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: 07/01/2008 - 06/30/2009
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: 06/01/2009 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, DIRECTOR, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED JUNE 1, 2009 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY CAPITAL APPRECIATION FUND
07/01/2008 - 06/30/2009
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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ABERCROMBIE & FITCH CO. MEETING DATE: JUN 10, 2009 |
TICKER: ANF &nb sp; SECURITY ID: 002896207
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director James B. Bachmann | Management | For | Withhold |
1.2 | Elect Director Michael S. Jeffries | Management | For | Withhold |
1.3 | Elect Director John W. Kessler | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Death Benefits/Golden Coffins | Shareholder | Against | Against |
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AEROPOSTALE, INC MEETING DATE: JUN 18, 2009 |
TICKER: ARO SECURITY ID: 007865108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Julian R. Geiger | Management | For | For |
1.2 | Elect Director Bodil Arlander | Management | For | For |
1.3 | Elect Director Ronald R. Beegle | Management | For | For |
1.4 | Elect Director John N. Haugh | Management | For | For |
1.5 | Elect Director Robert B. Chavez | Management | For | For |
1.6 | Elect Director Mindy C. Meads | Management | For | For |
1.7 | Elect Director John D. Howard | Management | For | For |
1.8 | Elect Director David B. Vermylen | Management | For | For |
1.9 | Elect Director Karin Hirtler-Garvey | Management | For | For |
1.10 | Elect Director Evelyn Dilsaver | Management | For | For |
1.11 | Elect Director Thomas P. Johnson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
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ALCATEL LUCENT MEETING DATE: MAY 29, 2009 |
TICKER: ALU SECURITY ID: 013904305
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Treatment of Losses | Management | For | For |
4 | Ratify Appointment of Phillipe Camus as Director | Management | For | For |
5 | Ratify Appointment of Ben Verwaayen as Director | Management | For | For |
6 | Ratify Appointment of Stuart E. Eizenstat as Director | Management | For | For |
7 | Ratify Appointment of Louis R. Hughes as Director | Management | For | For |
8 | Ratify Appointment of Jean C. Monty as Director | Management | For | For |
9 | Ratify Appointme nt of Olivier Piou as Director | Management | For | For |
10 | Reelect Sylvia Jay as Director | Management | For | For |
11 | Reelect Jean-Cyril Spinetta as Director | Management | For | For |
12 | Approve Special Auditors' Report Presenting Ongoing Related-Party Transaction | Management | For | For |
13 | Approve Transaction with Philippe Camus Re: Benefits of Free Shares Granted | Management | For | For |
14 | Approve Transaction with Ben Verwaayen Re: Benefits of Free Shares and Stock Options Granted | Management | For | For |
15 | Approve Transaction with Ben Verwaayen Re: Pension Benefits | Management | For | For |
16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
17 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.350 Million | Management | For | For |
19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 920 Million | Management | For | For |
20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
21 | Set Global Limit for Capital Increase to Result from Issuance Requests under Items 18 to 20 at EUR 2.270 Million | Management | For | For |
22 | Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
23 | Approve Employee Stock Purchase Plan | Management | For | Against |
24 | Authorize Filing of Required Documents/Other Formalities | Management | For | Fo r |
25 | Amendments or new resolutions proposed at the meeting | Management | For | For |
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ALLERGAN, INC. MEETING DATE: APR 30, 2009 |
TICKER: AGN SECURITY ID: 018490102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Herbert W. Boyer | Management | For | For |
1.2 | Elect Director Robert A. Ingram | Management | For | For |
1.3 | Elect Director David E.I. Pyott | Management | For | For |
1.4 | Elect Director Russell T. Ray | Management | Fo r | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Animal Testing | Shareholder | Against | Abstain |
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ALLIANCE DATA SYSTEMS CORP. MEETING DATE: JUN 15, 2009 |
TICKER: ADS SECURITY ID: 018581108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Edward J. Heffernan | Management | For | For |
1.2 | Elect Director Robert A. Minicucci | Management | For | For |
1.3 | Elect Director J. Michael Parks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
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ALSTOM MEETING DATE: JUN 23, 2009 |
TICKER: ALO SECURITY ID: F0259M475
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 1.12 per Share | Management | For | For |
4 | Approve Special Auditors' Report Regarding Ongoing Related-Party Transaction | Management | For | For |
5 | Approve Transaction with Patrick Kron | Management | For | For |
6 | Ratify PricewaterhouseCoopers Audit as Auditor | Management | For | For |
7 | Ratify Mazars as Auditor | Management | For | For |
8 | Ratify Yves Nicolas as Alternate Auditor | Management | For | For |
9 | Ratify Patrick de Cambourg as Alternate Auditor | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
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AMERICAN EAGLE OUTFITTERS, INC. MEETING DATE: JUN 16, 2009 |
TICKER: AEO SECURITY ID: 02553E106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Director Janice E. Page | Management | For | For |
2 | Elect Director J. Thomas Presby | Management | For | For |
3 | Elect Director Gerald E. Wedren | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
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AMR CORP. MEETING DATE: MAY 20, 2009 |
TICKER: AMR SECURITY ID: 001765106
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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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 | Man agement | 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 | Approve Omnibus Stock Plan | Management | For | For |
4 | Provide for Cumulative Voting | Shareholder | Against | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
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ANGLOGOLD ASHANTI LTD MEETING DATE: MAY 15, 2009 |
TICKER: AU SECURITY ID: 035128206
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Accept Financial Statements and Statutory Reports for Year Ended 31 December 2008 | Management | For | For |
2 | Re-appoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
3 | Reelect RP Edey as Director | Management | For | For |
4 | Authorise Directors to Allot and Issue Shares up to a Maximum of 5 Percent of the Issued Ordinary Shares of the Company from Time to Time | Management | For | For |
5 | Authorize Issuance of Shares for Cash up to a Maximum of 5 Percent of Issued Capital | Management | For | For |
6 | Approve Remuneration of Non-Executive Directors | Management | For | For |
7 | Authorise Directors to Issue Convertible Bonds | Management | For | For |
8 | Approve Increase in Authorized Share Capital | Management | For | For |
9 | Amend Articles of Association | Management | For | For |
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APPLIED MATERIALS, INC. MEETING DATE: MAR 10, 2009 |
TICKER: AMAT SECURITY ID: 038222105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Aart J. de Geus | Management | For | For |
1.2 | Elect Director Stephen R. Forrest | Management | For | For |
1.3 | Elect Director Philip V. Gerdine | Management | For | For |
1.4 | Elect Director Thomas J. Iannotti | Management | For | For |
1.5 | Elect Director Alexander A. Karsner | Management | For | For |
1.6 | Elect Director Charles Y.S. Liu | 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 Michael R. Splinter | Management | For | For |
2 | Reduce Supermajority Vote Requirement | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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ARCH COAL, INC. MEETING DATE: APR 23, 2009 |
TICKER: ACI SECURITY ID: 039380100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Frank Burke | Management | For | For |
1.2 | Elect Director Patricia Godley | Management | For | For |
1.3 | Elect Director Thomas A. Lockhart | Management | For | For |
1.4 | Elect Director Welsey M. Taylor | Management | For | For |
2 | Ratify Auditors | Management | For | For |
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ASML HOLDING NV MEETING DATE: MAR 26, 2009 |
TICKER: ASML SECURITY ID: N07059186
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
4 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OFEUR 0.09. | Management | For | For |
5 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. | Management | For | For |
6 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZA TION OF THE BOM TO ISSUE THE SIGN-ON STOCