 | Elect Director Gregory C. Case | Management | For | For |
| 3 | Elect Director Fulvio Conti | Management | For | For |
| 4 | Elect Director Edgar D. Jannotta | Management | For | For |
| 5 | Elect Director Jan Kalff | Management | For | For |
| 6 | Elect Director J. Michael Losh | Management | For | For |
| 7 | Elect Director R. Eden Martin | Management | For | For |
| 8 | Elect Director Andrew J. McKenna | Management | For | For |
| 9 | Elect Director Robert S. Morrison | Management | For | For |
| 10 | Elect Director Richard B. Myers | Management | For | For |
| 11 | Elect Director Richard C. Notebaert | Management | For | For |
| 12 | Elect Director John W. Rogers, Jr. | Management | For | For |
| 13 | Elect Director Gloria Santona | Management | For | For |
| 14 | Elect Director Carolyn Y. Woo | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
APACHE CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: APA SECURITY ID: 037411105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Eugene C. Fiedorek | Management | For | For |
| 2 | Elect Director Patricia Albjerg Graham | Management | For | For |
| 3 | Elect Director F.H. Merelli | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
APPLE INC.
MEETING DATE: FEB 25, 2010 |
TICKER: AAPL SECURITY ID: 037833100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William V. Campbell | Management | For | For |
| 1.2 | Elect Director Millard S. Drexler | Management | For | For |
| 1.3 | Elect Director Albert A. Gore, Jr. | Management | For | For |
| 1.4 | Elect Director Steven P. Jobs | Management | For | For |
| 1.5 | Elect Director Andrea Jung | Management | For | For |
| 1.6 | Elect Director Arthur D. Levinson | Management | For | For |
| 1.7 | Elect Director Jerome B. York | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| 7 | Establish Other Board Committee | Shareholder | Against | Abstain |
| |
|---|
ARCH COAL, INC.
MEETING DATE: APR 22, 2010 |
TICKER: ACI SECURITY ID: 039380100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian J. Jennings | Management | For | For |
| 1.2 | Elect Director Steven F. Leer | Management | For | For |
| 1.3 | Elect Director Robert G. Potter | Management | For | For |
| 1.4 | Elect Director Theodore D. Sands | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
ARDEA BIOSCIENCES, INC.
MEETING DATE: MAY 25, 2010 |
TICKER: RDEA SECURITY ID: 03969P107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Henry J. Fuchs | Management | For | For |
| 1.2 | Elect Director Craig A. Johnson | Management | For | For |
| 1.3 | Elect Director John W. Poyhonen | Management | For | For |
| 1.4 | Elect Director Barry D. Quart | Management | For | For |
| 1.5 | Elect Director Jack S. Remington | Management | For | For |
| 1.6 | Elect Director Kevin C. Tang | Management | For | For |
| 1.7 | Elect Director Felix J. Baker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ARIAD PHARMACEUTICALS, INC.
MEETING DATE: JUN 24, 2010 |
TICKER: ARIA SECURITY ID: 04033A100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Lavidas | Management | For | For |
| 1.2 | Elect Director M. Radaelli | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ARIBA, INC.
MEETING DATE: FEB 26, 2010 |
TICKER: ARBA SECURITY ID: 04033V203
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas F. Monahan | Management | For | For |
| 1.2 | Elect Director Karl E. Newkirk | Management | For | For |
| 1.3 | Elect Director Richard F. Wallman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ARKANSAS BEST CORP.
MEETING DATE: APR 22, 2010 |
TICKER: ABFS SECURITY ID: 040790107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Alden | Management | For | For |
| 1.2 | Elect Director Frank Edelstein | Management | For | For |
| 1.3 | Elect Director Robert A. Young III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ART TECHNOLOGY GROUP, INC.
MEETING DATE: MAY 24, 2010 |
TICKER: ARTG SECURITY ID: 04289L107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David B. Elsbree | Management | For | For |
| 1.2 | Elect Director Ilene H. Lang | Management | For | For |
| 1.3 | Elect Director Daniel C. Regis | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
ARTHROCARE CORPORATION
MEETING DATE: MAY 12, 2010 |
TICKER: ARTC SECURITY ID: 043136100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christian P. Ahrens | Management | For | For |
| 1.2 | Elect Director Gregory A. Belinfanti | Management | For | For |
| 1.3 | Elect Director Barbara D. Boyan, Ph.D. | Management | For | For |
| 1.4 | Elect Director David F. Fitzgerald | Management | For | For |
| 1.5 | Elect Director James G. Foster | Management | For | For |
| 1.6 | Elect Director Terrence E. Geremski | Management | For | For |
| 1.7 | Elect Director Tord B. Lendau | Management | For | For |
| 1.8 | Elect Director Peter L. Wilson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ASHLAND INC.
MEETING DATE: JAN 28, 2010 |
TICKER: ASH SECURITY ID: 044209104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark C. Rohr | Management | For | For |
| 1.2 | Elect Director Theodore M. Solso | Management | For | For |
| 1.3 | Elect Director Michael J. Ward | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ASIAINFO HOLDINGS, INC.
MEETING DATE: APR 29, 2010 |
TICKER: ASIA SECURITY ID: 04518A104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issue Shares/Cash in Connection with Acquisition | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
ASM INTERNATIONAL NV
MEETING DATE: MAY 20, 2010 |
TICKER: ASM SECURITY ID: N07045102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 5 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 8a | Elect Chuck del Prado to Executive Board | Management | For | Did Not Vote |
| 8b | Elect Peter van Bommel to Executive Board | Management | For | Did Not Vote |
| 9a | Elect Heinrich W. Kreutzer to Supervisory Board | Management | For | Did Not Vote |
| 9b | Elect C.J. van Pernis to Supervisory Board | Management | For | Did Not Vote |
| 10 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 11a | Amend Articles Re: Appointment of Members of Management and Supervisory Boards | Management | For | Did Not Vote |
| 11b | Amend Articles Re: Dismissal of Members of Management and Supervisory Boards | Management | For | Did Not Vote |
| 11c | Amend Articles Re: Ownership Threshold to Place Item on Meeting Agenda | Management | For | Did Not Vote |
| 11d | Amend Articles Re: Other Legal Changes | Management | For | Did Not Vote |
| 12 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 13 | Postpone Discussion on Company Structure to 2010 | Management | For | Did Not Vote |
| 14a | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | Did Not Vote |
| 14b | Grant Board Authority to Issue Shares In Order To Finance Company's Stock Option Plans | Management | For | Did Not Vote |
| 14c | Authorize Board to Exclude Preemptive Rights from Issuance under Items 14a and 14b | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of Shares | Management | For | Did Not Vote |
| 16 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
ASM PACIFIC TECHNOLOGY LTD.
MEETING DATE: APR 23, 2010 |
TICKER: 522 SECURITY ID: G0535Q133
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$1.2 Per Share and Special Dividend of HK$0.4 Per Share | Management | For | For |
| 3a | Reelect Peter Lo Tsan Yin as Director | Management | For | Against |
| 3b | Reelect Robert Arnold Ruijter as Director | Management | For | For |
| 3c | Reelect Orasa Livasiri as Director | Management | For | For |
| 3d | Reelect Robert Lee Shiu Hung as Director | Management | For | For |
| 3e | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
ASML HOLDING NV
MEETING DATE: MAR 24, 2010 |
TICKER: ASML SECURITY ID: N07059186
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Discuss the Company's Business and Finacial Situation | Management | None | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 5 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 7 | Approve Dividends of EUR 0.20 Per Share | Management | For | Did Not Vote |
| 8.a | Discuss Remuneration Report | Management | None | Did Not Vote |
| 8.b | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 9.a | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | Did Not Vote |
| 9.b | Approve Performance Share Grant According to Remuneration Policy 2008 | Management | For | Did Not Vote |
| 9.c | Approve Performance Stock Option Grants | Management | For | Did Not Vote |
| 10 | Approve the Numbers of Stock Options, Respectively Shares for Employees | Management | For | Did Not Vote |
| 11 | Notification of the Intended Election of F. Schneider-Manoury to the Management Board | Management | None | Did Not Vote |
| 12 | Discussion of Supervisory Board Profile | Management | None | Did Not Vote |
| 13 | Notification of the Retirement of W.T. Siegle and J.W.B. Westerburgen of the Supervisory Board by Rotation in 2011 | Management | None | Did Not Vote |
| 14.a | Grant Board Authority to Issue Shares up To Five Percent of Issued Capital | Management | For | Did Not Vote |
| 14.b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14.a | Management | For | Did Not Vote |
| 14.c | Grant Board Authority to Issue Additional Shares of up to Five Percent in Case of Takeover/Merger | Management | For | Did Not Vote |
| 14.d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14.c | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 16 | Authorize Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 17 | Authorize Additionnal Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Other Business | Management | None | Did Not Vote |
| 19 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
ASSURANT, INC.
MEETING DATE: MAY 13, 2010 |
TICKER: AIZ SECURITY ID: 04621X108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard L. Carver | Management | For | For |
| 1.2 | Elect Director Juan N. Cento | Management | For | For |
| 1.3 | Elect Director Allen R. Freedman | Management | For | For |
| 1.4 | Elect Director Elaine D. Rosen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
AT&T INC.
MEETING DATE: APR 30, 2010 |
TICKER: T SECURITY ID: 00206R102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Randall L. Stephenson | Management | For | For |
| 2 | Elect Director Gilbert F. Amelio | Management | For | For |
| 3 | Elect Director Reuben V. Anderson | Management | For | For |
| 4 | Elect Director James H. Blanchard | Management | For | For |
| 5 | Elect Director Jaime Chico Pardo | Management | For | For |
| 6 | Elect Director James P. Kelly | Management | For | For |
| 7 | Elect Director Jon C. Madonna | Management | For | For |
| 8 | Elect Director Lynn M. Martin | Management | For | For |
| 9 | Elect Director John B. McCoy | Management | For | For |
| 10 | Elect Director Joyce M. Roche | Management | For | For |
| 11 | Elect Director Laura D Andrea Tyson | Management | For | For |
| 12 | Elect Director Patricia P. Upton | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 15 | Exclude Pension Credits from Calculations of Performance-Based Pay | Shareholder | Against | Against |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
ATHENAHEALTH, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: ATHN SECURITY ID: 04685W103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Kane | Management | For | For |
| 1.2 | Elect Director Ruben J. King-Shaw, Jr. | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | None | Against |
| |
|---|
ATLANTIC SOUTHERN FINANCIAL GROUP INC
MEETING DATE: JUN 8, 2010 |
TICKER: ASFN SECURITY ID: 048877104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tyler J. Rauls, Jr. | Management | For | For |
| 1.2 | Elect Director Mark A. Stevens | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adjourn Meeting | Management | For | Against |
| |
|---|
ATLAS PIPELINE PARTNERS, L.P.
MEETING DATE: JUN 15, 2010 |
TICKER: APL SECURITY ID: 049392103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ATMEL CORPORATION
MEETING DATE: MAY 19, 2010 |
TICKER: ATML SECURITY ID: 049513104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven Laub | Management | For | For |
| 2 | Elect Director Tsung-Ching Wu | Management | For | For |
| 3 | Elect Director David Sugishita | Management | For | For |
| 4 | Elect Director Papken Der Torossian | Management | For | For |
| 5 | Elect Director Jack L. Saltich | Management | For | For |
| 6 | Elect Director Charles Carinalli | Management | For | For |
| 7 | Elect Director Edward Ross | Management | For | For |
| 8 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
ATMI, INC.
MEETING DATE: MAY 26, 2010 |
TICKER: ATMI SECURITY ID: 00207R101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert S. Hillas | Management | For | For |
| 1.2 | Elect Director Cheryl L. Shavers | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ATWOOD OCEANICS, INC.
MEETING DATE: FEB 11, 2010 |
TICKER: ATW SECURITY ID: 050095108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deborah A. Beck | Management | For | For |
| 1.2 | Elect Director Robert W. Burgess | Management | For | For |
| 1.3 | Elect Director George S. Dotson | Management | For | For |
| 1.4 | Elect Director Jack E. Golden | Management | For | For |
| 1.5 | Elect Director Hans Helmerich | Management | For | For |
| 1.6 | Elect Director James R. Montague | Management | For | For |
| 1.7 | Elect Director Robert J. Saltiel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
AU OPTRONICS CORP
MEETING DATE: JUN 18, 2010 |
TICKER: 2409 SECURITY ID: 002255107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Statement of Profit & Loss Appropriation | Management | For | For |
| 3.1 | Elect Vivien Huey-Juan Hsieh with ID Number P200062523 as Independent Director | Management | For | For |
| 3.2 | Elect Mei-Yue Ho with ID Number Q200495032 as Independent Director | Management | For | For |
| 3.3 | Elect Bing-He Yang with ID Number E101549010 as Independent Director | Management | For | For |
| 3.4 | Elect Kuen-Yao (KY) Lee with ID Number K101577037 as Director | Management | For | Withhold |
| 3.5 | Elect Hsuan Bin (HB) Chen with ID Number J101514119 as Director | Management | For | Withhold |
| 3.6 | Elect Lai-Juh Chen with ID Number A121498798 as Director | Management | For | Withhold |
| 3.7 | Elect Shuang-Lang Peng with ID Number J120870365 as Director | Management | For | Withhold |
| 3.8 | Elect Representative of Qisda Corporation, Ko-Yung (Eric) Yu with ID Number M101480996 as Director | Management | For | Withhold |
| 3.9 | Elect Representative of Qisda Corporation, Hui Hsiung with ID Number Y100138545 as Director | Management | For | Withhold |
| 3.10 | Elect Representative of BenQ Foundation, Ronald Jen-Chuan Chwang with ID Number A125990480 as Director | Management | For | Withhold |
| 3.11 | Elect Representative of An Ji Biomedical Corporation, Chang-Hai Tsai with ID Number Q100928070 as Director | Management | For | Withhold |
| 4 | Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 6 | Transact Other Business | Management | None | None |
| |
|---|
AUSNUTRIA DAIRY CORPORATION LTD
MEETING DATE: JUN 18, 2010 |
TICKER: 1717 SECURITY ID: G06318102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a1 | Reelect Wu Yueshi as Executive Director | Management | For | Against |
| 2a2 | Reelect Yan Weibin as Executive Director | Management | For | Against |
| 2a3 | Reelect Chen Yuanrong as Executive Director | Management | For | Against |
| 2b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
AUTODESK, INC.
MEETING DATE: JUN 10, 2010 |
TICKER: ADSK SECURITY ID: 052769106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carl Bass | Management | For | For |
| 2 | Elect Director Crawford W. Beveridge | Management | For | For |
| 3 | Elect Director J. Hallam Dawson | Management | For | For |
| 4 | Elect Director Per-Kristian Halvorsen | Management | For | For |
| 5 | Elect Director Sean M. Maloney | Management | For | For |
| 6 | Elect Director Mary T. McDowell | Management | For | For |
| 7 | Elect Director Charles J. Robel | Management | For | For |
| 8 | Elect Director Steven M. West | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
AUTONOMY CORPORATION PLC
MEETING DATE: MAR 24, 2010 |
TICKER: AU. SECURITY ID: G0669T101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | Against |
| 3 | Elect Robert Webb as Director | Management | For | For |
| 4 | Re-elect Sushovan Hussain as Director | Management | For | For |
| 5 | Re-elect Michael Lynch as Director | Management | For | For |
| 6 | Re-elect John McMonigall as Director | Management | For | For |
| 7 | Re-elect Richard Perle as Director | Management | For | For |
| 8 | Re-elect Barry Ariko as Director | Management | For | For |
| 9 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 267,640.32 and an Additional Amount Pursuant to a Rights Issue of up to GBP 267,640.32 | Management | For | For |
| 12 | Subject to the Passing of Resolution 11, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 40,146.05 | Management | For | For |
| 13 | Authorise 24,087,628 Ordinary Shares for Market Purchase | Management | For | For |
| 14 | Approve That the Company May Hold General Meetings of Shareholders (Other Than Annual General Meetings) at Not Less than 14 Clear Days' Notice | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| |
|---|
AVAGO TECHNOLOGIES LTD.
MEETING DATE: MAR 31, 2010 |
TICKER: AVGO SECURITY ID: Y0486S104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Hock E. Tan as Director | Management | For | For |
| 1b | Reelect Adam H. Clammer as Director | Management | For | For |
| 1c | Reelect James A. Davidson as Director | Management | For | For |
| 1d | Reelect James V. Diller as Director | Management | For | For |
| 1e | Reelect James H. Greene, Jr. as Director | Management | For | For |
| 1f | Reelect Kenneth Y. Hao as Director | Management | For | For |
| 1g | Reelect John R. Joyce as Director | Management | For | For |
| 1h | Reelect David Kerko as Director | Management | For | For |
| 1i | Reelect Justine F. Lien as Director | Management | For | For |
| 1j | Reelect Donald Macleod as Director | Management | For | For |
| 1k | Reelect Bock Seng Tan as Director | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Cash Compensation to Directors | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| |
|---|
AVIS BUDGET GROUP, INC.
MEETING DATE: MAY 26, 2010 |
TICKER: CAR SECURITY ID: 053774105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ronald L. Nelson | Management | For | For |
| 2 | Elect Director Mary C. Choksi | Management | For | For |
| 3 | Elect Director Leonard S. Coleman | Management | For | For |
| 4 | Elect Director Martin L. Edelman | Management | For | For |
| 5 | Elect Director John D. Hardy, Jr. | Management | For | For |
| 6 | Elect Director Lynn Krominga | Management | For | For |
| 7 | Elect Director Eduardo G. Mestre | Management | For | For |
| 8 | Elect Director F. Robert Salerno | Management | For | For |
| 9 | Elect Director Stender E. Sweeney | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
AVON PRODUCTS, INC.
MEETING DATE: MAY 6, 2010 |
TICKER: AVP SECURITY ID: 054303102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Don Cornwell | Management | For | For |
| 1.2 | Elect Director V. Ann Hailey | Management | For | For |
| 1.3 | Elect Director Fred Hassan | Management | For | For |
| 1.4 | Elect Director Andrea Jung | Management | For | For |
| 1.5 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.6 | Elect Director Ann S. Moore | Management | For | For |
| 1.7 | Elect Director Paul S. Pressler | Management | For | For |
| 1.8 | Elect Director Gary M. Rodkin | Management | For | For |
| 1.9 | Elect Director Paula Stern | Management | For | For |
| 1.10 | Elect Director Lawrence A. Weinbach | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
BAKER HUGHES INCORPORATED
MEETING DATE: MAR 31, 2010 |
TICKER: BHI SECURITY ID: 057224107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issue of Shares in Connection with Acquisition | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
BAKER HUGHES INCORPORATED
MEETING DATE: APR 22, 2010 |
TICKER: BHI SECURITY ID: 057224107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry D. Brady | Management | For | For |
| 1.2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 1.3 | Elect Director Chad C. Deaton | Management | For | For |
| 1.4 | Elect Director Edward P. Djerejian | Management | For | For |
| 1.5 | Elect Director Anthony G. Fernandes | Management | For | For |
| 1.6 | Elect Director Claire W. Gargalli | Management | For | For |
| 1.7 | Elect Director Pierre H. Jungels | Management | For | For |
| 1.8 | Elect Director James A. Lash | Management | For | For |
| 1.9 | Elect Director J. Larry Nichols | Management | For | For |
| 1.10 | Elect Director H. John Riley, Jr. | Management | For | For |
| 1.11 | Elect Director Charles L. Watson | Management | For | For |
| 1.12 | Elect Director J. W. Stewart | Management | For | For |
| 1.13 | Elect Director James L. Payne | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide Right to Call Special Meeting | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
BANCO MACRO S.A.
MEETING DATE: APR 6, 2010 |
TICKER: BMAC SECURITY ID: 05961W105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management and Internal Statutory Auditors Committee | Management | For | Did Not Vote |
| 4 | Approve Distribution of Cash Dividends; Allocate Non-Assigned Income of Fiscal Year 2009 | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Members of Internal Statutory Auditors Committee for Fiscal Year Ended Dec. 31, 2009 | Management | For | Did Not Vote |
| 7 | Approve Remuneration of External Auditors for Fiscal Year Ended Dec. 31, 2009 | Management | For | Did Not Vote |
| 8 | Elect Five Directors for a Three-Year Term | Management | For | Did Not Vote |
| 9 | Fix Number of and Elect Members of Internal Statutory Auditors Committee and Alternates | Management | For | Did Not Vote |
| 10 | Appoint External Auditor for Fiscal Year Ending Dec. 31, 2010 | Management | For | Did Not Vote |
| 11 | Approve Budget of Audit Committee | Management | For | Did Not Vote |
| |
|---|
BANCORP OF NEW JERSEY, INC.
MEETING DATE: MAY 26, 2010 |
TICKER: BKJ SECURITY ID: 059915108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John K. Daily | Management | For | For |
| 1.2 | Elect Director Armand Leone, Jr. | Management | For | For |
| 1.3 | Elect Director Michael Lesler | Management | For | For |
| 1.4 | Elect Director Anthony M. Lo Conte | Management | For | For |
| 1.5 | Elect Director Carmelo Luppino, Jr. | Management | For | For |
| 1.6 | Elect Director Rosario Luppino | Management | For | For |
| 1.7 | Elect Director Howard Mann | Management | For | For |
| |
|---|
BANCTRUST FINANCIAL GROUP, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: BTFG SECURITY ID: 05978R107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Tracy T. Conerly | Management | For | For |
| 2 | Elect Director Stephen G. Crawford | Management | For | For |
| 3 | Elect Director David C. De Laney | Management | For | For |
| 4 | Elect Director Robert M. Dixon, Jr. | Management | For | For |
| 5 | Elect Director Broox G. Garrett, Jr. | Management | For | For |
| 6 | Elect Director Carol F. Gordy | Management | For | For |
| 7 | Elect Director Barry E. Gritter | Management | For | For |
| 8 | Elect Director James M. Harrison, Jr. | Management | For | For |
| 9 | Elect Director Clifton C. Inge, Jr. | Management | For | For |
| 10 | Elect Director Kenneth S. Johnson | Management | For | For |
| 11 | Elect Director W. Bibb Lamar, Jr. | Management | For | For |
| 12 | Elect Director John H. Lewis, Jr. | Management | For | For |
| 13 | Elect Director Harris V. Morrissette | Management | For | For |
| 14 | Elect Director Mary Ann Patterson | Management | For | For |
| 15 | Elect Director Paul D. Owens, Jr. | Management | For | For |
| 16 | Elect Director Peter C. Sherman | Management | For | For |
| 17 | Elect Director Dennis A. Wallace | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Ratify Auditors | Management | For | For |
| 20 | Increase Authorized Common Stock | Management | For | Against |
| |
|---|
BANK OF AMERICA CORP.
MEETING DATE: FEB 23, 2010 |
TICKER: BAC SECURITY ID: 060505104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: APR 28, 2010 |
TICKER: BAC SECURITY ID: 060505104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Susan S. Bies | Management | For | For |
| 2 | Elect Director William P. Boardman | Management | For | For |
| 3 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 4 | Elect Director Virgis W. Colbert | Management | For | For |
| 5 | Elect Director Charles K. Gifford | Management | For | For |
| 6 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 7 | Elect Director D. Paul Jones, Jr. | Management | For | For |
| 8 | Elect Director Monica C. Lozano | Management | For | For |
| 9 | Elect Director Thomas J. May | Management | For | For |
| 10 | Elect Director Brian T. Moynihan | Management | For | For |
| 11 | Elect Director Donald E. Powell | Management | For | For |
| 12 | Elect Director Charles O. Rossotti | Management | For | For |
| 13 | Elect Director Robert W. Scully | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Increase Authorized Common Stock | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Amend Omnibus Stock Plan | Management | For | For |
| 18 | Report on Government Service of Employees | Shareholder | Against | Against |
| 19 | TARP Related Compensation | Shareholder | Against | Against |
| 20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 21 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 22 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| 23 | Report on Collateral in Derivatives Trading | Shareholder | Against | For |
| 24 | Claw-back of Payments under Restatements | Shareholder | Against | For |
| |
|---|
BANK OF NEW YORK MELLON CORPORATION, THE
MEETING DATE: APR 13, 2010 |
TICKER: BK SECURITY ID: 064058100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ruth E. Bruch | Management | For | For |
| 1.2 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 1.3 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.4 | Elect Director Edmund F. Kelly | Management | For | For |
| 1.5 | Elect Director Robert P. Kelly | Management | For | For |
| 1.6 | Elect Director Richard J. Kogan | Management | For | For |
| 1.7 | Elect Director Michael J. Kowalski | Management | For | For |
| 1.8 | Elect Director John A. Luke, Jr. | Management | For | For |
| 1.9 | Elect Director Robert Mehrabian | Management | For | For |
| 1.10 | Elect Director Mark A. Nordenberg | Management | For | For |
| 1.11 | Elect Director Catherine A. Rein | Management | For | For |
| 1.12 | Elect Director William C. Richardson | Management | For | For |
| 1.13 | Elect Director Samuel C. Scott III | Management | For | For |
| 1.14 | Elect Director John P. Surma | Management | For | For |
| 1.15 | Elect Director Wesley W. von Schack | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
BAR HARBOR BANKSHARES
MEETING DATE: MAY 18, 2010 |
TICKER: BHB SECURITY ID: 066849100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Carter | Management | For | For |
| 1.2 | Elect Director Thomas A. Colwell | Management | For | For |
| 1.3 | Elect Director Jacquelyn S. Dearborn | Management | For | For |
| 1.4 | Elect Director Peter Dodge | Management | For | For |
| 1.5 | Elect Director Martha T. Dudman | Management | For | For |
| 1.6 | Elect Director Lauri E. Fernald | Management | For | For |
| 1.7 | Elect Director Gregg S. Hannah | Management | For | For |
| 1.8 | Elect Director Clyde H. Lewis | Management | For | For |
| 1.9 | Elect Director Joseph M. Murphy | Management | For | For |
| 1.10 | Elect Director Robert M. Phillips | Management | For | For |
| 1.11 | Elect Director Constance C. Shea | Management | For | For |
| 1.12 | Elect Director Kenneth E. Smith | Management | For | For |
| 1.13 | Elect Director Scott G. Toothaker | Management | For | For |
| 1.14 | Elect Director David B. Woodside | Management | For | For |
| 2 | Fix Number of Directors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 30, 2010 |
TICKER: BARC SECURITY ID: 06738E204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Reuben Jeffery III as Director | Management | For | For |
| 4 | Re-elect Marcus Agius as Director | Management | For | For |
| 5 | Re-elect David Booth as Director | Management | For | For |
| 6 | Re-elect Sir Richard Broadbent as Director | Management | For | For |
| 7 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 8 | Re-elect Sir Andrew Likierman as Director | Management | For | For |
| 9 | Re-elect Chris Lucas as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Authorize the Company to Call EGM with Two Weeks Notice | Management | For | For |
| 17 | Adopt New Articles of Association | Management | For | For |
| 18 | Approve SAYE Share Option Scheme | Management | For | For |
| |
|---|
BARNES GROUP INC.
MEETING DATE: MAY 7, 2010 |
TICKER: B SECURITY ID: 067806109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Alden | Management | For | For |
| 1.2 | Elect Director George T. Carpenter | Management | For | For |
| 1.3 | Elect Director William J. Morgan | Management | For | For |
| 1.4 | Elect Director Hassell H. McClellan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
BASIC ENERGY SERVICES, INC.
MEETING DATE: MAY 25, 2010 |
TICKER: BAS SECURITY ID: 06985P100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William E. Chiles | Management | For | For |
| 1.2 | Elect Director Robert F. Fulton | Management | For | For |
| 1.3 | Elect Director Antonio O. Garza, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BAXTER INTERNATIONAL INC.
MEETING DATE: MAY 4, 2010 |
TICKER: BAX SECURITY ID: 071813109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Blake E. Devitt | Management | For | For |
| 2 | Elect Director John D. Forsyth | Management | For | For |
| 3 | Elect Director Gail D. Fosler | Management | For | For |
| 4 | Elect Director Carole J. Shapazian | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
BBVA BANCO FRANCES S.A.
MEETING DATE: APR 30, 2010 |
TICKER: FRAN SECURITY ID: 07329M100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Accept Annual Report, Corporate Responsibility Report, Financial Statements, Consolidated Balance Sheet from Merger, and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Directors and Internal Statutory Auditors Committee | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends for Fiscal Year Ended Dec. 31, 2009 | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors for Fiscal Year Ended Dec. 31, 2009 | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Internal Statutory Auditors Committee for Fiscal Year Ended Dec. 31, 2009 | Management | For | Did Not Vote |
| 7 | Fix Number of and Elect Directors for a Three-Year Term (Bundled) | Management | For | Did Not Vote |
| 8 | Elect Three Members of the Internal Statutory Auditors Committee and Three Alternates | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Auditors for Fiscal Year Ended Dec. 31, 2009 | Management | For | Did Not Vote |
| 10 | Elect External Auditors for Fiscal Year 2010 | Management | For | Did Not Vote |
| 11 | Amend Articles 10 and 21, and Remove Article 17 of Company Bylaws; Reorganize Company Bylaws | Management | For | Did Not Vote |
| 12 | Approve Audit Committee Budget | Management | For | Did Not Vote |
| 13 | Approve Merger by Absorption of Atuel Fideicomisos S.A. in Accordance With Article 82, Part 2 of the Argentine Company Law; Approve Pre-Merger Agreement; Assign Two Signatories of Definitive Merger Agreement | Management | For | Did Not Vote |
| |
|---|
BED BATH & BEYOND INC.
MEETING DATE: JUN 29, 2010 |
TICKER: BBBY SECURITY ID: 075896100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Warren Eisenberg | Management | For | For |
| 2 | Elect Director Leonard Feinstein | Management | For | For |
| 3 | Elect Director Steven H. Temares | Management | For | For |
| 4 | Elect Director Dean S. Adler | Management | For | For |
| 5 | Elect Director Stanley F. Barshay | Management | For | For |
| 6 | Elect Director Klaus Eppler | Management | For | For |
| 7 | Elect Director Patrick R. Gaston | Management | For | For |
| 8 | Elect Director Jordan Heller | Management | For | For |
| 9 | Elect Director Victoria A. Morrison | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
BENCHMARK ELECTRONICS, INC.
MEETING DATE: MAY 18, 2010 |
TICKER: BHE SECURITY ID: 08160H101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cary T. Fu | Management | For | For |
| 1.2 | Elect Director Michael R. Dawson | Management | For | For |
| 1.3 | Elect Director Peter G. Dorflinger | Management | For | For |
| 1.4 | Elect Director Douglas G. Duncan | Management | For | For |
| 1.5 | Elect Director Laura W. Lang | Management | For | For |
| 1.6 | Elect Director Bernee D.L. Strom | Management | For | For |
| 1.7 | Elect Director Clay C. Williams | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Shareholder Rights Plan (Poison Pill) | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
BEST BUY CO., INC.
MEETING DATE: JUN 24, 2010 |
TICKER: BBY SECURITY ID: 086516101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lisa M. Caputo | Management | For | For |
| 1.2 | Elect Director Brian J. Dunn | Management | For | For |
| 1.3 | Elect Director Kathy J. Higgins Victor | Management | For | For |
| 1.4 | Elect Director Rogelio M. Rebolledo | Management | For | For |
| 1.5 | Elect Director Gerard R. Vittecoq | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BIOGEN IDEC INC.
MEETING DATE: JUN 9, 2010 |
TICKER: BIIB SECURITY ID: 09062X103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nancy L. Leaming | Management | For | Against |
| 2 | Elect Director Brian S. Posner | Management | For | Against |
| 3 | Elect Director Eric K. Rowinsky | Management | For | Against |
| 4 | Elect Director Stephen A. Sherwin | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: MAY 12, 2010 |
TICKER: BMRN SECURITY ID: 09061G101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director Miachael Grey | Management | For | For |
| 1.3 | Elect Director Elaine J. Heron, Ph.D. | Management | For | For |
| 1.4 | Elect Director Pierre Lapalme | Management | For | For |
| 1.5 | Elect Director V. Bryan Lawlis, Ph.D. | Management | For | For |
| 1.6 | Elect Director Alan J. Lewis, Ph.D. | Management | For | For |
| 1.7 | Elect Director Richard Meier | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BJ SERVICES COMPANY
MEETING DATE: MAR 31, 2010 |
TICKER: BJS SECURITY ID: 055482103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
BJ WHOLESALE CLUB, INC
MEETING DATE: MAY 25, 2010 |
TICKER: BJ SECURITY ID: 05548J106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leonard A. Schlesinger | Management | For | For |
| 2 | Elect Director Thomas J. Shields | Management | For | For |
| 3 | Elect Director Herbert J Zarkin | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Purchase Poultry from Suppliers Using CAK | Shareholder | Against | Abstain |
| |
|---|
BJ'S RESTAURANTS, INC.
MEETING DATE: JUN 8, 2010 |
TICKER: BJRI SECURITY ID: 09180C106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald W. Deitchle | Management | For | For |
| 1.2 | Elect Director James ('Jim') A. Dal Pozzo | Management | For | For |
| 1.3 | Elect Director J. Roger King | Management | For | For |
| 1.4 | Elect Director Larry D. Bouts | Management | For | For |
| 1.5 | Elect Director John ('Jack') F. Grundhofer | Management | For | For |
| 1.6 | Elect Director Peter ('Pete') A. Bassi | Management | For | For |
| 1.7 | Elect Director William ('Bill') L. Hyde, Jr. | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
BLACK & DECKER CORP., THE
MEETING DATE: MAR 12, 2010 |
TICKER: BDK SECURITY ID: 091797100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
BLUE NILE, INC.
MEETING DATE: MAY 19, 2010 |
TICKER: NILE SECURITY ID: 09578R103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Diane Irvine | Management | For | For |
| 1.2 | Elect Director Leslie Lane | Management | For | For |
| 1.3 | Elect Director Ned Mansour | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
BMC SOFTWARE, INC.
MEETING DATE: JUL 28, 2009 |
TICKER: BMC SECURITY ID: 055921100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Beauchamp | Management | For | Withhold |
| 1.2 | Elect Director B. Garland Cupp | Management | For | Withhold |
| 1.3 | Elect Director Jon E. Barfield | Management | For | Withhold |
| 1.4 | Elect Director Gary L. Bloom | Management | For | Withhold |
| 1.5 | Elect Director Meldon K. Gafner | Management | For | Withhold |
| 1.6 | Elect Director P. Thomas Jenkins | Management | For | Withhold |
| 1.7 | Elect Director Louis J. Lavigne, Jr. | Management | For | Withhold |
| 1.8 | Elect Director Kathleen A. O'Neil | Management | For | Withhold |
| 1.9 | Elect Director Tom C. Tinsley | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
MEETING DATE: APR 20, 2010 |
TICKER: BVMF3 SECURITY ID: P73232103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| 4 | Approve Acquisition of CME Group, Inc. by BM&FBovespa | Management | For | For |
| |
|---|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
MEETING DATE: MAY 18, 2010 |
TICKER: BMW SECURITY ID: D12096109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.30 per Common Share and EUR 0.32 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
| 7 | Amend Articles Re: Registration for, Electronic Voting and Voting Right Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Right Directive) | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| 9a | Approve Affiliation Agreement with Bavaria Wirtschaftsagentur GmbH | Management | For | For |
| 9b | Approve Affiliation Agreement with BMW Anlagen Verwaltungs GmbH | Management | For | For |
| 9c | Approve Affiliation Agreement with BMW Bank GmbH | Management | For | For |
| 9d | Approve Affiliation Agreement with BMW Fahrzeugtechnik GmbH | Management | For | For |
| 9e | Approve Affiliation Agreement with BMW Forschung und Technik GmbH | Management | For | For |
| 9f | Approve Affiliation Agreement with BMW INTEC Beteiligungs GmbH | Management | For | For |
| 9g | Approve Affiliation Agreement with BMW Leasing GmbH | Management | For | For |
| 9h | Approve Affiliation Agreement with BMW M GmbH | Management | For | For |
| 9i | Approve Affiliation Agreement with BMW Verwaltungs GmbH | Management | For | For |
| |
|---|
BOEING COMPANY, THE
MEETING DATE: APR 26, 2010 |
TICKER: BA SECURITY ID: 097023105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John H. Biggs | Management | For | For |
| 2 | Elect Director John E. Bryson | Management | For | For |
| 3 | Elect Director David L. Calhoun | Management | For | For |
| 4 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 5 | Elect Director Linda Z. Cook | Management | For | For |
| 6 | Elect Director William M. Daley | Management | For | For |
| 7 | Elect Director Kenneth M. Duberstein | Management | For | For |
| 8 | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 9 | Elect Director John F. McDonnell | Management | For | For |
| 10 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 11 | Elect Director Susan C. Schwab | Management | For | For |
| 12 | Elect Director Mike S. Zafirovski | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Adopt Ethical Criteria for Military Contracts | Shareholder | Against | Abstain |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 16 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 17 | Require Independent Board Chairman | Shareholder | Against | Against |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
BORGWARNER INC.
MEETING DATE: APR 28, 2010 |
TICKER: BWA SECURITY ID: 099724106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jere A. Drummond | Management | For | For |
| 1.2 | Elect Director Timothy M. Manganello | Management | For | For |
| 1.3 | Elect Director John R. Mckernan, Jr. | Management | For | For |
| 1.4 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
MEETING DATE: APR 29, 2010 |
TICKER: BPFH SECURITY ID: 101119105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eugene S. Colangelo | Management | For | For |
| 1.2 | Elect Director Allen L. Sinai | Management | For | For |
| 1.3 | Elect Director Stephen M. Waters | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
BRF - BRASIL FOODS SA
MEETING DATE: MAR 31, 2010 |
TICKER: BRFS3 SECURITY ID: P1905C100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect Roberto Faldini as Director | Management | For | Against |
| 4 | Elect Fiscal Council and Audit Committee | Management | For | For |
| 5 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| 6 | Approve Issuance of Shares without Preemptive Rights | Management | For | Against |
| 7 | Approve Share-Based Plan and Stock Option Plan for BRF Executive Officers | Management | For | For |
| 8 | Approve Share-Based Plan and Stock Option Plan for Sadia Executive Officers | Management | For | For |
| 9 | Approve 1:2 Stock Split | Management | For | Against |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Appoint Independent Firm to Appraise Proposed Absorption | Management | For | For |
| 12 | Approve Absorption of Avipal Nordeste SA and HHF Participacoes SA by BRF | Management | For | For |
| 13 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| |
|---|
BRIDGE CAPITAL HOLDINGS
MEETING DATE: MAY 20, 2010 |
TICKER: BBNK SECURITY ID: 108030107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard M. Brenner | Management | For | For |
| 1.2 | Elect Director Lawrence Owen Brown | Management | For | For |
| 1.3 | Elect Director David V. Campbell | Management | For | For |
| 1.4 | Elect Director Howard N. Gould | Management | For | For |
| 1.5 | Elect Director Allan C. Kramer | Management | For | For |
| 1.6 | Elect Director Robert P. Latta | Management | For | For |
| 1.7 | Elect Director Daniel P. Myers | Management | For | For |
| 1.8 | Elect Director Thomas M. Quigg | Management | For | For |
| 1.9 | Elect Director Barry A. Turkus | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BRIGHAM EXPLORATION COMPANY
MEETING DATE: MAY 26, 2010 |
TICKER: BEXP SECURITY ID: 109178103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ben M. Brigham | Management | For | For |
| 1.2 | Elect Director David T. Brigham | Management | For | For |
| 1.3 | Elect Director Harold D. Carter | Management | For | For |
| 1.4 | Elect Director Stephen C. Hurley | Management | For | For |
| 1.5 | Elect Director Stephen P. Reynolds | Management | For | For |
| 1.6 | Elect Director Hobart A. Smith | Management | For | For |
| 1.7 | Elect Director Scott W. Tinker | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BRINK'S COMPANY, THE
MEETING DATE: MAY 7, 2010 |
TICKER: BCO SECURITY ID: 109696104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul G. Boynton | Management | For | For |
| 1.2 | Elect Director Murray D. Martin | Management | For | For |
| 1.3 | Elect Director Ronald L. Turner | Management | For | For |
| 2 | Amend Deferred Compensation Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 28, 2010 |
TICKER: BATS SECURITY ID: 110448107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6a | Re-elect Ana Llopis as Director | Management | For | For |
| 6b | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 6c | Re-elect Anthony Ruys as Director | Management | For | For |
| 7 | Elect Richard Burrows as Director | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 12 | Adopt New Articles of Association | Management | For | For |
| 13 | Amend Articles of Association | Management | For | For |
| |
|---|
BROADCOM CORPORATION
MEETING DATE: MAY 20, 2010 |
TICKER: BRCM SECURITY ID: 111320107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joan L. Amble | Management | For | For |
| 1.2 | Elect Director Nancy H. Handel | Management | For | For |
| 1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.4 | Elect Director John E. Major | Management | For | For |
| 1.5 | Elect Director Scott A. McGregor | Management | For | For |
| 1.6 | Elect Director William T. Morrow | Management | For | For |
| 1.7 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BROADPOINT GLEACHER SECURITIES GROUP, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: BPSG SECURITY ID: 11134A103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter J. McNierney | Management | For | For |
| 1.2 | Elect Director Henry S. Bienen | Management | For | For |
| 1.3 | Elect Director Bruce Rohde | Management | For | For |
| 1.4 | Elect Director Marshall Cohen | Management | For | For |
| 2 | Change State of Incorporation from New York to Delaware | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Change Company Name | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
BROCADE COMMUNICATIONS SYSTEMS, INC.
MEETING DATE: APR 12, 2010 |
TICKER: BRCD SECURITY ID: 111621306
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Renato DiPentima | Management | For | For |
| 2 | Elect Director Alan Earhart | Management | For | For |
| 3 | Elect Director Sanjay Vaswani | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Amend Supermajority Vote Requirement | Management | For | For |
| |
|---|
BUCYRUS INTERNATIONAL, INC.
MEETING DATE: APR 22, 2010 |
TICKER: BUCY SECURITY ID: 118759109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deepak K. Kapur | Management | For | For |
| 1.2 | Elect Director Theodore C. Rogers | Management | For | For |
| 1.3 | Elect Director Robert C. Scharp | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BUNGE LIMITED
MEETING DATE: MAY 21, 2010 |
TICKER: BG SECURITY ID: G16962105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Jorge Born, Jr. as Director | Management | For | For |
| 1b | Elect Bernard de La Tour D'Auvergne Lauraguais as Director | Management | For | For |
| 1c | Elect William Engels as Director | Management | For | For |
| 1d | Elect L. Patrick Lupo as Director | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Bunge Limited Annual Incentive Plan | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
BYD COMPANY LTD.
MEETING DATE: MAY 13, 2010 |
TICKER: 1211 SECURITY ID: Y1023R104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Working Report of the Board of Directors | Management | For | For |
| 2 | Accept Working Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Proposal for Appropriation of Profit | Management | For | For |
| 5 | Reappoint Ernst and Young as International Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration of Supervisors | Management | For | For |
| 8 | Approve Provision of Joint Liability Guarantees for Domestic Subsidiaries in Respect of Bank Loans | Management | For | For |
| 9 | Approve Pledging of Shares to Secure Borrowings | Management | For | For |
| 10 | Other Business (Voting) | Management | For | Against |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Approve Issuance by the Directors of BYD Electronic (International) Co. Ltd. of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
BYD ELECTRONIC INTERNATIONAL CO., LTD.
MEETING DATE: FEB 5, 2010 |
TICKER: 285 SECURITY ID: Y1045N107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Supply Agreement and New Caps | Management | For | For |
| 2 | Approve Purchase Agreement and New Caps | Management | For | For |
| 3 | Approve Utility Services Master Agreement and New Caps | Management | For | For |
| |
|---|
C. R. BARD, INC.
MEETING DATE: APR 21, 2010 |
TICKER: BCR SECURITY ID: 067383109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Theodore E. Martin | Management | For | For |
| 1.2 | Elect Director Anthony Welters | Management | For | For |
| 1.3 | Elect Director Tony L. White | Management | For | For |
| 1.4 | Elect Director David M. Barrett, Ph.D. | Management | For | For |
| 1.5 | Elect Director John C. Kelly | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| |
|---|
CABELA'S INCORPORATED
MEETING DATE: MAY 11, 2010 |
TICKER: CAB SECURITY ID: 126804301
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Theodore M. Armstrong | Management | For | For |
| 2 | Elect Director Richard N. Cabela | Management | For | For |
| 3 | Elect Director James W. Cabela | Management | For | For |
| 4 | Elect Director John H. Edmondson | Management | For | For |
| 5 | Elect Director John Gottschalk | Management | For | For |
| 6 | Elect Director Dennis Highby | Management | For | For |
| 7 | Elect Director Reuben Mark | Management | For | For |
| 8 | Elect Director Michael R. McCarthy | Management | For | For |
| 9 | Elect Director Thomas L. Millner | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
CABLE & WIRELESS COMMUNICATIONS PLC
MEETING DATE: FEB 25, 2010 |
TICKER: CWC SECURITY ID: G17416127
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement; Approve Demerger of the Cable & Wireless Worldwide Group; Delist Company Shares from Official List; Approve Arrangements for Continuation of Share Plans and Incentive Plans | Management | For | For |
| |
|---|
CABLE & WIRELESS COMMUNICATIONS PLC
MEETING DATE: FEB 25, 2010 |
TICKER: CWC SECURITY ID: G17416127
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of Scheme Shares | Management | For | For |
| |
|---|
CABLEVISION SYSTEMS CORPORATION
MEETING DATE: MAY 21, 2010 |
TICKER: CVC SECURITY ID: 12686C109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zachary W. Carter | Management | For | For |
| 1.2 | Elect Director Thomas V. Reifenheiser | Management | For | Withhold |
| 1.3 | Elect Director John R. Ryan | Management | For | Withhold |
| 1.4 | Elect Director Vincent Tese | Management | For | Withhold |
| 1.5 | Elect Director Leonard Tow | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CABOT CORP.
MEETING DATE: MAR 11, 2010 |
TICKER: CBT SECURITY ID: 127055101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John S. Clarkeson | Management | For | For |
| 1.2 | Elect Director Roderick C.G. MacLeod | Management | For | For |
| 1.3 | Elect Director Ronaldo H. Schmitz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CABOT OIL & GAS CORPORATION
MEETING DATE: APR 27, 2010 |
TICKER: COG SECURITY ID: 127097103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Carmichael | Management | For | For |
| 1.2 | Elect Director Robert L. Keiser | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Environmental Impacts of Natural Gas Fracturing | Shareholder | Against | Abstain |
| |
|---|
CADENCE PHARMACEUTICALS, INC.
MEETING DATE: JUN 16, 2010 |
TICKER: CADX SECURITY ID: 12738T100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael A. Berman | Management | For | For |
| 1.2 | Elect Director Todd W. Rich | Management | For | For |
| 1.3 | Elect Director Theodore R. Schroeder | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CALPINE CORPORATION
MEETING DATE: MAY 19, 2010 |
TICKER: CPN SECURITY ID: 131347304
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Cassidy | Management | For | For |
| 1.2 | Elect Director Jack A. Fusco | Management | For | For |
| 1.3 | Elect Director Robert C. Hinckley | Management | For | For |
| 1.4 | Elect Director David C. Merritt | Management | For | For |
| 1.5 | Elect Director W. Benjamin Moreland | Management | For | For |
| 1.6 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
| 1.7 | Elect Director Denise M. O'Leary | Management | For | For |
| 1.8 | Elect Director William J. Patterson | Management | For | For |
| 1.9 | Elect Director J. Stuart Ryan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
CAMERON INTERNATIONAL CORPORATION
MEETING DATE: MAY 12, 2010 |
TICKER: CAM SECURITY ID: 13342B105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael E. Patrick | Management | For | For |
| 1.2 | Elect Director Jon Erik Reinhardsen | Management | For | For |
| 1.3 | Elect Director Bruce W. Wilkinson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 6, 2010 |
TICKER: CNQ SECURITY ID: 136385101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Gary A. Filmon | Management | For | For |
| 1.4 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.5 | Elect Director Steve W. Laut | Management | For | For |
| 1.6 | Elect Director Keith A.J. MacPhail | Management | For | For |
| 1.7 | Elect Director Allan P. Markin | Management | For | For |
| 1.8 | Elect Director Frank J. McKenna | Management | For | For |
| 1.9 | Elect Director James S. Palmer | Management | For | For |
| 1.10 | Elect Director Eldon R. Smith | Management | For | For |
| 1.11 | Elect Director David A. Tuer | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Stock Split | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| |
|---|
CANDO CORP.
MEETING DATE: JUN 17, 2010 |
TICKER: 8056 SECURITY ID: Y1082H104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Statement of Profit & Loss Appropriation | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Election Rules of Directors and Supervisors | Management | For | For |
| 5 | Approve to let Shareholders Give up Subscription Rights of Cash Capital Increase by Public Offering under Underwriting System | Management | For | For |
| 6 | Approve Amendments on the Procedures for Loans to Other Parties, Procedures for Endorsement and Guarantees, Operating Procedures for Derivatives Transactions and Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7.1 | Elect Cheng-Yih Lin from AU Optronics Corporation with Shareholder Number 5243 as Director | Management | For | Against |
| 7.2 | Elect Jung-Hung Chen from AU Optronics Corporation with Shareholder Number 5243 as Director | Management | For | Against |
| 7.3 | Elect Ching-Shih Han from China Development Industrail Bank with Shareholder Number 5699 as Director | Management | For | Against |
| 7.4 | Elect Chun-Chi Chiu from TECO Electric & Machinery Co.,Ltd. with Shareholder Number 674 as Director | Management | For | Against |
| 7.5 | Elect Cheng-Teng Hsich from Sanyo Chemical Industries Co., Ltd. with Shareholder Number 125 as Director | Management | For | Against |
| 7.6 | Elect Guo-Long Wu from BenQ Optronics Foundation with Shareholder Number 13150 as Director | Management | For | Against |
| 7.7 | Elect Cheng-Ju Fan with ID Number J101966328 as Independent Director | Management | For | For |
| 7.8 | Elect Sue-Huei Chen with ID Number N222451434 as Independent Director | Management | For | For |
| 7.9 | Elect Sing-Cheng Hong with ID Number A104125269 as Independent Director | Management | For | For |
| 7.10 | Elect Yan-Shu Chang from Darly2 Venture Ltd. with Shareholder Number 5037 as Supervisor | Management | For | For |
| 7.11 | Elect Yu-Xia Xiao with Shareholder Number 5571 as Supervisor | Management | For | For |
| 7.12 | Elect Ching-Yang Wang with Shareholder Number 5752 as Supervisor | Management | For | For |
| 8 | Approve Release of Restrictions of Competitive Activities of New Elected Directors | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: APR 29, 2010 |
TICKER: COF SECURITY ID: 14040H105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Ronald Dietz | Management | For | For |
| 2 | Elect Director Lewis Hay, III | Management | For | For |
| 3 | Elect Director Mayo A. Shattuck III | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
CARDIOME PHARMA CORP.
MEETING DATE: MAY 26, 2010 |
TICKER: COM SECURITY ID: 14159U202
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Robert W. Rieder as Director | Management | For | For |
| 1.2 | Elect Jackie M. Clegg as Director | Management | For | For |
| 1.3 | Elect Peter W. Roberts as Director | Management | For | For |
| 1.4 | Elect Harold H. Shlevin as Director | Management | For | For |
| 1.5 | Elect Richard M. Glickman as Director | Management | For | For |
| 1.6 | Elect Douglas G. Janzen as Director | Management | For | For |
| 1.7 | Elect William L. Hunter as Director | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Incentive Stock Option Plan | Management | For | Against |
| |
|---|
CAREER EDUCATION CORPORATION
MEETING DATE: MAY 19, 2010 |
TICKER: CECO SECURITY ID: 141665109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis H. Chookaszian | Management | For | For |
| 2 | Elect Director David W. Devonshire | Management | For | For |
| 3 | Elect Director Patrick W. Gross | Management | For | For |
| 4 | Elect Director Gregory L. Jackson | Management | For | For |
| 5 | Elect Director Thomas B. Lally | Management | For | For |
| 6 | Elect Director Steven H. Lesnik | Management | For | For |
| 7 | Elect Director Gary E. McCullough | Management | For | For |
| 8 | Elect Director Edward A. Snyder | Management | For | For |
| 9 | Elect Director Leslie T. Thornton | Management | For | For |
| 10 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
CARLISLE COMPANIES INCORPORATED
MEETING DATE: MAY 14, 2010 |
TICKER: CSL SECURITY ID: 142339100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robin J. Adams | Management | For | For |
| 2 | Elect Director Robin S. Callahan | Management | For | For |
| 3 | Elect Director David A. Roberts | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CARNIVAL CORP.
MEETING DATE: APR 13, 2010 |
TICKER: CCL SECURITY ID: 143658300
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Micky Arison As A Director Of Carnival Corporation And As A Director Of Carnival Plc. | Management | For | For |
| 2 | Elect Sir Jonathon Band As A Director Of Carnival Corporation And As A Director Of Carnival Plc. | Management | For | For |
| 3 | Reelect Robert H. Dickinson As A Director Of Carnival Corporation And As A Director Of Carnival Plc. | Management | For | For |
| 4 | Reelect Arnold W. Donald As A Director Of Carnival Corporation And As A Director Of Carnival Plc. | Management | For | For |
| 5 | Reelect Pier Luigi Foschi As A Director Of Carnival Corporation And As A Director Of Carnival Plc. | Management | For | For |
| 6 | Reelect Howard S. Frank As A Director Of Carnival Corporation And As A Director Of Carnival Plc. | Management | For | For |
| 7 | Reelect Richard J. Glasier As A Director Of Carnival Corporation And As A Director Of Carnival Plc. | Management | For | For |
| 8 | Reelect Modesto A. Maidique As A Director Of Carnival Corporation And As A Director Of Carnival Plc. | Management | For | For |
| 9 | Reelect Sir John Parker As A Director Of Carnival Corporation And As A Director Of Carnival Plc. | Management | For | For |
| 10 | Reelect Peter G. Ratcliffe As A Director Of Carnival Corporation And As A Director Of Carnival Plc. | Management | For | For |
| 11 | Reelect Stuart Subotnick As A Director Of Carnival Corporation And As A Director Of Carnival Plc. | Management | For | For |
| 12 | Reelect Laura Weil As A Director Of Carnival Corporation And As A Director Of Carnival Plc. | Management | For | For |
| 13 | Reelect Randall J. Weisenburger As A Director Of Carnival Corporation And As A Director Of Carnival Plc. | Management | For | For |
| 14 | Reelect Uzi Zucker As A Director Of Carnival Corporation And As A Director Of Carnival Plc. | Management | For | For |
| 15 | Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation. | Management | For | For |
| 16 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc. | Management | For | For |
| 17 | Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2009 | Management | For | For |
| 18 | Approve The Directors Remuneration Report Of Carnival Plc For The Year Ended November 30, 2009 | Management | For | For |
| 19 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Shares for Market Purchase | Management | For | For |
| 22 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 23 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
CARRIAGE SERVICES, INC.
MEETING DATE: MAY 18, 2010 |
TICKER: CSV SECURITY ID: 143905107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vincent D. Foster | Management | For | For |
| 1.2 | Elect Director L. William Heiligbrodt | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CATERPILLAR INC.
MEETING DATE: JUN 9, 2010 |
TICKER: CAT SECURITY ID: 149123101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Dillon | Management | For | For |
| 1.2 | Elect Director Juan Gallardo | Management | For | For |
| 1.3 | Elect Director William A. Osborn | Management | For | For |
| 1.4 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.5 | Elect Director Susan C. Schwab | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Amend Human Rights Policy | Shareholder | Against | Abstain |
| 8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CATHAY GENERAL BANCORP
MEETING DATE: MAY 17, 2010 |
TICKER: CATY SECURITY ID: 149150104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kelly L. Chan | Management | For | For |
| 1.2 | Elect Director Dunson K. Cheng | Management | For | For |
| 1.3 | Elect Director Thomas C.T. Chiu | Management | For | For |
| 1.4 | Elect Director Joseph C.H. Poon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CAVIUM NETWORKS, INC.
MEETING DATE: MAY 7, 2010 |
TICKER: CAVM SECURITY ID: 14965A101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Syed B. Ali | Management | For | For |
| 1.2 | Elect Director Anthony S. Thornley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CBEYOND, INC.
MEETING DATE: JUN 11, 2010 |
TICKER: CBEY SECURITY ID: 149847105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John H. Chapple | Management | For | For |
| 1.2 | Elect Director Douglas C. Grissom | Management | For | For |
| 1.3 | Elect Director David A. Rogan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CBL & ASSOCIATES PROPERTIES, INC.
MEETING DATE: OCT 7, 2009 |
TICKER: CBL SECURITY ID: 124830100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
CELANESE CORPORATION
MEETING DATE: APR 22, 2010 |
TICKER: CE SECURITY ID: 150870103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David N. Weidman | Management | For | For |
| 2 | Elect Director Mark C. Rohr | Management | For | For |
| 3 | Elect Director Farah M. Walters | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CEMEX S.A.B. DE C.V.
MEETING DATE: APR 29, 2010 |
TICKER: CX SECURITY ID: 151290889
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year 2009 in Accordance with Mexican Securities Market Law; Accept Board Opinion on CEO Report; Present Reports of Audit and Corporate Practices Committees, Receive Report on Tax Obligations | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Authorize Increase in Variable Portion of Capital via Capitalization of Retained Profits Account | Management | For | For |
| 4 | Approve Issuance of Up to 750 Million Treasury Shares to be Subscribed Through a Public Offer with Intention to Convert into Debt Obligations without Preemptive Rights in Accordance with Resolutions Adopted on the EGM of Sept 4, 2009 | Management | For | For |
| 5 | Elect Directors, Chairmen and Members of the Audit, Corporate Practices and Finance Committees | Management | For | Against |
| 6 | Approve Remuneration of Directors; and Members of the Audit, Corporate Practices and Finance Committees | Management | For | For |
| 7 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| |
|---|
CEMEX S.A.B. DE C.V.
MEETING DATE: JUN 9, 2010 |
TICKER: CXMBF SECURITY ID: 151290889
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Cemex CPO; Amend First Clause of Issuance Transaction and Increase Amount of Cemex CPO to be subscribed subsequently in Accordance with Resolutions Adopted on the AGM of April 29, 2010 | Management | For | For |
| 2 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 3 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
CENTERPOINT ENERGY, INC.
MEETING DATE: APR 22, 2010 |
TICKER: CNP SECURITY ID: 15189T107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Donald R. Campbell | Management | For | For |
| 2 | Elect Director Milton Carroll | Management | For | For |
| 3 | Elect Director Derrill Cody | Management | For | For |
| 4 | Elect Director Michael P. Johnson | Management | For | For |
| 5 | Elect Director David M. McClanahan | Management | For | For |
| 6 | Elect Director Robert T. O Connell | Management | For | For |
| 7 | Elect Director Susan O. Rheney | Management | For | For |
| 8 | Elect Director R.A. Walker | Management | For | For |
| 9 | Elect Director Peter S. Wareing | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
CENTRAL CHINA REAL ESTATE LTD
MEETING DATE: MAY 18, 2010 |
TICKER: 832 SECURITY ID: G20768100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Yan Yingchun as Director | Management | For | Against |
| 3b | Reelect Leow Juan Thong Jason as Director | Management | For | Against |
| 3c | Reelect Hu Yongmin as Director | Management | For | Against |
| 3d | Reelect Wang Shi as Director | Management | For | For |
| 3e | Reelect Xin Luo Lin as Director | Management | For | For |
| 3f | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5B | Authorize Share Repurchase Program | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CENTROTHERM PHOTOVOLTAICS AG
MEETING DATE: JUN 22, 2010 |
TICKER: CTN SECURITY ID: D1498H105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Ratify ROEVERBROENNER GmbH & Co. KG as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 2.1 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 8 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 1.5 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Approve Remuneration System for Management Board Members | Management | For | Against |
| 10 | Amend Articles Re: Registration for General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| |
|---|
CENTURYTEL, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: CTL SECURITY ID: 156700106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Bruce Hanks | Management | For | For |
| 1.2 | Elect Director C. G. Melville, Jr. | Management | For | For |
| 1.3 | Elect Director William A. Owens | Management | For | For |
| 1.4 | Elect Director Glen F. Post, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Change Company Name | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Report on Internet Network Management Practices Regarding Privacy and Freedom of Expression | Shareholder | Against | Abstain |
| 6 | Limit Executive Compensation | Shareholder | Against | Against |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
CEPHALON, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: CEPH SECURITY ID: 156708109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Baldino, Jr., Ph.D. | Management | For | For |
| 1.2 | Elect Director William P. Egan | Management | For | For |
| 1.3 | Elect Director Martyn D. Greenacre | Management | For | For |
| 1.4 | Elect Director Vaughn M. Kailian | Management | For | For |
| 1.5 | Elect Director Kevin E. Moley | Management | For | For |
| 1.6 | Elect Director Charles A. Sanders, M.D. | Management | For | For |
| 1.7 | Elect Director Gail R. Wilensky, Ph.D. | Management | For | For |
| 1.8 | Elect Director Dennis L. Winger | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CERMAQ ASA
MEETING DATE: MAY 20, 2010 |
TICKER: CEQ SECURITY ID: R1536Z104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4.1 | Amend Articles Re: Approve Electronic Distribution of Documents Pertaining to General Meetings | Management | For | Did Not Vote |
| 4.2 | Amend Articles Re: Abolish Requirement for Chairman to Preside the General Meeting | Management | For | Did Not Vote |
| 4.3 | Amend Articles Regarding Convocation of General Meeting | Management | For | Did Not Vote |
| 5 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.50 per Share | Management | For | Did Not Vote |
| 7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 8 | Authorize Repurchase of up to Five Percent of Issued Shares | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 10.1 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 10.2 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 11 | Elect Bard Mikkelsen as Director | Management | For | Did Not Vote |
| 12.1 | Elect Gunnar Bjorkavag as Committee Chair and Member of Nominating Committee | Management | For | Did Not Vote |
| 12.2 | Elect Mette Wikborg as Member of Nominating Committee | Management | For | Did Not Vote |
| 12.3 | Elect Ottar Haugerud as Member of Nominating Committee | Management | For | Did Not Vote |
| 12.4 | Elect Kari Moen as Member of Nominating Committee | Management | For | Did Not Vote |
| 13 | Initiate Procedures to Allow Board Members to be Elected Each Year | Shareholder | Against | Did Not Vote |
| |
|---|
CERNER CORPORATION
MEETING DATE: MAY 28, 2010 |
TICKER: CERN SECURITY ID: 156782104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerald E Bisbee Jr. | Management | For | For |
| 1.2 | Elect Director Linda M. Dillman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: CF SECURITY ID: 125269100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Arzbaecher | Management | For | Withhold |
| 1.2 | Elect Director Edward A. Schmitt | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CHANGYOU.COM LTD
MEETING DATE: JUN 30, 2010 |
TICKER: CYOU SECURITY ID: 15911M107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Charles Zhang as Director | Management | For | For |
| 1.2 | Elect Tao Wang as Director | Management | For | For |
| 1.3 | Elect Dave De Yang as Director | Management | For | For |
| 1.4 | Elect John Zhuang Yang as Director | Management | For | For |
| 1.5 | Elect Baoquan Zhang as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 3 | Other Business (Voting) | Management | For | Against |
| |
|---|
CHARLES SCHWAB CORPORATION, THE
MEETING DATE: MAY 13, 2010 |
TICKER: SCHW SECURITY ID: 808513105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arun Sarin | Management | For | For |
| 1.2 | Elect Director Paula A. Sneed | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| |
|---|
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: CHKP SECURITY ID: M22465104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Gil Shwed as Director | Management | For | For |
| 1.2 | Elect Marius Nacht as Director | Management | For | For |
| 1.3 | Elect Jerry Ungerman as Director | Management | For | For |
| 1.4 | Elect Dan Propper as Director | Management | For | For |
| 1.5 | Elect David Rubner as Director | Management | For | For |
| 1.6 | Elect Tal Shavit as Director | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Equity Compensation of CEO | Management | For | For |
| 3a | Indicate Personal Interest in Proposed Agenda Item | Management | None | Against |
| |
|---|
CHEESECAKE FACTORY, INC., THE
MEETING DATE: JUN 2, 2010 |
TICKER: CAKE SECURITY ID: 163072101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Allen J. Bernstein | Management | For | For |
| 2 | Elect Director Thomas L. Gregory | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
CHEMTRADE LOGISTICS INCOME FUND
MEETING DATE: MAY 11, 2010 |
TICKER: CHE.U SECURITY ID: 16387P103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect David Colcleugh as Trustee | Management | For | For |
| 1.2 | Elect Lucio Di Clemente as Trustee | Management | For | For |
| 1.3 | Elect David Gee as Trustee | Management | For | For |
| 1.4 | Elect Lorie Waisberg as Trustee | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CHEVIOT FINANCIAL CORP.
MEETING DATE: APR 27, 2010 |
TICKER: CHEV SECURITY ID: 166774109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward L. Kleemeier | Management | For | For |
| 1.2 | Elect Director James E. Williamson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CHICOPEE BANCORP, INC.
MEETING DATE: MAY 26, 2010 |
TICKER: CBNK SECURITY ID: 168565109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Francine Jasinski Hayward | Management | For | For |
| 1.2 | Elect Director James P. Lynch | Management | For | For |
| 1.3 | Elect Director William D. Masse | Management | For | For |
| 1.4 | Elect Director W. Guy Ormsby | Management | For | For |
| 1.5 | Elect Director William J. Wagner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CHINA CITIC BANK CORPORATION LTD.
MEETING DATE: FEB 5, 2010 |
TICKER: 601998 SECURITY ID: Y1434M116
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Angel Cano Fernandez as a Non-Executive Director | Management | For | For |
| 2 | Approve Issuance of Subordinated Bonds and/or Hybrid Capital Bonds | Shareholder | For | For |
| |
|---|
CHINA CITIC BANK CORPORATION LTD.
MEETING DATE: APR 23, 2010 |
TICKER: 601998 SECURITY ID: Y1434M116
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zhao Xiaofan as an Executive Director | Management | For | For |
| 2 | Elect Wu Beiying as a Supervisor | Management | For | For |
| |
|---|
CHINA CITIC BANK CORPORATION LTD.
MEETING DATE: JUN 23, 2010 |
TICKER: 601998 SECURITY ID: Y1434M116
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Board of Supervisors | Management | For | For |
| 3 | Accept Annual Report | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Profit Distribution Plan | Management | For | For |
| 6 | Approve Financial Budget Plan for the Year 2010 | Management | For | For |
| 7 | Reappoint KPMG Huazhen Accounting Firm and KPMG as Domestic Accounting Firm and International Accounting Firm, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CHINA DIGITAL TV HOLDING CO., LTD.
MEETING DATE: DEC 30, 2009 |
TICKER: STV SECURITY ID: 16938G107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect James Hsiang Ming Ho as Director | Management | For | For |
| |
|---|
CHINA FINANCE ONLINE CO., LTD.
MEETING DATE: JUN 30, 2010 |
TICKER: JRJC SECURITY ID: 169379104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kheng Nam Lee as Director | Management | For | For |
| 1.2 | Elect Fansheng Guo as Director | Management | For | For |
| 2 | Approve Appointment of Deloitte Touche Tohmatsu CPA Ltd. as Independent Auditors and to Authorize Board to Determine Their Remuneration | Management | For | For |
| 3 | Approve Audited Consolidated Financial Statements for the Fiscal Year Ending on December 31, 2009 Together with Directors and Auditors Reports | Management | For | For |
| 4 | Authorize Board of Directors During the Next Year to Issue Ordinary Shares or Preferred Shares | Management | For | Against |
| 5 | Approve the Increase in the Number of Ordinary Shares Available for Issuance Under the 2004 Stock Incentive Plan By 3,000,000 Ordinary Shares Annually, Until December 31, 2014 | Management | For | For |
| |
|---|
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
MEETING DATE: JAN 15, 2010 |
TICKER: 658 SECURITY ID: G2112D105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amended and Restated Equity Swap and Related Transactions | Management | For | For |
| 2 | Approve Potential Off-Market Repurchase of Up to 12.6 Million Shares as Contemplated by the Amended and Restated Equity Swap | Management | For | For |
| |
|---|
CHINA HIGH SPEED TRANSMISSION EQUIPMENT GROUP CO LTD
MEETING DATE: JUN 18, 2010 |
TICKER: 658 SECURITY ID: G2112D105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Hu Yueming as Executive Director | Management | For | Against |
| 3b | Reelect Chen Yongdao as Executive Director | Management | For | Against |
| 3c | Reelect Lu Xun as Executive Director | Management | For | Against |
| 3d | Reelect Jin Maoji as Executive Director | Management | For | Against |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: JUN 23, 2010 |
TICKER: CHMBK SECURITY ID: Y14896115
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report for the Year 2009 | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Proposed Profit Distribution Plan | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Reelect Qin Xiao as Non-Executive Director | Management | For | Against |
| 7b | Reelect Wei Jiafu as Non-Executive Director | Management | For | Against |
| 7c | Reelect Fu Yuning as Non-Executive Director | Management | For | Against |
| 7d | Reelect Li Yinquan as Non-Executive Director | Management | For | Against |
| 7e | Reelect Fu Gangfeng as Non-Executive Director | Management | For | Against |
| 7f | Reelect Hong Xiaoyuan as Non-Executive Director | Management | For | Against |
| 7g | Reelect Sun Yueying as Non-Executive Director | Management | For | Against |
| 7h | Reelect Wang Daxiong as Non-Executive Director | Management | For | Against |
| 7i | Reelect Fu Junyuan as Non-Executive Director | Management | For | Against |
| 7j | Reelect Ma Weihua as Executive Director | Management | For | Against |
| 7k | Reelect Zhang Guanghua as Executive Director | Management | For | Against |
| 7l | Reelect Li Hao as Executive Director | Management | For | Against |
| 7m | Reelect Wu Jiesi as Independent Non-Executive Director | Management | For | For |
| 7n | Reelect Yi Xiqun as Independent Non-Executive Director | Management | For | For |
| 7o | Reelect Yan Lan as Independent Non-Executive Director | Management | For | Against |
| 7p | Reelect Chow Kwong Fai, Edward as Independent Non-Executive Director | Management | For | For |
| 7q | Reelect Liu Yongzhang as Independent Non-Executive Director | Management | For | Against |
| 7r | Reelect Liu Hongxia as Independent Non-Executive Director | Management | For | Against |
| 8a | Reappoint Zhu Genlin as Shareholder Representative Supervisor | Management | For | For |
| 8b | Reappoint Hu Xupeng as Shareholder Representative Supervisor | Management | For | For |
| 8c | Reappoint Wen Jianguo as Shareholder Representative Supervisor | Management | For | For |
| 8d | Reappoint Li Jiangning as Shareholder Representative Supervisor | Management | For | For |
| 8e | Reappoint Shi Jiliang as External Supervisor | Management | None | For |
| 8f | Reappoint Shao Ruiqing as External Supervisor | Management | For | For |
| 9 | Approve Mid-term Capital Management Plan | Management | For | For |
| 10 | Approve Assessment Report on Duty Performance of Directors | Management | For | For |
| 11 | Approve Assessment Report on Duty Performance of Supervisors | Management | For | For |
| 12 | Approve Duty Performance and Cross-Evaluation Reports of Independent Non-Executive Directors | Management | For | For |
| 13 | Approve Duty Performance and Cross-Evaluation Reports of External Supervisors Directors | Management | For | For |
| 14 | Approve Related-Party Transaction Report | Management | For | For |
| 15 | Appoint Han Mingzhi as External Supervisor | Management | For | For |
| |
|---|
CHINA MOBILE LIMITED
MEETING DATE: MAY 12, 2010 |
TICKER: 941 SECURITY ID: 16941M109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$1.458 Per Share | Management | For | For |
| 3a | Reelect Li Yue as Director | Management | For | For |
| 3b | Reelect Lu Xiangdong as Director | Management | For | Against |
| 3c | Reelect Xin Fanfei as Director | Management | For | For |
| 3d | Reelect Frank Wong Kwong Shing as Director | Management | For | For |
| 4 | Reappoint KMPG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA TELECOM CORPORATION LTD
MEETING DATE: DEC 29, 2009 |
TICKER: 728 SECURITY ID: 169426103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Engineering Framework Agreement and Annual Cap | Management | For | For |
| 2 | Approve Ancillary Telecommunications Services Framework Agreement and Annual Cap | Management | For | For |
| 3 | Approve Strategic Agreement and its Supplemental Agreement | Management | For | For |
| 4 | Elect Miao Jianhua as a Supervisor | Management | For | For |
| 5 | Amend Articles Re: Description of the Scope of Business | Management | For | For |
| |
|---|
CHINA TELECOM CORPORATION LTD
MEETING DATE: MAY 25, 2010 |
TICKER: 728 SECURITY ID: 169426103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Profit Distribution Proposal and Final Dividend for the Year Ended December 31, 2009 | Management | For | For |
| 3 | Reappoint KPMG and KPMG Huazhen as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Issuance of Debentures | Management | For | For |
| 4b | Authorize Board to Determine Specific Terms, Conditions and Other Matters of the Debentures | Management | For | For |
| 5a | Approve Issuance of Bonds in One or More Tranches Not Exceeding RMB 30 Billion | Management | For | For |
| 5b | Authorize Board to Determine Specific Terms, Conditions and Other Matters of the Company Bonds | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Board to Increase the Registered Capital of the Company and Amend the Articles of Association to Reflect Such Increase | Management | For | For |
| |
|---|
CHINA UNICOM (HONG KONG) LTD
MEETING DATE: MAY 12, 2010 |
TICKER: 762 SECURITY ID: 16945R104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a1 | Reelect Zuo Xunsheng as Director | Management | For | Against |
| 3a2 | Reelect Tong Jilu as Director | Management | For | Against |
| 3a3 | Reelect Cheung Wing Lam Linus as Director | Management | For | For |
| 3b | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE: JUN 8, 2010 |
TICKER: CMG SECURITY ID: 169656105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Albert S. Baldocchi | Management | For | For |
| 1.2 | Elect Director Neil W. Flanzraich | Management | For | For |
| 1.3 | Elect Director Darlene J. Friedman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CHROMA ATE INC.
MEETING DATE: MAY 26, 2010 |
TICKER: 2360 SECURITY ID: Y1604M102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of Dividends | Management | For | For |
| 4 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
| 5 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| |
|---|
CIENA CORPORATION
MEETING DATE: APR 14, 2010 |
TICKER: CIEN SECURITY ID: 171779309
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lawton W. Fitt | Management | For | For |
| 2 | Elect Director Patrick H. Nettles, Ph.D. | Management | For | For |
| 3 | Elect Director Michael J. Rowny | Management | For | For |
| 4 | Elect Director Patrick T. Gallagher | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 28, 2010 |
TICKER: CI SECURITY ID: 125509109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David M. Cordani | Management | For | For |
| 2 | Elect Director Isaiah Harris, Jr. | Management | For | For |
| 3 | Elect Director Jane E. Henney, M.D. | Management | For | For |
| 4 | Elect Director Donna F. Zarcone | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
CINCINNATI BELL INC.
MEETING DATE: MAY 4, 2010 |
TICKER: CBB SECURITY ID: 171871106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce L. Byrnes | Management | For | Withhold |
| 1.2 | Elect Director Phillip R. Cox | Management | For | Withhold |
| 1.3 | Elect Director Jakki L. Haussler | Management | For | For |
| 1.4 | Elect Director Mark Lazarus | Management | For | For |
| 1.5 | Elect Director Craig F. Maier | Management | For | Withhold |
| 1.6 | Elect Director Alex Shumate | Management | For | Withhold |
| 1.7 | Elect Director Lynn A. Wentworth | Management | For | For |
| 1.8 | Elect Director John M. Zrno | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: NOV 12, 2009 |
TICKER: CSCO SECURITY ID: 17275R102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carol A. Bartz | Management | For | For |
| 2 | Elect Director M. Michele Burns | Management | For | For |
| 3 | Elect Director Michael D. Capellas | Management | For | For |
| 4 | Elect Director Larry R. Carter | Management | For | For |
| 5 | Elect Director John T. Chambers | Management | For | For |
| 6 | Elect Director Brian L. Halla | Management | For | For |
| 7 | Elect Director John L. Hennessy | Management | For | For |
| 8 | Elect Director Richard M. Kovacevich | Management | For | For |
| 9 | Elect Director Roderick C. McGeary | Management | For | For |
| 10 | Elect Director Michael K. Powell | Management | For | For |
| 11 | Elect Director Arun Sarin | Management | For | For |
| 12 | Elect Director Steven M. West | Management | For | For |
| 13 | Elect Director Jerry Yang | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 19 | Report on Internet Fragmentation | Shareholder | Against | Abstain |
| |
|---|
CITI TRENDS, INC.
MEETING DATE: MAY 26, 2010 |
TICKER: CTRN SECURITY ID: 17306X102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Carney | Management | For | For |
| 1.2 | Elect Director John S. Lupo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 20, 2010 |
TICKER: C SECURITY ID: 172967101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Alain J.P. Belda | Management | For | For |
| 2 | Elect Director Timothy C. Collins | Management | For | For |
| 3 | Elect Director Jerry A. Grundhofer | Management | For | For |
| 4 | Elect Director Robert L. Joss | Management | For | For |
| 5 | Elect Director Andrew N. Liveris | Management | For | For |
| 6 | Elect Director Michael E. O'Neill | Management | For | For |
| 7 | Elect Director Vikram S. Pandit | Management | For | For |
| 8 | Elect Director Richard D. Parsons | Management | For | For |
| 9 | Elect Director Lawrence R. Ricciardi | Management | For | For |
| 10 | Elect Director Judith Rodin | Management | For | For |
| 11 | Elect Director Robert L. Ryan | Management | For | For |
| 12 | Elect Director Anthony M. Santomero | Management | For | For |
| 13 | Elect Director Diana L. Taylor | Management | For | For |
| 14 | Elect Director William S. Thompson, Jr. | Management | For | For |
| 15 | Elect Director Ernesto Zedillo | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Amend Omnibus Stock Plan | Management | For | Against |
| 18 | Amend Omnibus Stock Plan | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 20 | Amend NOL Rights Plan (NOL Pill) | Management | For | For |
| 21 | Approve Reverse Stock Split | Management | For | For |
| 22 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 23 | Report on Political Contributions | Shareholder | Against | Abstain |
| 24 | Report on Collateral in Derivatives Trading | Shareholder | Against | For |
| 25 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 26 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 27 | Reimburse Expenses Incurred by Stockholder in Contested Election of Directors | Shareholder | Against | Against |
| |
|---|
CITIZENS REPUBLIC BANCORP, INC.
MEETING DATE: MAY 4, 2010 |
TICKER: CRBC SECURITY ID: 174420109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director George J. Butvilas | Management | For | For |
| 2 | Elect Director Robert S. Cubbin | Management | For | For |
| 3 | Elect Director Richard J. Dolinski | Management | For | For |
| 4 | Elect Director Dennis J. Ibold | Management | For | For |
| 5 | Elect Director Benjamin W. Laird | Management | For | For |
| 6 | Elect Director Cathleen H. Nash | Management | For | For |
| 7 | Elect Director Kendall B. Williams | Management | For | For |
| 8 | Elect Director James L. Wolohan | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
CITRIX SYSTEMS, INC.
MEETING DATE: MAY 26, 2010 |
TICKER: CTXS SECURITY ID: 177376100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mark B. Templeton | Management | For | For |
| 2 | Elect Director Stephen M. Dow | Management | For | For |
| 3 | Elect Director Godfrey R. Sullivan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
CLEARWIRE CORPORATION
MEETING DATE: JUN 15, 2010 |
TICKER: CLWR SECURITY ID: 18538Q105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig O. McCaw | Management | For | Withhold |
| 1.2 | Elect Director Jose A. Collazo | Management | For | For |
| 1.3 | Elect Director Keith O. Cowan | Management | For | For |
| 1.4 | Elect Director Peter L.S. Currie | Management | For | Withhold |
| 1.5 | Elect Director Steven L. Elfman | Management | For | For |
| 1.6 | Elect Director Dennis S. Hersch | Management | For | For |
| 1.7 | Elect Director Daniel R. Hesse | Management | For | Withhold |
| 1.8 | Elect Director Frank Ianna | Management | For | For |
| 1.9 | Elect Director Brian P. McAndrews | Management | For | Withhold |
| 1.10 | Elect Director William T. Morrow | Management | For | For |
| 1.11 | Elect Director Theodore H. Schell | Management | For | For |
| 1.12 | Elect Director Arvind Sodhani | Management | For | For |
| 1.13 | Elect Director John W. Stanton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CLOUD PEAK ENERGY INC.
MEETING DATE: JUN 8, 2010 |
TICKER: CLD SECURITY ID: 18911Q102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Keith Bailey | Management | For | For |
| 2 | Elect Director William Owens | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CMS ENERGY CORPORATION
MEETING DATE: MAY 21, 2010 |
TICKER: CMS SECURITY ID: 125896100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Merribel S. Ayres | Management | For | For |
| 1.2 | Elect Director Jon E. Barfield | Management | For | For |
| 1.3 | Elect Director Stephen E. Ewing | Management | For | For |
| 1.4 | Elect Director Richard M. Gabrys | Management | For | For |
| 1.5 | Elect Director David W. Joos | Management | For | For |
| 1.6 | Elect Director Philip R. Lochner, Jr | Management | For | For |
| 1.7 | Elect Director Michael T. Monahan | Management | For | For |
| 1.8 | Elect Director John G. Russell | Management | For | For |
| 1.9 | Elect Director Kenneth L. Way | Management | For | For |
| 1.10 | Elect Director John B. Yasinsky | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 4 | Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts | Shareholder | Against | Abstain |
| |
|---|
CNA FINANCIAL CORPORATION
MEETING DATE: APR 28, 2010 |
TICKER: CNA SECURITY ID: 126117100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul J. Liska | Management | For | For |
| 1.2 | Elect Director Jose O. Montemayor | Management | For | For |
| 1.3 | Elect Director Thomas F. Motamed | Management | For | For |
| 1.4 | Elect Director Don M. Randel | Management | For | For |
| 1.5 | Elect Director Joseph Rosenberg | Management | For | For |
| 1.6 | Elect Director Andrew H. Tisch | Management | For | For |
| 1.7 | Elect Director James S. Tisch | Management | For | For |
| 1.8 | Elect Director Marvin Zonis | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
COBIZ FINANCIAL, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: COBZ SECURITY ID: 190897108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven Bangert | Management | For | For |
| 1.2 | Elect Director Michael B. Burgamy | Management | For | For |
| 1.3 | Elect Director Morgan Gust | Management | For | For |
| 1.4 | Elect Director Evan Makovsky | Management | For | For |
| 1.5 | Elect Director Douglas L. Polson | Management | For | For |
| 1.6 | Elect Director Mary K. Rhinehart | Management | For | For |
| 1.7 | Elect Director Noel N. Rothman | Management | For | For |
| 1.8 | Elect Director Timothy J. Travis | Management | For | For |
| 1.9 | Elect Director Mary Beth Vitale | Management | For | For |
| 1.10 | Elect Director Mary M. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
COCA COLA ICECEK SANAYI A.S.
MEETING DATE: APR 28, 2010 |
TICKER: CCOLA.E SECURITY ID: M253EL109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council | Management | For | Did Not Vote |
| 2 | Authorize Presiding Council to Sign Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Receive Statutory Reports | Management | None | Did Not Vote |
| 4 | Accept Financial Statements | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7 | Appoint Internal Statutory Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income | Management | For | Did Not Vote |
| 9 | Receive Information on Charitable Donations | Management | None | Did Not Vote |
| 10 | Approve Director Remuneration | Management | For | Did Not Vote |
| 11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | Did Not Vote |
| 12 | Ratify External Auditors | Management | For | Did Not Vote |
| 13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | Did Not Vote |
| 14 | Amend Company Articles | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
COCA-COLA BOTTLING CO. CONSOLIDATED
MEETING DATE: MAY 11, 2010 |
TICKER: COKE SECURITY ID: 191098102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Frank Harrison, III | Management | For | For |
| 1.2 | Elect Director H.W. McKay Belk | Management | For | For |
| 1.3 | Elect Alexander B. Cummings, Jr. | Management | For | For |
| 1.4 | Elect Director Sharon A. Decker | Management | For | For |
| 1.5 | Elect Director William B. Elmore | Management | For | For |
| 1.6 | Elect Director Deborah H. Everhart | Management | For | For |
| 1.7 | Elect Director Henry W. Flint | Management | For | For |
| 1.8 | Elect Director Ned R. McWherter | Management | For | For |
| 1.9 | Elect Director James H. Morgan | Management | For | For |
| 1.10 | Elect Director John W. Murrey, III | Management | For | For |
| 1.11 | Elect Director Dennis A. Wicker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
COCA-COLA COMPANY, THE
MEETING DATE: APR 21, 2010 |
TICKER: KO SECURITY ID: 191216100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Herbert A. Allen | Management | For | For |
| 2 | Elect Director Ronald W. Allen | Management | For | For |
| 3 | Elect Director Cathleen P. Black | Management | For | For |
| 4 | Elect Director Barry Diller | Management | For | For |
| 5 | Elect Director Alexis M. Herman | Management | For | For |
| 6 | Elect Director Muhtar Kent | Management | For | For |
| 7 | Elect Director Donald R. Keough | Management | For | For |
| 8 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 9 | Elect Director Donald F. McHenry | Management | For | For |
| 10 | Elect Director Sam Nunn | Management | For | For |
| 11 | Elect Director James D. Robinson III | Management | For | For |
| 12 | Elect Director Peter V. Ueberroth | Management | For | For |
| 13 | Elect Director Jacob Wallenberg | Management | For | For |
| 14 | Elect Director James B. Williams | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 17 | Require Independent Board Chairman | Shareholder | Against | Against |
| 18 | Performance-Based Equity Awards | Shareholder | Against | Against |
| 19 | Publish Report on Chemical Bisphenol A (BPA) | Shareholder | Against | Abstain |
| |
|---|
COCA-COLA ENTERPRISES INC.
MEETING DATE: APR 23, 2010 |
TICKER: CCE SECURITY ID: 191219104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director L. Phillip Humann | Management | For | For |
| 1.2 | Elect Director Suzanne B. Labarge | Management | For | For |
| 1.3 | Elect Director Veronique Morali | Management | For | For |
| 1.4 | Elect Director Phoebe A. Wood | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
COCA-COLA FEMSA S.A.B. DE C.V.
MEETING DATE: APR 14, 2010 |
TICKER: KOFL SECURITY ID: 191241108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Report Of The Chief Executive Officer Of Coca-cola Femsa, S.a.b.de C.v., Opinion Of The Board Of Directors Regarding The Content of The Report Of Chief Executive Officer And Reports Of the Board. | Management | For | For |
| 2 | Report With Respect To The Compliance Of Tax Obligations. | Management | For | For |
| 3 | Application Of The Results For The 2009 Fiscal Year, Including the Payment Of A Cash Dividend. | Management | For | For |
| 4 | Proposal To Determine The Maximum Amount Of Resources To Be used For The Share Repurchase Program. | Management | For | For |
| 5 | Election Of Members And Secretaries Of The Board; Qualification of Their Independence, In Accordance With Securities Market Law. | Management | For | Abstain |
| 6 | Election Of Members Of The Following Committees: (i) Finance And planning, (ii) Audit, And (iii) Corporate Practices. | Management | For | Abstain |
| 7 | Appointment Of Delegates For The Formalization Of The Meeting Resolution. | Management | For | For |
| 8 | Reading And, If Applicable, Approval Of The Minute. | Management | For | For |
| 9 | Proposal To Amend Articles 23 And 29 Of The By-laws Of The company. | Management | For | Abstain |
| 10 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 11 | Reading And, If Applicable, Approval Of The Minute. | Management | For | For |
| |
|---|
COGENT COMMUNICATIONS GROUP, INC.
MEETING DATE: APR 15, 2010 |
TICKER: CCOI SECURITY ID: 19239V302
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dave Schaeffer | Management | For | For |
| 1.2 | Elect Director Steven D. Brooks | Management | For | For |
| 1.3 | Elect Director Erel N. Margalit | Management | For | For |
| 1.4 | Elect Director Timothy Weingarten | Management | For | For |
| 1.5 | Elect Director Richard T. Liebhaber | Management | For | For |
| 1.6 | Elect Director D. Blake Bath | Management | For | For |
| 1.7 | Elect Director Marc Montagner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 1, 2010 |
TICKER: CTSH SECURITY ID: 192446102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John E. Klein | Management | For | For |
| 2 | Elect Director Lakshmi Narayanan | Management | For | For |
| 3 | Elect Director Maureen Breakiron-Evans | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
COINSTAR, INC.
MEETING DATE: JUN 1, 2010 |
TICKER: CSTR SECURITY ID: 19259P300
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Arik A. Ahitov | Management | For | For |
| 2 | Elect Director Ronald B. Woodard | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 7, 2010 |
TICKER: CL SECURITY ID: 194162103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John T. Cahill | Management | For | For |
| 2 | Elect Director Ian Cook | Management | For | For |
| 3 | Elect Director Helene D. Gayle | Management | For | For |
| 4 | Elect Director Ellen M. Hancock | Management | For | For |
| 5 | Elect Director Joseph Jimenez | Management | For | For |
| 6 | Elect Director David W. Johnson | Management | For | For |
| 7 | Elect Director Richard J. Kogan | Management | For | For |
| 8 | Elect Director Delano E. Lewis | Management | For | For |
| 9 | Elect Director J. Pedro Reinhard | Management | For | For |
| 10 | Elect Director Stephen I. Sadove | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 14 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
COMCAST CORPORATION
MEETING DATE: MAY 20, 2010 |
TICKER: CMCSA SECURITY ID: 20030N101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director S. Decker Anstrom | Management | For | For |
| 1.2 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.3 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.4 | Elect Director Edward D. Breen | Management | For | For |
| 1.5 | Elect Director Julian A. Brodsky | Management | For | For |
| 1.6 | Elect Director Joseph J. Collins | Management | For | For |
| 1.7 | Elect Director J. Michael Cook | Management | For | For |
| 1.8 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.9 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.10 | Elect Director Brian L. Roberts | Management | For | For |
| 1.11 | Elect Director Ralph J. Roberts | Management | For | For |
| 1.12 | Elect Director Judith Rodin | Management | For | For |
| 1.13 | Elect Director Michael I. Sovern | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
COMERICA INCORPORATED
MEETING DATE: APR 27, 2010 |
TICKER: CMA SECURITY ID: 200340107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 2 | Elect Director James F. Cordes | Management | For | For |
| 3 | Elect Director Jacqueline P. Kane | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
| 9 | Claw-back of Payments under Restatements | Shareholder | Against | For |
| 10 | Pay For Superior Performance | Shareholder | Against | Against |
| |
|---|
COMMERCIAL METALS CO.
MEETING DATE: JAN 28, 2010 |
TICKER: CMC SECURITY ID: 201723103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rhys J. Best | Management | For | For |
| 1.2 | Elect Director Richard B. Kelson | Management | For | For |
| 1.3 | Elect Director Murray R. McClean | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
COMMSCOPE, INC.
MEETING DATE: MAY 7, 2010 |
TICKER: CTV SECURITY ID: 203372107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Boyd L. George | Management | For | For |
| 1.2 | Elect Director George N. Hutton | Management | For | For |
| 1.3 | Elect Director Katsuhiko (Kat) Okubo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
MEETING DATE: APR 28, 2010 |
TICKER: AMBV3 SECURITY ID: 20441W203
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | None | None |
| 2 | Approve Allocation of Income and Dividends | Management | None | None |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | None | None |
| 4 | Elect Fiscal Council Members and Fix Their Remuneration | Management | For | For |
| |
|---|
COMPLETE PRODUCTION SERVICES, INC.
MEETING DATE: MAY 21, 2010 |
TICKER: CPX SECURITY ID: 20453E109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold G. Hamm | Management | For | For |
| 1.2 | Elect Director W. Matt Ralls | Management | For | For |
| 1.3 | Elect Director James D. Woods | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
COMPUTER PROGRAMS AND SYSTEMS, INC.
MEETING DATE: MAY 6, 2010 |
TICKER: CPSI SECURITY ID: 205306103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Boyd Douglas | Management | For | For |
| 1.2 | Elect Director Charles P. Huffman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
COMSTOCK RESOURCES, INC.
MEETING DATE: MAY 18, 2010 |
TICKER: CRK SECURITY ID: 205768203
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cecil E. Martin | Management | For | For |
| 1.2 | Elect Director Nancy E. Underwood | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
CON-WAY INC.
MEETING DATE: MAY 18, 2010 |
TICKER: CNW SECURITY ID: 205944101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John J. Anton | Management | For | For |
| 1.2 | Elect Director William R. Corbin | Management | For | For |
| 1.3 | Elect Director Robert Jaunich, II | Management | For | For |
| 1.4 | Elect Director W. Keith Kennedy, Jr. | Management | For | For |
| 1.5 | Elect Director John C. Pope | Management | For | For |
| 1.6 | Elect Director Douglas W. Stotlar | Management | For | For |
| 1.7 | Elect Director Peter W. Stott | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CONCEPTUS, INC.
MEETING DATE: JUN 14, 2010 |
TICKER: CPTS SECURITY ID: 206016107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Sieczkarek | Management | For | For |
| 1.2 | Elect Director John L. Bishop | Management | For | For |
| 1.3 | Elect Director Thomas F. Bonadio | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
CONCUR TECHNOLOGIES, INC.
MEETING DATE: MAR 10, 2010 |
TICKER: CNQR SECURITY ID: 206708109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William W. Canfield | Management | For | For |
| 1.2 | Elect Director Gordan Eubanks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CONSOL ENERGY INC.
MEETING DATE: MAY 4, 2010 |
TICKER: CNX SECURITY ID: 20854P109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Whitmire | Management | For | For |
| 1.2 | Elect Director J. Brett Harvey | Management | For | For |
| 1.3 | Elect Director James E. Altmeyer, Sr. | Management | For | For |
| 1.4 | Elect Director Philip W. Baxter | Management | For | For |
| 1.5 | Elect Director William E. Davis | Management | For | For |
| 1.6 | Elect Director Raj K. Gupta | Management | For | For |
| 1.7 | Elect Director Patricia A. Hammick | Management | For | For |
| 1.8 | Elect Director David C. Hardesty, Jr. | Management | For | For |
| 1.9 | Elect Director John T. Mills | Management | For | For |
| 1.10 | Elect Director William P. Powell | Management | For | For |
| 1.11 | Elect Director Joseph T. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CONSTANT CONTACT, INC.
MEETING DATE: JUN 1, 2010 |
TICKER: CTCT SECURITY ID: 210313102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert P. Badavas | Management | For | For |
| 1.2 | Elect Director Gail F. Goodman | Management | For | For |
| 1.3 | Elect Director William S. Kaiser | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: MAY 28, 2010 |
TICKER: CEG SECURITY ID: 210371100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Yves C. de Balmann | Management | For | For |
| 2 | Elect Director Ann C. Berzin | Management | For | For |
| 3 | Elect Director James T. Brady | Management | For | For |
| 4 | Elect Director Daniel Camus | Management | For | For |
| 5 | Elect Director James R. Curtiss | Management | For | For |
| 6 | Elect Director Freeman A. Hrabowski, III | Management | For | For |
| 7 | Elect Director Nancy Lampton | Management | For | For |
| 8 | Elect Director Robert J. Lawless | Management | For | For |
| 9 | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 10 | Elect Director John L. Skolds | Management | For | For |
| 11 | Elect Director Michael D. Sullivan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | Against |
| 14 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
COOPER COMPANIES, INC., THE
MEETING DATE: MAR 17, 2010 |
TICKER: COO SECURITY ID: 216648402
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Thomas Bender | Management | For | For |
| 1.2 | Elect Director Michael H. Kalkstein | Management | For | For |
| 1.3 | Elect Director Jody S. Lindell | Management | For | For |
| 1.4 | Elect Director Donald Press | Management | For | For |
| 1.5 | Elect Director Steven Rosenberg | Management | For | For |
| 1.6 | Elect Director Allan E. Rubenstein, M.D. | Management | For | For |
| 1.7 | Elect Director Robert S. Weiss | Management | For | For |
| 1.8 | Elect Director Stanley Zinberg, M.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
COOPER INDUSTRIES PLC
MEETING DATE: APR 27, 2010 |
TICKER: CBE SECURITY ID: G24140108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Stephen G. Butler as Director | Management | For | For |
| 1b | Reelect Dan F. Smith as Director | Management | For | For |
| 1c | Reelect Gerald B. Smith as Director | Management | For | For |
| 1d | Reelect Mark S. Thompson as Director | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Ernst & Young as Auditors and Authorize the Audit Committee to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Share Repurchase of any Subsidiary of the Company | Management | For | For |
| 5 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CORE LABORATORIES NV
MEETING DATE: JUN 10, 2010 |
TICKER: CLB SECURITY ID: N22717107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Three Class II Supervisory Board Members (Bundled) | Management | For | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 4a | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 4b | Authorize Repurchase of Additional 15.6 Percent of Issued Share Capital for Seniot Exchangeable Notes and Lehman OTC Warrants | Management | For | Did Not Vote |
| 5 | Grant Board Authority to Issue Ordinary and Preference Shares Up To 20 Percent of Issued Capital | Management | For | Did Not Vote |
| 6 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5 | Management | For | Did Not Vote |
| 7a | Decrease Par Value of Common Stock and Amend Articles Accordingly | Management | For | Did Not Vote |
| 7b | Amend Articles - Board Related | Management | For | Did Not Vote |
| 8 | Approve 2:1 Stock Split | Management | For | Did Not Vote |
| 9 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 10 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| |
|---|
CORETRONIC CORP(FRMLY OPTOMA CORP)
MEETING DATE: JUN 15, 2010 |
TICKER: 5371 SECURITY ID: Y1756P119
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Increase of Cash Capital and Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Amend Election Rules of Directors and Supervisors | Management | For | For |
| 6 | Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee | Management | For | For |
| 7.1 | Elect Wade Chang with ID Number 5 as Director | Management | For | Against |
| 7.2 | Elect Frank Juang with ID Number 168 as Director | Management | For | Against |
| 7.3 | Elect Representative of Hsun Chieh Investment Co., Ltd. with ID Number 29798/70761592 as Director | Management | For | Against |
| 7.4 | Elect Robert Hung with ID Number C100504640 as Director | Management | For | Against |
| 7.5 | Elect Ted T.C.Tu with ID Number A110391091 as Independent Director | Management | For | For |
| 7.6 | Elect Yen-Chun Wang with ID Number F100264199 as Independent Director | Management | For | For |
| 7.7 | Elect Han-Ping D. Shieh with ID Number B100613081 as Independent Director | Management | For | For |
| 8 | Approve Release of Restrictions of Competitive Activities of New Elected Directors | Management | For | For |
| 9 | Transact Other Business | Management | None | None |
| |
|---|
CORN PRODUCTS INTERNATIONAL, INC.
MEETING DATE: MAY 19, 2010 |
TICKER: CPO SECURITY ID: 219023108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ilene S. Gordon | Management | For | Withhold |
| 1.2 | Elect Director Karen L. Hendricks | Management | For | Withhold |
| 1.3 | Elect Director Barbara A. Klein | Management | For | Withhold |
| 1.4 | Elect Director Dwayne A. Wilson | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
CORNING INCORPORATED
MEETING DATE: APR 29, 2010 |
TICKER: GLW SECURITY ID: 219350105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Cummings, Jr. | Management | For | For |
| 1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.3 | Elect Director William D. Smithburg | Management | For | For |
| 1.4 | Elect Director Hansel E. Tookes, II | Management | For | For |
| 1.5 | Elect Director Wendell P. Weeks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
COSAN LTD.
MEETING DATE: DEC 14, 2009 |
TICKER: CZZ SECURITY ID: G25343107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Marcus Vinicios Pratini de Moraes as Director | Management | For | For |
| 1.2 | Reelect Burkhard Otto Cordes as Director | Management | For | For |
| 1.3 | Reelect Marcos Marinho Lutz as Director | Management | For | For |
| 1.4 | Reelect Marcelo de Souza Scarcela Portela as Director | Management | For | For |
| 2 | Reappoint Ernst & Young Auditores Independents S.S. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 28, 2010 |
TICKER: COST SECURITY ID: 22160K105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director B.S. Carson, Sr., M.D. | Management | For | For |
| 1.2 | Elect Director William H. Gates | Management | For | For |
| 1.3 | Elect Director Hamilton E. James | Management | For | For |
| 1.4 | Elect Director Jill S. Ruckelshaus | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
COTT CORPORATION
MEETING DATE: MAY 4, 2010 |
TICKER: BCB SECURITY ID: 22163N106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Benadiba | Management | For | For |
| 1.2 | Elect Director George A. Burnett | Management | For | For |
| 1.3 | Elect Director Jerry Fowden | Management | For | For |
| 1.4 | Elect Director David T. Gibbons | Management | For | For |
| 1.5 | Elect Director Stephen H. Halperin | Management | For | For |
| 1.6 | Elect Director Betty Jane Hess | Management | For | For |
| 1.7 | Elect Director Gregory Monahan | Management | For | For |
| 1.8 | Elect Director Mario Pilozzi | Management | For | For |
| 1.9 | Elect Director Andrew Prozes | Management | For | For |
| 1.10 | Elect Director Eric Rosenfeld | Management | For | For |
| 1.11 | Elect Director Graham Savage | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Equity Incentive Plan | Management | For | Against |
| |
|---|
COVANCE INC.
MEETING DATE: MAY 6, 2010 |
TICKER: CVD SECURITY ID: 222816100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph L. Herring | Management | For | For |
| 1.2 | Elect Director John McCartney | Management | For | For |
| 1.3 | Elect Director Bradley T. Sheares , Ph.D | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
COVIDIEN PLC
MEETING DATE: MAR 16, 2010 |
TICKER: COV SECURITY ID: G2554F105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Craig Arnold as Director | Management | For | For |
| 2b | Elect Robert H. Brust as Director | Management | For | For |
| 2c | Elect John M. Connors, Jr. as Director | Management | For | For |
| 2d | Elect Christopher J. Coughlin as Director | Management | For | For |
| 2e | Elect Timothy M. Donahue as Director | Management | For | For |
| 2f | Elect Kathy J. Herbert as Director | Management | For | For |
| 2g | Elect Randall J. Hogan, III as Director | Management | For | For |
| 2h | Elect Richard J. Meelia as Director | Management | For | For |
| 2i | Elect Dennis H. Reilley as Director | Management | For | For |
| 2j | Elect Tadataka Yamada as Director | Management | For | For |
| 2k | Elect Joseph A. Zaccagnino as Director | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Authorize Reissuance of Treasury Shares | Management | For | For |
| |
|---|
CROWN CASTLE INTERNATIONAL CORP.
MEETING DATE: MAY 18, 2010 |
TICKER: CCI SECURITY ID: 228227104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward C. Hutcheson, Jr | Management | For | For |
| 1.2 | Elect Director J. Landis Martin | Management | For | For |
| 1.3 | Elect Director W. Benjamin Moreland | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CROWN HOLDINGS, INC.
MEETING DATE: APR 28, 2010 |
TICKER: CCK SECURITY ID: 228368106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jenne K. Britell | Management | For | For |
| 1.2 | Elect Director John W. Conway | Management | For | For |
| 1.3 | Elect Director Arnold W. Donald | Management | For | For |
| 1.4 | Elect Director William G. Little | Management | For | For |
| 1.5 | Elect Director Hans J. Loliger | Management | For | For |
| 1.6 | Elect Director Thomas A. Ralph | Management | For | For |
| 1.7 | Elect Director Hugues Du Rouret | Management | For | For |
| 1.8 | Elect Director Alan W. Rutherford | Management | For | For |
| 1.9 | Elect Director Jim L. Turner | Management | For | For |
| 1.10 | Elect Director William S. Urkiel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CSR PLC
MEETING DATE: MAY 19, 2010 |
TICKER: CSR SECURITY ID: G1790J103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Ron Mackintosh as Director | Management | For | Against |
| 4 | Re-elect Sergio Giacoletto-Roggio as Director | Management | For | Against |
| 5 | Elect Kanwar Chadha as Director | Management | For | Against |
| 6 | Elect Diosdado Banatao as Director | Management | For | For |
| 7 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Determine Remuneration of Auditors | Management | For | For |
| 9 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Market Purchase | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CSX CORPORATION
MEETING DATE: MAY 5, 2010 |
TICKER: CSX SECURITY ID: 126408103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. M. Alvarado | Management | For | For |
| 1.2 | Elect Director A. Behring | Management | For | For |
| 1.3 | Elect Director Sen. J. B. Breaux | Management | For | For |
| 1.4 | Elect Director S. T. Halverson | Management | For | For |
| 1.5 | Elect Director E. J. Kelly, III | Management | For | For |
| 1.6 | Elect Director G. H. Lamphere | Management | For | For |
| 1.7 | Elect Director J. D. McPherson | Management | For | For |
| 1.8 | Elect Director T. T. O'Toole | Management | For | For |
| 1.9 | Elect Director D. M. Ratcliffe | Management | For | For |
| 1.10 | Elect Director D. J. Shepard | Management | For | For |
| 1.11 | Elect Director M. J. Ward | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CUMMINS INC.
MEETING DATE: MAY 11, 2010 |
TICKER: CMI SECURITY ID: 231021106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert J. Bernhard | Management | For | For |
| 2 | Elect Director Franklin R. Chang-Diaz | Management | For | For |
| 3 | Elect Director Robert K. Herdman | Management | For | For |
| 4 | Elect Director Alexis M. Herman | Management | For | For |
| 5 | Elect Director N. Thomas Linebarger | Management | For | For |
| 6 | Elect Director William I. Miller | Management | For | For |
| 7 | Elect Director Georgia R. Nelson | Management | For | For |
| 8 | Elect Director Theodore M. Solso | Management | For | For |
| 9 | Elect Director Carl Ware | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
CVR ENERGY, INC.
MEETING DATE: MAY 19, 2010 |
TICKER: CVI SECURITY ID: 12662P108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John J. Lipinski | Management | For | For |
| 1.2 | Elect Director C. Scott Hobbs | Management | For | For |
| 1.3 | Elect Director Scott L. Lebovitz | Management | For | For |
| 1.4 | Elect Director George E. Matelich | Management | For | For |
| 1.5 | Elect Director Steve A. Nordaker | Management | For | For |
| 1.6 | Elect Director Stanley de J. Osborne | Management | For | For |
| 1.7 | Elect Director John K. Rowan | Management | For | For |
| 1.8 | Elect Director Joseph E. Sparano | Management | For | For |
| 1.9 | Elect Director Mark E. Tomkins | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CVS CAREMARK CORPORATION
MEETING DATE: MAY 12, 2010 |
TICKER: CVS SECURITY ID: 126650100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Edwin M. Banks | Management | For | For |
| 2 | Elect Director C. David Brown II | Management | For | For |
| 3 | Elect Director David W. Dorman | Management | For | For |
| 4 | Elect Director Kristen Gibney Williams | Management | For | For |
| 5 | Elect Director Marian L. Heard | Management | For | For |
| 6 | Elect Director William H. Joyce | Management | For | For |
| 7 | Elect Director Jean-Pierre Millon | Management | For | For |
| 8 | Elect Director Terrence Murray | Management | For | For |
| 9 | Elect Director C.A. Lance Piccolo | Management | For | For |
| 10 | Elect Director Sheli Z. Rosenberg | Management | For | For |
| 11 | Elect Director Thomas M. Ryan | Management | For | For |
| 12 | Elect Director Richard J. Swift | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | For |
| 15 | Provide Right to Call Special Meeting | Management | For | For |
| 16 | Report on Political Contributions | Shareholder | Against | Abstain |
| 17 | Adopt Global Warming Principles | Shareholder | Against | Abstain |
| |
|---|
CYMER, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: CYMI SECURITY ID: 232572107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles J. Abbe | Management | For | For |
| 1.2 | Elect Director Robert P. Akins | Management | For | For |
| 1.3 | Elect Director Edward H. Braun | Management | For | For |
| 1.4 | Elect Director Michael R. Gaulke | Management | For | For |
| 1.5 | Elect Director William G. Oldham | Management | For | For |
| 1.6 | Elect Director Eric M. Ruttenberg | Management | For | For |
| 1.7 | Elect Director Peter J. Simone | Management | For | For |
| 1.8 | Elect Director Young K. Sohn | Management | For | For |
| 1.9 | Elect Director Jon D. Tompkins | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CYPRESS SEMICONDUCTOR CORPORATION
MEETING DATE: MAY 14, 2010 |
TICKER: CY SECURITY ID: 232806109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director T.J. Rodgers | Management | For | For |
| 1.2 | Elect Director W. Steve Albrecht | Management | For | For |
| 1.3 | Elect Director Eric A. Benhamou | Management | For | For |
| 1.4 | Elect Director Lloyd Carney | Management | For | For |
| 1.5 | Elect Director James R. Long | Management | For | For |
| 1.6 | Elect Director J. Daniel Mccranie | Management | For | For |
| 1.7 | Elect Director Evert Van De Ven | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
D.R. HORTON, INC.
MEETING DATE: JAN 28, 2010 |
TICKER: DHI SECURITY ID: 23331A109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald R. Horton | Management | For | For |
| 1.2 | Elect Director Bradley S. Anderson | Management | For | For |
| 1.3 | Elect Director Michael R. Buchanan | Management | For | For |
| 1.4 | Elect Director Michael W. Hewatt | Management | For | For |
| 1.5 | Elect Director Bob G. Scott | Management | For | For |
| 1.6 | Elect Director Donald J. Tomnitz | Management | For | For |
| 1.7 | Elect Director Bill W. Wheat | Management | For | For |
| 2 | Approve Shareholder Rights Plan (Poison Pill) | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 11, 2010 |
TICKER: DHR SECURITY ID: 235851102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven M. Rales | Management | For | For |
| 2 | Elect Director John T. Schwieters | Management | For | For |
| 3 | Elect Director Alan G. Spoon | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
DANONE
MEETING DATE: APR 22, 2010 |
TICKER: BN SECURITY ID: F12033134
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 4 | Reelect Franck Riboud as Director | Management | For | For |
| 5 | Reelect Emmanuel Faber as Director | Management | For | For |
| 6 | Reelect PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 7 | Ratify Ernst & Young et Autres as Auditor | Management | For | For |
| 8 | Ratify Yves Nicolas as Alternate Auditor | Management | For | For |
| 9 | Ratify Auditex as Alternate Auditor | Management | For | For |
| 10 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 11 | Approve Transaction with Franck Riboud | Management | For | For |
| 12 | Approve Transaction with Emmanuel Faber | Management | For | For |
| 13 | Approve Transaction with Bernard Hours | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize up to 0.4 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 16 | Amend Stock Ownership Limitations | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DARDEN RESTAURANTS, INC.
MEETING DATE: SEP 25, 2009 |
TICKER: DRI SECURITY ID: 237194105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leonard L. Berry | Management | For | For |
| 1.2 | Elect Director Odie C. Donald | Management | For | For |
| 1.3 | Elect Director Christopher J. Fraleigh | Management | For | For |
| 1.4 | Elect Director David H. Hughes | Management | For | For |
| 1.5 | Elect Director Charles A Ledsinger, Jr | Management | For | For |
| 1.6 | Elect Director William M. Lewis, Jr. | Management | For | For |
| 1.7 | Elect Director Senator Connie Mack III | Management | For | For |
| 1.8 | Elect Director Andrew H. (Drew) Madsen | Management | For | For |
| 1.9 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.10 | Elect Director Michael D. Rose | Management | For | For |
| 1.11 | Elect Director Maria A. Sastre | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
DEAN FOODS COMPANY
MEETING DATE: MAY 19, 2010 |
TICKER: DF SECURITY ID: 242370104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tom C. Davis | Management | For | For |
| 1.2 | Elect Director Gregg L. Engles | Management | For | For |
| 1.3 | Elect Director Jim L. Turner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Anti Gross-up Policy | Shareholder | Against | Against |
| |
|---|
DEERE & CO.
MEETING DATE: FEB 24, 2010 |
TICKER: DE SECURITY ID: 244199105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Samuel R. Allen | Management | For | For |
| 2 | Elect Director Aulana L. Peters | Management | For | For |
| 3 | Elect Director David B. Speer | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Limit Executive Compensation | Shareholder | Against | Against |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 10 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
DELL INC.
MEETING DATE: JUL 17, 2009 |
TICKER: DELL SECURITY ID: 24702R101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Breyer | Management | For | For |
| 1.2 | Elect Director Donald J. Carty | Management | For | For |
| 1.3 | Elect Director Michael S. Dell | Management | For | For |
| 1.4 | Elect Director William H. Gray, III | Management | For | For |
| 1.5 | Elect Director Sallie L. Krawcheck | Management | For | For |
| 1.6 | Elect Director Judy C. Lewent | Management | For | For |
| 1.7 | Elect Director Thomas W. Luce, III | Management | For | For |
| 1.8 | Elect Director Klaus S. Luft | Management | For | For |
| 1.9 | Elect Director Alex J. Mandl | Management | For | For |
| 1.10 | Elect Director Sam Nunn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reimburse Proxy Contest Expenses | Shareholder | Against | Against |
| 4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
DENBURY RESOURCES INC.
MEETING DATE: MAR 9, 2010 |
TICKER: DNR SECURITY ID: 247916208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
DENBURY RESOURCES INC.
MEETING DATE: MAY 19, 2010 |
TICKER: DNR SECURITY ID: 247916208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gareth Roberts | Management | For | For |
| 1.2 | Elect Director Wieland F. Wettstein | Management | For | For |
| 1.3 | Elect Director Michael L. Beatty | Management | For | For |
| 1.4 | Elect Director Michael B. Decker | Management | For | For |
| 1.5 | Elect Director Ronald G. Greene | Management | For | For |
| 1.6 | Elect Director David I. Heather | Management | For | For |
| 1.7 | Elect Director Gregory L. McMichael | Management | For | For |
| 1.8 | Elect Director Randy Stein | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
DENDREON CORPORATION
MEETING DATE: JUN 2, 2010 |
TICKER: DNDN SECURITY ID: 24823Q107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerardo Canet | Management | For | For |
| 1.2 | Elect Director Bogdan Dziurzynski | Management | For | For |
| 1.3 | Elect Director Douglas G. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
DEUTSCHE BANK AG
MEETING DATE: MAY 27, 2010 |
TICKER: DBKG SECURITY ID: D18190898
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 9 | Approve Remuneration System for Management Board Members | Management | For | Against |
| 10 | Amend Articles Re: Participation in, Electronic Voting, and Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 12 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| 13 | Approve Affiliation Agreements with Subsidiaries DB Beteiligungs-Holding GmbH and DB Finanz-Holding GmbH | Management | For | For |
| |
|---|
DEUTSCHE TELEKOM AG
MEETING DATE: NOV 19, 2009 |
TICKER: DTE SECURITY ID: D2035M136
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off and Takeover Agreement Concluded on September 3, 2009 with T-Mobile Deutschland GmbH | Management | For | For |
| |
|---|
DEUTSCHE TELEKOM AG
MEETING DATE: MAY 3, 2010 |
TICKER: DTE SECURITY ID: D2035M136
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.78 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Postpone Discharge of Former Supervisory Board Member Klaus Zumwinkel for Fiscal 2008 | Management | For | For |
| 5 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers AG and Ernst & Young GmbH as Auditors for Fiscal 2010 | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Elect Wulf Bernotat to the Supervisory Board | Management | For | For |
| 10 | Elect Ulrich Middelmann to the Supervisory Board | Management | For | For |
| 11 | Approve Affiliation Agreement with Subsidiary Erste DFMG Deutsche Funkturm Vermoegens-GmbH | Management | For | For |
| 12 | Approve Affiliation Agreement with Subsidiary T-Mobile Global Holding Nr.2 GmbH | Management | For | For |
| 13 | Approve Issuance of Warrants/Bonds with 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 | Management | For | For |
| 14 | Approve Remuneration of Supervisory Board | Management | For | For |
| 15 | Amend Corporate Purpose | Management | For | For |
| 16 | Amend Articles Re: Convocation of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 17 | Amend Articles Re: Audio and Video Transmission of the General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 18 | Amend Articles Re: Electronic Participation in General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 19 | Amend Articles Re: Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| |
|---|
DIGITAL CHINA HOLDINGS LIMITED
MEETING DATE: NOV 24, 2009 |
TICKER: 861 SECURITY ID: G2759B107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Execution of the Equity Interest Transfer Agreement, DCITS Share Pledge Agreement, Beijing DCITACL Share Pledge Agreement, Beijing DCITACL Equity Interest Transfer and Pre-emptive Right Agreement | Management | For | For |
| |
|---|
DIGITALGLOBE, INC.
MEETING DATE: MAY 19, 2010 |
TICKER: DGI SECURITY ID: 25389M877
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul M. Albert, Jr. | Management | For | For |
| 1.2 | Elect Director Jill D. Smith | Management | For | For |
| 1.3 | Elect Director James M. Whitehurst | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
DIRECTV
MEETING DATE: NOV 19, 2009 |
TICKER: DTV SECURITY ID: 25459L106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Voting and Right of First Refusal | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
DIRECTV
MEETING DATE: JUN 3, 2010 |
TICKER: DTV SECURITY ID: 25490A101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Neil R. Austrian | Management | For | For |
| 1.2 | Elect Director Ralph F. Boyd, Jr. | Management | For | For |
| 1.3 | Elect Director Paul A. Gould | Management | For | For |
| 1.4 | Elect Director Charles R. Lee | Management | For | For |
| 1.5 | Elect Director Peter A. Lund | Management | For | For |
| 1.6 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.7 | Elect Director John C. Malone | Management | For | For |
| 1.8 | Elect Director Nancy S. Newcomb | Management | For | For |
| 1.9 | Elect Director Haim Saban | Management | For | For |
| 1.10 | Elect Director Michael D. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
DISH NETWORK CORPORATION
MEETING DATE: MAY 3, 2010 |
TICKER: DISH SECURITY ID: 25470M109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James Defranco | Management | For | For |
| 1.2 | Elect Director Cantey Ergen | Management | For | For |
| 1.3 | Elect Director Charles W. Ergen | Management | For | For |
| 1.4 | Elect Director Steven R. Goodbarn | Management | For | For |
| 1.5 | Elect Director Gary S. Howard | Management | For | For |
| 1.6 | Elect Director David K. Moskowitz | Management | For | For |
| 1.7 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.8 | Elect Director Carl E. Vogel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
DOLLAR TREE, INC.
MEETING DATE: JUN 17, 2010 |
TICKER: DLTR SECURITY ID: 256746108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Ray Compton | Management | For | For |
| 1.2 | Elect Director Conrad M. Hall | Management | For | For |
| 1.3 | Elect Director Lemuel E. Lewis | Management | For | For |
| 1.4 | Elect Director Bob Sasser | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| |
|---|
DOW CHEMICAL COMPANY, THE
MEETING DATE: MAY 13, 2010 |
TICKER: DOW SECURITY ID: 260543103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Arnold A. Allemang | Management | For | For |
| 2 | Elect Director Jacqueline K. Barton | Management | For | For |
| 3 | Elect Director James A. Bell | Management | For | For |
| 4 | Elect Director Jeff M. Fettig | Management | For | For |
| 5 | Elect Director Barbara H. Franklin | Management | For | For |
| 6 | Elect Director John B. Hess | Management | For | For |
| 7 | Elect Director Andrew N. Liveris | Management | For | For |
| 8 | Elect Director Paul Polman | Management | For | For |
| 9 | Elect Director Dennis H. Reilley | Management | For | For |
| 10 | Elect Director James M. Ringler | Management | For | For |
| 11 | Elect Director Ruth G. Shaw | Management | For | For |
| 12 | Elect Director Paul G. Stern | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Provide Right to Call Special Meeting | Management | For | For |
| 15 | Report on Environmental Remediation in Midland Area | Shareholder | Against | Abstain |
| 16 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: DPS SECURITY ID: 26138E109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John L. Adams | Management | For | Against |
| 2 | Elect Director Terence D. Martin | Management | For | Against |
| 3 | Elect Director Ronald G. Rogers | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
DREAMWORKS ANIMATION SKG, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: DWA SECURITY ID: 26153C103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey Katzenberg | Management | For | For |
| 1.2 | Elect Director Roger A. Enrico | Management | For | For |
| 1.3 | Elect Director Lewis Coleman | Management | For | For |
| 1.4 | Elect Director Harry Brittenham | Management | For | For |
| 1.5 | Elect Director Thomas Freston | Management | For | Withhold |
| 1.6 | Elect Director Judson C. Green | Management | For | For |
| 1.7 | Director Mellody Hobson | Management | For | Withhold |
| 1.8 | Elect Director Michael Montgomery | Management | For | For |
| 1.9 | Elect Director Nathan Myhrvold | Management | For | Withhold |
| 1.10 | Elect Director Richard Sherman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
DRESSER-RAND GROUP INC.
MEETING DATE: MAY 11, 2010 |
TICKER: DRC SECURITY ID: 261608103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William E. Macaulay | Management | For | For |
| 1.2 | Elect Director Vincent R. Volpe Jr. | Management | For | For |
| 1.3 | Elect Director Rita V. Foley | Management | For | For |
| 1.4 | Elect Director Louis A. Raspino | Management | For | For |
| 1.5 | Elect Director Philip R. Roth | Management | For | For |
| 1.6 | Elect Director Stephen A. Snider | Management | For | For |
| 1.7 | Elect Director Michael L. Underwood | Management | For | For |
| 1.8 | Elect Director Joseph C. Winkler III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
DTS, INC.
MEETING DATE: JUN 4, 2010 |
TICKER: DTSI SECURITY ID: 23335C101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director L. Gregory Ballard | Management | For | For |
| 1.2 | Elect Director Bradford D. Duea | Management | For | For |
| 1.3 | Elect Director Craig S. Andrews | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
E. I. DU PONT DE NEMOURS AND COMPANY
MEETING DATE: APR 28, 2010 |
TICKER: DD SECURITY ID: 263534109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Samuel W. Bodman | Management | For | For |
| 2 | Elect Director Richard H. Brown | Management | For | For |
| 3 | Elect Director Robert A. Brown | Management | For | For |
| 4 | Elect Director Bertrand P. Collomb | Management | For | For |
| 5 | Elect Director Curtis J. Crawford | Management | For | For |
| 6 | Elect Director Alexander M. Cutler | Management | For | For |
| 7 | Elect Director John T. Dillon | Management | For | For |
| 8 | Elect Director Eleuthere I. Du Pont | Management | For | For |
| 9 | Elect Director Marillyn A. Hewson | Management | For | For |
| 10 | Elect Director Lois D. Juliber | Management | For | For |
| 11 | Elect Director Ellen J. Kullman | Management | For | For |
| 12 | Elect Director William K. Reilly | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 15 | Amend Human Rights Policy to Address Seed Saving | Shareholder | Against | Abstain |
| |
|---|
EBAY INC.
MEETING DATE: APR 29, 2010 |
TICKER: EBAY SECURITY ID: 278642103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David M. Moffett | Management | For | For |
| 2 | Elect Director Richard T. Schlosberg, III | Management | For | For |
| 3 | Elect Director Thomas J. Tierney | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 13, 2010 |
TICKER: EW SECURITY ID: 28176E108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Director Robert A. Ingram | Management | For | For |
| 2 | Election Director William J. Link, Ph.d. | Management | For | For |
| 3 | Election Director Wesley W. Von Schack | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 6 | Approve/Amend Executive Incentive Bonus Plan | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
EFG INTERNATIONAL
MEETING DATE: APR 28, 2010 |
TICKER: EFGN SECURITY ID: H2078C108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Preferred Dividend for Holders of Class B Shares of EFG Finance (Guernsey) Ltd. | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 0.10 per Share | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5.1 | Reelect Jean Pierre Cuoni as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Emmanuel Bussetil as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Spiro Latsis as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Hugh Matthews as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Pericles-Paul Petalas as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Hans Niederer as Director | Management | For | Did Not Vote |
| 5.7 | Elect Erwin Caduff as Director | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| 7 | Approve Creation of CHF 25 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 8 | Approve Issuance of Convertible Bonds without Preemptive Rights; Approve Creation of CHF 10 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 9 | Approve Cancellation of Capital Authorization Concerning Participation Capital Categories C and D | Management | For | Did Not Vote |
| 10 | Ratify PricewaterhouseCoopers SA as Auditors | Management | For | Did Not Vote |
| |
|---|
ELECTRONIC ARTS INC.
MEETING DATE: JUL 29, 2009 |
TICKER: ERTS SECURITY ID: 285512109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leonard S. Coleman | Management | For | For |
| 2 | Elect Director Jeffrey T. Huber | Management | For | For |
| 3 | Elect Director Gary M. Kusin | Management | For | For |
| 4 | Elect Director Geraldine B. Laybourne | Management | For | For |
| 5 | Elect Director Gregory B. Maffei | Management | For | For |
| 6 | Elect Director Vivek Paul | Management | For | For |
| 7 | Elect Director Lawrence F. Probst III | Management | For | For |
| 8 | Elect Director John S. Riccitiello | Management | For | For |
| 9 | Elect Director Richard A. Simonson | Management | For | For |
| 10 | Elect Director Linda J. Srere | Management | For | For |
| 11 | Approve Stock Option Exchange Program | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | Against |
| 13 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
EMBOTELLADORA ANDINA S.A.
MEETING DATE: APR 13, 2010 |
TICKER: ANDINA-A SECURITY ID: 29081P303
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Dividend Policy | Management | For | For |
| 4 | Approve Remuneration of Directors, Directors' Committee and Audit Committee Members | Management | For | For |
| 5 | Approve External Auditors for Fiscal Year 2010 | Management | For | For |
| 6 | Designate Risk Assessment Companies | Management | For | For |
| 7 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
| 8 | Other Business (Voting) | Management | For | Against |
| |
|---|
EMC CORPORATION
MEETING DATE: APR 29, 2010 |
TICKER: EMC SECURITY ID: 268648102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael W. Brown | Management | For | For |
| 2 | Elect Director Randolph L. Cowen | Management | For | For |
| 3 | Elect Director Michael J. Cronin | Management | For | For |
| 4 | Elect Director Gail Deegan | Management | For | For |
| 5 | Elect Director James S. DiStasio | Management | For | For |
| 6 | Elect Director John R. Egan | Management | For | For |
| 7 | Elect Director Edmund F. Kelly | Management | For | For |
| 8 | Elect Director Windle B. Priem | Management | For | For |
| 9 | Elect Director Paul Sagan | Management | For | For |
| 10 | Elect Director David N. Strohm | Management | For | For |
| 11 | Elect Director Joseph M. Tucci | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
EMCOR GROUP, INC.
MEETING DATE: JUN 11, 2010 |
TICKER: EME SECURITY ID: 29084Q100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen W. Bershad | Management | For | For |
| 1.2 | Elect Director David A.B. Brown | Management | For | For |
| 1.3 | Elect Director Larry J. Bump | Management | For | For |
| 1.4 | Elect Director Albert Fried, Jr. | Management | For | For |
| 1.5 | Elect Director Anthony J. Guzzi | Management | For | For |
| 1.6 | Elect Director Richard F. Hamm, Jr. | Management | For | For |
| 1.7 | Elect Director David H. Laidley | Management | For | For |
| 1.8 | Elect Director Frank T. MacInnis | Management | For | For |
| 1.9 | Elect Director Jerry E. Ryan | Management | For | For |
| 1.10 | Elect Director Michael T. Yonker | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
EMERGENCY MEDICAL SERVICES CORPORATION
MEETING DATE: MAY 18, 2010 |
TICKER: EMS SECURITY ID: 29100P102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven B. Epstein | Management | For | For |
| 1.2 | Elect Director Paul B. Iannini | Management | For | For |
| 1.3 | Elect Director James T. Kelly | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
EMERITUS CORPORATION
MEETING DATE: MAY 20, 2010 |
TICKER: ESC SECURITY ID: 291005106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stanley L. Baty | Management | For | For |
| 1.2 | Elect Director Raymond R. Brandstrom | Management | For | For |
| 1.3 | Elect Director Granger Cobb | Management | For | For |
| 1.4 | Elect Director Richard W. Macedonia | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 25, 2010 |
TICKER: ENR SECURITY ID: 29266R108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. David Hoover | Management | For | For |
| 1.2 | Elect Director John C. Hunter | Management | For | For |
| 1.3 | Elect Director John E. Klein | Management | For | For |
| 1.4 | Elect Director John R. Roberts | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ENERNOC, INC.
MEETING DATE: JUN 2, 2010 |
TICKER: ENOC SECURITY ID: 292764107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David B. Brewster | Management | For | For |
| 1.2 | Elect Director Timothy G. Healy | Management | For | For |
| 1.3 | Elect Director Susan F. Tierney | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ENSCO INTERNATIONAL PLC
MEETING DATE: DEC 22, 2009 |
TICKER: ESV SECURITY ID: 26874Q100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change State of Incorporation [from Delaware to England] | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ENSCO PLC
MEETING DATE: MAY 25, 2010 |
TICKER: ESV SECURITY ID: 29358Q109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Thomas Kelly II as Class II Director | Management | For | For |
| 2 | Elect Rita Rodriguez as Class II Director | Management | For | For |
| 3 | Appoint KPMG LLP as US Independent Registered Public Accounting Firm for 2010 | Management | For | For |
| 4 | Appoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Re-approve the Ensco 2005 Cash Incentive Plan | Management | For | For |
| |
|---|
ENTERGY CORPORATION
MEETING DATE: MAY 7, 2010 |
TICKER: ETR SECURITY ID: 29364G103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Maureen Scannell Bateman | Management | For | For |
| 2 | Elect Director W. Frank Blount | Management | For | For |
| 3 | Elect Director Gary W. Edwards | Management | For | For |
| 4 | Elect Director Alexis M. Herman | Management | For | For |
| 5 | Elect Director Donald C. Hintz | Management | For | For |
| 6 | Elect Director J. Wayne Leonard | Management | For | For |
| 7 | Elect Director Stuart L. Levenick | Management | For | For |
| 8 | Elect Director Stewart C. Myers | Management | For | For |
| 9 | Elect Director James R. Nichols | Management | For | For |
| 10 | Elect Director William A. Percy, II | Management | For | For |
| 11 | Elect Director W.J. Tauzin | Management | For | For |
| 12 | Elect Director Steven V. Wilkinson | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
EOG RESOURCES, INC.
MEETING DATE: APR 28, 2010 |
TICKER: EOG SECURITY ID: 26875P101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director George A. Alcorn | Management | For | For |
| 2 | Elect Director Charles R. Crisp | Management | For | For |
| 3 | Elect Director James C. Day | Management | For | For |
| 4 | Elect Director Mark G. Papa | Management | For | For |
| 5 | Elect Director H. Leighton Steward | Management | For | For |
| 6 | Elect Director Donald F. Textor | Management | For | For |
| 7 | Elect Director Frank G. Wisner | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 11 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 12 | Report on Environmental Impacts of Natural Gas Fracturing | Shareholder | Against | Abstain |
| 13 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 14 | Double Trigger on Equity Plans | Shareholder | Against | Against |
| |
|---|
EPICOR SOFTWARE CORPORATION
MEETING DATE: MAY 28, 2010 |
TICKER: EPIC SECURITY ID: 29426L108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director L. George Klaus | Management | For | For |
| 1.2 | Elect Director Michael Kelly | Management | For | For |
| 1.3 | Elect Director Robert H. Smith | Management | For | For |
| 1.4 | Elect Director Michael L. Hackworth | Management | For | For |
| 1.5 | Elect Director John M. Dillon | Management | For | For |
| 1.6 | Elect Director Richard H. Pickup | Management | For | For |
| 1.7 | Elect Director W. Douglas Hajjar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
EQUIFAX INC.
MEETING DATE: MAY 7, 2010 |
TICKER: EFX SECURITY ID: 294429105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert D. Daleo | Management | For | For |
| 2 | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 3 | Elect Director L. Phillip Humann | Management | For | For |
| 4 | Elect Director Mark B. Templeton | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
EQUINIX, INC.
MEETING DATE: JUN 10, 2010 |
TICKER: EQIX SECURITY ID: 29444U502
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven T. Clontz | Management | For | For |
| 1.2 | Elect Director Gary F. Hromadko | Management | For | For |
| 1.3 | Elect Director Scott G. Kriens | Management | For | For |
| 1.4 | Elect Director William K. Luby | Management | For | For |
| 1.5 | Elect Director Irving F. Lyons, III | Management | For | For |
| 1.6 | Elect Director Christopher B. Paisley | Management | For | For |
| 1.7 | Elect Director Stephen M. Smith | Management | For | For |
| 1.8 | Elect Director Peter F. Van Camp | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ETHAN ALLEN INTERIORS INC.
MEETING DATE: NOV 16, 2009 |
TICKER: ETH SECURITY ID: 297602104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank G. Wisner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
EURONET WORLDWIDE, INC.
MEETING DATE: MAY 19, 2010 |
TICKER: EEFT SECURITY ID: 298736109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Brown | Management | For | For |
| 1.2 | Elect Director Andrew B. Schmitt | Management | For | For |
| 1.3 | Elect Director M. Jeannine Strandjord | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
EV3 INC.
MEETING DATE: MAY 25, 2010 |
TICKER: EVVV SECURITY ID: 26928A200
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John K. Bakewell | Management | For | For |
| 2 | Elect Director Richard B. Emmitt | Management | For | For |
| 3 | Elect Director Douglas W. Kohrs | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
EVANS BANCORP, INC.
MEETING DATE: APR 22, 2010 |
TICKER: EVBN SECURITY ID: 29911Q208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phillip Brothman | Management | For | For |
| 1.2 | Elect Director Mary Catherine Militello | Management | For | For |
| 1.3 | Elect Director David J. Nasca | Management | For | For |
| 1.4 | Elect Director David M. Taylor | Management | For | For |
| 1.5 | Elect Director Thomas H. Waring, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
EVEREST RE GROUP LTD
MEETING DATE: MAY 19, 2010 |
TICKER: RE SECURITY ID: G3223R108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kenneth J. Duffy as Director | Management | For | For |
| 1.2 | Elect Joseph V. Taranto as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
EXCO RESOURCES, INC.
MEETING DATE: JUN 17, 2010 |
TICKER: XCO SECURITY ID: 269279402
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Miller | Management | For | For |
| 1.2 | Elect Director Stephen F. Smith | Management | For | For |
| 1.3 | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1.4 | Elect Director Vincent J. Cebula | Management | For | For |
| 1.5 | Elect Director Earl E. Ellis | Management | For | For |
| 1.6 | Elect Director B. James Ford | Management | For | For |
| 1.7 | Elect Director Mark Mulhern | Management | For | For |
| 1.8 | Elect Director T. Boone Pickens | Management | For | For |
| 1.9 | Elect Director Jeffrey S. Serota | Management | For | For |
| 1.10 | Elect Director Robert L. Stillwell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Policy on Board Diversity | Shareholder | Against | Against |
| |
|---|
EXPEDIA, INC.
MEETING DATE: JUN 8, 2010 |
TICKER: EXPE SECURITY ID: 30212P105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. George "Skip" Battle | Management | For | For |
| 1.2 | Elect Director Barry Diller | Management | For | For |
| 1.3 | Elect Director Jonathan L. Dolgen | Management | For | For |
| 1.4 | Elect Director William R. Fitzgerald | Management | For | For |
| 1.5 | Elect Director Craig A. Jacobson | Management | For | For |
| 1.6 | Elect Director Victor A. Kaufman | Management | For | For |
| 1.7 | Elect Director Peter M. Kern | Management | For | For |
| 1.8 | Elect Director Dara Khosrowshahi | Management | For | For |
| 1.9 | Elect Director John C. Malone | Management | For | For |
| 1.10 | Elect Director Jose A. Tazon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
EXPRESS SCRIPTS, INC.
MEETING DATE: MAY 5, 2010 |
TICKER: ESRX SECURITY ID: 302182100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gary G. Benanav | Management | For | For |
| 2 | Elect Director Frank J. Borelli | Management | For | For |
| 3 | Elect Director Maura C. Breen | Management | For | For |
| 4 | Elect Director Nicholas J. LaHowchic | Management | For | For |
| 5 | Elect Director Thomas P. Mac Mahon | Management | For | For |
| 6 | Elect Director Frank Mergenthaler | Management | For | For |
| 7 | Elect Director Woodrow A Myers, Jr., M.D. | Management | For | For |
| 8 | Elect Director John O. Parker, Jr. | Management | For | For |
| 9 | Elect Director George Paz | Management | For | For |
| 10 | Elect Director Samuel K. Skinner | Management | For | For |
| 11 | Elect Director Seymour Sternberg | Management | For | For |
| 12 | Elect Director Barrett A. Toan | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
F5 NETWORKS, INC.
MEETING DATE: MAR 11, 2010 |
TICKER: FFIV SECURITY ID: 315616102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Deborah L. Bevier | Management | For | For |
| 2 | Elect Director Alan J. Higginson | Management | For | For |
| 3 | Elect Director John McAdam | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
MEETING DATE: MAY 5, 2010 |
TICKER: FCS SECURITY ID: 303726103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles P. Carinalli | Management | For | For |
| 1.2 | Elect Director Randy W. Carson | Management | For | For |
| 1.3 | Elect Director Anthony Lear | Management | For | For |
| 1.4 | Elect Director Thomas L. Magnanti | Management | For | For |
| 1.5 | Elect Director Kevin J. Mcgarity | Management | For | For |
| 1.6 | Elect Director Bryan R. Roub | Management | For | For |
| 1.7 | Elect Director Ronald W. Shelly | Management | For | For |
| 1.8 | Elect Director Mark S. Thompson | Management | For | For |
| 2 | Eliminate Cumulative Voting | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
FEDEX CORPORATION
MEETING DATE: SEP 28, 2009 |
TICKER: FDX SECURITY ID: 31428X106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Barksdale | Management | For | For |
| 1.2 | Elect Director John A. Edwardson | Management | For | For |
| 1.3 | Elect DirectorJudith L. Estrin | Management | For | For |
| 1.4 | Elect Director J.R. Hyde, III | Management | For | For |
| 1.5 | Elect Director Shirley A. Jackson | Management | For | For |
| 1.6 | Elect Director Steven R. Loranger | Management | For | For |
| 1.7 | Elect Director Gary W. Loveman | Management | For | For |
| 1.8 | Elect Director Susan C. Schwab | Management | For | For |
| 1.9 | Elect Director Frederick W. Smith | Management | For | For |
| 1.10 | Elect Director Joshua I. Smith | Management | For | For |
| 1.11 | Elect Director David P. Steiner | Management | For | For |
| 1.12 | Elect Director Paul S. Walsh | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require Independent Board Chairman | Shareholder | Against | Against |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| |
|---|
FERRO CORPORATION
MEETING DATE: APR 30, 2010 |
TICKER: FOE SECURITY ID: 315405100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Brown | Management | For | For |
| 1.2 | Elect Director Gregory E. Hyland | Management | For | For |
| 1.3 | Elect Director Ronald P. Vargo | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
| 5 | Opt Out of the Ohio Control Share Acquisitions Act | Shareholder | Against | For |
| |
|---|
FIDELITY CASH CENTRAL, MUNICIPAL CASH CENTRAL AND TAX-FREE CASH CENTRAL FUNDS
MEETING DATE: JUL 15, 2009 |
TICKER: SECURITY ID: 31635A105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee James C. Curvey | Management | For | For |
| 1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
| 1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
| 1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
| 1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
| 1.6 | Elect Trustee James H. Keyes | Management | For | For |
| 1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
| 1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
| |
|---|
FIFTH THIRD BANCORP
MEETING DATE: APR 20, 2010 |
TICKER: FITB SECURITY ID: 316773100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Darryl F. Allen | Management | For | For |
| 1.2 | Elect Director Ulysses L. Bridgeman, Jr. | Management | For | For |
| 1.3 | Elect Director Emerson L. Brumback | Management | For | For |
| 1.4 | Elect Director James P. Hackett | Management | For | For |
| 1.5 | Elect Director Gary R. Heminger | Management | For | For |
| 1.6 | Elect Director Jewell D. Hoover | Management | For | For |
| 1.7 | Elect Director Kevin T. Kabat | Management | For | For |
| 1.8 | Elect Director Mitchel D. Livingston, PhD | Management | For | For |
| 1.9 | Elect Director Hendrik G. Meijer | Management | For | For |
| 1.10 | Elect Director John J. Schiff, Jr. | Management | For | For |
| 1.11 | Elect Director Dudley S. Taft | Management | For | For |
| 1.12 | Elect Director Marsha C. Williams | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Eliminate Cumulative Voting | Management | For | For |
| 4 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
FIRST AMERICAN CORPORATION, THE
MEETING DATE: MAY 18, 2010 |
TICKER: FAF SECURITY ID: 318522307
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George L. Argyros | Management | For | Withhold |
| 1.2 | Elect Director Bruce S. Bennett | Management | For | For |
| 1.3 | Elect Director Matthew B. Botein | Management | For | For |
| 1.4 | Elect Director J. David Chatham | Management | For | For |
| 1.5 | Elect Director Glenn C. Christenson | Management | For | For |
| 1.6 | Elect Director William G. Davis | Management | For | For |
| 1.7 | Elect Director James L. Doti | Management | For | For |
| 1.8 | Elect Director Lewis W. Douglas, Jr. | Management | For | For |
| 1.9 | Elect Director Christopher V. Greetham | Management | For | For |
| 1.10 | Elect Director Parker S. Kennedy | Management | For | For |
| 1.11 | Elect Director Thomas C. O'Brien | Management | For | For |
| 1.12 | Elect Director Frank E. O'Bryan | Management | For | For |
| 1.13 | Elect Director John W. Peace | Management | For | Withhold |
| 1.14 | Elect Director D. Van Skilling | Management | For | For |
| 1.15 | Elect Director Herbert B. Tasker | Management | For | For |
| 1.16 | Elect Director Virginia M. Ueberroth | Management | For | For |
| 1.17 | Elect Director Mary Lee Widener | Management | For | For |
| 2 | Change State of Incorporation [from California to Delaware] | Management | For | For |
| 3 | Establish Range For Board Size | Management | For | For |
| 4 | Change Company Name | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
FIRST BANCORP (PUERTO RICO)
MEETING DATE: APR 27, 2010 |
TICKER: FBP SECURITY ID: 318672102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Aurelio Aleman-Bermudez | Management | For | For |
| 2 | Elect Director Jorge L. Diaz-Irizarry | Management | For | For |
| 3 | Elect Director Jose L. Ferrer-Canals | Management | For | For |
| 4 | Elect Director Frank Kolodziej-Castro | Management | For | For |
| 5 | Elect Director Jose Menendez-Cortada | Management | For | For |
| 6 | Elect Director Hector M. Nevares-LaCosta | Management | For | For |
| 7 | Elect Director Fernando Rodriguez-Amaro | Management | For | For |
| 8 | Elect Director Jose F. Rodriguez-Perello | Management | For | For |
| 9 | Elect Sharee Ann Umpierre-Catinchi | Management | For | For |
| 10 | Increase Authorized Common Stock | Management | For | Against |
| 11 | Approve the Issuance of Common Stock | Management | For | Abstain |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
FIRST FINANCIAL NORTHWEST, INC.
MEETING DATE: MAY 19, 2010 |
TICKER: FFNW SECURITY ID: 32022K102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harry A. Blencoe | Management | For | For |
| 1.2 | Elect Director Gary F. Faull | Management | For | For |
| 1.3 | Elect Director Joann E. Lee | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
FIRST SOLAR, INC.
MEETING DATE: JUN 1, 2010 |
TICKER: FSLR SECURITY ID: 336433107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Ahearn | Management | For | For |
| 1.2 | Elect Director Robert J. Gillette | Management | For | For |
| 1.3 | Elect Director Craig Kennedy | Management | For | For |
| 1.4 | Elect Director James F. Nolan | Management | For | For |
| 1.5 | Elect Director William J. Post | Management | For | For |
| 1.6 | Elect Director J. Thomas Presby | Management | For | For |
| 1.7 | Elect Director Paul H. Stebbins | Management | For | Withhold |
| 1.8 | Elect Director Michael Sweeney | Management | For | Withhold |
| 1.9 | Elect Director Jose H. Villarreal | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
FIRSTENERGY CORP.
MEETING DATE: MAY 18, 2010 |
TICKER: FE SECURITY ID: 337932107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul T. Addison | Management | For | For |
| 1.2 | Elect Director Anthony J. Alexander | Management | For | For |
| 1.3 | Elect Director Michael J. Anderson | Management | For | For |
| 1.4 | Elect Director Carol A. Cartwright | Management | For | For |
| 1.5 | Elect Director William T. Cottle | Management | For | For |
| 1.6 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
| 1.7 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
| 1.8 | Elect Director Catherine A. Rein | Management | For | For |
| 1.9 | Elect Director George M. Smart | Management | For | For |
| 1.10 | Elect Director Wes M. Taylor | Management | For | For |
| 1.11 | Elect Director Jesse T. Williams, Sr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
FLUOR CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: FLR SECURITY ID: 343412102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James T. Hackett | Management | For | For |
| 2 | Elect Director Kent Kresa | Management | For | For |
| 3 | Elect Director Nader H. Sultan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
FMC CORPORATION
MEETING DATE: APR 27, 2010 |
TICKER: FMC SECURITY ID: 302491303
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Brondeau | Management | For | For |
| 1.2 | Elect Director Dirk A. Kempthorne | Management | For | For |
| 1.3 | Elect Director Robert C. Pallash | Management | For | For |
| 1.4 | Elect Director William G. Walter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
FMC TECHNOLOGIES, INC.
MEETING DATE: MAY 7, 2010 |
TICKER: FTI SECURITY ID: 30249U101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thorleif Enger | Management | For | For |
| 1.2 | Elect Director Claire S. Farley | Management | For | For |
| 1.3 | Elect Director Joseph H. Netherland | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
MEETING DATE: APR 26, 2010 |
TICKER: FEMSAUBD SECURITY ID: 344419106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposal to Exchange 100 Percent of Shares from the Beer Operations of the Company and/or its Subsidiaries for a Share Participation in Heineken Holdings N.V. and Heineken N.V. | Management | For | For |
| 2 | Accept Report of Board of Directors on Financial Statements and Statutory Reports for Fiscal Year 2009, Receive CEO's Report and Audit and Corporate Practices Committees Chairmen Report | Management | For | For |
| 3 | Approve Tax Report on Fiscal Obligations | Management | For | For |
| 4 | Approve Allocation of Income and Distribution of Dividends of MXN 0.13 per Series B Shares; MXN 0.16 per Series D Shares; Corresponding to a Total of MXN 0.65 per B Unit and MXN 0.78 per BD Unit | Management | For | For |
| 5 | Set Aggregate Nominal Share Repurchase Reserve to a Maximum Amount of up to MXN 3 Billion | Management | For | For |
| 6 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | Against |
| 7 | Elect Members and Chairmen of Finance and Planning Committee, Audit Committee and Corporate Practices Committee; Approve Their Remuneration | Management | For | For |
| 8 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 9 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
FORD MOTOR COMPANY
MEETING DATE: MAY 13, 2010 |
TICKER: F SECURITY ID: 345370860
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen G. Butler | Management | For | For |
| 1.2 | Elect Director Kimberly A. Casiano | Management | For | For |
| 1.3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 1.4 | Elect Director Edsel B. Ford II | Management | For | For |
| 1.5 | Elect Director William Clay Ford, Jr. | Management | For | For |
| 1.6 | Elect Director Richard A. Gephardt | Management | For | For |
| 1.7 | Elect Director Irvine O. Hockaday, Jr. | Management | For | For |
| 1.8 | Elect Director Richard A. Manoogian | Management | For | For |
| 1.9 | Elect Director Ellen R. Marram | Management | For | For |
| 1.10 | Elect Director Alan Mulally | Management | For | For |
| 1.11 | Elect Director Homer A. Neal | Management | For | For |
| 1.12 | Elect Director Gerald L. Shaheen | Management | For | For |
| 1.13 | Elect Director John L. Thornton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt NOL Rights Plan (NOL Pill) | Management | For | Against |
| 4 | Disclose Prior Government Service | Shareholder | Against | Against |
| 5 | Adopt Recapitalization Plan | Shareholder | Against | For |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 8 | Prohibit Energy Projects Only Concerned With CO2 Reduction | Shareholder | Against | Abstain |
| |
|---|
FPL GROUP, INC.
MEETING DATE: MAY 21, 2010 |
TICKER: FPL SECURITY ID: 302571104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sherry S. Barrat | Management | For | For |
| 1.2 | Elect Director Robert M. Beall, II | Management | For | For |
| 1.3 | Elect Director J. Hyatt Brown | Management | For | For |
| 1.4 | Elect Director James L. Camaren | Management | For | For |
| 1.5 | Elect Director J. Brian Ferguson | Management | For | For |
| 1.6 | Elect Director Lewis Hay, III | Management | For | For |
| 1.7 | Elect Director Toni Jennings | Management | For | For |
| 1.8 | Elect Director Oliver D. Kingsley, Jr. | Management | For | For |
| 1.9 | Elect Director Rudy E. Schupp | Management | For | For |
| 1.10 | Elect Director William H. Swanson | Management | For | For |
| 1.11 | Elect Director Michael H. Thaman | Management | For | For |
| 1.12 | Elect Director Hansel E. Tookes, II | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Change Company Name | Management | For | For |
| |
|---|
FRANKLIN RESOURCES, INC.
MEETING DATE: MAR 16, 2010 |
TICKER: BEN SECURITY ID: 354613101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samuel H. Armacost | Management | For | For |
| 1.2 | Elect Director Charles Crocker | Management | For | For |
| 1.3 | Elect Director Joseph R. Hardiman | Management | For | For |
| 1.4 | Elect Director Robert D. Joffe | Management | For | For |
| 1.5 | Elect Director Charles B. Johnson | Management | For | For |
| 1.6 | Elect Director Gregory E. Johnson | Management | For | For |
| 1.7 | Elect Director Rupert H. Johnson, Jr. | Management | For | For |
| 1.8 | Elect Director Thomas H. Kean | Management | For | For |
| 1.9 | Elect Director Chutta Ratnathicam | Management | For | For |
| 1.10 | Elect Director Peter M. Sacerdote | Management | For | For |
| 1.11 | Elect Director Laura Stein | Management | For | For |
| 1.12 | Elect Director Anne M. Tatlock | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 9, 2010 |
TICKER: FCX SECURITY ID: 35671D857
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Day | Management | For | For |
| 1.4 | Elect Director Gerald J. Ford | Management | For | For |
| 1.5 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.6 | Elect Director Charles C. Krulak | Management | For | For |
| 1.7 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.8 | Elect Director Jon C. Madonna | Management | For | For |
| 1.9 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.10 | Elect Director James R. Moffett | Management | For | For |
| 1.11 | Elect Director B.M. Rankin, Jr. | Management | For | For |
| 1.12 | Elect Director Stephen H. Siegele | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
FRONTIER OIL CORPORATION
MEETING DATE: APR 28, 2010 |
TICKER: FTO SECURITY ID: 35914P105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas Y. Bech | Management | For | For |
| 1.2 | Elect Director Michael C. Jennings | Management | For | For |
| 1.3 | Elect Director James H. Lee | Management | For | For |
| 1.4 | Elect Director Paul B. Loyd, Jr. | Management | For | For |
| 1.5 | Elect Director Franklin Myers | Management | For | For |
| 1.6 | Elect Director Michael E. Rose | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
FUSHI COPPERWELD, INC.
MEETING DATE: JUN 16, 2010 |
TICKER: FSIN SECURITY ID: 36113E107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Li Fu | Management | For | For |
| 1.2 | Elect Director Joseph J. Longever | Management | For | For |
| 1.3 | Elect Director Wenbing Christopher Wang | Management | For | For |
| 1.4 | Elect Director Barry L. Raeburn | Management | For | For |
| 1.5 | Elect Director Feng Bai | Management | For | For |
| 1.6 | Elect Director Jiping Hua | Management | For | For |
| 1.7 | Elect Director John Francis 'Jack' Perkowski | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
G-III APPAREL GROUP, LTD.
MEETING DATE: JUN 8, 2010 |
TICKER: GIII SECURITY ID: 36237H101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Morris Goldfarb | Management | For | For |
| 1.2 | Elect Director Sammy Aaron | Management | For | For |
| 1.3 | Elect Director Thomas J. Brosig | Management | For | For |
| 1.4 | Elect Director Alan Feller | Management | For | For |
| 1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
| 1.6 | Elect Director Carl Katz | Management | For | For |
| 1.7 | Elect Director Laura Pomerantz | Management | For | For |
| 1.8 | Elect Director Willem van Bokhorst | Management | For | For |
| 1.9 | Elect Director Richard White | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GAMELOFT
MEETING DATE: JUN 24, 2010 |
TICKER: GFT SECURITY ID: F4223A104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 7 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 9 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to EUR 5 Million Reserved for Qualified Investors or Restricted Number of Investors | Management | For | For |
| 10 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8 and 9 Above | Management | For | For |
| 11 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | Against |
| 12 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | Against |
| 13 | Approve Employee Stock Purchase Plan | Management | For | For |
| 14 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 8 to 13 at EUR 10 Million | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GENERAL CABLE CORP.
MEETING DATE: MAY 13, 2010 |
TICKER: BGC SECURITY ID: 369300108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John E. Welsh, III | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Provide Directors Be Removed With or Without Cause | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 28, 2010 |
TICKER: GE SECURITY ID: 369604103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 2 | Elect Director James I. Cash, Jr. | Management | For | For |
| 3 | Elect Director William M. Castell | Management | For | For |
| 4 | Elect Director Ann M. Fudge | Management | For | For |
| 5 | Elect Director Susan Hockfield | Management | For | For |
| 6 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 7 | Elect Director Andrea Jung | Management | For | For |
| 8 | Elect Director Alan G. (A.G.) Lafley | Management | For | For |
| 9 | Elect Director Robert W. Lane | Management | For | For |
| 10 | Elect Director Ralph S. Larsen | Management | For | For |
| 11 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 12 | Elect Director James J. Mulva | Management | For | For |
| 13 | Elect Director Sam Nunn | Management | For | For |
| 14 | Elect Director Roger S. Penske | Management | For | For |
| 15 | Elect Director Robert J. Swieringa | Management | For | For |
| 16 | Elect Director Douglas A. Warner III | Management | For | For |
| 17 | Ratify Auditors | Management | For | For |
| 18 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 20 | Require Independent Board Chairman | Shareholder | Against | Against |
| 21 | Report on Pay Disparity | Shareholder | Against | Against |
| 22 | Adopt Policy Prohibiting Certain Directors from Serving on Key Board Committees | Shareholder | Against | Against |
| 23 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
GENTEX CORPORATION
MEETING DATE: MAY 13, 2010 |
TICKER: GNTX SECURITY ID: 371901109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Mulder | Management | For | For |
| 1.2 | Elect Director Frederick Sotok | Management | For | For |
| 1.3 | Elect Director Wallace Tsuha | Management | For | For |
| 2 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GENZYME CORPORATION
MEETING DATE: JUN 16, 2010 |
TICKER: GENZ SECURITY ID: 372917104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Douglas A. Berthiaume | Management | For | For |
| 1.2 | Elect Director Robert J. Bertolini | Management | For | For |
| 1.3 | Elect Director Gail K. Boudreaux | Management | For | For |
| 1.4 | Elect Director Robert J. Carpenter | Management | For | For |
| 1.5 | Elect Director Charles L. Cooney | Management | For | For |
| 1.6 | Elect Director Victor J. Dzau | Management | For | For |
| 1.7 | Elect Director Connie Mack, III | Management | For | For |
| 1.8 | Elect Director Richard F. Syron | Management | For | For |
| 1.9 | Elect Director Henri A. Termeer | Management | For | For |
| 1.10 | Elect Director Ralph V. Whitworth | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Steven Burakoff | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Alexander J. Denner | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Carl C. Icahn | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director Richard Mulligan | Shareholder | For | Did Not Vote |
| 1.5 | Management Nominee - Douglas A. Berthiaume | Shareholder | For | Did Not Vote |
| 1.6 | Management Nominee - Robert J. Bertolini | Shareholder | For | Did Not Vote |
| 1.7 | Management Nominee - Gail K. Boudreaux | Shareholder | For | Did Not Vote |
| 1.8 | Management Nominee - Robert J. Carpenter | Shareholder | For | Did Not Vote |
| 1.9 | Management Nominee - Victor J. Dzau | Shareholder | For | Did Not Vote |
| 1.10 | Management Nominee - Ralph V. Whitworth | Shareholder | For | Did Not Vote |
| 2 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | Against | Did Not Vote |
| 5 | Provide Right to Call Special Meeting | Management | For | Did Not Vote |
| 6 | Ratify Auditors | Management | For | Did Not Vote |
| |
|---|
GFI GROUP INC
MEETING DATE: JUN 10, 2010 |
TICKER: GFIG SECURITY ID: 361652209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Colin Heffron | Management | For | For |
| 1.2 | Elect Director John Ward | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 11, 2010 |
TICKER: GILD SECURITY ID: 375558103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul Berg | Management | For | For |
| 1.2 | Elect Director John F. Cogan | Management | For | For |
| 1.3 | Elect Director Etienne F. Davignon | Management | For | For |
| 1.4 | Elect Director James M. Denny | Management | For | For |
| 1.5 | Elect Director Carla A. Hills | Management | For | For |
| 1.6 | Elect Director Kevin E. Lofton | Management | For | For |
| 1.7 | Elect Director John W. Madigan | Management | For | For |
| 1.8 | Elect Director John C. Martin | Management | For | For |
| 1.9 | Elect Director Gordon E. Moore | Management | For | For |
| 1.10 | Elect Director Nicholas G. Moore | Management | For | For |
| 1.11 | Elect Director Richard J. Whitley | Management | For | For |
| 1.12 | Elect Director Gayle E. Wilson | Management | For | For |
| 1.13 | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
GLACIER BANCORP, INC.
MEETING DATE: APR 28, 2010 |
TICKER: GBCI SECURITY ID: 37637Q105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Blodnick | Management | For | For |
| 1.2 | Elect Director James M. English | Management | For | Withhold |
| 1.3 | Elect Director Allen J. Fetscher | Management | For | Withhold |
| 1.4 | Elect Director Dallas I. Herron | Management | For | Withhold |
| 1.5 | Elect Director Jon W. Hippler | Management | For | For |
| 1.6 | Elect Director Craig A. Langel | Management | For | Withhold |
| 1.7 | Elect Director L. Peter Larson | Management | For | Withhold |
| 1.8 | Elect Director Douglas J. McBride | Management | For | Withhold |
| 1.9 | Elect Director John W. Murdoch | Management | For | Withhold |
| 1.10 | Elect Director Everit A. Sliter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
GLOBAL INDUSTRIES, LTD.
MEETING DATE: MAY 19, 2010 |
TICKER: GLBL SECURITY ID: 379336100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles O. Buckner | Management | For | For |
| 1.2 | Elect Director John A. Clerico | Management | For | For |
| 1.3 | Elect Director Lawrence R. Dickerson | Management | For | For |
| 1.4 | Elect Director Edward P. Djerejian | Management | For | For |
| 1.5 | Elect Director William J. Dore | Management | For | For |
| 1.6 | Elect Director Larry E. Farmer | Management | For | For |
| 1.7 | Elect Director Edgar G. Hotard | Management | For | For |
| 1.8 | Elect Director Richard A. Pattarozzi | Management | For | For |
| 1.9 | Elect Director James L. Payne | Management | For | For |
| 1.10 | Elect Director Michael J. Pollock | Management | For | For |
| 1.11 | Elect Director John B. Reed | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GLOBAL UNICHIP CORP.
MEETING DATE: JUN 4, 2010 |
TICKER: 3443 SECURITY ID: Y2724H106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Transact Other Business | Management | None | None |
| |
|---|
GLU MOBILE INC.
MEETING DATE: JUN 3, 2010 |
TICKER: GLUU SECURITY ID: 379890106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Niccolo M. de Masi | Management | For | For |
| 1.2 | Elect Director William J. Miller | Management | For | Withhold |
| 1.3 | Elect Director A. Brooke Seawell | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GOLDEN MEDITECH CO., LTD.
MEETING DATE: MAR 15, 2010 |
TICKER: 801 SECURITY ID: G39580108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Golden Meditech Holdings Ltd. and Adopt New Chinese Name | Management | For | For |
| |
|---|
GOLDMAN SACHS GROUP, INC., THE
MEETING DATE: MAY 7, 2010 |
TICKER: GS SECURITY ID: 38141G104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lloyd C. Blankfein | Management | For | For |
| 1.2 | Elect Director John H. Bryan | Management | For | For |
| 1.3 | Elect Director Gary D. Cohn | Management | For | For |
| 1.4 | Elect Director Claes Dahlback | Management | For | For |
| 1.5 | Elect Director Stephen Friedman | Management | For | For |
| 1.6 | Elect Director William W. George | Management | For | For |
| 1.7 | Elect Director James A. Johnson | Management | For | For |
| 1.8 | Elect Director Lois D. Juliber | Management | For | For |
| 1.9 | Elect Director Lakshmi N. Mittal | Management | For | For |
| 1.10 | Elect Director James J. Schiro | Management | For | For |
| 1.11 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 7 | Report on Collateral in Derivatives Trading | Shareholder | Against | For |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Report on Political Contributions | Shareholder | Against | Abstain |
| 10 | Report on Global Warming Science | Shareholder | Against | Abstain |
| 11 | Report on Pay Disparity | Shareholder | Against | Against |
| 12 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
GOODYEAR TIRE & RUBBER COMPANY, THE
MEETING DATE: APR 13, 2010 |
TICKER: GT SECURITY ID: 382550101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James C. Boland | Management | For | For |
| 2 | Elect Director James A. Firestone | Management | For | For |
| 3 | Elect Director Robert J. Keegan | Management | For | For |
| 4 | Elect Director Richard J. Kramer | Management | For | For |
| 5 | Elect Director W. Alan McCollough | Management | For | For |
| 6 | Elect Director Denise M. Morrison | Management | For | For |
| 7 | Elect Director Rodney O'Neal | Management | For | For |
| 8 | Elect Director Shirley D. Peterson | Management | For | For |
| 9 | Elect Director Stephanie A. Streeter | Management | For | For |
| 10 | Elect Director G. Craig Sullivan | Management | For | For |
| 11 | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 12 | Elect Director Michael R. Wessel | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
GOOGLE INC.
MEETING DATE: MAY 13, 2010 |
TICKER: GOOG SECURITY ID: 38259P508
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric Schmidt | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Larry Page | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director John L. Hennessy | Management | For | For |
| 1.6 | Elect Director Ann Mather | Management | For | For |
| 1.7 | Elect Director Paul S. Otellini | Management | For | For |
| 1.8 | Elect Director K. Ram Shriram | Management | For | For |
| 1.9 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| 5 | Adopt Principles for Online Advertising | Shareholder | Against | Abstain |
| 6 | Amend Human Rights Policies Regarding Chinese Operations | Shareholder | Against | Abstain |
| |
|---|
GROUP 1 AUTOMOTIVE, INC.
MEETING DATE: MAY 18, 2010 |
TICKER: GPI SECURITY ID: 398905109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John L. Adams | Management | For | For |
| 1.2 | Elect Director J. Terry Strange | Management | For | For |
| 1.3 | Elect Director Max P. Watson, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GYMBOREE CORPORATION, THE
MEETING DATE: JUN 8, 2010 |
TICKER: GYMB SECURITY ID: 403777105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Blair W. Lambert | Management | For | For |
| 1.2 | Elect Director Daniel R. Lyle | Management | For | For |
| 1.3 | Elect Director Scott A. Ryles | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HALLIBURTON COMPANY
MEETING DATE: MAY 19, 2010 |
TICKER: HAL SECURITY ID: 406216101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director A.M. Bennett | Management | For | For |
| 2 | Elect Director J.R. Boyd | Management | For | For |
| 3 | Elect Director M. Carroll | Management | For | For |
| 4 | Elect Director N.K. Dicciani | Management | For | For |
| 5 | Elect Director S.M. Gillis | Management | For | For |
| 6 | Elect Director J.T. Hackett | Management | For | For |
| 7 | Elect Director D.J. Lesar | Management | For | For |
| 8 | Elect Director R.A. Malone | Management | For | For |
| 9 | Elect Director J.L. Martin | Management | For | For |
| 10 | Elect Director D.L. Reed | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
| 13 | Report on Political Contributions | Shareholder | Against | Abstain |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 15 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
HANGER ORTHOPEDIC GROUP, INC.
MEETING DATE: MAY 13, 2010 |
TICKER: HGR SECURITY ID: 41043F208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas P. Cooper | Management | For | For |
| 1.2 | Elect Director Cynthia L. Feldmann | Management | For | For |
| 1.3 | Elect Director Eric A. Green | Management | For | For |
| 1.4 | Elect Director Stephen E. Hare | Management | For | For |
| 1.5 | Elect Director Isaac Kaufman | Management | For | For |
| 1.6 | Elect Director Thomas F. Kirk | Management | For | For |
| 1.7 | Elect Director Peter J. Neff | Management | For | For |
| 1.8 | Elect Director Bennett Rosenthal | Management | For | Withhold |
| 1.9 | Elect Director Ivan R. Sabel, CPO | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
HARLEY-DAVIDSON, INC.
MEETING DATE: APR 24, 2010 |
TICKER: HOG SECURITY ID: 412822108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry K. Allen | Management | For | For |
| 1.2 | Elect Director Richard I. Beattie | Management | For | For |
| 1.3 | Elect Director Judson C. Green | Management | For | For |
| 1.4 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Amend Bonus Plan | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Approve the Adoption of Simple Majority Vote | Shareholder | Against | For |
| |
|---|
HARMONY GOLD MINING LTD
MEETING DATE: NOV 23, 2009 |
TICKER: HAR SECURITY ID: S34320101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2009 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company | Management | For | For |
| 3 | Elect Hannes Meyer as Director | Management | For | For |
| 4 | Re-elect Fikile De Buck as Director | Management | For | For |
| 5 | Re-elect Dr Simo Lushaba as Director | Management | For | For |
| 6 | Re-elect Modise Motloba as Director | Management | For | For |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of 5 Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Increase in Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: MAY 19, 2010 |
TICKER: HIG SECURITY ID: 416515104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert B. Allardice, III | Management | For | For |
| 2 | Elect Director Trevor Fetter | Management | For | For |
| 3 | Elect Director Paul G. Kirk, Jr. | Management | For | For |
| 4 | Elect Director Liam E. McGee | Management | For | For |
| 5 | Elect Director Gail J. McGovern | Management | For | For |
| 6 | Elect Director Michael G. Morris | Management | For | For |
| 7 | Elect Director Thomas A. Renyi | Management | For | For |
| 8 | Elect Director Charles B. Strauss | Management | For | For |
| 9 | Elect Director H. Patrick Swygert | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Approve Omnibus Stock Plan | Management | For | For |
| 12 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 13 | Reimburse Proxy Contest Expenses | Shareholder | Against | Against |
| |
|---|
HEALTH GRADES, INC.
MEETING DATE: JUN 9, 2010 |
TICKER: HGRD SECURITY ID: 42218Q102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kerry R. Hicks | Management | For | For |
| 1.2 | Elect Director Leslie S. Matthews | Management | For | For |
| 1.3 | Elect Director John J. Quattrone | Management | For | For |
| 1.4 | Elect Director Mary Boland | Management | For | For |
| 1.5 | Elect Director Mats Wahlstrom | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HEALTH NET, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: HNT SECURITY ID: 42222G108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Anne Citrino | Management | For | For |
| 2 | Elect Director Theodore F. Craver, Jr. | Management | For | For |
| 3 | Elect Director Vicki B. Escarra | Management | For | For |
| 4 | Elect Director Thomas T. Farley | Management | For | For |
| 5 | Elect Director Gale S. Fitzgerald | Management | For | For |
| 6 | Elect Director Patrick Foley | Management | For | For |
| 7 | Elect Director Jay M. Gellert | Management | For | For |
| 8 | Elect Director Roger F. Greaves | Management | For | For |
| 9 | Elect Director Bruce G. Willison | Management | For | For |
| 10 | Elect Director Frederick C. Yeager | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
HEARTWARE INTERNATIONAL, INC.
MEETING DATE: MAY 4, 2010 |
TICKER: HTWR SECURITY ID: 422368100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas Godshall | Management | For | For |
| 1.2 | Elect Director Seth Harrison | Management | For | For |
| 1.3 | Elect Director Robert Stockman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Stock Award to Executive Douglas Godshall | Management | For | For |
| 4 | Approve Stock Grant to Robert Thomas | Management | For | For |
| 5 | Approve Stock Grant to Seth Harrison | Management | For | For |
| 6 | Approve Stock Grant to Timothy Barberich | Management | For | For |
| 7 | Approve Stock Grant to Christine Bennett | Management | For | For |
| 8 | Approve Stock Grant to Charles Raymond Larkin, Jr. | Management | For | For |
| 9 | Approve Stock Grant to Robert Stockman | Management | For | For |
| 10 | Approve Stock Grant to Denis Wade | Management | For | For |
| 11 | Increase Maximum Aggregate Directors' Fees | Management | For | For |
| 12 | Broadridge Note: Please vote FOR if you acknowledge that Douglas Godshall may exercise your proxy even if he holds interest in outcome of Proposal 3-11 or vote AGAINST if you have not directed your proxy to vote, Douglas Godshall will not cast your vote | Management | None | Against |
| |
|---|
HEARTWARE INTERNATIONAL, INC.
MEETING DATE: MAY 4, 2010 |
TICKER: HTWR SECURITY ID: U4229L107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas Godshall | Management | For | For |
| 1.2 | Elect Director Seth Harrison | Management | For | For |
| 1.3 | Elect Director Robert Stockman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Stock Award to Executive Douglas Godshall | Management | For | For |
| 4 | Approve Stock Grant to Robert Thomas | Management | For | For |
| 5 | Approve Stock Grant to Seth Harrison | Management | For | For |
| 6 | Approve Stock Grant to Timothy Barberich | Management | For | For |
| 7 | Approve Stock Grant to Christine Bennett | Management | For | For |
| 8 | Approve Stock Grant to Charles Raymond Larkin, Jr. | Management | For | For |
| 9 | Approve Stock Grant to Robert Stockman | Management | For | For |
| 10 | Approve Stock Grant to Denis Wade | Management | For | For |
| 11 | Increase Maximum Aggregate Directors' Fees | Management | For | For |
| 12 | Broadridge Note: Please vote FOR if you acknowledge that Douglas Godshall may exercise your proxy even if he holds interest in outcome of Proposal 3-11 or vote AGAINST if you have not directed your proxy to vote, Douglas Godshall will not cast your vote | Management | None | Against |
| |
|---|
HECKMANN CORPORATION
MEETING DATE: MAY 7, 2010 |
TICKER: HEK SECURITY ID: 422680108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Heckmann | Management | For | For |
| 1.2 | Elect Director Alfred E. Osborne, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)
MEETING DATE: MAY 6, 2010 |
TICKER: HEI SECURITY ID: D31709104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2009 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2009 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2009 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2009 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2009 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2009 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2009 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Heinz Schirmer for Fiscal 2009 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2009 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Theo Beermann for Fiscal 2009 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2009 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Veronika Fuess for Fiscal 2009 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2009 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Gerhard Hirth for Fiscal 2009 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2009 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2009 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Adolf Merckle for Fiscal 2009 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2009 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2009 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Eduard Schleicher for Fiscal 2009 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2009 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2009 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Approve Creation of EUR 225 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Approve Creation of EUR 56.1 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Approve Remuneration System for Management Board Members | Management | For | Against |
| 10.1 | Elect Alan Murray to the Supervisory Board | Management | For | For |
| 10.2 | Elect Herbert Luetkestratkoetter to the Supervisory Board | Management | For | For |
| 11.1 | Amend Articles Re: Nomination Committee | Management | For | For |
| 11.2 | Approve Remuneration of Supervisory Board | Management | For | For |
| 12.1 | Amend Articles Re: Registration for General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12.2 | Amend Articles Re: Electronic and Postal Voting for General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12.3 | Amend Articles Re: Video and Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12.4 | Amend Articles Re: Delete Redunant Paragraph with Identical Content to a Section of the Supervisory Board Statutes | Management | For | For |
| |
|---|
HELIX ENERGY SOLUTIONS INC
MEETING DATE: MAY 12, 2010 |
TICKER: HLX SECURITY ID: 42330P107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Owen Kratz | Management | For | For |
| 1.2 | Elect Director John V. Lovoi | Management | For | For |
| 1.3 | Elect Director Bernard J. Duroc-Danner | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
MEETING DATE: JUN 16, 2010 |
TICKER: HTO SECURITY ID: X3258B102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Income Allocation | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Auditors | Management | For | Did Not Vote |
| 3 | Approve Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 4 | Approve Director Remuneration for 2009 and Preapprove Director Remuneration for 2010 | Management | For | Did Not Vote |
| 5 | Approve Charitable Donations | Management | For | Did Not Vote |
| 6 | Renew Director Liability Contracts | Management | For | Did Not Vote |
| 7 | Approve Amendments in Director Contracts With the Company | Management | For | Did Not Vote |
| 8 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 9 | Approve Related Party Transactions | Management | For | Did Not Vote |
| 10 | Integrate Board of Directors | Management | For | Did Not Vote |
| 11 | Appoint Members of Audit Committee | Management | For | Did Not Vote |
| 12 | Other Business | Management | For | Did Not Vote |
| |
|---|
HELMERICH & PAYNE, INC.
MEETING DATE: MAR 3, 2010 |
TICKER: HP SECURITY ID: 423452101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hans Helmerich | Management | For | For |
| 1.2 | Elect Director Paula Marshall | Management | For | For |
| 1.3 | Elect Director Randy A. Foutch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HENGDELI HOLDINGS LTD
MEETING DATE: MAY 11, 2010 |
TICKER: 3389 SECURITY ID: G45048108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Shi Zhongyang as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3b | Reelect Cai Jianmin as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3c | Reelect Wong Kam Fai William Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HENRY SCHEIN, INC.
MEETING DATE: MAY 10, 2010 |
TICKER: HSIC SECURITY ID: 806407102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stanley M Bergman | Management | For | For |
| 1.2 | Elect Director Gerald A Benjamin | Management | For | For |
| 1.3 | Elect Director James P Breslawski | Management | For | For |
| 1.4 | Elect Director Mark E Mlotek | Management | For | For |
| 1.5 | Elect Director Steven Paladino | Management | For | For |
| 1.6 | Elect Director Barry J Alperin | Management | For | For |
| 1.7 | Elect Director Paul Brons | Management | For | For |
| 1.8 | Elect Director Donald J Kabat | Management | For | For |
| 1.9 | Elect Director Philip A Laskawy | Management | For | For |
| 1.10 | Elect Director Karyn Mashima | Management | For | For |
| 1.11 | Elect Director Norman S Matthews | Management | For | For |
| 1.12 | Elect Director Bradley T Sheares, PhD | Management | For | For |
| 1.13 | Elect Director Louis W Sullivan, MD | Management | For | For |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HERCULES OFFSHORE, INC.
MEETING DATE: MAY 11, 2010 |
TICKER: HERO SECURITY ID: 427093109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Suzanne V. Baer | Management | For | For |
| 1.2 | Elect Director Thomas R. Bates, Jr. | Management | For | For |
| 1.3 | Elect Director Thomas M. Hamilton | Management | For | For |
| 1.4 | Elect Director Thomas J. Madonna | Management | For | For |
| 1.5 | Elect Director Thierry Pilenko | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HERTZ GLOBAL HOLDINGS, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: HTZ SECURITY ID: 42805T105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry H. Beracha | Management | For | For |
| 1.2 | Elect Director Brian A. Bernasek | Management | For | For |
| 1.3 | Elect Director Robert F. End | Management | For | For |
| 1.4 | Elect Director George W. Tamke | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 17, 2010 |
TICKER: HPQ SECURITY ID: 428236103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
| 1.3 | Elect Director Sari M. Baldauf | Management | For | For |
| 1.4 | Elect Director Rajiv L. Gupta | Management | For | For |
| 1.5 | Elect Director John H. Hammergren | Management | For | For |
| 1.6 | Elect Director Mark V. Hurd | Management | For | For |
| 1.7 | Elect Director Joel Z. Hyatt | Management | For | For |
| 1.8 | Elect Director John R. Joyce | Management | For | For |
| 1.9 | Elect Director Robert L. Ryan | Management | For | For |
| 1.10 | Elect Director Lucille S. Salhany | Management | For | For |
| 1.11 | Elect Director G. Kennedy Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Company Request on Advisory Vote on Executive Compensation | Management | For | For |
| |
|---|
HIKMA PHARMACEUTICALS PLC
MEETING DATE: MAY 13, 2010 |
TICKER: HIK SECURITY ID: G4576K104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Dr Ronald Goode as Director | Management | For | For |
| 4 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 9 | Authorise Market Purchase | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 11 | Adopt New Articles of Association | Management | For | For |
| 12 | Amend Management Incentive Plan | Management | For | For |
| 13 | Approve Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares | Management | For | For |
| 14 | Approve Waiver on Tender-Bid Requirement Relating to the Granting of LTIPs and MIPs to the Concert Party | Management | For | For |
| |
|---|
HITTITE MICROWAVE CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: HITT SECURITY ID: 43365Y104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen G. Daly | Management | For | For |
| 1.2 | Elect Director Ernest L. Godshalk | Management | For | For |
| 1.3 | Elect Director Rick D. Hess | Management | For | For |
| 1.4 | Elect Director Adrienne M. Markham | Management | For | For |
| 1.5 | Elect Director Brian P. McAloon | Management | For | For |
| 1.6 | Elect Director Cosmo S. Trapani | Management | For | For |
| 1.7 | Elect Director Franklin Weigold | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HOLLY CORPORATION
MEETING DATE: MAY 5, 2010 |
TICKER: HOC SECURITY ID: 435758305
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Buford P. Berry | Management | For | For |
| 1.2 | Elect Director Matthew P. Clifton | Management | For | For |
| 1.3 | Elect Director Leldon E. Echols | Management | For | For |
| 1.4 | Elect Director Robert G. McKenzie | Management | For | For |
| 1.5 | Elect Director Jack P. Reid | Management | For | For |
| 1.6 | Elect Director Paul T. Stoffel | Management | For | For |
| 1.7 | Elect Director Tommy A. Valenta | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HOME DEPOT, INC., THE
MEETING DATE: MAY 20, 2010 |
TICKER: HD SECURITY ID: 437076102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director F. Duane Ackerman | Management | For | For |
| 2 | Elect Director David H. Batchelder | Management | For | For |
| 3 | Elect Director Francis S. Blake | Management | For | For |
| 4 | Elect Director Ari Bousbib | Management | For | For |
| 5 | Elect Director Gregory D. Brenneman | Management | For | For |
| 6 | Elect Director Albert P. Carey | Management | For | For |
| 7 | Elect Director Armando Codina | Management | For | For |
| 8 | Elect Director Bonnie G. Hill | Management | For | For |
| 9 | Elect Director Karen L. Katen | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| 12 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 14 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 16 | Require Independent Board Chairman | Shareholder | Against | Against |
| 17 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 18 | Reincorporate in Another State [from Delaware to North Dakota] | Shareholder | Against | Against |
| |
|---|
HONEYWELL INTERNATIONAL INC.
MEETING DATE: APR 26, 2010 |
TICKER: HON SECURITY ID: 438516106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gordon M. Bethune | Management | For | For |
| 2 | Elect Director Kevin Burke | Management | For | For |
| 3 | Elect Director Jaime Chico Pardo | Management | For | For |
| 4 | Elect Director David M. Cote | Management | For | For |
| 5 | Elect Director D. Scott Davis | Management | For | For |
| 6 | Elect Director Linnet F. Deily | Management | For | For |
| 7 | Elect Director Clive R. Hollick | Management | For | For |
| 8 | Elect Director George Paz | Management | For | For |
| 9 | Elect Director Bradley T. Sheares | Management | For | For |
| 10 | Elect Director Michael W. Wright | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Provide Right to Call Special Meeting | Management | For | Against |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Review and Amend Code of Conduct to Include Human Rights | Shareholder | Against | Abstain |
| |
|---|
HTC CORPORATION
MEETING DATE: JUN 18, 2010 |
TICKER: 2498 SECURITY ID: Y3732M103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2009 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 7 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
| 8.1 | Elect Cher Wang with ID Number 2 as Director | Management | For | Against |
| 8.2 | Elect Wen-Chi Chen with ID Number 5 as Director | Management | For | Against |
| 8.3 | Elect HT Cho with ID Number 22 as Director | Management | For | Against |
| 8.4 | Elect Ho-Chen Tan with ID Number D101161444 as Director | Management | For | Against |
| 8.5 | Elect Josef Felder with ID Number 19610425FE as Independent Director | Management | For | For |
| 8.6 | Elect Chen-Kuo Lin with ID Number F102690133 as Independent Director | Management | For | For |
| 8.7 | Elect Representative of Way-Chih Investment Co., Ltd. with ID Number 15 as Supervisor | Management | For | For |
| 8.8 | Elect Po-Cheng Ko with ID Number 14257 as Supervisor | Management | For | For |
| 8.9 | Elect Caleb Ou-Yang with ID Number D101424339 as Supervisor | Management | For | For |
| 9 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 10 | Transact Other Business | Management | None | None |
| |
|---|
HUMAN GENOME SCIENCES, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: HGSI SECURITY ID: 444903108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Danzig | Management | For | For |
| 1.2 | Elect Director Jurgen Drews | Management | For | For |
| 1.3 | Elect Director Maxine Gowen | Management | For | For |
| 1.4 | Elect Director Tuan Ha-Ngoc | Management | For | For |
| 1.5 | Elect Director A. N. 'Jerry' Karabelas | Management | For | For |
| 1.6 | Elect Director John L. LaMattina | Management | For | For |
| 1.7 | Elect Director Augustine Lawlor | Management | For | For |
| 1.8 | Elect Director H. Thomas Watkins | Management | For | For |
| 1.9 | Elect Director Robert C. Young | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE: APR 22, 2010 |
TICKER: HBAN SECURITY ID: 446150104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David P. Lauer | Management | For | For |
| 1.2 | Elect Director Gerard P. Mastroianni | Management | For | For |
| 1.3 | Elect Director Richard W. Neu | Management | For | For |
| 1.4 | Elect Director Kathleen H. Ransier | Management | For | For |
| 1.5 | Elect Director William R. Robertson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HUNTSMAN CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: HUN SECURITY ID: 447011107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nolan D. Archibald | Management | For | For |
| 1.2 | Elect Director H. William Lichtenberger | Management | For | For |
| 1.3 | Elect Director M. Anthony Burns | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HYNIX SEMICONDUCTOR INC. (FRMRLY. HYUNDAI ELECTRONIC IND.)
MEETING DATE: MAR 26, 2010 |
TICKER: 660 SECURITY ID: Y3817W109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Disposition of Loss | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Three Inside Directors and Nine Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Three Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
I2 TECHNOLOGIES INC.
MEETING DATE: JAN 28, 2010 |
TICKER: ITWO SECURITY ID: 465754208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ICF INTERNATIONAL, INC.
MEETING DATE: JUN 4, 2010 |
TICKER: ICFI SECURITY ID: 44925C103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Srikant M. Datar | Management | For | For |
| 1.2 | Elect Director Eileen O'Shea Auen | Management | For | For |
| 1.3 | Elect Director Peter M. Schulte | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ILIAD
MEETING DATE: MAY 25, 2010 |
TICKER: ILD SECURITY ID: F4958P102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.37 per Share | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 9 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 10 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7 and 8 | Management | For | For |
| 11 | Authorize Capital Increase of Up to EUR 1.5 Million for Future Exchange Offers | Management | For | For |
| 12 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 13 | Approve Employee Stock Purchase Plan | Management | For | For |
| 14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ILLUMINA, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: ILMN SECURITY ID: 452327109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul C. Grint, M.D. | Management | For | For |
| 1.2 | Elect Director David R. Walt, Ph.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
INCYTE CORPORATION
MEETING DATE: MAY 18, 2010 |
TICKER: INCY SECURITY ID: 45337C102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard U. De Schutter | Management | For | For |
| 1.2 | Elect Director Barry M. Ariko | Management | For | For |
| 1.3 | Elect Director Julian C. Baker | Management | For | For |
| 1.4 | Elect Director Paul A. Brooke | Management | For | For |
| 1.5 | Elect Director Paul A. Friedman | Management | For | For |
| 1.6 | Elect Director John F. Niblack | Management | For | Withhold |
| 1.7 | Elect Director Roy A. Whitfield | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: APR 8, 2010 |
TICKER: 601398 SECURITY ID: ADPV10686
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Wang Lili as Executive Director | Management | For | Against |
| 2 | Approve 2010 Fixed Assets Investment Budget | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: MAY 18, 2010 |
TICKER: 601398 SECURITY ID: ADPV10686
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Work Report of the Board of Directors | Management | For | For |
| 2 | Approve 2009 Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2009 Audited Accounts | Management | For | For |
| 4 | Approve 2009 Profit Distribution Plan | Management | For | For |
| 5 | Reappoint Ernst and Young and Ernst and Young Hua Ming as Auditors and Fix the Total Audit Fees for 2010 at RMB 159.60 million | Management | For | For |
| 6 | Approve Capital Management Plan for Years 2010 to 2012 | Management | For | For |
| 7 | Approve Issuance of H Shares and A Share Convertible Corporate Bonds (Convertible Bonds) | Management | For | For |
| 8a | Approve Type of Securities to be Issued in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8b | Approve Issue Size in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8c | Approve Nominal Value and Issue Price in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8d | Approve Term in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8e | Approve Interest Rate in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8f | Approve Timing and Method of Interest Payment in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8g | Approve Conversion Period in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8h | Approve Method for Determining the Number of Shares for Conversion in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8i | Approve Determination and Adjustment of CB Conversion Price in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8j | Approve Downward Adjustment to CB Conversion Price in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8k | Approve Terms of Redemption in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8l | Approve Terms of Sale Back in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8m | Approve Dividend Rights of the Year of Conversion in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8n | Approve Method of Issuance and Target Investors in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8o | Approve Subscription Arrangement for the Existing Holders of A Shares in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8p | Approve CB Holders and CB Holders' Meetings in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8q | Approve Use of Proceeds in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8r | Approve Special Provisions in Relation to Supplementary Capital in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8s | Approve Security in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8t | Approve Validity Period of the Resolution in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 8u | Approve Matters Relating to Authorisation in Relation to the Issuance of the Convertible Bonds | Management | For | For |
| 9 | Approve Feasibility Analysis Report on the Use of Proceeds of the Public Issuance of A Share Convertible Corporate Bonds | Management | For | For |
| 10 | Approve Utilization Report on the Bank's Use of Proceeds from the Previous Issuance of Securities by the Bank | Management | For | For |
| 11 | Approve the Revised Plan on Authorisation of the Shareholders' General Meeting to the Board of Directors as Set Out in Appendix 1 to the Supplemental Circular of the Bank Dated 4 May 2010 | Shareholder | None | For |
| |
|---|
INFINEON TECHNOLOGIES AG
MEETING DATE: FEB 11, 2010 |
TICKER: IFX SECURITY ID: D35415104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2008/2009 (Non-Voting) | Management | None | None |
| 2 | Discussion of Remuneration System for Management Board Members (Non-Voting) | Management | None | None |
| 3.1 | Approve Discharge of Management Board Member Peter Bauer for Fiscal 2008/2009 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Hermann Eul for Fiscal 2008/2009 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Reinhard Ploss for Fiscal 2008/2009 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Marco Schroeter for Fiscal 2008/2009 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Max Dietrich Kley for Fiscal 2008/2009 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Wigand Cramer for Fiscal 2008/2009 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Alfred Eibl for Fiscal 2008/2009 | Management | For | For |
| 4.4 | Approve Discharge of Former Supervisory Board Member Johannes Feldmayer for Fiscal 2008/2009 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Peter Gruber for Fiscal 2008/2009 | Management | For | For |
| 4.6 | Approve Discharge of Former Supervisory Board Member Jakob Hauser for Fiscal 2008/2009 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Gerhard Hobbach for Fiscal 2008/2009 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Renate Koecher for Fiscal 2008/2009 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Siegfried Luther for Fiscal 2008/2009 | Management | For | For |
| 4.10 | Approve Discharge of Former Supervisory Board Member Franz Neppl for Fiscal 2008/2009 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Manfred Puffer for Fiscal 2008/2009 | Management | For | For |
| 4.12 | Approve Discharge of Former Supervisory Board Member Michael Ruth for Fiscal 2008/2009 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Gerd Schmidt for Fiscal 2008/2009 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Doris Schmitt-Landsiedel for Fiscal 2008/2009 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Horst Schuler for Fiscal 2008/2009 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Kerstin Schulzendorf for Fiscal 2008/2009 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Eckart Suenner for Fiscal 2008/2009 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Alexander Trueby for Fiscal 2008/2009 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Arnaud de Weert for Fiscal 2008/2009 | Management | For | For |
| 4.20 | Approve Discharge of Former Supervisory Board Member Martin Winterkorn for Fiscal 2008/2009 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Klaus Wucherer for Fiscal 2008/2009 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7.1 | Elect Hans-Ulrich Holdenried to the Supervisory Board | Management | For | For |
| 7.2 | Elect Renate Koecher to the Supervisory Board | Management | For | For |
| 7.3 | Elect Manfred Puffer to the Supervisory Board | Management | For | For |
| 7.4 | Elect Doris Schmitt-Landsiedel to the Supervisory Board | Management | For | For |
| 7.5 | Elect Eckart Suenner to the Supervisory Board | Management | For | For |
| 7.6 | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
| 7.7 | Elect Willi Berchtold to the Supervisory Board | Shareholder | Against | Did Not Vote |
| 8 | Approve Cancellation of Two Authorizations to Issue Options and Convertible Bonds as well as Corresponding Pools of Capital | Management | For | For |
| 9 | Approve Reduction of 2002 Pool of Conditional Capital and Allow for Share Issuances in Conjunction with Convertible Bond Issuance from May 2009 | Management | For | For |
| 10 | Approve Creation of EUR 648 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 11 | Approve Creation of EUR 40 Million Pool of Capital without Preemptive Rights for Employee Share Awards | Management | For | For |
| 12 | Approve Stock Option Plan for Key Employees; Approve Creation of EUR 24 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | For |
| 13 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 260 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 14.1 | Amend Articles Re: Deadline for the Convocation of and Registration for the General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 14.2 | Amend Articles Re: Postal Voting at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 14.3 | Amend Articles Re: Online Participation and Online Exercise of Voting Rights at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 14.4 | Amend Articles Re: Designation of Power of Attorney Rights due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 14.5 | Amend Articles Re: Audio and Video Transmission of the General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 15 | Approve Affiliation Agreement with Subsidiary Hitex Development Tools GmbH | Management | For | For |
| 16 | Approve Affiliation Agreement with Subsidiary Infineon Technologies Mantel 21 GmbH | Management | For | For |
| |
|---|
INFORMATICA CORPORATION
MEETING DATE: JUN 15, 2010 |
TICKER: INFA SECURITY ID: 45666Q102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Garrett | Management | For | For |
| 1.2 | Elect Director Gerald Held | Management | For | For |
| 1.3 | Elect Director Charles J. Robel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
INGERSOLL-RAND PLC
MEETING DATE: JUN 3, 2010 |
TICKER: IR SECURITY ID: G47791101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Ann Berzin as Director | Management | For | For |
| 1b | Elect John Bruton as Director | Management | For | For |
| 1c | Elect Jared Cohon as Director | Management | For | For |
| 1d | Elect Gary Forsee as Director | Management | For | For |
| 1e | Elect Peter Godsoe as Director | Management | For | For |
| 1f | Elect Edward Hagenlocker as Director | Management | For | For |
| 1g | Elect Constance Horner as Director | Management | For | For |
| 1h | Elect Michael Lamach as Director | Management | For | For |
| 1i | Elect Theodore Martin as Director | Management | For | For |
| 1j | Elect Orin Smith as Director | Management | For | For |
| 1k | Elect Richard Swift as Director | Management | For | For |
| 1l | Elect Tony White as Director | Management | For | For |
| 2 | Approve an Advisory Proposal Relating to Executive Pay-For-Performance Compensation Policies and Procedures | Management | For | For |
| 3 | Approve PricewaterhouseCoopers Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
INNOPHOS HOLDINGS, INC.
MEETING DATE: JUN 11, 2010 |
TICKER: IPHS SECURITY ID: 45774N108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary Cappeline | Management | For | Withhold |
| 1.2 | Elect Director Amado Cavazos | Management | For | Withhold |
| 1.3 | Elect Director Randolph Gress | Management | For | For |
| 1.4 | Elect Director Linda Myrick | Management | For | For |
| 1.5 | Elect Director Karen Osar | Management | For | Withhold |
| 1.6 | Elect Director John Steitz | Management | For | Withhold |
| 1.7 | Elect Director Stephen M. Zide | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
INOTERA MEMORIES, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: 3474 SECURITY ID: Y4084K109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Compensation of Losses of the Company | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Amendments on the Procedures for Loans to Other Parties and Procedures for Endorsement and Guarantees | Management | For | For |
| 5 | Approve to Amend Rules and Procedures Regarding Shareholder's Meeting | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Director Named Scott Meikle | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
INSPUR INTERNATIONAL LTD.
MEETING DATE: NOV 6, 2009 |
TICKER: 596 SECURITY ID: G4820C122
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Supplemental Deed (Deed) Between the Company and Microsoft Corporation and the Issuance of Scrip Dividend Preferred Shares and Scrip Dividend Ordinary Shares Pursuant to the Deed | Management | For | Did Not Vote |
| 2 | Amend Articles Re: Scrip Dividend | Management | For | Did Not Vote |
| 3 | Amend Articles Re: Overlapping Directors | Management | For | Did Not Vote |
| 4 | Adopt Amended and Restated Articles of Association | Management | For | Did Not Vote |
| |
|---|
INSPUR INTERNATIONAL LTD.
MEETING DATE: MAY 26, 2010 |
TICKER: 596 SECURITY ID: G4820C122
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend of HK0.01 Per Share | Management | For | For |
| 3a | Reelect Sun Pishu as Executive Director | Management | For | Against |
| 3b | Reelect Wang Xingshan as Executive Director | Management | For | Against |
| 3c | Reelect Chen Dongfeng as Executive Director | Management | For | Against |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
INSYDE SOFTWARE CORP.
MEETING DATE: JUN 15, 2010 |
TICKER: 6231 SECURITY ID: Y4092X101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of Dividends and Issuance of New Shares | Management | For | For |
| 4 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 7 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
| 8.1 | Elect Jeremy Wang with ID Number 1 as Director | Management | For | Against |
| 8.2 | Elect PCT Representative: Jennifer Huang with ID Number 8 as Director | Management | For | Against |
| 8.3 | Elect Bing Yeh with ID Number 57687861 as Director | Management | For | Against |
| 8.4 | Elect Jonathan Joseph with ID Number 28 as Director | Management | For | Against |
| 8.5 | Elect Tim FU with ID Number 2 as Director | Management | For | Against |
| 8.6 | Elect Rick Lu with ID Number A121026238 as Independent Director | Management | For | For |
| 8.7 | Elect Debbie Lin with ID Number E220260170 as Independent Director | Management | For | For |
| 8.8 | Elect Jeffery Wang with ID Number 11 as Supervisor | Management | For | Against |
| 8.9 | Elect Simon Kuo with ID Number 4 as Supervisor | Management | For | Against |
| 8.10 | Elect Jennifer Shao with ID Number A220516191 as Independent Supervisor | Management | For | For |
| 9 | Approve Release of Restrictions of Competitive Activities of New Elected Directors | Management | For | For |
| |
|---|
INTEL CORPORATION
MEETING DATE: MAY 19, 2010 |
TICKER: INTC SECURITY ID: 458140100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charlene Barshefsky | Management | For | For |
| 2 | Elect Director Susan L. Decker | Management | For | For |
| 3 | Elect Director John J. Donahoe | Management | For | For |
| 4 | Elect Director Reed E. Hundt | Management | For | For |
| 5 | Elect Director Paul S. Otellini | Management | For | For |
| 6 | Elect Director James D. Plummer | Management | For | For |
| 7 | Elect Director David S. Pottruck | Management | For | For |
| 8 | Elect Director Jane E. Shaw | Management | For | For |
| 9 | Elect Director Frank D. Yeary | Management | For | For |
| 10 | Elect Director David B. Yoffie | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTERLINE BRANDS, INC.
MEETING DATE: MAY 6, 2010 |
TICKER: IBI SECURITY ID: 458743101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Grebe | Management | For | Withhold |
| 1.2 | Elect Director Gideon Argov | Management | For | Withhold |
| 1.3 | Elect Director Randolph W. Melville | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
INTERNAP NETWORK SERVICES CORPORATION
MEETING DATE: JUN 17, 2010 |
TICKER: INAP SECURITY ID: 45885A300
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin L. Ober | Management | For | For |
| 1.2 | Elect Director Gary M. Pfeiffer | Management | For | For |
| 1.3 | Elect Director Michael A. Ruffolo | Management | For | For |
| 1.4 | Elect Director Debora J. Wilson | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
INTERNATIONAL COAL GROUP, INC.
MEETING DATE: MAY 19, 2010 |
TICKER: ICO SECURITY ID: 45928H106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cynthia B. Bezik | Management | For | Withhold |
| 1.2 | Elect Director William J. Catacosinos | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 4 | Other Business | Management | For | Against |
| |
|---|
INTERNATIONAL GAME TECHNOLOGY
MEETING DATE: MAR 2, 2010 |
TICKER: IGT SECURITY ID: 459902102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paget L. Alves | Management | For | For |
| 1.2 | Elect Director Patti S. Hart | Management | For | For |
| 1.3 | Elect Director Robert A. Mathewson | Management | For | For |
| 1.4 | Elect Director Thomas J. Matthews | Management | For | For |
| 1.5 | Elect Director Robert J. Miller | Management | For | For |
| 1.6 | Elect Director Frederick B. Rentschler | Management | For | For |
| 1.7 | Elect Director David E. Roberson | Management | For | For |
| 1.8 | Elect Director Philip G. Satre | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
INTERPUBLIC GROUP OF COMPANIES, INC., THE
MEETING DATE: MAY 27, 2010 |
TICKER: IPG SECURITY ID: 460690100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Reginald K. Brack | Management | For | For |
| 2 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 3 | Elect Director Jill M. Considine | Management | For | For |
| 4 | Elect Director Richard A. Goldstein | Management | For | For |
| 5 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 6 | Elect Director H. John Greeniaus | Management | For | For |
| 7 | Elect Director William T. Kerr | Management | For | For |
| 8 | Elect Director Michael I. Roth | Management | For | For |
| 9 | Elect Director David M. Thomas | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
INTERSIL CORPORATION
MEETING DATE: MAY 5, 2010 |
TICKER: ISIL SECURITY ID: 46069S109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David B. Bell | Management | For | For |
| 1.2 | Elect Director Dr. Robert W. Conn | Management | For | For |
| 1.3 | Elect Director James V. Diller | Management | For | For |
| 1.4 | Elect Director Gary E. Gist | Management | For | For |
| 1.5 | Elect Director Mercedes Johnson | Management | For | For |
| 1.6 | Elect Director Gregory Lang | Management | For | For |
| 1.7 | Elect Director Jan Peeters | Management | For | For |
| 1.8 | Elect Director Robert N. Pokelwaldt | Management | For | For |
| 1.9 | Elect Director James A. Urry | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
ISILON SYSTEMS, INC.
MEETING DATE: MAY 19, 2010 |
TICKER: ISLN SECURITY ID: 46432L104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Ruckelshaus | Management | For | For |
| 1.2 | Elect Director Gregory L. McAdoo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ITC HOLDINGS CORP.
MEETING DATE: MAY 19, 2010 |
TICKER: ITC SECURITY ID: 465685105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward G. Jepsen | Management | For | For |
| 1.2 | Elect Director Richard D. McLellan | Management | For | For |
| 1.3 | Elect Director William J. Museler | Management | For | For |
| 1.4 | Elect Director Hazel R. O'Leary | Management | For | For |
| 1.5 | Elect Director Gordon Bennett Stewart, III | Management | For | For |
| 1.6 | Elect Director Lee C. Stewart | Management | For | For |
| 1.7 | Elect Director Joseph L. Welch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ITRON, INC.
MEETING DATE: MAY 4, 2010 |
TICKER: ITRI SECURITY ID: 465741106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas S. Glanville | Management | For | Against |
| 2 | Elect Director Sharon L. Nelson | Management | For | Against |
| 3 | Elect Director Malcolm Unsworth | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
JA SOLAR HOLDINGS CO. LTD.
MEETING DATE: JUN 30, 2010 |
TICKER: JASO SECURITY ID: 466090107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Elect Peter Fang as Director and Approve His Remuneration | Management | For | Against |
| 3 | Elect Yuwen Zhao as Director and Approve His Remuneration | Management | For | Against |
| 4 | Other Business (Voting) | Management | For | Against |
| |
|---|
JABIL CIRCUIT, INC.
MEETING DATE: JAN 21, 2010 |
TICKER: JBL SECURITY ID: 466313103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel S. Lavitt | Management | For | For |
| 1.2 | Elect Director Timothy L. Main | Management | For | For |
| 1.3 | Elect Director William D. Morean | Management | For | For |
| 1.4 | Elect Director Lawrence J. Murphy | Management | For | For |
| 1.5 | Elect Director Frank A. Newman | Management | For | For |
| 1.6 | Elect Director Steven A. Raymund | Management | For | For |
| 1.7 | Elect Director Thomas A. Sansone | Management | For | For |
| 1.8 | Elect Director David M. Stout | Management | For | For |
| 1.9 | Elect Director Kathleen A. Walters | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
JACK IN THE BOX INC.
MEETING DATE: FEB 10, 2010 |
TICKER: JACK SECURITY ID: 466367109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael E. Alpert | Management | For | For |
| 1.2 | Elect Director David L. Goebel | Management | For | For |
| 1.3 | Elect Director Murray H. Hutchison | Management | For | For |
| 1.4 | Elect Director Linda A. Lang | Management | For | For |
| 1.5 | Elect Director Michael W. Murphy | Management | For | For |
| 1.6 | Elect Director David M. Tehle | Management | For | For |
| 1.7 | Elect Director Winifred M. Webb | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require Suppliers to Adopt CAK | Shareholder | Against | Abstain |
| |
|---|
JACOBS ENGINEERING GROUP INC.
MEETING DATE: JAN 28, 2010 |
TICKER: JEC SECURITY ID: 469814107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Davidson, Jr. | Management | For | For |
| 1.2 | Elect Director Edward V. Fritzky | Management | For | For |
| 1.3 | Elect Director Benjamin F. Montoya | Management | For | For |
| 1.4 | Elect Director Peter J. Robertson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
JANUS CAPITAL GROUP INC.
MEETING DATE: APR 29, 2010 |
TICKER: JNS SECURITY ID: 47102X105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard M. Weil | Management | For | For |
| 2 | Elect Director G. Andrew Cox | Management | For | For |
| 3 | Elect Director Deborah R. Gatzek | Management | For | For |
| 4 | Elect Director Robert T. Parry | Management | For | For |
| 5 | Elect Director Jock Patton | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
JDA SOFTWARE GROUP, INC.
MEETING DATE: MAY 21, 2010 |
TICKER: JDAS SECURITY ID: 46612K108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas G. Marlin | Management | For | For |
| 2 | Elect Director Jock Patton | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
JEFFERIES GROUP, INC.
MEETING DATE: MAY 17, 2010 |
TICKER: JEF SECURITY ID: 472319102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard B. Handler | Management | For | For |
| 1.2 | Elect Director Brian P. Friedman | Management | For | For |
| 1.3 | Elect Director W. Patrick Campbell | Management | For | For |
| 1.4 | Elect Director Ian M. Cumming | Management | For | Withhold |
| 1.5 | Elect Director Richard G. Dooley | Management | For | For |
| 1.6 | Elect Director Robert E. Joyal | Management | For | For |
| 1.7 | Elect Director Michael T. O?Kane | Management | For | For |
| 1.8 | Elect Director Joseph S. Steinberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 22, 2010 |
TICKER: JNJ SECURITY ID: 478160104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mary Sue Coleman | Management | For | For |
| 2 | Elect Director James G. Culien | Management | For | For |
| 3 | Elect Director Michael M. E. Johns | Management | For | For |
| 4 | Elect Director Susan L. Lindquist | Management | For | For |
| 5 | Elect Director Anne M. Mulcahy | Management | For | For |
| 6 | Elect Director Lea F. Mullin | Management | For | For |
| 7 | Elect Director William D. Perez | Management | For | For |
| 8 | Elect Director Charles Prince | Management | For | For |
| 9 | Elect Director David Satcher | Management | For | For |
| 10 | Elect Director William C. Welcon | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
JOHNSON CONTROLS, INC.
MEETING DATE: JAN 27, 2010 |
TICKER: JCI SECURITY ID: 478366107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David P. Abney | Management | For | For |
| 1.2 | Elect Director Robert L. Barnett | Management | For | For |
| 1.3 | Elect Director Eugenio Clariond Reyes-Retana | Management | For | For |
| 1.4 | Elect Director Jeffrey A. Joerres | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
JOY GLOBAL, INC.
MEETING DATE: MAR 9, 2010 |
TICKER: JOYG SECURITY ID: 481165108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven L. Gerard | Management | For | For |
| 1.2 | Elect Director John Nils Hanson | Management | For | For |
| 1.3 | Elect Director Ken C. Johnsen | Management | For | For |
| 1.4 | Elect Director Gale E. Klappa | Management | For | For |
| 1.5 | Elect Director Richard B. Loynd | Management | For | For |
| 1.6 | Elect Director P. Eric Siegert | Management | For | For |
| 1.7 | Elect Director Michael W. Sutherlin | Management | For | For |
| 1.8 | Elect Director James H. Tate | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 18, 2010 |
TICKER: JPM SECURITY ID: 46625H100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Crandall C. Bowles | Management | For | For |
| 1.2 | Elect Director Stephen B. Burke | Management | For | For |
| 1.3 | Elect Director David M. Cote | Management | For | For |
| 1.4 | Elect Director James S. Crown | Management | For | For |
| 1.5 | Elect Director James Dimon | Management | For | For |
| 1.6 | Elect Director Ellen V. Futter | Management | For | For |
| 1.7 | Elect Director William H. Gray, III | Management | For | For |
| 1.8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Lee R. Raymond | Management | For | For |
| 1.11 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
| 6 | Report on Collateral in Derivatives Trading | Shareholder | Against | For |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Report on Pay Disparity | Shareholder | Against | Against |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
JSE LTD
MEETING DATE: APR 22, 2010 |
TICKER: JSE SECURITY ID: S4254A102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2009 | Management | For | For |
| 2 | Re-elect Bobby Johnston as Director | Management | For | For |
| 3 | Re-elect David Lawrence as Director | Management | For | For |
| 4 | Re-elect Sam Nematswerani as Director | Management | For | For |
| 5 | Re-elect Zitulele Combi as Director | Management | For | For |
| 6 | Elect Nonkululeko Nyembezi-Heita | Management | For | For |
| 7 | Reappoint KPMG Inc as Auditors of the Company and Vanessa Yuill as the Designated Auditor | Management | For | For |
| 8 | Approve Final Dividend | Management | For | For |
| 9 | Approve Long Term Incentive Scheme | Management | For | For |
| 10 | Authorise Repurchase of Shares for the Purpose of Giving Effect to the Long Term Incentive Scheme | Management | For | For |
| 11 | Authorise Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Approve 9 Percent Increase in Annual Retainer of Non-executive Directors | Management | For | For |
| 14 | Approve 9 Percent Increase in Meeting Fee of Non-executive Directors | Management | For | For |
| 15.1 | Approve 20 Percent Increase in Meeting Fee of Audit Committee Members | Management | For | For |
| 15.2 | Approve 20 Percent Increase in Annual Retainer of the Audit Committee Chairman | Management | For | For |
| |
|---|
JU TENG INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 18, 2010 |
TICKER: 3336 SECURITY ID: G52105106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Reelect Hsieh Wan-Fu as Executive Director | Management | For | Against |
| 3b | Reelect Tsui Yung Kwok as Executive Director | Management | For | Against |
| 3c | Reelect Tsai Wen-Yu as Independent Non-Executive Director | Management | For | Against |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: JNPR SECURITY ID: 48203R104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pradeep Sindhu | Management | For | For |
| 1.2 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.3 | Elect Director William F. Meehan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
KB FINANCIAL GROUP INC
MEETING DATE: JAN 7, 2010 |
TICKER: KOKBFG SECURITY ID: 48241A105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kang Chung-Won as CEO | Management | For | For |
| |
|---|
KB FINANCIAL GROUP INC
MEETING DATE: MAR 26, 2010 |
TICKER: KOKBFG SECURITY ID: 48241A105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 230 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Four Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Five Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KB HOME
MEETING DATE: APR 1, 2010 |
TICKER: KBH SECURITY ID: 48666K109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 2 | Elect Director Timothy W. Finchem | Management | For | For |
| 3 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
| 4 | Elect Director Robert L. Johnson | Management | For | For |
| 5 | Elect Director Melissa Lora | Management | For | For |
| 6 | Elect Director Michael G. McCaffery | Management | For | For |
| 7 | Elect Director Jeffrey T. Mezger | Management | For | For |
| 8 | Elect Director Leslie Moonves | Management | For | For |
| 9 | Elect Director Luis G. Nogales | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Approve Omnibus Stock Plan | Management | For | For |
| 12 | Pay For Superior Performance | Shareholder | Against | Against |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 14 | Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | Shareholder | Against | Against |
| |
|---|
KBR, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: KBR SECURITY ID: 48242W106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey E. Curtiss | Management | For | For |
| 1.2 | Elect Director William P. Utt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
| 4 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| |
|---|
KENEXA CORPORATION
MEETING DATE: MAY 19, 2010 |
TICKER: KNXA SECURITY ID: 488879107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph A. Konen | Management | For | For |
| 1.2 | Elect Director Richard J. Pinola | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
KERYX BIOPHARMACEUTICALS, INC.
MEETING DATE: JUN 15, 2010 |
TICKER: KERX SECURITY ID: 492515101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ron Bentsur | Management | For | For |
| 1.2 | Elect Director Kevin J. Cameron | Management | For | For |
| 1.3 | Elect Director Wyche Fowler, Jr. | Management | For | For |
| 1.4 | Elect Director Jack Kaye | Management | For | For |
| 1.5 | Elect Director Michael P. Tarnok | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
KEY ENERGY SERVICES, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: KEG SECURITY ID: 492914106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lynn R. Coleman | Management | For | For |
| 1.2 | Elect Director Kevin P. Collins | Management | For | For |
| 1.3 | Elect Director W. Phillip Marcum | Management | For | For |
| 1.4 | Elect Director William F. Owens | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
KEYCORP
MEETING DATE: MAY 20, 2010 |
TICKER: KEY SECURITY ID: 493267108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Bares | Management | For | Withhold |
| 1.2 | Elect Director Joseph A. Carrabba | Management | For | Withhold |
| 1.3 | Elect Director Carol A. Cartwright | Management | For | Withhold |
| 1.4 | Elect Director Alexander M. Cutler | Management | For | Withhold |
| 1.5 | Elect Director Elizabeth R. Gile | Management | For | Withhold |
| 1.6 | Elect Director Ruth Ann M. Gillis | Management | For | Withhold |
| 1.7 | Elect Director Kristen L. Manos | Management | For | Withhold |
| 1.8 | Elect Director Eduardo R. Menasce | Management | For | Withhold |
| 1.9 | Elect Director Henry L. Meyer III | Management | For | Withhold |
| 1.10 | Elect Director Edward W. Stack | Management | For | Withhold |
| 1.11 | Elect Director Thomas C. Stevens | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Amend Voting Rights of Series B Preferred Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | Against |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 17, 2010 |
TICKER: 6861 SECURITY ID: J32491102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Takemitsu Takizaki | Management | For | For |
| 2.2 | Elect Director Michio Sasaki | Management | For | For |
| 2.3 | Elect Director Akira Kanzawa | Management | For | For |
| 2.4 | Elect Director Akinori Yamamoto | Management | For | For |
| 2.5 | Elect Director Tsuyoshi Kimura | Management | For | For |
| 2.6 | Elect Director Yoshihiro Ueda | Management | For | For |
| 2.7 | Elect Director Yuji Ogishi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Kensho Hashimoto | Management | For | For |
| |
|---|
KING PHARMACEUTICALS, INC.
MEETING DATE: MAY 26, 2010 |
TICKER: KG SECURITY ID: 495582108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin S. Crutchfield | Management | For | For |
| 1.2 | Elect Director E.W. Deavenport Jr. | Management | For | For |
| 1.3 | Elect Director Elizabeth M. Greetham | Management | For | For |
| 1.4 | Elect Director Philip A. Incarnati | Management | For | For |
| 1.5 | Elect Director Gregory D. Jordan | Management | For | For |
| 1.6 | Elect Director Brian A. Markison | Management | For | For |
| 1.7 | Elect Director R. Charles Moyer | Management | For | For |
| 1.8 | Elect Director D. Greg Rooker | Management | For | For |
| 1.9 | Elect Director Derace L. Schaffer | Management | For | For |
| 1.10 | Elect Director Ted G. Wood | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD.
MEETING DATE: MAY 12, 2010 |
TICKER: 268 SECURITY ID: G52568147
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Reelect Xu Shao Chun as Director | Management | For | Against |
| 3b | Reelect Chen Deng Kun as Director | Management | For | Against |
| 3c | Reelect Yang Zhou Nan as Director | Management | For | Against |
| 4 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
KINSUS INTERCONNECT TECHNOLOGY CORP.
MEETING DATE: JUN 18, 2010 |
TICKER: 3189 SECURITY ID: Y4804T109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 7 | Elect Wu, Hui-Huang with ID Number P100014516 as Independent Director | Management | For | For |
| 8 | Approve Release of Restrictions of Competitive Activities of New Elected Directors | Management | For | For |
| |
|---|
KOHL'S CORPORATION
MEETING DATE: MAY 13, 2010 |
TICKER: KSS SECURITY ID: 500255104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter Boneparth | Management | For | For |
| 2 | Elect Director Steven A. Burd | Management | For | For |
| 3 | Elect Director John F. Herma | Management | For | For |
| 4 | Elect Director Dale E. Jones | Management | For | For |
| 5 | Elect Director William S. Kellogg | Management | For | For |
| 6 | Elect Director Kevin Mansell | Management | For | For |
| 7 | Elect Director Frank V. Sica | Management | For | For |
| 8 | Elect Director Peter M. Sommerhauser | Management | For | For |
| 9 | Elect Director Stephanie A. Streeter | Management | For | For |
| 10 | Elect Director Nina G. Vaca | Management | For | For |
| 11 | Elect Director Stephen E. Watson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Approve Omnibus Stock Plan | Management | For | Against |
| 14 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
KONINKLIJKE PHILIPS ELECTRONICS
MEETING DATE: MAR 25, 2010 |
TICKER: PHIA SECURITY ID: N6817P109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | Did Not Vote |
| 2a | Approve 2009 Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2b | Receive Explanation on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 2c | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 2d | Approve Dividends of EUR 0.70 Per Share | Management | For | Did Not Vote |
| 2e | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 2f | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 3a | Reelect G.H.A. Dutine to Management Board | Management | For | Did Not Vote |
| 3b | Reelect R.S. Provoost to Management Board | Management | For | Did Not Vote |
| 3c | Reelect A. Ragnetti to Management Board | Management | For | Did Not Vote |
| 3d | Reelect S.H. Rusckowski to Management Board | Management | For | Did Not Vote |
| 4a | Grant Board Authority to Issue Shares Up To 10 Percent of Number of Issued Shares Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | Did Not Vote |
| 4b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 4a | Management | For | Did Not Vote |
| 5 | Authorize Repurchase of Shares | Management | For | Did Not Vote |
| 6 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| |
|---|
KRAFT FOODS INC
MEETING DATE: MAY 18, 2010 |
TICKER: KFT SECURITY ID: 50075N104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ajaypal S. Banga | Management | For | For |
| 2 | Elect Director Myra M. Hart | Management | For | For |
| 3 | Elect Director Lois D. Juliber | Management | For | For |
| 4 | Elect Director Mark D. Ketchum | Management | For | For |
| 5 | Elect Director Richard A. Lerner | Management | For | For |
| 6 | Elect Director Mackey J. McDonald | Management | For | For |
| 7 | Elect Director John C. Pope | Management | For | For |
| 8 | Elect Director Fredric G. Reynolds | Management | For | For |
| 9 | Elect Director Irene B. Rosenfeld | Management | For | For |
| 10 | Elect Director J.F. Van Boxmeer | Management | For | For |
| 11 | Elect Director Deborah C. Wright | Management | For | For |
| 12 | Elect Director Frank G. Zarb | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
KRATON PERFORMANCE POLYMERS, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: KRA SECURITY ID: 50077C106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan F. Smith | Management | For | For |
| 1.2 | Elect Director Barry J. Goldstein | Management | For | For |
| 1.3 | Elect Director Michael G. MacDougall | Management | For | For |
| 1.4 | Elect Director Timothy J. Walsh | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
KROGER CO., THE
MEETING DATE: JUN 24, 2010 |
TICKER: KR SECURITY ID: 501044101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Reuben V. Anderson | Management | For | For |
| 2 | Elect Director Robert D. Beyer | Management | For | For |
| 3 | Elect Director David B. Dillon | Management | For | For |
| 4 | Elect Director Susan J. Kropf | Management | For | For |
| 5 | Elect Director John T. LaMacchia | Management | For | For |
| 6 | Elect Director David B. Lewis | Management | For | For |
| 7 | Elect Director W. Rodney McMullen | Management | For | For |
| 8 | Elect Director Jorge P. Montoya | Management | For | For |
| 9 | Elect Director Clyde R. Moore | Management | For | For |
| 10 | Elect Director Susan M. Phillips | Management | For | For |
| 11 | Elect Director Steven R. Rogel | Management | For | For |
| 12 | Elect Director James A. Runde | Management | For | For |
| 13 | Elect Director Ronald L. Sargent | Management | For | For |
| 14 | Elect Director Bobby S. Shackouls | Management | For | For |
| 15 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Report on Climate Change | Shareholder | Against | Abstain |
| |
|---|
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
MEETING DATE: FEB 26, 2010 |
TICKER: 33780 SECURITY ID: Y49904108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 2,800 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Min Young-Jin as CEO | Management | For | For |
| 4 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 5 | Elect One Outside Director who will also Serve as Member of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of One Inside Director and Nine Outside Directors | Management | For | For |
| 7 | Amend Terms of Severance Payments to Executive Directors | Management | For | For |
| 8 | Amend Terms of Severance Payments to Executives | Management | For | For |
| |
|---|
LAM RESEARCH CORPORATION
MEETING DATE: NOV 5, 2009 |
TICKER: LRCX SECURITY ID: 512807108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Bagley | Management | For | For |
| 1.2 | Elect Director David G. Arscott | Management | For | For |
| 1.3 | Elect Director Robert M. Berdahl | Management | For | For |
| 1.4 | Elect Director Richard J. Elkus, Jr. | Management | For | For |
| 1.5 | Elect Director Grant M. Inman | Management | For | For |
| 1.6 | Elect Director Catherine P. Lego | Management | For | For |
| 1.7 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.8 | Elect Director Patricia S. Wolpert | Management | For | For |
| 2 | Eliminate Cumulative Voting | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LAMAR ADVERTISING COMPANY
MEETING DATE: MAY 20, 2010 |
TICKER: LAMR SECURITY ID: 512815101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Maxwell Hamilton | Management | For | Withhold |
| 1.2 | Elect Director John E. Koerner, III | Management | For | Withhold |
| 1.3 | Elect Director Edward H. McDermott | Management | For | Withhold |
| 1.4 | Elect Director Stephen P. Mumblow | Management | For | Withhold |
| 1.5 | Elect Director Thomas V. Reifenheiser | Management | For | Withhold |
| 1.6 | Elect Director Anna Reilly | Management | For | Withhold |
| 1.7 | Elect Director Kevin P. Reilly, Jr. | Management | For | Withhold |
| 1.8 | Elect Director Wendell Reilly | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
LANDMARK BANCORP, INC.
MEETING DATE: MAY 19, 2010 |
TICKER: LARK SECURITY ID: 51504L107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick L. Alexander | Management | For | For |
| 1.2 | Elect Director Jim W. Lewis | Management | For | For |
| 1.3 | Elect Director Jerry R. Pettle | Management | For | For |
| 1.4 | Elect Director Larry L. Schugart | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP
MEETING DATE: JUN 3, 2010 |
TICKER: LVS SECURITY ID: 517834107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sheldon G. Adelson | Management | For | For |
| 1.2 | Elect Director Irwin Chafetz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| 4 | Other Business | Management | For | Against |
| |
|---|
LCA-VISION INC.
MEETING DATE: MAY 18, 2010 |
TICKER: LCAV SECURITY ID: 501803308
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William F. Bahl | Management | For | For |
| 1.2 | Elect Director John H. Gutfreund | Management | For | For |
| 1.3 | Elect Director John C. Hassan | Management | For | For |
| 1.4 | Elect Director Edgar F. Heizer III | Management | For | For |
| 1.5 | Elect Director E. Anthony Woods | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
LEAP WIRELESS INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: LEAP SECURITY ID: 521863308
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John H. Chapple | Management | For | For |
| 1.2 | Elect Director John D. Harkey, Jr. | Management | For | For |
| 1.3 | Elect Director S. Douglas Hutcheson | Management | For | For |
| 1.4 | Elect Director Ronald J. Kramer | Management | For | For |
| 1.5 | Elect Director Robert V. LaPenta | Management | For | For |
| 1.6 | Elect Director Mark H. Rachesky | Management | For | For |
| 1.7 | Elect Director William A. Roper, Jr. | Management | For | For |
| 1.8 | Elect Director Michael B. Targoff | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
LENNAR CORPORATION
MEETING DATE: APR 14, 2010 |
TICKER: LEN SECURITY ID: 526057104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Director Irving Bolotin | Management | For | For |
| 1.2 | Director Steven L. Gerard | Management | For | For |
| 1.3 | Director Sherrill W. Hudson | Management | For | For |
| 1.4 | Director R. Kirk Landon | Management | For | For |
| 1.5 | Director Sidney Lapidus | Management | For | For |
| 1.6 | Director Stuart A. Miller | Management | For | For |
| 1.7 | Director Donna E. Shalala | Management | For | For |
| 1.8 | Director Jeffrey Sonnenfeld | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
LENNOX INTERNATIONAL INC.
MEETING DATE: MAY 13, 2010 |
TICKER: LII SECURITY ID: 526107107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Todd M. Bluedorn | Management | For | For |
| 1.2 | Elect Director Janet K. Cooper | Management | For | For |
| 1.3 | Elect Director C.L. (Jerry) Henry | Management | For | For |
| 1.4 | Elect Director Terry D. Stinson | Management | For | For |
| 1.5 | Elect Director Richard L. Thompson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED)
MEETING DATE: JAN 22, 2010 |
TICKER: 992 SECURITY ID: Y5257Y107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreement and the Issue of Consideration Shares | Management | For | For |
| |
|---|
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: LVLT SECURITY ID: 52729N100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.2 | Elect Director James Q. Crowe | Management | For | For |
| 1.3 | Elect Director R. Douglas Bradbury | Management | For | For |
| 1.4 | Elect Director Douglas C. Eby | Management | For | For |
| 1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.6 | Elect Director Richard R. Jaros | Management | For | For |
| 1.7 | Elect Director Robert E. Julian | Management | For | For |
| 1.8 | Elect Director Michael J. Mahoney | Management | For | For |
| 1.9 | Elect Director Rahul N. Merchant | Management | For | For |
| 1.10 | Elect Director Charles C. Miller, III | Management | For | For |
| 1.11 | Elect Director Arun Netravali | Management | For | For |
| 1.12 | Elect Director John T. Reed | Management | For | For |
| 1.13 | Elect Director Michael B. Yanney | Management | For | For |
| 1.14 | Elect Director Albert C. Yates | Management | For | For |
| 2 | Approve Reverse Stock Split | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Other Business | Management | For | Against |
| |
|---|
LHC GROUP, INC.
MEETING DATE: JUN 24, 2010 |
TICKER: LHCG SECURITY ID: 50187A107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John L. Indest | Management | For | For |
| 1.2 | Elect Director Ronald T. Nixon | Management | For | For |
| 1.3 | Elect Director W.J. ?Billy? Tauzin | Management | For | For |
| 1.4 | Elect Director Kenneth E. Thorpe | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LI & FUNG LIMITED
MEETING DATE: MAY 18, 2010 |
TICKER: 494 SECURITY ID: G5485F144
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend of HK$0.49 Per Share | Management | For | For |
| 3a | Reelect Victor Fung Kwok King as Director | Management | For | Against |
| 3b | Reelect Bruce Philip Rockowitz as Director | Management | For | Against |
| 3c | Reelect Paul Edward Selway-Swift as Director | Management | For | Against |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Increase in Authorized Share Capital from HK$100 Million to HK$150 Million by the Creation of 2 Billion New Shares | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 9 | Approve Refreshment of Scheme Mandate Limit Under Share Option Scheme | Management | For | For |
| |
|---|
LIBERTY GLOBAL, INC.
MEETING DATE: JUN 17, 2010 |
TICKER: LBTYA SECURITY ID: 530555101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miranda Curtis | Management | For | For |
| 1.2 | Elect Director John W. Dick | Management | For | For |
| 1.3 | Elect Director J.C. Sparkman | Management | For | For |
| 1.4 | Elect Director J. David Wargo | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LIBERTY MEDIA CORPORATION
MEETING DATE: JUN 24, 2010 |
TICKER: LINTA SECURITY ID: 53071M104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John C. Malone | Management | For | Withhold |
| 1.2 | Elect Director Robert R. Bennett | Management | For | Withhold |
| 1.3 | Elect Director M. Ian G. Gilchrist | Management | For | For |
| 1.4 | Elect Director Andrea L. Wong | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LIFE TECHNOLOGIES CORPORATION
MEETING DATE: APR 29, 2010 |
TICKER: LIFE SECURITY ID: 53217V109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George F. Adam, Jr. | Management | For | For |
| 1.2 | Elect Director Raymond V. Dittamore | Management | For | For |
| 1.3 | Elect Director Arnold J. Levine, Ph.D. | Management | For | For |
| 1.4 | Elect Director Bradley G. Lorimier | Management | For | For |
| 1.5 | Elect Director David C. U'Prichard, Ph.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 7 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
LINDT & SPRUENGLI AG
MEETING DATE: APR 22, 2010 |
TICKER: LISP SECURITY ID: H49983176
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 400 per Share and CHF 40 per Participation Certificate | Management | For | Did Not Vote |
| 4.1.1 | Reelect Kurt Widmer as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Rudolf Spruengli as Director | Management | For | Did Not Vote |
| 4.2 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 5.1 | Approve CHF 1.5 Million Increase to Existing Pool of Capital without Preemptive Rights for Issuance of Participation Certificates for Employee Participation Program | Management | For | Did Not Vote |
| 5.2 | Amend Articles Re: Share Certificates and Conversion of Shares due to New Swiss Federal Act on Intermediated Securities, Limitation on Registration in Share Register, Shareholder Proposals | Management | For | Did Not Vote |
| |
|---|
LIVEPERSON, INC.
MEETING DATE: JUN 15, 2010 |
TICKER: LPSN SECURITY ID: 538146101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Emmanuel Gill | Management | For | For |
| 1.2 | Elect Director William G. Wesemann | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LOCKHEED MARTIN CORPORATION
MEETING DATE: APR 22, 2010 |
TICKER: LMT SECURITY ID: 539830109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director E. C. "Pete" Aldrige, Jr. | Management | For | For |
| 2 | Elect Director Nolan D. Archibald | Management | For | For |
| 3 | Elect Director David B. Burritt | Management | For | For |
| 4 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 5 | Elect Director Gwendolyn S. King | Management | For | For |
| 6 | Elect Director James M. Loy | Management | For | Against |
| 7 | Elect Director Douglas H. McCorkindale | Management | For | For |
| 8 | Elect Director Joseph W. Ralston | Management | For | For |
| 9 | Elect Director James Schneider | Management | For | For |
| 10 | Elect Director Anne Stevens | Management | For | For |
| 11 | Elect Director Robert J. Stevens | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Report on Space-based Weapons Program | Shareholder | Against | Abstain |
| |
|---|
LOGMEIN, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: LOGM SECURITY ID: 54142L109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David E. Barrett | Management | For | For |
| 1.2 | Elect Director Irfan Salim | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
LOUISIANA-PACIFIC CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: LPX SECURITY ID: 546347105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lizanne C. Gottung | Management | For | For |
| 1.2 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.3 | Elect Director Colin D. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
LOWE'S COMPANIES, INC.
MEETING DATE: MAY 28, 2010 |
TICKER: LOW SECURITY ID: 548661107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David W. Bernauer | Management | For | For |
| 1.2 | Elect Director Leonard L. Berry | Management | For | For |
| 1.3 | Elect Director Dawn E. Hudson | Management | For | For |
| 1.4 | Elect Director Robert A. Niblock | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide Right to Call Special Meeting | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
LUMBER LIQUIDATORS HOLDINGS, INC.
MEETING DATE: MAY 7, 2010 |
TICKER: LL SECURITY ID: 55003T107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Macon F. Brock | Management | For | For |
| 1.2 | Elect Director John M. Presley | Management | For | For |
| 1.3 | Elect Director Thomas D. Sullivan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
M.D.C. HOLDINGS, INC.
MEETING DATE: APR 26, 2010 |
TICKER: MDC SECURITY ID: 552676108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael A. Berman | Management | For | For |
| 1.2 | Elect Director Herbert T. Buchwald | Management | For | For |
| 1.3 | Elect Director Larry A. Mizel | Management | For | For |
| 2 | Require Independent Board Chairman | Shareholder | Against | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MANHATTAN ASSOCIATES, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: MANH SECURITY ID: 562750109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John J. Huntz, Jr. | Management | For | For |
| 1.2 | Elect Director Dan J. Lautenbach | Management | For | For |
| 1.3 | Elect Director Thomas E. Noonan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MANPOWER INC.
MEETING DATE: APR 27, 2010 |
TICKER: MAN SECURITY ID: 56418H100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gina R. Boswell | Management | For | For |
| 1.2 | Elect Director Jack M. Greenberg | Management | For | For |
| 1.3 | Elect Director Terry A. Hueneke | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Articles of Incorporation to Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Amend Bylaws to Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
MARATHON OIL CORPORATION
MEETING DATE: APR 28, 2010 |
TICKER: MRO SECURITY ID: 565849106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gregory H. Boyce | Management | For | For |
| 2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 3 | Elect Director David A. Daberko | Management | For | For |
| 4 | Elect Director William L. Davis | Management | For | For |
| 5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 6 | Elect Director Philip Lader | Management | For | For |
| 7 | Elect Director Charles R. Lee | Management | For | For |
| 8 | Elect Director Michael E. J. Phelps | Management | For | For |
| 9 | Elect Director Dennis H. Reilley | Management | For | For |
| 10 | Elect Director Seth E. Schofield | Management | For | For |
| 11 | Elect Director John W. Snow | Management | For | For |
| 12 | Elect Director Thomas J. Usher | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
MARINER ENERGY, INC.
MEETING DATE: MAY 5, 2010 |
TICKER: ME SECURITY ID: 56845T305
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan R. Crain, Jr. | Management | For | For |
| 1.2 | Elect Director John F. Greene | Management | For | For |
| 1.3 | Elect Director Laura A. Sugg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MARTIN MARIETTA MATERIALS, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: MLM SECURITY ID: 573284106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Howard Nye | Management | For | For |
| 1.2 | Elect Director Laree E. Perez | Management | For | For |
| 1.3 | Elect Director Dennis L. Rediker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MASCO CORPORATION
MEETING DATE: MAY 11, 2010 |
TICKER: MAS SECURITY ID: 574599106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis W. Archer | Management | For | For |
| 2 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 3 | Elect Director Lisa A. Payne | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MASSEY ENERGY COMPANY
MEETING DATE: MAY 18, 2010 |
TICKER: MEE SECURITY ID: 576206106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard M. Gabrys | Management | For | For |
| 1.2 | Elect Director Dan R. Moore | Management | For | For |
| 1.3 | Elect Director Baxter F. Phillips, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Implementation of EPA Settlement Reforms and CSR Commitments | Shareholder | Against | Abstain |
| 4 | Adopt Quantitative GHG goals from Products and Operations | Shareholder | Against | Abstain |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 6 | Declassify the Board of Directors | Shareholder | None | For |
| |
|---|
MASTEC, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: MTZ SECURITY ID: 576323109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Dwyer | Management | For | Withhold |
| 1.2 | Elect Director Frank E. Jaumot | Management | For | Withhold |
| 1.3 | Elect Director Jose S. Sorzano | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MCDONALD'S CORPORATION
MEETING DATE: MAY 20, 2010 |
TICKER: MCD SECURITY ID: 580135101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Walter E. Massey | Management | For | For |
| 2 | Elect Director John W. Rogers, Jr. | Management | For | For |
| 3 | Elect Director Roger W. Stone | Management | For | For |
| 4 | Elect Director Miles D. White | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 7 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 8 | Require Suppliers to Adopt CAK | Shareholder | Against | Abstain |
| 9 | Adopt Cage-Free Eggs Purchasing Policy | Shareholder | Against | Abstain |
| |
|---|
MCGRAW-HILL COMPANIES, INC., THE
MEETING DATE: APR 28, 2010 |
TICKER: MHP SECURITY ID: 580645109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pedro Aspe | Management | For | For |
| 1.2 | Elect Director Robert P. McGraw | Management | For | For |
| 1.3 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 1.4 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement Related to the Classified Board | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement Relating to Business Combinations | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement Regarding the Sale, Lease, Exchange of the Company's Assets | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement Regarding the Plan for Exchanging Shares | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement Regarding Authorization of Dissolution | Management | For | For |
| 8 | Rescind Fair Price Provision | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 12 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: MAY 11, 2010 |
TICKER: MJN SECURITY ID: 582839106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen W. Golsby | Management | For | For |
| 1.2 | Elect Director Dr. Steven M. Altschuler | Management | For | For |
| 1.3 | Elect Director Howard B. Bernick | Management | For | For |
| 1.4 | Elect Director James M. Cornelius | Management | For | For |
| 1.5 | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1.6 | Elect Director Dr. Elliott Sigal | Management | For | For |
| 1.7 | Elect Director Robert S. Singer | Management | For | For |
| 1.8 | Elect Director Kimberly A. Casiano | Management | For | For |
| 1.9 | Elect Director Anna C. Catalano | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MEDCO HEALTH SOLUTIONS, INC.
MEETING DATE:�� MAY 12, 2010 |
TICKER: MHS SECURITY ID: 58405U102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 2 | Elect Director John L. Cassis | Management | For | For |
| 3 | Elect Director Michael Goldstein | Management | For | For |
| 4 | Elect Director Charles M. Lillis | Management | For | For |
| 5 | Elect Director Myrtle S. Potter | Management | For | For |
| 6 | Elect Director William L. Roper | Management | For | For |
| 7 | Elect Director David B. Snow, Jr. | Management | For | For |
| 8 | Elect Director David D. Stevens | Management | For | For |
| 9 | Elect Director Blenda J. Wilson | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
MEDIATEK INC.
MEETING DATE: JUN 15, 2010 |
TICKER: 2454 SECURITY ID: Y5945U103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of 2009 Dividends and Employee Profit Sharing | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve to Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 6 | Transact Other Business | Management | None | None |
| |
|---|
MELCO CROWN ENTERTAINMENT LTD.
MEETING DATE: MAY 19, 2010 |
TICKER: MPEL SECURITY ID: 585464100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratification of the Audited Financial Statements and Inclusion Thereof in the Annual Report on Form 20-F | Management | For | For |
| 2 | Ratify Deloitte Touche Tohmatsu as Auditors | Management | For | For |
| |
|---|
MEMC ELECTRONIC MATERIALS, INC.
MEETING DATE: APR 20, 2010 |
TICKER: WFR SECURITY ID: 552715104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Emmanuel T. Hernandez | Management | For | For |
| 2 | Elect Director John Marren | Management | For | For |
| 3 | Elect Director William E. Stevens | Management | For | For |
| 4 | Elect Director James B. Williams | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Other Business | Management | For | Against |
| |
|---|
MERCADOLIBRE, INC.
MEETING DATE: JUN 10, 2010 |
TICKER: MELI SECURITY ID: 58733R102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marcos Galperin | Management | For | For |
| 1.2 | Elect Director Emiliano Calemzuk | Management | For | For |
| 1.3 | Elect Director Veronica Allende Serra | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MERCK & CO., INC.
MEETING DATE: AUG 7, 2009 |
TICKER: MRK SECURITY ID: 589331107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition | Management | For | For |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 25, 2010 |
TICKER: MRK SECURITY ID: 58933Y105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leslie A. Brun | Management | For | For |
| 2 | Elect Director Thomas R. Cech | Management | For | For |
| 3 | Elect Director Richard T. Clark | Management | For | For |
| 4 | Elect Director Thomas H. Glocer | Management | For | For |
| 5 | Elect Director Steven F. Goldstone | Management | For | For |
| 6 | Elect Director William B. Harrison, Jr. | Management | For | For |
| 7 | Elect Director Harry R. Jacobson | Management | For | For |
| 8 | Elect Director William N. Kelley | Management | For | For |
| 9 | Elect Director C. Robert Kidder | Management | For | For |
| 10 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 11 | Elect Director Carlos E. Represas | Management | For | For |
| 12 | Elect Director Patricia F. Russo | Management | For | For |
| 13 | Elect Director Thomas E. Shenk | Management | For | For |
| 14 | Elect Director Anne M. Tatlock | Management | For | For |
| 15 | Elect Director Craig B. Thompson | Management | For | For |
| 16 | Elect Director Wendell P. Weeks | Management | For | For |
| 17 | Elect Director Peter C. Wendell | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Approve Omnibus Stock Plan | Management | For | For |
| 20 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
MERIDIAN INTERSTATE BANCORP, INC.
MEETING DATE: MAY 19, 2010 |
TICKER: EBSB SECURITY ID: 58964Q104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anna R. DiMaria | Management | For | For |
| 1.2 | Elect Director Richard F. Fernandez | Management | For | For |
| 1.3 | Elect Director Domenic A. Gamberdella | Management | For | For |
| 1.4 | Elect Director Thomas J. Gunning | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MERITAGE HOMES CORPORATION
MEETING DATE: MAY 19, 2010 |
TICKER: MTH SECURITY ID: 59001A102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven J. Hilton | Management | For | For |
| 1.2 | Elect Director Raymond Oppel | Management | For | For |
| 1.3 | Elect Director Richard T. Burke, Sr. | Management | For | For |
| 1.4 | Elect Director Dana Bradford | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
METROPCS COMMUNICATIONS, INC.
MEETING DATE: JUN 1, 2010 |
TICKER: PCS SECURITY ID: 591708102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Kevin Landry | Management | For | For |
| 1.2 | Elect Director Arthur C. Patterson | Management | For | For |
| 1.3 | Elect Director James N. Perry, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
MEYER BURGER TECHNOLOGY AG
MEETING DATE: JAN 14, 2010 |
TICKER: MBTN SECURITY ID: H5498Z110
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement with 3S Industries AG | Management | For | Did Not Vote |
| 2.1 | Approve 10:1 Stock Split | Management | For | Did Not Vote |
| 2.2 | Approve Creation of CHF 653,138 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 3 | Elect Rudolf Samuel Guedel, Konrad Wegener und Rolf Waegli as Directors If Items 1, 2.1, and 2.2 Should Be Approved (Bundled) | Management | For | Did Not Vote |
| |
|---|
MEYER BURGER TECHNOLOGY AG
MEETING DATE: APR 29, 2010 |
TICKER: MBTN SECURITY ID: H5498Z128
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 5.1 | Approve Creation of CHF 225,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 5.2 | Approve Issuance of Convertible Bonds and/or Options without Preemptive Rights; Approve Creation of CHF 150,000 Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 5.3 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| |
|---|
MICROMET, INC.
MEETING DATE: JUN 22, 2010 |
TICKER: MITI SECURITY ID: 59509C105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry C. Benjamin | Management | For | For |
| 1.2 | Elect Director Kapil Dhingra | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MICRON TECHNOLOGY, INC.
MEETING DATE: DEC 10, 2009 |
TICKER: MU SECURITY ID: 595112103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven R. Appleton | Management | For | For |
| 2 | Elect Director Teruaki Aoki | Management | For | For |
| 3 | Elect Director James W. Bagley | Management | For | For |
| 4 | Elect Director Robert L. Bailey | Management | For | For |
| 5 | Elect Director Mercedes Johnson | Management | For | For |
| 6 | Elect Director Lawrence N. Mondry | Management | For | For |
| 7 | Elect Director Robert E. Switz | Management | For | For |
| 8 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: NOV 19, 2009 |
TICKER: MSFT SECURITY ID: 594918104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William H. Gates, III | Management | For | For |
| 2 | Elect Director Steven A. Ballmer | Management | For | For |
| 3 | Elect Director Dina Dublon | Management | For | For |
| 4 | Elect Director Raymond V. Gilmartin | Management | For | For |
| 5 | Elect Director Reed Hastings | Management | For | For |
| 6 | Elect Director Maria Klawe | Management | For | For |
| 7 | Elect Director David F. Marquardt | Management | For | For |
| 8 | Elect Director Charles H. Noski | Management | For | For |
| 9 | Elect Director Helmut Panke | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Permit Right to Call Special Meeting | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| 14 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| |
|---|
MICROSTRATEGY INCORPORATED
MEETING DATE: MAY 12, 2010 |
TICKER: MSTR SECURITY ID: 594972408
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Saylor | Management | For | For |
| 1.2 | Elect Director Sanju K. Bansal | Management | For | For |
| 1.3 | Elect Director Matthew W. Calkins | Management | For | For |
| 1.4 | Elect Director Robert H. Epstein | Management | For | For |
| 1.5 | Elect Director David W. LaRue | Management | For | For |
| 1.6 | Elect Director Jarrod M. Patten | Management | For | For |
| 1.7 | Elect Director Carl J. Rickertsen | Management | For | For |
| 1.8 | Elect Director Thomas P. Spahr | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MIDWEST ONE FINANCIAL GROUP, INC.
MEETING DATE: APR 22, 2010 |
TICKER: MOFG SECURITY ID: 598511103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin W. Monson | Management | For | For |
| 1.2 | Elect Director John P. Pothoven | Management | For | For |
| 1.3 | Elect Director W. Richard Summerwill | Management | For | For |
| 1.4 | Elect Director James G. Wake | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MINGYUAN MEDICARE DEV'T CO. LTD. (FORMERLY SHANGHAI MING YUA
MEETING DATE: JUN 22, 2010 |
TICKER: 233 SECURITY ID: G6179J103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of HK$0.01 Per Share | Management | For | For |
| 3a | Reelect Iu Chung as Executive Director | Management | For | Against |
| 3b | Reelect Yu Ti Jun as Executive Director | Management | For | Against |
| 3c | Reelect Lee Sze Ho, Henry as Independent Non-Executive Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
MITSUBISHI ESTATE CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 8802 SECURITY ID: J43916113
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2.1 | Elect Director Keiji Kimura | Management | For | For |
| 2.2 | Elect Director Nobuyuki Iizuka | Management | For | For |
| 2.3 | Elect Director Toshio Nagashima | Management | For | For |
| 2.4 | Elect Director Hiroshi Danno | Management | For | For |
| 2.5 | Elect Director Masaaki Kouno | Management | For | For |
| 2.6 | Elect Director Hiroyoshi Itou | Management | For | For |
| 2.7 | Elect Director Yutaka Yanagisawa | Management | For | For |
| 2.8 | Elect Director Hirotaka Sugiyama | Management | For | For |
| 2.9 | Elect Director Masamichi Ono | Management | For | For |
| 2.10 | Elect Director Isao Matsuhashi | Management | For | For |
| 2.11 | Elect Director Fumikatsu Tokiwa | Management | For | For |
| 2.12 | Elect Director Yasumasa Gomi | Management | For | For |
| 2.13 | Elect Director Shuu Tomioka | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
MIZUHO FINANCIAL GROUP INC.
MEETING DATE: JUN 22, 2010 |
TICKER: 8411 SECURITY ID: J4599L102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8 for Ordinary Shares | Management | For | For |
| 2.1 | Elect Director Takashi Tsukamoto | Management | For | For |
| 2.2 | Elect Director Setsu Onishi | Management | For | For |
| 2.3 | Elect Director Takeo Nakano | Management | For | For |
| 3.1 | Appoint Statutory Auditor Shuzo Haimoto | Management | For | For |
| 3.2 | Appoint Statutory Auditor Masahiro Seki | Management | For | For |
| 4 | Amend Articles to Ban Lending for Underpriced MBOs | Shareholder | Against | Against |
| 5 | Amend Articles to Require Disclosure of Individual Director and Statutory Auditor Compensation | Shareholder | Against | Against |
| |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 11, 2010 |
TICKER: MHK SECURITY ID: 608190104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phyllis O. Bonanno | Management | For | For |
| 1.2 | Elect Director David L. Kolb | Management | For | For |
| 1.3 | Elect Director Joseph A. Onorato | Management | For | For |
| 1.4 | Elect Director W. Christopher Wellborn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MOLSON COORS BREWING COMPANY
MEETING DATE: JUN 2, 2010 |
TICKER: TAP SECURITY ID: 60871R209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Directors John E. Cleghorn | Management | For | For |
| 1.2 | Elect Directors Charles M. Herington | Management | For | For |
| 1.3 | Elect Directors David P. O'Brien | Management | For | For |
| |
|---|
MONEYGRAM INTERNATIONAL, INC.
MEETING DATE: MAY 26, 2010 |
TICKER: MGI SECURITY ID: 60935Y109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director J. Coley Clark | Management | For | For |
| 2 | Elect Director Victor W. Dahir | Management | For | For |
| 3 | Elect Director Thomas M. Hagerty | Management | For | For |
| 4 | Elect Director Scott L. Jaeckel | Management | For | Against |
| 5 | Elect Director Seth W. Lawry | Management | For | Against |
| 6 | Elect Director Ann Mather | Management | For | For |
| 7 | Elect Director Pamela H. Patsley | Management | For | For |
| 8 | Elect Director Ganesh B. Rao | Management | For | For |
| 9 | Elect Director W. Bruce Turner | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MONOLITHIC POWER SYSTEMS, INC.
MEETING DATE: JUN 10, 2010 |
TICKER: MPWR SECURITY ID: 609839105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael R. Hsing | Management | For | For |
| 1.2 | Elect Director Herbert Chang | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MONROE BANCORP
MEETING DATE: APR 29, 2010 |
TICKER: MROE SECURITY ID: 610313108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joyce Claflin Harrell | Management | For | For |
| 1.2 | Elect Director Charles R. Royal, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MONSANTO CO.
MEETING DATE: JAN 26, 2010 |
TICKER: MON SECURITY ID: 61166W101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank V. AtLee III | Management | For | For |
| 2 | Elect Director David L. Chicoine | Management | For | For |
| 3 | Elect Director Arthur H. Harper | Management | For | For |
| 4 | Elect Director Gwendolyn S. King | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MONSTER WORLDWIDE, INC.
MEETING DATE: JUN 8, 2010 |
TICKER: MWW SECURITY ID: 611742107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Salvatore Iannuzzi | Management | For | For |
| 2 | Elect Director Robert J. Chrenc | Management | For | For |
| 3 | Elect Director John Gaulding | Management | For | For |
| 4 | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 5 | Elect Director Cynthia P. McCague | Management | For | For |
| 6 | Elect Director Jeffrey F. Rayport | Management | For | For |
| 7 | Elect Director Roberto Tunioli | Management | For | For |
| 8 | Elect Director Timothy T. Yates | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
MOODY'S CORPORATION
MEETING DATE: APR 20, 2010 |
TICKER: MCO SECURITY ID: 615369105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Basil L. Anderson | Management | For | For |
| 2 | Elect Director Darrell Duffie, Ph.d. | Management | For | For |
| 3 | Elect Director Raymond W. McDaniel, Jr | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 18, 2010 |
TICKER: MS SECURITY ID: 617446448
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roy J. Bostock | Management | For | For |
| 2 | Elect Director Erskine B. Bowles | Management | For | For |
| 3 | Elect Director Howard J. Davies | Management | For | For |
| 4 | Elect Director James P. Gorman | Management | For | For |
| 5 | Elect Director James H. Hance, Jr. | Management | For | For |
| 6 | Elect Director Nobuyuki Hirano | Management | For | For |
| 7 | Elect Director C. Robert Kidder | Management | For | For |
| 8 | Elect Director John J. Mack | Management | For | For |
| 9 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 10 | Elect Director Charles H. Noski | Management | For | For |
| 11 | Elect Director Hutham S. Olayan | Management | For | For |
| 12 | Elect Director O. Griffith Sexton | Management | For | For |
| 13 | Elect Director Laura D. Tyson | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Amend Omnibus Stock Plan | Management | For | Against |
| 17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 19 | Require Independent Board Chairman | Shareholder | Against | Against |
| 20 | Report on Pay Disparity | Shareholder | Against | Against |
| 21 | Claw-back of Payments under Restatements | Shareholder | Against | For |
| |
|---|
MOSAIC CO
MEETING DATE: OCT 8, 2009 |
TICKER: MOS SECURITY ID: 61945A107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Phyllis E. Cochran | Management | For | For |
| 1.2 | Elect Director Robert L. Lumpkins | Management | For | For |
| 1.3 | Elect Director Harold H. MacKay | Management | For | For |
| 1.4 | Elect Director William T. Monahan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MOTOROLA, INC.
MEETING DATE: MAY 3, 2010 |
TICKER: MOT SECURITY ID: 620076109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gregory Q. Brown | Management | For | For |
| 2 | Elect Director David W. Dorman | Management | For | For |
| 3 | Elect Director William R. Hambrecht | Management | For | Against |
| 4 | Elect Director Sanjay K. Jha | Management | For | For |
| 5 | Elect Director Keith A. Meister | Management | For | For |
| 6 | Elect Director Thomas J. Meredith | Management | For | For |
| 7 | Elect Director Samuel C. Scott III | Management | For | Against |
| 8 | Elect Director James R. Stengel | Management | For | Against |
| 9 | Elect Director Anthony J. Vinciquerra | Management | For | For |
| 10 | Elect Director Douglas A. Warner III | Management | For | For |
| 11 | Elect Director John A. White | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Human Rights Policies | Shareholder | Against | Abstain |
| 15 | Reincorporate in Another State [from Delaware to North Dakota] | Shareholder | Against | Against |
| |
|---|
MULTI-FINELINE ELECTRONIX, INC.
MEETING DATE: MAR 9, 2010 |
TICKER: MFLX SECURITY ID: 62541B101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Reza Meshgin | Management | For | For |
| 1.2 | Elect Director Choon Seng Tan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
MYR GROUP INC.
MEETING DATE: MAY 21, 2010 |
TICKER: MYRG SECURITY ID: 55405W104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry F. Altenbaumer | Management | For | For |
| 1.2 | Elect Director William A. Koertner | Management | For | For |
| 1.3 | Elect Director William D. Patterson | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
MYRIAD GENETICS, INC.
MEETING DATE: NOV 5, 2009 |
TICKER: MYGN SECURITY ID: 62855J104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John T. Henderson | Management | For | For |
| 1.2 | Elect Director S. Louise Phanstiel | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NABORS INDUSTRIES, LTD.
MEETING DATE: JUN 1, 2010 |
TICKER: NBR SECURITY ID: G6359F103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John V. Lombardi as Director | Management | For | For |
| 1.2 | Elect James L. Payne as Director | Management | For | For |
| 2 | Appoint Pricewaterhouse Coopers LLP and Authorize Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
| 3 | Adopt Pay for Superior Performance Standard in the Company's Executive Compensation Plan for Senior Executives | Shareholder | Against | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
NARA BANCORP, INC.
MEETING DATE: JUN 29, 2010 |
TICKER: NARA SECURITY ID: 63080P105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven D. Broidy | Management | For | For |
| 1.2 | Elect Director Louis M. Cosso | Management | For | For |
| 1.3 | Elect Director Alvin D. Kang | Management | For | For |
| 1.4 | Elect Director Chong-Moon Lee | Management | For | For |
| 1.5 | Elect Director Jesun Paik | Management | For | For |
| 1.6 | Elect Director Hyon Man Park | Management | For | For |
| 1.7 | Elect Director Ki Suh Park | Management | For | For |
| 1.8 | Elect Director Scott Yoon-suk Whang | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
NATIONAL BANK OF GREECE SA
MEETING DATE: FEB 18, 2010 |
TICKER: ETE SECURITY ID: X56533114
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Convertible Debt Issuance | Management | For | Did Not Vote |
| |
|---|
NATIONAL CINEMEDIA, INC.
MEETING DATE: APR 27, 2010 |
TICKER: NCMI SECURITY ID: 635309107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael L. Campbell | Management | For | For |
| 1.2 | Elect Director Gerardo I. Lopez | Management | For | For |
| 1.3 | Elect Director Lee Roy Mitchell | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NATIONAL INSTRUMENTS CORPORATION
MEETING DATE: MAY 11, 2010 |
TICKER: NATI SECURITY ID: 636518102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Truchard | Management | For | For |
| 1.2 | Elect Director John M. Berra | Management | For | For |
| 2 | Approve Restricted Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: NOV SECURITY ID: 637071101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ben A. Guill | Management | For | For |
| 1.2 | Elect Director Roger L. Jarvis | Management | For | For |
| 1.3 | Elect Director Eric L. Mattson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NATURA COSMETICOS SA
MEETING DATE: APR 6, 2010 |
TICKER: NATU3 SECURITY ID: P7088C106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| 2 | Amend Article 15 to Establish Co-Chair Casting Vote in the Even of Tied Vote | Management | For | Did Not Vote |
| 3 | Amend Article 20 to Authorize the Board to Issue Promissory Notes | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 5 | Approve Capital Budget and Allocation of Income and Dividends | Management | For | For |
| 6 | Elect Directors | Management | For | Against |
| 7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| |
|---|
NAVITAS LTD.
MEETING DATE: NOV 20, 2009 |
TICKER: NVT SECURITY ID: Q6630H109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report for the Financial Year Ended June 30, 2009 | Management | For | For |
| 2 | Elect Harvey Collins as a Director | Management | For | For |
| 3 | Elect Ted Evans as a Director | Management | For | For |
| |
|---|
NCSOFT CORP.
MEETING DATE: MAR 19, 2010 |
TICKER: 36570 SECURITY ID: Y6258Y104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 500 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Two Inside Directors (Bundled) | Management | For | Against |
| 3.2 | Elect Three Outside Directors (Bundled) | Management | For | For |
| 3.3 | Elect Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NEOWIZ GAMES CO.
MEETING DATE: MAR 26, 2010 |
TICKER: 95660 SECURITY ID: Y6250V108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appropriation of Income and Dividend of KRW 50 per Preferred Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Cho Gae-Hyun as Inside Director | Management | For | Against |
| 3.2 | Elect Park Soon-Taek as Inside Director | Management | For | Against |
| 3.3 | Elect Yoon Sang-Kyu as Inside Director | Management | For | Against |
| 4.1 | Reelect Moon Dae-Woo as Outside Director | Management | For | For |
| 4.2 | Reelect Lee In-Bum as Outside Director | Management | For | For |
| 4.3 | Elect Kim Myung-Sik as Outside Director | Management | For | For |
| 5.1 | Reelect Moon Dae-Woo as Member of Audit Committee | Management | For | For |
| 5.2 | Reelect Lee In-Bum Member of Audit Committee | Management | For | For |
| 5.3 | Elect Kim Myung-Sik Member of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors | Management | For | For |
| 7 | Approve Total Remuneration of Outside Directors | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 15, 2010 |
TICKER: NESN SECURITY ID: H57312649
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.60 per Share | Management | For | Did Not Vote |
| 4.1.1 | Reelect Andre Kudelski as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Jean-Rene Fourtou as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
| 4.2.1 | Elect Titia de Lange as Director | Management | For | Did Not Vote |
| 4.2.2 | Elect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 5 | Approve CHF 18.5 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| |
|---|
NETLOGIC MICROSYSTEMS, INC.
MEETING DATE: MAY 21, 2010 |
TICKER: NETL SECURITY ID: 64118B100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leonard Perham | Management | For | For |
| 1.2 | Elect Director Alan Krock | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NETRONIX, INC.
MEETING DATE: JUN 15, 2010 |
TICKER: 6143 SECURITY ID: Y6270L106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve the Issuance of New Shares from Retained Earnings | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 6 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
| 7 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 8 | Approve to Choose One or Both from Increase of Cash Capital and Issuance of New Shares or Issue Shares via a Private Placement at One Time or Separately | Management | For | For |
| 9 | Transact Other Business | Management | None | None |
| |
|---|
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: MAY 25, 2010 |
TICKER: NBIX SECURITY ID: 64125C109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Corinne H. Nevinny | Management | For | For |
| 1.2 | Elect Director Richard F. Pops | Management | For | For |
| 1.3 | Elect Director Stephen A. Sherwin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| 4 | Adopt A Policy Establishing An Engagement Process With The Proponents Of Certain Stockholder Proposals | Shareholder | Against | Against |
| 5 | Limit Executive Compensation | Shareholder | Against | Against |
| |
|---|
NEWFIELD EXPLORATION COMPANY
MEETING DATE: MAY 7, 2010 |
TICKER: NFX SECURITY ID: 651290108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lee K. Boothby | Management | For | For |
| 1.2 | Elect Director Philip J. Burguieres | Management | For | For |
| 1.3 | Elect Director Pamela J. Gardner | Management | For | For |
| 1.4 | Elect Director John Randolph Kemp III | Management | For | For |
| 1.5 | Elect Director J. Michael Lacey | Management | For | For |
| 1.6 | Elect Director Joseph H. Netherland | Management | For | For |
| 1.7 | Elect Director Howard H. Newman | Management | For | For |
| 1.8 | Elect Director Thomas G. Ricks | Management | For | For |
| 1.9 | Elect Director Juanita F. Romans | Management | For | For |
| 1.10 | Elect Director C. E. (Chuck) Shultz | Management | For | For |
| 1.11 | Elect Director J. Terry Strange | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NEWMONT MINING CORPORATION
MEETING DATE: APR 23, 2010 |
TICKER: NEM SECURITY ID: 651639106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Glen A. Barton | Management | For | For |
| 2 | Elect Director Vincent A. Calarco | Management | For | For |
| 3 | Elect Director Joseph A. Carrabba | Management | For | For |
| 4 | Elect Director Noreen Doyle | Management | For | For |
| 5 | Elect Director Veronica M. Hagen | Management | For | For |
| 6 | Elect Director Michael S. Hamson | Management | For | For |
| 7 | Elect Director Richard T. O'Brien | Management | For | For |
| 8 | Elect Director John B. Prescott | Management | For | For |
| 9 | Elect Director Donald C. Roth | Management | For | For |
| 10 | Elect Director James V. Taranik | Management | For | For |
| 11 | Elect Director Simon Thompson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 14 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
NEWPARK RESOURCES, INC.
MEETING DATE: JUN 10, 2010 |
TICKER: NR SECURITY ID: 651718504
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Anderson | Management | For | For |
| 1.2 | Elect Director Jerry W. Box | Management | For | For |
| 1.3 | Elect Director G. Stephen Finley | Management | For | For |
| 1.4 | Elect Director Paul L. Howes | Management | For | For |
| 1.5 | Elect Director James W. McFarland | Management | For | For |
| 1.6 | Elect Director Gary L. Warren | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NHN CORP.
MEETING DATE: MAR 19, 2010 |
TICKER: 35420 SECURITY ID: Y6347M103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Elect Doh Hyun-Soon as Outside Director | Management | For | For |
| 3 | Elect Doh Hyun-Soon as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NII HOLDINGS, INC.
MEETING DATE: MAY 11, 2010 |
TICKER: NIHD SECURITY ID: 62913F201
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven P. Dussek | Management | For | For |
| 1.2 | Elect Director Donald Guthrie | Management | For | For |
| 1.3 | Elect Director Steven M. Shindler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
NISSHA PRINTING CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 7915 SECURITY ID: J57547101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22.5 | Management | For | For |
| 2.1 | Elect Director Shouzou Suzuki | Management | For | For |
| 2.2 | Elect Director Junya Suzuki | Management | For | For |
| 2.3 | Elect Director Yoshiharu Tsuji | Management | For | For |
| 2.4 | Elect Director Takuji Shibata | Management | For | For |
| 2.5 | Elect Director Takao Hashimoto | Management | For | For |
| 2.6 | Elect Director Masaru Takahashi | Management | For | For |
| 2.7 | Elect Director Yutaka Inada | Management | For | For |
| 2.8 | Elect Director Tamio Kubota | Management | For | For |
| 2.9 | Elect Director Kenji Kojima | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
NOBEL BIOCARE HOLDING AG
MEETING DATE: MAR 25, 2010 |
TICKER: NOBN SECURITY ID: H5783Q130
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Remuneration Report | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 0.55 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 6.1 | Reelect Stig Eriksson as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Antoine Firmenich as Director | Management | For | Did Not Vote |
| 6.3 | Reelect Edgar Fluri as Director | Management | For | Did Not Vote |
| 6.4 | Reelect Robert Lilja as Director | Management | For | Did Not Vote |
| 6.5 | Reelect Rolf Watter as Director | Management | For | Did Not Vote |
| 7.1 | Elect Daniela Bosshardt-Hengartner as Director | Management | For | Did Not Vote |
| 7.2 | Elect Raymund Breu as Director | Management | For | Did Not Vote |
| 7.3 | Elect Heino von Prondynski as Director | Management | For | Did Not Vote |
| 7.4 | Elect Oern Stuge as Director | Management | For | Did Not Vote |
| 8 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| |
|---|
NOBLE CORPORATION
MEETING DATE: APR 30, 2010 |
TICKER: NE SECURITY ID: H5833N103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Michael Cawley as Director | Management | For | For |
| 1b | Reelect Gordon Hall as Director | Management | For | For |
| 1c | Reelect Jack Little as Director | Management | For | For |
| 2 | Approve Creation of CHF 663.0 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 3 | Approve CHF 143.7 Million Reduction in Share Capital and Capital Repayment of CHF 0.52 per Share | Management | For | For |
| 4 | Approve CHF 154.7 Million Reduction in Share Capital and Capital Repayment of CHF 0.56 per Share | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm and PricewaterhouseCoopers AG as Statutory Auditor | Management | For | For |
| 6 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 7 | Approve Discharge of Board and Senior Management | Management | For | For |
| |
|---|
NORDSTROM, INC.
MEETING DATE: MAY 18, 2010 |
TICKER: JWN SECURITY ID: 655664100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Phyllis J. Campbell | Management | For | For |
| 2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 3 | Elect Director Robert G. Miller | Management | For | For |
| 4 | Elect Director Blake W. Nordstrom | Management | For | For |
| 5 | Elect Director Erik B. Nordstrom | Management | For | For |
| 6 | Elect Director Peter E. Nordstrom | Management | For | For |
| 7 | Elect Director Philip G. Satre | Management | For | For |
| 8 | Elect Director Robert D. Walter | Management | For | For |
| 9 | Elect Director Alison A. Winter | Management | For | For |
| 10 | Approve Omnibus Stock Plan | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
NORFOLK SOUTHERN CORPORATION
MEETING DATE: MAY 13, 2010 |
TICKER: NSC SECURITY ID: 655844108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas D. Bell, Jr. | Management | For | For |
| 2 | Elect Director Alston D. Correll | Management | For | For |
| 3 | Elect Director Landon Hilliard | Management | For | For |
| 4 | Elect Director Burton M. Joyce | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Amend Omnibus Stock Plan | Management | For | For |
| 8 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 9 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NSK LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 6471 SECURITY ID: J55505101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | For |
| 2.1 | Elect Director Seiichi Asaka | Management | For | Against |
| 2.2 | Elect Director Norio Ohtsuka | Management | For | Against |
| 2.3 | Elect Director Michio Hara | Management | For | Against |
| 2.4 | Elect Director Kazuo Matsuda | Management | For | Against |
| 2.5 | Elect Director Yukio Takebe | Management | For | Against |
| 2.6 | Elect Director Tsutomu Komori | Management | For | Against |
| 2.7 | Elect Director Yoshio Shoda | Management | For | Against |
| 2.8 | Elect Director Masami Tazawa | Management | For | Against |
| 2.9 | Elect Director Toyohiko Sanari | Management | For | For |
| 2.10 | Elect Director Michio Ueno | Management | For | For |
| 2.11 | Elect Director Yoshikazu Sashida | Management | For | For |
| 2.12 | Elect Director Toshitaka Hagiwara | Management | For | For |
| |
|---|
NTELOS HOLDINGS CORP.
MEETING DATE: MAY 6, 2010 |
TICKER: NTLS SECURITY ID: 67020Q107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy G. Biltz | Management | For | For |
| 1.2 | Elect Director Daniel Fine | Management | For | For |
| 1.3 | Elect Director Robert E. Guth | Management | For | For |
| 1.4 | Elect Director Daniel J. Heneghan | Management | For | For |
| 1.5 | Elect Director Michael Huber | Management | For | For |
| 1.6 | Elect Director James A. Hyde | Management | For | For |
| 1.7 | Elect Director Julia B. North | Management | For | For |
| 1.8 | Elect Director Jerry E. Vaughn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
NUANCE COMMUNICATIONS, INC.
MEETING DATE: JAN 29, 2010 |
TICKER: NUAN SECURITY ID: 67020Y100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Paul A. Ricci | Management | For | For |
| 2 | Elect Director Robert G. Teresi | Management | For | For |
| 3 | Elect Director Robert J. Frankenberg | Management | For | For |
| 4 | Elect Director Katharine A. Martin | Management | For | For |
| 5 | Elect Director Patrick T. Hackett | Management | For | For |
| 6 | Elect Director William H. Janeway | Management | For | For |
| 7 | Elect Director Mark B. Myers | Management | For | For |
| 8 | Elect Director Philip J. Quigley | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | Against |
| 10 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
NUCOR CORPORATION
MEETING DATE: MAY 13, 2010 |
TICKER: NUE SECURITY ID: 670346105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel R. DiMicco | Management | For | For |
| 1.2 | Elect Director James D. Hlavacek | Management | For | For |
| 1.3 | Elect Director John H. Walker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 6 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NUVASIVE, INC.
MEETING DATE: MAY 25, 2010 |
TICKER: NUVA SECURITY ID: 670704105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexis V. Lukianov | Management | For | For |
| 1.2 | Elect Director Jack R. Blair | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
NV ENERGY, INC.
MEETING DATE: MAY 4, 2010 |
TICKER: NVE SECURITY ID: 67073Y106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian J. Kennedy | Management | For | For |
| 1.2 | Elect Director John F. O'Reilly | Management | For | For |
| 1.3 | Elect Director Michael W. Yackira | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
NVIDIA CORPORATION
MEETING DATE: MAY 19, 2010 |
TICKER: NVDA SECURITY ID: 67066G104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James C. Gaither | Management | For | For |
| 1.2 | Elect Director Jen-Hsun Huang | Management | For | For |
| 1.3 | Elect Director A. Brooke Seawell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NVR, INC.
MEETING DATE: MAY 4, 2010 |
TICKER: NVR SECURITY ID: 62944T105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Manuel H. Johnson | Management | For | For |
| 2 | Elect Director David A. Preiser | Management | For | For |
| 3 | Elect Director John M. Toups | Management | For | For |
| 4 | Elect Director Paul W. Whetsell | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
O'REILLY AUTOMOTIVE, INC.
MEETING DATE: MAY 4, 2010 |
TICKER: ORLY SECURITY ID: 686091109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lawrence P. O'Reilly | Management | For | For |
| 2 | Elect Director Rosalie O'Reilly-Wooten | Management | For | For |
| 3 | Elect Director Thomas T. Hendrickson | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 7, 2010 |
TICKER: OXY SECURITY ID: 674599105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Spencer Abraham | Management | For | Against |
| 2 | Elect Director John S. Chalsty | Management | For | Against |
| 3 | Elect Director Stephen I. Chazen | Management | For | For |
| 4 | Elect Director Edward P. Djerejian | Management | For | For |
| 5 | Elect Director John E. Feick | Management | For | For |
| 6 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 7 | Elect Director Ray R. Irani | Management | For | For |
| 8 | Elect Director Irvin W. Maloney | Management | For | For |
| 9 | Elect Director Avedick B. Poladian | Management | For | Against |
| 10 | Elect Director Rodolfo Segovia | Management | For | Against |
| 11 | Elect Director Aziz D. Syriani | Management | For | For |
| 12 | Elect Director Rosemary Tomich | Management | For | Against |
| 13 | Elect Director Walter L. Weisman | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 17 | Limit Executive Compensation | Shareholder | Against | Against |
| 18 | Require Independent Board Chairman | Shareholder | Against | Against |
| 19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 20 | Report on Host Country Social and Environmental Laws | Shareholder | Against | Abstain |
| 21 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 22 | Report on Policy for Increasing Safety by Reducing Hazardous Substance Usage and Re-locating Facilities | Shareholder | Against | Abstain |
| 23 | Double Trigger on Equity Plans | Shareholder | Against | Against |
| |
|---|
OCEAN SHORE HOLDING CO.
MEETING DATE: JUN 30, 2010 |
TICKER: OSHC SECURITY ID: 67501R103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sylva A. Bertini | Management | For | For |
| 1.2 | Elect Director Frederick G. Dalzell | Management | For | For |
| 1.3 | Elect Director Steven E. Brady | Management | For | For |
| 1.4 | Elect Director Christopher J. Ford | Management | For | For |
| 1.5 | Elect Director Robert A. Previti | Management | For | For |
| 1.6 | Elect Director Samuel R. Young | Management | For | For |
| 1.7 | Elect Director John L. Van Duyne, Jr. | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: MAY 7, 2010 |
TICKER: OII SECURITY ID: 675232102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David S. Hooker | Management | For | For |
| 1.2 | Elect Director Harris J. Pappas | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
OFFICE DEPOT, INC.
MEETING DATE: APR 21, 2010 |
TICKER: ODP SECURITY ID: 676220106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lee A. Ault III | Management | For | For |
| 2 | Elect Director Neil R. Austrian | Management | For | For |
| 3 | Elect Director Justin Bateman | Management | For | For |
| 4 | Elect Director David W. Bernauer | Management | For | For |
| 5 | Elect Director Thomas J. Colligan | Management | For | For |
| 6 | Elect Director Marsha J. Evans | Management | For | For |
| 7 | Elect Director David I. Fuente | Management | For | For |
| 8 | Elect Director Brenda J. Gaines | Management | For | For |
| 9 | Elect Director Myra M. Hart | Management | For | For |
| 10 | Elect Director W. Scott Hedrick | Management | For | For |
| 11 | Elect Director Kathleen Mason | Management | For | For |
| 12 | Elect Director Steve Odland | Management | For | For |
| 13 | Elect Director James S. Rubin | Management | For | For |
| 14 | Elect Director Raymond Svider | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Approve Stock Option Repricing Program | Management | For | Against |
| |
|---|
OFFICEMAX INCORPORATED
MEETING DATE: APR 14, 2010 |
TICKER: OMX SECURITY ID: 67622P101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dorrit J. Bern | Management | For | Withhold |
| 2 | Elect Director Warren F. Bryant | Management | For | For |
| 3 | Elect Director Joseph M. DePinto | Management | For | Withhold |
| 4 | Elect Director Sam K. Duncan | Management | For | For |
| 5 | Elect Director Rakesh Gangwal | Management | For | Withhold |
| 6 | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For |
| 7 | Elect Director William J. Montgoris | Management | For | Withhold |
| 8 | Elect Director David M. Szymanski | Management | For | Withhold |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
OIL STATES INTERNATIONAL, INC.
MEETING DATE: MAY 13, 2010 |
TICKER: OIS SECURITY ID: 678026105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin A. Lambert | Management | For | For |
| 1.2 | Elect Director Mark G. Papa | Management | For | For |
| 1.3 | Elect Director Stephen A. Wells | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
OMRON CORP.
MEETING DATE: JUN 22, 2010 |
TICKER: 6645 SECURITY ID: J61374120
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2.1 | Elect Director Yoshio Tateishi | Management | For | For |
| 2.2 | Elect Director Fumio Tateishi | Management | For | For |
| 2.3 | Elect Director Hisao Sakuta | Management | For | For |
| 2.4 | Elect Director Keiichirou Akahoshi | Management | For | For |
| 2.5 | Elect Director Yutaka Takigawa | Management | For | For |
| 2.6 | Elect Director Kazuhiko Toyama | Management | For | For |
| 2.7 | Elect Director Masamitsu Sakurai | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
OPENTABLE, INC.
MEETING DATE: JUN 22, 2010 |
TICKER: OPEN SECURITY ID: 68372A104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey Jordan | Management | For | For |
| 1.2 | Elect Director Thomas H. Layton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
OPTI CANADA INC.
MEETING DATE: APR 29, 2010 |
TICKER: OPC SECURITY ID: 68383K109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian W. Delaney | Management | For | For |
| 1.2 | Elect Director Charles L. Dunlap | Management | For | For |
| 1.3 | Elect Director Edythe (Dee) Marcoux | Management | For | For |
| 1.4 | Elect Director Christopher Slubicki | Management | For | For |
| 1.5 | Elect Director James M. Stanford | Management | For | For |
| 1.6 | Elect Director Bruce Waterman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
OPTIMER PHARMACEUTICALS, INC
MEETING DATE: MAY 5, 2010 |
TICKER: OPTR SECURITY ID: 68401H104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Auerbach | Management | For | For |
| 1.2 | Elect Director Joseph Y. Chang | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ORACLE CORP.
MEETING DATE: OCT 7, 2009 |
TICKER: ORCL SECURITY ID: 68389X105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Donald L. Lucas | Management | For | For |
| 1.11 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
| 1.12 | Elect Director Naomi O. Seligman | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
ORIENTAL FINANCIAL GROUP INC.
MEETING DATE: APR 30, 2010 |
TICKER: OFG SECURITY ID: 68618W100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jose J. Gil de Lamadrid | Management | For | For |
| 1.2 | Elect Director Jose Rafael Fernandez | Management | For | For |
| 1.3 | Elect Director Maricarmen Aponte | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Increase Authorized Preferred and Common Stock | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ORIENTAL FINANCIAL GROUP INC.
MEETING DATE: JUN 30, 2010 |
TICKER: OFG SECURITY ID: 68618W100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Securities | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ORTHOFIX INTERNATIONAL
MEETING DATE: MAY 27, 2010 |
TICKER: OFIX SECURITY ID: N6748L102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect James F. Gero as Director | Management | For | For |
| 1.2 | Elect Jerry C. Benjamin as Director | Management | For | For |
| 1.3 | Elect Guy J. Jordan as Director | Management | For | For |
| 1.4 | Elect Thomas J. Kester as Director | Management | For | For |
| 1.5 | Elect Michael R. Mainelli as Director | Management | For | For |
| 1.6 | Elect Alan W. Milinazzo as Director | Management | For | For |
| 1.7 | Elect Maria Sainz as Director | Management | For | For |
| 1.8 | Elect Walter P. von Wartburg as Director | Management | For | For |
| 1.9 | Elect Kenneth R. Weisshaar as Director | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OSHKOSH CORP.
MEETING DATE: FEB 4, 2010 |
TICKER: OSK SECURITY ID: 688239201
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director J. William Andersen | Management | For | For |
| 2 | Elect Director Robert G. Bohn | Management | For | For |
| 3 | Elect Director Richard M. Donnelly | Management | For | For |
| 4 | Elect Director Frederick M. Franks, Jr. | Management | For | For |
| 5 | Elect Director Michael W. Grebe | Management | For | For |
| 6 | Elect Director John J. Hamre | Management | For | For |
| 7 | Elect Director Kathleen J. Hempel | Management | For | For |
| 8 | Elect Director Harvey N. Medvin | Management | For | For |
| 9 | Elect Director J. Peter Mosling, Jr. | Management | For | For |
| 10 | Elect Director Craig P. Omtvedt | Management | For | For |
| 11 | Elect Director Richard G. Sim | Management | For | For |
| 12 | Elect Director Charles L. Szews | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
OSMETECH PLC
MEETING DATE: APR 27, 2010 |
TICKER: OSMEF SECURITY ID: G6786B139
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve that the Company Becomes a Wholly and Directly Owned Subsidiary of GenMark Diagnostics, Inc | Management | For | For |
| |
|---|
OSMETECH PLC
MEETING DATE: APR 27, 2010 |
TICKER: OSMEF SECURITY ID: G6786B139
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
OWENS CORNING
MEETING DATE: APR 22, 2010 |
TICKER: OC SECURITY ID: 690742101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph F. Hake | Management | For | For |
| 1.2 | Elect Director F. Philip Handy | Management | For | For |
| 1.3 | Elect Director Michael H. Thaman | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
OWENS-ILLINOIS, INC.
MEETING DATE: MAY 6, 2010 |
TICKER: OI SECURITY ID: 690768403
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay L. Geldmacher | Management | For | For |
| 1.2 | Elect Director Albert P.l. Stroucken | Management | For | For |
| 1.3 | Elect Director Dennis K. Williams | Management | For | For |
| 1.4 | Elect Director Thomas L. Young | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
P.F. CHANG'S CHINA BISTRO, INC.
MEETING DATE: APR 22, 2010 |
TICKER: PFCB SECURITY ID: 69333Y108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kerrii B. Anderson | Management | For | For |
| 2 | Elect Director Richard L. Federico | Management | For | For |
| 3 | Elect Director Lesley H. Howe | Management | For | For |
| 4 | Elect Director Dawn E. Hudson | Management | For | For |
| 5 | Elect Director Kenneth A. May | Management | For | For |
| 6 | Elect Director M. Ann Rhoades | Management | For | For |
| 7 | Elect Director James G. Shennan, Jr. | Management | For | For |
| 8 | Elect Director Robert T. Vivian | Management | For | For |
| 9 | Elect Director R. Michael Welborn | Management | For | For |
| 10 | Elect Director Kenneth J. Wessels | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Adjourn Meeting | Management | For | For |
| |
|---|
PACCAR INC
MEETING DATE: APR 20, 2010 |
TICKER: PCAR SECURITY ID: 693718108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alison J. Carnwath | Management | For | For |
| 1.2 | Elect Director Robert T. Parry | Management | For | For |
| 1.3 | Elect Director John M. Pigott | Management | For | For |
| 1.4 | Elect Director Gregory M.E. Spierkel | Management | For | For |
| 2 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 4 | Limit Composition of Committee(s) to Independent Directors | Shareholder | Against | Against |
| |
|---|
PAETEC HOLDING CORP.
MEETING DATE: MAY 27, 2010 |
TICKER: PAET SECURITY ID: 695459107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shelley Diamond | Management | For | For |
| 1.2 | Elect Director H. Russell Frisby | Management | For | For |
| 1.3 | Elect Director Michael C. Mac Donald | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PAINTED PONY PETROLEUM LTD.
MEETING DATE: MAY 26, 2010 |
TICKER: PPY.A SECURITY ID: 695781104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Patrick R. Ward as Director | Management | For | For |
| 2.2 | Elect Glenn R. Carley as Director | Management | For | For |
| 2.3 | Elect Allan K. Ashton as Director | Management | For | For |
| 2.4 | Elect Ronald R. Talbot as Director | Management | For | For |
| 2.5 | Elect Kevin Angus as Director | Management | For | For |
| 2.6 | Elect Arthur J.G. Madden as Director | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | Against |
| 5 | Other Business | Management | For | Against |
| |
|---|
PALM INC
MEETING DATE: JUN 25, 2010 |
TICKER: PALM SECURITY ID: 696643105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
PAN AMERICAN SILVER CORP.
MEETING DATE: MAY 10, 2010 |
TICKER: PAA SECURITY ID: 697900108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ross J. Beaty | Management | For | For |
| 1.2 | Elect Director Geoffrey A. Burns | Management | For | For |
| 1.3 | Elect Director Robert P. Pirooz | Management | For | For |
| 1.4 | Elect Director William Fleckenstein | Management | For | For |
| 1.5 | Elect Director Michael J.J. Maloney | Management | For | For |
| 1.6 | Elect Director Michael Larson | Management | For | For |
| 1.7 | Elect Director Paul B. Sweeney | Management | For | For |
| 1.8 | Elect Director David C. Press | Management | For | For |
| 1.9 | Elect Director Walter T. Segsworth | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | Amend Stock Option Plan and Stock Bonus Plan | Management | For | Against |
| |
|---|
PANTRY, INC., THE
MEETING DATE: MAR 16, 2010 |
TICKER: PTRY SECURITY ID: 698657103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Terrance M. Marks | Management | For | For |
| 1.2 | Elect Director Robert F. Bernstock | Management | For | For |
| 1.3 | Elect Director Paul L. Brunswick | Management | For | For |
| 1.4 | Elect Director Wilfred A. Finnegan | Management | For | For |
| 1.5 | Elect Director Edwin J. Holman | Management | For | For |
| 1.6 | Elect Director Terry L. McElroy | Management | For | For |
| 1.7 | Elect Director Mark D. Miles | Management | For | For |
| 1.8 | Elect Director Bryan E. Monkhouse | Management | For | For |
| 1.9 | Elect Director Thomas M. Murnane | Management | For | For |
| 1.10 | Elect Director Maria C. Richter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PARAMETRIC TECHNOLOGY CORPORATION
MEETING DATE: MAR 3, 2010 |
TICKER: PMTC SECURITY ID: 699173209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul A. Lacy | Management | For | For |
| 1.2 | Elect Director Michael E. Porter | Management | For | For |
| 1.3 | Elect Director Robert P. Schechter | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
MEETING DATE: SEP 24, 2009 |
TICKER: PRE SECURITY ID: G6852T105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition of PARIS RE Holdings Limited | Management | For | For |
| 2 | Approve Increase in Size of Board from 11 to 12 | Management | For | For |
| 3 | Amend the 2005 Employee Equity Plan | Management | For | Against |
| |
|---|
PATTERSON-UTI ENERGY, INC.
MEETING DATE: APR 26, 2010 |
TICKER: PTEN SECURITY ID: 703481101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark S. Siegel | Management | For | For |
| 1.2 | Elect Director Kenneth N. Berns | Management | For | For |
| 1.3 | Elect Director Charles O. Buckner | Management | For | Withhold |
| 1.4 | Elect Director Curtis W. Huff | Management | For | Withhold |
| 1.5 | Elect Director Terry H. Hunt | Management | For | Withhold |
| 1.6 | Elect Director Kenneth R. Peak | Management | For | Withhold |
| 1.7 | Elect Director Cloyce A. Talbott | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
PAYCHEX, INC.
MEETING DATE: OCT 13, 2009 |
TICKER: PAYX SECURITY ID: 704326107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director B. Thomas Golisano | Management | For | For |
| 2 | Elect Director David J.S. Flaschen | Management | For | For |
| 3 | Elect Director Grant M. Inman | Management | For | For |
| 4 | Elect Director Pamela A. Joseph | Management | For | For |
| 5 | Elect Director Jonathan J. Judge | Management | For | For |
| 6 | Elect Director Joseph M. Tucci | Management | For | For |
| 7 | Elect Director Joseph M. Velli | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
PDL BIOPHARMA, INC.
MEETING DATE: JUN 9, 2010 |
TICKER: PDLI SECURITY ID: 69329Y104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold E. Selick | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PEGASYSTEMS INC.
MEETING DATE: JUN 4, 2010 |
TICKER: PEGA SECURITY ID: 705573103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Craig Conway | Management | For | Against |
| 2 | Elect Director Peter Gyenes | Management | For | For |
| 3 | Elect Director Richard H. Jones | Management | For | For |
| 4 | Elect Director Steven F. Kaplan | Management | For | For |
| 5 | Elect Director James P. O'Halloran | Management | For | For |
| 6 | Elect Director Alan Trefler | Management | For | For |
| 7 | Elect Director William W. Wyman | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
PEPSI BOTTLING GROUP, INC., THE
MEETING DATE: FEB 17, 2010 |
TICKER: PBG SECURITY ID: 713409100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| |
|---|
PEPSICO, INC.
MEETING DATE: MAY 5, 2010 |
TICKER: PEP SECURITY ID: 713448108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Shona L. Brown | Management | For | For |
| 2 | Elect Director Ian M. Cook | Management | For | For |
| 3 | Elect Director Dina Dublon | Management | For | For |
| 4 | Elect Director Victor J. Dzau | Management | For | For |
| 5 | Elect Director Ray L. Hunt | Management | For | For |
| 6 | Elect Director Alberto Ibarguen | Management | For | For |
| 7 | Elect Director Arthur C. Martinez | Management | For | For |
| 8 | Elect Director Indra K. Nooyi | Management | For | For |
| 9 | Elect Director Sharon P. Rockefeller | Management | For | For |
| 10 | Elect Director James J. Schiro | Management | For | For |
| 11 | Elect Director Lloyd G. Trotter | Management | For | For |
| 12 | Elect Director Daniel Vasella | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | Against |
| 15 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 16 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 17 | Report on Public Policy Advocacy Process | Shareholder | Against | Abstain |
| |
|---|
PERKINELMER, INC.
MEETING DATE: APR 27, 2010 |
TICKER: PKI SECURITY ID: 714046109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert F. Friel | Management | For | For |
| 2 | Elect Director Nicholas A. Lopardo | Management | For | For |
| 3 | Elect Director Alexis P. Michas | Management | For | For |
| 4 | Elect Director James C. Mullen | Management | For | Against |
| 5 | Elect Director Vicki L. Sato | Management | For | For |
| 6 | Elect Director Gabriel Schmergel | Management | For | Against |
| 7 | Elect Director Kenton J. Sicchitano | Management | For | Against |
| 8 | Elect Director Patrick J. Sullivan | Management | For | For |
| 9 | Elect Director G. Robert Tod | Management | For | Against |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
PETROBANK ENERGY & RESOURCES LTD.
MEETING DATE: MAY 26, 2010 |
TICKER: PBG SECURITY ID: 71645P106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Chris J. Bloomer | Management | For | For |
| 1.2 | Elect Director Ian S. Brown | Management | For | For |
| 1.3 | Elect Director Louis L. Frank | Management | For | For |
| 1.4 | Elect Director M. Neil McCrank | Management | For | For |
| 1.5 | Elect Director Kenneth R. McKinnon | Management | For | For |
| 1.6 | Elect Director Jerald L. Oaks | Management | For | For |
| 1.7 | Elect Director Harrie Vredenburg | Management | For | For |
| 1.8 | Elect Director John D. Wright | Management | For | For |
| 1.9 | Elect Director Corey C. Ruttan | Management | For | For |
| 1.10 | Elect Director R. Gregg Smith | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Incentive Share Compensation Plan | Management | For | Against |
| 4 | Amend Stock Option Plan | Management | For | Against |
| 5 | Approve Unallocated Options under the Stock Option Plan | Management | For | Against |
| 6 | Approve Stock Option Plan Grants | Management | For | Against |
| 7 | Approve Amendments to the Deferred Common Share Compensation Plan | Management | For | Against |
| 8 | Approve Non-Employee Director Deferred Common Share Compensation Plan | Management | For | Against |
| |
|---|
PETROHAWK ENERGY CORPORATION
MEETING DATE: MAY 20, 2010 |
TICKER: HK SECURITY ID: 716495106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas R. Fuller | Management | For | For |
| 1.2 | Elect Director Robert G. Raynolds | Management | For | For |
| 1.3 | Elect Director Stephen P. Smiley | Management | For | For |
| 1.4 | Elect Director Christopher A. Viggiano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PFIZER INC.
MEETING DATE: APR 22, 2010 |
TICKER: PFE SECURITY ID: 717081103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 2 | Elect Director Michael S. Brown | Management | For | For |
| 3 | Elect Director M. Anthony Burns | Management | For | For |
| 4 | Elect Director Robert N. Burt | Management | For | For |
| 5 | Elect Director W. Don Cornwell | Management | For | For |
| 6 | Elect Director Frances D. Fergusson | Management | For | For |
| 7 | Elect Director William H. Gray III | Management | For | For |
| 8 | Elect Director Constance J. Horner | Management | For | For |
| 9 | Elect Director James M. Kilts | Management | For | For |
| 10 | Elect Director Jeffrey B. Kindler | Management | For | For |
| 11 | Elect Director George A. Lorch | Management | For | For |
| 12 | Elect Director John P. Mascotte | Management | For | For |
| 13 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 14 | Elect Director Stephen W. Sanger | Management | For | For |
| 15 | Elect Director William C. Steere, Jr. | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 18 | Provide Right to Call Special Meeting | Management | For | Against |
| 19 | Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
| |
|---|
PG&E CORPORATION
MEETING DATE: MAY 12, 2010 |
TICKER: PCG SECURITY ID: 69331C108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David R. Andrews | Management | For | For |
| 2 | Elect Director Lewis Chew | Management | For | For |
| 3 | Elect Director C. Lee Cox | Management | For | For |
| 4 | Elect Director Peter A. Darbee | Management | For | For |
| 5 | Elect Director Maryellen C. Herringer | Management | For | For |
| 6 | Elect Director Roger H. Kimmel | Management | For | For |
| 7 | Elect Director Richard A. Meserve | Management | For | For |
| 8 | Elect Director Forrest E. Miller | Management | For | For |
| 9 | Elect Director Rosendo G. Parra | Management | For | For |
| 10 | Elect Director Barbara L. Rambo | Management | For | For |
| 11 | Elect Director Barry Lawson Williams | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Limits for Directors Involved with Bankruptcy | Shareholder | Against | Against |
| 17 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
PHASE FORWARD INCORPORATED
MEETING DATE: APR 30, 2010 |
TICKER: PFWD SECURITY ID: 71721R406
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert K. Weiler | Management | For | For |
| 1.2 | Elect Director Axel Bichara | Management | For | For |
| 1.3 | Elect Director Paul A. Bleicher, M.D., Ph.D. | Management | For | For |
| 1.4 | Elect Director Richard A. D'Amore | Management | For | For |
| 1.5 | Elect Director Gary E. Haroian | Management | For | For |
| 1.6 | Elect Director Paul G. Joubert | Management | For | For |
| 1.7 | Elect Director Kenneth I. Kaitin, Ph.D. | Management | For | For |
| 1.8 | Elect Director Dennis R. Shaughnessy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 12, 2010 |
TICKER: PM SECURITY ID: 718172109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Harold Brown | Management | For | For |
| 2 | Elect Director Mathis Cabiallavetta | Management | For | For |
| 3 | Elect Director Louis C. Camilleri | Management | For | For |
| 4 | Elect Director J. Dudley Fishburn | Management | For | For |
| 5 | Elect Director Jennifer Li | Management | For | For |
| 6 | Elect Director Graham Mackay | Management | For | For |
| 7 | Elect Director Sergio Marchionne | Management | For | For |
| 8 | Elect Director Lucio A. Noto | Management | For | For |
| 9 | Elect Director Carlos Slim Helu | Management | For | For |
| 10 | Elect Director Stephen M. Wolf | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Report on Effect of Marketing Practices on the Poor | Shareholder | Against | Abstain |
| 13 | Establish Supplier Human Rights Purchasing Protocols | Shareholder | Against | Abstain |
| |
|---|
PHILLIPS-VAN HEUSEN CORPORATION
MEETING DATE: JUN 24, 2010 |
TICKER: PVH SECURITY ID: 718592108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mary Baglivo | Management | For | For |
| 1.2 | Elect Director Emanuel Chirico | Management | For | For |
| 1.3 | Elect Director Edward H. Cohen | Management | For | For |
| 1.4 | Elect Director Joseph B. Fuller | Management | For | For |
| 1.5 | Elect Director Fred Gehring | Management | For | For |
| 1.6 | Elect Director Margaret L. Jenkins | Management | For | For |
| 1.7 | Elect Director David Landau | Management | For | For |
| 1.8 | Elect Director Bruce Maggin | Management | For | For |
| 1.9 | Elect Director V. James Marino | Management | For | For |
| 1.10 | Elect Director Henry Nasella | Management | For | For |
| 1.11 | Elect Director Rita M. Rodriguez | Management | For | For |
| 1.12 | Elect Director Craig Rydin | Management | For | For |
| 1.13 | Elect Director Christian Stahl | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PHOTRONICS, INC.
MEETING DATE: APR 8, 2010 |
TICKER: PLAB SECURITY ID: 719405102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Walter M. Fiederowicz | Management | For | For |
| 1.2 | Elect Director Joseph A. Fiorita, Jr. | Management | For | For |
| 1.3 | Elect Director Constantine S. Macricostas | Management | For | For |
| 1.4 | Elect Director George Macricostas | Management | For | For |
| 1.5 | Elect Director Willem D. Maris | Management | For | For |
| 1.6 | Elect Director Mitchell G. Tyson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
PNC FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: APR 27, 2010 |
TICKER: PNC SECURITY ID: 693475105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard O. Berndt | Management | For | For |
| 2 | Elect Director Charles E. Bunch | Management | For | For |
| 3 | Elect Director Paul W. Chellgren | Management | For | For |
| 4 | Elect Director Robert N. Clay | Management | For | For |
| 5 | Elect Director Kay Coles James | Management | For | For |
| 6 | Elect Director Richard B. Kelson | Management | For | For |
| 7 | Elect Director Bruce C. Lindsay | Management | For | For |
| 8 | Elect Director Anthony A. Massaro | Management | For | For |
| 9 | Elect Director Jane G. Pepper | Management | For | For |
| 10 | Elect Director James E. Rohr | Management | For | For |
| 11 | Elect Director Donald J. Shepard | Management | For | For |
| 12 | Elect Director Lorene K. Steffes | Management | For | For |
| 13 | Elect Director Dennis F. Strigl | Management | For | For |
| 14 | Elect Director Stephen G. Thieke | Management | For | For |
| 15 | Elect Director Thomas J. Usher | Management | For | For |
| 16 | Elect Director George H. Walls, Jr. | Management | For | For |
| 17 | Elect Director Helge H. Wehmeier | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 20 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 21 | TARP Related Compensation | Shareholder | Against | Against |
| |
|---|
POLARIS INDUSTRIES INC.
MEETING DATE: APR 29, 2010 |
TICKER: PII SECURITY ID: 731068102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Caulk | Management | For | For |
| 1.2 | Elect Director Bernd F. Kessler | Management | For | For |
| 1.3 | Elect Director Scott W. Wine | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
POLO RALPH LAUREN CORP.
MEETING DATE: AUG 6, 2009 |
TICKER: RL SECURITY ID: 731572103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank A. Bennack, Jr | Management | For | For |
| 1.2 | Elect Director Joel L. Fleishman | Management | For | For |
| 1.3 | Elect Director Steven P. Murphy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
POLYCOM, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: PLCM SECURITY ID: 73172K104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Hagerty | Management | For | For |
| 1.2 | Elect Director Michael R. Kourey | Management | For | For |
| 1.3 | Elect Director Betsy S. Atkins | Management | For | For |
| 1.4 | Elect Director David G. DeWalt | Management | For | For |
| 1.5 | Elect Director John A. Kelley, Jr. | Management | For | For |
| 1.6 | Elect Director D. Scott Mercer | Management | For | For |
| 1.7 | Elect Director William A. Owens | Management | For | For |
| 1.8 | Elect Director Kevin T. Parker | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: MAY 6, 2010 |
TICKER: POT SECURITY ID: 73755L107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect C. M. Burley as Director | Management | For | For |
| 1.2 | Elect W. J. Doyle as Director | Management | For | For |
| 1.3 | Elect J. W. Estey as Director | Management | For | For |
| 1.4 | Elect C. S. Hoffman as Director | Management | For | For |
| 1.5 | Elect D. J. Howe as Director | Management | For | For |
| 1.6 | Elect A. D. Laberge as Director | Management | For | For |
| 1.7 | Elect K. G. Martell as Director | Management | For | For |
| 1.8 | Elect J. J. McCaig as Director | Management | For | For |
| 1.9 | Elect M. Mogford as Director | Management | For | For |
| 1.10 | Elect P. J. Schoenhals as Director | Management | For | For |
| 1.11 | Elect E. R. Stromberg as Director | Management | For | For |
| 1.12 | Elect E. Viyella de Paliza as Director | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Approve Performance Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PRAXAIR, INC.
MEETING DATE: APR 27, 2010 |
TICKER: PX SECURITY ID: 74005P104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Angel | Management | For | For |
| 1.2 | Elect Director Nance K. Dicciani | Management | For | For |
| 1.3 | Elect Director Edward G. Galante | Management | For | For |
| 1.4 | Elect Director Claire W. Gargalli | Management | For | For |
| 1.5 | Elect Director Ira D. Hall | Management | For | For |
| 1.6 | Elect Director Raymond W. LeBoeuf | Management | For | For |
| 1.7 | Elect Director Larry D. Mcvay | Management | For | For |
| 1.8 | Elect Director Wayne T. Smith | Management | For | For |
| 1.9 | Elect Director Robert L. Wood | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PRICELINE.COM INCORPORATED
MEETING DATE: JUN 2, 2010 |
TICKER: PCLN SECURITY ID: 741503403
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.2 | Elect Director Ralph M. Bahna | Management | For | For |
| 1.3 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.8 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
PRIDE INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: PDE SECURITY ID: 74153Q102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. B. Brown | Management | For | For |
| 1.2 | Elect Director Kenneth M. Burke | Management | For | For |
| 1.3 | Elect Director Archie W. Dunham | Management | For | For |
| 1.4 | Elect Director David A. Hager | Management | For | For |
| 1.5 | Elect Director Francis S. Kalman | Management | For | For |
| 1.6 | Elect Director Ralph D. McBride | Management | For | For |
| 1.7 | Elect Director Robert G. Phillips | Management | For | For |
| 1.8 | Elect Director Louis A. Raspino | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PRIME VIEW INTERNATIONAL CO., LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 8069 SECURITY ID: Y70814101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Statement of Profit & Loss Appropriation | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Release of Restrictions of Competitive Activities of Directors and Their Representatives | Management | For | For |
| 5 | Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee | Management | For | For |
| |
|---|
PRIME VIEW INTERNATIONAL CO., LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: 8069 SECURITY ID: 74164E106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Statement of Profit & Loss Appropriation | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Release of Restrictions of Competitive Activities of Directors and Their Representatives | Management | For | For |
| 5 | Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee | Management | For | For |
| |
|---|
PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA
MEETING DATE: APR 30, 2010 |
TICKER: PFRM3 SECURITY ID: P7913E103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| |
|---|
PROMISE CO LTD.
MEETING DATE: JUN 22, 2010 |
TICKER: 8574 SECURITY ID: J64083108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Approve Mergers by Absorption | Management | For | For |
| 3.1 | Elect Director Ken Kubo | Management | For | For |
| 3.2 | Elect Director Teruaki Watanabe | Management | For | For |
| 3.3 | Elect Director Yoshiyuki Tateishi | Management | For | For |
| 3.4 | Elect Director Tomohiko Tashiro | Management | For | For |
| 3.5 | Elect Director Masahiko Iwanami | Management | For | For |
| 4.1 | Appoint Statutory Auditor Takanori Yasunaga | Management | For | For |
| 4.2 | Appoint Statutory Auditor Hiromichi Ezawa | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Sumie Komiyama | Management | For | For |
| |
|---|
PRONOVA BIOPHARMA ASA
MEETING DATE: MAY 7, 2010 |
TICKER: PRON SECURITY ID: R7042F102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
| 3 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Receive President's Report | Management | None | Did Not Vote |
| 6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Auditors for 2009 | Management | For | Did Not Vote |
| 9a | Reelect Gert Munthe as Member and Chair to the Nominating Committee | Management | For | Did Not Vote |
| 9b | Reelect Alexandra Morris as Member of Nominating Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12 | Approve Creation of NOK 602,000 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 13 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 14 | Amend Articles Re: Approve Electronic Distribution of Documents Pertaining to General Meetings | Management | For | Did Not Vote |
| |
|---|
PT BUMI RESOURCES TBK
MEETING DATE: JUN 24, 2010 |
TICKER: BUMI SECURITY ID: Y7122M110
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report on the Duties of Directors | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Appoint Auditors | Management | For | For |
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 3 | Elect Directors | Management | For | Abstain |
| |
|---|
PT BUMI RESOURCES TBK
MEETING DATE: JUN 24, 2010 |
TICKER: BUMI SECURITY ID: Y7122M110
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report on the Duties of Directors | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Appoint Auditors | Management | For | For |
| 1 | Approve Pledging of Assets for Debt | Management | For | Against |
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 3 | Elect Directors | Management | For | Abstain |
| |
|---|
PT TELEKOMUNIKASI INDONESIA TBK
MEETING DATE: JUN 11, 2010 |
TICKER: TLKM SECURITY ID: Y71474137
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Supervisory Duties' Report of Commissioners | Management | For | For |
| 2 | Approve Financial Statements, Annual Report of the Partnership and Community Development Program, and Discharge of Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Amend Articles of Association | Management | For | Abstain |
| 7 | Approve Utilization of Treasury Stocks from the Share Buy Back I to III | Management | For | Abstain |
| 1 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
QIAGEN NV
MEETING DATE: JUN 30, 2010 |
TICKER: QIA SECURITY ID: N72482107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | Did Not Vote |
| 4 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 5 | Approve Financial Statements | Management | For | Did Not Vote |
| 6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 7 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 8 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 9.a | Reelect Detlev Riesner to Supervisory Board | Management | For | Did Not Vote |
| 9.b | Reelect Werner Brandt to Supervisory Board | Management | For | Did Not Vote |
| 9.c | Reelect Metin Colpan to Supervisory Board | Management | For | Did Not Vote |
| 9.d | Reelect Erik Hornnaess to Supervisory Board | Management | For | Did Not Vote |
| 9.e | Reelect Manfred Karobath to Supervisory Board | Management | For | Did Not Vote |
| 9.f | Reelect Heino von Prondzynski to Supervisory Board | Management | For | Did Not Vote |
| 10.a | Reelect Peer Schatz to Executive Board | Management | For | Did Not Vote |
| 10.b | Reelect Roland Sackers to Executive Board | Management | For | Did Not Vote |
| 10.c | Reelect Joachim Schorr to Executive Board | Management | For | Did Not Vote |
| 10.d | Reelect Bernd Uder to Executive Board | Management | For | Did Not Vote |
| 11 | Ratify Ernst and Young as Auditors | Management | For | Did Not Vote |
| 12 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 13 | Allow Questions | Management | None | Did Not Vote |
| 14 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
QISDA CORPORATION
MEETING DATE: JUN 15, 2010 |
TICKER: 2352 SECURITY ID: Y07988101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Operating Procedures for Loan of Funds to Other Parties, Endorsement and Guarantee and Operating Procedures for Derivatives Transactions | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 2, 2010 |
TICKER: QCOM SECURITY ID: 747525103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barbara T. Alexander | Management | For | For |
| 1.2 | Elect Director Stephen M. Bennett | Management | For | For |
| 1.3 | Elect Director Donald G. Cruickshank | Management | For | For |
| 1.4 | Elect Director Raymond V. Dittamore | Management | For | For |
| 1.5 | Elect Director Thomas W. Horton | Management | For | For |
| 1.6 | Elect Director Irwin Mark Jacobs | Management | For | For |
| 1.7 | Elect Director Paul E. Jacobs | Management | For | For |
| 1.8 | Elect Director Robert E. Kahn | Management | For | For |
| 1.9 | Elect Director Sherry Lansing | Management | For | For |
| 1.10 | Elect Director Duane A. Nelles | Management | For | For |
| 1.11 | Elect Director Brent Scowcroft | Management | For | For |
| 1.12 | Elect Director Marc I. Stern | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
QUANTA STORAGE INC.
MEETING DATE: JUN 14, 2010 |
TICKER: 6188 SECURITY ID: Y7175W106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Transact Other Business | Management | None | None |
| |
|---|
QUESTAR CORPORATION
MEETING DATE: MAY 18, 2010 |
TICKER: STR SECURITY ID: 748356102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Teresa Beck | Management | For | Withhold |
| 1.2 | Elect Director R.d. Cash | Management | For | Withhold |
| 1.3 | Elect Director James A. Harmon | Management | For | Withhold |
| 1.4 | Elect Director Robert E. McKee | Management | For | Withhold |
| 1.5 | Elect Director Gary G. Michael | Management | For | Withhold |
| 1.6 | Elect Director Charles B. Stanley | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: MAY 12, 2010 |
TICKER: Q SECURITY ID: 749121109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Edward A. Mueller | Management | For | For |
| 2 | Elect Director Charles L. Biggs | Management | For | For |
| 3 | Elect Director K. Dane Brooksher | Management | For | For |
| 4 | Elect Director Peter S. Hellman | Management | For | For |
| 5 | Elect Director R. David Hoover | Management | For | For |
| 6 | Elect Director Patrick J. Martin | Management | For | For |
| 7 | Elect Director Caroline Matthews | Management | For | For |
| 8 | Elect Director Wayne W. Murdy | Management | For | For |
| 9 | Elect Director Jan L. Murley | Management | For | For |
| 10 | Elect Director Michael J. Roberts | Management | For | For |
| 11 | Elect Director James A. Unruh | Management | For | For |
| 12 | Elect Director Anthony Welters | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 15 | Performance-Based Equity Awards | Shareholder | Against | Against |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 17 | Require Independent Board Chairman | Shareholder | Against | Against |
| 18 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
RACKSPACE HOSTING, INC.
MEETING DATE: APR 28, 2010 |
TICKER: RAX SECURITY ID: 750086100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Lanham Napier | Management | For | For |
| 1.2 | Elect Director George J. Still Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
RADIANT OPTO-ELECTRONICS CORP.
MEETING DATE: JUN 15, 2010 |
TICKER: 6176 SECURITY ID: Y7174K103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve the Issuance of New Shares from Retained Earnings | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 7 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
RAMBUS INC.
MEETING DATE: APR 29, 2010 |
TICKER: RMBS SECURITY ID: 750917106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sunlin Chou, Ph.D. | Management | For | For |
| 1.2 | Elect Director Bruce Dunlevie | Management | For | For |
| 1.3 | Elect Director Mark Horowitz, Ph.D. | Management | For | For |
| 1.4 | Elect Director Harold Hughes | Management | For | For |
| 1.5 | Elect Director Abraham D. Sofaer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: DEC 16, 2009 |
TICKER: RRS SECURITY ID: 752344309
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by Kibali (Jersey) Ltd of Shares in Kibali Goldmines sprl | Management | For | For |
| |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 4, 2010 |
TICKER: RRS SECURITY ID: 752344309
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Kadri Dagdelen as Director | Management | For | For |
| 3 | Re-elect Philippe Lietard as Director | Management | For | For |
| 4 | Re-elect Robert Israel as Director | Management | For | For |
| 5 | Re-elect Norborne Cole Jr as Director | Management | For | For |
| 6 | Re-elect Karl Voltaire as Director | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Non-executive Director Fees | Management | For | For |
| 9 | Reappoint BDO LLP as Auditors | Management | For | For |
| 10a | Amend Memorandum of Association Re: Approval of Increase in Authorised Ordinary Shares | Management | For | For |
| 10b | Amend Memorandum of Association Re: Increased Authorised Share Capital | Management | For | For |
| 10c | Amend Articles of Association Re: Increased Authorised Share Capital | Management | For | For |
| |
|---|
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 19, 2010 |
TICKER: RRC SECURITY ID: 75281A109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles L. Blackburn | Management | For | For |
| 2 | Elect Director Anthony V. Dub | Management | For | For |
| 3 | Elect Director V. Richard Eales | Management | For | For |
| 4 | Elect Director Allen Finkelson | Management | For | For |
| 5 | Elect Director James M. Funk | Management | For | For |
| 6 | Elect Director Jonathan S. Linker | Management | For | For |
| 7 | Elect Director Kevin S. McCarthy | Management | For | For |
| 8 | Elect Director John H. Pinkerton | Management | For | For |
| 9 | Elect Director Jeffrey L. Ventura | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
RAYTHEON COMPANY
MEETING DATE: MAY 27, 2010 |
TICKER: RTN SECURITY ID: 755111507
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Vernon E. Clark | Management | For | For |
| 2 | Elect Director John M. Deutch | Management | For | For |
| 3 | Elect Director Stephen J. Hadley | Management | For | For |
| 4 | Elect Director Frederic M. Poses | Management | For | For |
| 5 | Elect Director Michael C. Ruettgers | Management | For | For |
| 6 | Elect Director Ronald L. Skates | Management | For | For |
| 7 | Elect Director William R. Spivey | Management | For | For |
| 8 | Elect Director Linda G. Stuntz | Management | For | For |
| 9 | Elect Director William H. Swanson | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Provide Right to Call Special Meeting | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | Against |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 14 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
REALTEK SEMICONDUCTOR CORP.
MEETING DATE: JUN 15, 2010 |
TICKER: 2379 SECURITY ID: Y7220N101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capitalization of Dividends and Issuance of New Shares | Management | For | For |
| 4 | Amend Operating Procedures for Derivatives Transactions | Management | For | For |
| 5 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
| 6 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 7 | Approve to Amend Rules and Procedures Regarding Shareholder's Meeting | Management | For | For |
| 8 | Amend Articles of Association | Management | For | For |
| 9 | Transact Other Business | Management | None | None |
| |
|---|
REGAL BELOIT CORPORATION
MEETING DATE: APR 26, 2010 |
TICKER: RBC SECURITY ID: 758750103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Christopher L. Doerr | Management | For | For |
| 2 | Elect Director Mark J. Gliebe | Management | For | For |
| 3 | Elect Director Curtis W. Stoelting | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
REGIONS FINANCIAL CORPORATION
MEETING DATE: MAY 13, 2010 |
TICKER: RF SECURITY ID: 7591EP100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Samuel W. Bartholomew, Jr. | Management | For | For |
| 2 | Elect Director George W. Bryan | Management | For | For |
| 3 | Elect Director David J. Cooper, Sr. | Management | For | For |
| 4 | Elect Director Earnest W. Deavenport, Jr. | Management | For | For |
| 5 | Elect Director Don DeFosset | Management | For | For |
| 6 | Elect Director O.B. Grayson Hall, Jr. | Management | For | For |
| 7 | Elect Director Charles D. McCrary | Management | For | For |
| 8 | Elect Director James R. Malone | Management | For | For |
| 9 | Elect Director Susan W. Matlock | Management | For | For |
| 10 | Elect Director John E. Maupin, Jr. | Management | For | For |
| 11 | Elect Director John R. Roberts | Management | For | For |
| 12 | Elect Director Lee J. Styslinger III | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | For |
| 15 | Increase Authorized Common Stock | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Adopt Anti Gross-up Policy | Shareholder | Against | Against |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
REHABCARE GROUP, INC.
MEETING DATE: MAY 4, 2010 |
TICKER: RHB SECURITY ID: 759148109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Colleen Conway-Welch, Ph.D. | Management | For | For |
| 1.2 | Elect Director Christopher T. Hjelm | Management | For | For |
| 1.3 | Elect Director Anthony S. Piszel | Management | For | For |
| 1.4 | Elect Director Suzan L. Rayner, M.D. | Management | For | For |
| 1.5 | Elect Director Harry E. Rich | Management | For | For |
| 1.6 | Elect Director John H. Short, Ph.D. | Management | For | For |
| 1.7 | Elect Director Larry Warren | Management | For | For |
| 1.8 | Elect Director Theodore M. Wight | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
RELIANCE STEEL & ALUMINUM CO.
MEETING DATE: MAY 19, 2010 |
TICKER: RS SECURITY ID: 759509102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David H. Hannah | Management | For | For |
| 1.2 | Elect Director Mark V. Kaminski | Management | For | For |
| 1.3 | Elect Director Gregg J. Mollins | Management | For | For |
| 1.4 | Elect Director Andrew G. Sharkey, III | Management | For | For |
| 2 | Declassify the Board of Directors | Shareholder | Against | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
REPUBLIC SERVICES, INC.
MEETING DATE: MAY 13, 2010 |
TICKER: RSG SECURITY ID: 760759100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Director James E. O Connor | Management | For | For |
| 2 | Election Director John W. Croghan | Management | For | For |
| 3 | Election Director James W. Crownover | Management | For | For |
| 4 | Election Director William J. Flynn | Management | For | For |
| 5 | Election Director David I. Foley | Management | For | For |
| 6 | Election Director Michael Larson | Management | For | For |
| 7 | Election Director Nolan Lehmann | Management | For | For |
| 8 | Election Director W. Lee Nutter | Management | For | For |
| 9 | Election Director Ramon A. Rodriguez | Management | For | For |
| 10 | Election Director Allan C. Sorensen | Management | For | For |
| 11 | Election Director John M. Trani | Management | For | For |
| 12 | Election Director Michael W. Wickham | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
RESEARCH IN MOTION LTD
MEETING DATE: JUL 14, 2009 |
TICKER: RIM SECURITY ID: 760975102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mike Lazaridis | Management | For | For |
| 1.2 | Elect Director James Estill | Management | For | For |
| 1.3 | Elect Director David Kerr | Management | For | For |
| 1.4 | Elect Director Roger Martin | Management | For | For |
| 1.5 | Elect Director John Richardson | Management | For | For |
| 1.6 | Elect Director Barbara Stymiest | Management | For | For |
| 1.7 | Elect Director John Wetmore | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
RESEARCH IN MOTION LTD
MEETING DATE: JUL 14, 2009 |
TICKER: RIM SECURITY ID: 760975102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mike Lazaridis As A Director | Management | For | For |
| 2 | Elect James Estill As A Director | Management | For | For |
| 3 | Elect David Kerr As A Director | Management | For | For |
| 4 | Elect Roger Martin As A Director | Management | For | For |
| 5 | Elect John Richardson As A Director | Management | For | For |
| 6 | Elect Barbara Stymiest As A Director | Management | For | For |
| 7 | Elect John Wetmore As A Director | Management | For | For |
| 8 | Re-appoint Ernst & Young Llp As The Independent Auditors Of The Company And Authorize The Directors To Fix Their Remuneration | Management | For | For |
| |
|---|
RIGHTNOW TECHNOLOGIES, INC.
MEETING DATE: JUN 7, 2010 |
TICKER: RNOW SECURITY ID: 76657R106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Greg R. Gianforte | Management | For | For |
| 1.2 | Elect Director Gregory M. Avis | Management | For | Withhold |
| 1.3 | Elect Director Thomas W. Kendra | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
RIVERBED TECHNOLOGY, INC.
MEETING DATE: MAY 25, 2010 |
TICKER: RVBD SECURITY ID: 768573107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Floyd | Management | For | For |
| 1.2 | Elect Director Christopher J. Schaepe | Management | For | For |
| 1.3 | Elect Director James R. Swartz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ROCKWELL AUTOMATION, INC.
MEETING DATE: FEB 2, 2010 |
TICKER: ROK SECURITY ID: 773903109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry C. Johnson | Management | For | For |
| 1.2 | Elect Director William T. McCormick, Jr. | Management | For | For |
| 1.3 | Elect Director Keith D. Nosbusch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ROSS STORES, INC.
MEETING DATE: MAY 19, 2010 |
TICKER: ROST SECURITY ID: 778296103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Bush | Management | For | Withhold |
| 1.2 | Elect Director Norman A. Ferber | Management | For | Withhold |
| 1.3 | Elect Director Gregory L. Quesnel | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ROTH & RAU AG
MEETING DATE: MAY 21, 2010 |
TICKER: R8R SECURITY ID: D66040102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Approve Remuneration System for Management Board Members | Management | For | For |
| 4 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 5 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | For |
| 7 | Approve Creation of EUR 1.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Approve Creation of EUR 3.2 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million; Approve Creation of EUR 3.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 11 | Amend Articles Re: New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| |
|---|
ROVI CORPORATION
MEETING DATE: MAY 4, 2010 |
TICKER: ROVI SECURITY ID: 779376102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alfred J. Amoroso | Management | For | For |
| 1.2 | Elect Director Andrew K. Ludwick | Management | For | For |
| 1.3 | Elect Director Alan L. Earhart | Management | For | For |
| 1.4 | Elect Director James E. Meyer | Management | For | For |
| 1.5 | Elect Director James P. O'Shaughnessy | Management | For | For |
| 1.6 | Elect Director Ruthann Quindlen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE: MAY 20, 2010 |
TICKER: RCL SECURITY ID: V7780T103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect William L. Kimsey as Director | Management | For | For |
| 1.2 | Reelect Gert W. Munthe as Director | Management | For | For |
| 1.3 | Reelect Thomas J. Pritzker as Director | Management | For | For |
| 1.4 | Reelect Bernt Reitan as Director | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Executives and Directors to Hold Equity Based Compensation for a Period Beyond Their Tenure | Shareholder | Against | Against |
| |
|---|
RTI BIOLOGICS, INC.
MEETING DATE: APR 20, 2010 |
TICKER: RTIX SECURITY ID: 74975N105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian K. Hutchison | Management | For | For |
| 1.2 | Elect Director Julianne M. Bowler | Management | For | For |
| 1.3 | Elect Director Roy D. Crowninshield | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
RTI INTERNATIONAL METALS, INC.
MEETING DATE: APR 30, 2010 |
TICKER: RTI SECURITY ID: 74973W107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel I. Booker | Management | For | For |
| 1.2 | Elect Director Donald P. Fusilli, Jr. | Management | For | For |
| 1.3 | Elect Director Ronald L. Gallatin | Management | For | For |
| 1.4 | Elect Director Charles C. Gedeon | Management | For | For |
| 1.5 | Elect Director Robert M. Hernandez | Management | For | For |
| 1.6 | Elect Director Dawne S. Hickton | Management | For | For |
| 1.7 | Elect Director Edith E. Holiday | Management | For | For |
| 1.8 | Elect Director Bryan T. Moss | Management | For | For |
| 1.9 | Elect Director James A. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
RUE21, INC.
MEETING DATE: JUN 11, 2010 |
TICKER: RUE SECURITY ID: 781295100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert N. Fisch | Management | For | For |
| 1.2 | Elect Director Arnold S. Barron | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
RUSH ENTERPRISES, INC.
MEETING DATE: MAY 18, 2010 |
TICKER: RUSHA SECURITY ID: 781846209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Marvin Rush | Management | For | For |
| 1.2 | Elect Director W.M. "Rusty" Rush | Management | For | For |
| 1.3 | Elect Director Ronald J. Krause | Management | For | For |
| 1.4 | Elect Director James C. Underwood | Management | For | For |
| 1.5 | Elect Director Harold D. Marshall | Management | For | For |
| 1.6 | Elect Director Thomas A. Akin | Management | For | For |
| 1.7 | Elect Director Gerald R. Szczepanski | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
SAFEWAY INC.
MEETING DATE: MAY 19, 2010 |
TICKER: SWY SECURITY ID: 786514208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven A. Burd | Management | For | For |
| 2 | Elect Director Janet E. Grove | Management | For | For |
| 3 | Elect Director Mohan Gyani | Management | For | For |
| 4 | Elect Director Paul Hazen | Management | For | For |
| 5 | Elect Director Frank C. Herringer | Management | For | For |
| 6 | Elect Director Kenneth W. Oder | Management | For | For |
| 7 | Elect Director Arun Sarin | Management | For | For |
| 8 | Elect Director Michael S. Shannon | Management | For | For |
| 9 | Elect Director William Y. Tauscher | Management | For | For |
| 10 | Provide Right to Call Special Meeting | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| 13 | Adopt Global Warming Principles | Shareholder | Against | Abstain |
| 14 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| 15 | Purchase Poultry from Suppliers Using CAK | Shareholder | Against | Abstain |
| |
|---|
SAIA, INC.
MEETING DATE: APR 27, 2010 |
TICKER: SAIA SECURITY ID: US78709Y1055
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John J. Holland | Management | For | For |
| 2 | Elect Director Richard D. O'Dell | Management | For | For |
| 3 | Elect Director Douglas W. Rockel | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SALISBURY BANCORP, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: SAL SECURITY ID: 795226109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Louis E. Allyn, II | Management | For | For |
| 1.2 | Elect Director Robert S. Drucker | Management | For | For |
| 1.3 | Elect Director Michael A Varet | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
SANDISK CORP.
MEETING DATE: JUN 2, 2010 |
TICKER: SNDK SECURITY ID: 80004C101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eli Harari | Management | For | For |
| 1.2 | Elect Director Kevin DeNuccio | Management | For | For |
| 1.3 | Elect Director Irwin Federman | Management | For | For |
| 1.4 | Elect Director Steven J. Gomo | Management | For | For |
| 1.5 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.6 | Elect Director Chenming Hu | Management | For | For |
| 1.7 | Elect Director Catherine P. Lego | Management | For | For |
| 1.8 | Elect Director Michael E. Marks | Management | For | For |
| 1.9 | Elect Director James D. Meindl | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SANDVINE CORPORATION
MEETING DATE: APR 6, 2010 |
TICKER: SVC SECURITY ID: 800213100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Roger Maggs as Director | Management | For | For |
| 1.2 | Elect Mark Guibert as Director | Management | For | For |
| 1.3 | Elect John Keating as Director | Management | For | For |
| 1.4 | Elect Ken Taylor as Director | Management | For | For |
| 1.5 | Elect Dave Caputo as Director | Management | For | For |
| 1.6 | Elect Steven McCartney as Director | Management | For | For |
| 1.7 | Elect Scott Hamilton as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Unallocated Options Under the Stock Option Plan | Management | For | For |
| |
|---|
SANOFI AVENTIS
MEETING DATE: MAY 17, 2010 |
TICKER: SAN SECURITY ID: 80105N105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.40 per Share | Management | For | For |
| 4 | Receive Auditors' Special Report Mentioning the Absence of New Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Serge Weinberg as Director | Management | For | Against |
| 6 | Elect Catherine Brechignac as Director | Management | For | For |
| 7 | Reelect Robert Castaigne as Director | Management | For | Against |
| 8 | Reelect Lord Douro as Director | Management | For | Against |
| 9 | Reelect Christian Mulliez as Director | Management | For | Against |
| 10 | Reelect Christopher Viehbacher as Director | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Amend Articles 11 of Bylaws Re: Shareholding Requirements and Length of Term for Directors | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAVVIS, INC.
MEETING DATE: MAY 5, 2010 |
TICKER: SVVS SECURITY ID: 805423308
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Clark | Management | For | For |
| 1.2 | Elect Director Clyde A. Heintzelman | Management | For | For |
| 1.3 | Elect Director Thomas E. McInerney | Management | For | For |
| 1.4 | Elect Director James E. Ousley | Management | For | For |
| 1.5 | Elect Director James P. Pellow | Management | For | For |
| 1.6 | Elect Director David C. Peterschmidt | Management | For | For |
| 1.7 | Elect Director Mercedes A. Walton | Management | For | For |
| 1.8 | Elect Director Patrick J. Welsh | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SBA COMMUNICATIONS CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: SBAC SECURITY ID: 78388J106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George R. Krouse, Jr. | Management | For | For |
| 1.2 | Elect Director Kevin L. Beebe | Management | For | For |
| 1.3 | Elect Director Jack Langer | Management | For | For |
| 1.4 | Elect Director Jeffrey A. Stoops | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
SCHAWK, INC.
MEETING DATE: MAY 19, 2010 |
TICKER: SGK SECURITY ID: 806373106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Clarence W. Schawk | Management | For | For |
| 1.2 | Elect Director David A. Schawk | Management | For | Withhold |
| 1.3 | Elect Director A. Alex Sarkisian | Management | For | For |
| 1.4 | Elect Director Leonard S. Caronia | Management | For | For |
| 1.5 | Elect Director Judith W. McCue | Management | For | For |
| 1.6 | Elect Director Hollis W. Rademacher | Management | For | For |
| 1.7 | Elect Director John T. McEnroe | Management | For | For |
| 1.8 | Elect Director Michael G. O'Rourke | Management | For | For |
| 1.9 | Elect Director Stanley N. Logan | Management | For | For |
| 2 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
| |
|---|
SCHERING-PLOUGH CORP.
MEETING DATE: AUG 7, 2009 |
TICKER: SGP SECURITY ID: 806605101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
SCHLUMBERGER LTD.
MEETING DATE: APR 7, 2010 |
TICKER: SLB SECURITY ID: 806857108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect P. Camus as Director | Management | For | For |
| 1.2 | Elect P. Currie as Director | Management | For | For |
| 1.3 | Elect J.S. Gorelick as Director | Management | For | For |
| 1.4 | Elect A. Gould as Director | Management | For | For |
| 1.5 | Elect T. Isaac as Director | Management | For | For |
| 1.6 | Elect K.V. Kamath as Director | Management | For | For |
| 1.7 | Elect N. Kudryavtsev as Director | Management | For | For |
| 1.8 | Elect A. Lajous as Director | Management | For | For |
| 1.9 | Elect M.E. Marks as Director | Management | For | For |
| 1.10 | Elect L.R. Reif as Director | Management | For | For |
| 1.11 | Elect T.I. Sandvold as Director | Management | For | For |
| 1.12 | Elect H. Seydoux as Director | Management | For | For |
| 2 | Adopt and Approve Financials and Dividends | Management | For | For |
| 3 | Approve 2010 Omnibus Stock Incentive Plan | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SEAGATE TECHNOLOGY
MEETING DATE: APR 14, 2010 |
TICKER: STX SECURITY ID: G7945J104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approval Of The Scheme Of Arrangement, A Copy Of Which Is attached To The Accompanying Proxy Statement As Annex A . | Management | For | For |
| 2 | Approval Of A Motion To Adjourn The Special Meeting To A Later Date To Solicit Additional Proxies If There Are Insufficient Proxies Or Shareholders | Management | For | For |
| 1 | Approval Of The Cancellation Of 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 ). | Management | For | For |
| 2 | Approval Of The Creation Of Distributable Reserves Of Seagate-Ireland Which Are Required Under Irish Law In Order To Permit Us To Pay Dividends And Repurchase Or Redeem Shares | Management | For | For |
| 3 | Approval Of A Motion To Adjourn The Meeting To A Later Date To Solicit Additional Proxies If There Are Insufficient Proxies Or Shareholders, All As More Fully Described In Proxy Statement | Management | For | For |
| |
|---|
SEATTLE GENETICS, INC.
MEETING DATE: MAY 21, 2010 |
TICKER: SGEN SECURITY ID: 812578102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc E. Lippman | Management | For | For |
| 1.2 | Elect Director Franklin M. Berger | Management | For | For |
| 1.3 | Elect Director Daniel G. Welch | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SHARP CORP.
MEETING DATE: JUN 23, 2010 |
TICKER: 6753 SECURITY ID: J71434112
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 10 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Katsuhiko Machida | Management | For | For |
| 3.2 | Elect Director Mikio Katayama | Management | For | For |
| 3.3 | Elect Director Masafumi Matsumoto | Management | For | For |
| 3.4 | Elect Director Toshio Adachi | Management | For | For |
| 3.5 | Elect Director Toshishige Hamano | Management | For | For |
| 3.6 | Elect Director Yoshiaki Ibuchi | Management | For | For |
| 3.7 | Elect Director Kenji Ohta | Management | For | For |
| 3.8 | Elect Director Nobuyuki Taniguchi | Management | For | For |
| 3.9 | Elect Director Kunio Itou | Management | For | For |
| 3.10 | Elect Director Katsuaki Nomura | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
SHIN ZU SHING CO., LTD.
MEETING DATE: JUN 17, 2010 |
TICKER: 3376 SECURITY ID: Y7755T101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Capitalization of 2009 Dividends and Employee Profit Sharing | Management | For | For |
| 5 | Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee | Management | For | For |
| 6 | Elect Directors and Supervisors | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
SHIN-ETSU CHEMICAL CO. LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: 4063 SECURITY ID: J72810120
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2.1 | Elect Director Chihiro Kanagawa | Management | For | For |
| 2.2 | Elect Director Shunzo Mori | Management | For | For |
| 2.3 | Elect Director Fumio Akiya | Management | For | For |
| 2.4 | Elect Director Kiichi Habata | Management | For | For |
| 2.5 | Elect Director Masashi Kaneko | Management | For | For |
| 2.6 | Elect Director Fumio Arai | Management | For | For |
| 2.7 | Elect Director Masahiko Todoroki | Management | For | For |
| 2.8 | Elect Director Toshiya Akimoto | Management | For | For |
| 2.9 | Elect Director Hiroshi Komiyama | Management | For | For |
| 3 | Appoint Statutory Auditor Yoshihito Kosaka | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
SHIRE PLC
MEETING DATE: APR 27, 2010 |
TICKER: SHP SECURITY ID: 82481R106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect David Stout as Director | Management | For | For |
| 4 | Elect William Burns as Director | Management | For | For |
| 5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 6 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 8 | Amend the Portfolio Share Plan | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase | Management | For | For |
| |
|---|
SIGNET JEWELERS LTD.
MEETING DATE: JUN 17, 2010 |
TICKER: SIG SECURITY ID: G81276100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Robert Blanchard as Director | Management | For | For |
| 1b | Elect Terry Burman as Director | Management | For | For |
| 2 | Approve KPMG Audit Plc as Auditors and Authorize the Audit Committee to Fix Their Remuneration | Management | For | For |
| |
|---|
SILICON LABORATORIES INC.
MEETING DATE: APR 22, 2010 |
TICKER: SLAB SECURITY ID: 826919102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Ted Enloe III | Management | For | For |
| 1.2 | Elect Director Kristen M. Onken | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SINOMEDIA HOLDING LTD.
MEETING DATE: MAY 28, 2010 |
TICKER: 623 SECURITY ID: Y7544D102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint KPMG as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 4a | Reelect Chen Xin as Executive Director | Management | For | Against |
| 4b | Reelect Huang Jinsheng as Non-Executive Director | Management | For | Against |
| 4c | Reelect Ding Junjie as Independent Non-Executive Director | Management | For | For |
| 5 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SINOPHARM GROUP CO. LTD.
MEETING DATE: MAY 31, 2010 |
TICKER: 1099 SECURITY ID: Y8008N107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
SINOPHARM GROUP CO. LTD.
MEETING DATE: MAY 31, 2010 |
TICKER: 1099 SECURITY ID: Y8008N107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers Zhong Tian Certified Public Accountant Co., Ltd. as the PRC Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Certified Public Accountants, Hong Kong as the International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 8 | Elect Chen Qiyu as Non-Executive Director | Management | For | For |
| 9 | Elect Qian Shunjiang as Supervisor | Management | For | For |
| 10 | Approve Transactions Under the Master Pharmaceutical Products, Healthcare Products and Medical Supplies Procurement Agreement with the Controlling Shareholder and Related Annual Caps | Management | For | For |
| 11 | Approve the Acquisition of Equity Interest in Xinjiang Company Under the Xinjiang Company Agreement | Management | For | For |
| 12 | Approve the Acquisition of Equity Interest in Hubei Yibao Under the Hubei Yibao Agreement | Management | For | For |
| 13 | Approve the Acquisition of Transferred Business of Industry Company Under the Industry Company Agreement | Management | For | For |
| 14 | Approve the Acquisition of Transferred Business of Trading Company Under the Trading Company Agreement | Management | For | For |
| 15 | Authorize the Board to Acquire and Dispoe of the Assets of the Company and Grant Guarantees in Favor of Third Parties with an Aggregate Total Value of Not More than 30 Percent of the Latest Audited Total Assets of the Company | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Other Business (Voting) | Management | For | Against |
| |
|---|
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 11, 2010 |
TICKER: SWKS SECURITY ID: 83088M102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin L. Beebe | Management | For | For |
| 1.2 | Elect Director Timothy R. Furey | Management | For | For |
| 1.3 | Elect Director David J. McLachlan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SLC AGRICOLA SA
MEETING DATE: APR 7, 2010 |
TICKER: SLCE3 SECURITY ID: P8711D107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | Did Not Vote |
| |
|---|
SMA SOLAR TECHNOLOGY AG
MEETING DATE: MAY 27, 2010 |
TICKER: S92 SECURITY ID: D7008K108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Guenther Cramer for Fiscal 2009 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Peter Drews for Fiscal 2009 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Roland Grebe for Fiscal 2009 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Pierre-Pascal Urbon for Fiscal 2009 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Marko Werner for Fiscal 2009 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Reiner Wettlaufer for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2010 | Management | For | For |
| 6.1 | Amend Articles Re: Editorial Changes | Management | For | For |
| 6.2 | Amend Articles Re: Supervisory Board | Management | For | For |
| 6.3 | Amend Articles Re: Convocation of, Registration for, and Voting Rights Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 7.1 | Elect Siegfried Drueker to the Supervisory Board | Management | For | For |
| 7.2 | Elect Erik Ehrentraut to the Supervisory Board | Management | For | For |
| 7.3 | Elect Winfried Hoffmann to the Supervisory Board | Management | For | For |
| 7.4 | Elect Martin Hoppe-Kilpper to the Supervisory Board | Management | For | Against |
| 7.5 | Elect Werner Kleinkauf to the Supervisory Board | Management | For | Against |
| 7.6 | Elect Reiner Wettlaufer to the Supervisory Board | Shareholder | For | Against |
| 8 | Require Management Board to Disclose Individualized Remuneration of its Members | Management | For | For |
| 9 | Approve Remuneration System for Management Board Members | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
SMARTHEAT, INC.
MEETING DATE: MAY 25, 2010 |
TICKER: HEAT SECURITY ID: 83172F104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jun Wang | Management | For | For |
| 1.2 | Elect Director Weiguo Wang | Management | For | For |
| 1.3 | Elect Director Wenbin Lin | Management | For | For |
| 1.4 | Elect Director Arnold Staloff | Management | For | For |
| 1.5 | Elect Director Xin Li | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
SMITH MICRO SOFTWARE, INC.
MEETING DATE: JUN 24, 2010 |
TICKER: SMSI SECURITY ID: 832154108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samuel Gulko | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
SMITHTOWN BANCORP, INC.
MEETING DATE: MAY 6, 2010 |
TICKER: SMTB SECURITY ID: 832449102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick A. Given | Management | For | For |
| 1.2 | Elect Director Robert W. Scherdel | Management | For | For |
| 1.3 | Elect Director Hyukmon Kwon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | For | For |
| |
|---|
SOLARWINDS, INC.
MEETING DATE: MAY 21, 2010 |
TICKER: SWI SECURITY ID: 83416B109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey L. Horing | Management | For | For |
| 1.2 | Elect Director J. Benjamin Nye | Management | For | For |
| 1.3 | Elect Director Kevin B. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SOLUTIA INC.
MEETING DATE: APR 21, 2010 |
TICKER: SOA SECURITY ID: 834376501
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James P. Heffernan | Management | For | For |
| 1.2 | Elect Director W. Thomas Jagodinski | Management | For | For |
| 1.3 | Elect Director William C. Rusnack | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt, Renew or Amend NOL Rights Plan (NOL Pill) | Management | For | Against |
| |
|---|
SONIC CORP.
MEETING DATE: JAN 14, 2010 |
TICKER: SONC SECURITY ID: 835451105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Clifford Hudson | Management | For | For |
| 1.2 | Elect Director Federico F. Pena | Management | For | For |
| 1.3 | Elect Director Robert M. Rosenberg | Management | For | For |
| 1.4 | Elect Director Douglas N. Benham | Management | For | For |
| 1.5 | Elect Director Kathryn L. Taylor | Management | For | For |
| 2 | Approve Stock Option Exchange Program | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SONUS NETWORKS, INC.
MEETING DATE: JUN 16, 2010 |
TICKER: SONS SECURITY ID: 835916107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Beatriz V. Infante | Management | For | For |
| 1.2 | Elect Director Howard E. Janzen | Management | For | For |
| 1.3 | Elect Director H. Brian Thompson | Management | For | For |
| 2 | Approve Reverse Stock Split | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SONY CORP.
MEETING DATE: JUN 18, 2010 |
TICKER: 6758 SECURITY ID: 835699307
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Director Howard Stringer | Management | For | For |
| 1.2 | Director Ryouji Chubachi | Management | For | For |
| 1.3 | Director Youtarou Kobayashi | Management | For | For |
| 1.4 | Director Yoshiaki Yamauchi | Management | For | For |
| 1.5 | Director Peter Bonfield | Management | For | For |
| 1.6 | Director Fujio Chou | Management | For | For |
| 1.7 | Director Ryuuji Yasuda | Management | For | For |
| 1.8 | Director Yukako Uchinaga | Management | For | For |
| 1.9 | Director Mitsuaki Yahagi | Management | For | For |
| 1.10 | Director Tsun-yan Hsieh | Management | For | For |
| 1.11 | Director Roland A. Hernandez | Management | For | For |
| 1.12 | Director Kanemitsu Anraku | Management | For | For |
| 1.13 | Director Yorihiko Kojima | Management | For | For |
| 1.14 | Director Osamu Nagayama | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SOTHEBY'S
MEETING DATE: MAY 6, 2010 |
TICKER: BID SECURITY ID: 835898107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Angelo | Management | For | Withhold |
| 1.2 | Elect Director Michael Blakenham | Management | For | Withhold |
| 1.3 | Elect Director The Duke Of Devonshire | Management | For | Withhold |
| 1.4 | Elect Director James Murdoch | Management | For | For |
| 1.5 | Elect Director Allen Questrom | Management | For | Withhold |
| 1.6 | Elect Director William F. Ruprecht | Management | For | Withhold |
| 1.7 | Elect Director Michael I. Sovern | Management | For | Withhold |
| 1.8 | Elect Director Donald M. Stewart | Management | For | Withhold |
| 1.9 | Elect Director Robert S. Taubman | Management | For | Withhold |
| 1.10 | Elect Director Diana L. Taylor | Management | For | Withhold |
| 1.11 | Elect Director Dennis M. Weibling | Management | For | Withhold |
| 1.12 | Elect Director Robin G. Woodhead | Management | For | Withhold |
| 2 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SOUTHERN COMPANY, THE
MEETING DATE: MAY 26, 2010 |
TICKER: SO SECURITY ID: 842587107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. P. Baranco | Management | For | For |
| 1.2 | Elect Director J. A. Boscia | Management | For | For |
| 1.3 | Elect Director H. A. Clark III | Management | For | For |
| 1.4 | Elect Director H. W. Habermeyer, Jr. | Management | For | For |
| 1.5 | Elect Director V. M. Hagen | Management | For | For |
| 1.6 | Elect Director W. A. Hood, Jr. | Management | For | For |
| 1.7 | Elect Director D. M. James | Management | For | For |
| 1.8 | Elect Director J. N. Purcell | Management | For | For |
| 1.9 | Elect Director D. M. Ratcliffe | Management | For | For |
| 1.10 | Elect Director W. G. Smith, Jr. | Management | For | For |
| 1.11 | Elect Director L. D. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Eliminate Cumulative Voting | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| 6 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 7 | Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts | Shareholder | Against | Abstain |
| |
|---|
SOUTHERN UNION COMPANY
MEETING DATE: MAY 5, 2010 |
TICKER: SUG SECURITY ID: 844030106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George L. Lindemann | Management | For | For |
| 1.2 | Elect Director Eric D. Herschmann | Management | For | For |
| 1.3 | Elect Director Michal Barzuza | Management | For | For |
| 1.4 | Elect Director David Brodsky | Management | For | For |
| 1.5 | Elect Director Frank W. Denius | Management | For | For |
| 1.6 | Elect Director Kurt A. Gitter, M.D. | Management | For | For |
| 1.7 | Elect Director Herbert H. Jacobi | Management | For | For |
| 1.8 | Elect Director Thomas N. McCarter, III | Management | For | For |
| 1.9 | Elect Director George Rountree, III | Management | For | For |
| 1.10 | Elect Director Allan D. Scherer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
SOUTHGOBI RESOURCES LTD.
MEETING DATE: MAY 11, 2010 |
TICKER: SGQ SECURITY ID: 844375931
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2.1 | Elect Director Peter Meredith | Management | For | For |
| 2.2 | Elect Director Alexander Molyneux | Management | For | For |
| 2.3 | Elect Director Pierre Lebel | Management | For | For |
| 2.4 | Elect Director John Macken | Management | For | For |
| 2.5 | Elect Director Andre Deepwell | Management | For | For |
| 2.6 | Elect Director R. Edward Flood | Management | For | For |
| 2.7 | Elect Director Robert Hanson | Management | For | For |
| 2.8 | Elect Director R. Stuart Angus | Management | For | For |
| 2.9 | Elect Director W. Gordon Lancaster | Management | For | For |
| 3 | Fix Number of Directors at Nine | Management | For | For |
| 4 | Change Company Name to SouthGobi Resources Ltd. | Management | For | For |
| 5 | Amend Equity Incentive Plan | Management | For | Against |
| |
|---|
SOUTHWEST BANCORP, INC.
MEETING DATE: APR 22, 2010 |
TICKER: OKSB SECURITY ID: 844767103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James E. Berry II | Management | For | For |
| 1.2 | Elect Director Tom D. Berry | Management | For | For |
| 1.3 | Elect Director Joe Berry Cannon | Management | For | For |
| 1.4 | Elect Director John Cohlmia | Management | For | For |
| 1.5 | Elect Director Rick Green | Management | For | For |
| 1.6 | Elect Director David P. Lambert | Management | For | For |
| 1.7 | Elect Director Linford R. Pitts | Management | For | For |
| 1.8 | Elect Director Robert B. Rodgers | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| |
|---|
SOUTHWESTERN ENERGY COMPANY
MEETING DATE: MAY 18, 2010 |
TICKER: SWN SECURITY ID: 845467109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis E. Epley, Jr. | Management | For | For |
| 1.2 | Elect Director Robert L. Howard | Management | For | For |
| 1.3 | Elect Director Harold M. Korell | Management | For | For |
| 1.4 | Elect Director Vello A. Kuuskraa | Management | For | For |
| 1.5 | Elect Director Kenneth R. Mourton | Management | For | For |
| 1.6 | Elect Director Steven L. Mueller | Management | For | For |
| 1.7 | Elect Director Charles E. Scharlau | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
SOUZA CRUZ S.A
MEETING DATE: MAR 19, 2010 |
TICKER: CRUZ3 SECURITY ID: P26663107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Elect Directors | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | Did Not Vote |
| 5 | Install Fiscal Council | Management | For | Did Not Vote |
| 6 | Elect Fiscal Council Members and Determine Their Remuneration | Management | For | Did Not Vote |
| 7 | Amend Article 25 | Management | For | For |
| |
|---|
SPIRIT AEROSYSTEMS HOLDINGS, INC.
MEETING DATE: APR 27, 2010 |
TICKER: SPR SECURITY ID: 848574109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles L. Chadwell | Management | For | For |
| 1.2 | Elect Director Ivor (Ike) Evans | Management | For | For |
| 1.3 | Elect Director Paul Fulchino | Management | For | For |
| 1.4 | Elect Director Richard Gephardt | Management | For | Withhold |
| 1.5 | Elect Director Robert Johnson | Management | For | For |
| 1.6 | Elect Director Ronald Kadish | Management | For | For |
| 1.7 | Elect Director Francis Raborn | Management | For | For |
| 1.8 | Elect Director Jeff L. Turner | Management | For | For |
| 1.9 | Elect Director James Welch | Management | For | For |
| 1.10 | Elect Director Nigel Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SPREADTRUM COMMUNICATIONS, INC.
MEETING DATE: JUN 29, 2010 |
TICKER: SPRD SECURITY ID: 849415203
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Datong Chen as Director | Management | For | For |
| 2 | Reelect Scott Scandell as Director | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers Zhong Tian CPAs Limited Company as Auditors | Management | For | For |
| |
|---|
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 11, 2010 |
TICKER: S SECURITY ID: 852061100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Director Robert R. Bennett | Management | For | For |
| 2 | Election Director Gordon M. Bethune | Management | For | For |
| 3 | Election Director Larry C. Glasscock | Management | For | For |
| 4 | Election Director James H. Hance, Jr. | Management | For | For |
| 5 | Election Director Daniel R. Hesse | Management | For | For |
| 6 | Election Director V. Janet Hill | Management | For | For |
| 7 | Election Director Frank Ianna | Management | For | For |
| 8 | Election Director Sven-Christer Nilsson | Management | For | For |
| 9 | Election Director William R. Nuti | Management | For | For |
| 10 | Election Director Rodney O' Neal | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Repricing of Options | Management | For | For |
| 13 | Report on Political Contributions | Shareholder | Against | Abstain |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
SPX CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: SPW SECURITY ID: 784635104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director J. Michael Fitzpatrick | Management | For | Against |
| 2 | Elect Director Albert A. Koch | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
STANLEY BLACK & DECKER, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: SWK SECURITY ID: 854502101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nolan D. Archibald | Management | For | For |
| 1.2 | Elect Director John G. Breen | Management | For | Withhold |
| 1.3 | Elect Director George W. Buckley | Management | For | For |
| 1.4 | Elect Director Virgis W. Colbert | Management | For | Withhold |
| 1.5 | Elect Director Manuel A. Fernandez | Management | For | For |
| 1.6 | Elect Director Benjamin H. Griswold, IV | Management | For | For |
| 1.7 | Elect Director Anthony Luiso | Management | For | For |
| 1.8 | Elect Director John F. Lundgren | Management | For | Withhold |
| 1.9 | Elect Director Robert L. Ryan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
STANLEY WORKS, THE
MEETING DATE: MAR 12, 2010 |
TICKER: SWK SECURITY ID: 854616109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Amend Certificate Of Incorporation Increasing Authorized Common Stock and Changing Company Name | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
STAPLES, INC.
MEETING DATE: JUN 7, 2010 |
TICKER: SPLS SECURITY ID: 855030102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Basil L. Anderson | Management | For | For |
| 2 | Elect Director Arthur M. Blank | Management | For | For |
| 3 | Elect Director Mary Elizabeth Burton | Management | For | For |
| 4 | Elect Director Justin King | Management | For | For |
| 5 | Elect Director Carol Meyrowitz | Management | For | For |
| 6 | Elect Director Rowland T. Moriarty | Management | For | For |
| 7 | Elect Director Robert C. Nakasone | Management | For | For |
| 8 | Elect Director Ronald L. Sargent | Management | For | For |
| 9 | Elect Director Elizabeth A. Smith | Management | For | For |
| 10 | Elect Director Robert E. Sulentic | Management | For | For |
| 11 | Elect Director Vijay Vishwanath | Management | For | For |
| 12 | Elect Director Paul F. Walsh | Management | For | For |
| 13 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
STARBUCKS CORP.
MEETING DATE: MAR 24, 2010 |
TICKER: SBUX SECURITY ID: 855244109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard Schultz | Management | For | For |
| 1.2 | Elect Director Barbara Bass | Management | For | For |
| 1.3 | Elect Director William W. Bradley | Management | For | For |
| 1.4 | Elect Director Mellody Hobson | Management | For | For |
| 1.5 | Elect Director Kevin R. Johnson | Management | For | For |
| 1.6 | Elect Director Olden Lee | Management | For | For |
| 1.7 | Elect Director Sheryl Sandberg | Management | For | For |
| 1.8 | Elect Director James G. Shennan, Jr. | Management | For | For |
| 1.9 | Elect Director Javier G. Teruel | Management | For | For |
| 1.10 | Elect Director Myron E. Ullman, III | Management | For | For |
| 1.11 | Elect Director Craig E. Weatherup | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Abstain |
| |
|---|
STARENT NETWORKS, CORP.
MEETING DATE: DEC 11, 2009 |
TICKER: STAR SECURITY ID: 85528P108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
MEETING DATE: MAY 13, 2010 |
TICKER: HOT SECURITY ID: 85590A401
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adam M. Aron | Management | For | For |
| 1.2 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.3 | Elect Director Thomas E. Clarke | Management | For | For |
| 1.4 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
| 1.5 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.6 | Elect Director Lizanne Galbreath | Management | For | For |
| 1.7 | Elect Director Eric Hippeau | Management | For | For |
| 1.8 | Elect Director Stephen R. Quazzo | Management | For | For |
| 1.9 | Elect Director Thomas O. Ryder | Management | For | For |
| 1.10 | Elect Director Frits van Paasschen | Management | For | For |
| 1.11 | Elect Director Kneeland C. Youngblood | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
STATE STREET CORPORATION
MEETING DATE: MAY 19, 2010 |
TICKER: STT SECURITY ID: 857477103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director K. Burnes | Management | For | For |
| 2 | Elect Director P. Coym | Management | For | For |
| 3 | Elect Director P. De Saint-Aignan | Management | For | For |
| 4 | Elect Director A. Fawcett | Management | For | Against |
| 5 | Elect Director D. Gruber | Management | For | For |
| 6 | Elect Director L. Hill | Management | For | Against |
| 7 | Elect Director J. Hooley | Management | For | For |
| 8 | Elect Director R. Kaplan | Management | For | Against |
| 9 | Elect Director C. LaMantia | Management | For | For |
| 10 | Elect Director R. Logue | Management | For | For |
| 11 | Elect Director R. Sergel | Management | For | Against |
| 12 | Elect Director R. Skates | Management | For | For |
| 13 | Elect Director G. Summe | Management | For | For |
| 14 | Elect Director R. Weissman | Management | For | Against |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Require Independent Board Chairman | Shareholder | Against | Against |
| 18 | Report on Pay Disparity | Shareholder | Against | Against |
| |
|---|
STEEL DYNAMICS, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: STLD SECURITY ID: 858119100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Keith E. Busse | Management | For | For |
| 1.2 | Elect Director Mark D. Millett | Management | For | For |
| 1.3 | Elect Director Ricahrd P. Teets, Jr. | Management | For | For |
| 1.4 | Elect Director John C. Bates | Management | For | For |
| 1.5 | Elect Director Frank D. Byrne | Management | For | For |
| 1.6 | Elect Director Paul B. Edgerley | Management | For | For |
| 1.7 | Elect Director Richard J. Freeland | Management | For | For |
| 1.8 | Elect Director Dr. Jurgen Kolb | Management | For | For |
| 1.9 | Elect Director James C. Marcuccilli | Management | For | For |
| 1.10 | Elect Director Joseph D. Ruffolo | Management | For | For |
| 1.11 | Elect Director Gabriel L. Shaheen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
STEELCASE INC.
MEETING DATE: JUN 24, 2010 |
TICKER: SCS SECURITY ID: 858155203
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Connie K. Duckworth | Management | For | For |
| 1.2 | Elect Director James P. Hackett | Management | For | For |
| 1.3 | Elect Director David W. Joos | Management | For | For |
| 1.4 | Elect Director P. Craig Welch, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
STEINER LEISURE LTD.
MEETING DATE: JUN 10, 2010 |
TICKER: STNR SECURITY ID: P8744Y102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Cynthia R. Cohen as Director | Management | For | For |
| 1.2 | Elect Denise Dickins as Director | Management | For | For |
| 2 | Ratification Of The Appointment Of Ernst & Young LLP As Independent Auditors for the fiscal year ending December 31, 2010. | Management | For | For |
| |
|---|
STERLING BANCSHARES, INC.
MEETING DATE: APR 26, 2010 |
TICKER: SBIB SECURITY ID: 858907108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward R. Bardgett | Management | For | For |
| 1.2 | Elect Director Bernard A. Harris, Jr., MD | Management | For | For |
| 1.3 | Elect Director Glenn H. Johnson | Management | For | For |
| 1.4 | Elect Director R. Bruce LaBoon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
STEWART ENTERPRISES, INC.
MEETING DATE: APR 8, 2010 |
TICKER: STEI SECURITY ID: 860370105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Crawford | Management | For | For |
| 1.2 | Elect Director Thomas M. Kitchen | Management | For | For |
| 1.3 | Elect Director Alden J. McDonald, Jr | Management | For | For |
| 1.4 | Elect Director James W. McFarland | Management | For | For |
| 1.5 | Elect Director Ronald H. Patron | Management | For | For |
| 1.6 | Elect Director Michael O. Read | Management | For | For |
| 1.7 | Elect Director Ashton J. Ryan, Jr. | Management | For | For |
| 1.8 | Elect Director Frank B. Stewart, Jr. | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
STONERIDGE, INC.
MEETING DATE: MAY 17, 2010 |
TICKER: SRI SECURITY ID: 86183P102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John C. Corey | Management | For | For |
| 1.2 | Elect Director Jeffrey P. Draime | Management | For | For |
| 1.3 | Elect Director Douglas C. Jacobs | Management | For | For |
| 1.4 | Elect Director Ira C. Kaplan | Management | For | For |
| 1.5 | Elect Director Kim Korth | Management | For | For |
| 1.6 | Elect Director William M. Lasky | Management | For | For |
| 1.7 | Elect Director Paul J. Schlather | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Non-Employee Director Restricted Stock Plan | Management | For | Against |
| |
|---|
STR HOLDINGS INC.
MEETING DATE: JUN 3, 2010 |
TICKER: STRI SECURITY ID: 78478V100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis L. Jilot | Management | For | For |
| 1.2 | Elect Director Andrew M. Leitch | Management | For | For |
| 1.3 | Elect Director Susan C. Schnabel | Management | For | For |
| 1.4 | Elect Director Scott S. Brown | Management | For | For |
| 1.5 | Elect Director Jason L. Metakis | Management | For | For |
| 1.6 | Elect Director Ryan M. Sprott | Management | For | For |
| 1.7 | Elect Director John A. Janitz | Management | For | For |
| 1.8 | Elect Director Dominick J. Schiano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
STRATASYS, INC.
MEETING DATE: MAY 6, 2010 |
TICKER: SSYS SECURITY ID: 862685104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director S. Scott Crump | Management | For | For |
| 1.2 | Elect Director Ralph E. Crump | Management | For | For |
| 1.3 | Elect Director Edward J. Fierko | Management | For | For |
| 1.4 | Elect Director John J. McEleney | Management | For | For |
| 1.5 | Elect Director Clifford H. Schwieter | Management | For | For |
| 1.6 | Elect Director Gregory L. Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
STRAYER EDUCATION, INC.
MEETING DATE: APR 27, 2010 |
TICKER: STRA SECURITY ID: 863236105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert S. Silberman | Management | For | For |
| 2 | Elect Director Charlotte F. Beason, M.D. | Management | For | For |
| 3 | Elect Director William E. Brock | Management | For | For |
| 4 | Elect Director David A. Coulter | Management | For | For |
| 5 | Elect Director Robert R. Grusky | Management | For | For |
| 6 | Elect Director Robert L. Johnson | Management | For | For |
| 7 | Elect Director Todd A. Milano | Management | For | For |
| 8 | Elect Director G. Thomas Waite, III | Management | For | For |
| 9 | Elect Director J. David Wargo | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
SUCCESSFACTORS, INC.
MEETING DATE: MAY 21, 2010 |
TICKER: SFSF SECURITY ID: 864596101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas J. Burgum | Management | For | For |
| 1.2 | Elect Director Lars Dalgaard | Management | For | For |
| 1.3 | Elect Director Elizabeth A. Nelson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SUMCO CORP.
MEETING DATE: APR 28, 2010 |
TICKER: 3436 SECURITY ID: J76896109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director | Management | For | For |
| 1.2 | Elect Director | Management | For | For |
| 1.3 | Elect Director | Management | For | For |
| 1.4 | Elect Director | Management | For | For |
| 1.5 | Elect Director | Management | For | For |
| 1.6 | Elect Director | Management | For | For |
| 1.7 | Elect Director | Management | For | For |
| 1.8 | Elect Director | Management | For | For |
| 1.9 | Elect Director | Management | For | For |
| 2 | Appoint Statutory Auditor | Management | For | For |
| |
|---|
SUMITOMO MITSUI FINANCIAL GROUP INC.
MEETING DATE: JUN 29, 2010 |
TICKER: 8316 SECURITY ID: J7771X109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 55 for Ordinary Shares | Management | For | For |
| 2 | Amend Articles to Increase Authorized Capital - Remove Provisions on Class 4 Preferred Shares to Reflect Cancellation | Management | For | For |
| 3.1 | Elect Director Teisuke Kitayama | Management | For | For |
| 3.2 | Elect Director Wataru Ohara | Management | For | For |
| 3.3 | Elect Director Hideo Shimada | Management | For | For |
| 3.4 | Elect Director Junsuke Fujii | Management | For | For |
| 3.5 | Elect Director Koichi Miyata | Management | For | For |
| 3.6 | Elect Director Yoshinori Yokoyama | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 5 | Approve Special Payments in Connection with Abolition of Retirement Bonus System and Approve Deep Discount Stock Option Plan | Management | For | Against |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: MAY 4, 2010 |
TICKER: SU SECURITY ID: 867224107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Brian A. Canfield | Management | For | For |
| 1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.4 | Elect Director John T. Ferguson | Management | For | For |
| 1.5 | Elect Director W. Douglas Ford | Management | For | For |
| 1.6 | Elect Director Richard L. George | Management | For | For |
| 1.7 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.8 | Elect Director John R. Huff | Management | For | For |
| 1.9 | Elect Director Jacques Lamarre | Management | For | For |
| 1.10 | Elect Director Brian F. MacNeill | Management | For | For |
| 1.11 | Elect Director Maureen McCaw | Management | For | For |
| 1.12 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.13 | Elect Director James W. Simpson | Management | For | For |
| 1.14 | Elect Director Eira Thomas | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SUNPOWER CORPORATION
MEETING DATE: MAY 4, 2010 |
TICKER: SPWRA SECURITY ID: 867652109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Steve Albrecht | Management | For | For |
| 1.2 | Elect Director Betsy S. Atkins | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SUNPOWER CORPORATION
MEETING DATE: MAY 4, 2010 |
TICKER: SPWRA SECURITY ID: 867652307
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Steve Albrecht | Management | For | For |
| 1.2 | Elect Director Betsy S. Atkins | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SUNRISE SENIOR LIVING, INC.
MEETING DATE: MAY 4, 2010 |
TICKER: SRZ SECURITY ID: 86768K106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glyn F. Aeppel | Management | For | For |
| 1.2 | Elect Director Thomas J. Donohue | Management | For | For |
| 1.3 | Elect Director David I. Fuente | Management | For | For |
| 1.4 | Elect Director Stephen D. Harlan | Management | For | For |
| 1.5 | Elect Director Paul J. Klaassen | Management | For | For |
| 1.6 | Elect Director Lynn Krominga | Management | For | For |
| 1.7 | Elect Director William G. Little | Management | For | For |
| 1.8 | Elect Director Mark S. Ordan | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SUNTECH POWER HOLDINGS CO LTD
MEETING DATE: AUG 14, 2009 |
TICKER: STP SECURITY ID: 86800C104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Chairman and CEO Reports | Management | None | None |
| 2 | Amend Equity Incentive Plan Re: Shares Limit | Management | For | For |
| 3 | Amend Equity Incentive Plan Re: Term Limit | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
SUNTRUST BANKS, INC.
MEETING DATE: APR 27, 2010 |
TICKER: STI SECURITY ID: 867914103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert M. Beall, II | Management | For | For |
| 2 | Elect Director Alston D. Correll | Management | For | For |
| 3 | Elect Director Jeffrey C. Crowe | Management | For | For |
| 4 | Elect Director Patricia C. Frist | Management | For | For |
| 5 | Elect Director Blake P. Garrett, Jr. | Management | For | For |
| 6 | Elect Director David H. Hughes | Management | For | For |
| 7 | Elect Director M. Douglas Ivester | Management | For | For |
| 8 | Elect Director J. Hicks Lanier | Management | For | For |
| 9 | Elect Director William A. Linnenbringer | Management | For | For |
| 10 | Elect Director G. Gilmer Minor, III | Management | For | For |
| 11 | Elect Director Larry L. Prince | Management | For | For |
| 12 | Elect Director Frank S. Royal, M.D. | Management | For | For |
| 13 | Elect Director Thomas R. Watjen | Management | For | For |
| 14 | Elect Director James M. Wells, III | Management | For | For |
| 15 | Elect Director Karen Hastie Williams | Management | For | For |
| 16 | Elect Director Phail Wynn, Jr. | Management | For | For |
| 17 | Amend Management Incentive Bonus Plan | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Advisory Vote on Executive Compensation | Management | For | For |
| 20 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| |
|---|
SUPERIOR ENERGY SERVICES, INC.
MEETING DATE: MAY 21, 2010 |
TICKER: SPN SECURITY ID: 868157108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold J. Bouillion | Management | For | For |
| 1.2 | Elect Director Enoch L. Dawkins | Management | For | For |
| 1.3 | Elect Director James M. Funk | Management | For | For |
| 1.4 | Elect Director Terence E. Hall | Management | For | For |
| 1.5 | Elect Director Ernest E. 'Wyn' Howard, III | Management | For | For |
| 1.6 | Elect Director Justin L. Sullivan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SUPERIOR WELL SERVICES, INC.
MEETING DATE: MAY 4, 2010 |
TICKER: SWSI SECURITY ID: 86837X105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Staley, IV | Management | For | For |
| 1.2 | Elect Director David E. Snyder | Management | For | For |
| 1.3 | Elect Director Edward J. DiPaolo | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SUSSER HOLDINGS CORPORATION
MEETING DATE: MAY 26, 2010 |
TICKER: SUSS SECURITY ID: 869233106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Armand S. Shapiro | Management | For | For |
| 1.2 | Elect Director Sam L. Susser | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Repricing of Options | Management | For | Against |
| |
|---|
SVB FINANCIAL GROUP
MEETING DATE: APR 22, 2010 |
TICKER: SIVB SECURITY ID: 78486Q101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric A. Benhamou | Management | For | For |
| 1.2 | Elect Director David M. Clapper | Management | For | For |
| 1.3 | Elect Director Roger F. Dunbar | Management | For | For |
| 1.4 | Elect Director Joel P. Friedman | Management | For | For |
| 1.5 | Elect Director G. Felda Hardymon | Management | For | For |
| 1.6 | Elect Director Alex W. "Pete" Hart | Management | For | For |
| 1.7 | Elect Director C. Richard Kramlich | Management | For | For |
| 1.8 | Elect Director Lata Krishnan | Management | For | For |
| 1.9 | Elect Director Kate Mitchell | Management | For | For |
| 1.10 | Elect Director Michaela K. Rodeno | Management | For | For |
| 1.11 | Elect Director Ken P. Wilcox | Management | For | For |
| 1.12 | Elect Director Kyung H. Yoon | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SYMRISE AG
MEETING DATE: MAY 11, 2010 |
TICKER: SY1 SECURITY ID: D827A1108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Elect Thomas Rabe to the Supervisory Board | Management | For | For |
| 7 | Amend Articles Re: New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Approve Creation of EUR 59 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 10 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
SYNCHRONOSS TECHNOLOGIES, INC.
MEETING DATE: MAY 10, 2010 |
TICKER: SNCR SECURITY ID: 87157B103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Hoffman | Management | For | For |
| 1.2 | Elect Director James M. McCormick | Management | For | For |
| 1.3 | Elect Director Donnie M. Moore | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
SYNIVERSE HOLDINGS, INC.
MEETING DATE: MAY 6, 2010 |
TICKER: SVR SECURITY ID: 87163F106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Marino | Management | For | For |
| 1.2 | Elect Director Tony G. Holcombe | Management | For | For |
| 1.3 | Elect Director Jason Few | Management | For | For |
| 1.4 | Elect Director Robert J. Gerrard, Jr. | Management | For | For |
| 1.5 | Elect Director James B. Lipham | Management | For | For |
| 1.6 | Elect Director Wendy J. Murdock | Management | For | For |
| 1.7 | Elect Director Jack Pearlstein | Management | For | For |
| 1.8 | Elect Director Timothy A. Samples | Management | For | For |
| 1.9 | Elect Director Fritz E. von Mering | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
SYNNEX TECHNOLOGY INTERNATIONAL CORP.
MEETING DATE: JUN 17, 2010 |
TICKER: 2347 SECURITY ID: Y8344J109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve the Issuance of New Shares from Retained Earnings | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Amend Operating Procedures for Loan of Funds to Other Parties and Endorsement and Guarantee | Management | For | For |
| 6 | Transact Other Business | Management | None | None |
| |
|---|
TALEO CORPORATION
MEETING DATE: MAY 13, 2010 |
TICKER: TLEO SECURITY ID: 87424N104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Gregoire | Management | For | For |
| 1.2 | Elect Director Michael Tierney | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TARGACEPT, INC.
MEETING DATE: JUN 10, 2010 |
TICKER: TRGT SECURITY ID: 87611R306
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles A. Blixt | Management | For | For |
| 1.2 | Elect Director Alan W. Dunton | Management | For | For |
| 1.3 | Elect Director Ralph Snyderman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TARGET CORPORATION
MEETING DATE: JUN 9, 2010 |
TICKER: TGT SECURITY ID: 87612E106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Calvin Darden | Management | For | For |
| 2 | Elect Director Anne M. Mulcahy | Management | For | For |
| 3 | Elect Director Stephen W. Sanger | Management | For | For |
| 4 | Elect Director Gregg W. Steinhafel | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement | Management | For | For |
| 8 | Amend Articles of Incorporation | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
TD AMERITRADE HOLDING CORP.
MEETING DATE: FEB 25, 2010 |
TICKER: AMTD SECURITY ID: 87236Y108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marshall A. Cohen | Management | For | For |
| 1.2 | Elect Director William H. Hatanaka | Management | For | For |
| 1.3 | Elect Director J. Peter Ricketts | Management | For | For |
| 1.4 | Elect Director Allan R. Tessler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 28, 2010 |
TICKER: 669 SECURITY ID: Y8563B159
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of HK$0.045 Per Share | Management | For | For |
| 3a | Reelect Roy Chi Ping Chung as Group Executive Director | Management | For | Against |
| 3b | Reelect Patrick Kin Wah Chan as Group Executive Director | Management | For | Against |
| 3c | Reelect Vincent Ting Kau Cheung Non-Executive Director | Management | For | Against |
| 3d | Reelect Joel Arthur Schleicher as Independent Non-Executive Director | Management | For | For |
| 3e | Authorize the Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TECK RESOURCES LTD
MEETING DATE: APR 22, 2010 |
TICKER: TCK.B SECURITY ID: 878742204
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect M.M. Ashar as Director | Management | For | For |
| 1.2 | Elect J.B. Aune as Director | Management | For | For |
| 1.3 | Elect J.H. Bennett as Director | Management | For | For |
| 1.4 | Elect H.J. Bolton as Director | Management | For | For |
| 1.5 | Elect F.P. Chee as Director | Management | For | For |
| 1.6 | Elect J.L. Cockwell as Director | Management | For | For |
| 1.7 | Elect N.B. Keevil as Director | Management | For | For |
| 1.8 | Elect N.B. Keevil III as Director | Management | For | For |
| 1.9 | Elect T. Kuriyama as Director | Management | For | For |
| 1.10 | Elect D.R. Lindsay as Director | Management | For | For |
| 1.11 | Elect T. Mochihara as Director | Management | For | For |
| 1.12 | Elect J.G. Rennie as Director | Management | For | For |
| 1.13 | Elect W.S.R. Seyffert as Director | Management | For | For |
| 1.14 | Elect C.M. Thompson as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
TECO ENERGY, INC.
MEETING DATE: MAY 5, 2010 |
TICKER: TE SECURITY ID: 872375100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John B. Ramil | Management | For | For |
| 2 | Elect Director Tom L. Rankin | Management | For | For |
| 3 | Elect Director William D. Rockford | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| |
|---|
TEKELEC
MEETING DATE: MAY 14, 2010 |
TICKER: TKLC SECURITY ID: 879101103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald W. Buckly | Management | For | For |
| 1.2 | Elect Director Hubert de Pesquidoux | Management | For | For |
| 1.3 | Elect Director Mark A. Floyd | Management | For | For |
| 1.4 | Elect Director David R. Laube | Management | For | For |
| 1.5 | Elect Director Carol G. Mills | Management | For | For |
| 1.6 | Elect Director Franco Plastina | Management | For | For |
| 1.7 | Elect Director Krish A. Prabhu | Management | For | For |
| 1.8 | Elect Director Michael P. Ressner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TELEFONICA S.A.
MEETING DATE: JUN 2, 2010 |
TICKER: TEF SECURITY ID: 879382208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements, Statutory Reports, Allocation of Income, and Discharge Directors for Fiscal Year 2009 | Management | For | For |
| 2 | Approve Distribution of Dividend Charged to Unrestricted Reserves | Management | For | For |
| 3 | Authorize Repurchase of Shares | Management | For | For |
| 4 | Authorize Issuance of Convertible Bonds and Other Debt Securities Without Preemptive Rights | Management | For | For |
| 5 | Reelect Auditors for Fiscal Year 2010 | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
TELENOR ASA
MEETING DATE: MAY 19, 2010 |
TICKER: TEL SECURITY ID: R21882106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | None | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.50 per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6.1 | Authorize Repurchase of up to 83 Million Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 6.2 | Authorize Repurchase of up to 3 Million Shares and Reissuance of Repurchased Shares in Connection with Incentive Programs | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Corporate Assembly and Nominating Committee | Management | For | Did Not Vote |
| |
|---|
TELEPHONE AND DATA SYSTEMS, INC.
MEETING DATE: MAY 26, 2010 |
TICKER: TDS SECURITY ID: 879433100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C.A. Davis | Management | For | For |
| 1.2 | Elect Director C.D. O'Leary | Management | For | For |
| 1.3 | Elect Director G.L. Sugarman | Management | For | For |
| 1.4 | Elect Director H.S. Wander | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
TELETECH HOLDINGS, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: TTEC SECURITY ID: 879939106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth D. Tuchman | Management | For | For |
| 1.2 | Elect Director James E. Barlett | Management | For | For |
| 1.3 | Elect Director William Linnenbringer | Management | For | For |
| 1.4 | Elect Director Ruth C. Lipper | Management | For | For |
| 1.5 | Elect Director Shrikant Mehta | Management | For | For |
| 1.6 | Elect Director Anjan Mukherjee | Management | For | For |
| 1.7 | Elect Director Robert M. Tarola | Management | For | For |
| 1.8 | Elect Director Shirley Young | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
TEMPUR-PEDIC INTERNATIONAL INC.
MEETING DATE: MAY 4, 2010 |
TICKER: TPX SECURITY ID: 88023U101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Mark Sarvary | Management | For | For |
| 2 | Elect Director Evelyn Dilsaver | Management | For | For |
| 3 | Elect Director Francis A. Doyle | Management | For | For |
| 4 | Elect Director John A. Heil | Management | For | For |
| 5 | Elect Director Peter K. Hoffman | Management | For | For |
| 6 | Elect Director Sir Paul Judge | Management | For | For |
| 7 | Elect Director Nancy F. Koehn | Management | For | For |
| 8 | Elect Director Christopher A. Masto | Management | For | For |
| 9 | Elect Director P. Andrews McLane | Management | For | For |
| 10 | Elect Director Robert B. Trussell, Jr. | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
TEN NETWORK HOLDINGS LTD.
MEETING DATE: DEC 10, 2009 |
TICKER: TEN SECURITY ID: Q8980R109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive the Financial Statements and Statutory Reports for the Financial Year Ended Aug. 31, 2009 | Management | None | None |
| 2(a) | Elect Jack Cowin as a Director | Management | For | For |
| 2(b) | Elect John Studdy as a Director | Management | For | For |
| 2(c) | Elect Stephen Mayne as a Director | Shareholder | Against | Against |
| 3 | Approve the Remuneration Report for the Financial Year Ended Aug. 31, 2009 | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 12, 2010 |
TICKER: 700 SECURITY ID: G87572148
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Reelect Zhang Zhidong as Director | Management | For | Against |
| 3a2 | Reelect Charles St Leger Searle as Director | Management | For | Against |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | For |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TENNECO INC.
MEETING DATE: MAY 12, 2010 |
TICKER: TEN SECURITY ID: 880349105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles W. Cramb | Management | For | For |
| 2 | Elect Director Dennis J. Letham | Management | For | For |
| 3 | Elect Director Frank E. Macher | Management | For | For |
| 4 | Elect Director Hari N. Nair | Management | For | For |
| 5 | Elect Director Roger B. Porter | Management | For | For |
| 6 | Elect Director David B. Price, Jr. | Management | For | For |
| 7 | Elect Director Gregg M. Sherrill | Management | For | For |
| 8 | ElectDirector Paul T. Stecko | Management | For | For |
| 9 | Elect Director Mitsunobu Takeuchi | Management | For | For |
| 10 | Elect Director Jane L. Warner | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
TERADATA CORPORATION
MEETING DATE: APR 27, 2010 |
TICKER: TDC SECURITY ID: 88076W103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Edward P. Boykin | Management | For | For |
| 2 | Elect Director Cary T. Fu | Management | For | For |
| 3 | Elect Director Victor L. Lund | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
TERNIUM S.A.
MEETING DATE: JUN 2, 2010 |
TICKER: TX SECURITY ID: 880890108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Consolidated Financial Statements of Fiscal 2009, 2008, and 2007, and Statutory Reports | Management | For | Did Not Vote |
| 2 | Accept Financial Statements of Fiscal 2009 and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of USD 0.05 per Share | Management | For | Did Not Vote |
| 4 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 5 | Reelect Ubaldo Aguirre, Roberto Bonatti, Wilson Nelio Brumer, Carlos A. Condorelli, Pedro Pablo Kuczynski, Adrian Lajous, Bruno Marchettini, Gianfelice M. Rocca, Paolo Rocca, and Daniel A. Novegil and Elect Ronald Seckelmann as Directors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Approve PricewaterhouseCoopers as Auditors and Approve Their Remuneration | Management | For | Did Not Vote |
| 8 | Approve Share Repurchase Program | Management | For | Did Not Vote |
| 9 | Allow Board to Delegate Company?s Day-to-Day Management to One or More of its Members | Management | For | Did Not Vote |
| 10 | Allow Board to Appoint One or More of its Members as Company?s Attorney-in-Fact | Management | For | Did Not Vote |
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
TESORO CORPORATION
MEETING DATE: JUN 4, 2010 |
TICKER: TSO SECURITY ID: 881609101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney F. Chase | Management | For | For |
| 1.2 | Elect Director Gregory J. Goff | Management | For | For |
| 1.3 | Elect Director Robert W. Goldman | Management | For | For |
| 1.4 | Elect Director Steven H. Grapstein | Management | For | For |
| 1.5 | Elect Director William J. Johnson | Management | For | Withhold |
| 1.6 | Elect Director J.W. (Jim) Nokes | Management | For | Withhold |
| 1.7 | Elect Director Donald H. Schmude | Management | For | For |
| 1.8 | Elect Director Michael E. Wiley | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TESSERA TECHNOLOGIES, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: TSRA SECURITY ID: 88164L100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J Boehlke | Management | For | For |
| 1.2 | Elect Director Nicholas E. Brathwaite | Management | For | For |
| 1.3 | Elect Director John B. Goodrich | Management | For | For |
| 1.4 | Elect Director Bruce M. McWilliams | Management | For | For |
| 1.5 | Elect Director David C. Nagel | Management | For | For |
| 1.6 | Elect Director Henry R. Nothhaft | Management | For | For |
| 1.7 | Elect Director Robert A. Young | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TEST RESEARCH CO., LTD.
MEETING DATE: JUN 18, 2010 |
TICKER: SECURITY ID: Y8591M102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve the Issuance of New Shares from Retained Earnings | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| 6 | Amend Rules and Procedures Regarding Supervisors' Terms of Reference | Management | For | For |
| |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: TEVA SECURITY ID: 881624209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of NIS 2.50 (USD 0.642) Per Share | Management | For | For |
| 2 | Election Of Director: Mr. Abraham E. Cohen | Management | For | For |
| 3 | Election Of Director: Mr. Amir Elstein | Management | For | For |
| 4 | Election Of Director: Prof. Roger Kornberg | Management | For | For |
| 5 | Election Of Director: Prof. Moshe Many | Management | For | For |
| 6 | Election Of Director: Mr. Dan Propper | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Stock Option Plan | Management | For | For |
| 9 | Approve Compensation of Board Chairman | Management | For | For |
| 10 | Approve Compensation of Director | Management | For | For |
| 11 | Approve Compensation of Director | Management | For | For |
| 12 | Increase Authorized Share Capital | Management | For | For |
| |
|---|
TEXAS ROADHOUSE, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: TXRH SECURITY ID: 882681109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director G.J. Hart | Management | For | For |
| 1.2 | Elect Director Gregory N. Moore | Management | For | For |
| 1.3 | Elect Director James F. Parker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
TEXTRON INC.
MEETING DATE: APR 28, 2010 |
TICKER: TXT SECURITY ID: 883203101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Kathleen M. Bader | Management | For | For |
| 2 | Elect Director R. Kerry Clark | Management | For | For |
| 3 | Elect Director Ivor J. Evans | Management | For | For |
| 4 | Elect Director Lord Powell of Bayswater | Management | For | For |
| 5 | Elect Director James L. Ziemer | Management | For | For |
| 6 | Approve Option Exchange Program | Management | For | For |
| 7 | Declassify the Board of Directors and Adjust Par Value of Preferred Stock | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
THERAVANCE, INC.
MEETING DATE: APR 27, 2010 |
TICKER: THRX SECURITY ID: 88338T104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rick E Winningham | Management | For | For |
| 1.2 | Elect Director Jeffrey M. Drazan | Management | For | Withhold |
| 1.3 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
| 1.4 | Elect Director Arnold J. Levine, Ph.D. | Management | For | Withhold |
| 1.5 | Elect Director Burton G. Malkiel, Ph.D. | Management | For | For |
| 1.6 | Elect Director Peter S. Ringrose, Ph.D. | Management | For | For |
| 1.7 | Elect Director William H. Waltrip | Management | For | For |
| 1.8 | Elect Director George M. Whitesides, Ph.D. | Management | For | For |
| 1.9 | Elect Director William D. Young, Ph.D. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TIBCO SOFTWARE INC.
MEETING DATE: APR 22, 2010 |
TICKER: TIBX SECURITY ID: 88632Q103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Vivek Y. Ranadive | Management | For | For |
| 1.2 | Elect Director Nanci E. Caldwell | Management | For | For |
| 1.3 | Elect Director Eric C.W. Dunn | Management | For | For |
| 1.4 | Elect Director Narendra K. Gupta | Management | For | For |
| 1.5 | Elect Director Peter J. Job | Management | For | For |
| 1.6 | Elect Director Philip K. Wood | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TIME WARNER CABLE INC.
MEETING DATE: MAY 24, 2010 |
TICKER: TWC SECURITY ID: 88732J207
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carole Black | Management | For | For |
| 2 | Elect Director Glenn A. Britt | Management | For | For |
| 3 | Elect Director Thomas H. Castro | Management | For | For |
| 4 | Elect Director David C. Chang | Management | For | For |
| 5 | Elect Director James E. Copeland, Jr. | Management | For | For |
| 6 | Elect Director Peter R. Haje | Management | For | For |
| 7 | Elect Director Donna A. James | Management | For | For |
| 8 | Elect Director Don Logan | Management | For | For |
| 9 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 10 | Elect Director Wayne H. Pace | Management | For | For |
| 11 | Elect Director Edward D. Shirley | Management | For | For |
| 12 | Elect Director John E. Sununu | Management | For | For |
| 13 | Ratification Of Auditors | Management | For | For |
| |
|---|
TIME WARNER INC.
MEETING DATE: MAY 21, 2010 |
TICKER: TWX SECURITY ID: 887317303
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James L. Barksdale | Management | For | For |
| 2 | Elect Director William P. Barr | Management | For | For |
| 3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
| 4 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 5 | Elect Director Frank J. Caufield | Management | For | For |
| 6 | Elect Director Robert C. Clark | Management | For | For |
| 7 | Elect Director Mathias Dopfner | Management | For | For |
| 8 | Elect Director Jessica P. Einhorn | Management | For | For |
| 9 | Elect Director Fred Hassan | Management | For | For |
| 10 | Elect Director Michael A. Miles | Management | For | For |
| 11 | Elect Director Kenneth J. Novack | Management | For | For |
| 12 | Elect Director Deborah C. Wright | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | Against |
| 15 | Provide Right to Call Special Meeting | Management | For | Against |
| 16 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 17 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
TIMKEN COMPANY, THE
MEETING DATE: MAY 11, 2010 |
TICKER: TKR SECURITY ID: 887389104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Griffith | Management | For | Withhold |
| 1.2 | Elect Director John A. Luke, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Frank C. Sullivan | Management | For | Withhold |
| 1.4 | Elect Director Ward J. Timken | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
| |
|---|
TIMMINCO LIMITED
MEETING DATE: MAY 18, 2010 |
TICKER: TIM SECURITY ID: 887404101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Heinz C. Schimmelbusch as Director | Management | For | For |
| 1.2 | Elect Arthur R. Spector as Director | Management | For | For |
| 1.3 | Elect John C. Fox as Director | Management | For | For |
| 1.4 | Elect John W. W. Hick as Director | Management | For | For |
| 1.5 | Elect Jack L. Messman as Director | Management | For | For |
| 1.6 | Elect Michael D. Winfield as Director | Management | For | For |
| 1.7 | Elect Mickey M. Yaksich as Director | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TOLL BROTHERS, INC.
MEETING DATE: MAR 17, 2010 |
TICKER: TOL SECURITY ID: 889478103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zvi Barzilay | Management | For | For |
| 1.2 | Elect Director Edward G. Boehne | Management | For | For |
| 1.3 | Elect Director Richard J. Braemer | Management | For | For |
| 1.4 | Elect Director Carl B. Marbach | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Stock Ownership Limitations | Management | For | For |
| 4 | Adopt Shareholder Rights Plan (Poison Pill) | Management | For | Against |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
TRANSOCEAN LTD.
MEETING DATE: MAY 14, 2010 |
TICKER: RIG SECURITY ID: H8817H100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4 | Change Location of Registered Office to Steinhausen, Switzerland | Management | For | Did Not Vote |
| 5 | Approve Creation of CHF 2.5 Billion Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve Reduction in Share Capita and Repayment of $3.11 per Sharel | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Share Certificates due to New Swiss Federal Act on Intermediated Securities | Management | For | Did Not Vote |
| 8a | Elect Steven Newman as Director | Management | For | Did Not Vote |
| 8b | Reelect Thomas Carson as Director | Management | For | Did Not Vote |
| 8c | Reelect Robert Sprague as Director | Management | For | Did Not Vote |
| 8d | Reelect J. Michael Talbert as Director | Management | For | Did Not Vote |
| 8e | Reelect John Whitmire as Director | Management | For | Did Not Vote |
| 9 | Appointment Of Ernst & Young LLP as Independent Registered Public Accounting Firm for Fiscal Year 2010 | Management | For | Did Not Vote |
| 10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
TRIMAS CORP.
MEETING DATE: MAY 10, 2010 |
TICKER: TRS SECURITY ID: 896215209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Wathen | Management | For | For |
| 1.2 | Elect Director Marshall A. Cohen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
TRIMBLE NAVIGATION LIMITED
MEETING DATE: MAY 19, 2010 |
TICKER: TRMB SECURITY ID: 896239100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven W. Berglund | Management | For | For |
| 1.2 | Elect Director John B. Goodrich | Management | For | For |
| 1.3 | Elect Director William Hart | Management | For | For |
| 1.4 | Elect Director Merit E. Janow | Management | For | For |
| 1.5 | Elect Director Ulf J. Johansson | Management | For | For |
| 1.6 | Elect Director Bradford W. Parkinson | Management | For | For |
| 1.7 | Elect Director Mark S. Peek | Management | For | For |
| 1.8 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
TRIUMPH GROUP, INC.
MEETING DATE: MAY 28, 2010 |
TICKER: TGI SECURITY ID: 896818101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
TSC OFFSHORE GROUP LTD.
MEETING DATE: MAR 19, 2010 |
TICKER: 206 SECURITY ID: G9112E108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Master Agreement and Related Annual Caps | Management | For | For |
| 2 | Authorize Board To Take All Such Actions Necessary to Implement and Give Effect to the New Master Agreement and Annual Caps | Management | For | For |
| |
|---|
TSC OFFSHORE GROUP LTD.
MEETING DATE: JUN 2, 2010 |
TICKER: 206 SECURITY ID: G9112E108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Brian Chang as Non-Executive Director | Management | For | Against |
| 2b | Reelect Robert William Fogal Jr as Non-Executive Director | Management | For | Against |
| 2c | Reelect Chan Ngai Sang, Kenny as Independent Non-Executive Director | Management | For | Against |
| 2d | Reelect Bian Junjiang as Independent Non-Executive Director | Management | For | Against |
| 2e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TYCO ELECTRONICS LTD.
MEETING DATE: OCT 8, 2009 |
TICKER: TEL SECURITY ID: H8912P106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | To Approve Payment Of A Distribution To Shareholders Through Areduction Of The Par Value Of Our Shares, Such Payment To Bemade In Two Installments On Or Before March 26, 2010 (the End Ofthe Second Fiscal Quarter Of 2010). | Management | For | For |
| 2 | To Approve Any Adjournments Or Postponements Of Theextraordinary General Meeting. | Management | For | For |
| 3 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
TYCO ELECTRONICS LTD.
MEETING DATE: MAR 10, 2010 |
TICKER: TEL SECURITY ID: H8912P106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Pierre Brondeau as Director | Management | For | For |
| 1.2 | Reelect Ram Charan as Director | Management | For | For |
| 1.3 | Reelect Juergen Gromer as Director | Management | For | For |
| 1.4 | Reelect Robert Hernandez as Director | Management | For | For |
| 1.5 | Reelect Thomas Lynch as Director | Management | For | For |
| 1.6 | Reelect Daniel Phelan as Director | Management | For | For |
| 1.7 | Reelect Frederic Poses as Director | Management | For | For |
| 1.8 | Reelect Lawrence Smith as Director | Management | For | For |
| 1.9 | Reelect Paula Sneed as Director | Management | For | For |
| 1.10 | Reelect David Steiner as Director | Management | For | For |
| 1.11 | Reelect John Van Scoter as Director | Management | For | For |
| 2.1 | Accept Annual Report for Fiscal 2008/2009 | Management | For | For |
| 2.2 | Accept Statutory Financial Statements for Fiscal 2008/2009 | Management | For | For |
| 2.3 | Accept Consolidated Financial Statements for Fiscal 2008/2009 | Management | For | For |
| 3 | Approve Share Capital Reduction and Repayment of $0.64 per Share | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5 | Increase the Number of Shares Available for Awards under Tyco Electronics Ltd. 2007 Stock and Incentive Plan | Management | For | For |
| 6.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2009/2010 | Management | For | For |
| 6.2 | Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2009/2010 | Management | For | For |
| 6.3 | Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2009/2010 | Management | For | For |
| 7 | Adjourn Meeting | Management | For | Against |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
TYCO INTERNATIONAL LTD.
MEETING DATE: MAR 10, 2010 |
TICKER: TYC SECURITY ID: H89128104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal 2008/2009 | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Reelect Edward Breen as Director | Management | For | For |
| 3.2 | Elect Michael Daniels as Director | Management | For | For |
| 3.3 | Reelect Timothy Donahue as Director | Management | For | For |
| 3.4 | Reelect Brian Duperreault as Director | Management | For | For |
| 3.5 | Reelect Bruce Gordon as Director | Management | For | For |
| 3.6 | Reelect Rajiv Gupta as Director | Management | For | For |
| 3.7 | Reelect John Krol as Director | Management | For | For |
| 3.8 | Reelect Brendan O'Neill as Director | Management | For | For |
| 3.9 | Reelect William Stavropoulos as Director | Management | For | For |
| 3.10 | Reelect Sandra Wijnberg as Director | Management | For | For |
| 3.11 | Reelect R. David Yost as Director | Management | For | For |
| 4a | Ratify Deloitte AG as Auditors | Management | For | For |
| 4b | Appoint Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2009/2010 | Management | For | For |
| 4c | Ratify PricewaterhouseCoopers AG as Special Auditor | Management | For | For |
| 5a | Approve Carrying Forward of Net Loss | Management | For | For |
| 5b | Approve CHF 407.4 Million Reduction in Share Capital and Repayment of CHF 0.85 per Share | Management | For | For |
| 6 | Amend Articles Re: Plurality Voting Standard for Board Elections When the Number of Candidates Exceeds the Number of Board Positions Available | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
TYSON FOODS, INC.
MEETING DATE: FEB 5, 2010 |
TICKER: TSN SECURITY ID: 902494103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don Tyson | Management | For | For |
| 1.2 | Elect Director John Tyson | Management | For | For |
| 1.3 | Elect Director Lloyd V. Hackley | Management | For | For |
| 1.4 | Elect Director Jim Kever | Management | For | For |
| 1.5 | Elect Director Kevin M. McNamara | Management | For | For |
| 1.6 | Elect Director Brad T. Sauer | Management | For | For |
| 1.7 | Elect Director Robert Thurber | Management | For | For |
| 1.8 | Elect Director Barbara A. Tyson | Management | For | For |
| 1.9 | Elect Director Albert C. Zapanta | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Water Pollution Prevention Measures | Shareholder | Against | Abstain |
| 5 | Report on Reducing Environmental Impacts | Shareholder | Against | Abstain |
| 6 | Phase Out Antibiotics in Animal Feed | Shareholder | Against | Abstain |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 20, 2010 |
TICKER: USB SECURITY ID: 902973304
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 2 | Elect Director Y. Marc Belton | Management | For | For |
| 3 | Elect Director Victoria Buyniski Gluckman | Management | For | For |
| 4 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 5 | Elect Director Richard K. Davis | Management | For | For |
| 6 | Elect Director Joel W. Johnson | Management | For | For |
| 7 | Elect Director Olivia F. Kirtley | Management | For | For |
| 8 | Elect Director Jerry W. Levin | Management | For | For |
| 9 | Elect Director David B. O'Maley | Management | For | For |
| 10 | Elect Director O'dell M. Owens, M.D., M.P.H. | Management | For | For |
| 11 | Elect Director Richard G. Reiten | Management | For | For |
| 12 | Elect Director Craig D. Schnuck | Management | For | For |
| 13 | Elect Director Patrick T. Stokes | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | Against |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UBISOFT ENTERTAINMENT SA
MEETING DATE: JUL 10, 2009 |
TICKER: UBI SECURITY ID: F9396N106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 7 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.45 Million with the Possibility Not to Offer them to the Public | Management | For | For |
| 10 | Approve Employee Stock Purchase Plan | Management | For | For |
| 11 | Authorize up to 3.4 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 12 | Approve Stock Purchase Plan Reserved for International Employees | Management | For | For |
| 13 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 4 Million | Management | For | For |
| 14 | Amend Article 9 of Bylaws Re: Length of terms for Directors | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ULTRA PETROLEUM CORP.
MEETING DATE: JUN 14, 2010 |
TICKER: UPL SECURITY ID: 903914109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Michael D. Watford as Director | Management | For | For |
| 1.2 | Elect W. Charles Helton as Director | Management | For | For |
| 1.3 | Elect Robert E. Rigney as Director | Management | For | For |
| 1.4 | Elect Stephen J. McDaniel as Director | Management | For | For |
| 1.5 | Elect Roger A. Brown as Director | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Provide a Report Summarizing the Environmental Impact of Hydraulic Fracturing and Potential Policies that will Outline the Reduction or Elimination of Hazards to the Environment | Shareholder | Against | Against |
| |
|---|
UMPQUA HOLDINGS CORPORATION
MEETING DATE: APR 20, 2010 |
TICKER: UMPQ SECURITY ID: 904214103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond P. Davis | Management | For | For |
| 1.2 | Elect Director David B. Frohnmayer | Management | For | For |
| 1.3 | Elect Director William A. Lansing | Management | For | For |
| 1.4 | Elect Director Hilliard C. Terry, III | Management | For | For |
| 1.5 | Elect Director Peggy Y. Fowler | Management | For | For |
| 1.6 | Elect Director Stephen M. Gambee | Management | For | For |
| 1.7 | Elect Director Luis F. Machuca | Management | For | For |
| 1.8 | Elect Director Bryan L. Timm | Management | For | For |
| 1.9 | Elect Director Allyn C. Ford | Management | For | For |
| 1.10 | Elect Director Jose R. Hermocillo | Management | For | For |
| 1.11 | Elect Director Diane D. Miller | Management | For | For |
| 1.12 | Elect Director Frank R.J. Whittaker | Management | For | For |
| 2 | Increase Authorized Preferred and Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
UNILEVER NV
MEETING DATE: MAY 11, 2010 |
TICKER: UNA SECURITY ID: 904784709
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | Did Not Vote |
| 3 | Approve Discharge of Executive Directors | Management | For | Did Not Vote |
| 4 | Approve Discharge of Non-Executive Directors | Management | For | Did Not Vote |
| 5 | Reelect P.G.J.M. Polman to Executive Board | Management | For | Did Not Vote |
| 6 | Elect R.J-M.S. Huet to Executive Board | Management | For | Did Not Vote |
| 7 | Reelect L.O. Fresco as Non-Executive Director | Management | For | Did Not Vote |
| 8 | Reelect A.M. Fudge as Non-Executive Director | Management | For | Did Not Vote |
| 9 | Reelect C.E. Golden as Non-Executive Director | Management | For | Did Not Vote |
| 10 | Reelect B.E. Grote as Non-Executive Director | Management | For | Did Not Vote |
| 11 | Reelect H. Nyasulu as Non-Executive Director | Management | For | Did Not Vote |
| 12 | Reelect K.J. Storm as Non-Executive Director | Management | For | Did Not Vote |
| 13 | Reelect M. Treschow as Non-Executive Director | Management | For | Did Not Vote |
| 14 | Reelect J. van der Veer as Non-Executive Director | Management | For | Did Not Vote |
| 15 | Elect P. Walsh as Non-Executive Director | Management | For | Did Not Vote |
| 16 | Elect M. Rifkind as Non-Executive Director | Management | For | Did Not Vote |
| 17 | Approve Management Co-Investment Plan | Management | For | Did Not Vote |
| 18 | Amend Performance Criteria of the Annual Bonus | Management | For | Did Not Vote |
| 19 | Amend Performance Criteria of the Long-Term Incentive Plan | Management | For | Did Not Vote |
| 20 | Approve Cancellation of 4 Percent Cumulative Preference Shares | Management | For | Did Not Vote |
| 21 | Authorize Repurchase of 6% Cumulative Preference Shares and 7% Cumulative Preference Shares | Management | For | Did Not Vote |
| 22 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 23 | Approve Authorization to Cancel Ordinary Shares | Management | For | Did Not Vote |
| 24 | Grant Board Authority to Issue Shares Up To10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | Did Not Vote |
| 25 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 26 | Allow Questions and Close Meeting | Management | None | Did Not Vote |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: UNP SECURITY ID: 907818108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 3 | Elect Director Thomas J. Donohue | Management | For | For |
| 4 | Elect Director Archie W. Dunham | Management | For | For |
| 5 | Elect Director Judith Richards Hope | Management | For | For |
| 6 | Elect Director Charles C. Krulak | Management | For | For |
| 7 | Elect Director Michael R. McCarthy | Management | For | For |
| 8 | Elect Director Michael W. McConnell | Management | For | For |
| 9 | Elect Director Thomas F. McLarty III | Management | For | For |
| 10 | Elect Director Steven R. Rogel | Management | For | For |
| 11 | Elect Director Jose H. Villarreal | Management | For | For |
| 12 | Elect Director James R. Young | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Require Independent Board Chairman | Shareholder | Against | Against |
| 15 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
UNITED SECURITY BANCSHARES (CA)
MEETING DATE: MAY 19, 2010 |
TICKER: UBFO SECURITY ID: 911460103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert G. Bitter | Management | For | For |
| 1.2 | Elect Director Stanley J. Cavalla | Management | For | For |
| 1.3 | Elect Director Tom Ellithorpe | Management | For | For |
| 1.4 | Elect Director R. Todd Henry | Management | For | For |
| 1.5 | Elect Director Robert M. Mochizuki | Management | For | For |
| 1.6 | Elect Director Ronnie D. Miller | Management | For | For |
| 1.7 | Elect Director Walter Reinhard | Management | For | For |
| 1.8 | Elect Director John Terzian | Management | For | For |
| 1.9 | Elect Director Dennis R. Woods | Management | For | For |
| 1.10 | Elect Director Michael T. Woolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
UNITED STATIONERS INC.
MEETING DATE: MAY 26, 2010 |
TICKER: USTR SECURITY ID: 913004107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roy W. Haley | Management | For | For |
| 1.2 | Elect Director Benson P. Shapiro | Management | For | For |
| 1.3 | Elect Director Alex D. Zoghlin | Management | For | For |
| 1.4 | Elect Director Noah T. Maffitt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 14, 2010 |
TICKER: UTX SECURITY ID: 913017109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Louis R. Chenevert | Management | For | For |
| 1.2 | Elect Director John V. Faraci | Management | For | For |
| 1.3 | Elect Director Jean-Pierre Garnier, Ph.D. | Management | For | For |
| 1.4 | Elect Director Jamie S. Gorelick | Management | For | For |
| 1.5 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.6 | Elect Director Edward A. Kangas | Management | For | For |
| 1.7 | Elect Director Charles R. Lee | Management | For | For |
| 1.8 | Elect Director Richard D. McCormick | Management | For | For |
| 1.9 | Elect Director Harold McGraw, III | Management | For | For |
| 1.10 | Elect Director Richard B. Myers | Management | For | For |
| 1.11 | Elect Director H. Patrick Swygert | Management | For | For |
| 1.12 | Elect Director Andre Villeneuve | Management | For | For |
| 1.13 | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
UNITED THERAPEUTICS CORPORATION
MEETING DATE: JUN 28, 2010 |
TICKER: UTHR SECURITY ID: 91307C102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher Causey | Management | For | For |
| 1.2 | Elect Director Richard Giltner | Management | For | For |
| 1.3 | Elect Director R. Paul Gray | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: MAY 24, 2010 |
TICKER: UNH SECURITY ID: 91324P102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William C. Ballard, Jr. | Management | For | For |
| 2 | Elect Director Richard T. Burke | Management | For | For |
| 3 | Elect Director Robert J. Darretta | Management | For | For |
| 4 | Elect Director Stephen J. Hemsley | Management | For | For |
| 5 | Elect Director Michele J. Hooper | Management | For | For |
| 6 | Elect Director Douglas W. Leatherdale | Management | For | For |
| 7 | Elect Director Glenn M. Renwick | Management | For | For |
| 8 | Elect Director Kenneth I. Shine | Management | For | For |
| 9 | Elect Director Gail R. Wilensky | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Report on Lobbying Expenses | Shareholder | Against | Abstain |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
UNIVERSAL DISPLAY CORPORATION
MEETING DATE: JUN 24, 2010 |
TICKER: PANL SECURITY ID: 91347P105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven V. Abramson | Management | For | For |
| 1.2 | Elect Director Leonard Becker | Management | For | Withhold |
| 1.3 | Elect Director Elizabeth H. Gemmill | Management | For | Withhold |
| 1.4 | Elect Director C. Keith Hartley | Management | For | Withhold |
| 1.5 | Elect Director Lawrence Lacerte | Management | For | Withhold |
| 1.6 | Elect Director Sidney D. Rosenblatt | Management | For | For |
| 1.7 | Elect Director Sherwin I. Seligsohn | Management | For | For |
| 2 | Increase Authorized Common and Capital Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE: MAY 19, 2010 |
TICKER: UHS SECURITY ID: 913903100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert H. Hotz | Management | For | For |
| 2 | Approve Restricted Stock Plan | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
URBAN OUTFITTERS, INC.
MEETING DATE: MAY 18, 2010 |
TICKER: URBN SECURITY ID: 917047102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott A. Belair | Management | For | For |
| 1.2 | Elect Director Robert H. Strouse | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Adopt ILO Based Code of Conduct | Shareholder | Against | Abstain |
| |
|---|
VALE S.A.
MEETING DATE: JAN 22, 2010 |
TICKER: VALE.P SECURITY ID: 91912E105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Nomination of Alternate Member of Board of Directors | Management | For | For |
| 2 | Approve Agreement to Absorb Mineracao Estrela de Apolo and Mineracao Vale Corumba | Management | For | For |
| 3 | Appoint Domingues e Pinho Contadores to Appraise Proposed Merger | Management | For | For |
| 4 | Approve Appraisal of Proposed Merger | Management | For | For |
| 5 | Approve Absorption of Mineracao Estrela de Apolo and Mineracao Vale Corumba | Management | For | For |
| |
|---|
VALE S.A.
MEETING DATE: APR 27, 2010 |
TICKER: VALE3 SECURITY ID: 91912E105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| 1 | Authorize Capitalization of Reserves | Management | For | For |
| 2 | Elect Director | Management | For | Against |
| |
|---|
VALE S.A.
MEETING DATE: JUN 22, 2010 |
TICKER: VALE3 SECURITY ID: 91912E105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jose Mauro Mettrau Carneiro da Cunha as Director | Management | For | For |
| |
|---|
VALEANT PHARMACEUTICALS INTERNATIONAL
MEETING DATE: MAY 11, 2010 |
TICKER: VRX SECURITY ID: 91911X104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Director Brandon B. Boze | Management | For | For |
| 2 | Election Director J. Michael Pearson | Management | For | For |
| 3 | Election Director Norma A. Provencio | Management | For | For |
| 4 | Election Director Stephen F. Stefano | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
VALERO ENERGY CORPORATION
MEETING DATE: APR 29, 2010 |
TICKER: VLO SECURITY ID: 91913Y100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ruben M. Escobedo | Management | For | For |
| 2 | Elect Director Bob Marbut | Management | For | For |
| 3 | Elect Director Robert A. Profusek | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Approve Omnibus Stock Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Report on Rainforest Sustainability | Shareholder | Against | Abstain |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| 9 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
VALLEY NATIONAL BANCORP
MEETING DATE: APR 14, 2010 |
TICKER: VLY SECURITY ID: 919794107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew B. Abramson | Management | For | For |
| 1.2 | Elect Director Pamela R. Bronander | Management | For | For |
| 1.3 | Elect Director Eric P. Edelstein | Management | For | For |
| 1.4 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1.5 | Elect Director Graham O. Jones | Management | For | For |
| 1.6 | Elect Director Walter H. Jones, III | Management | For | For |
| 1.7 | Elect Director Gerald Korde | Management | For | For |
| 1.8 | Elect Director Michael L. LaRusso | Management | For | For |
| 1.9 | Elect Director Marc J. Lenner | Management | For | For |
| 1.10 | Elect Director Gerald H. Lipkin | Management | For | For |
| 1.11 | Elect Director Robinson Markel | Management | For | For |
| 1.12 | Elect Director Richard S. Miller | Management | For | For |
| 1.13 | Elect Director Barnett Rukin | Management | For | For |
| 1.14 | Elect Director Suresh L. Sani | Management | For | For |
| 1.15 | Elect Director Robert C. Soldoveri | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
MEETING DATE: FEB 8, 2010 |
TICKER: VSEA SECURITY ID: 922207105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Xun (Eric) Chen | Management | For | For |
| 1.2 | Elect Director Dennis G. Schmal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
VEECO INSTRUMENTS INC.
MEETING DATE: MAY 14, 2010 |
TICKER: VECO SECURITY ID: 922417100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roger D. McDaniel | Management | For | For |
| 1.2 | Elect Director John R. Peeler | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
VERIGY LIMITED
MEETING DATE: APR 6, 2010 |
TICKER: VRGY SECURITY ID: Y93691106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Eric Meurice as Director | Management | For | For |
| 2 | Reelect Steven W. Berglund as Director | Management | For | For |
| 3 | Reelect Claudine Simson as Director | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Annual Cash Compensation and Pro Rated Cash Compensation to Non-Employee Directors, Lead Independent Director, or Committee Chairperson for Services Rendered | Management | For | For |
| 6 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Amend 2006 Equity Incentive Plan to Increase Maximum Number of Ordinary Shares Authorized for Issuance by 3.0 Million Ordinary Shares | Management | For | For |
| 9 | Amend 2006 Employee Shares Purchase Plan to Increase Maximum Number of Ordinary Shares Authorized for Issuance by 1.5 Million Ordinary Shares | Management | For | For |
| |
|---|
VERISIGN, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: VRSN SECURITY ID: 92343E102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. James Bidzos | Management | For | For |
| 1.2 | Elect Director William L. Chenevich | Management | For | For |
| 1.3 | Elect Director Kathleen A. Cote | Management | For | For |
| 1.4 | Elect Director Mark D. McLaughlin | Management | For | For |
| 1.5 | Elect Director Roger H. Moore | Management | For | For |
| 1.6 | Elect Director John D. Roach | Management | For | For |
| 1.7 | Elect Director Louis A. Simpson | Management | For | For |
| 1.8 | Elect Director Timothy Tomlinson | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 6, 2010 |
TICKER: VZ SECURITY ID: 92343V104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard L. Carrion | Management | For | For |
| 2 | Elect Director M. Frances Keeth | Management | For | For |
| 3 | Elect Director Robert W. Lane | Management | For | For |
| 4 | Elect Director Sandra O. Moose | Management | For | For |
| 5 | Elect Director Joseph Neubauer | Management | For | For |
| 6 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 7 | Elect Director Thomas H. O'Brien | Management | For | For |
| 8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 9 | Elect Director Hugh B. Price | Management | For | For |
| 10 | Elect Director Ivan G. Seidenberg | Management | For | For |
| 11 | Elect Director Rodney E. Slater | Management | For | For |
| 12 | Elect Director John W. Snow | Management | For | For |
| 13 | Elect Director John R. Stafford | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
| 17 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 18 | Performance-Based Equity Awards | Shareholder | Against | Against |
| 19 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 20 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| 21 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| 22 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
VESTAS WIND SYSTEM AS
MEETING DATE: JAN 14, 2010 |
TICKER: VWS SECURITY ID: K9773J128
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Amend Deadline for Shareholders' Right to Include Matters on Agenda of Annual General Meeting to Six Weeks | Management | For | Did Not Vote |
| 2 | Authorize Board or Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
| |
|---|
VESTAS WIND SYSTEM AS
MEETING DATE: MAR 17, 2010 |
TICKER: VWS SECURITY ID: K9773J128
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Receive and Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4a | Reelect Bent Carlsen as Director | Management | For | Did Not Vote |
| 4b | Reelect Torsten Rasmussen as Director | Management | For | Did Not Vote |
| 4c | Reelect Freddy Frandsen as Director | Management | For | Did Not Vote |
| 4d | Reelect Hakan Eriksson as Director | Management | For | Did Not Vote |
| 4e | Reelect Jorgen Rasmussen as Director | Management | For | Did Not Vote |
| 4f | Reelect Jorn Thomsen as Director | Management | For | Did Not Vote |
| 4g | Reelect Kurt Nielsen as Director | Management | For | Did Not Vote |
| 4h | Reelect Ola Rollen as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 6.1 | Amend Articles Re: Right to Convene an Extraordinary General Meeting; Notification and Documents Pertaining to General Meeting; Stipulate Record Date and Availability of Admission Cards; Editorial Changes | Management | For | Did Not Vote |
| 6.2 | Amend Articles Re: Information Contained in Notice to General Meeting; Voting Rights by Proxy and Correspondence; Editorial Changes | Management | For | Did Not Vote |
| 6.3 | Amend Articles Re: Delete Secondary Company Name | Management | For | Did Not Vote |
| 6.4 | Amend Articles Re: Delete Reference to Company Address | Management | For | Did Not Vote |
| 6.5 | Amend Articles Re: Change Name of Company's Share Registrar | Management | For | Did Not Vote |
| 6.6 | Amend Articles Re: Delete Board's Authorization to Cancel Unregistered Shares | Management | For | Did Not Vote |
| 6.7 | Approve Creation of DKK 20.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6.8 | Extend Authorization to Issue 1.8 Million Shares to Employees Until May 1, 2011 | Management | For | Did Not Vote |
| 6.9 | Extend Authorization to Issue Warrants to Key Employees Until May 1, 2011; Extend Authorization to Increase Share Capital by up to DKK 368,000 to Guarantee Conversion Rights; Cancel Authorization to Grant Warrants to Board Members | Management | For | Did Not Vote |
| 6.10 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of DKK 5.00 Billion; Approve Creation of Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 6.11 | Amend Articles Re: Change Location of General Meeting to Central Denmark Region or Capital Region of Denmark | Management | For | Did Not Vote |
| 6.12 | Amend Articles Re: Amend Agenda of General Meeting to Clarify the Number of Auditors | Management | For | Did Not Vote |
| 6.13 | Amend Articles Re: Stipulate that General Meeting may be Held in English; Specify that Documents Pertaining to General Meeting are Available both in Danish and in English | Management | For | Did Not Vote |
| 6.14 | Amend Articles Re: Stipulate that the Corporate Language is English | Management | For | Did Not Vote |
| 6.15 | Authorize Repurchase Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
| 6.16 | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board to Include Warrants | Management | For | Did Not Vote |
| 6.17 | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | Did Not Vote |
| |
|---|
VIAD CORP
MEETING DATE: MAY 18, 2010 |
TICKER: VVI SECURITY ID: 92552R406
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Isabella Cunningham | Management | For | For |
| 2 | Elect Director Jess Hay | Management | For | For |
| 3 | Elect Director Albert M. Teplin | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
VIMPEL COMMUNICATIONS OJSC
MEETING DATE: DEC 17, 2009 |
TICKER: VIMP SECURITY ID: 68370R109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 190.13 per Common Share for First Nine Months of Fiscal 2009 | Management | For | For |
| |
|---|
VIRGIN MEDIA INC.
MEETING DATE: JUN 9, 2010 |
TICKER: VMED SECURITY ID: 92769L101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles L. Allen | Management | For | For |
| 1.2 | Elect Director Andrew J. Cole | Management | For | For |
| 1.3 | Elect Director Gordon D. McCallum | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
VIROPHARMA INCORPORATED
MEETING DATE: MAY 24, 2010 |
TICKER: VPHM SECURITY ID: 928241108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Baldino, Jr. | Management | For | For |
| 1.2 | Elect Director William D. Claypool | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 20, 2010 |
TICKER: V SECURITY ID: 92826C839
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Matschullat | Management | For | For |
| 1.2 | Elect Director Cathy E. Minehan | Management | For | For |
| 1.3 | Elect Director David J. Pang | Management | For | For |
| 1.4 | Elect Director William S. Shanahan | Management | For | For |
| 1.5 | Elect Director John A. Swainson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
VISHAY INTERTECHNOLOGY, INC.
MEETING DATE: JUN 16, 2010 |
TICKER: VSH SECURITY ID: 928298108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Felix Zandman | Management | For | Withhold |
| 1.2 | Elect Director Gerald Paul | Management | For | Withhold |
| 1.3 | Elect Director Frank Maier | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Seek Sale of Company | Shareholder | Against | Against |
| |
|---|
VISIONCHINA MEDIA INC.
MEETING DATE: DEC 29, 2009 |
TICKER: VISN SECURITY ID: 92833U103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Deloitte Touche Tohmatsu CPA Ltd. as Auditors | Management | For | For |
| |
|---|
VITAMIN SHOPPE, INC.
MEETING DATE: JUN 2, 2010 |
TICKER: VSI SECURITY ID: 92849E101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard L. Markee | Management | For | For |
| 1.2 | Elect Director B. Michael Becker | Management | For | For |
| 1.3 | Elect Director Catherine E. Buggeln | Management | For | For |
| 1.4 | Elect Director John H. Edmondson | Management | For | For |
| 1.5 | Elect Director David H. Edwab | Management | For | For |
| 1.6 | Elect Director John D. Howard | Management | For | Withhold |
| 1.7 | Elect Director Douglas R. Korn | Management | For | For |
| 1.8 | Elect Director Richard L. Perkal | Management | For | For |
| 1.9 | Elect Director Beth M. Pritchard | Management | For | For |
| 1.10 | Elect Director Katherine Savitt-Lennon | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VITERRA INC
MEETING DATE: MAR 10, 2010 |
TICKER: VT SECURITY ID: 92849T108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Thomas Birks as Director | Management | For | For |
| 1.2 | Elect Vic Bruce as Director | Management | For | For |
| 1.3 | Elect Thomas Chambers as Director | Management | For | For |
| 1.4 | Elect Paul Daniel as Director | Management | For | For |
| 1.5 | Elect Bonnie DuPont as Director | Management | For | For |
| 1.6 | Elect Perry Gunner as Director | Management | For | For |
| 1.7 | Elect Tim Hearn as Director | Management | For | For |
| 1.8 | Elect Dallas Howe as Director | Management | For | For |
| 1.9 | Elect Kevin Osborn as Director | Management | For | For |
| 1.10 | Elect Herb Pinder, Jr. as Director | Management | For | For |
| 1.11 | Elect Larry Ruud as Director | Management | For | For |
| 1.12 | Elect Mayo Schmidt as Director | Management | For | For |
| 1.13 | Elect Max Venning as Director | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Submit a Sustainability Report by September 2010 | Shareholder | Against | Against |
| |
|---|
VMWARE, INC.
MEETING DATE: MAY 21, 2010 |
TICKER: VMW SECURITY ID: 928563402
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Auditors | Management | For | For |
| |
|---|
VOCUS, INC.
MEETING DATE: JUN 3, 2010 |
TICKER: VOCS SECURITY ID: 92858J108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary Greenfield | Management | For | For |
| 1.2 | Elect Director Robert Lentz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
VOLTERRA SEMICONDUCTOR CORPORATION
MEETING DATE: APR 23, 2010 |
TICKER: VLTR SECURITY ID: 928708106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey Staszak | Management | For | For |
| 1.2 | Elect Director Edward Winn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
VULCAN MATERIALS COMPANY
MEETING DATE: MAY 14, 2010 |
TICKER: VMC SECURITY ID: 929160109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas J. McGregor | Management | For | For |
| 1.2 | Elect Director Vincent J. Trosino | Management | For | For |
| 1.3 | Elect Director Philip J. Carroll, Jr. | Management | For | For |
| 1.4 | Elect Director James V. Napier | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
WAL-MART STORES, INC.
MEETING DATE: JUN 4, 2010 |
TICKER: WMT SECURITY ID: 931142103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Aida M. Alvarez | Management | For | For |
| 2 | Elect Director James W. Breyer | Management | For | For |
| 3 | Elect Director M. Michele Burns | Management | For | For |
| 4 | Elect Director James I. Cash, Jr. | Management | For | For |
| 5 | Elect Director Roger C. Corbett | Management | For | For |
| 6 | Elect Director Douglas N. Daft | Management | For | For |
| 7 | Elect Director Michael T. Duke | Management | For | For |
| 8 | Elect Director Gregory B. Penner | Management | For | For |
| 9 | Elect Director Steven S. Reinemund | Management | For | For |
| 10 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 11 | Elect Director Arne M. Sorenson | Management | For | For |
| 12 | Elect Director Jim C. Walton | Management | For | For |
| 13 | Elect Director S. Robson Walton | Management | For | For |
| 14 | Elect Director Christopher J. Williams | Management | For | For |
| 15 | Elect Director Linda S. Wolf | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Approve Omnibus Stock Plan | Management | For | Against |
| 18 | Amend Sharesave Plan | Management | For | For |
| 19 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 21 | Report on Political Contributions | Shareholder | Against | Abstain |
| 22 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 23 | Require Suppliers to Adopt CAK | Shareholder | Against | Abstain |
| 24 | Report on Process for Identifying and Prioritizing Public Policy Activities | Shareholder | Against | Abstain |
| |
|---|
WALGREEN CO.
MEETING DATE: JAN 13, 2010 |
TICKER: WAG SECURITY ID: 931422109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven A. Davis | Management | For | For |
| 1.2 | Elect Director William C. Foote | Management | For | For |
| 1.3 | Elect Director Mark P. Frissora | Management | For | For |
| 1.4 | Elect Director Alan G. McNally | Management | For | For |
| 1.5 | Elect Director Nancy M. Schlichting | Management | For | For |
| 1.6 | Elect Director David Y. Schwartz | Management | For | For |
| 1.7 | Elect Director Alejandro Silva | Management | For | For |
| 1.8 | Elect Director James A. Skinner | Management | For | For |
| 1.9 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 5 | Performance-Based Equity Awards | Shareholder | Against | Against |
| 6 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| |
|---|
WALT DISNEY COMPANY, THE
MEETING DATE: MAR 10, 2010 |
TICKER: DIS SECURITY ID: 254687106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Susan E. Arnold | Management | For | For |
| 2 | Elect Director John E. Bryson | Management | For | For |
| 3 | Elect Director John S. Chen | Management | For | For |
| 4 | Elect Director Judith L. Estrin | Management | For | For |
| 5 | Elect Director Robert A. Iger | Management | For | For |
| 6 | Elect Director Steven P. Jobs | Management | For | For |
| 7 | Elect Director Fred H. Langhammer | Management | For | For |
| 8 | Elect Director Aylwin B. Lewis | Management | For | For |
| 9 | Elect Director Monica C. Lozano | Management | For | For |
| 10 | Elect Director Robert W. Matschullat | Management | For | For |
| 11 | Elect Director John E. Pepper, Jr. | Management | For | For |
| 12 | Elect Director Sheryl Sandberg | Management | For | For |
| 13 | Elect Director Orin C. Smith | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | Against |
| 16 | Reduce Supermajority Vote Requirement | Management | For | For |
| 17 | Reduce Supermajority Vote Requirement | Management | For | For |
| 18 | Amend Articles of Incorporation to Delete Certain Tracking Stock Provisions | Management | For | For |
| 19 | Amend Articles of Incorporation to Delete Classified Board Transition Provisions | Management | For | For |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 21 | Amend EEO Policy to Prohibit Discrimination Based on Ex-Gay Status | Shareholder | Against | Abstain |
| |
|---|
WASHINGTON FEDERAL, INC.
MEETING DATE: JAN 20, 2010 |
TICKER: WFSL SECURITY ID: 938824109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Derek L. Chinn | Management | For | For |
| 1.2 | Elect Director Thomas J. Kelley | Management | For | For |
| 1.3 | Elect Director Barbara L. Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: JUN 23, 2010 |
TICKER: WFT SECURITY ID: H27013103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Reelect Bernard Duroc-Danner as Director | Management | For | For |
| 3.2 | Elect Samuel Bodman as Director | Management | For | For |
| 3.3 | Reelect David Butters as Director | Management | For | For |
| 3.4 | Reelect Nicholas Brady as Director | Management | For | For |
| 3.5 | Reelect William Macauly as Director | Management | For | For |
| 3.6 | Reelect Robert Millard as Director | Management | For | For |
| 3.7 | Reelect Robert Moses as Director | Management | For | For |
| 3.8 | Elect Guilliermo Ortiz as Director | Management | For | For |
| 3.9 | Elect Emyr Parry as Director | Management | For | For |
| 3.10 | Reelect Robert Rayne as Director | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditor | Management | For | For |
| 5 | Approve Reclassification of CHF 475 Million of Legal Reserves to Other Reserves | Management | For | For |
| 6 | Approve Creation of CHF 439.9 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Increase Existing Pool of Conditional Capital without Preemptive Rights to CHF 439.9 Million | Management | For | For |
| 8 | Approve Weatherfor International Ltd. 2010 Omnibus Incentive Plan for Key Employees | Management | For | For |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
WEG SA
MEETING DATE: DEC 28, 2009 |
TICKER: WEGE3 SECURITY ID: P9832B129
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement between the Company and Trafo Equipamentos Eletricos | Management | For | For |
| 2 | Appoint Pricewaterhouse Coopers to Appraise Proposed Merger | Management | For | For |
| 3 | Approve Appraisal of Proposed Merger | Management | For | For |
| 4 | Approve Increase in Share Capital Due to Acquired Shares | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
WEG SA
MEETING DATE: APR 27, 2010 |
TICKER: WEGE3 SECURITY ID: P9832B129
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers, Non-Executive Directors | Management | For | For |
| 5 | Elect Fiscal Council Members and Determine Their Remuneration | Management | For | For |
| 6 | Amend Articles | Management | For | Against |
| 7 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| |
|---|
WEIR GROUP PLC, THE
MEETING DATE: MAY 12, 2010 |
TICKER: WEIR SECURITY ID: G95248137
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Jon Stanton as Director | Management | For | For |
| 5 | Re-elect Keith Cochrane as Director | Management | For | For |
| 6 | Re-elect Alan Mitchelson as Director | Management | For | For |
| 7 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
| 8 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Market Purchase | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 15 | Amend Long-Term Incentive Plan | Management | For | For |
| |
|---|
WELLPOINT, INC.
MEETING DATE: MAY 18, 2010 |
TICKER: WLP SECURITY ID: 94973V107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Sheila P. Burke | Management | For | Against |
| 2 | Elect Director George A. Schaefer, Jr. | Management | For | Against |
| 3 | Elect Director Jackie M. Ward | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Conversion to Non-Profit Status | Shareholder | Against | Against |
| 6 | Report on Lobbying Expenses | Shareholder | Against | Abstain |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 8 | Reincorporate in Another State [from Indiana to Delaware] | Shareholder | Against | Against |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 27, 2010 |
TICKER: WFC SECURITY ID: 949746101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Director John D. Baker II | Management | For | For |
| 2 | Election Director John S. Chen | Management | For | For |
| 3 | Election Director Lloyd H. Dean | Management | For | For |
| 4 | Election Director Susan E. Engel | Management | For | For |
| 5 | Election Director Enrique Hernandez, Jr. | Management | For | For |
| 6 | Election Director Donald M. James | Management | For | For |
| 7 | Election Director Richard D. McCormick | Management | For | For |
| 8 | Election Director Mackey J. McDonald | Management | For | For |
| 9 | Election Director Cynthia H. Milligan | Management | For | For |
| 10 | Elect Director Nicholas G. Moore | Management | For | For |
| 11 | Elect Director Philip J. Quigley | Management | For | For |
| 12 | Elect Director Judith M. Runstad | Management | For | For |
| 13 | Elect Director Stephen W. Sanger | Management | For | For |
| 14 | Elect Director Robert K. Steel | Management | For | For |
| 15 | Elect Director John G. Stumpf | Management | For | For |
| 16 | Elect Director an G. Swenson | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 18 | Increase Authorized Common Stock | Management | For | For |
| 19 | Ratify Auditors | Management | For | For |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 21 | Require Independent Board Chairman | Shareholder | Against | Against |
| 22 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 23 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
WEST BANCORPORATION, INC.
MEETING DATE: APR 29, 2010 |
TICKER: WTBA SECURITY ID: 95123P106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank W. Berlin | Management | For | For |
| 1.2 | Elect Director Thomas A. Carlstrom | Management | For | Withhold |
| 1.3 | Elect Director Joyce A. Chapman | Management | For | For |
| 1.4 | Elect Director Orville E. Crowley | Management | For | For |
| 1.5 | Elect Director Douglas R. Gulling | Management | For | For |
| 1.6 | Elect Director Kaye R. Lozier | Management | For | For |
| 1.7 | Elect Director David R. Milligan | Management | For | For |
| 1.8 | Elect Director George D. Milligan | Management | For | For |
| 1.9 | Elect Director David D. Nelson | Management | For | For |
| 1.10 | Elect Director James W. Noyce | Management | For | For |
| 1.11 | Elect Director Robert G. Pulver | Management | For | For |
| 1.12 | Elect Director Jack G. Wahlig | Management | For | For |
| 1.13 | Elect Director Connie Wimer | Management | For | For |
| 1.14 | Elect Director Brad L. Winterbottom | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WEST MARINE, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: WMAR SECURITY ID: 954235107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randolph K. Repass | Management | For | For |
| 1.2 | Elect Director Geoffrey A. Eisenberg | Management | For | For |
| 1.3 | Elect Director David McComas | Management | For | For |
| 1.4 | Elect Director Barbara L. Rambo | Management | For | For |
| 1.5 | Elect Director Alice M. Richter | Management | For | For |
| 1.6 | Elect Director Peter Roy | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WEYERHAEUSER COMPANY
MEETING DATE: APR 15, 2010 |
TICKER: WY SECURITY ID: 962166104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard H. Sinkfield | Management | For | For |
| 1.2 | Elect Director D. Michael Steuert | Management | For | For |
| 1.3 | Elect Director Kim Williams | Management | For | For |
| 2 | Amend Articles/Bylaws/Charter-Non-Routine | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Approve Securities Transfer Restrictions | Management | For | For |
| 6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 7 | Report on Incorporating FSC-certified Products into Company's North American Strategy | Shareholder | Against | Abstain |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
WHIRLPOOL CORPORATION
MEETING DATE: APR 20, 2010 |
TICKER: WHR SECURITY ID: 963320106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael F. Johnston | Management | For | For |
| 1.2 | Elect Director William T. Kerr | Management | For | For |
| 1.3 | Elect Director William D. Perez | Management | For | For |
| 1.4 | Elect Director Janice D. Stoney | Management | For | For |
| 1.5 | Elect Director Michael D. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
WHITING PETROLEUM CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: WLL SECURITY ID: 966387102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas L. Aller | Management | For | For |
| 1.2 | Elect Director Thomas P. Briggs | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WILLBROS GROUP, INC.
MEETING DATE: MAY 26, 2010 |
TICKER: WG SECURITY ID: 969203108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John T. McNabb, II | Management | For | For |
| 2 | Elect Director Robert L. Sluder | Management | For | For |
| 3 | Elect Director S. Miller Williams | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
WILLIAM DEMANT HOLDINGS
MEETING DATE: APR 7, 2010 |
TICKER: WDH SECURITY ID: K9898W129
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4.1 | Reelect Lars Johansen as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Peter Foss as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Niels Christiansen as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Thomas Hofman-Bang as Director | Management | For | Did Not Vote |
| 5 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 6a | Amend Articles Re: Right to Convene EGM, Publication of Meeting Notice, Right to Submit Proposals to General Meeting, Publication of Meeting Material, Proxy Voting, Other Amendments, Editorial Amendments | Management | For | Did Not Vote |
| 6b | Authorize Repurchase of 10 Percent of Issued Shares | Management | For | Did Not Vote |
| 6c | Approve Reduction in Share Capital | Management | For | Did Not Vote |
| 6d | Authorize Chairman of Meeting to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | Did Not Vote |
| |
|---|
WINDSTREAM CORP.
MEETING DATE: MAY 5, 2010 |
TICKER: WIN SECURITY ID: 97381W104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carol B. Armitage | Management | For | For |
| 2 | Elect Director Samuel E. Beall, III | Management | For | For |
| 3 | Elect Director Dennis E. Foster | Management | For | For |
| 4 | Elect Director Francis X. Frantz | Management | For | For |
| 5 | Elect Director Jeffery R. Gardner | Management | For | For |
| 6 | Elect Director Jeffrey T. Hinson | Management | For | For |
| 7 | Elect Director Judy K. Jones | Management | For | For |
| 8 | Elect Director William A. Montgomery | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | Against |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
WINTRUST FINANCIAL CORPORATION
MEETING DATE: MAY 27, 2010 |
TICKER: WTFC SECURITY ID: 97650W108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter D. Crist | Management | For | For |
| 1.2 | Elect Director Bruce K. Crowther | Management | For | For |
| 1.3 | Elect Director Joseph F. Damico | Management | For | For |
| 1.4 | Elect Director Bert A. Getz, Jr. | Management | For | For |
| 1.5 | Elect Director H. Patrick Hackett, Jr | Management | For | For |
| 1.6 | Elect Director Scott K. Heitmann | Management | For | For |
| 1.7 | Elect Director Charles H. James III | Management | For | For |
| 1.8 | Elect Director Albin F. Moschner | Management | For | For |
| 1.9 | Elect Director Thomas J. Neis | Management | For | For |
| 1.10 | Elect Director Christopher J. Perry | Management | For | For |
| 1.11 | Elect Director Hollis W. Rademacher | Management | For | For |
| 1.12 | Elect Director Ingrid S. Stafford | Management | For | For |
| 1.13 | Elect Director Edward J. Wehmer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WISCONSIN ENERGY CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: WEC SECURITY ID: 976657106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bergstrom | Management | For | For |
| 1.2 | Elect Director Barbara L. Bowles | Management | For | For |
| 1.3 | Elect Director Patricia W. Chadwick | Management | For | For |
| 1.4 | Elect Director Robert A. Cornog | Management | For | For |
| 1.5 | Elect Director Curt S. Culver | Management | For | For |
| 1.6 | Elect Director Thomas J. Fischer | Management | For | For |
| 1.7 | Elect Director Gale E. Klappa | Management | For | For |
| 1.8 | Elect Director Ulice Payne, Jr. | Management | For | For |
| 1.9 | Elect Director Frederick P. Stratton, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WORLD FUEL SERVICES CORPORATION
MEETING DATE: MAY 25, 2010 |
TICKER: INT SECURITY ID: 981475106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul H. Stebbins | Management | For | For |
| 1.2 | Elect Director Michael J. Kasbar | Management | For | For |
| 1.3 | Elect Director Ken Bakshi | Management | For | For |
| 1.4 | Elect Director Joachim Heel | Management | For | For |
| 1.5 | Elect Director Richard A. Kassar | Management | For | For |
| 1.6 | Elect Director Myles Klein | Management | For | For |
| 1.7 | Elect Director J. Thomas Presby | Management | For | For |
| 1.8 | Elect Director Stephen K. Roddenberry | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WPG HOLDINGS CO., LTD.
MEETING DATE: JUN 21, 2010 |
TICKER: 3702 SECURITY ID: Y9698R101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2009 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2009 Allocation of Income and Dividends | Management | For | For |
| 3 | Approve the Issuance of New Shares from Retained Earnings | Management | For | For |
| 4 | Approve Acquire 100 Percent Equity of a Company via Share Swap | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6 | Approve Amendments on the Procedures for Loans to Other Parties | Management | For | For |
| 7 | Approve Amendments on the Procedures for Endorsement and Guarantees | Management | For | For |
| |
|---|
WRIGHT MEDICAL GROUP
MEETING DATE: MAY 13, 2010 |
TICKER: WMGI SECURITY ID: 98235T107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary D. Blackford | Management | For | For |
| 1.2 | Elect Director Carmen L. Dierson | Management | For | For |
| 1.3 | Elect Director Martin J. Emerson | Management | For | For |
| 1.4 | Elect Director Lawrence W. Hamilton | Management | For | For |
| 1.5 | Elect Director Gary D. Henley | Management | For | For |
| 1.6 | Elect Director John L. Miclot | Management | For | For |
| 1.7 | Elect Director Amy S. Paul | Management | For | For |
| 1.8 | Elect Director Robert J. Quillinan | Management | For | For |
| 1.9 | Director David D. Stevens | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
WYETH
MEETING DATE: JUL 20, 2009 |
TICKER: WYE SECURITY ID: 983024100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3.1 | Elect Director Robert M. Amen | Management | For | For |
| 3.2 | Elect Director Michael J. Critelli | Management | For | For |
| 3.3 | Elect Director Frances D. Fergusson | Management | For | For |
| 3.4 | Elect Director Victor F. Ganzi | Management | For | For |
| 3.5 | Elect Director Robert Langer | Management | For | For |
| 3.6 | Elect Director John P. Mascotte | Management | For | For |
| 3.7 | Elect Director Raymond J. McGuire | Management | For | For |
| 3.8 | Elect Director Mary Lake Polan | Management | For | For |
| 3.9 | Elect Director Bernard Poussot | Management | For | For |
| 3.10 | Elect Director Gary L. Rogers | Management | For | For |
| 3.11 | Elect Director John R. Torell III | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| |
|---|
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE: MAY 13, 2010 |
TICKER: WYN SECURITY ID: 98310W108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Honourable B. Mulroney | Management | For | For |
| 1.2 | ElectDirector Michael H. Wargotz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
WYNN MACAU LTD.
MEETING DATE: JUN 10, 2010 |
TICKER: 1128 SECURITY ID: G98149100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Reelect Ian Michael Coughlan as Executive Director | Management | For | For |
| 2b | Reelect Marc D. Schorr as Non-Executive Director | Management | For | For |
| 2c | Reelect Jeffrey Kin-fung Lam as Independent Non-Executive Director | Management | For | For |
| 2d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 7 | Approve Refreshment of Mandate Limit Under Share Option Scheme | Management | For | For |
| |
|---|
XINYUAN REAL ESTATE CO., LTD.
MEETING DATE: DEC 30, 2009 |
TICKER: XIN SECURITY ID: 98417P105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Ernst & Young Hua Ming as Auditors | Management | For | For |
| |
|---|
XL CAPITAL LTD.
MEETING DATE: APR 30, 2010 |
TICKER: XL SECURITY ID: G98255105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Joseph Mauriello as Director | Management | For | For |
| 1.2 | Elect Eugene M. McQuade as Director | Management | For | For |
| 1.3 | Elect Clayton S. Rose as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
XL CAPITAL LTD.
MEETING DATE: APR 30, 2010 |
TICKER: XL SECURITY ID: G98255105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reincorporation from Cayman Islands to Ireland through Scheme of Arrangement | Management | For | For |
| 1.2 | Adjourn Special Scheme Meeting | Management | For | For |
| 2 | Approve Distributable Reserves Proposal | Management | For | For |
| 3 | Amend Articles -- Approve Director Nomination Procedures Proposal | Management | For | For |
| 4 | Change Company Name to XL Group Ltd. | Management | For | For |
| 5 | Adjourn Extraordinary General Meeting | Management | For | For |
| |
|---|
XTO ENERGY INC.
MEETING DATE: JUN 25, 2010 |
TICKER: XTO SECURITY ID: 98385X106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
YAHOO! INC.
MEETING DATE: JUN 24, 2010 |
TICKER: YHOO SECURITY ID: 984332106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Carol Bartz | Management | For | For |
| 2 | Elect Director Roy J. Bostock | Management | For | For |
| 3 | Elect Director Pati S. Hart | Management | For | For |
| 4 | Elect Director Eric Hippeau | Management | For | For |
| 5 | Elect Director Susan M. James | Management | For | For |
| 6 | Elect Director Vyomesh Joshi | Management | For | For |
| 7 | Elect Director Arthur H. Kern | Management | For | For |
| 8 | Elect Director Brad D. Smith | Management | For | For |
| 9 | Elect Director Gary L. Wilson | Management | For | For |
| 10 | Elect Director Jerry Yang | Management | For | For |
| 11 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
YARA INTERNATIONAL ASA
MEETING DATE: MAY 11, 2010 |
TICKER: YAR SECURITY ID: R9900C106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 4.50 per Share | Management | For | Did Not Vote |
| 3 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 5 | Reelect Oivind Lund (Chair), Elect Bernt Reitan, Elisabeth Harstad, and Leiv Nergaard as Directors; Elect Hilde Aasheim as New Director | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors in the Amount of NOK 430,000 for Chairman, and NOK 247,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 7 | Elect Bjorg Ven (Chair), Thorunn Bakke, and Olaug Svarva as Members of Nominating Committee | Management | For | Did Not Vote |
| 8 | Amend Articles Re: Approve Electronic Distribution of Documents Pertaining to General Meetings | Management | For | Did Not Vote |
| 9 | Authorize Repurchase of up to Five Percent of Share Capital and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
ZIONS BANCORPORATION
MEETING DATE: MAY 28, 2010 |
TICKER: ZION SECURITY ID: 989701107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roger B. Porter | Management | For | For |
| 2 | Elect Director L.E. Simmons | Management | For | For |
| 3 | Elect Director Steven C. Wheelwright | Management | For | For |
| 4 | Increase Authorized Preferred Stock | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
ZIOPHARM ONCOLOGY, INC.
MEETING DATE: JUN 23, 2010 |
TICKER: ZIOP SECURITY ID: 98973P101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jonathan Lewis | Management | For | For |
| 1.2 | Elect Director Richard E. Bagley | Management | For | For |
| 1.3 | Elect Director Murray Brennan | Management | For | For |
| 1.4 | Elect Director George B. Abercrombie | Management | For | For |
| 1.5 | Elect Director James A. Cannon | Management | For | For |
| 1.6 | Elect Director Wyche Fowler, Jr. | Management | For | For |
| 1.7 | Elect Director Timothy McInerney | Management | For | For |
| 1.8 | Elect Director Michael Weiser | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY VALUE FUND
07/01/2009 - 06/30/2010
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACCENTURE PLC
MEETING DATE: AUG 5, 2009 |
TICKER: ACN SECURITY ID: G1150G111
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reincorporation from Bermuda to Ireland through Scheme of Arrangement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 1 | Approve Reincorporation from Bermuda to Ireland through Scheme of Arrangement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 1 | Approve the Creation of Distributable Reserves for Accenture plc | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ACCENTURE PLC
MEETING DATE: FEB 4, 2010 |
TICKER: ACN SECURITY ID: G1151C101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect William L. Kimsey as a Director | Management | For | For |
| 1.2 | Reelect Robert I. Lipp as a Director | Management | For | For |
| 1.3 | Reelect Wulf von Schimmelmann as a Director | Management | For | For |
| 2 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve 2010 Share Incentive Plan | Management | For | Against |
| 4 | Approve 2010 Employee Share Purchase Plan | Management | For | Against |
| 5 | Change Location of Annual Meeting | Management | For | For |
| 6 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
| 7 | Authorize Board to Determine Price Range for the Issuance of Acquired Treasury Stock | Management | For | For |
| |
|---|
ACCO BRANDS CORPORATION
MEETING DATE: MAY 18, 2010 |
TICKER: ABD SECURITY ID: 00081T108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George V. Bayly | Management | For | For |
| 1.2 | Elect Director Kathleen S. Dvorak | Management | For | For |
| 1.3 | Elect Director G. Thomas Hargrove | Management | For | For |
| 1.4 | Elect Director Robert H. Jenkins | Management | For | For |
| 1.5 | Elect Director Robert J. Keller | Management | For | For |
| 1.6 | Elect Director Thomas Kroeger | Management | For | For |
| 1.7 | Elect Director Michael Norkus | Management | For | For |
| 1.8 | Elect Director Sheila Talton | Management | For | For |
| 1.9 | Elect Director Norman H. Wesley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
ACUITY BRANDS, INC.
MEETING DATE: JAN 8, 2010 |
TICKER: AYI SECURITY ID: 00508Y102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George C. Guynn | Management | For | For |
| 1.2 | Elect Director Vernon J. Nagel | Management | For | For |
| 1.3 | Elect Director Julia B. North | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ADVANCE AUTO PARTS INC
MEETING DATE: MAY 19, 2010 |
TICKER: AAP SECURITY ID: 00751Y106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John F. Bergstrom | Management | For | For |
| 1.2 | Elect Director John C. Brouillard | Management | For | For |
| 1.3 | Elect Director Fiona P. Dias | Management | For | For |
| 1.4 | Elect Director Frances X. Frei | Management | For | For |
| 1.5 | Elect Director Darren R. Jackson | Management | For | For |
| 1.6 | Elect Director William S. Oglesby | Management | For | For |
| 1.7 | Elect Director J. Paul Raines | Management | For | For |
| 1.8 | Elect Director Gilbert T. Ray | Management | For | For |
| 1.9 | Elect Director Carlos A. Saladrigas | Management | For | For |
| 1.10 | Elect Director Francesca M. Spinelli | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
AES CORPORATION, THE
MEETING DATE: APR 22, 2010 |
TICKER: AES SECURITY ID: 00130H105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samuel W. Bodman, III | Management | For | For |
| 1.2 | Elect Director Paul Hanrahan | Management | For | For |
| 1.3 | Elect Director Tarun Khanna | Management | For | For |
| 1.4 | Elect Director John A. Koskinen | Management | For | For |
| 1.6 | Elect Director Philip Lader | Management | For | For |
| 1.7 | Elect Director Sandra O. Moose | Management | For | For |
| 1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.9 | Elect Director Philip A. Odeen | Management | For | For |
| 1.10 | Elect Director Charles O. Rossotti | Management | For | For |
| 1.11 | Elect Director Sven Sandstrom | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve/Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
AGCO CORPORATION
MEETING DATE: APR 22, 2010 |
TICKER: AGCO SECURITY ID: 001084102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Francisco R. Gros | Management | For | Withhold |
| 1.2 | Elect Director Gerald B. Johanneson | Management | For | Withhold |
| 1.3 | Elect Director George E. Minnich | Management | For | Withhold |
| 1.4 | Elect Director Curtis E. Moll | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
AGILENT TECHNOLOGIES, INC.
MEETING DATE: MAR 2, 2010 |
TICKER: A SECURITY ID: 00846U101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Paul N. Clark | Management | For | For |
| 2 | Elect Director James G. Cullen | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
AGNICO-EAGLE MINES LIMITED
MEETING DATE: APR 30, 2010 |
TICKER: AEM SECURITY ID: 008474108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leanne M. Baker | Management | For | For |
| 1.2 | Elect Director Douglas R. Beaumont | Management | For | For |
| 1.3 | Elect Director Sean Boyd | Management | For | For |
| 1.4 | Elect Director Clifford Davis | Management | For | For |
| 1.5 | Elect Director David Garofalo | Management | For | For |
| 1.6 | Elect Director Bernard Kraft | Management | For | For |
| 1.7 | Elect Director Mel Leiderman | Management | For | For |
| 1.8 | Elect Director James D. Nasso | Management | For | For |
| 1.9 | Elect Director Merfyn Roberts | Management | For | For |
| 1.10 | Elect Director Eberhard Scherkus | Management | For | For |
| 1.11 | Elect Director Howard R. Stockford | Management | For | For |
| 1.12 | Elect Director Pertti Voutilainen | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| 4 | Approve Increase in Size of Board to Fifteen | Management | For | For |
| |
|---|
ALASKA AIR GROUP, INC.
MEETING DATE: MAY 18, 2010 |
TICKER: ALK SECURITY ID: 011659109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William S. Ayer | Management | For | For |
| 2 | Elect Director Patricia M. Bedient | Management | For | For |
| 3 | Elect Director Phyllis J. Campbell | Management | For | For |
| 4 | Elect Director Mark R. Hamilton | Management | For | For |
| 5 | Elect Director Jessie J. Knight, Jr. | Management | For | For |
| 6 | Elect Director R. Marc Langland | Management | For | For |
| 7 | Elect Director Dennis F. Madsen | Management | For | For |
| 8 | Elect Director Byron I. Mallott | Management | For | For |
| 9 | Elect Director J. Kenneth Thompson | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 13 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
ALBANY INTERNATIONAL CORP.
MEETING DATE: MAY 27, 2010 |
TICKER: AIN SECURITY ID: 012348108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John F. Cassidy, Jr. | Management | For | For |
| 2 | Elect Director Paula H.J. Cholmondeley | Management | For | For |
| 3 | Elect Director Edgar G. Hotard | Management | For | For |
| 4 | Elect Director Erland E. Kailbourne | Management | For | For |
| 5 | Elect Director Joseph G. Morone | Management | For | For |
| 6 | Elect Director Juhani Pakkala | Management | For | For |
| 7 | Elect Director Christine L. Standish | Management | For | For |
| 8 | Elect Director John C. Standish | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
ALBEMARLE CORPORATION
MEETING DATE: APR 20, 2010 |
TICKER: ALB SECURITY ID: 012653101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Alfred Broaddus, Jr. | Management | For | For |
| 1.2 | Elect Director R. William Ide, III | Management | For | For |
| 1.3 | Elect Director Richard L. Morrill | Management | For | For |
| 1.4 | Elect Director Jim W. Nokes | Management | For | For |
| 1.5 | Elect Director Berry W. Perry | Management | For | For |
| 1.6 | Elect Director Mark C. Rohr | Management | For | For |
| 1.7 | Elect Director John Sherman, Jr. | Management | For | For |
| 1.8 | Elect Director Charles E. Stewart | Management | For | For |
| 1.9 | Elect Director Harriett Tee Taggart | Management | For | For |
| 1.10 | Elect Director Anne Marie Whittemore | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ALEXANDRIA REAL ESTATE EQUITIES, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: ARE SECURITY ID: 015271109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joel S. Marcus | Management | For | For |
| 1.2 | Elect Director Richard B. Jennings | Management | For | For |
| 1.3 | Elect Director John L. Atkins, III | Management | For | For |
| 1.4 | Elect Director Richard H. Klein | Management | For | For |
| 1.5 | Elect Director James H. Richardson | Management | For | For |
| 1.6 | Elect Director Martin A. Simonetti | Management | For | For |
| 1.7 | Elect Director Alan G. Walton | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ALLEGHENY ENERGY, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: AYE SECURITY ID: 017361106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Furlong Baldwin | Management | For | For |
| 1.2 | Elect Director Eleanor Baum | Management | For | For |
| 1.3 | Elect Director Paul J. Evanson | Management | For | For |
| 1.4 | Elect Director Cyrus F. Freidheim, Jr | Management | For | For |
| 1.5 | Elect Director Julia L. Johnson | Management | For | For |
| 1.6 | Elect Director Ted J. Kleisner | Management | For | For |
| 1.7 | Elect Director Christopher D. Pappas | Management | For | For |
| 1.8 | Elect Director Steven H. Rice | Management | For | For |
| 1.9 | Elect Director Gunnar E. Sarsten | Management | For | For |
| 1.10 | Elect Director Michael H. Sutton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ALLGREEN PROPERTIES LTD
MEETING DATE: APR 28, 2010 |
TICKER: A16 SECURITY ID: Y00398100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend of SGD 0.04 Per Share | Management | For | For |
| 3 | Approve Directors' Fees of SGD 490,400 for the Year Ended Dec. 31, 2009 (2008 : SGD 404,000) | Management | For | For |
| 4 | Reelect Khor Thong Meng as Director | Management | For | Against |
| 5 | Reelect Ang Keng Lam as Director | Management | For | Against |
| 6 | Reelect Wan Fook Kong as Director | Management | For | Against |
| 7 | Reelect Jimmy Seet Keong Huat as Director | Management | For | For |
| 8 | Reappoint Foo Kon Tan Grant Thornton as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Shares Pursuant to the Allgreen Share Option Scheme | Management | For | For |
| |
|---|
ALLIANT ENERGY CORP.
MEETING DATE: MAY 20, 2010 |
TICKER: LNT SECURITY ID: 018802108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael L. Bennett | Management | For | For |
| 1.2 | Elect Director Darryl B. Hazel | Management | For | For |
| 1.3 | Elect Director David A. Perdue | Management | For | For |
| 1.4 | Elect Director Judith D. Pyle | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ALPHA NATURAL RESOURCES, INC.
MEETING DATE: MAY 19, 2010 |
TICKER: ANR SECURITY ID: 02076X102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Quillen | Management | For | For |
| 1.2 | Elect Director William J. Crowley Jr. | Management | For | For |
| 1.3 | Elect Director Kevin S. Crutchfield | Management | For | For |
| 1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 1.5 | Elect Director Glenn A. Eisenberg | Management | For | For |
| 1.6 | Elect Director John W. Fox, Jr. | Management | For | For |
| 1.7 | Elect Director P. Michael Giftos | Management | For | For |
| 1.8 | Elect Director Joel Richards, III | Management | For | For |
| 1.9 | Elect Director James F. Roberts | Management | For | For |
| 1.10 | Elect Director Ted G. Wood | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AMAG PHARMACEUTICALS, INC.
MEETING DATE: MAY 25, 2010 |
TICKER: AMAG SECURITY ID: 00163U106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph V. Bonventre | Management | For | Withhold |
| 1.2 | Elect Director Michael Narachi | Management | For | Withhold |
| 1.3 | Elect Director Brian J.G. Pereira | Management | For | Withhold |
| 1.4 | Elect Director Robert J. Perez | Management | For | Withhold |
| 1.5 | Elect Director Lesley Russell | Management | For | Withhold |
| 1.6 | Elect Director Davey S. Scoon | Management | For | Withhold |
| 1.7 | Elect Director Ron Zwanziger | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
AMERICAN ELECTRIC POWER COMPANY, INC.
MEETING DATE: APR 27, 2010 |
TICKER: AEP SECURITY ID: 025537101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. R. Brooks | Management | For | For |
| 1.2 | Elect Director Donald M. Carlton | Management | For | For |
| 1.3 | Elect Director James F. Cordes | Management | For | For |
| 1.4 | Elect Director Ralph D. Crosby, Jr. | Management | For | For |
| 1.5 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.6 | Elect Director Thomas E. Hoaglin | Management | For | For |
| 1.7 | Elect Director Lester A. Hudson, Jr. | Management | For | For |
| 1.8 | Elect Director Michael G. Morris | Management | For | For |
| 1.9 | Elect Director Lionel L. Nowell III | Management | For | For |
| 1.10 | Elect Director Richard L. Sandor | Management | For | For |
| 1.11 | Elect Director Kathryn D. Sullivan | Management | For | For |
| 1.12 | Elect Director Sara Martinez Tucker | Management | For | For |
| 1.13 | Elect Director John F. Turner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AMERICAN EXPRESS COMPANY
MEETING DATE: APR 26, 2010 |
TICKER: AXP SECURITY ID: 025816109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel F. Akerson | Management | For | For |
| 1.2 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.3 | Elect Director Ursula M. Burns | Management | For | For |
| 1.4 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.5 | Elect Director Peter Chernin | Management | For | Withhold |
| 1.6 | Elect Director Jan Leschly | Management | For | Withhold |
| 1.7 | Elect Director Richard C. Levin | Management | For | For |
| 1.8 | Elect Director Richard A. McGinn | Management | For | Withhold |
| 1.9 | Elect Director Edward .D. Miller | Management | For | Withhold |
| 1.10 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.11 | Elect Director Robert D. Walter | Management | For | Withhold |
| 1.12 | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 18, 2010 |
TICKER: APC SECURITY ID: 032511107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director H. Paulett Eberhart | Management | For | Against |
| 2 | Elect Director Preston M. Geren III | Management | For | Against |
| 3 | Elect Director James T. Hackett | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 6 | Reimburse Expenses Incurred by Stockholder in Contested Election of Directors | Shareholder | Against | Against |
| |
|---|
ANGLOGOLD ASHANTI LTD
MEETING DATE: MAY 7, 2010 |
TICKER: ANG SECURITY ID: 035128206
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2009 | Management | For | For |
| 2 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 3 | Re-elect Frank Arisman as Director | Management | For | For |
| 4 | Re-elect Wiseman Nkuhlu as Director | Management | For | For |
| 5 | Reappoint Frank Arisman as Member of the Audit and Corporate Governance Committee | Management | For | For |
| 6 | Reappoint Wiseman Nkuhlu as Member of the Audit and Corporate Governance Committee | Management | For | For |
| 7 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of 5 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorise Issue of Convertible Securities | Management | For | For |
| 10 | Approve Increase in Non-executive Directors' Fees | Management | For | For |
| 11 | Approve Increase in Non-executive Directors' Fees for Board Committee Meetings | Management | For | For |
| 12 | Amend Share Incentive Scheme | Management | For | For |
| 13 | Amend Long Term Incentive Plan 2005 | Management | For | For |
| 14 | Amend Bonus Share Plan 2005 | Management | For | For |
| 15 | Authorise the Directors to Issue Ordinary Shares for the Purposes of the Incentive Scheme | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | For |
| 17 | Authorise Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV
MEETING DATE: APR 27, 2010 |
TICKER: ABI SECURITY ID: B6399C107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Terms of Board Mandates | Management | For | Did Not Vote |
| 2 | Amend Articles Re: Shareholder Rights Directive | Management | For | Did Not Vote |
| 3a | Receive Special Board Report | Management | None | Did Not Vote |
| 3b | Receive Special Auditor Report | Management | None | Did Not Vote |
| 3c | Exclude Preemptive Rights for Issuance under Item 3d | Management | For | Did Not Vote |
| 3d | Approve Issuance of Stock Options for Board Members | Management | For | Did Not Vote |
| 3e | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| 3f | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| 1 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 2 | Receive Directors' Report (Non-Voting) | Management | None | Did Not Vote |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | Did Not Vote |
| 4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 0.38 per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 6 | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 7a | Reelect Alexandre Van Damme as Director | Management | For | Did Not Vote |
| 7b | Reelect Gregoire de Spoelberch as Director | Management | For | Did Not Vote |
| 7c | Reelect Carlos Alberto da Veiga Sicupira as Director | Management | For | Did Not Vote |
| 7d | Reelect Jorge Paulo Lemann as Director | Management | For | Did Not Vote |
| 7e | Reelect Roberto Moses Thompson Motta as Director | Management | For | Did Not Vote |
| 7f | Reelect Marcel Herrman Telles as Director | Management | For | Did Not Vote |
| 7g | Reelect Jean-Luc Dehaene as Independent Director | Management | For | Did Not Vote |
| 7h | Reelect Mark Winkelman as Independent Director | Management | For | Did Not Vote |
| 8 | Approve PwC as Statutory Auditor and Approve Auditor's Remuneration | Management | For | Did Not Vote |
| 9a | Approve Remuneration Report | Management | For | Did Not Vote |
| 9b | Approve Stock Option Grants and Share Grants | Management | For | Did Not Vote |
| 10a | Approve Change-of-Control Provision Re: Updated EMTN Program | Management | For | Did Not Vote |
| 10b | Approve Change-of-Control Provision Re: US Dollar Notes | Management | For | Did Not Vote |
| 10c | Approve Change-of-Control Provision Re: Senior Facilities Agreement | Management | For | Did Not Vote |
| 10d | Approve Change-of-Control Provision Re: Term Facilities Agreement | Management | For | Did Not Vote |
| 1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| |
|---|
ANNTAYLOR STORES CORPORATION
MEETING DATE: MAY 19, 2010 |
TICKER: ANN SECURITY ID: 036115103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michelle Gass | Management | For | For |
| 2 | Elect Director Michael W. Trapp | Management | For | For |
| 3 | Elect Director Daniel W. Yih | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
AON CORPORATION
MEETING DATE: MAY 21, 2010 |
TICKER: AON SECURITY ID: 037389103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Lester B. Knight | Management | For | For |
| 2 | Elect Director Gregory C. Case | Management | For | For |
| 3 | Elect Director Fulvio Conti | Management | For | For |
| 4 | Elect Director Edgar D. Jannotta | Management | For | For |
| 5 | Elect Director Jan Kalff | Management | For | For |
| 6 | Elect Director J. Michael Losh | Management | For | For |
| 7 | Elect Director R. Eden Martin | Management | For | For |
| 8 | Elect Director Andrew J. McKenna | Management | For | For |
| 9 | Elect Director Robert S. Morrison | Management | For | For |
| 10 | Elect Director Richard B. Myers | Management | For | For |
| 11 | Elect Director Richard C. Notebaert | Management | For | For |
| 12 | Elect Director John W. Rogers, Jr. | Management | For | For |
| 13 | Elect Director Gloria Santona | Management | For | For |
| 14 | Elect Director Carolyn Y. Woo | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| |
|---|
AOZORA BANK, LTD.
MEETING DATE: JUN 24, 2010 |
TICKER: 8304 SECURITY ID: J0172K107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yuji Shirakawa | Management | For | For |
| 1.2 | Elect Director Brian F. Prince | Management | For | For |
| 1.3 | Elect Director Kunimi Tokuoka | Management | For | For |
| 1.4 | Elect Director Shinsuke Baba | Management | For | For |
| 1.5 | Elect Director James Danforth Quayle | Management | For | For |
| 1.6 | Elect Director Frank W. Bruno | Management | For | For |
| 1.7 | Elect Director Lawrence B. Lindsey | Management | For | For |
| 1.8 | Elect Director Kiyoshi Tsugawa | Management | For | For |
| 1.9 | Elect Director Marius J. L. Jonkhart | Management | For | For |
| 1.10 | Elect Director Lee Millstein | Management | For | For |
| 1.11 | Elect Director Shunsuke Takeda | Management | For | For |
| 1.12 | Elect Director Cornelis Maas | Management | For | For |
| 2 | Appoint Statutory Auditor Shinichi Fujihira | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Tomiaki Nagase | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
APPLIED MATERIALS, INC.
MEETING DATE: MAR 9, 2010 |
TICKER: AMAT SECURITY ID: 038222105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael R. Splinter | Management | For | For |
| 1.2 | Elect Director Aart J. de Geus | Management | For | For |
| 1.3 | Elect Director Stephen R. Forrest | Management | For | For |
| 1.4 | Elect Director Thomas J. Iannotti | Management | For | For |
| 1.5 | Elect Director Susan M. James | Management | For | For |
| 1.6 | Elect Director Alexander A. Karsner | Management | For | For |
| 1.7 | Elect Director Gerhard H. Parker | Management | For | For |
| 1.8 | Elect Director Dennis D. Powell | Management | For | For |
| 1.9 | Elect Director Willem P. Roelandts | Management | For | For |
| 1.10 | Elect Director James E. Rogers | Management | For | For |
| 1.11 | Elect Director Robert H. Swan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ARCH COAL, INC.
MEETING DATE: APR 22, 2010 |
TICKER: ACI SECURITY ID: 039380100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian J. Jennings | Management | For | For |
| 1.2 | Elect Director Steven F. Leer | Management | For | For |
| 1.3 | Elect Director Robert G. Potter | Management | For | For |
| 1.4 | Elect Director Theodore D. Sands | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
ARROW ELECTRONICS, INC.
MEETING DATE: MAY 4, 2010 |
TICKER: ARW SECURITY ID: 042735100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel W. Duval | Management | For | For |
| 1.2 | Elect Director Gail E. Hamilton | Management | For | For |
| 1.3 | Elect Director John N. Hanson | Management | For | For |
| 1.4 | Elect Director Richard S. Hill | Management | For | For |
| 1.5 | Elect Director M.F. (Fran) Keeth | Management | For | For |
| 1.6 | Elect Director Roger King | Management | For | For |
| 1.7 | Elect Director Michael J. Long | Management | For | For |
| 1.8 | Elect Director Stephen C. Patrick | Management | For | For |
| 1.9 | Elect Director Barry W. Perry | Management | For | For |
| 1.10 | Elect Director John C. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ARTHUR J. GALLAGHER & CO.
MEETING DATE: MAY 11, 2010 |
TICKER: AJG SECURITY ID: 363576109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William L. Bax | Management | For | For |
| 2 | Elect Director Frank E. English, Jr. | Management | For | For |
| 3 | Elect Director J. Patrick Gallagher, Jr. | Management | For | For |
| 4 | Elect Director Ilene S. Gordon | Management | For | For |
| 5 | Elect Director David S. Johnson | Management | For | For |
| 6 | Elect Director James R. Wimmer | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
ASHLAND INC.
MEETING DATE: JAN 28, 2010 |
TICKER: ASH SECURITY ID: 044209104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark C. Rohr | Management | For | For |
| 1.2 | Elect Director Theodore M. Solso | Management | For | For |
| 1.3 | Elect Director Michael J. Ward | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ASM INTERNATIONAL NV
MEETING DATE: MAY 20, 2010 |
TICKER: ASM SECURITY ID: N07045102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 5 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 8a | Elect Chuck del Prado to Executive Board | Management | For | Did Not Vote |
| 8b | Elect Peter van Bommel to Executive Board | Management | For | Did Not Vote |
| 9a | Elect Heinrich W. Kreutzer to Supervisory Board | Management | For | Did Not Vote |
| 9b | Elect C.J. van Pernis to Supervisory Board | Management | For | Did Not Vote |
| 10 | Discussion on Company's Corporate Governance Structure | Management | None | Did Not Vote |
| 11a | Amend Articles Re: Appointment of Members of Management and Supervisory Boards | Management | For | Did Not Vote |
| 11b | Amend Articles Re: Dismissal of Members of Management and Supervisory Boards | Management | For | Did Not Vote |
| 11c | Amend Articles Re: Ownership Threshold to Place Item on Meeting Agenda | Management | For | Did Not Vote |
| 11d | Amend Articles Re: Other Legal Changes | Management | For | Did Not Vote |
| 12 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 13 | Postpone Discussion on Company Structure to 2010 | Management | For | Did Not Vote |
| 14a | Grant Board Authority to Issue Ordinary Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | Did Not Vote |
| 14b | Grant Board Authority to Issue Shares In Order To Finance Company's Stock Option Plans | Management | For | Did Not Vote |
| 14c | Authorize Board to Exclude Preemptive Rights from Issuance under Items 14a and 14b | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of Shares | Management | For | Did Not Vote |
| 16 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| 17 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
ASML HOLDING NV
MEETING DATE: MAR 24, 2010 |
TICKER: ASML SECURITY ID: N07059186
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | Did Not Vote |
| 2 | Discuss the Company's Business and Finacial Situation | Management | None | Did Not Vote |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management Board | Management | For | Did Not Vote |
| 5 | Approve Discharge of Supervisory Board | Management | For | Did Not Vote |
| 6 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
| 7 | Approve Dividends of EUR 0.20 Per Share | Management | For | Did Not Vote |
| 8.a | Discuss Remuneration Report | Management | None | Did Not Vote |
| 8.b | Approve Remuneration Report Containing Remuneration Policy for Management Board Members | Management | For | Did Not Vote |
| 9.a | Approve Performance Share Arrangement According to Remuneration Policy 2010 | Management | For | Did Not Vote |
| 9.b | Approve Performance Share Grant According to Remuneration Policy 2008 | Management | For | Did Not Vote |
| 9.c | Approve Performance Stock Option Grants | Management | For | Did Not Vote |
| 10 | Approve the Numbers of Stock Options, Respectively Shares for Employees | Management | For | Did Not Vote |
| 11 | Notification of the Intended Election of F. Schneider-Manoury to the Management Board | Management | None | Did Not Vote |
| 12 | Discussion of Supervisory Board Profile | Management | None | Did Not Vote |
| 13 | Notification of the Retirement of W.T. Siegle and J.W.B. Westerburgen of the Supervisory Board by Rotation in 2011 | Management | None | Did Not Vote |
| 14.a | Grant Board Authority to Issue Shares up To Five Percent of Issued Capital | Management | For | Did Not Vote |
| 14.b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14.a | Management | For | Did Not Vote |
| 14.c | Grant Board Authority to Issue Additional Shares of up to Five Percent in Case of Takeover/Merger | Management | For | Did Not Vote |
| 14.d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 14.c | Management | For | Did Not Vote |
| 15 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 16 | Authorize Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 17 | Authorize Additionnal Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Other Business | Management | None | Did Not Vote |
| 19 | Close Meeting | Management | None | Did Not Vote |
| |
|---|
ASSOCIATED BANC-CORP
MEETING DATE: APR 28, 2010 |
TICKER: ASBC SECURITY ID: 045487105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Karen T. Beckwith | Management | For | For |
| 1.2 | Elect Director Ruth M. Crowley | Management | For | For |
| 1.3 | Elect Director Phillip B. Flynn | Management | For | For |
| 1.4 | Elect Director Ronald R. Harder | Management | For | For |
| 1.5 | Elect Director William R. Hutchinson | Management | For | For |
| 1.6 | Elect Director Eileen A. Kamerick | Management | For | For |
| 1.7 | Elect Director Richard T. Lommen | Management | For | For |
| 1.8 | Elect Director John C. Meng | Management | For | For |
| 1.9 | Elect Director J. Douglas Quick | Management | For | For |
| 1.10 | Elect Director John C. Seramur | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ASSURED GUARANTY LTD.
MEETING DATE: MAY 6, 2010 |
TICKER: AGO SECURITY ID: G0585R106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Neil Baron as Director | Management | For | Withhold |
| 1.2 | Elect G. Lawrence Buhl as Director | Management | For | Withhold |
| 1.3 | Elect Dominic J. Frederico as Director | Management | For | Withhold |
| 2.1 | Amend Articles Re: Companies Amendment Act 2006 | Management | For | For |
| 2.2 | Amend Articles Re: Corporate Governance Amendments | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4.1.1 | Elect Howard Albert as Subsidiary Director | Management | For | For |
| 4.1.2 | Elect Robert A. Bailenson as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4.1.3 | Elect Russell Brewer as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4.1.4 | Elect Gary Burnet as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4.1.5 | Elect Dominic J. Frederico as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4.1.6 | Elect Sean McCarthy as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4.1.7 | Elect James M. Michener as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4.1.8 | Elect Robert B. Mills as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4.1.9 | Elect Kevin Pearson as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4.110 | Elect Andrew Pickering as Director of Assured Guaranty Re Ltd | Management | For | For |
| 4.2 | Ratify PricewaterhouseCoopers LLP as Auditors of Assured Guaranty Re Ltd. | Management | For | For |
| 4.3 | Ratify PricewaterhouseCoopers LLP as Auditors of Asuured Guaranty Ireland Holdings Ltd. | Management | For | For |
| |
|---|
ATOS ORIGIN
MEETING DATE: MAY 27, 2010 |
TICKER: ATO SECURITY ID: F06116101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Ratify Appointment of Lionel Zinsou-Derlin as Director | Management | For | For |
| 6 | Elect Aminata Niane as Director | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 9 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10.5 Million | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10 and 11 Above | Management | For | For |
| 13 | Authorize Capital Increase of Up to EUR 10.5 Million for Future Exchange Offers | Management | For | For |
| 14 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 15 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 10 to 14 at EUR 20 Million | Management | For | For |
| 16 | Approve Employee Stock Purchase Plan | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 18 | Appoint Colette Neuville as Censor | Management | For | For |
| |
|---|
AUTOZONE, INC.
MEETING DATE: DEC 16, 2009 |
TICKER: AZO SECURITY ID: 053332102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Crowley | Management | For | For |
| 1.2 | Elect Director Sue E. Gove | Management | For | For |
| 1.3 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.4 | Elect Director Robert R. Grusky | Management | For | For |
| 1.5 | Elect Director J. R. Hyde, III | Management | For | For |
| 1.6 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.7 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.8 | Elect Director Luis P. Nieto | Management | For | For |
| 1.9 | Elect Director William C. Rhodes, III | Management | For | For |
| 1.10 | Elect Director Theodore W. Ullyot | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AVAGO TECHNOLOGIES LTD.
MEETING DATE: MAR 31, 2010 |
TICKER: AVGO SECURITY ID: Y0486S104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Hock E. Tan as Director | Management | For | For |
| 1b | Reelect Adam H. Clammer as Director | Management | For | For |
| 1c | Reelect James A. Davidson as Director | Management | For | For |
| 1d | Reelect James V. Diller as Director | Management | For | For |
| 1e | Reelect James H. Greene, Jr. as Director | Management | For | For |
| 1f | Reelect Kenneth Y. Hao as Director | Management | For | For |
| 1g | Reelect John R. Joyce as Director | Management | For | For |
| 1h | Reelect David Kerko as Director | Management | For | For |
| 1i | Reelect Justine F. Lien as Director | Management | For | For |
| 1j | Reelect Donald Macleod as Director | Management | For | For |
| 1k | Reelect Bock Seng Tan as Director | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Cash Compensation to Directors | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| |
|---|
AVATAR HOLDINGS INC.
MEETING DATE: JUN 3, 2010 |
TICKER: AVTR SECURITY ID: 053494100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director P.D. Barnett | Management | For | For |
| 1.2 | Elect Director M. Dresner | Management | For | For |
| 1.3 | Elect Director R.W. Einiger | Management | For | For |
| 1.4 | Elect Director G.D. Kelfer | Management | For | For |
| 1.5 | Elect Director Joshua Nash | Management | For | For |
| 1.6 | Elect Director K.T. Rosen | Management | For | For |
| 1.7 | Elect Director J.M. Simon | Management | For | For |
| 1.8 | Elect Director B.A. Stewart | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
AVIS BUDGET GROUP, INC.
MEETING DATE: MAY 26, 2010 |
TICKER: CAR SECURITY ID: 053774105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ronald L. Nelson | Management | For | For |
| 2 | Elect Director Mary C. Choksi | Management | For | For |
| 3 | Elect Director Leonard S. Coleman | Management | For | For |
| 4 | Elect Director Martin L. Edelman | Management | For | For |
| 5 | Elect Director John D. Hardy, Jr. | Management | For | For |
| 6 | Elect Director Lynn Krominga | Management | For | For |
| 7 | Elect Director Eduardo G. Mestre | Management | For | For |
| 8 | Elect Director F. Robert Salerno | Management | For | For |
| 9 | Elect Director Stender E. Sweeney | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
AVNET, INC.
MEETING DATE: NOV 5, 2009 |
TICKER: AVT SECURITY ID: 053807103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eleanor Baum | Management | For | For |
| 1.2 | Elect Director J. Veronica Biggins | Management | For | For |
| 1.3 | Elect Director Lawrence W. Clarkson | Management | For | For |
| 1.4 | Elect Director Ehud Houminer | Management | For | For |
| 1.5 | Elect Director Frank R. Noonan | Management | For | For |
| 1.6 | Elect Director Ray M. Robinson | Management | For | For |
| 1.7 | Elect Director William P. Sullivan | Management | For | For |
| 1.8 | Elect Director Gary L. Tooker | Management | For | For |
| 1.9 | Elect Director Roy Vallee | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
AVON PRODUCTS, INC.
MEETING DATE: MAY 6, 2010 |
TICKER: AVP SECURITY ID: 054303102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Don Cornwell | Management | For | For |
| 1.2 | Elect Director V. Ann Hailey | Management | For | For |
| 1.3 | Elect Director Fred Hassan | Management | For | For |
| 1.4 | Elect Director Andrea Jung | Management | For | For |
| 1.5 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.6 | Elect Director Ann S. Moore | Management | For | For |
| 1.7 | Elect Director Paul S. Pressler | Management | For | For |
| 1.8 | Elect Director Gary M. Rodkin | Management | For | For |
| 1.9 | Elect Director Paula Stern | Management | For | For |
| 1.10 | Elect Director Lawrence A. Weinbach | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
BALDOR ELECTRIC COMPANY
MEETING DATE: MAY 1, 2010 |
TICKER: BEZ SECURITY ID: 057741100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean A. Mauldin | Management | For | For |
| 1.2 | Elect Director R.L. Qualls | Management | For | For |
| 1.3 | Elect Director Barry K. Rogstad | Management | For | For |
| 1.4 | Elect Director Ronald E. Tucker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BALL CORPORATION
MEETING DATE: APR 28, 2010 |
TICKER: BLL SECURITY ID: 058498106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Hayes | Management | For | For |
| 1.2 | Elect Director Hanno C. Fiedler | Management | For | For |
| 1.3 | Elect Director John F. Lehman | Management | For | For |
| 1.4 | Elect Director Georgia R. Nelson | Management | For | For |
| 1.5 | Elect Director Erik H. van der Kaay | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
BANCO SANTANDER BRASIL SA
MEETING DATE: FEB 3, 2010 |
TICKER: BSBR4 SECURITY ID: 05967A107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Of Three (3) New Members Of The Company's Board Of Directors, Being One (1) Of Them Considered Independent Director | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | Against |
| |
|---|
BANCO SANTANDER BRASIL SA
MEETING DATE: APR 27, 2010 |
TICKER: BSBR4 SECURITY ID: 05967A107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | Against |
| 4 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| 5 | Amend Articles | Management | For | For |
| |
|---|
BANK OF AMERICA CORP.
MEETING DATE: FEB 23, 2010 |
TICKER: BAC SECURITY ID: 060505104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: APR 28, 2010 |
TICKER: BAC SECURITY ID: 060505104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Susan S. Bies | Management | For | For |
| 2 | Elect Director William P. Boardman | Management | For | For |
| 3 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 4 | Elect Director Virgis W. Colbert | Management | For | For |
| 5 | Elect Director Charles K. Gifford | Management | For | For |
| 6 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 7 | Elect Director D. Paul Jones, Jr. | Management | For | For |
| 8 | Elect Director Monica C. Lozano | Management | For | For |
| 9 | Elect Director Thomas J. May | Management | For | For |
| 10 | Elect Director Brian T. Moynihan | Management | For | For |
| 11 | Elect Director Donald E. Powell | Management | For | For |
| 12 | Elect Director Charles O. Rossotti | Management | For | For |
| 13 | Elect Director Robert W. Scully | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Increase Authorized Common Stock | Management | For | For |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 17 | Amend Omnibus Stock Plan | Management | For | For |
| 18 | Report on Government Service of Employees | Shareholder | Against | Against |
| 19 | TARP Related Compensation | Shareholder | Against | Against |
| 20 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 21 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 22 | Adopt Policy on Succession Planning | Shareholder | Against | Against |
| 23 | Report on Collateral in Derivatives Trading | Shareholder | Against | For |
| 24 | Claw-back of Payments under Restatements | Shareholder | Against | For |
| |
|---|
BANK OF NEW YORK MELLON CORPORATION, THE
MEETING DATE: APR 13, 2010 |
TICKER: BK SECURITY ID: 064058100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ruth E. Bruch | Management | For | For |
| 1.2 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 1.3 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.4 | Elect Director Edmund F. Kelly | Management | For | For |
| 1.5 | Elect Director Robert P. Kelly | Management | For | For |
| 1.6 | Elect Director Richard J. Kogan | Management | For | For |
| 1.7 | Elect Director Michael J. Kowalski | Management | For | For |
| 1.8 | Elect Director John A. Luke, Jr. | Management | For | For |
| 1.9 | Elect Director Robert Mehrabian | Management | For | For |
| 1.10 | Elect Director Mark A. Nordenberg | Management | For | For |
| 1.11 | Elect Director Catherine A. Rein | Management | For | For |
| 1.12 | Elect Director William C. Richardson | Management | For | For |
| 1.13 | Elect Director Samuel C. Scott III | Management | For | For |
| 1.14 | Elect Director John P. Surma | Management | For | For |
| 1.15 | Elect Director Wesley W. von Schack | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| |
|---|
BARRICK GOLD CORP.
MEETING DATE: APR 28, 2010 |
TICKER: ABX SECURITY ID: 067901108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect H.L. Beck as Director | Management | For | For |
| 1.2 | Elect C.W.D. Birchall as Director | Management | For | For |
| 1.3 | Elect D.J. Carty as Director | Management | For | For |
| 1.4 | Elect G.Cisneros as Director | Management | For | For |
| 1.5 | Elect M.A. Cohen as Director | Management | For | For |
| 1.6 | Elect P.A. Cossgrove as Director | Management | For | For |
| 1.7 | Elect R.M. Franklin as Director | Management | For | For |
| 1.8 | Elect J.B. Harvey as Director | Management | For | For |
| 1.9 | Elect B. Mulroney as Director | Management | For | For |
| 1.10 | Elect A. Munk as Director | Management | For | For |
| 1.11 | Elect P. Munk as Director | Management | For | For |
| 1.12 | Elect A.W. Regent as Director | Management | For | For |
| 1.13 | Elect N.P. Rothschild as Director | Management | For | For |
| 1.14 | Elect S.J. Shaprio as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoppers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
BB&T CORPORATION
MEETING DATE: APR 27, 2010 |
TICKER: BBT SECURITY ID: 054937107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John A. Allison IV | Management | For | For |
| 1.2 | Elect Director Jennifer S. Banner | Management | For | For |
| 1.3 | Elect Director K. David Boyer, Jr. | Management | For | For |
| 1.4 | Elect Director Anna R. Cablik | Management | For | For |
| 1.5 | Elect Director Ronald E. Deal | Management | For | For |
| 1.6 | Elect Director Barry J. Fitzpatrick | Management | For | For |
| 1.7 | Elect Director Littleton Glover, Jr. | Management | For | For |
| 1.8 | Elect Director L. Vincent Hackley PhD | Management | For | For |
| 1.9 | Elect Director Jane P. Helm | Management | For | For |
| 1.10 | Elect Director John P. Howe III, MD | Management | For | For |
| 1.11 | Elect Director Kelly S. King | Management | For | For |
| 1.12 | Elect Director James H. Maynard | Management | For | For |
| 1.13 | Elect Director Albert O. McCauley | Management | For | For |
| 1.14 | Elect Director J. Holmes Morrison | Management | For | For |
| 1.15 | Elect Director Nido R. Qubein | Management | For | For |
| 1.16 | Elect Director Thomas E. Skains | Management | For | For |
| 1.17 | Elect Director Thomas N. Thompson | Management | For | For |
| 1.18 | Elect Director Stephen T. Williams | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Overdraft Policies and Practices, and Impacts to Borrowers | Shareholder | Against | Abstain |
| |
|---|
BEACON ROOFING SUPPLY, INC.
MEETING DATE: FEB 5, 2010 |
TICKER: BECN SECURITY ID: 073685109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Buck | Management | For | For |
| 1.2 | Elect Director H. Arthur Bellows, Jr. | Management | For | For |
| 1.3 | Elect Director James J. Gaffney | Management | For | For |
| 1.4 | Elect Director Peter M. Gotsch | Management | For | For |
| 1.5 | Elect Director Andrew R. Logie | Management | For | For |
| 1.6 | Elect Director Stuart A. Randle | Management | For | For |
| 1.7 | Elect Director Wilson B. Sexton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BEST BUY CO., INC.
MEETING DATE: JUN 24, 2010 |
TICKER: BBY SECURITY ID: 086516101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lisa M. Caputo | Management | For | For |
| 1.2 | Elect Director Brian J. Dunn | Management | For | For |
| 1.3 | Elect Director Kathy J. Higgins Victor | Management | For | For |
| 1.4 | Elect Director Rogelio M. Rebolledo | Management | For | For |
| 1.5 | Elect Director Gerard R. Vittecoq | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BIOGEN IDEC INC.
MEETING DATE: JUN 9, 2010 |
TICKER: BIIB SECURITY ID: 09062X103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nancy L. Leaming | Management | For | Against |
| 2 | Elect Director Brian S. Posner | Management | For | Against |
| 3 | Elect Director Eric K. Rowinsky | Management | For | Against |
| 4 | Elect Director Stephen A. Sherwin | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| |
|---|
BIOMARIN PHARMACEUTICAL INC.
MEETING DATE: MAY 12, 2010 |
TICKER: BMRN SECURITY ID: 09061G101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director Miachael Grey | Management | For | For |
| 1.3 | Elect Director Elaine J. Heron, Ph.D. | Management | For | For |
| 1.4 | Elect Director Pierre Lapalme | Management | For | For |
| 1.5 | Elect Director V. Bryan Lawlis, Ph.D. | Management | For | For |
| 1.6 | Elect Director Alan J. Lewis, Ph.D. | Management | For | For |
| 1.7 | Elect Director Richard Meier | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BJ SERVICES COMPANY
MEETING DATE: MAR 31, 2010 |
TICKER: BJS SECURITY ID: 055482103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
BMC SOFTWARE, INC.
MEETING DATE: JUL 28, 2009 |
TICKER: BMC SECURITY ID: 055921100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert E. Beauchamp | Management | For | Withhold |
| 1.2 | Elect Director B. Garland Cupp | Management | For | Withhold |
| 1.3 | Elect Director Jon E. Barfield | Management | For | Withhold |
| 1.4 | Elect Director Gary L. Bloom | Management | For | Withhold |
| 1.5 | Elect Director Meldon K. Gafner | Management | For | Withhold |
| 1.6 | Elect Director P. Thomas Jenkins | Management | For | Withhold |
| 1.7 | Elect Director Louis J. Lavigne, Jr. | Management | For | Withhold |
| 1.8 | Elect Director Kathleen A. O'Neil | Management | For | Withhold |
| 1.9 | Elect Director Tom C. Tinsley | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
MEETING DATE: MAY 18, 2010 |
TICKER: BMW SECURITY ID: D12096109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.30 per Common Share and EUR 0.32 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
| 7 | Amend Articles Re: Registration for, Electronic Voting and Voting Right Representation at General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Right Directive) | Management | For | For |
| 8 | Approve Remuneration System for Management Board Members | Management | For | For |
| 9a | Approve Affiliation Agreement with Bavaria Wirtschaftsagentur GmbH | Management | For | For |
| 9b | Approve Affiliation Agreement with BMW Anlagen Verwaltungs GmbH | Management | For | For |
| 9c | Approve Affiliation Agreement with BMW Bank GmbH | Management | For | For |
| 9d | Approve Affiliation Agreement with BMW Fahrzeugtechnik GmbH | Management | For | For |
| 9e | Approve Affiliation Agreement with BMW Forschung und Technik GmbH | Management | For | For |
| 9f | Approve Affiliation Agreement with BMW INTEC Beteiligungs GmbH | Management | For | For |
| 9g | Approve Affiliation Agreement with BMW Leasing GmbH | Management | For | For |
| 9h | Approve Affiliation Agreement with BMW M GmbH | Management | For | For |
| 9i | Approve Affiliation Agreement with BMW Verwaltungs GmbH | Management | For | For |
| |
|---|
BOSIDENG INTERNATIONAL HOLDINGS LTD.
MEETING DATE: APR 20, 2010 |
TICKER: 3998 SECURITY ID: G12652106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Connected Transaction with a Related Party and Proposed Annual Caps | Management | For | For |
| |
|---|
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
MEETING DATE: APR 29, 2010 |
TICKER: BPFH SECURITY ID: 101119105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eugene S. Colangelo | Management | For | For |
| 1.2 | Elect Director Allen L. Sinai | Management | For | For |
| 1.3 | Elect Director Stephen M. Waters | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
BRINK'S COMPANY, THE
MEETING DATE: MAY 7, 2010 |
TICKER: BCO SECURITY ID: 109696104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul G. Boynton | Management | For | For |
| 1.2 | Elect Director Murray D. Martin | Management | For | For |
| 1.3 | Elect Director Ronald L. Turner | Management | For | For |
| 2 | Amend Deferred Compensation Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
BRINKER INTERNATIONAL, INC.
MEETING DATE: OCT 29, 2009 |
TICKER: EAT SECURITY ID: 109641100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Harriet Edelman | Management | For | For |
| 1.3 | Elect Director Marvin J. Girouard | Management | For | For |
| 1.4 | Elect Director John W. Mims | Management | For | For |
| 1.5 | Elect Director George R. Mrkonic | Management | For | For |
| 1.6 | Elect Director Erle Nye | Management | For | For |
| 1.7 | Elect Director Rosendo G. Parra | Management | For | For |
| 1.8 | Elect Director Cece Smith | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BROOKDALE SENIOR LIVING INC.
MEETING DATE: JUN 15, 2010 |
TICKER: BKD SECURITY ID: 112463104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jackie M. Clegg | Management | For | For |
| 1.2 | Elect Director Tobia Ippolito | Management | For | For |
| 1.3 | Elect Director James R. Seward | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BROOKFIELD PROPERTIES CORP.
MEETING DATE: MAY 5, 2010 |
TICKER: BPO SECURITY ID: 112900105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Ten | Management | For | For |
| 2.1 | Elect Gordon E. Arnell as Director | Management | For | For |
| 2.2 | Elect William T. Cahill as Director | Management | For | For |
| 2.3 | Elect Richard B. Clark as Director | Management | For | For |
| 2.4 | Elect Jack L. Cockwell as Director | Management | For | For |
| 2.5 | Elect Roderick D. Fraser as Director | Management | For | For |
| 2.6 | Elect Paul D. McFarlane as Director | Management | For | For |
| 2.7 | Elect Allan S. Olson as Director | Management | For | For |
| 2.8 | Elect Robert L. Stelzl as Director | Management | For | For |
| 2.9 | Elect Diana L. Taylor as Director | Management | For | For |
| 2.10 | Elect John E. Zuccotti as Director | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BRUNSWICK CORPORATION
MEETING DATE: MAY 5, 2010 |
TICKER: BC SECURITY ID: 117043109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nolan D. Archibald | Management | For | For |
| 1.2 | Elect Director Jeffrey L. Bleustein | Management | For | For |
| 1.3 | Elect Director Graham H. Phillips | Management | For | For |
| 1.4 | Elect Director Lawrence A. Zimmerman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
BUNGE LIMITED
MEETING DATE: MAY 21, 2010 |
TICKER: BG SECURITY ID: G16962105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Jorge Born, Jr. as Director | Management | For | For |
| 1b | Elect Bernard de La Tour D'Auvergne Lauraguais as Director | Management | For | For |
| 1c | Elect William Engels as Director | Management | For | For |
| 1d | Elect L. Patrick Lupo as Director | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Bunge Limited Annual Incentive Plan | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
BURGER KING HOLDINGS, INC.
MEETING DATE: NOV 19, 2009 |
TICKER: BKC SECURITY ID: 121208201
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Chidsey | Management | For | For |
| 1.2 | Elect Director Richard W. Boyce | Management | For | For |
| 1.3 | Elect Director David A. Brandon | Management | For | For |
| 1.4 | Elect Director Ronald M. Dykes | Management | For | For |
| 1.5 | Elect Director Peter R. Formanek | Management | For | For |
| 1.6 | Elect Director Manuel A. Garcia | Management | For | For |
| 1.7 | Elect Director Sanjeev K. Mehra | Management | For | For |
| 1.8 | Elect Director Brian T. Swette | Management | For | For |
| 1.9 | Elect Director Kneeland C. Youngblood | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
C. R. BARD, INC.
MEETING DATE: APR 21, 2010 |
TICKER: BCR SECURITY ID: 067383109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Theodore E. Martin | Management | For | For |
| 1.2 | Elect Director Anthony Welters | Management | For | For |
| 1.3 | Elect Director Tony L. White | Management | For | For |
| 1.4 | Elect Director David M. Barrett, Ph.D. | Management | For | For |
| 1.5 | Elect Director John C. Kelly | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| |
|---|
CABOT OIL & GAS CORPORATION
MEETING DATE: APR 27, 2010 |
TICKER: COG SECURITY ID: 127097103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Carmichael | Management | For | For |
| 1.2 | Elect Director Robert L. Keiser | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Report on Environmental Impacts of Natural Gas Fracturing | Shareholder | Against | Abstain |
| |
|---|
CADENCE PHARMACEUTICALS, INC.
MEETING DATE: JUN 16, 2010 |
TICKER: CADX SECURITY ID: 12738T100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael A. Berman | Management | For | For |
| 1.2 | Elect Director Todd W. Rich | Management | For | For |
| 1.3 | Elect Director Theodore R. Schroeder | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CALGON CARBON CORPORATION
MEETING DATE: APR 22, 2010 |
TICKER: CCC SECURITY ID: 129603106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Cruickshank | Management | For | Withhold |
| 1.2 | Elect Director Julie S. Roberts | Management | For | Withhold |
| 1.3 | Elect Director J. Rich Alexander | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CALPINE CORPORATION
MEETING DATE: MAY 19, 2010 |
TICKER: CPN SECURITY ID: 131347304
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Cassidy | Management | For | For |
| 1.2 | Elect Director Jack A. Fusco | Management | For | For |
| 1.3 | Elect Director Robert C. Hinckley | Management | For | For |
| 1.4 | Elect Director David C. Merritt | Management | For | For |
| 1.5 | Elect Director W. Benjamin Moreland | Management | For | For |
| 1.6 | Elect Director Robert A. Mosbacher, Jr. | Management | For | For |
| 1.7 | Elect Director Denise M. O'Leary | Management | For | For |
| 1.8 | Elect Director William J. Patterson | Management | For | For |
| 1.9 | Elect Director J. Stuart Ryan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Non-Employee Director Restricted Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
CANADIAN NATIONAL RAILWAY COMPANY
MEETING DATE: APR 27, 2010 |
TICKER: CNR SECURITY ID: 136375102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Michael R. Armellino as Director | Management | For | For |
| 1.2 | Elect A. Charles Baillie as Director | Management | For | For |
| 1.3 | Elect Hugh J. Bolton as Director | Management | For | For |
| 1.4 | Elect Gordon D. Giffin as Director | Management | For | For |
| 1.5 | Elect Edith E. Holiday as Director | Management | For | For |
| 1.6 | Elect V. Maureen Kempston Darkes as Director | Management | For | For |
| 1.7 | Elect Denis Losier as Director | Management | For | For |
| 1.8 | Elect Edward C. Lumley as Director | Management | For | For |
| 1.9 | Elect David G.A. McLean as Director | Management | For | For |
| 1.10 | Elect Claude Mongeau as Director | Management | For | For |
| 1.11 | Elect Robert Pace as Director | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CANADIAN NATURAL RESOURCES LTD.
MEETING DATE: MAY 6, 2010 |
TICKER: CNQ SECURITY ID: 136385101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Gary A. Filmon | Management | For | For |
| 1.4 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.5 | Elect Director Steve W. Laut | Management | For | For |
| 1.6 | Elect Director Keith A.J. MacPhail | Management | For | For |
| 1.7 | Elect Director Allan P. Markin | Management | For | For |
| 1.8 | Elect Director Frank J. McKenna | Management | For | For |
| 1.9 | Elect Director James S. Palmer | Management | For | For |
| 1.10 | Elect Director Eldon R. Smith | Management | For | For |
| 1.11 | Elect Director David A. Tuer | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Stock Split | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: APR 29, 2010 |
TICKER: COF SECURITY ID: 14040H105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Ronald Dietz | Management | For | For |
| 2 | Elect Director Lewis Hay, III | Management | For | For |
| 3 | Elect Director Mayo A. Shattuck III | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
CAPITALSOURCE INC.
MEETING DATE: APR 29, 2010 |
TICKER: CSE SECURITY ID: 14055X102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew B. Fremder | Management | For | For |
| 1.2 | Elect Director C. William Hosler | Management | For | For |
| 1.3 | Elect Director James J. Pieczynski | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CARLISLE COMPANIES INCORPORATED
MEETING DATE: MAY 14, 2010 |
TICKER: CSL SECURITY ID: 142339100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robin J. Adams | Management | For | For |
| 2 | Elect Director Robin S. Callahan | Management | For | For |
| 3 | Elect Director David A. Roberts | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CARLSBERG
MEETING DATE: MAR 25, 2010 |
TICKER: CARL B SECURITY ID: K36628137
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | Did Not Vote |
| 2 | Approve Financial Statements and Statutory Report; Approve Discharge of Supervisory Board and Executive Board | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 3.50 per Share | Management | For | Did Not Vote |
| 4 | Authorize Repurchase of up to 10 Percent of Share Capital | Management | For | Did Not Vote |
| 5a | Amend Articles Regarding Registered Office | Management | For | Did Not Vote |
| 5b | Amend Articles Re: Set Corporate Laguage as English | Management | For | Did Not Vote |
| 5c | Amend Articles Re: Allow Electronic Distribution of Company Communications | Management | For | Did Not Vote |
| 5d | Amend Articles Regarding Convocation of General Meeting | Management | For | Did Not Vote |
| 5e | Amend Articles Re: Right to Call General Meeting | Management | For | Did Not Vote |
| 5f | Amend Articles Regarding Adjournment of Commenced General Meeting | Management | For | Did Not Vote |
| 5g | Amend Articles Regarding Publication of Material Pertaining to General Meeting | Management | For | Did Not Vote |
| 5h | Amend Articles Regarding Right to Attend General Meeting | Management | For | Did Not Vote |
| 5i | Amend Articles Regarding Submission of Subjects for Agenda of General Meeting | Management | For | Did Not Vote |
| 5j | Amend Articles Regarding Right to be Represented by Proxy | Management | For | Did Not Vote |
| 5k | Amend Articles Regarding Accountants | Management | For | Did Not Vote |
| 5l | Amend Articles Regarding Publication of Minutes of General Meeting | Management | For | Did Not Vote |
| 5m | Amend Articles Re: Authorize Board to Make Editorial Amendments to Articles in Accordance with new Companies Act and in Connection of Registration of Resolutions in Commerce and Companies Agency | Management | For | Did Not Vote |
| 6a | Reelect Jess Soderberg as Director | Management | For | Did Not Vote |
| 6b | Reelect Flemming Besenbacher as Director | Management | For | Did Not Vote |
| 6c | Reelect Per Ohrgaard as Director | Management | For | Did Not Vote |
| 6d | Elect Lars Stemmerik as Director | Management | For | Did Not Vote |
| 7 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| |
|---|
CARNIVAL CORP.
MEETING DATE: APR 13, 2010 |
TICKER: CCL SECURITY ID: 143658300
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Micky Arison As A Director Of Carnival Corporation And As A Director Of Carnival Plc. | Management | For | For |
| 2 | Elect Sir Jonathon Band As A Director Of Carnival Corporation And As A Director Of Carnival Plc. | Management | For | For |
| 3 | Reelect Robert H. Dickinson As A Director Of Carnival Corporation And As A Director Of Carnival Plc. | Management | For | For |
| 4 | Reelect Arnold W. Donald As A Director Of Carnival Corporation And As A Director Of Carnival Plc. | Management | For | For |
| 5 | Reelect Pier Luigi Foschi As A Director Of Carnival Corporation And As A Director Of Carnival Plc. | Management | For | For |
| 6 | Reelect Howard S. Frank As A Director Of Carnival Corporation And As A Director Of Carnival Plc. | Management | For | For |
| 7 | Reelect Richard J. Glasier As A Director Of Carnival Corporation And As A Director Of Carnival Plc. | Management | For | For |
| 8 | Reelect Modesto A. Maidique As A Director Of Carnival Corporation And As A Director Of Carnival Plc. | Management | For | For |
| 9 | Reelect Sir John Parker As A Director Of Carnival Corporation And As A Director Of Carnival Plc. | Management | For | For |
| 10 | Reelect Peter G. Ratcliffe As A Director Of Carnival Corporation And As A Director Of Carnival Plc. | Management | For | For |
| 11 | Reelect Stuart Subotnick As A Director Of Carnival Corporation And As A Director Of Carnival Plc. | Management | For | For |
| 12 | Reelect Laura Weil As A Director Of Carnival Corporation And As A Director Of Carnival Plc. | Management | For | For |
| 13 | Reelect Randall J. Weisenburger As A Director Of Carnival Corporation And As A Director Of Carnival Plc. | Management | For | For |
| 14 | Reelect Uzi Zucker As A Director Of Carnival Corporation And As A Director Of Carnival Plc. | Management | For | For |
| 15 | Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation. | Management | For | For |
| 16 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc. | Management | For | For |
| 17 | Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2009 | Management | For | For |
| 18 | Approve The Directors Remuneration Report Of Carnival Plc For The Year Ended November 30, 2009 | Management | For | For |
| 19 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Shares for Market Purchase | Management | For | For |
| 22 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 23 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
CARPHONE WAREHOUSE GROUP PLC
MEETING DATE: FEB 24, 2010 |
TICKER: CPW SECURITY ID: G5344S105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve New Carphone Warehouse Demerger Reduction | Management | For | For |
| 3 | Approve TalkTalk Capital Reduction | Management | For | For |
| 4 | Approve Demerger of the TalkTalk Business | Management | For | For |
| 5 | Approve Grant of Options under the Unapproved Schedule to The Carphone Warehouse Company Share Option Plan to Employees of Best Buy Europe Distributions Ltd | Management | For | For |
| 6 | Amend the Unapproved Schedule to Company Share Option Plan, Performance Share Plan, Executive Incentive Scheme, The TalkTalk Value Enhancement Scheme and the Value Enhancement Scheme | Management | For | For |
| 7 | Approve Adoption by TalkTalk and New Carphone Warehouse of the Unapproved Schedule to Company Share Option Plan, Performance Share Plan and the Executive Incentive Scheme | Management | For | For |
| 8 | Approve Adoption by TalkTalk of The TalkTalk Group Value Enhancement Scheme (TTG VES) | Management | For | For |
| 9 | Approve Adoption by TalkTalk of The Carphone Warehouse Group Value Enhancement Scheme (CPWG VES) | Management | For | For |
| 10 | Approve Adoption by New Carphone Warehouse of the CPWG VES | Management | For | For |
| 11 | Approve Establishment by TalkTalk of The TalkTalk Telecom Group plc 2010 Discretionary Share Option Plan | Management | For | For |
| 12 | Approve Establishment by New Carphone Warehouse of the Carphone Warehouse Group plc 2010 Share Scheme | Management | For | For |
| 13 | Approve Establishment by TalkTalk of The TalkTalk Telecom Group plc Savings Related Share Option Scheme | Management | For | For |
| |
|---|
CARPHONE WAREHOUSE GROUP PLC, THE
MEETING DATE: FEB 24, 2010 |
TICKER: CPW SECURITY ID: G5344S105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
CB RICHARD ELLIS GROUP, INC.
MEETING DATE: JUN 2, 2010 |
TICKER: CBG SECURITY ID: 12497T101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Blum | Management | For | For |
| 1.2 | Elect Director Curtis F. Feeny | Management | For | For |
| 1.3 | Elect Director Bradford M. Freeman | Management | For | For |
| 1.4 | Elect Director Michael Kantor | Management | For | For |
| 1.5 | Elect Director Frederic V. Malek | Management | For | For |
| 1.6 | Elect Director Jane J. Su | Management | For | For |
| 1.7 | Elect Director Laura D. Tyson | Management | For | For |
| 1.8 | Elect Director Brett White | Management | For | For |
| 1.9 | Elect Director Gary L. Wilson | Management | For | For |
| 1.10 | Elect Director Ray Wirta | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CBL & ASSOCIATES PROPERTIES, INC.
MEETING DATE: OCT 7, 2009 |
TICKER: CBL SECURITY ID: 124830100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
CBL & ASSOCIATES PROPERTIES, INC.
MEETING DATE: MAY 3, 2010 |
TICKER: CBL SECURITY ID: 124830100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen D. Lebovitz | Management | For | For |
| 1.2 | Elect Director Kathleen M. Nelson | Management | For | For |
| 1.3 | Elect Director Winston W. Walker | Management | For | For |
| 1.4 | Elect Director Thomas J. DeRosa | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | None | For |
| |
|---|
CELANESE CORPORATION
MEETING DATE: APR 22, 2010 |
TICKER: CE SECURITY ID: 150870103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David N. Weidman | Management | For | For |
| 2 | Elect Director Mark C. Rohr | Management | For | For |
| 3 | Elect Director Farah M. Walters | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CENTEX CORP.
MEETING DATE: AUG 18, 2009 |
TICKER: CTX SECURITY ID: 152312104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
CEPHALON, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: CEPH SECURITY ID: 156708109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Baldino, Jr., Ph.D. | Management | For | For |
| 1.2 | Elect Director William P. Egan | Management | For | For |
| 1.3 | Elect Director Martyn D. Greenacre | Management | For | For |
| 1.4 | Elect Director Vaughn M. Kailian | Management | For | For |
| 1.5 | Elect Director Kevin E. Moley | Management | For | For |
| 1.6 | Elect Director Charles A. Sanders, M.D. | Management | For | For |
| 1.7 | Elect Director Gail R. Wilensky, Ph.D. | Management | For | For |
| 1.8 | Elect Director Dennis L. Winger | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CHESAPEAKE ENERGY CORPORATION
MEETING DATE: JUN 11, 2010 |
TICKER: CHK SECURITY ID: 165167107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Keating | Management | For | For |
| 1.2 | Elect Director Merrill A. Miller, Jr. | Management | For | For |
| 1.3 | Elect Director Frederick B. Whittemore | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt Policy Relating to Annual Cash Bonuses | Shareholder | Against | Against |
| 5 | Adopt Policy to Promote Responsible Use of Company Stock by Named Executive Officers and Directors | Shareholder | Against | Against |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 7 | Advisory Vote to Ratify Named Executive Officers' and Directors' Compensation | Shareholder | Against | Abstain |
| 8 | Report on Environmental Impacts of Natural Gas Fracturing | Shareholder | Against | Abstain |
| 9 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 28, 2010 |
TICKER: CI SECURITY ID: 125509109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David M. Cordani | Management | For | For |
| 2 | Elect Director Isaiah Harris, Jr. | Management | For | For |
| 3 | Elect Director Jane E. Henney, M.D. | Management | For | For |
| 4 | Elect Director Donna F. Zarcone | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
CLARIANT AG
MEETING DATE: MAR 29, 2010 |
TICKER: CLN SECURITY ID: H14843165
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports, Including Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Setting Off of Net Loss against Free Reserves | Management | For | Did Not Vote |
| 4.1 | Amend Articles Re: Share Certificates and Conversion of Shares due to Swiss Book Effect Law | Management | For | Did Not Vote |
| 4.2 | Amend Articles Re: Electronic Voting at General Meeting | Management | For | Did Not Vote |
| 5 | Elect Peter Chen as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| |
|---|
CLEAN HARBORS, INC.
MEETING DATE: MAY 10, 2010 |
TICKER: CLH SECURITY ID: 184496107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John P. DeVillars | Management | For | For |
| 1.2 | Elect Director Daniel J. McCarthy | Management | For | For |
| 1.3 | Elect Director Andrea Robertson | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | Against |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CMS ENERGY CORPORATION
MEETING DATE: MAY 21, 2010 |
TICKER: CMS SECURITY ID: 125896100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Merribel S. Ayres | Management | For | For |
| 1.2 | Elect Director Jon E. Barfield | Management | For | For |
| 1.3 | Elect Director Stephen E. Ewing | Management | For | For |
| 1.4 | Elect Director Richard M. Gabrys | Management | For | For |
| 1.5 | Elect Director David W. Joos | Management | For | For |
| 1.6 | Elect Director Philip R. Lochner, Jr | Management | For | For |
| 1.7 | Elect Director Michael T. Monahan | Management | For | For |
| 1.8 | Elect Director John G. Russell | Management | For | For |
| 1.9 | Elect Director Kenneth L. Way | Management | For | For |
| 1.10 | Elect Director John B. Yasinsky | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 4 | Report on Coal Combustion Waste Hazard and Risk Mitigation Efforts | Shareholder | Against | Abstain |
| |
|---|
COMERICA INCORPORATED
MEETING DATE: APR 27, 2010 |
TICKER: CMA SECURITY ID: 200340107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ralph W. Babb, Jr. | Management | For | For |
| 2 | Elect Director James F. Cordes | Management | For | For |
| 3 | Elect Director Jacqueline P. Kane | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Declassify the Board of Directors | Management | For | For |
| 8 | Eliminate Supermajority Vote Requirement | Shareholder | Against | For |
| 9 | Claw-back of Payments under Restatements | Shareholder | Against | For |
| 10 | Pay For Superior Performance | Shareholder | Against | Against |
| |
|---|
COMMERCIAL METALS CO.
MEETING DATE: JAN 28, 2010 |
TICKER: CMC SECURITY ID: 201723103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rhys J. Best | Management | For | For |
| 1.2 | Elect Director Richard B. Kelson | Management | For | For |
| 1.3 | Elect Director Murray R. McClean | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
COMMSCOPE, INC.
MEETING DATE: MAY 7, 2010 |
TICKER: CTV SECURITY ID: 203372107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Boyd L. George | Management | For | For |
| 1.2 | Elect Director George N. Hutton | Management | For | For |
| 1.3 | Elect Director Katsuhiko (Kat) Okubo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
COMPTON PETROLEUM CORPORATION
MEETING DATE: MAY 12, 2010 |
TICKER: CMT SECURITY ID: 204940100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Mel F. Belich as Director | Management | For | For |
| 2.2 | Elect Tim S. Granger as Director | Management | For | For |
| 2.3 | Elect J. Stephens Allan as Director | Management | For | For |
| 2.4 | Elect David M. Fitzpatrick as Director | Management | For | For |
| 2.5 | Elect R. Bradley Hurtubise as Director | Management | For | For |
| 2.6 | Elect Irvine J. Koop as Director | Management | For | For |
| 2.7 | Elect Warren M. Shimmerlik as Director | Management | For | For |
| 2.8 | Elect Jeffrey T. Smith as Director | Management | For | For |
| 3 | Approve Grant Thornton LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Unallocated Options Under the Stock Option Plan | Management | For | Against |
| |
|---|
CON-WAY INC.
MEETING DATE: MAY 18, 2010 |
TICKER: CNW SECURITY ID: 205944101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John J. Anton | Management | For | For |
| 1.2 | Elect Director William R. Corbin | Management | For | For |
| 1.3 | Elect Director Robert Jaunich, II | Management | For | For |
| 1.4 | Elect Director W. Keith Kennedy, Jr. | Management | For | For |
| 1.5 | Elect Director John C. Pope | Management | For | For |
| 1.6 | Elect Director Douglas W. Stotlar | Management | For | For |
| 1.7 | Elect Director Peter W. Stott | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CONAGRA FOODS INC.
MEETING DATE: SEP 25, 2009 |
TICKER: CAG SECURITY ID: 205887102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mogens C. Bay | Management | For | For |
| 1.2 | Elect Director Stephen G. Butler | Management | For | For |
| 1.3 | Elect Director Steven F. Goldstone | Management | For | For |
| 1.4 | Elect Director Joie A. Gregor | Management | For | For |
| 1.5 | Elect Director Rajive Johri | Management | For | For |
| 1.6 | Elect Director W.g. Jurgensen | Management | For | For |
| 1.7 | Elect Director Richard H. Lenny | Management | For | For |
| 1.8 | Elect Director Ruth Ann Marshall | Management | For | For |
| 1.9 | Elect Director Gary M. Rodkin | Management | For | For |
| 1.10 | Elect Director Andrew J. Schindler | Management | For | For |
| 1.11 | Elect Director Kenneth E. Stinson | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CONSOLIDATED GRAPHICS, INC.
MEETING DATE: AUG 6, 2009 |
TICKER: CGX SECURITY ID: 209341106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry J. Alexander | Management | For | For |
| 1.2 | Elect Director Brady F. Carruth | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
CONSTELLATION ENERGY GROUP, INC.
MEETING DATE: MAY 28, 2010 |
TICKER: CEG SECURITY ID: 210371100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Yves C. de Balmann | Management | For | For |
| 2 | Elect Director Ann C. Berzin | Management | For | For |
| 3 | Elect Director James T. Brady | Management | For | For |
| 4 | Elect Director Daniel Camus | Management | For | For |
| 5 | Elect Director James R. Curtiss | Management | For | For |
| 6 | Elect Director Freeman A. Hrabowski, III | Management | For | For |
| 7 | Elect Director Nancy Lampton | Management | For | For |
| 8 | Elect Director Robert J. Lawless | Management | For | For |
| 9 | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 10 | Elect Director John L. Skolds | Management | For | For |
| 11 | Elect Director Michael D. Sullivan | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | Against |
| 14 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
COOPER COMPANIES, INC., THE
MEETING DATE: MAR 17, 2010 |
TICKER: COO SECURITY ID: 216648402
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Thomas Bender | Management | For | For |
| 1.2 | Elect Director Michael H. Kalkstein | Management | For | For |
| 1.3 | Elect Director Jody S. Lindell | Management | For | For |
| 1.4 | Elect Director Donald Press | Management | For | For |
| 1.5 | Elect Director Steven Rosenberg | Management | For | For |
| 1.6 | Elect Director Allan E. Rubenstein, M.D. | Management | For | For |
| 1.7 | Elect Director Robert S. Weiss | Management | For | For |
| 1.8 | Elect Director Stanley Zinberg, M.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
COOPER INDUSTRIES PLC
MEETING DATE: AUG 31, 2009 |
TICKER: CBE SECURITY ID: G24182100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reincorporation from Bermuda to Ireland through Scheme of Arrangement | Management | For | For |
| 2 | Approve the Creation of Distributable Reserves | Management | For | For |
| |
|---|
CORPORATE OFFICE PROPERTIES TRUST
MEETING DATE: MAY 13, 2010 |
TICKER: OFC SECURITY ID: 22002T108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay H. Shidler | Management | For | For |
| 1.2 | Elect Director Clay W. Hamlin, III | Management | For | For |
| 1.3 | Elect Director Thomas F. Brady | Management | For | For |
| 1.4 | Elect Director Robert L. Denton | Management | For | For |
| 1.5 | Elect Director Douglas M. Firstenberg | Management | For | For |
| 1.6 | Elect Director Randall M. Griffin | Management | For | For |
| 1.7 | Elect Director David M. Jacobstein | Management | For | For |
| 1.8 | Elect Director Steven D. Kesler | Management | For | For |
| 1.9 | Elect Director Kenneth S. Sweet, Jr. | Management | For | For |
| 1.10 | Elect Director Richard Szafranski | Management | For | For |
| 1.11 | Elect Director Kenneth D. Wethe | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CORRECTIONS CORPORATION OF AMERICA
MEETING DATE: MAY 13, 2010 |
TICKER: CXW SECURITY ID: 22025Y407
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Ferguson | Management | For | For |
| 1.2 | Elect Director Damon T. Hininger | Management | For | For |
| 1.3 | Elect Director Donna M. Alvarado | Management | For | For |
| 1.4 | Elect Director William F. Andrews | Management | For | For |
| 1.5 | Elect Director John D. Correnti | Management | For | Withhold |
| 1.6 | Elect Director Dennis W. Deconcini | Management | For | For |
| 1.7 | Elect Director John R. Horne | Management | For | Withhold |
| 1.8 | Elect Director C. Michael Jacobi | Management | For | For |
| 1.9 | Elect Director Thurgood Marshall, Jr. | Management | For | For |
| 1.10 | Elect Director Charles L. Overby | Management | For | For |
| 1.11 | Elect Director John R. Prann, Jr. | Management | For | Withhold |
| 1.12 | Elect Director Joseph V. Russell | Management | For | Withhold |
| 1.13 | Elect Director Henri L. Wedell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
COVIDIEN PLC
MEETING DATE: MAR 16, 2010 |
TICKER: COV SECURITY ID: G2554F105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Craig Arnold as Director | Management | For | For |
| 2b | Elect Robert H. Brust as Director | Management | For | For |
| 2c | Elect John M. Connors, Jr. as Director | Management | For | For |
| 2d | Elect Christopher J. Coughlin as Director | Management | For | For |
| 2e | Elect Timothy M. Donahue as Director | Management | For | For |
| 2f | Elect Kathy J. Herbert as Director | Management | For | For |
| 2g | Elect Randall J. Hogan, III as Director | Management | For | For |
| 2h | Elect Richard J. Meelia as Director | Management | For | For |
| 2i | Elect Dennis H. Reilley as Director | Management | For | For |
| 2j | Elect Tadataka Yamada as Director | Management | For | For |
| 2k | Elect Joseph A. Zaccagnino as Director | Management | For | For |
| 3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration Auditors | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Authorize Reissuance of Treasury Shares | Management | For | For |
| |
|---|
CRANE CO.
MEETING DATE: APR 19, 2010 |
TICKER: CR SECURITY ID: 224399105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Karen E. Dykstra | Management | For | For |
| 2 | Elect Director Richard S. Forte | Management | For | For |
| 3 | Elect Director James L. L. Tullis | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CSX CORPORATION
MEETING DATE: MAY 5, 2010 |
TICKER: CSX SECURITY ID: 126408103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. M. Alvarado | Management | For | For |
| 1.2 | Elect Director A. Behring | Management | For | For |
| 1.3 | Elect Director Sen. J. B. Breaux | Management | For | For |
| 1.4 | Elect Director S. T. Halverson | Management | For | For |
| 1.5 | Elect Director E. J. Kelly, III | Management | For | For |
| 1.6 | Elect Director G. H. Lamphere | Management | For | For |
| 1.7 | Elect Director J. D. McPherson | Management | For | For |
| 1.8 | Elect Director T. T. O'Toole | Management | For | For |
| 1.9 | Elect Director D. M. Ratcliffe | Management | For | For |
| 1.10 | Elect Director D. J. Shepard | Management | For | For |
| 1.11 | Elect Director M. J. Ward | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CUMMINS INC.
MEETING DATE: MAY 11, 2010 |
TICKER: CMI SECURITY ID: 231021106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert J. Bernhard | Management | For | For |
| 2 | Elect Director Franklin R. Chang-Diaz | Management | For | For |
| 3 | Elect Director Robert K. Herdman | Management | For | For |
| 4 | Elect Director Alexis M. Herman | Management | For | For |
| 5 | Elect Director N. Thomas Linebarger | Management | For | For |
| 6 | Elect Director William I. Miller | Management | For | For |
| 7 | Elect Director Georgia R. Nelson | Management | For | For |
| 8 | Elect Director Theodore M. Solso | Management | For | For |
| 9 | Elect Director Carl Ware | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| |
|---|
CYTEC INDUSTRIES INC.
MEETING DATE: APR 22, 2010 |
TICKER: CYT SECURITY ID: 232820100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Chris A. Davis | Management | For | For |
| 2 | ElectDirector Shane D. Fleming | Management | For | For |
| 3 | Elect Director William P. Powell | Management | For | For |
| 4 | Elect Director: Louis L. Hoynes, Jr. | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
DEAN FOODS COMPANY
MEETING DATE: MAY 19, 2010 |
TICKER: DF SECURITY ID: 242370104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tom C. Davis | Management | For | For |
| 1.2 | Elect Director Gregg L. Engles | Management | For | For |
| 1.3 | Elect Director Jim L. Turner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Anti Gross-up Policy | Shareholder | Against | Against |
| |
|---|
DEERE & CO.
MEETING DATE: FEB 24, 2010 |
TICKER: DE SECURITY ID: 244199105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Samuel R. Allen | Management | For | For |
| 2 | Elect Director Aulana L. Peters | Management | For | For |
| 3 | Elect Director David B. Speer | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| 8 | Limit Executive Compensation | Shareholder | Against | Against |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 10 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
DELPHI FINANCIAL GROUP, INC.
MEETING DATE: MAY 4, 2010 |
TICKER: DFG SECURITY ID: 247131105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip R. O'Connor | Management | For | For |
| 1.2 | Elect Director Robert Rosenkranz | Management | For | For |
| 1.3 | Elect Director Donald A. Sherman | Management | For | For |
| 1.4 | Elect Director Kevin R. Brine | Management | For | For |
| 1.5 | Elect Director Edward A. Fox | Management | For | For |
| 1.6 | Elect Director Steven A. Hirsh | Management | For | For |
| 1.7 | Elect Director Harold F. Ilg | Management | For | For |
| 1.8 | Elect Director James M. Litvack | Management | For | For |
| 1.9 | Elect Director James N. Meehan | Management | For | For |
| 1.10 | Elect Director Robert F. Wright | Management | For | For |
| 2 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
DELTA AIR LINES, INC.
MEETING DATE: JUN 30, 2010 |
TICKER: DAL SECURITY ID: 247361702
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard H. Anderson | Management | For | For |
| 2 | Elect Director Edward H. Bastian | Management | For | For |
| 3 | Elect Director Roy J. Bostock | Management | For | For |
| 4 | Elect Director John S. Brinzo | Management | For | For |
| 5 | Elect Director Daniel A. Carp | Management | For | For |
| 6 | Elect Director John M. Engler | Management | For | For |
| 7 | Elect Director Mickey P. Foret | Management | For | For |
| 8 | Elect Director David R. Goode | Management | For | For |
| 9 | Elect Director Paula Rosput Reynolds | Management | For | For |
| 10 | Elect Director Kenneth C. Rogers | Management | For | For |
| 11 | Elect Director Rodney E. Slater | Management | For | For |
| 12 | Elect Director Douglas M. Steenland | Management | For | For |
| 13 | Elect Director Kenneth B. Woodrow | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
DENDREON CORPORATION
MEETING DATE: JUN 2, 2010 |
TICKER: DNDN SECURITY ID: 24823Q107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gerardo Canet | Management | For | For |
| 1.2 | Elect Director Bogdan Dziurzynski | Management | For | For |
| 1.3 | Elect Director Douglas G. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
DIGITAL REALTY TRUST INC.
MEETING DATE: APR 27, 2010 |
TICKER: DLR SECURITY ID: 253868103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Magnuson | Management | For | For |
| 1.2 | Elect Director Michael F. Foust | Management | For | For |
| 1.3 | Elect Director Laurence A. Chapman | Management | For | For |
| 1.4 | Elect Director Kathleen Earley | Management | For | For |
| 1.5 | Elect Director Ruann F. Ernst, Ph.D. | Management | For | For |
| 1.6 | Elect Director Dennis E. Singleton | Management | For | For |
| 1.7 | Elect Director Robert H. Zerbst | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
DIGITALGLOBE, INC.
MEETING DATE: MAY 19, 2010 |
TICKER: DGI SECURITY ID: 25389M877
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul M. Albert, Jr. | Management | For | For |
| 1.2 | Elect Director Jill D. Smith | Management | For | For |
| 1.3 | Elect Director James M. Whitehurst | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
DINEEQUITY, INC.
MEETING DATE: MAY 18, 2010 |
TICKER: DIN SECURITY ID: 254423106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard M. Berk | Management | For | For |
| 1.2 | Elect Director Daniel J. Brestle | Management | For | For |
| 1.3 | Elect Director Caroline W. Nahas | Management | For | For |
| 1.4 | Elect Director Gilbert T. Ray | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
DISCOVER FINANCIAL SERVICES
MEETING DATE: APR 8, 2010 |
TICKER: DFS SECURITY ID: 254709108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jeffrey S. Aronin | Management | For | For |
| 2 | Elect Director Mary K. Bush | Management | For | For |
| 3 | Elect Director Gregory C. Case | Management | For | For |
| 4 | Elect Director Robert M. Devlin | Management | For | For |
| 5 | Elect Director Cynthia A. Glassman | Management | For | For |
| 6 | Elect Director Richard H. Lenny | Management | For | For |
| 7 | Elect Director Thomas G. Maheras | Management | For | For |
| 8 | Elect Director Michael H. Moskow | Management | For | For |
| 9 | Elect Director David W. Nelms | Management | For | For |
| 10 | Elect Director E. Follin Smith | Management | For | For |
| 11 | Elect Director Lawrence A.Weinbach | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
DISH NETWORK CORPORATION
MEETING DATE: MAY 3, 2010 |
TICKER: DISH SECURITY ID: 25470M109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James Defranco | Management | For | For |
| 1.2 | Elect Director Cantey Ergen | Management | For | For |
| 1.3 | Elect Director Charles W. Ergen | Management | For | For |
| 1.4 | Elect Director Steven R. Goodbarn | Management | For | For |
| 1.5 | Elect Director Gary S. Howard | Management | For | For |
| 1.6 | Elect Director David K. Moskowitz | Management | For | For |
| 1.7 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.8 | Elect Director Carl E. Vogel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: DPS SECURITY ID: 26138E109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John L. Adams | Management | For | Against |
| 2 | Elect Director Terence D. Martin | Management | For | Against |
| 3 | Elect Director Ronald G. Rogers | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
DTE ENERGY COMPANY
MEETING DATE: MAY 6, 2010 |
TICKER: DTE SECURITY ID: 233331107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 1.2 | Elect Director Allan D. Gilmour | Management | For | For |
| 1.3 | Elect Director Frank M. Hennessey | Management | For | For |
| 1.4 | Elect Director Gail J. McGovern | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Eliminate Cumulative Voting | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
DUKE REALTY CORPORATION
MEETING DATE: JUL 22, 2009 |
TICKER: DRE SECURITY ID: 264411505
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Increase Authorized Preferred Stock | Management | For | Against |
| |
|---|
DUKE REALTY CORPORATION
MEETING DATE: APR 28, 2010 |
TICKER: DRE SECURITY ID: 264411505
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas J. Baltimore, Jr | Management | For | For |
| 2 | Elect Director Barrington H. Branch | Management | For | For |
| 3 | Elect Director Geoffrey A. Button | Management | For | For |
| 4 | Elect Director William Cavanaugh III | Management | For | For |
| 5 | Elect Director Ngaire E. Cuneo | Management | For | For |
| 6 | Elect Director Charles R. Eitel | Management | For | For |
| 7 | Elect Director Martin C. Jischke, PhD | Management | For | For |
| 8 | Elect Director Dennis D. Oklak | Management | For | For |
| 9 | Elect Director Jack R. Shaw | Management | For | For |
| 10 | Elect Director Lynn C. Thurber | Management | For | For |
| 11 | Elect Director Robert J. Woodward, Jr | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Approve Stock Option Exchange Program | Management | For | For |
| |
|---|
DYCOM INDUSTRIES, INC.
MEETING DATE: NOV 24, 2009 |
TICKER: DY SECURITY ID: 267475101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen C. Coley | Management | For | Withhold |
| 1.2 | Elect Director Patricia L. Higgins | Management | For | Withhold |
| 1.3 | Elect Director Steven E. Nielsen | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
EASTMAN KODAK COMPANY
MEETING DATE: MAY 12, 2010 |
TICKER: EK SECURITY ID: 277461109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard S. Braddock | Management | For | For |
| 2 | Elect Director Herald Y. Chen | Management | For | For |
| 3 | Elect Director Adam H. Clammer | Management | For | For |
| 4 | Elect Director Timothy M. Donahue | Management | For | For |
| 5 | Elect Director Michael J. Hawley | Management | For | For |
| 6 | Elect Director William H. Hernandez | Management | For | For |
| 7 | Elect Director Douglas R. Lebda | Management | For | For |
| 8 | Elect Director Debra L. Lee | Management | For | For |
| 9 | Elect Director Delano E. Lewis | Management | For | For |
| 10 | Elect Director William G. Parrett | Management | For | For |
| 11 | Elect Director Antonio M. Perez | Management | For | For |
| 12 | Elect Director Joel Seligman | Management | For | For |
| 13 | Elect Director Dennis F. Strigl | Management | For | For |
| 14 | Elect Director Laura D'Andrea Tyson | Management | For | For |
| 15 | Ratify Auditors | Management | For | For |
| 16 | Amend Omnibus Stock Plan | Management | For | For |
| 17 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
EATON CORPORATION
MEETING DATE: APR 28, 2010 |
TICKER: ETN SECURITY ID: 278058102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Todd M. Bluedorn | Management | For | For |
| 2 | Elect Director Christopher M. Connor | Management | For | For |
| 3 | Elect Director Michael J. Critelli | Management | For | For |
| 4 | Elect Director Charles E. Golden | Management | For | For |
| 5 | Elect Director Ernie Green | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
EDUCATION REALTY TRUST, INC.
MEETING DATE: MAY 19, 2010 |
TICKER: EDR SECURITY ID: 28140H104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul O. Bower | Management | For | For |
| 1.2 | Elect Director Monte J. Barrow | Management | For | For |
| 1.3 | Elect Director William J. Cahill, III | Management | For | For |
| 1.4 | Elect Director Randall L. Churchey | Management | For | For |
| 1.5 | Elect Director John L. Ford | Management | For | For |
| 1.6 | Elect Director Howard A. Silver | Management | For | For |
| 1.7 | Elect Director Wendell W. Weakley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
ELECTRONIC ARTS INC.
MEETING DATE: JUL 29, 2009 |
TICKER: ERTS SECURITY ID: 285512109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Leonard S. Coleman | Management | For | For |
| 2 | Elect Director Jeffrey T. Huber | Management | For | For |
| 3 | Elect Director Gary M. Kusin | Management | For | For |
| 4 | Elect Director Geraldine B. Laybourne | Management | For | For |
| 5 | Elect Director Gregory B. Maffei | Management | For | For |
| 6 | Elect Director Vivek Paul | Management | For | For |
| 7 | Elect Director Lawrence F. Probst III | Management | For | For |
| 8 | Elect Director John S. Riccitiello | Management | For | For |
| 9 | Elect Director Richard A. Simonson | Management | For | For |
| 10 | Elect Director Linda J. Srere | Management | For | For |
| 11 | Approve Stock Option Exchange Program | Management | For | For |
| 12 | Amend Omnibus Stock Plan | Management | For | Against |
| 13 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 14 | Ratify Auditors | Management | For | For |
| |
|---|
ENERGEN CORPORATION
MEETING DATE: APR 28, 2010 |
TICKER: EGN SECURITY ID: 29265N108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen D. Ban | Management | For | For |
| 1.2 | Elect Director Julian W. Banton | Management | For | For |
| 1.3 | Elect Director T. Michael Goodrich | Management | For | For |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ENERGIZER HOLDINGS, INC.
MEETING DATE: JAN 25, 2010 |
TICKER: ENR SECURITY ID: 29266R108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. David Hoover | Management | For | For |
| 1.2 | Elect Director John C. Hunter | Management | For | For |
| 1.3 | Elect Director John E. Klein | Management | For | For |
| 1.4 | Elect Director John R. Roberts | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ENSCO INTERNATIONAL PLC
MEETING DATE: DEC 22, 2009 |
TICKER: ESV SECURITY ID: 26874Q100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change State of Incorporation [from Delaware to England] | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ENSCO PLC
MEETING DATE: MAY 25, 2010 |
TICKER: ESV SECURITY ID: 29358Q109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Thomas Kelly II as Class II Director | Management | For | For |
| 2 | Elect Rita Rodriguez as Class II Director | Management | For | For |
| 3 | Appoint KPMG LLP as US Independent Registered Public Accounting Firm for 2010 | Management | For | For |
| 4 | Appoint KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Re-approve the Ensco 2005 Cash Incentive Plan | Management | For | For |
| |
|---|
ENTERGY CORPORATION
MEETING DATE: MAY 7, 2010 |
TICKER: ETR SECURITY ID: 29364G103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Maureen Scannell Bateman | Management | For | For |
| 2 | Elect Director W. Frank Blount | Management | For | For |
| 3 | Elect Director Gary W. Edwards | Management | For | For |
| 4 | Elect Director Alexis M. Herman | Management | For | For |
| 5 | Elect Director Donald C. Hintz | Management | For | For |
| 6 | Elect Director J. Wayne Leonard | Management | For | For |
| 7 | Elect Director Stuart L. Levenick | Management | For | For |
| 8 | Elect Director Stewart C. Myers | Management | For | For |
| 9 | Elect Director James R. Nichols | Management | For | For |
| 10 | Elect Director William A. Percy, II | Management | For | For |
| 11 | Elect Director W.J. Tauzin | Management | For | For |
| 12 | Elect Director Steven V. Wilkinson | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
EOG RESOURCES, INC.
MEETING DATE: APR 28, 2010 |
TICKER: EOG SECURITY ID: 26875P101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director George A. Alcorn | Management | For | For |
| 2 | Elect Director Charles R. Crisp | Management | For | For |
| 3 | Elect Director James C. Day | Management | For | For |
| 4 | Elect Director Mark G. Papa | Management | For | For |
| 5 | Elect Director H. Leighton Steward | Management | For | For |
| 6 | Elect Director Donald F. Textor | Management | For | For |
| 7 | Elect Director Frank G. Wisner | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 11 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 12 | Report on Environmental Impacts of Natural Gas Fracturing | Shareholder | Against | Abstain |
| 13 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 14 | Double Trigger on Equity Plans | Shareholder | Against | Against |
| |
|---|
EQUIFAX INC.
MEETING DATE: MAY 7, 2010 |
TICKER: EFX SECURITY ID: 294429105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert D. Daleo | Management | For | For |
| 2 | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 3 | Elect Director L. Phillip Humann | Management | For | For |
| 4 | Elect Director Mark B. Templeton | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ETHAN ALLEN INTERIORS INC.
MEETING DATE: NOV 16, 2009 |
TICKER: ETH SECURITY ID: 297602104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank G. Wisner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
EV3 INC.
MEETING DATE: MAY 25, 2010 |
TICKER: EVVV SECURITY ID: 26928A200
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director John K. Bakewell | Management | For | For |
| 2 | Elect Director Richard B. Emmitt | Management | For | For |
| 3 | Elect Director Douglas W. Kohrs | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
EVEREST RE GROUP LTD
MEETING DATE: MAY 19, 2010 |
TICKER: RE SECURITY ID: G3223R108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kenneth J. Duffy as Director | Management | For | For |
| 1.2 | Elect Joseph V. Taranto as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
EXCO RESOURCES, INC.
MEETING DATE: JUN 17, 2010 |
TICKER: XCO SECURITY ID: 269279402
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Miller | Management | For | For |
| 1.2 | Elect Director Stephen F. Smith | Management | For | For |
| 1.3 | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1.4 | Elect Director Vincent J. Cebula | Management | For | For |
| 1.5 | Elect Director Earl E. Ellis | Management | For | For |
| 1.6 | Elect Director B. James Ford | Management | For | For |
| 1.7 | Elect Director Mark Mulhern | Management | For | For |
| 1.8 | Elect Director T. Boone Pickens | Management | For | For |
| 1.9 | Elect Director Jeffrey S. Serota | Management | For | For |
| 1.10 | Elect Director Robert L. Stillwell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Policy on Board Diversity | Shareholder | Against | Against |
| |
|---|
EXPERIAN PLC
MEETING DATE: JUL 15, 2009 |
TICKER: EXPN SECURITY ID: G32655105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Chris Callero as Director | Management | For | For |
| 4 | Re-elect John Peace as Director | Management | For | For |
| 5 | Re-elect Laurence Danon as Director | Management | For | For |
| 6 | Re-elect Sir Alan Rudge as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights Under a General Authority up to USD 34,182,528 and an Additional Amount Pursuant to a Rights Issue of up to USD 68,365,057 After Deducting Any Securities Issued Under the General Authority | Management | For | For |
| 10 | Subject to the Passing of Resolution 9, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 5,127,379 | Management | For | For |
| 11 | Authorise 102,547,586 Ordinary Shares for Market Purchase | Management | For | For |
| |
|---|
EXTERRAN HOLDINGS, INC.
MEETING DATE: MAY 4, 2010 |
TICKER: EXH SECURITY ID: 30225X103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Janet F. Clark | Management | For | For |
| 1.2 | Elect Director Ernie L. Danner | Management | For | For |
| 1.3 | Elect Director Uriel E. Dutton | Management | For | For |
| 1.4 | Elect Director Gordon T. Hall | Management | For | For |
| 1.5 | Elect Director J.W.G. Honeybourne | Management | For | For |
| 1.6 | Elect Director John E. Jackson | Management | For | For |
| 1.7 | Elect Director Mark A. McCollum | Management | For | For |
| 1.8 | Elect Director William C. Pate | Management | For | For |
| 1.9 | Elect Director Stephen M. Pazuk | Management | For | For |
| 1.10 | Elect Director Christopher T. Seaver | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.
MEETING DATE: MAY 5, 2010 |
TICKER: FCS SECURITY ID: 303726103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles P. Carinalli | Management | For | For |
| 1.2 | Elect Director Randy W. Carson | Management | For | For |
| 1.3 | Elect Director Anthony Lear | Management | For | For |
| 1.4 | Elect Director Thomas L. Magnanti | Management | For | For |
| 1.5 | Elect Director Kevin J. Mcgarity | Management | For | For |
| 1.6 | Elect Director Bryan R. Roub | Management | For | For |
| 1.7 | Elect Director Ronald W. Shelly | Management | For | For |
| 1.8 | Elect Director Mark S. Thompson | Management | For | For |
| 2 | Eliminate Cumulative Voting | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
FERRO CORPORATION
MEETING DATE: APR 30, 2010 |
TICKER: FOE SECURITY ID: 315405100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Brown | Management | For | For |
| 1.2 | Elect Director Gregory E. Hyland | Management | For | For |
| 1.3 | Elect Director Ronald P. Vargo | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
| 5 | Opt Out of the Ohio Control Share Acquisitions Act | Shareholder | Against | For |
| |
|---|
FIDELITY CASH CENTRAL, MUNICIPAL CASH CENTRAL AND TAX-FREE CASH CENTRAL FUNDS
MEETING DATE: JUL 15, 2009 |
TICKER: SECURITY ID: 31635A105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Trustee James C. Curvey | Management | For | For |
| 1.2 | Elect Trustee Albert R. Gamper, Jr. | Management | For | For |
| 1.3 | Elect Trustee Abigail P. Johnson | Management | For | For |
| 1.4 | Elect Trustee Arthur E. Johnson | Management | For | For |
| 1.5 | Elect Trustee Michael E. Kenneally | Management | For | For |
| 1.6 | Elect Trustee James H. Keyes | Management | For | For |
| 1.7 | Elect Trustee Marie L. Knowles | Management | For | For |
| 1.8 | Elect Trustee Kenneth L. Wolfe | Management | For | For |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES INC
MEETING DATE: MAY 27, 2010 |
TICKER: FIS SECURITY ID: 31620M106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephan A. James | Management | For | For |
| 1.2 | Elect Director James Neary | Management | For | For |
| 1.3 | Elect Director Frank R. Martire | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
FIFTH THIRD BANCORP
MEETING DATE: APR 20, 2010 |
TICKER: FITB SECURITY ID: 316773100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Darryl F. Allen | Management | For | For |
| 1.2 | Elect Director Ulysses L. Bridgeman, Jr. | Management | For | For |
| 1.3 | Elect Director Emerson L. Brumback | Management | For | For |
| 1.4 | Elect Director James P. Hackett | Management | For | For |
| 1.5 | Elect Director Gary R. Heminger | Management | For | For |
| 1.6 | Elect Director Jewell D. Hoover | Management | For | For |
| 1.7 | Elect Director Kevin T. Kabat | Management | For | For |
| 1.8 | Elect Director Mitchel D. Livingston, PhD | Management | For | For |
| 1.9 | Elect Director Hendrik G. Meijer | Management | For | For |
| 1.10 | Elect Director John J. Schiff, Jr. | Management | For | For |
| 1.11 | Elect Director Dudley S. Taft | Management | For | For |
| 1.12 | Elect Director Marsha C. Williams | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Eliminate Cumulative Voting | Management | For | For |
| 4 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
FIRST AMERICAN CORPORATION, THE
MEETING DATE: MAY 18, 2010 |
TICKER: FAF SECURITY ID: 318522307
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George L. Argyros | Management | For | Withhold |
| 1.2 | Elect Director Bruce S. Bennett | Management | For | For |
| 1.3 | Elect Director Matthew B. Botein | Management | For | For |
| 1.4 | Elect Director J. David Chatham | Management | For | For |
| 1.5 | Elect Director Glenn C. Christenson | Management | For | For |
| 1.6 | Elect Director William G. Davis | Management | For | For |
| 1.7 | Elect Director James L. Doti | Management | For | For |
| 1.8 | Elect Director Lewis W. Douglas, Jr. | Management | For | For |
| 1.9 | Elect Director Christopher V. Greetham | Management | For | For |
| 1.10 | Elect Director Parker S. Kennedy | Management | For | For |
| 1.11 | Elect Director Thomas C. O'Brien | Management | For | For |
| 1.12 | Elect Director Frank E. O'Bryan | Management | For | For |
| 1.13 | Elect Director John W. Peace | Management | For | Withhold |
| 1.14 | Elect Director D. Van Skilling | Management | For | For |
| 1.15 | Elect Director Herbert B. Tasker | Management | For | For |
| 1.16 | Elect Director Virginia M. Ueberroth | Management | For | For |
| 1.17 | Elect Director Mary Lee Widener | Management | For | For |
| 2 | Change State of Incorporation [from California to Delaware] | Management | For | For |
| 3 | Establish Range For Board Size | Management | For | For |
| 4 | Change Company Name | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
FIRST INDUSTRIAL REALTY TRUST, INC.
MEETING DATE: MAY 5, 2010 |
TICKER: FR SECURITY ID: 32054K103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Matthew S. Dominski | Management | For | For |
| 1.2 | Elect Director H. Patrick Hackett, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
FIRSTENERGY CORP.
MEETING DATE: MAY 18, 2010 |
TICKER: FE SECURITY ID: 337932107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul T. Addison | Management | For | For |
| 1.2 | Elect Director Anthony J. Alexander | Management | For | For |
| 1.3 | Elect Director Michael J. Anderson | Management | For | For |
| 1.4 | Elect Director Carol A. Cartwright | Management | For | For |
| 1.5 | Elect Director William T. Cottle | Management | For | For |
| 1.6 | Elect Director Robert B. Heisler, Jr. | Management | For | For |
| 1.7 | Elect Director Ernest J. Novak, Jr. | Management | For | For |
| 1.8 | Elect Director Catherine A. Rein | Management | For | For |
| 1.9 | Elect Director George M. Smart | Management | For | For |
| 1.10 | Elect Director Wes M. Taylor | Management | For | For |
| 1.11 | Elect Director Jesse T. Williams, Sr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
FISERV, INC.
MEETING DATE: MAY 26, 2010 |
TICKER: FISV SECURITY ID: 337738108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kim M. Robak | Management | For | For |
| 1.2 | Elect Director Doyle R. Simons | Management | For | For |
| 1.3 | Elect Director Thomas C. Wertheimer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE: JUL 13, 2009 |
TICKER: FLEX SECURITY ID: Y2573F102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Exisiting Equity Incentive Plans | Management | For | For |
| |
|---|
FLEXTRONICS INTERNATIONAL LTD.
MEETING DATE: SEP 22, 2009 |
TICKER: FLEX SECURITY ID: Y2573F102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-election Of Director: James A. Davidson | Management | For | For |
| 2 | Re-election Of Director: Lip Bu Tan | Management | For | For |
| 3 | Re-election Of Director: Robert L. Edwards | Management | For | For |
| 4 | Re-election Of Director: Daniel H. Schulman | Management | For | For |
| 5 | Re-election Of Director: William D. Watkins | Management | For | For |
| 6 | Approve The Reappointment Of Deloitte & Touche Llp As Flextronics' Independent Auditors For The 2010 Fiscal Year Andto Authorize The Board Of Directors To Fix Its Remuneration. | Management | For | For |
| 7 | Approve The General Authorization For The Directors Offlextronics To Allot And Issue Ordinary Shares. | Management | For | For |
| 8 | Approve The Renewal Of The Share Purchase Mandate Relating To Acquisitions By Flextronics Of Its Own Issued Ordinary Shares. | Management | For | For |
| 9 | Approve Changes In The Cash Compensation Payable To Flextronics' Non-employee Directors And Additional Cash Compensation For The Chairman Of The Board Of Directors. | Management | For | For |
| |
|---|
FLUOR CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: FLR SECURITY ID: 343412102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James T. Hackett | Management | For | For |
| 2 | Elect Director Kent Kresa | Management | For | For |
| 3 | Elect Director Nader H. Sultan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
FMC CORPORATION
MEETING DATE: APR 27, 2010 |
TICKER: FMC SECURITY ID: 302491303
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Brondeau | Management | For | For |
| 1.2 | Elect Director Dirk A. Kempthorne | Management | For | For |
| 1.3 | Elect Director Robert C. Pallash | Management | For | For |
| 1.4 | Elect Director William G. Walter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
FOREST CITY ENTERPRISES, INC.
MEETING DATE: JUN 16, 2010 |
TICKER: FCE.A SECURITY ID: 345550107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael P. Esposito, Jr. | Management | For | For |
| 1.2 | Elect Director Joan K. Shafran | Management | For | For |
| 1.3 | Elect Director Louis Stokes | Management | For | For |
| 1.4 | Elect Director Stan Ross | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Increase Authorized Preferred Stock | Management | For | Against |
| 4 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
FRANKLIN STREET PROPERTIES CORP.
MEETING DATE: MAY 14, 2010 |
TICKER: FSP SECURITY ID: 35471R106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis J. McGillicuddy | Management | For | For |
| 1.2 | Elect Director Janet P. Notopoulos | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
FRONTIER OIL CORPORATION
MEETING DATE: APR 28, 2010 |
TICKER: FTO SECURITY ID: 35914P105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas Y. Bech | Management | For | For |
| 1.2 | Elect Director Michael C. Jennings | Management | For | For |
| 1.3 | Elect Director James H. Lee | Management | For | For |
| 1.4 | Elect Director Paul B. Loyd, Jr. | Management | For | For |
| 1.5 | Elect Director Franklin Myers | Management | For | For |
| 1.6 | Elect Director Michael E. Rose | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GENZYME CORPORATION
MEETING DATE: JUN 16, 2010 |
TICKER: GENZ SECURITY ID: 372917104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director Douglas A. Berthiaume | Management | For | For |
| 1.2 | Elect Director Robert J. Bertolini | Management | For | For |
| 1.3 | Elect Director Gail K. Boudreaux | Management | For | For |
| 1.4 | Elect Director Robert J. Carpenter | Management | For | For |
| 1.5 | Elect Director Charles L. Cooney | Management | For | For |
| 1.6 | Elect Director Victor J. Dzau | Management | For | For |
| 1.7 | Elect Director Connie Mack, III | Management | For | For |
| 1.8 | Elect Director Richard F. Syron | Management | For | For |
| 1.9 | Elect Director Henri A. Termeer | Management | For | For |
| 1.10 | Elect Director Ralph V. Whitworth | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Director Steven Burakoff | Shareholder | For | Did Not Vote |
| 1.2 | Elect Director Alexander J. Denner | Shareholder | For | Did Not Vote |
| 1.3 | Elect Director Carl C. Icahn | Shareholder | For | Did Not Vote |
| 1.4 | Elect Director Richard Mulligan | Shareholder | For | Did Not Vote |
| 1.5 | Management Nominee - Douglas A. Berthiaume | Shareholder | For | Did Not Vote |
| 1.6 | Management Nominee - Robert J. Bertolini | Shareholder | For | Did Not Vote |
| 1.7 | Management Nominee - Gail K. Boudreaux | Shareholder | For | Did Not Vote |
| 1.8 | Management Nominee - Robert J. Carpenter | Shareholder | For | Did Not Vote |
| 1.9 | Management Nominee - Victor J. Dzau | Shareholder | For | Did Not Vote |
| 1.10 | Management Nominee - Ralph V. Whitworth | Shareholder | For | Did Not Vote |
| 2 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | Against | Did Not Vote |
| 5 | Provide Right to Call Special Meeting | Management | For | Did Not Vote |
| 6 | Ratify Auditors | Management | For | Did Not Vote |
| |
|---|
GOLDCORP INC.
MEETING DATE: MAY 19, 2010 |
TICKER: G SECURITY ID: 380956409
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ian W. Telfer as Director | Management | For | For |
| 1.2 | Elect Douglas M. Holtby as Director | Management | For | For |
| 1.3 | Elect Charles A. Jeannes as Director | Management | For | For |
| 1.4 | Elect John P. Bell as Director | Management | For | For |
| 1.5 | Elect Lawrence I. Bell as Director | Management | For | For |
| 1.6 | Elect Beverley A. Briscoe as Director | Management | For | For |
| 1.7 | Elect Peter J. Dey as Director | Management | For | For |
| 1.8 | Elect P. Randy Reifel as Director | Management | For | For |
| 1.9 | Elect A. Dan Rovig as Director | Management | For | For |
| 1.10 | Elect Kenneth F. Williamson as Director | Management | For | For |
| 2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Community - Environment Impact | Shareholder | Against | Against |
| |
|---|
GOODRICH CORPORATION
MEETING DATE: APR 20, 2010 |
TICKER: GR SECURITY ID: 382388106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carolyn Corvi | Management | For | For |
| 1.2 | Elect Director Diane C. Creel | Management | For | For |
| 1.3 | Elect Director George A. Davidson, Jr. | Management | For | For |
| 1.4 | Elect Director Harris E. Deloach, Jr. | Management | For | For |
| 1.5 | Elect Director James W. Griffith | Management | For | For |
| 1.6 | Elect Director William R. Holland | Management | For | For |
| 1.7 | Elect Director John P. Jumper | Management | For | For |
| 1.8 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.9 | Elect Director Lloyd W. Newton | Management | For | For |
| 1.10 | Elect Director Douglas E. Olesen | Management | For | For |
| 1.11 | Elect Director Alfred M. Rankin, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve/Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
GOODYEAR TIRE & RUBBER COMPANY, THE
MEETING DATE: APR 13, 2010 |
TICKER: GT SECURITY ID: 382550101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James C. Boland | Management | For | For |
| 2 | Elect Director James A. Firestone | Management | For | For |
| 3 | Elect Director Robert J. Keegan | Management | For | For |
| 4 | Elect Director Richard J. Kramer | Management | For | For |
| 5 | Elect Director W. Alan McCollough | Management | For | For |
| 6 | Elect Director Denise M. Morrison | Management | For | For |
| 7 | Elect Director Rodney O'Neal | Management | For | For |
| 8 | Elect Director Shirley D. Peterson | Management | For | For |
| 9 | Elect Director Stephanie A. Streeter | Management | For | For |
| 10 | Elect Director G. Craig Sullivan | Management | For | For |
| 11 | Elect Director Thomas H. Weidemeyer | Management | For | For |
| 12 | Elect Director Michael R. Wessel | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| |
|---|
GRANITE CONSTRUCTION INCORPORATED
MEETING DATE: MAY 7, 2010 |
TICKER: GVA SECURITY ID: 387328107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William G. Dorey | Management | For | For |
| 2 | Elect Director Rebecca A. McDonald | Management | For | For |
| 3 | Elect Director William H. Powell | Management | For | For |
| 4 | Elect Director Claes G. Bjork | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 7 | Approve/Amend Executive Incentive Bonus Plan | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
H&R BLOCK, INC.
MEETING DATE: SEP 24, 2009 |
TICKER: HRB SECURITY ID: 093671105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan M. Bennett | Management | For | For |
| 1.2 | Elect Director Thomas M. Bloch | Management | For | For |
| 1.3 | Elect Director Richard C. Breeden | Management | For | For |
| 1.4 | Elect Director Robert A. Gerard | Management | For | For |
| 1.5 | Elect Director Len J. Lauer | Management | For | For |
| 1.6 | Elect Director David B. Lewis | Management | For | For |
| 1.7 | Elect Director Tom D. Seip | Management | For | For |
| 1.8 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
| 1.9 | Elect Director Russell P. Smyth | Management | For | For |
| 1.10 | Elect Director Christianna Wood | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
HARLEY-DAVIDSON, INC.
MEETING DATE: APR 24, 2010 |
TICKER: HOG SECURITY ID: 412822108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry K. Allen | Management | For | For |
| 1.2 | Elect Director Richard I. Beattie | Management | For | For |
| 1.3 | Elect Director Judson C. Green | Management | For | For |
| 1.4 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Amend Bonus Plan | Management | For | For |
| 4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Approve the Adoption of Simple Majority Vote | Shareholder | Against | For |
| |
|---|
HARMAN INTERNATIONAL INDUSTRIES, INC.
MEETING DATE: DEC 8, 2009 |
TICKER: HAR SECURITY ID: 413086109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1.2 | Elect Director Edward H. Meyer | Management | For | For |
| 1.3 | Elect Director Gary G. Steel | Management | For | For |
| |
|---|
HAWAIIAN HOLDINGS, INC.
MEETING DATE: MAY 26, 2010 |
TICKER: HA SECURITY ID: 419879101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory S. Anderson | Management | For | For |
| 1.2 | Elect Director L. Todd Budge | Management | For | For |
| 1.3 | Elect Director Donald J. Carty | Management | For | For |
| 1.4 | Elect Director Mark B. Dunkerley | Management | For | For |
| 1.5 | Elect Director Lawrence S. Hershfield | Management | For | For |
| 1.6 | Elect Director Randall L. Jenson | Management | For | For |
| 1.7 | Elect Director Bert T. Kobayashi, Jr. | Management | For | For |
| 1.8 | Elect Director Crystal K. Rose | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
HCP, INC.
MEETING DATE: APR 22, 2010 |
TICKER: HCP SECURITY ID: 40414L109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James F. Flaherty III | Management | For | For |
| 1.2 | Elect Director Christine N. Garvey | Management | For | For |
| 1.3 | Elect Director David B. Henry | Management | For | For |
| 1.4 | Elect Director Lauralee E. Martin | Management | For | For |
| 1.5 | Elect Director Michael D. Mckee | Management | For | For |
| 1.6 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.7 | Elect Director Peter L. Rhein | Management | For | For |
| 1.8 | Elect Director Kenneth B. Roath | Management | For | For |
| 1.9 | Elect Director Richard M. Rosenberg | Management | For | For |
| 1.10 | Elect Director Joseph P. Sullivan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
HEICO CORPORATION
MEETING DATE: MAR 29, 2010 |
TICKER: HEI SECURITY ID: 422806208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samuel L. Higginbottom | Management | For | For |
| 1.2 | Elect Director Mark H. Hildebrandt | Management | For | For |
| 1.3 | Elect Director Wolfgang Mayrhuber | Management | For | For |
| 1.4 | Elect Director Eric A. Mendelson | Management | For | For |
| 1.5 | Elect Director Laurans A. Mendelson | Management | For | For |
| 1.6 | Elect Director Victor H. Mendelson | Management | For | For |
| 1.7 | Elect Director Mitchell I. Quain | Management | For | For |
| 1.8 | Elect Director Alan Schriesheim, Ph.D. | Management | For | For |
| 1.9 | Elect Director Frank J. Schwitter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG)
MEETING DATE: MAY 6, 2010 |
TICKER: HEI SECURITY ID: D31709104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.12 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Bernd Scheifele for Fiscal 2009 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Dominik von Achten for Fiscal 2009 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Daniel Gauthier for Fiscal 2009 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Andreas Kern for Fiscal 2009 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Lorenz Naeger for Fiscal 2009 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Albert Scheuer for Fiscal 2009 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Fritz-Juergen Heckmann for Fiscal 2009 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Heinz Schirmer for Fiscal 2009 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Heinz Schmitt for Fiscal 2009 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Theo Beermann for Fiscal 2009 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Robert Feiger for Fiscal 2009 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Veronika Fuess for Fiscal 2009 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Josef Heumann for Fiscal 2009 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Gerhard Hirth for Fiscal 2009 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Max Kley for Fiscal 2009 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Hans Kraut for Fiscal 2009 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Adolf Merckle for Fiscal 2009 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Ludwig Merckle for Fiscal 2009 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Tobias Merckle for Fiscal 2009 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Eduard Schleicher for Fiscal 2009 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Werner Schraeder for Fiscal 2009 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Frank-Dirk Steininger for Fiscal 2009 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Approve Creation of EUR 225 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Approve Creation of EUR 56.1 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 168.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Approve Remuneration System for Management Board Members | Management | For | Against |
| 10.1 | Elect Alan Murray to the Supervisory Board | Management | For | For |
| 10.2 | Elect Herbert Luetkestratkoetter to the Supervisory Board | Management | For | For |
| 11.1 | Amend Articles Re: Nomination Committee | Management | For | For |
| 11.2 | Approve Remuneration of Supervisory Board | Management | For | For |
| 12.1 | Amend Articles Re: Registration for General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12.2 | Amend Articles Re: Electronic and Postal Voting for General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12.3 | Amend Articles Re: Video and Audio Transmission of General Meeting due to New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 12.4 | Amend Articles Re: Delete Redunant Paragraph with Identical Content to a Section of the Supervisory Board Statutes | Management | For | For |
| |
|---|
HELIX ENERGY SOLUTIONS INC
MEETING DATE: MAY 12, 2010 |
TICKER: HLX SECURITY ID: 42330P107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Owen Kratz | Management | For | For |
| 1.2 | Elect Director John V. Lovoi | Management | For | For |
| 1.3 | Elect Director Bernard J. Duroc-Danner | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HELMERICH & PAYNE, INC.
MEETING DATE: MAR 3, 2010 |
TICKER: HP SECURITY ID: 423452101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hans Helmerich | Management | For | For |
| 1.2 | Elect Director Paula Marshall | Management | For | For |
| 1.3 | Elect Director Randy A. Foutch | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HENRY SCHEIN, INC.
MEETING DATE: MAY 10, 2010 |
TICKER: HSIC SECURITY ID: 806407102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stanley M Bergman | Management | For | For |
| 1.2 | Elect Director Gerald A Benjamin | Management | For | For |
| 1.3 | Elect Director James P Breslawski | Management | For | For |
| 1.4 | Elect Director Mark E Mlotek | Management | For | For |
| 1.5 | Elect Director Steven Paladino | Management | For | For |
| 1.6 | Elect Director Barry J Alperin | Management | For | For |
| 1.7 | Elect Director Paul Brons | Management | For | For |
| 1.8 | Elect Director Donald J Kabat | Management | For | For |
| 1.9 | Elect Director Philip A Laskawy | Management | For | For |
| 1.10 | Elect Director Karyn Mashima | Management | For | For |
| 1.11 | Elect Director Norman S Matthews | Management | For | For |
| 1.12 | Elect Director Bradley T Sheares, PhD | Management | For | For |
| 1.13 | Elect Director Louis W Sullivan, MD | Management | For | For |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HERBALIFE LTD.
MEETING DATE: APR 29, 2010 |
TICKER: HLF SECURITY ID: G4412G101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Leroy T. Barnes, Jr. as Director | Management | For | For |
| 1.2 | Elect Richard P. Bermingham as Director | Management | For | For |
| 1.3 | Elect Jeffrey T. Dunn as Director | Management | For | For |
| 2 | Amend 2005 Stock Incentive Plan | Management | For | Against |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
HERTZ GLOBAL HOLDINGS, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: HTZ SECURITY ID: 42805T105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry H. Beracha | Management | For | For |
| 1.2 | Elect Director Brian A. Bernasek | Management | For | For |
| 1.3 | Elect Director Robert F. End | Management | For | For |
| 1.4 | Elect Director George W. Tamke | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
HEWITT ASSOCIATES, INC.
MEETING DATE: JAN 27, 2010 |
TICKER: HEW SECURITY ID: 42822Q100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Judson C. Green | Management | For | For |
| 1.2 | Elect Director Michael E. Greenlees | Management | For | Withhold |
| 1.3 | Elect Director Steven P. Stanbrook | Management | For | Withhold |
| 1.4 | Elect Director Stacey J. Mobley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HOLLY CORPORATION
MEETING DATE: MAY 5, 2010 |
TICKER: HOC SECURITY ID: 435758305
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Buford P. Berry | Management | For | For |
| 1.2 | Elect Director Matthew P. Clifton | Management | For | For |
| 1.3 | Elect Director Leldon E. Echols | Management | For | For |
| 1.4 | Elect Director Robert G. McKenzie | Management | For | For |
| 1.5 | Elect Director Jack P. Reid | Management | For | For |
| 1.6 | Elect Director Paul T. Stoffel | Management | For | For |
| 1.7 | Elect Director Tommy A. Valenta | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
HOLOGIC, INC.
MEETING DATE: MAR 3, 2010 |
TICKER: HOLX SECURITY ID: 436440101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Cumming | Management | For | For |
| 1.2 | Elect Director Robert A. Cascella | Management | For | For |
| 1.3 | Elect Director Glenn P. Muir | Management | For | For |
| 1.4 | Elect Director Sally W. Crawford | Management | For | For |
| 1.5 | Elect Director David R. LaVance Jr. | Management | For | For |
| 1.6 | Elect Director Nancy L. Leaming | Management | For | For |
| 1.7 | Elect Director Lawrence M. Levy | Management | For | For |
| 1.8 | Elect Director Elaine S. Ullian | Management | For | For |
| 1.9 | Elect Director Wayne Wilson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
HOST HOTELS & RESORTS, INC.
MEETING DATE: MAY 6, 2010 |
TICKER: HST SECURITY ID: 44107P104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roberts M. Baylis | Management | For | For |
| 1.2 | Elect Director Willard W. Brittain, Jr. | Management | For | For |
| 3 | Elect Director Terence C. Golden | Management | For | For |
| 4 | Elect Director Ann McLaughlin Korologos | Management | For | For |
| 5 | Elect Director Richard E. Marriott | Management | For | For |
| 6 | Elect Director John B. Morse, Jr. | Management | For | For |
| 7 | Elect Director Gordon H. Smith | Management | For | For |
| 8 | Elect Director W. Edward Walter | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
HUMANA INC.
MEETING DATE: APR 20, 2010 |
TICKER: HUM SECURITY ID: 444859102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David A. Jones, Jr. | Management | For | For |
| 2 | Elect Director Frank A. D'Amelio | Management | For | For |
| 3 | Elect Director W. Roy Dunbar | Management | For | For |
| 4 | Elect Director Kurt J. Hilzinger | Management | For | For |
| 5 | Elect Director Michael B. McCallister | Management | For | For |
| 6 | Elect Director William J. McDonald | Management | For | For |
| 7 | Elect Director William E. Mitchell | Management | For | For |
| 8 | Elect Director David B. Nash | Management | For | For |
| 9 | Elect Director James J. O'Brien | Management | For | For |
| 10 | Elect Director Marissa T. Peterson | Management | For | For |
| 11 | Elect Director W. Ann Reynolds | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE: APR 22, 2010 |
TICKER: HBAN SECURITY ID: 446150104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David P. Lauer | Management | For | For |
| 1.2 | Elect Director Gerard P. Mastroianni | Management | For | For |
| 1.3 | Elect Director Richard W. Neu | Management | For | For |
| 1.4 | Elect Director Kathleen H. Ransier | Management | For | For |
| 1.5 | Elect Director William R. Robertson | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
IAMGOLD CORPORATION
MEETING DATE: MAY 19, 2010 |
TICKER: IMG SECURITY ID: 450913108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Derek Bullock as Director | Management | For | For |
| 1.2 | Elect John E. Caldwell as Director | Management | For | For |
| 1.3 | Elect Donald K. Charter as Director | Management | For | For |
| 1.4 | Elect W. Robert Dengler as Director | Management | For | For |
| 1.5 | Elect Guy G. Dufresne as Director | Management | For | For |
| 1.6 | Elect Peter C. Jones as Director | Management | For | For |
| 1.7 | Elect Mahendra Naik as Director | Management | For | For |
| 1.8 | Elect William D. Pugliese as Director | Management | For | For |
| 1.9 | Elect John Shaw as Director | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
IHS INC.
MEETING DATE: MAY 6, 2010 |
TICKER: IHS SECURITY ID: 451734107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Preferred and Common Stock | Management | For | Against |
| 2.1 | Elect Director Steven A. Denning | Management | For | For |
| 2.2 | Elect Director Roger Holtback | Management | For | For |
| 2.3 | Elect Director Michael Klein | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ILIAD
MEETING DATE: MAY 25, 2010 |
TICKER: ILD SECURITY ID: F4958P102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 0.37 per Share | Management | For | For |
| 3 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report Regarding Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 100,000 | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 9 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 10 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7 and 8 | Management | For | For |
| 11 | Authorize Capital Increase of Up to EUR 1.5 Million for Future Exchange Offers | Management | For | For |
| 12 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
| 13 | Approve Employee Stock Purchase Plan | Management | For | For |
| 14 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
INGERSOLL-RAND PLC
MEETING DATE: JUN 3, 2010 |
TICKER: IR SECURITY ID: G47791101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Ann Berzin as Director | Management | For | For |
| 1b | Elect John Bruton as Director | Management | For | For |
| 1c | Elect Jared Cohon as Director | Management | For | For |
| 1d | Elect Gary Forsee as Director | Management | For | For |
| 1e | Elect Peter Godsoe as Director | Management | For | For |
| 1f | Elect Edward Hagenlocker as Director | Management | For | For |
| 1g | Elect Constance Horner as Director | Management | For | For |
| 1h | Elect Michael Lamach as Director | Management | For | For |
| 1i | Elect Theodore Martin as Director | Management | For | For |
| 1j | Elect Orin Smith as Director | Management | For | For |
| 1k | Elect Richard Swift as Director | Management | For | For |
| 1l | Elect Tony White as Director | Management | For | For |
| 2 | Approve an Advisory Proposal Relating to Executive Pay-For-Performance Compensation Policies and Procedures | Management | For | For |
| 3 | Approve PricewaterhouseCoopers Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
INTERNATIONAL RECTIFIER CORP.
MEETING DATE: NOV 9, 2009 |
TICKER: IRF SECURITY ID: 460254105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert S. Attiyeh | Management | For | For |
| 1.2 | Elect Director Oleg Khaykin | Management | For | For |
| 1.3 | Elect Director James D. Plummer | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Establish Mandatory Retirement Age for Directors | Shareholder | Against | Against |
| |
|---|
INTERPUBLIC GROUP OF COMPANIES, INC., THE
MEETING DATE: MAY 27, 2010 |
TICKER: IPG SECURITY ID: 460690100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Reginald K. Brack | Management | For | For |
| 2 | Elect Director Jocelyn Carter-Miller | Management | For | For |
| 3 | Elect Director Jill M. Considine | Management | For | For |
| 4 | Elect Director Richard A. Goldstein | Management | For | For |
| 5 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 6 | Elect Director H. John Greeniaus | Management | For | For |
| 7 | Elect Director William T. Kerr | Management | For | For |
| 8 | Elect Director Michael I. Roth | Management | For | For |
| 9 | Elect Director David M. Thomas | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
INVESCO LTD. (FORMERLY INVESCO PLC)
MEETING DATE: MAY 18, 2010 |
TICKER: IVZ SECURITY ID: G491BT108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Joseph R. Canion as Director | Management | For | For |
| 1.2 | Elect Edward P. Lawrence as Director | Management | For | For |
| 1.3 | Elect James I. Robertson as Director | Management | For | For |
| 1.4 | Elect Phoebe A. Wood as Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ITRON, INC.
MEETING DATE: MAY 4, 2010 |
TICKER: ITRI SECURITY ID: 465741106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas S. Glanville | Management | For | Against |
| 2 | Elect Director Sharon L. Nelson | Management | For | Against |
| 3 | Elect Director Malcolm Unsworth | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
JACOBS ENGINEERING GROUP INC.
MEETING DATE: JAN 28, 2010 |
TICKER: JEC SECURITY ID: 469814107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert C. Davidson, Jr. | Management | For | For |
| 1.2 | Elect Director Edward V. Fritzky | Management | For | For |
| 1.3 | Elect Director Benjamin F. Montoya | Management | For | For |
| 1.4 | Elect Director Peter J. Robertson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
JARDEN CORPORATION
MEETING DATE: MAY 20, 2010 |
TICKER: JAH SECURITY ID: 471109108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ian G.H Ashken | Management | For | Withhold |
| 1.2 | Elect Director Richard L. Molen | Management | For | Withhold |
| 1.3 | Elect Director Robert L. Wood | Management | For | Withhold |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
JOHNSON CONTROLS, INC.
MEETING DATE: JAN 27, 2010 |
TICKER: JCI SECURITY ID: 478366107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David P. Abney | Management | For | For |
| 1.2 | Elect Director Robert L. Barnett | Management | For | For |
| 1.3 | Elect Director Eugenio Clariond Reyes-Retana | Management | For | For |
| 1.4 | Elect Director Jeffrey A. Joerres | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
JONES APPAREL GROUP, INC.
MEETING DATE: MAY 19, 2010 |
TICKER: JNY SECURITY ID: 480074103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Wesley R. Card | Management | For | For |
| 2 | Elect Director Sidney Kimmel | Management | For | For |
| 3 | Elect Director Matthew H. Kamens | Management | For | For |
| 4 | Elect Director J. Robert Kerrey | Management | For | For |
| 5 | Elect Director Ann N. Reese | Management | For | For |
| 6 | Elect Director Gerald C. Crotty | Management | For | For |
| 7 | Elect Director Lowell W. Robinson | Management | For | For |
| 8 | Elect Director Donna F. Zarcone | Management | For | For |
| 9 | Elect Director Robert L. Mettler | Management | For | For |
| 10 | Elect Director Margaret H. Georgiadis | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 18, 2010 |
TICKER: JPM SECURITY ID: 46625H100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Crandall C. Bowles | Management | For | For |
| 1.2 | Elect Director Stephen B. Burke | Management | For | For |
| 1.3 | Elect Director David M. Cote | Management | For | For |
| 1.4 | Elect Director James S. Crown | Management | For | For |
| 1.5 | Elect Director James Dimon | Management | For | For |
| 1.6 | Elect Director Ellen V. Futter | Management | For | For |
| 1.7 | Elect Director William H. Gray, III | Management | For | For |
| 1.8 | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1.9 | Elect Director David C. Novak | Management | For | For |
| 1.10 | Elect Director Lee R. Raymond | Management | For | For |
| 1.11 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Affirm Political Non-Partisanship | Shareholder | Against | Abstain |
| 5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
| 6 | Report on Collateral in Derivatives Trading | Shareholder | Against | For |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Report on Pay Disparity | Shareholder | Against | Against |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
KB HOME
MEETING DATE: APR 1, 2010 |
TICKER: KBH SECURITY ID: 48666K109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 2 | Elect Director Timothy W. Finchem | Management | For | For |
| 3 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
| 4 | Elect Director Robert L. Johnson | Management | For | For |
| 5 | Elect Director Melissa Lora | Management | For | For |
| 6 | Elect Director Michael G. McCaffery | Management | For | For |
| 7 | Elect Director Jeffrey T. Mezger | Management | For | For |
| 8 | Elect Director Leslie Moonves | Management | For | For |
| 9 | Elect Director Luis G. Nogales | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Approve Omnibus Stock Plan | Management | For | For |
| 12 | Pay For Superior Performance | Shareholder | Against | Against |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 14 | Adopt Policy for Engagement With Proponents of Shareholder Proposals Supported by a Majority Vote | Shareholder | Against | Against |
| |
|---|
KBR, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: KBR SECURITY ID: 48242W106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey E. Curtiss | Management | For | For |
| 1.2 | Elect Director William P. Utt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
| 4 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| |
|---|
KENNAMETAL, INC.
MEETING DATE: OCT 27, 2009 |
TICKER: KMT SECURITY ID: 489170100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald M. DeFeo | Management | For | For |
| 1.2 | Elect Director William R. Newlin | Management | For | For |
| 1.3 | Elect Director Lawrence W. Stranghoener | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
KEYCORP
MEETING DATE: MAY 20, 2010 |
TICKER: KEY SECURITY ID: 493267108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William G. Bares | Management | For | Withhold |
| 1.2 | Elect Director Joseph A. Carrabba | Management | For | Withhold |
| 1.3 | Elect Director Carol A. Cartwright | Management | For | Withhold |
| 1.4 | Elect Director Alexander M. Cutler | Management | For | Withhold |
| 1.5 | Elect Director Elizabeth R. Gile | Management | For | Withhold |
| 1.6 | Elect Director Ruth Ann M. Gillis | Management | For | Withhold |
| 1.7 | Elect Director Kristen L. Manos | Management | For | Withhold |
| 1.8 | Elect Director Eduardo R. Menasce | Management | For | Withhold |
| 1.9 | Elect Director Henry L. Meyer III | Management | For | Withhold |
| 1.10 | Elect Director Edward W. Stack | Management | For | Withhold |
| 1.11 | Elect Director Thomas C. Stevens | Management | For | Withhold |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Amend Voting Rights of Series B Preferred Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | Against |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 17, 2010 |
TICKER: 6861 SECURITY ID: J32491102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Takemitsu Takizaki | Management | For | For |
| 2.2 | Elect Director Michio Sasaki | Management | For | For |
| 2.3 | Elect Director Akira Kanzawa | Management | For | For |
| 2.4 | Elect Director Akinori Yamamoto | Management | For | For |
| 2.5 | Elect Director Tsuyoshi Kimura | Management | For | For |
| 2.6 | Elect Director Yoshihiro Ueda | Management | For | For |
| 2.7 | Elect Director Yuji Ogishi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Kensho Hashimoto | Management | For | For |
| |
|---|
KING PHARMACEUTICALS, INC.
MEETING DATE: MAY 26, 2010 |
TICKER: KG SECURITY ID: 495582108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin S. Crutchfield | Management | For | For |
| 1.2 | Elect Director E.W. Deavenport Jr. | Management | For | For |
| 1.3 | Elect Director Elizabeth M. Greetham | Management | For | For |
| 1.4 | Elect Director Philip A. Incarnati | Management | For | For |
| 1.5 | Elect Director Gregory D. Jordan | Management | For | For |
| 1.6 | Elect Director Brian A. Markison | Management | For | For |
| 1.7 | Elect Director R. Charles Moyer | Management | For | For |
| 1.8 | Elect Director D. Greg Rooker | Management | For | For |
| 1.9 | Elect Director Derace L. Schaffer | Management | For | For |
| 1.10 | Elect Director Ted G. Wood | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
KLA-TENCOR CORP.
MEETING DATE: NOV 4, 2009 |
TICKER: KLAC SECURITY ID: 482480100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert P. Akins | Management | For | For |
| 1.2 | Elect Director Robert T. Bond | Management | For | For |
| 1.3 | Elect Director Kiran M. Patel | Management | For | For |
| 1.4 | Elect Director David C. Wang | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
LA-Z-BOY INC.
MEETING DATE: AUG 19, 2009 |
TICKER: LZB SECURITY ID: 505336107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John H. Foss | Management | For | For |
| 1.2 | Elect Director Janet E. Kerr | Management | For | For |
| 1.3 | Elect Director Nido R. Qubein | Management | For | For |
| 1.4 | Elect Director Richard M. Gabrys | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
LAM RESEARCH CORPORATION
MEETING DATE: NOV 5, 2009 |
TICKER: LRCX SECURITY ID: 512807108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James W. Bagley | Management | For | For |
| 1.2 | Elect Director David G. Arscott | Management | For | For |
| 1.3 | Elect Director Robert M. Berdahl | Management | For | For |
| 1.4 | Elect Director Richard J. Elkus, Jr. | Management | For | For |
| 1.5 | Elect Director Grant M. Inman | Management | For | For |
| 1.6 | Elect Director Catherine P. Lego | Management | For | For |
| 1.7 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.8 | Elect Director Patricia S. Wolpert | Management | For | For |
| 2 | Eliminate Cumulative Voting | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LEGGETT & PLATT, INCORPORATED
MEETING DATE: MAY 13, 2010 |
TICKER: LEG SECURITY ID: 524660107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert E. Brunner | Management | For | For |
| 2 | Elect Director Ralph W. Clark | Management | For | For |
| 3 | Elect Director R. Ted Enloe, III | Management | For | For |
| 4 | Elect Director Richard T. Fisher | Management | For | For |
| 5 | Elect Director Matthew C. Flanigan | Management | For | For |
| 6 | Elect Director Karl G. Glassman | Management | For | For |
| 7 | Elect Director Ray A. Griffith | Management | For | For |
| 8 | Elect Director David S. Haffner | Management | For | For |
| 9 | Elect Director Joseph W. McClanathan | Management | For | For |
| 10 | Elect Director Judy C. Odom | Management | For | For |
| 11 | Elect Director Maurice E. Purnell, Jr. | Management | For | For |
| 12 | Elect Director Phoebe A. Wood | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | Against |
| 15 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| |
|---|
LIHIR GOLD LTD.
MEETING DATE: MAY 5, 2010 |
TICKER: LGL SECURITY ID: Y5285N149
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2009 | Management | For | For |
| 2 | Elect Peter Cassidy as a Director | Management | For | For |
| 3 | Elect Mike Etheridge as a Director | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers as the Company's Auditor | Management | For | For |
| 5 | Approve the Termination Benefits Payable to the New CEO/Managing Director Under His Employment Contract | Management | For | For |
| 6 | Approve the Grant of Up to 1.5 Million Share Rights Under the Lihir Senior Executive Share Plan to the New CEO/Managing Director | Management | For | For |
| |
|---|
LINCOLN NATIONAL CORP.
MEETING DATE: MAY 27, 2010 |
TICKER: LNC SECURITY ID: 534187109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Avery | Management | For | For |
| 1.2 | Elect Director William H. Cunningham | Management | For | For |
| 1.3 | Elect Director William Porter Payne | Management | For | For |
| 1.4 | Elect Director Patrick S. Pittard | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LIVE NATION, INC.
MEETING DATE: JAN 8, 2010 |
TICKER: LYV SECURITY ID: 538034109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| 3.1 | Elect Director Ariel Emanuel | Management | For | Withhold |
| 3.2 | Elect Director Randall T. Mays | Management | For | Withhold |
| 3.3 | Elect Director Connie McCombs McNab | Management | For | Withhold |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| 6 | Adjourn Meeting | Management | For | Against |
| 7 | Other Business | Management | For | Against |
| |
|---|
LIZ CLAIBORNE, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: LIZ SECURITY ID: 539320101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Raul J. Fernandez | Management | For | Against |
| 2 | Elect Director Kenneth P. Kopelman | Management | For | For |
| 3 | Elect Director Arthur C. Martinez | Management | For | Against |
| 4 | Elect Director Doreen A. Toben | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Provide Right to Call Special Meeting | Management | For | For |
| 7 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
LOEWS CORPORATION
MEETING DATE: MAY 11, 2010 |
TICKER: L SECURITY ID: 540424108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Ann E. Berman | Management | For | For |
| 2 | Elect Director Joseph L. Bower | Management | For | For |
| 3 | Elect Director Charles M. Diker | Management | For | For |
| 4 | Elect Director Jacob A. Frenkel | Management | For | For |
| 5 | Elect Director Paul J. Fribourg | Management | For | For |
| 6 | Elect Director Walter L. Harris | Management | For | For |
| 7 | Elect Director Philip A. Laskawy | Management | For | For |
| 8 | Elect Director Ken Miller | Management | For | For |
| 9 | Elect Director Gloria R. Scott | Management | For | For |
| 10 | Elect Director Andrew H. Tisch | Management | For | For |
| 11 | Elect Director James S. Tisch | Management | For | For |
| 12 | Elect Director Jonathan M. Tisch | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
MACERICH COMPANY, THE
MEETING DATE: MAY 27, 2010 |
TICKER: MAC SECURITY ID: 554382101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Arthur M. Coppola | Management | For | For |
| 2 | Elect Director Edward C. Coppola | Management | For | For |
| 3 | Elect Director James S. Cownie | Management | For | For |
| 4 | Elect Director Fred S. Hubbell | Management | For | For |
| 5 | Elect Director Mason G. Ross | Management | For | For |
| 6 | Elect Director Dr. William P. Sexton | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
MACQUARIE INFRASTRUCTURE CO LLC
MEETING DATE: JUN 3, 2010 |
TICKER: MIC SECURITY ID: 55608B105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Norman H. Brown, Jr. | Management | For | For |
| 1.2 | Elect Director George W. Carmany, III | Management | For | For |
| 1.3 | Elect Director William H. Webb | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MACY'S, INC.
MEETING DATE: MAY 14, 2010 |
TICKER: M SECURITY ID: 55616P104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1.2 | Elect Director Deirdre P. Connelly | Management | For | For |
| 1.3 | Elect Director Meyer Feldberg | Management | For | For |
| 1.4 | Elect Director Sara Levinson | Management | For | For |
| 1.5 | Elect Director Terry J. Lundgren | Management | For | For |
| 1.6 | Elect Director Joseph Neubauer | Management | For | For |
| 1.7 | Elect Director Joseph A. Pichler | Management | For | For |
| 1.8 | Elect Director Joyce M. Roche | Management | For | For |
| 1.9 | Elect Director Craig E. Weatherup | Management | For | For |
| 1.10 | Elect Director Marna C. Whittington | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Certificate of Incorporation to Reduce Supermajority Vote Requirements and Eliminate Certain Provisions | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
MANPOWER INC.
MEETING DATE: APR 27, 2010 |
TICKER: MAN SECURITY ID: 56418H100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gina R. Boswell | Management | For | For |
| 1.2 | Elect Director Jack M. Greenberg | Management | For | For |
| 1.3 | Elect Director Terry A. Hueneke | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Articles of Incorporation to Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 4 | Amend Bylaws to Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
MARATHON OIL CORPORATION
MEETING DATE: APR 28, 2010 |
TICKER: MRO SECURITY ID: 565849106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gregory H. Boyce | Management | For | For |
| 2 | Elect Director Clarence P. Cazalot, Jr. | Management | For | For |
| 3 | Elect Director David A. Daberko | Management | For | For |
| 4 | Elect Director William L. Davis | Management | For | For |
| 5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 6 | Elect Director Philip Lader | Management | For | For |
| 7 | Elect Director Charles R. Lee | Management | For | For |
| 8 | Elect Director Michael E. J. Phelps | Management | For | For |
| 9 | Elect Director Dennis H. Reilley | Management | For | For |
| 10 | Elect Director Seth E. Schofield | Management | For | For |
| 11 | Elect Director John W. Snow | Management | For | For |
| 12 | Elect Director Thomas J. Usher | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
MARINE HARVEST ASA (FORMERLY PAN FISH ASA)
MEETING DATE: NOV 6, 2009 |
TICKER: MHG SECURITY ID: R2326D105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Approve Issuance of Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 330 Million; Approve Authorization to Issue Shares in Support of Convertible Loans | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Electronic Communication of Documents Pertaining to General Meetings | Management | For | Did Not Vote |
| |
|---|
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: MMC SECURITY ID: 571748102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie M. Baker | Management | For | For |
| 1.2 | Elect Director Zachary W. Carter | Management | For | For |
| 1.3 | Elect Director Brian Duperreault | Management | For | For |
| 1.4 | Elect Director Oscar Fanjul | Management | For | For |
| 1.5 | Elect Director H. Edward Hanway | Management | For | For |
| 1.6 | Elect Director Gwendolyn S. King | Management | For | For |
| 1.7 | Elect Director Bruce P. Nolop | Management | For | For |
| 1.8 | Elect Director Marc D. Oken | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
MARSHALL & ILSLEY CORPORATION
MEETING DATE: APR 27, 2010 |
TICKER: MI SECURITY ID: 571837103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jon F. Chait | Management | For | For |
| 1.2 | Elect Director John W. Daniels, Jr. | Management | For | For |
| 1.3 | Elect Director Mark F. Furlong | Management | For | For |
| 1.4 | Elect Director Ted D. Kellner | Management | For | For |
| 1.5 | Elect Director Dennis J. Kuester | Management | For | For |
| 1.6 | Elect Director David J. Lubar | Management | For | For |
| 1.7 | Elect Director Katharine C. Lyall | Management | For | For |
| 1.8 | Elect Director John A. Mellowes | Management | For | For |
| 1.9 | Elect Director San W. Orr, Jr. | Management | For | For |
| 1.10 | Elect Director Robert J. O'Toole | Management | For | For |
| 1.11 | Elect Director Peter M. Platten, III | Management | For | For |
| 1.12 | Elect Director John S. Shiely | Management | For | For |
| 1.13 | Elect Director George E. Wardeberg | Management | For | For |
| 1.14 | Elect Director James B. Wigdale | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MASCO CORPORATION
MEETING DATE: MAY 11, 2010 |
TICKER: MAS SECURITY ID: 574599106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dennis W. Archer | Management | For | For |
| 2 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 3 | Elect Director Lisa A. Payne | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MASTEC, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: MTZ SECURITY ID: 576323109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Dwyer | Management | For | Withhold |
| 1.2 | Elect Director Frank E. Jaumot | Management | For | Withhold |
| 1.3 | Elect Director Jose S. Sorzano | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MAXIM INTEGRATED PRODUCTS, INC.
MEETING DATE: DEC 10, 2009 |
TICKER: MXIM SECURITY ID: 57772K101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tunc Doluca | Management | For | Withhold |
| 1.2 | Elect Director B. Kipling Hagopian | Management | For | Withhold |
| 1.3 | Elect Director James R. Bergman | Management | For | Withhold |
| 1.4 | Elect Director Joseph R. Bronson | Management | For | Withhold |
| 1.5 | Elect Director Robert E. Grady | Management | For | Withhold |
| 1.6 | Elect Director William D. Watkins | Management | For | Withhold |
| 1.7 | Elect Director A.R. Frank Wazzan | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
MBIA INC.
MEETING DATE: MAY 4, 2010 |
TICKER: MBI SECURITY ID: 55262C100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph W. Brown | Management | For | For |
| 1.2 | Elect Director David A. Coulter | Management | For | For |
| 1.3 | Elect Director Claire L. Gaudiani | Management | For | For |
| 1.4 | Elect Director Daniel P. Kearney | Management | For | For |
| 1.5 | Elect Director Kewsong Lee | Management | For | For |
| 1.6 | Elect Director Laurence H. Meyer | Management | For | For |
| 1.7 | Elect Director Charles R. Rinehart | Management | For | For |
| 1.8 | Elect Director Theodore Shasta | Management | For | For |
| 1.9 | Elect Director Richard C. Vaughan | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
MCGRAW-HILL COMPANIES, INC., THE
MEETING DATE: APR 28, 2010 |
TICKER: MHP SECURITY ID: 580645109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pedro Aspe | Management | For | For |
| 1.2 | Elect Director Robert P. McGraw | Management | For | For |
| 1.3 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 1.4 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement Related to the Classified Board | Management | For | For |
| 4 | Reduce Supermajority Vote Requirement Relating to Business Combinations | Management | For | For |
| 5 | Reduce Supermajority Vote Requirement Regarding the Sale, Lease, Exchange of the Company's Assets | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement Regarding the Plan for Exchanging Shares | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement Regarding Authorization of Dissolution | Management | For | For |
| 8 | Rescind Fair Price Provision | Management | For | For |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 12 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
MCKESSON CORPORATION
MEETING DATE: JUL 22, 2009 |
TICKER: MCK SECURITY ID: 58155Q103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andy D. Bryant | Management | For | Against |
| 1.2 | Elect Director Wayne A. Budd | Management | For | Against |
| 1.3 | Elect Director John H. Hammergren | Management | For | Against |
| 1.4 | Elect Director Alton F. Irby, III | Management | For | Against |
| 1.5 | Elect Director M. Christine Jacobs | Management | For | Against |
| 1.6 | Elect Director Marie L. Knowles | Management | For | Against |
| 1.7 | Elect Director David M. Lawrence | Management | For | Against |
| 1.8 | Elect Director Edward A. Mueller | Management | For | Against |
| 1.9 | Elect Director Jane E. Shaw | Management | For | Against |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 5 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| |
|---|
METLIFE, INC.
MEETING DATE: APR 27, 2010 |
TICKER: MET SECURITY ID: 59156R108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Glenn Hubbard, Ph.D | Management | For | For |
| 1.2 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1.3 | Elect Director James M. Kilts | Management | For | For |
| 1.4 | Elect Director David Satcher, M.D., Ph.D. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
MICRON TECHNOLOGY, INC.
MEETING DATE: DEC 10, 2009 |
TICKER: MU SECURITY ID: 595112103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven R. Appleton | Management | For | For |
| 2 | Elect Director Teruaki Aoki | Management | For | For |
| 3 | Elect Director James W. Bagley | Management | For | For |
| 4 | Elect Director Robert L. Bailey | Management | For | For |
| 5 | Elect Director Mercedes Johnson | Management | For | For |
| 6 | Elect Director Lawrence N. Mondry | Management | For | For |
| 7 | Elect Director Robert E. Switz | Management | For | For |
| 8 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 29, 2010 |
TICKER: 8306 SECURITY ID: J44497105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2.1 | Elect Director Takamune Okihara | Management | For | For |
| 2.2 | Elect Director Kinya Okauchi | Management | For | For |
| 2.3 | Elect Director Katsunori Nagayasu | Management | For | For |
| 2.4 | Elect Director Kyouta Ohmori | Management | For | For |
| 2.5 | Elect Director Hiroshi Saitou | Management | For | For |
| 2.6 | Elect Director Nobushige Kamei | Management | For | For |
| 2.7 | Elect Director Masao Hasegawa | Management | For | For |
| 2.8 | Elect Director Fumiyuki Akikusa | Management | For | For |
| 2.9 | Elect Director Kazuo Takeuchi | Management | For | For |
| 2.10 | Elect Director Nobuyuki Hirano | Management | For | For |
| 2.11 | Elect Director Shunsuke Teraoka | Management | For | For |
| 2.12 | Elect Director Kaoru Wachi | Management | For | For |
| 2.13 | Elect Director Takashi Oyamada | Management | For | For |
| 2.14 | Elect Director Ryuuji Araki | Management | For | For |
| 2.15 | Elect Director Kazuhiro Watanabe | Management | For | For |
| 2.16 | Elect Director Takuma Ohtoshi | Management | For | For |
| |
|---|
MKS INSTRUMENTS, INC.
MEETING DATE: MAY 3, 2010 |
TICKER: MKSI SECURITY ID: 55306N104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cristina H. Amon | Management | For | For |
| 1.2 | Elect Director Richard S. Chute | Management | For | For |
| 1.3 | Elect Director Peter R. Hanley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
MOLSON COORS BREWING COMPANY
MEETING DATE: JUN 2, 2010 |
TICKER: TAP SECURITY ID: 60871R209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Directors John E. Cleghorn | Management | For | For |
| 1.2 | Elect Directors Charles M. Herington | Management | For | For |
| 1.3 | Elect Directors David P. O'Brien | Management | For | For |
| |
|---|
MONSTER WORLDWIDE, INC.
MEETING DATE: JUN 8, 2010 |
TICKER: MWW SECURITY ID: 611742107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Salvatore Iannuzzi | Management | For | For |
| 2 | Elect Director Robert J. Chrenc | Management | For | For |
| 3 | Elect Director John Gaulding | Management | For | For |
| 4 | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 5 | Elect Director Cynthia P. McCague | Management | For | For |
| 6 | Elect Director Jeffrey F. Rayport | Management | For | For |
| 7 | Elect Director Roberto Tunioli | Management | For | For |
| 8 | Elect Director Timothy T. Yates | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
MOODY'S CORPORATION
MEETING DATE: APR 20, 2010 |
TICKER: MCO SECURITY ID: 615369105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Basil L. Anderson | Management | For | For |
| 2 | Elect Director Darrell Duffie, Ph.d. | Management | For | For |
| 3 | Elect Director Raymond W. McDaniel, Jr | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 18, 2010 |
TICKER: MS SECURITY ID: 617446448
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roy J. Bostock | Management | For | For |
| 2 | Elect Director Erskine B. Bowles | Management | For | For |
| 3 | Elect Director Howard J. Davies | Management | For | For |
| 4 | Elect Director James P. Gorman | Management | For | For |
| 5 | Elect Director James H. Hance, Jr. | Management | For | For |
| 6 | Elect Director Nobuyuki Hirano | Management | For | For |
| 7 | Elect Director C. Robert Kidder | Management | For | For |
| 8 | Elect Director John J. Mack | Management | For | For |
| 9 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 10 | Elect Director Charles H. Noski | Management | For | For |
| 11 | Elect Director Hutham S. Olayan | Management | For | For |
| 12 | Elect Director O. Griffith Sexton | Management | For | For |
| 13 | Elect Director Laura D. Tyson | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 16 | Amend Omnibus Stock Plan | Management | For | Against |
| 17 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 18 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 19 | Require Independent Board Chairman | Shareholder | Against | Against |
| 20 | Report on Pay Disparity | Shareholder | Against | Against |
| 21 | Claw-back of Payments under Restatements | Shareholder | Against | For |
| |
|---|
MOTOROLA, INC.
MEETING DATE: MAY 3, 2010 |
TICKER: MOT SECURITY ID: 620076109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Gregory Q. Brown | Management | For | For |
| 2 | Elect Director David W. Dorman | Management | For | For |
| 3 | Elect Director William R. Hambrecht | Management | For | Against |
| 4 | Elect Director Sanjay K. Jha | Management | For | For |
| 5 | Elect Director Keith A. Meister | Management | For | For |
| 6 | Elect Director Thomas J. Meredith | Management | For | For |
| 7 | Elect Director Samuel C. Scott III | Management | For | Against |
| 8 | Elect Director James R. Stengel | Management | For | Against |
| 9 | Elect Director Anthony J. Vinciquerra | Management | For | For |
| 10 | Elect Director Douglas A. Warner III | Management | For | For |
| 11 | Elect Director John A. White | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Human Rights Policies | Shareholder | Against | Abstain |
| 15 | Reincorporate in Another State [from Delaware to North Dakota] | Shareholder | Against | Against |
| |
|---|
NABORS INDUSTRIES, LTD.
MEETING DATE: JUN 1, 2010 |
TICKER: NBR SECURITY ID: G6359F103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John V. Lombardi as Director | Management | For | For |
| 1.2 | Elect James L. Payne as Director | Management | For | For |
| 2 | Appoint Pricewaterhouse Coopers LLP and Authorize Audit Committee of the Board to Fix Their Remuneration | Management | For | For |
| 3 | Adopt Pay for Superior Performance Standard in the Company's Executive Compensation Plan for Senior Executives | Shareholder | Against | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: NOV SECURITY ID: 637071101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ben A. Guill | Management | For | For |
| 1.2 | Elect Director Roger L. Jarvis | Management | For | For |
| 1.3 | Elect Director Eric L. Mattson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NATIONAL SEMICONDUCTOR CORPORATION
MEETING DATE: SEP 25, 2009 |
TICKER: NSM SECURITY ID: 637640103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian L. Halla | Management | For | For |
| 1.2 | Elect Director Steven R. Appleton | Management | For | For |
| 1.3 | Elect Director Gary P. Arnold | Management | For | For |
| 1.4 | Elect Director Richard J. Danzig | Management | For | For |
| 1.5 | Elect Director John T. Dickson | Management | For | For |
| 1.6 | Elect Director Robert J. Frankenberg | Management | For | For |
| 1.7 | Elect Director Modesto A. Maidique | Management | For | For |
| 1.8 | Elect Director Edward R. McCracken | Management | For | For |
| 1.9 | Elect Director Roderick C. McGeary | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Approve Repricing of Options | Management | For | Against |
| |
|---|
NAVISTAR INTERNATIONAL CORP.
MEETING DATE: FEB 16, 2010 |
TICKER: NAV SECURITY ID: 63934E108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eugenio Clariond | Management | For | For |
| 1.2 | Elect Director Diane H. Gulyas | Management | For | For |
| 1.3 | Elect Director William H. Osborne | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
NCR CORPORATION
MEETING DATE: APR 28, 2010 |
TICKER: NCR SECURITY ID: 62886E108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Quincy Allen | Management | For | For |
| 1.2 | Elect Director Edward Boykin | Management | For | For |
| 1.3 | Elect Director Linda Fayne Levinson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: MAY 25, 2010 |
TICKER: NBIX SECURITY ID: 64125C109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Corinne H. Nevinny | Management | For | For |
| 1.2 | Elect Director Richard F. Pops | Management | For | For |
| 1.3 | Elect Director Stephen A. Sherwin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| 4 | Adopt A Policy Establishing An Engagement Process With The Proponents Of Certain Stockholder Proposals | Shareholder | Against | Against |
| 5 | Limit Executive Compensation | Shareholder | Against | Against |
| |
|---|
NEW YORK COMMUNITY BANCORP, INC.
MEETING DATE: JUN 3, 2010 |
TICKER: NYB SECURITY ID: 649445103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald M. Blake | Management | For | For |
| 1.2 | Elect Director Michael J. Levine | Management | For | For |
| 1.3 | Elect Director Guy V. Molinari | Management | For | For |
| 1.4 | Elect Director John M. Tsimbinos | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NEWCREST MINING LTD.
MEETING DATE: OCT 29, 2009 |
TICKER: NCM SECURITY ID: Q6651B114
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive the Financial Statements and Statutory Reports for the Financial Year Ended June 30, 2009 | Management | None | None |
| 2 | Elect Vince Gauci as Director | Management | For | For |
| 3 | Approve the Remuneration Report for the Year Ended June 30, 2009 | Management | For | For |
| |
|---|
NEWMONT MINING CORPORATION
MEETING DATE: APR 23, 2010 |
TICKER: NEM SECURITY ID: 651639106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Glen A. Barton | Management | For | For |
| 2 | Elect Director Vincent A. Calarco | Management | For | For |
| 3 | Elect Director Joseph A. Carrabba | Management | For | For |
| 4 | Elect Director Noreen Doyle | Management | For | For |
| 5 | Elect Director Veronica M. Hagen | Management | For | For |
| 6 | Elect Director Michael S. Hamson | Management | For | For |
| 7 | Elect Director Richard T. O'Brien | Management | For | For |
| 8 | Elect Director John B. Prescott | Management | For | For |
| 9 | Elect Director Donald C. Roth | Management | For | For |
| 10 | Elect Director James V. Taranik | Management | For | For |
| 11 | Elect Director Simon Thompson | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 14 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
NH HOTELES S.A
MEETING DATE: DEC 3, 2009 |
TICKER: NHH SECURITY ID: E7650R103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Ratify Appointment of D. Javier Illa Ruiz as Director for a Three-year Term | Management | For | Against |
| 1.2 | Ratify Appointment of D. Juan Antonio Samaranch Salisachs as External Director for a Three-year Term | Management | For | For |
| 2 | Approve Modification of Article 15 Re: Regulation of Limits of Shareholders' Voting Rights | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
NORTHERN TRUST CORPORATION
MEETING DATE: APR 20, 2010 |
TICKER: NTRS SECURITY ID: 665859104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.2 | Elect Director Nicholas D. Chabraja | Management | For | For |
| 1.3 | Elect Director Susan Crown | Management | For | For |
| 1.4 | Elect Director Dipak C. Jain | Management | For | For |
| 1.5 | Elect Director Robert W. Lane | Management | For | For |
| 1.6 | Elect Director Robert C. McCormack | Management | For | For |
| 1.7 | Elect Director Edward J. Mooney | Management | For | For |
| 1.8 | Elect Director John W. Rowe | Management | For | For |
| 1.9 | Elect Director David H.B. Smith, Jr. | Management | For | For |
| 1.10 | Elect Director William D. Smithburg | Management | For | For |
| 1.11 | Elect Director Enrique J. Sosa | Management | For | For |
| 1.12 | Elect Director Charles A. Tribbett, III | Management | For | For |
| 1.13 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
NRG ENERGY INC
MEETING DATE: JUL 21, 2009 |
TICKER: NRG SECURITY ID: 629377508
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director John F. Chlebowski | Management | For | None |
| 1.2 | Elect Director Howard E. Cosgrove | Management | For | None |
| 1.3 | Elect Director William E. Hantke | Management | For | None |
| 1.4 | Elect Director Anne C. Schaumburg | Management | For | None |
| 2 | Amend Omnibus Stock Plan | Management | For | None |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | None |
| 4 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | None |
| 5 | Ratify Auditors | Management | For | None |
| 6 | Report on Carbon Principles | Shareholder | Against | None |
| 7 | Change Size of Board of Directors | Shareholder | Against | None |
| 8 | Repeal Amendments Adopted Without Stockholder Approval After February 26, 2008 | Shareholder | Against | None |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Blue Card) |
| 1.1 | Elect Director Betsy S. Atkins | Shareholder | For | For |
| 1.2 | Elect Director Ralph E. Faison | Shareholder | For | For |
| 1.3 | Elect Director Coleman Peterson | Shareholder | For | For |
| 1.4 | Elect Director Thomas C. Wajnert | Shareholder | For | For |
| 2 | Change Size of Board of Directors | Shareholder | For | For |
| 3 | Elect Director Donald DeFosset | Shareholder | For | For |
| 4 | Elect Director Richard H. Koppes | Shareholder | For | For |
| 5 | Elect Director John M. Albertine | Shareholder | For | For |
| 6 | Elect Director Marjorie L. Bowen | Shareholder | For | For |
| 7 | Elect Director Ralph G. Wellington | Shareholder | For | For |
| 8 | Repeal Amendments Adopted Without Stockholder Approval After February 26, 2008 | Shareholder | For | Against |
| 9 | Amend Omnibus Stock Plan | Management | For | For |
| 10 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 11 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Report on Carbon Principles | Shareholder | None | Abstain |
| |
|---|
OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC
MEETING DATE: MAY 25, 2010 |
TICKER: OZM SECURITY ID: 67551U105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel S. Och | Management | For | For |
| 1.2 | Elect Director Jerome P. Kenney | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
OFFICEMAX INCORPORATED
MEETING DATE: APR 14, 2010 |
TICKER: OMX SECURITY ID: 67622P101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dorrit J. Bern | Management | For | Withhold |
| 2 | Elect Director Warren F. Bryant | Management | For | For |
| 3 | Elect Director Joseph M. DePinto | Management | For | Withhold |
| 4 | Elect Director Sam K. Duncan | Management | For | For |
| 5 | Elect Director Rakesh Gangwal | Management | For | Withhold |
| 6 | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For |
| 7 | Elect Director William J. Montgoris | Management | For | Withhold |
| 8 | Elect Director David M. Szymanski | Management | For | Withhold |
| 9 | Ratify Auditors | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
OREXIGEN THERAPEUTICS, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: OREX SECURITY ID: 686164104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian H. Dovey | Management | For | For |
| 1.2 | Elect Director Michael F. Powell | Management | For | Withhold |
| 1.3 | Elect Director Daniel K. Turner III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ORTHOFIX INTERNATIONAL
MEETING DATE: MAY 27, 2010 |
TICKER: OFIX SECURITY ID: N6748L102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect James F. Gero as Director | Management | For | For |
| 1.2 | Elect Jerry C. Benjamin as Director | Management | For | For |
| 1.3 | Elect Guy J. Jordan as Director | Management | For | For |
| 1.4 | Elect Thomas J. Kester as Director | Management | For | For |
| 1.5 | Elect Michael R. Mainelli as Director | Management | For | For |
| 1.6 | Elect Alan W. Milinazzo as Director | Management | For | For |
| 1.7 | Elect Maria Sainz as Director | Management | For | For |
| 1.8 | Elect Walter P. von Wartburg as Director | Management | For | For |
| 1.9 | Elect Kenneth R. Weisshaar as Director | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OSHKOSH CORP.
MEETING DATE: FEB 4, 2010 |
TICKER: OSK SECURITY ID: 688239201
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director J. William Andersen | Management | For | For |
| 2 | Elect Director Robert G. Bohn | Management | For | For |
| 3 | Elect Director Richard M. Donnelly | Management | For | For |
| 4 | Elect Director Frederick M. Franks, Jr. | Management | For | For |
| 5 | Elect Director Michael W. Grebe | Management | For | For |
| 6 | Elect Director John J. Hamre | Management | For | For |
| 7 | Elect Director Kathleen J. Hempel | Management | For | For |
| 8 | Elect Director Harvey N. Medvin | Management | For | For |
| 9 | Elect Director J. Peter Mosling, Jr. | Management | For | For |
| 10 | Elect Director Craig P. Omtvedt | Management | For | For |
| 11 | Elect Director Richard G. Sim | Management | For | For |
| 12 | Elect Director Charles L. Szews | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
OWENS CORNING
MEETING DATE: DEC 3, 2009 |
TICKER: OC SECURITY ID: 690742101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Norman P. Blake, Jr. | Management | For | For |
| 1.2 | Elect Director Landon Hilliard | Management | For | For |
| 1.3 | Elect Director James J. McMonagle | Management | For | For |
| 1.4 | Elect Director W. Howard Morris | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
OWENS CORNING
MEETING DATE: APR 22, 2010 |
TICKER: OC SECURITY ID: 690742101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph F. Hake | Management | For | For |
| 1.2 | Elect Director F. Philip Handy | Management | For | For |
| 1.3 | Elect Director Michael H. Thaman | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
OWENS-ILLINOIS, INC.
MEETING DATE: MAY 6, 2010 |
TICKER: OI SECURITY ID: 690768403
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay L. Geldmacher | Management | For | For |
| 1.2 | Elect Director Albert P.l. Stroucken | Management | For | For |
| 1.3 | Elect Director Dennis K. Williams | Management | For | For |
| 1.4 | Elect Director Thomas L. Young | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
MEETING DATE: SEP 24, 2009 |
TICKER: PRE SECURITY ID: G6852T105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition of PARIS RE Holdings Limited | Management | For | For |
| 2 | Approve Increase in Size of Board from 11 to 12 | Management | For | For |
| 3 | Amend the 2005 Employee Equity Plan | Management | For | Against |
| |
|---|
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
MEETING DATE: MAY 12, 2010 |
TICKER: PRE SECURITY ID: G6852T105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect John A. Rollwagen as a Director | Management | For | For |
| 1.2 | Elect Vito H. Baumgartner as a Director | Management | For | For |
| 1.3 | Elect Jean-Paul L. Montupet as a Director | Management | For | For |
| 1.4 | Elect Lucio Stanca as a Director | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PATTERSON-UTI ENERGY, INC.
MEETING DATE: APR 26, 2010 |
TICKER: PTEN SECURITY ID: 703481101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark S. Siegel | Management | For | For |
| 1.2 | Elect Director Kenneth N. Berns | Management | For | For |
| 1.3 | Elect Director Charles O. Buckner | Management | For | Withhold |
| 1.4 | Elect Director Curtis W. Huff | Management | For | Withhold |
| 1.5 | Elect Director Terry H. Hunt | Management | For | Withhold |
| 1.6 | Elect Director Kenneth R. Peak | Management | For | Withhold |
| 1.7 | Elect Director Cloyce A. Talbott | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
PENN NATIONAL GAMING, INC.
MEETING DATE: JUN 9, 2010 |
TICKER: PENN SECURITY ID: 707569109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wesley R. Edens | Management | For | Withhold |
| 1.2 | Elect Director Robert P. Levy | Management | For | Withhold |
| 1.3 | Elect Director Barbara Z. Shattuck | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
PETROBAKKEN ENERGY LTD.
MEETING DATE: MAY 26, 2010 |
TICKER: PBN SECURITY ID: 71645A109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Ian S. Brown as Director | Management | For | For |
| 1.2 | Elect E. Craig Lothian as Director | Management | For | For |
| 1.3 | Elect Corey C. Ruttan as Director | Management | For | For |
| 1.4 | Elect John D. Wright as Director | Management | For | For |
| 1.5 | Elect Martin Hislop as Director | Management | For | For |
| 1.6 | Elect Kenneth R. McKinnon as Director | Management | For | For |
| 1.7 | Elect Dan Themig as Director | Management | For | For |
| 2 | Approve Deloite & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PETROHAWK ENERGY CORPORATION
MEETING DATE: MAY 20, 2010 |
TICKER: HK SECURITY ID: 716495106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas R. Fuller | Management | For | For |
| 1.2 | Elect Director Robert G. Raynolds | Management | For | For |
| 1.3 | Elect Director Stephen P. Smiley | Management | For | For |
| 1.4 | Elect Director Christopher A. Viggiano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PG&E CORPORATION
MEETING DATE: MAY 12, 2010 |
TICKER: PCG SECURITY ID: 69331C108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David R. Andrews | Management | For | For |
| 2 | Elect Director Lewis Chew | Management | For | For |
| 3 | Elect Director C. Lee Cox | Management | For | For |
| 4 | Elect Director Peter A. Darbee | Management | For | For |
| 5 | Elect Director Maryellen C. Herringer | Management | For | For |
| 6 | Elect Director Roger H. Kimmel | Management | For | For |
| 7 | Elect Director Richard A. Meserve | Management | For | For |
| 8 | Elect Director Forrest E. Miller | Management | For | For |
| 9 | Elect Director Rosendo G. Parra | Management | For | For |
| 10 | Elect Director Barbara L. Rambo | Management | For | For |
| 11 | Elect Director Barry Lawson Williams | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Amend Omnibus Stock Plan | Management | For | For |
| 15 | Require Independent Board Chairman | Shareholder | Against | Against |
| 16 | Limits for Directors Involved with Bankruptcy | Shareholder | Against | Against |
| 17 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
PINNACLE WEST CAPITAL CORPORATION
MEETING DATE: MAY 19, 2010 |
TICKER: PNW SECURITY ID: 723484101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward N. Basha, Jr. | Management | For | Withhold |
| 1.2 | Elect Director Donald E. Brandt | Management | For | For |
| 1.3 | Elect Director Susan Clark-Johnson | Management | For | Withhold |
| 1.4 | Elect Director Denis A. Cortese | Management | For | For |
| 1.5 | Elect Director Michael L. Gallagher | Management | For | For |
| 1.6 | Elect Director Pamela Grant | Management | For | Withhold |
| 1.7 | Elect Director Roy A. Herberger, Jr. | Management | For | Withhold |
| 1.8 | Elect Director Humberto S. Lopez | Management | For | Withhold |
| 1.9 | Elect Director Kathryn L. Munro | Management | For | For |
| 1.10 | Elect Director Bruce J. Nordstrom | Management | For | For |
| 1.11 | Elect Director W. Douglas Parker | Management | For | For |
| 2 | Provide Right to Call Special Meeting | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PLAINS EXPLORATION & PRODUCTION COMPANY
MEETING DATE: MAY 6, 2010 |
TICKER: PXP SECURITY ID: 726505100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James C. Flores | Management | For | For |
| 1.2 | Elect Director Isaac Arnold, Jr. | Management | For | For |
| 1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
| 1.4 | Elect Director Jerry L. Dees | Management | For | For |
| 1.5 | Elect Director Tom H. Delimitros | Management | For | For |
| 1.6 | Elect Director Thomas A. Fry, III | Management | For | For |
| 1.7 | Elect Director Robert L. Gerry, III | Management | For | For |
| 1.8 | Elect Director Charles G. Groat | Management | For | For |
| 1.9 | Elect Director John H. Lollar | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PNC FINANCIAL SERVICES GROUP, INC., THE
MEETING DATE: APR 27, 2010 |
TICKER: PNC SECURITY ID: 693475105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard O. Berndt | Management | For | For |
| 2 | Elect Director Charles E. Bunch | Management | For | For |
| 3 | Elect Director Paul W. Chellgren | Management | For | For |
| 4 | Elect Director Robert N. Clay | Management | For | For |
| 5 | Elect Director Kay Coles James | Management | For | For |
| 6 | Elect Director Richard B. Kelson | Management | For | For |
| 7 | Elect Director Bruce C. Lindsay | Management | For | For |
| 8 | Elect Director Anthony A. Massaro | Management | For | For |
| 9 | Elect Director Jane G. Pepper | Management | For | For |
| 10 | Elect Director James E. Rohr | Management | For | For |
| 11 | Elect Director Donald J. Shepard | Management | For | For |
| 12 | Elect Director Lorene K. Steffes | Management | For | For |
| 13 | Elect Director Dennis F. Strigl | Management | For | For |
| 14 | Elect Director Stephen G. Thieke | Management | For | For |
| 15 | Elect Director Thomas J. Usher | Management | For | For |
| 16 | Elect Director George H. Walls, Jr. | Management | For | For |
| 17 | Elect Director Helge H. Wehmeier | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 20 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 21 | TARP Related Compensation | Shareholder | Against | Against |
| |
|---|
POLARIS INDUSTRIES INC.
MEETING DATE: APR 29, 2010 |
TICKER: PII SECURITY ID: 731068102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Caulk | Management | For | For |
| 1.2 | Elect Director Bernd F. Kessler | Management | For | For |
| 1.3 | Elect Director Scott W. Wine | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Other Business | Management | For | Against |
| |
|---|
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 11, 2009 |
TICKER: PCP SECURITY ID: 740189105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Donegan | Management | For | Withhold |
| 1.2 | Elect Director Vernon E. Oechsle | Management | For | Withhold |
| 1.3 | Elect Director Rick Schmidt | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PRIDE INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: PDE SECURITY ID: 74153Q102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. B. Brown | Management | For | For |
| 1.2 | Elect Director Kenneth M. Burke | Management | For | For |
| 1.3 | Elect Director Archie W. Dunham | Management | For | For |
| 1.4 | Elect Director David A. Hager | Management | For | For |
| 1.5 | Elect Director Francis S. Kalman | Management | For | For |
| 1.6 | Elect Director Ralph D. McBride | Management | For | For |
| 1.7 | Elect Director Robert G. Phillips | Management | For | For |
| 1.8 | Elect Director Louis A. Raspino | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PROLOGIS
MEETING DATE: MAY 14, 2010 |
TICKER: PLD SECURITY ID: 743410102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen L. Feinberg | Management | For | For |
| 1.2 | Elect Director George L. Fotiades | Management | For | For |
| 1.3 | Elect Director Christine N. Garvey | Management | For | For |
| 1.4 | Elect Director Lawrence V. Jackson | Management | For | For |
| 1.5 | Elect Director Donald P. Jacobs | Management | For | For |
| 1.6 | Elect Director Irving F. Lyons, III | Management | For | For |
| 1.7 | Elect Director Walter C. Rakowich | Management | For | For |
| 1.8 | Elect Director D. Michael Steuert | Management | For | For |
| 1.9 | Elect Director J. Andre Teixeira | Management | For | For |
| 1.10 | Elect Director Andrea M. Zulberti | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Approve Stock Option Exchange Program | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PUBLIC STORAGE
MEETING DATE: MAY 6, 2010 |
TICKER: PSA SECURITY ID: 74460D109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director B. Wayne Hughes | Management | For | For |
| 1.2 | Elect Director Ronald L. Havner, Jr. | Management | For | For |
| 1.3 | Elect Director Dann V. Angeloff | Management | For | For |
| 1.4 | Elect Director William C. Baker | Management | For | For |
| 1.5 | Elect Director John T. Evans | Management | For | For |
| 1.6 | Elect Director Tamara Hughes Gustavson | Management | For | For |
| 1.7 | Elect Director Uri P. Harkham | Management | For | For |
| 1.8 | Elect Director B. Wayne Hughes, Jr. | Management | For | For |
| 1.9 | Elect Director Harvey Lenkin | Management | For | For |
| 1.10 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.11 | Elect Director Gary E. Pruitt | Management | For | For |
| 1.12 | Elect Director Ronald P. Spogli | Management | For | For |
| 1.13 | Elect Director Daniel C. Staton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
PULTEGROUP, INC.
MEETING DATE: MAY 12, 2010 |
TICKER: PHM SECURITY ID: 745867101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas M. Schoewe | Management | For | For |
| 1.2 | Elect Director Timothy R. Eller | Management | For | For |
| 1.3 | Elect Director Clint W. Murchison III | Management | For | For |
| 1.4 | Elect Director Richard J. Dugas, Jr. | Management | For | For |
| 1.5 | Elect Director David N. McCammon | Management | For | For |
| 1.6 | Elect Director James J. Postl | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Amend Stock Ownership Limitations | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Performance-Based Equity Awards | Shareholder | Against | Against |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 9 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 10 | Reimburse Expenses Incurred by Stockholder in Contested Election of Directors | Shareholder | Against | Against |
| |
|---|
QUEST DIAGNOSTICS INCORPORATED
MEETING DATE: MAY 6, 2010 |
TICKER: DGX SECURITY ID: 74834L100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John C. Baldwin | Management | For | For |
| 1.2 | Elect Director Surya N. Mohapatra | Management | For | For |
| 1.3 | Elect Director Gary M. Pfeiffer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
QWEST COMMUNICATIONS INTERNATIONAL INC.
MEETING DATE: MAY 12, 2010 |
TICKER: Q SECURITY ID: 749121109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Edward A. Mueller | Management | For | For |
| 2 | Elect Director Charles L. Biggs | Management | For | For |
| 3 | Elect Director K. Dane Brooksher | Management | For | For |
| 4 | Elect Director Peter S. Hellman | Management | For | For |
| 5 | Elect Director R. David Hoover | Management | For | For |
| 6 | Elect Director Patrick J. Martin | Management | For | For |
| 7 | Elect Director Caroline Matthews | Management | For | For |
| 8 | Elect Director Wayne W. Murdy | Management | For | For |
| 9 | Elect Director Jan L. Murley | Management | For | For |
| 10 | Elect Director Michael J. Roberts | Management | For | For |
| 11 | Elect Director James A. Unruh | Management | For | For |
| 12 | Elect Director Anthony Welters | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 15 | Performance-Based Equity Awards | Shareholder | Against | Against |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 17 | Require Independent Board Chairman | Shareholder | Against | Against |
| 18 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
R. R. DONNELLEY & SONS COMPANY
MEETING DATE: MAY 20, 2010 |
TICKER: RRD SECURITY ID: 257867101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas J. Quinlan, III | Management | For | For |
| 2 | Elect Director Stephen M. Wolf | Management | For | For |
| 3 | Elect Director Lee A. Chaden | Management | For | For |
| 4 | Elect Director Judith H. Hamilton | Management | For | For |
| 5 | Elect Director Susan M. Ivey | Management | For | For |
| 6 | Elect Director Thomas S. Johnson | Management | For | For |
| 7 | Elect Director John C. Pope | Management | For | For |
| 8 | Elect Director Michael T. Riordan | Management | For | For |
| 9 | Elect Director Oliver R. Sockwell | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Adopt Sustainable Paper Purchasing | Shareholder | Against | Abstain |
| 12 | Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | Against |
| 13 | Other Business | Management | For | Against |
| |
|---|
RADIOSHACK CORP.
MEETING DATE: MAY 24, 2010 |
TICKER: RSH SECURITY ID: 750438103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank J. Belatti | Management | For | For |
| 2 | Elect Director Julian C. Day | Management | For | For |
| 3 | Elect Director Daniel R. Feehan | Management | For | For |
| 4 | Elect Director H. Eugene Lockhart | Management | For | For |
| 5 | Elect Director Jack L. Messman | Management | For | For |
| 6 | Elect Director Thomas G. Plaskett | Management | For | For |
| 7 | Elect Director Edwina D. Woodbury | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
RALCORP HOLDINGS, INC.
MEETING DATE: JAN 26, 2010 |
TICKER: RAH SECURITY ID: 751028101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bill G. Armstrong | Management | For | For |
| 1.2 | Elect Director J. Patrick Mulcahy | Management | For | For |
| 1.3 | Elect Director William P. Stiritz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: DEC 16, 2009 |
TICKER: RRS SECURITY ID: 752344309
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by Kibali (Jersey) Ltd of Shares in Kibali Goldmines sprl | Management | For | For |
| |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 4, 2010 |
TICKER: RRS SECURITY ID: 752344309
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Kadri Dagdelen as Director | Management | For | For |
| 3 | Re-elect Philippe Lietard as Director | Management | For | For |
| 4 | Re-elect Robert Israel as Director | Management | For | For |
| 5 | Re-elect Norborne Cole Jr as Director | Management | For | For |
| 6 | Re-elect Karl Voltaire as Director | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Non-executive Director Fees | Management | For | For |
| 9 | Reappoint BDO LLP as Auditors | Management | For | For |
| 10a | Amend Memorandum of Association Re: Approval of Increase in Authorised Ordinary Shares | Management | For | For |
| 10b | Amend Memorandum of Association Re: Increased Authorised Share Capital | Management | For | For |
| 10c | Amend Articles of Association Re: Increased Authorised Share Capital | Management | For | For |
| |
|---|
RANGE RESOURCES CORPORATION
MEETING DATE: MAY 19, 2010 |
TICKER: RRC SECURITY ID: 75281A109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Charles L. Blackburn | Management | For | For |
| 2 | Elect Director Anthony V. Dub | Management | For | For |
| 3 | Elect Director V. Richard Eales | Management | For | For |
| 4 | Elect Director Allen Finkelson | Management | For | For |
| 5 | Elect Director James M. Funk | Management | For | For |
| 6 | Elect Director Jonathan S. Linker | Management | For | For |
| 7 | Elect Director Kevin S. McCarthy | Management | For | For |
| 8 | Elect Director John H. Pinkerton | Management | For | For |
| 9 | Elect Director Jeffrey L. Ventura | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | Against |
| 11 | Ratify Auditors | Management | For | For |
| |
|---|
RAYTHEON COMPANY
MEETING DATE: MAY 27, 2010 |
TICKER: RTN SECURITY ID: 755111507
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Vernon E. Clark | Management | For | For |
| 2 | Elect Director John M. Deutch | Management | For | For |
| 3 | Elect Director Stephen J. Hadley | Management | For | For |
| 4 | Elect Director Frederic M. Poses | Management | For | For |
| 5 | Elect Director Michael C. Ruettgers | Management | For | For |
| 6 | Elect Director Ronald L. Skates | Management | For | For |
| 7 | Elect Director William R. Spivey | Management | For | For |
| 8 | Elect Director Linda G. Stuntz | Management | For | For |
| 9 | Elect Director William H. Swanson | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Provide Right to Call Special Meeting | Management | For | For |
| 12 | Approve Omnibus Stock Plan | Management | For | Against |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 14 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
REGAL BELOIT CORPORATION
MEETING DATE: APR 26, 2010 |
TICKER: RBC SECURITY ID: 758750103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Christopher L. Doerr | Management | For | For |
| 2 | Elect Director Mark J. Gliebe | Management | For | For |
| 3 | Elect Director Curtis W. Stoelting | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
REGENCY CENTERS CORPORATION
MEETING DATE: MAY 4, 2010 |
TICKER: REG SECURITY ID: 758849103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin E. Stein, Jr. | Management | For | For |
| 1.2 | Elect Director Raymond L. Bank | Management | For | For |
| 1.3 | Elect Director C. Ronald Blankenship | Management | For | For |
| 1.4 | Elect Director A.r. Carpenter | Management | For | For |
| 1.5 | Elect Director J. Dix Druce | Management | For | For |
| 1.6 | Elect Director Mary Lou Fiala | Management | For | For |
| 1.7 | Elect Director Bruce M. Johnson | Management | For | For |
| 1.8 | Elect Director Douglas S. Luke | Management | For | For |
| 1.9 | Elect Director John C. Schweitzer | Management | For | For |
| 1.10 | Elect Director Brian M. Smith | Management | For | For |
| 1.11 | Elect Director Thomas G. Wattles | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
REGIONS FINANCIAL CORPORATION
MEETING DATE: MAY 13, 2010 |
TICKER: RF SECURITY ID: 7591EP100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Samuel W. Bartholomew, Jr. | Management | For | For |
| 2 | Elect Director George W. Bryan | Management | For | For |
| 3 | Elect Director David J. Cooper, Sr. | Management | For | For |
| 4 | Elect Director Earnest W. Deavenport, Jr. | Management | For | For |
| 5 | Elect Director Don DeFosset | Management | For | For |
| 6 | Elect Director O.B. Grayson Hall, Jr. | Management | For | For |
| 7 | Elect Director Charles D. McCrary | Management | For | For |
| 8 | Elect Director James R. Malone | Management | For | For |
| 9 | Elect Director Susan W. Matlock | Management | For | For |
| 10 | Elect Director John E. Maupin, Jr. | Management | For | For |
| 11 | Elect Director John R. Roberts | Management | For | For |
| 12 | Elect Director Lee J. Styslinger III | Management | For | For |
| 13 | Advisory Vote on Executive Compensation | Management | For | For |
| 14 | Approve Omnibus Stock Plan | Management | For | For |
| 15 | Increase Authorized Common Stock | Management | For | For |
| 16 | Ratify Auditors | Management | For | For |
| 17 | Adopt Anti Gross-up Policy | Shareholder | Against | Against |
| 18 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
REGIS CORP.
MEETING DATE: OCT 29, 2009 |
TICKER: RGS SECURITY ID: 758932107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rolf F. Bjelland | Management | For | Withhold |
| 1.2 | Elect Director Paul D. Finkelstein | Management | For | Withhold |
| 1.3 | Elect Director Thomas L. Gregory | Management | For | Withhold |
| 1.4 | Elect Director Van Zandt Hawn | Management | For | Withhold |
| 1.5 | Elect Director Susan S. Hoyt | Management | For | Withhold |
| 1.6 | Elect Director David B. Kunin | Management | For | Withhold |
| 1.7 | Elect Director Stephen Watson | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE: MAY 19, 2010 |
TICKER: RGA SECURITY ID: 759351604
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Bartlett | Management | For | For |
| 1.2 | Elect Director Alan C. Henderson | Management | For | For |
| 1.3 | Elect Director Rachel Lomax | Management | For | For |
| 1.4 | Elect Director Fred Sievert | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
REPUBLIC SERVICES, INC.
MEETING DATE: MAY 13, 2010 |
TICKER: RSG SECURITY ID: 760759100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Director James E. O Connor | Management | For | For |
| 2 | Election Director John W. Croghan | Management | For | For |
| 3 | Election Director James W. Crownover | Management | For | For |
| 4 | Election Director William J. Flynn | Management | For | For |
| 5 | Election Director David I. Foley | Management | For | For |
| 6 | Election Director Michael Larson | Management | For | For |
| 7 | Election Director Nolan Lehmann | Management | For | For |
| 8 | Election Director W. Lee Nutter | Management | For | For |
| 9 | Election Director Ramon A. Rodriguez | Management | For | For |
| 10 | Election Director Allan C. Sorensen | Management | For | For |
| 11 | Election Director John M. Trani | Management | For | For |
| 12 | Election Director Michael W. Wickham | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
REXAM PLC
MEETING DATE: MAY 6, 2010 |
TICKER: REX SECURITY ID: G1274K113
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Peter Ellwood as Director | Management | For | For |
| 5 | Re-elect Graham Chipchase as Director | Management | For | For |
| 6 | Re-elect David Robbie as Director | Management | For | For |
| 7 | Re-elect Carl Symon as Director | Management | For | For |
| 8 | Re-elect Noreen Doyle as Director | Management | For | For |
| 9 | Re-elect John Langston as Director | Management | For | For |
| 10 | Re-elect Wolfgang Meusburger as Director | Management | For | For |
| 11 | Re-elect Jean-Pierre Rodier as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Adopt New Articles of Association | Management | For | For |
| |
|---|
RHEINMETALL AG
MEETING DATE: MAY 11, 2010 |
TICKER: RHM SECURITY ID: D65111102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Approve Creation of EUR 50 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 20 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Amend Articles Re: New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| |
|---|
ROBBINS & MYERS, INC.
MEETING DATE: JAN 6, 2010 |
TICKER: RBN SECURITY ID: 770196103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Giromini | Management | For | Withhold |
| 1.2 | Elect Director Stephen F. Kirk | Management | For | Withhold |
| 1.3 | Elect Director Peter C. Wallace | Management | For | Withhold |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ROBERT HALF INTERNATIONAL INC.
MEETING DATE: MAY 6, 2010 |
TICKER: RHI SECURITY ID: 770323103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
| 1.2 | Elect Director Edward W. Gibbons | Management | For | For |
| 1.3 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.4 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.5 | Elect Director Robert J. Pace | Management | For | For |
| 1.6 | Elect Director Frederick A. Richman | Management | For | For |
| 1.7 | Elect Director J. Stephen Schaub | Management | For | For |
| 1.8 | Elect Director M. Keith Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE: MAY 20, 2010 |
TICKER: RCL SECURITY ID: V7780T103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect William L. Kimsey as Director | Management | For | For |
| 1.2 | Reelect Gert W. Munthe as Director | Management | For | For |
| 1.3 | Reelect Thomas J. Pritzker as Director | Management | For | For |
| 1.4 | Reelect Bernt Reitan as Director | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Executives and Directors to Hold Equity Based Compensation for a Period Beyond Their Tenure | Shareholder | Against | Against |
| |
|---|
RYDER SYSTEM, INC.
MEETING DATE: MAY 14, 2010 |
TICKER: R SECURITY ID: 783549108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David I. Fuente | Management | For | For |
| 2 | Elect Director Eugene A. Renna | Management | For | For |
| 3 | Elect Director Abbie J. Smith | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
SAFEWAY INC.
MEETING DATE: MAY 19, 2010 |
TICKER: SWY SECURITY ID: 786514208
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven A. Burd | Management | For | For |
| 2 | Elect Director Janet E. Grove | Management | For | For |
| 3 | Elect Director Mohan Gyani | Management | For | For |
| 4 | Elect Director Paul Hazen | Management | For | For |
| 5 | Elect Director Frank C. Herringer | Management | For | For |
| 6 | Elect Director Kenneth W. Oder | Management | For | For |
| 7 | Elect Director Arun Sarin | Management | For | For |
| 8 | Elect Director Michael S. Shannon | Management | For | For |
| 9 | Elect Director William Y. Tauscher | Management | For | For |
| 10 | Provide Right to Call Special Meeting | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| 13 | Adopt Global Warming Principles | Shareholder | Against | Abstain |
| 14 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| 15 | Purchase Poultry from Suppliers Using CAK | Shareholder | Against | Abstain |
| |
|---|
SANDRIDGE ENERGY, INC.
MEETING DATE: JUN 4, 2010 |
TICKER: SD SECURITY ID: 80007P307
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William A. Gilliland | Management | For | For |
| 1.2 | Elect Director D. Dwight Scott | Management | For | For |
| 1.3 | Elect Director Jeffrey S. Serota | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SEAGATE TECHNOLOGY
MEETING DATE: OCT 28, 2009 |
TICKER: STX SECURITY ID: G7945J104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Stephen J. Luczo as Director | Management | For | For |
| 1b | Election Frank J. Biondi, Jr. as Director | Management | For | For |
| 1c | Election William W. Bradley as Director | Management | For | For |
| 1d | Election David F. Marquardt as Director | Management | For | For |
| 1e | Election Lydia M. Marshall as Director | Management | For | For |
| 1f | Election Albert A. Pimentel as Director | Management | For | For |
| 1g | Election C.S. Park as Director | Management | For | For |
| 1h | Election Gregorio Reyes as Director | Management | For | For |
| 1i | Election John W. Thompson as Director | Management | For | For |
| 1j | Election Edward J. Zander as Director | Management | For | For |
| 2 | Increase Number of Shares Reserved Under Seagate Technology's Employee Stock Purchase Plan in the Amount of 10 Million Shares | Management | For | For |
| 3 | Approve Employee Stock Option Exchange Program | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
SEAGATE TECHNOLOGY
MEETING DATE: APR 14, 2010 |
TICKER: STX SECURITY ID: G7945J104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approval Of The Scheme Of Arrangement, A Copy Of Which Is attached To The Accompanying Proxy Statement As Annex A . | Management | For | For |
| 2 | Approval Of A Motion To Adjourn The Special Meeting To A Later Date To Solicit Additional Proxies If There Are Insufficient Proxies Or Shareholders | Management | For | For |
| 1 | Approval Of The Cancellation Of 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 ). | Management | For | For |
| 2 | Approval Of The Creation Of Distributable Reserves Of Seagate-Ireland Which Are Required Under Irish Law In Order To Permit Us To Pay Dividends And Repurchase Or Redeem Shares | Management | For | For |
| 3 | Approval Of A Motion To Adjourn The Meeting To A Later Date To Solicit Additional Proxies If There Are Insufficient Proxies Or Shareholders, All As More Fully Described In Proxy Statement | Management | For | For |
| |
|---|
SEGRO PLC
MEETING DATE: APR 29, 2010 |
TICKER: SGRO SECURITY ID: G80277141
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Ian Coull as Director | Management | For | For |
| 5 | Re-elect David Sleath as Director | Management | For | For |
| 6 | Re-elect Thom Wernink as Director | Management | For | For |
| 7 | Reappoint Deloitte LLP as Auditors of the Company | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase | Management | For | For |
| 15 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | For |
| 17 | Approve Scrip Dividend Program | Management | For | For |
| |
|---|
SEMPRA ENERGY
MEETING DATE: MAY 12, 2010 |
TICKER: SRE SECURITY ID: 816851109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director James G. Brocksmith Jr. | Management | For | For |
| 2 | Elect Director Donald E. Felsinger | Management | For | For |
| 3 | Elect Director Wilford D. Godbold Jr. | Management | For | For |
| 4 | Elect Director William D. Jones | Management | For | For |
| 5 | Elect Director William G. Ouchi | Management | For | For |
| 6 | Elect Director Carlos Ruiz | Management | For | For |
| 7 | Elect Director William C. Rusnack | Management | For | For |
| 8 | Elect Director William P. Rutledge | Management | For | For |
| 9 | Elect Director Lynn Schenk | Management | For | For |
| 10 | Elect Director Neal E. Schmale | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| |
|---|
SHERWIN-WILLIAMS COMPANY, THE
MEETING DATE: APR 20, 2010 |
TICKER: SHW SECURITY ID: 824348106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Fix Number of Directors at 11 and Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director James C. Boland | Management | For | For |
| 1.3 | Elect Director Christopher M. Connor | Management | For | For |
| 1.4 | Elect Director David F. Hodnik | Management | For | For |
| 1.5 | Elect Director Thomas G. Kadien | Management | For | For |
| 1.6 | Elect Director Susan J. Kropf | Management | For | For |
| 1.7 | Elect Director Gary E. McCullough | Management | For | For |
| 1.8 | Elect Director A. Malachi Mixon, III | Management | For | For |
| 1.9 | Elect Director Curtis E. Moll | Management | For | For |
| 1.10 | Elect Director Richard K. Smucker | Management | For | For |
| 1.11 | Elect Director John M. Stropki, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
SIGNET JEWELERS LTD.
MEETING DATE: JUN 17, 2010 |
TICKER: SIG SECURITY ID: G81276100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Robert Blanchard as Director | Management | For | For |
| 1b | Elect Terry Burman as Director | Management | For | For |
| 2 | Approve KPMG Audit Plc as Auditors and Authorize the Audit Committee to Fix Their Remuneration | Management | For | For |
| |
|---|
SIMON PROPERTY GROUP, INC.
MEETING DATE: MAY 6, 2010 |
TICKER: SPG SECURITY ID: 828806109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Melvyn E. Bergstein | Management | For | For |
| 2 | Elect Director Linda Walker Bynoe | Management | For | For |
| 3 | Elect Director Larry C. Glasscock | Management | For | For |
| 4 | Elect Director Karen N. Horn, PhD | Management | For | For |
| 5 | Elect Director Allan Hubbard | Management | For | For |
| 6 | Elect Director Reuben S. Leibowitz | Management | For | For |
| 7 | Elect Director Daniel C. Smith, PhD | Management | For | For |
| 8 | Elect Director J. Albert Smith, Jr. | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
SL GREEN REALTY CORP.
MEETING DATE: JUN 15, 2010 |
TICKER: SLG SECURITY ID: 78440X101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Director Edwin T. Burton, III | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SMITHFIELD FOODS, INC.
MEETING DATE: AUG 26, 2009 |
TICKER: SFD SECURITY ID: 832248108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph W. Luter, III | Management | For | For |
| 1.2 | Elect Director Wendell H. Murphy | Management | For | For |
| 1.3 | Elect Director C. Larry Pope | Management | For | For |
| 1.4 | Elect Director Paul S. Trible, Jr. | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Phase out Use of Gestation Crates | Shareholder | Against | Abstain |
| |
|---|
SOFTBANK CORP
MEETING DATE: JUN 25, 2010 |
TICKER: 9984 SECURITY ID: J75963108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 5 | Management | For | For |
| |
|---|
SOLUTIA INC.
MEETING DATE: APR 21, 2010 |
TICKER: SOA SECURITY ID: 834376501
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James P. Heffernan | Management | For | For |
| 1.2 | Elect Director W. Thomas Jagodinski | Management | For | For |
| 1.3 | Elect Director William C. Rusnack | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt, Renew or Amend NOL Rights Plan (NOL Pill) | Management | For | Against |
| |
|---|
SOUTHWEST AIRLINES CO.
MEETING DATE: MAY 19, 2010 |
TICKER: LUV SECURITY ID: 844741108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director David W. Biegler | Management | For | For |
| 2 | Elect Director Douglas H. Brooks | Management | For | For |
| 3 | Elect Director William H. Cunningham | Management | For | For |
| 4 | Elect Director John G. Denison | Management | For | For |
| 5 | Elect Director Travis C. Johnson | Management | For | For |
| 6 | Elect Director Gary C. Kelly | Management | For | For |
| 7 | Elect Director Nancy B. Loeffler | Management | For | For |
| 8 | Elect Director John T. Montford | Management | For | For |
| 9 | Elect Director Daniel D. Villanueva | Management | For | For |
| 10 | Amend Omnibus Stock Plan | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
SOUTHWESTERN ENERGY COMPANY
MEETING DATE: MAY 18, 2010 |
TICKER: SWN SECURITY ID: 845467109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis E. Epley, Jr. | Management | For | For |
| 1.2 | Elect Director Robert L. Howard | Management | For | For |
| 1.3 | Elect Director Harold M. Korell | Management | For | For |
| 1.4 | Elect Director Vello A. Kuuskraa | Management | For | For |
| 1.5 | Elect Director Kenneth R. Mourton | Management | For | For |
| 1.6 | Elect Director Steven L. Mueller | Management | For | For |
| 1.7 | Elect Director Charles E. Scharlau | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | Against |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
SPRINT NEXTEL CORPORATION
MEETING DATE: MAY 11, 2010 |
TICKER: S SECURITY ID: 852061100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Director Robert R. Bennett | Management | For | For |
| 2 | Election Director Gordon M. Bethune | Management | For | For |
| 3 | Election Director Larry C. Glasscock | Management | For | For |
| 4 | Election Director James H. Hance, Jr. | Management | For | For |
| 5 | Election Director Daniel R. Hesse | Management | For | For |
| 6 | Election Director V. Janet Hill | Management | For | For |
| 7 | Election Director Frank Ianna | Management | For | For |
| 8 | Election Director Sven-Christer Nilsson | Management | For | For |
| 9 | Election Director William R. Nuti | Management | For | For |
| 10 | Election Director Rodney O' Neal | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Approve Repricing of Options | Management | For | For |
| 13 | Report on Political Contributions | Shareholder | Against | Abstain |
| 14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 15 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
ST. JOE COMPANY, THE
MEETING DATE: MAY 11, 2010 |
TICKER: JOE SECURITY ID: 790148100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael L. Ainslie | Management | For | For |
| 1.2 | Elect Director Hugh M. Durden | Management | For | For |
| 1.3 | Elect Director Thomas A. Fanning | Management | For | For |
| 1.4 | Elect Director Wm. Britton Greene | Management | For | For |
| 1.5 | Elect Director Delores M. Kesler | Management | For | For |
| 1.6 | Elect Director John S. Lord | Management | For | For |
| 1.7 | Elect Director Walter L. Revell | Management | For | For |
| 2 | Establish Range For Board Size | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ST. JUDE MEDICAL, INC.
MEETING DATE: MAY 7, 2010 |
TICKER: STJ SECURITY ID: 790849103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stuart M. Essig | Management | For | For |
| 1.2 | Elect Director Barbara B. Hill | Management | For | For |
| 1.3 | Elect Director Michael A. Rocca | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| |
|---|
STANCORP FINANCIAL GROUP, INC.
MEETING DATE: MAY 3, 2010 |
TICKER: SFG SECURITY ID: 852891100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Duane C. McDougall | Management | For | For |
| 1.2 | Elect Director George J. Puentes | Management | For | For |
| 1.3 | Elect Director E. Kay Stepp | Management | For | For |
| 1.4 | Elect Director Michael G. Thorne | Management | For | For |
| 1.5 | Elect Director J. Greg Ness | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
STANDARD MICROSYSTEMS CORP.
MEETING DATE: JUL 8, 2009 |
TICKER: SMSC SECURITY ID: 853626109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew M. Caggia | Management | For | For |
| 1.2 | Elect Director James A. Donahue | Management | For | For |
| 1.3 | Elect Director Kenneth Kin | Management | For | For |
| 1.4 | Elect Director Christine King | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
STANDARD PACIFIC CORP.
MEETING DATE: MAY 12, 2010 |
TICKER: SPF SECURITY ID: 85375C101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth L. Campbell | Management | For | For |
| 1.2 | Elect Director Bruce A. Choate | Management | For | For |
| 1.3 | Elect Director James L. Doti | Management | For | For |
| 1.4 | Elect Director Ronald R. Foell | Management | For | For |
| 1.5 | Elect Director Douglas C. Jacobs | Management | For | For |
| 1.6 | Elect Director David J. Matlin | Management | For | For |
| 1.7 | Elect Director F. Patt Schiewitz | Management | For | For |
| 1.8 | Elect Director Peter Schoels | Management | For | For |
| 2 | Approve Stock/Cash Award to Executive | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
STANLEY BLACK & DECKER, INC.
MEETING DATE: MAY 20, 2010 |
TICKER: SWK SECURITY ID: 854502101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nolan D. Archibald | Management | For | For |
| 1.2 | Elect Director John G. Breen | Management | For | Withhold |
| 1.3 | Elect Director George W. Buckley | Management | For | For |
| 1.4 | Elect Director Virgis W. Colbert | Management | For | Withhold |
| 1.5 | Elect Director Manuel A. Fernandez | Management | For | For |
| 1.6 | Elect Director Benjamin H. Griswold, IV | Management | For | For |
| 1.7 | Elect Director Anthony Luiso | Management | For | For |
| 1.8 | Elect Director John F. Lundgren | Management | For | Withhold |
| 1.9 | Elect Director Robert L. Ryan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
STANLEY WORKS, THE
MEETING DATE: MAR 12, 2010 |
TICKER: SWK SECURITY ID: 854616109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Amend Certificate Of Incorporation Increasing Authorized Common Stock and Changing Company Name | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
MEETING DATE: MAY 13, 2010 |
TICKER: HOT SECURITY ID: 85590A401
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Adam M. Aron | Management | For | For |
| 1.2 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.3 | Elect Director Thomas E. Clarke | Management | For | For |
| 1.4 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
| 1.5 | Elect Director Bruce W. Duncan | Management | For | For |
| 1.6 | Elect Director Lizanne Galbreath | Management | For | For |
| 1.7 | Elect Director Eric Hippeau | Management | For | For |
| 1.8 | Elect Director Stephen R. Quazzo | Management | For | For |
| 1.9 | Elect Director Thomas O. Ryder | Management | For | For |
| 1.10 | Elect Director Frits van Paasschen | Management | For | For |
| 1.11 | Elect Director Kneeland C. Youngblood | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
STR HOLDINGS INC.
MEETING DATE: JUN 3, 2010 |
TICKER: STRI SECURITY ID: 78478V100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis L. Jilot | Management | For | For |
| 1.2 | Elect Director Andrew M. Leitch | Management | For | For |
| 1.3 | Elect Director Susan C. Schnabel | Management | For | For |
| 1.4 | Elect Director Scott S. Brown | Management | For | For |
| 1.5 | Elect Director Jason L. Metakis | Management | For | For |
| 1.6 | Elect Director Ryan M. Sprott | Management | For | For |
| 1.7 | Elect Director John A. Janitz | Management | For | For |
| 1.8 | Elect Director Dominick J. Schiano | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
STRYKER CORPORATION
MEETING DATE: APR 27, 2010 |
TICKER: SYK SECURITY ID: 863667101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Howard E. Cox, Jr. | Management | For | For |
| 1.2 | Elect Director Srikant M. Datar, Ph.D. | Management | For | For |
| 1.3 | Elect Director Donald M. Engelman, Ph.D. | Management | For | For |
| 1.4 | Elect Director Louise L. Francesconi | Management | For | For |
| 1.5 | Elect Director Howard L. Lance | Management | For | For |
| 1.6 | Elect Director Stephen P. MacMillan | Management | For | For |
| 1.7 | Elect Director William U. Parfet | Management | For | For |
| 1.8 | Elect Director Ronda E. Stryker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: MAY 4, 2010 |
TICKER: SU SECURITY ID: 867224107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Brian A. Canfield | Management | For | For |
| 1.3 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.4 | Elect Director John T. Ferguson | Management | For | For |
| 1.5 | Elect Director W. Douglas Ford | Management | For | For |
| 1.6 | Elect Director Richard L. George | Management | For | For |
| 1.7 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.8 | Elect Director John R. Huff | Management | For | For |
| 1.9 | Elect Director Jacques Lamarre | Management | For | For |
| 1.10 | Elect Director Brian F. MacNeill | Management | For | For |
| 1.11 | Elect Director Maureen McCaw | Management | For | For |
| 1.12 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.13 | Elect Director James W. Simpson | Management | For | For |
| 1.14 | Elect Director Eira Thomas | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SUNPOWER CORPORATION
MEETING DATE: MAY 4, 2010 |
TICKER: SPWRA SECURITY ID: 867652307
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Steve Albrecht | Management | For | For |
| 1.2 | Elect Director Betsy S. Atkins | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
SUNTRUST BANKS, INC.
MEETING DATE: APR 27, 2010 |
TICKER: STI SECURITY ID: 867914103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert M. Beall, II | Management | For | For |
| 2 | Elect Director Alston D. Correll | Management | For | For |
| 3 | Elect Director Jeffrey C. Crowe | Management | For | For |
| 4 | Elect Director Patricia C. Frist | Management | For | For |
| 5 | Elect Director Blake P. Garrett, Jr. | Management | For | For |
| 6 | Elect Director David H. Hughes | Management | For | For |
| 7 | Elect Director M. Douglas Ivester | Management | For | For |
| 8 | Elect Director J. Hicks Lanier | Management | For | For |
| 9 | Elect Director William A. Linnenbringer | Management | For | For |
| 10 | Elect Director G. Gilmer Minor, III | Management | For | For |
| 11 | Elect Director Larry L. Prince | Management | For | For |
| 12 | Elect Director Frank S. Royal, M.D. | Management | For | For |
| 13 | Elect Director Thomas R. Watjen | Management | For | For |
| 14 | Elect Director James M. Wells, III | Management | For | For |
| 15 | Elect Director Karen Hastie Williams | Management | For | For |
| 16 | Elect Director Phail Wynn, Jr. | Management | For | For |
| 17 | Amend Management Incentive Bonus Plan | Management | For | For |
| 18 | Ratify Auditors | Management | For | For |
| 19 | Advisory Vote on Executive Compensation | Management | For | For |
| 20 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| |
|---|
SUPERVALU INC.
MEETING DATE: JUN 24, 2010 |
TICKER: SVU SECURITY ID: 868536103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Donald R. Chappel | Management | For | For |
| 2 | Elect Director Irwin S. Cohen | Management | For | For |
| 3 | Elect Director Ronald E. Daly | Management | For | For |
| 4 | Elect Director Susan E. Engel | Management | For | For |
| 5 | Elect Director Craig R. Herkert | Management | For | For |
| 6 | Elect Director Charles M. Lillis | Management | For | For |
| 7 | Elect Director Steven S. Rogers | Management | For | For |
| 8 | Elect Director Matthew E. Rubel | Management | For | For |
| 9 | Elect Director Wayne C. Sales | Management | For | For |
| 10 | Elect Director Kathi P. Seifert | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Company Request on Advisory Vote on Executive Compensation | Management | For | Abstain |
| |
|---|
SVB FINANCIAL GROUP
MEETING DATE: APR 22, 2010 |
TICKER: SIVB SECURITY ID: 78486Q101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric A. Benhamou | Management | For | For |
| 1.2 | Elect Director David M. Clapper | Management | For | For |
| 1.3 | Elect Director Roger F. Dunbar | Management | For | For |
| 1.4 | Elect Director Joel P. Friedman | Management | For | For |
| 1.5 | Elect Director G. Felda Hardymon | Management | For | For |
| 1.6 | Elect Director Alex W. "Pete" Hart | Management | For | For |
| 1.7 | Elect Director C. Richard Kramlich | Management | For | For |
| 1.8 | Elect Director Lata Krishnan | Management | For | For |
| 1.9 | Elect Director Kate Mitchell | Management | For | For |
| 1.10 | Elect Director Michaela K. Rodeno | Management | For | For |
| 1.11 | Elect Director Ken P. Wilcox | Management | For | For |
| 1.12 | Elect Director Kyung H. Yoon | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SYMRISE AG
MEETING DATE: MAY 11, 2010 |
TICKER: SY1 SECURITY ID: D827A1108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2009 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2009 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2009 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2010 | Management | For | For |
| 6 | Elect Thomas Rabe to the Supervisory Board | Management | For | For |
| 7 | Amend Articles Re: New German Legislation (Law on Transposition of EU Shareholder's Rights Directive) | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 9 | Approve Creation of EUR 59 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 10 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
SYSCO CORPORATION
MEETING DATE: NOV 18, 2009 |
TICKER: SYY SECURITY ID: 871829107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Jonathan Golden | Management | For | For |
| 2 | Elect Director Joseph A. Hafner. Jr. | Management | For | For |
| 3 | Elect Director Nancy S. Newcomb | Management | For | For |
| 4 | Elect Director Kenneth F. Spitler | Management | For | For |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| 6 | Amend Omnibus Stock Plan | Management | For | Against |
| 7 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 8 | Ratify Auditors | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| |
|---|
TCF FINANCIAL CORPORATION
MEETING DATE: APR 28, 2010 |
TICKER: TCB SECURITY ID: 872275102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter Bell | Management | For | For |
| 1.2 | Elect Director William F. Bieber | Management | For | Withhold |
| 1.3 | Elect Director Theodore J. Bigos | Management | For | Withhold |
| 1.4 | Elect Director William A. Cooper | Management | For | For |
| 1.5 | Elect Director Thomas A. Cusick | Management | For | For |
| 1.6 | Elect Director Luella G. Goldberg | Management | For | Withhold |
| 1.7 | Elect Director George G. Johnson | Management | For | For |
| 1.8 | Elect Director Vance K. Opperman | Management | For | Withhold |
| 1.9 | Elect Director Gregory J. Pulles | Management | For | For |
| 1.10 | Elect Director Gerald A. Schwalbach | Management | For | Withhold |
| 1.11 | Elect Director Douglas A. Scovanner | Management | For | For |
| 1.12 | Elect Director Ralph Strangis | Management | For | Withhold |
| 1.13 | Elect Director Barry N. Winslow | Management | For | For |
| 2 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TD AMERITRADE HOLDING CORP.
MEETING DATE: FEB 25, 2010 |
TICKER: AMTD SECURITY ID: 87236Y108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marshall A. Cohen | Management | For | For |
| 1.2 | Elect Director William H. Hatanaka | Management | For | For |
| 1.3 | Elect Director J. Peter Ricketts | Management | For | For |
| 1.4 | Elect Director Allan R. Tessler | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
TEAM HEALTH HOLDINGS, INC.
MEETING DATE: MAY 26, 2010 |
TICKER: TMH SECURITY ID: 87817A107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Lynn Massingale | Management | For | Withhold |
| 1.2 | Elect Director Neil P. Simpkins | Management | For | Withhold |
| 1.3 | Elect Director Earl P. Holland | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 29, 2010 |
TICKER: TEVA SECURITY ID: 881624209
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of NIS 2.50 (USD 0.642) Per Share | Management | For | For |
| 2 | Election Of Director: Mr. Abraham E. Cohen | Management | For | For |
| 3 | Election Of Director: Mr. Amir Elstein | Management | For | For |
| 4 | Election Of Director: Prof. Roger Kornberg | Management | For | For |
| 5 | Election Of Director: Prof. Moshe Many | Management | For | For |
| 6 | Election Of Director: Mr. Dan Propper | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Stock Option Plan | Management | For | For |
| 9 | Approve Compensation of Board Chairman | Management | For | For |
| 10 | Approve Compensation of Director | Management | For | For |
| 11 | Approve Compensation of Director | Management | For | For |
| 12 | Increase Authorized Share Capital | Management | For | For |
| |
|---|
TEXAS INDUSTRIES INCORPORATED
MEETING DATE: OCT 22, 2009 |
TICKER: TXI SECURITY ID: 882491103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (Blue Card) |
| 1.1 | Elect Director Gordon E. Forward | Management | For | For |
| 1.2 | Elect Director Keith W. Hughes | Management | For | For |
| 1.3 | Elect Director Henry H. Mauz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Shareholder | Against | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (White Card) |
| 1.1 | Elect Director Marjorie L. Bowen | Shareholder | For | None |
| 1.2 | Elect Director Dennis A. Johnson | Shareholder | For | None |
| 1.3 | Elect Director Gary L. Pechota | Shareholder | For | None |
| 2 | Ratify Auditors | Management | For | None |
| 3 | Declassify the Board of Directors | Shareholder | For | None |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | For | None |
| 5 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | For | None |
| |
|---|
THOR INDUSTRIES, INC.
MEETING DATE: DEC 8, 2009 |
TICKER: THO SECURITY ID: 885160101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Neil D. Chrisman | Management | For | For |
| 1.2 | Elect Director Alan Siegel | Management | For | For |
| 1.3 | Elect Director Geoffrey A. Thompson | Management | For | For |
| |
|---|
TOKYO OHKA KOGYO CO. LTD.
MEETING DATE: JUN 25, 2010 |
TICKER: 4186 SECURITY ID: J87430104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2.1 | Elect Director Youichi Nakamura | Management | For | For |
| 2.2 | Elect Director Kouichi Kaihatsu | Management | For | For |
| 2.3 | Elect Director Koubun Iwasaki | Management | For | For |
| 2.4 | Elect Director Hidekatsu Kohara | Management | For | For |
| 2.5 | Elect Director Jirou Makino | Management | For | For |
| 2.6 | Elect Director Hiroshi Asaba | Management | For | For |
| 2.7 | Elect Director Ikuo Akutsu | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Kenichi Fujiwara | Management | For | For |
| |
|---|
TYCO ELECTRONICS LTD.
MEETING DATE: OCT 8, 2009 |
TICKER: TEL SECURITY ID: H8912P106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | To Approve Payment Of A Distribution To Shareholders Through Areduction Of The Par Value Of Our Shares, Such Payment To Bemade In Two Installments On Or Before March 26, 2010 (the End Ofthe Second Fiscal Quarter Of 2010). | Management | For | For |
| 2 | To Approve Any Adjournments Or Postponements Of Theextraordinary General Meeting. | Management | For | For |
| 3 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
TYCO ELECTRONICS LTD.
MEETING DATE: MAR 10, 2010 |
TICKER: TEL SECURITY ID: H8912P106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Pierre Brondeau as Director | Management | For | For |
| 1.2 | Reelect Ram Charan as Director | Management | For | For |
| 1.3 | Reelect Juergen Gromer as Director | Management | For | For |
| 1.4 | Reelect Robert Hernandez as Director | Management | For | For |
| 1.5 | Reelect Thomas Lynch as Director | Management | For | For |
| 1.6 | Reelect Daniel Phelan as Director | Management | For | For |
| 1.7 | Reelect Frederic Poses as Director | Management | For | For |
| 1.8 | Reelect Lawrence Smith as Director | Management | For | For |
| 1.9 | Reelect Paula Sneed as Director | Management | For | For |
| 1.10 | Reelect David Steiner as Director | Management | For | For |
| 1.11 | Reelect John Van Scoter as Director | Management | For | For |
| 2.1 | Accept Annual Report for Fiscal 2008/2009 | Management | For | For |
| 2.2 | Accept Statutory Financial Statements for Fiscal 2008/2009 | Management | For | For |
| 2.3 | Accept Consolidated Financial Statements for Fiscal 2008/2009 | Management | For | For |
| 3 | Approve Share Capital Reduction and Repayment of $0.64 per Share | Management | For | For |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5 | Increase the Number of Shares Available for Awards under Tyco Electronics Ltd. 2007 Stock and Incentive Plan | Management | For | For |
| 6.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal 2009/2010 | Management | For | For |
| 6.2 | Ratify Deloitte AG as Swiss Registered Auditors for Fiscal 2009/2010 | Management | For | For |
| 6.3 | Ratify PricewaterhouseCoopers AG as Special Auditor for Fiscal 2009/2010 | Management | For | For |
| 7 | Adjourn Meeting | Management | For | Against |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
TYSON FOODS, INC.
MEETING DATE: FEB 5, 2010 |
TICKER: TSN SECURITY ID: 902494103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don Tyson | Management | For | For |
| 1.2 | Elect Director John Tyson | Management | For | For |
| 1.3 | Elect Director Lloyd V. Hackley | Management | For | For |
| 1.4 | Elect Director Jim Kever | Management | For | For |
| 1.5 | Elect Director Kevin M. McNamara | Management | For | For |
| 1.6 | Elect Director Brad T. Sauer | Management | For | For |
| 1.7 | Elect Director Robert Thurber | Management | For | For |
| 1.8 | Elect Director Barbara A. Tyson | Management | For | For |
| 1.9 | Elect Director Albert C. Zapanta | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Water Pollution Prevention Measures | Shareholder | Against | Abstain |
| 5 | Report on Reducing Environmental Impacts | Shareholder | Against | Abstain |
| 6 | Phase Out Antibiotics in Animal Feed | Shareholder | Against | Abstain |
| |
|---|
U-STORE-IT TRUST
MEETING DATE: JUN 2, 2010 |
TICKER: YSI SECURITY ID: 91274F104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William M. Diefenderfer, III | Management | For | Withhold |
| 1.2 | Elect Director Piero Bussani | Management | For | For |
| 1.3 | Elect Director Harold S. Haller | Management | For | Withhold |
| 1.4 | Elect Director Daniel B. Hurwitz | Management | For | Withhold |
| 1.5 | Elect Director Dean Jernigan | Management | For | For |
| 1.6 | Elect Director Marianne M. Keler | Management | For | For |
| 1.7 | Elect Director David J. LaRue | Management | For | For |
| 1.8 | Elect Director John F. Remondi | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 20, 2010 |
TICKER: USB SECURITY ID: 902973304
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 2 | Elect Director Y. Marc Belton | Management | For | For |
| 3 | Elect Director Victoria Buyniski Gluckman | Management | For | For |
| 4 | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 5 | Elect Director Richard K. Davis | Management | For | For |
| 6 | Elect Director Joel W. Johnson | Management | For | For |
| 7 | Elect Director Olivia F. Kirtley | Management | For | For |
| 8 | Elect Director Jerry W. Levin | Management | For | For |
| 9 | Elect Director David B. O'Maley | Management | For | For |
| 10 | Elect Director O'dell M. Owens, M.D., M.P.H. | Management | For | For |
| 11 | Elect Director Richard G. Reiten | Management | For | For |
| 12 | Elect Director Craig D. Schnuck | Management | For | For |
| 13 | Elect Director Patrick T. Stokes | Management | For | For |
| 14 | Ratify Auditors | Management | For | For |
| 15 | Amend Omnibus Stock Plan | Management | For | Against |
| 16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ULTIMATE SOFTWARE GROUP, INC., THE
MEETING DATE: MAY 11, 2010 |
TICKER: ULTI SECURITY ID: 90385D107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott Scherr | Management | For | For |
| 1.2 | Elect Director Alois T. Leiter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ULTRA PETROLEUM CORP.
MEETING DATE: JUN 14, 2010 |
TICKER: UPL SECURITY ID: 903914109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Michael D. Watford as Director | Management | For | For |
| 1.2 | Elect W. Charles Helton as Director | Management | For | For |
| 1.3 | Elect Robert E. Rigney as Director | Management | For | For |
| 1.4 | Elect Stephen J. McDaniel as Director | Management | For | For |
| 1.5 | Elect Roger A. Brown as Director | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Provide a Report Summarizing the Environmental Impact of Hydraulic Fracturing and Potential Policies that will Outline the Reduction or Elimination of Hazards to the Environment | Shareholder | Against | Against |
| |
|---|
UMPQUA HOLDINGS CORPORATION
MEETING DATE: APR 20, 2010 |
TICKER: UMPQ SECURITY ID: 904214103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond P. Davis | Management | For | For |
| 1.2 | Elect Director David B. Frohnmayer | Management | For | For |
| 1.3 | Elect Director William A. Lansing | Management | For | For |
| 1.4 | Elect Director Hilliard C. Terry, III | Management | For | For |
| 1.5 | Elect Director Peggy Y. Fowler | Management | For | For |
| 1.6 | Elect Director Stephen M. Gambee | Management | For | For |
| 1.7 | Elect Director Luis F. Machuca | Management | For | For |
| 1.8 | Elect Director Bryan L. Timm | Management | For | For |
| 1.9 | Elect Director Allyn C. Ford | Management | For | For |
| 1.10 | Elect Director Jose R. Hermocillo | Management | For | For |
| 1.11 | Elect Director Diane D. Miller | Management | For | For |
| 1.12 | Elect Director Frank R.J. Whittaker | Management | For | For |
| 2 | Increase Authorized Preferred and Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 6, 2010 |
TICKER: UNP SECURITY ID: 907818108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 3 | Elect Director Thomas J. Donohue | Management | For | For |
| 4 | Elect Director Archie W. Dunham | Management | For | For |
| 5 | Elect Director Judith Richards Hope | Management | For | For |
| 6 | Elect Director Charles C. Krulak | Management | For | For |
| 7 | Elect Director Michael R. McCarthy | Management | For | For |
| 8 | Elect Director Michael W. McConnell | Management | For | For |
| 9 | Elect Director Thomas F. McLarty III | Management | For | For |
| 10 | Elect Director Steven R. Rogel | Management | For | For |
| 11 | Elect Director Jose H. Villarreal | Management | For | For |
| 12 | Elect Director James R. Young | Management | For | For |
| 13 | Ratify Auditors | Management | For | For |
| 14 | Require Independent Board Chairman | Shareholder | Against | Against |
| 15 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
UNITED BUSINESS MEDIA LTD
MEETING DATE: MAY 13, 2010 |
TICKER: UBM SECURITY ID: G9226Z104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Robert Gray as Director | Management | For | For |
| 6 | Elect Terry Neill as Director | Management | For | For |
| 7 | Elect Greg Lock as Director | Management | For | For |
| 8 | Re-elect Pradeep Kar as Director | Management | For | For |
| 9 | Re-elect Karen Thomson as Director | Management | For | For |
| 10 | Re-elect John Botts as Director | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 13 | Adopt New Articles of Association | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase | Management | For | For |
| |
|---|
UNITED PARCEL SERVICE, INC.
MEETING DATE: MAY 6, 2010 |
TICKER: UPS SECURITY ID: 911312106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director F. Duane Ackerman | Management | For | For |
| 1.2 | Elect Director Michael J. Burns | Management | For | For |
| 1.3 | Elect Director D. Scott Davis | Management | For | For |
| 1.4 | Elect Director Stuart E. Eizenstat | Management | For | For |
| 1.5 | Elect Director Michael L. Eskew | Management | For | For |
| 1.6 | Elect Director William R. Johnson | Management | For | For |
| 1.7 | Elect Director Ann M. Livermore | Management | For | Withhold |
| 1.8 | Elect Director Rudy Markham | Management | For | For |
| 1.9 | Elect Director John W. Thompson | Management | For | For |
| 1.10 | Elect Director Carol B. Tome | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE: MAY 19, 2010 |
TICKER: UHS SECURITY ID: 913903100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert H. Hotz | Management | For | For |
| 2 | Approve Restricted Stock Plan | Management | For | Against |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
UNUM GROUP
MEETING DATE: MAY 20, 2010 |
TICKER: UNM SECURITY ID: 91529Y106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director E. Michael Caulfield | Management | For | For |
| 2 | Elect Director Ronald E. Goldsberry | Management | For | For |
| 3 | Elect Director Kevin T. Kabat | Management | For | For |
| 4 | Elect Director Michael J. Passarella | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
VAIL RESORTS, INC.
MEETING DATE: DEC 4, 2009 |
TICKER: MTN SECURITY ID: 91879Q109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roland A. Hernandez | Management | For | For |
| 1.2 | Elect Director Thomas D. Hyde | Management | For | For |
| 1.3 | Elect Director Jeffrey W. Jones | Management | For | For |
| 1.4 | Elect Director Robert A. Katz | Management | For | For |
| 1.5 | Elect Director Richard D. Kincaid | Management | For | For |
| 1.6 | Elect Director John T. Redmond | Management | For | For |
| 1.7 | Elect Director John F. Sorte | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
VALIDUS HOLDINGS LTD
MEETING DATE: SEP 4, 2009 |
TICKER: VR SECURITY ID: G9319H102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance Shares in Connection with Amalgamation Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
VCA ANTECH, INC.
MEETING DATE: JUN 14, 2010 |
TICKER: WOOF SECURITY ID: 918194101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert L. Antin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
VENTAS, INC.
MEETING DATE: APR 30, 2010 |
TICKER: VTR SECURITY ID: 92276F100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Debra A. Cafaro | Management | For | For |
| 1.2 | Elect Director Douglas Crocker, II | Management | For | For |
| 1.3 | Elect Director Ronald G. Geary | Management | For | For |
| 1.4 | Elect Director Jay M. Gellert | Management | For | For |
| 1.5 | Elect Director Robert D. Reed | Management | For | For |
| 1.6 | Elect Director Sheli Z. Rosenberg | Management | For | For |
| 1.7 | Elect Director James D. Shelton | Management | For | For |
| 1.8 | Elect Director Thomas C. Theobald | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
VERISIGN, INC.
MEETING DATE: MAY 27, 2010 |
TICKER: VRSN SECURITY ID: 92343E102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director D. James Bidzos | Management | For | For |
| 1.2 | Elect Director William L. Chenevich | Management | For | For |
| 1.3 | Elect Director Kathleen A. Cote | Management | For | For |
| 1.4 | Elect Director Mark D. McLaughlin | Management | For | For |
| 1.5 | Elect Director Roger H. Moore | Management | For | For |
| 1.6 | Elect Director John D. Roach | Management | For | For |
| 1.7 | Elect Director Louis A. Simpson | Management | For | For |
| 1.8 | Elect Director Timothy Tomlinson | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VIRGIN MEDIA INC.
MEETING DATE: JUN 9, 2010 |
TICKER: VMED SECURITY ID: 92769L101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles L. Allen | Management | For | For |
| 1.2 | Elect Director Andrew J. Cole | Management | For | For |
| 1.3 | Elect Director Gordon D. McCallum | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
VIROPHARMA INCORPORATED
MEETING DATE: MAY 24, 2010 |
TICKER: VPHM SECURITY ID: 928241108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Baldino, Jr. | Management | For | For |
| 1.2 | Elect Director William D. Claypool | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 20, 2010 |
TICKER: V SECURITY ID: 92826C839
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert W. Matschullat | Management | For | For |
| 1.2 | Elect Director Cathy E. Minehan | Management | For | For |
| 1.3 | Elect Director David J. Pang | Management | For | For |
| 1.4 | Elect Director William S. Shanahan | Management | For | For |
| 1.5 | Elect Director John A. Swainson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
VORNADO REALTY TRUST
MEETING DATE: MAY 13, 2010 |
TICKER: VNO SECURITY ID: 929042109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Candace K. Beinecke | Management | For | For |
| 1.2 | Elect Director Robert P. Kogod | Management | For | For |
| 1.3 | Elect Director David Mandelbaum | Management | For | For |
| 1.4 | Elect Director Richard R. West | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
VULCAN MATERIALS COMPANY
MEETING DATE: MAY 14, 2010 |
TICKER: VMC SECURITY ID: 929160109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas J. McGregor | Management | For | For |
| 1.2 | Elect Director Vincent J. Trosino | Management | For | For |
| 1.3 | Elect Director Philip J. Carroll, Jr. | Management | For | For |
| 1.4 | Elect Director James V. Napier | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
WEATHERFORD INTERNATIONAL LTD
MEETING DATE: JUN 23, 2010 |
TICKER: WFT SECURITY ID: H27013103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Reelect Bernard Duroc-Danner as Director | Management | For | For |
| 3.2 | Elect Samuel Bodman as Director | Management | For | For |
| 3.3 | Reelect David Butters as Director | Management | For | For |
| 3.4 | Reelect Nicholas Brady as Director | Management | For | For |
| 3.5 | Reelect William Macauly as Director | Management | For | For |
| 3.6 | Reelect Robert Millard as Director | Management | For | For |
| 3.7 | Reelect Robert Moses as Director | Management | For | For |
| 3.8 | Elect Guilliermo Ortiz as Director | Management | For | For |
| 3.9 | Elect Emyr Parry as Director | Management | For | For |
| 3.10 | Reelect Robert Rayne as Director | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditor | Management | For | For |
| 5 | Approve Reclassification of CHF 475 Million of Legal Reserves to Other Reserves | Management | For | For |
| 6 | Approve Creation of CHF 439.9 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Increase Existing Pool of Conditional Capital without Preemptive Rights to CHF 439.9 Million | Management | For | For |
| 8 | Approve Weatherfor International Ltd. 2010 Omnibus Incentive Plan for Key Employees | Management | For | For |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 27, 2010 |
TICKER: WFC SECURITY ID: 949746101
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Election Director John D. Baker II | Management | For | For |
| 2 | Election Director John S. Chen | Management | For | For |
| 3 | Election Director Lloyd H. Dean | Management | For | For |
| 4 | Election Director Susan E. Engel | Management | For | For |
| 5 | Election Director Enrique Hernandez, Jr. | Management | For | For |
| 6 | Election Director Donald M. James | Management | For | For |
| 7 | Election Director Richard D. McCormick | Management | For | For |
| 8 | Election Director Mackey J. McDonald | Management | For | For |
| 9 | Election Director Cynthia H. Milligan | Management | For | For |
| 10 | Elect Director Nicholas G. Moore | Management | For | For |
| 11 | Elect Director Philip J. Quigley | Management | For | For |
| 12 | Elect Director Judith M. Runstad | Management | For | For |
| 13 | Elect Director Stephen W. Sanger | Management | For | For |
| 14 | Elect Director Robert K. Steel | Management | For | For |
| 15 | Elect Director John G. Stumpf | Management | For | For |
| 16 | Elect Director an G. Swenson | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 18 | Increase Authorized Common Stock | Management | For | For |
| 19 | Ratify Auditors | Management | For | For |
| 20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| 21 | Require Independent Board Chairman | Shareholder | Against | Against |
| 22 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 23 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
WESCO INTERNATIONAL, INC.
MEETING DATE: MAY 19, 2010 |
TICKER: WCC SECURITY ID: 95082P105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sandra Beach Lin | Management | For | Withhold |
| 1.2 | Elect Director Robert J. Tarr, Jr. | Management | For | Withhold |
| 1.3 | Elect Director Stephen A. Van Oss | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WESTERN DIGITAL CORPORATION
MEETING DATE: NOV 11, 2009 |
TICKER: WDC SECURITY ID: 958102105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter D. Behrendt | Management | For | Against |
| 2 | Elect Director Kathleen A. Cote | Management | For | Against |
| 3 | Elect Director John F. Coyne | Management | For | Against |
| 4 | Elect Director Henry T. DeNero | Management | For | Against |
| 5 | Elect Director William L. Kimsey | Management | For | Against |
| 6 | Elect Director Michael D. Lambert | Management | For | Against |
| 7 | Elect Director Matthew E. Massengill | Management | For | Against |
| 8 | Elect Director Roger H. Moore | Management | For | Against |
| 9 | Elect Director Thomas E. Pardun | Management | For | Against |
| 10 | Elect Director Arif Shakeel | Management | For | Against |
| 11 | Amend Omnibus Stock Plan | Management | For | Against |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
WESTERN UNION COMPANY, THE
MEETING DATE: MAY 14, 2010 |
TICKER: WU SECURITY ID: 959802109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Dinyar S. Devitre | Management | For | For |
| 2 | Elect Director Christina A. Gold | Management | For | For |
| 3 | Elect Director Betsy D. Holden | Management | For | For |
| 4 | Elect Director Wulf Von Schimmelmann | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
WEYERHAEUSER COMPANY
MEETING DATE: APR 15, 2010 |
TICKER: WY SECURITY ID: 962166104
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard H. Sinkfield | Management | For | For |
| 1.2 | Elect Director D. Michael Steuert | Management | For | For |
| 1.3 | Elect Director Kim Williams | Management | For | For |
| 2 | Amend Articles/Bylaws/Charter-Non-Routine | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Approve Securities Transfer Restrictions | Management | For | For |
| 6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 7 | Report on Incorporating FSC-certified Products into Company's North American Strategy | Shareholder | Against | Abstain |
| 8 | Ratify Auditors | Management | For | For |
| |
|---|
WHIRLPOOL CORPORATION
MEETING DATE: APR 20, 2010 |
TICKER: WHR SECURITY ID: 963320106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael F. Johnston | Management | For | For |
| 1.2 | Elect Director William T. Kerr | Management | For | For |
| 1.3 | Elect Director William D. Perez | Management | For | For |
| 1.4 | Elect Director Janice D. Stoney | Management | For | For |
| 1.5 | Elect Director Michael D. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
WILLIS GROUP HOLDINGS PLC
MEETING DATE: DEC 11, 2009 |
TICKER: WSH SECURITY ID: G96655108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reincorporation from Bermuda to Ireland via a Scheme of Arrangement | Management | For | For |
| 2 | Approve the Creation of Distributable Reserves | Management | For | For |
| |
|---|
WILLIS GROUP HOLDINGS PLC
MEETING DATE: APR 21, 2010 |
TICKER: WSH SECURITY ID: G96666105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect William W. Bradley as Director | Management | For | For |
| 1.2 | Elect Joseph A. Califano as Director | Management | For | For |
| 1.3 | Elect Anna C. Catalano as Director | Management | For | For |
| 1.4 | Elect Sir Roy Gardner as Director | Management | For | Against |
| 1.5 | Elect Sir Jeremy Hanley as Director | Management | For | For |
| 1.6 | Elect Robyn S. Kravit as Director | Management | For | For |
| 1.7 | Elect Jeffrey B. Lane as Director | Management | For | Against |
| 1.8 | Elect Wendy E. Lane as Director | Management | For | For |
| 1.9 | Elect James F. McCann as Director | Management | For | Against |
| 1.10 | Elect Joseph J. Plumeri as Director | Management | For | For |
| 1.11 | Elect Douglas B. Roberts as Director | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve the Willis Group Holdings Public Limited Company 2010 North American Employee Stock Purchase Plan | Management | For | For |
| |
|---|
WILMINGTON TRUST CORPORATION
MEETING DATE: APR 21, 2010 |
TICKER: WL SECURITY ID: 971807102
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Keith Elliott | Management | For | For |
| 1.2 | Elect Director Gailen Krug | Management | For | For |
| 1.3 | Elect Director Michele M. Rollins | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WINN-DIXIE STORES, INC.
MEETING DATE: NOV 4, 2009 |
TICKER: WINN SECURITY ID: 974280307
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evelyn V. Follit | Management | For | For |
| 1.2 | Elect Director Charles P. Garcia | Management | For | For |
| 1.3 | Elect Director Jeffrey C. Girard | Management | For | For |
| 1.4 | Elect Director Yvonne R. Jackson | Management | For | For |
| 1.5 | Elect Director Gregory P. Josefowicz | Management | For | For |
| 1.6 | Elect Director Peter L. Lynch | Management | For | For |
| 1.7 | Elect Director James P. Olson | Management | For | For |
| 1.8 | Elect Director Terry Peets | Management | For | For |
| 1.9 | Elect Director Richard E. Rivera | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Stock Option Exchange Program | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
WINNEBAGO INDUSTRIES, INC.
MEETING DATE: DEC 15, 2009 |
TICKER: WGO SECURITY ID: 974637100
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irvin E. Aal | Management | For | For |
| 1.2 | Elect Director Joseph W. England | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
WMS INDUSTRIES INC.
MEETING DATE: DEC 10, 2009 |
TICKER: WMS SECURITY ID: 929297109
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold H. Bach, Jr. | Management | For | For |
| 1.2 | Elect Director Robert J. Bahash | Management | For | For |
| 1.3 | Elect Director Brian R. Gamache | Management | For | For |
| 1.4 | Elect Director Patricia M. Nazemetz | Management | For | For |
| 1.5 | Elect Director Louis J. Nicastro | Management | For | For |
| 1.6 | Elect Director Neil D. Nicastro | Management | For | For |
| 1.7 | Elect Director Edward W. Rabin, Jr | Management | For | For |
| 1.8 | Elect Director Ira S. Sheinfeld | Management | For | For |
| 1.9 | Elect Director Bobby L. Siller | Management | For | For |
| 1.10 | Elect Director William J. Vareschi, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Increase Authorized Common Stock | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
WORLD COLOR PRESS INC.
MEETING DATE: JUN 25, 2010 |
TICKER: WC SECURITY ID: 981442106
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Arrangement | Management | For | For |
| |
|---|
WYNDHAM WORLDWIDE CORPORATION
MEETING DATE: MAY 13, 2010 |
TICKER: WYN SECURITY ID: 98310W108
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Honourable B. Mulroney | Management | For | For |
| 1.2 | ElectDirector Michael H. Wargotz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
XEROX CORPORATION
MEETING DATE: FEB 5, 2010 |
TICKER: XRX SECURITY ID: 984121103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
XEROX CORPORATION
MEETING DATE: MAY 20, 2010 |
TICKER: XRX SECURITY ID: 984121103
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Glenn A. Britt | Management | For | For |
| 2 | Elect Director Ursula M. Burns | Management | For | For |
| 3 | Elect Director Richard J. Harrington | Management | For | For |
| 4 | Elect Director William Curt Hunter | Management | For | For |
| 5 | Elect Director Robert A. McDonald | Management | For | For |
| 6 | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 7 | Elect Director Charles Prince | Management | For | For |
| 8 | Elect Director Ann N. Reese | Management | For | For |
| 9 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
XL CAPITAL LTD.
MEETING DATE: APR 30, 2010 |
TICKER: XL SECURITY ID: G98255105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Joseph Mauriello as Director | Management | For | For |
| 1.2 | Elect Eugene M. McQuade as Director | Management | For | For |
| 1.3 | Elect Clayton S. Rose as Director | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
XL CAPITAL LTD.
MEETING DATE: APR 30, 2010 |
TICKER: XL SECURITY ID: G98255105
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reincorporation from Cayman Islands to Ireland through Scheme of Arrangement | Management | For | For |
| 1.2 | Adjourn Special Scheme Meeting | Management | For | For |
| 2 | Approve Distributable Reserves Proposal | Management | For | For |
| 3 | Amend Articles -- Approve Director Nomination Procedures Proposal | Management | For | For |
| 4 | Change Company Name to XL Group Ltd. | Management | For | For |
| 5 | Adjourn Extraordinary General Meeting | Management | For | For |
| |
|---|
ZIONS BANCORPORATION
MEETING DATE: MAY 28, 2010 |
TICKER: ZION SECURITY ID: 989701107
|
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Roger B. Porter | Management | For | For |
| 2 | Elect Director L.E. Simmons | Management | For | For |
| 3 | Elect Director Steven C. Wheelwright | Management | For | For |
| 4 | Increase Authorized Preferred Stock | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I
Fidelity Advisor Series VII
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Covington Trust
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust | Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Select Portfolios
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III
Variable Insurance Products Fund IV |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Jay Burke my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2009.
WITNESS my hand on this 1st day of June 2009.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer
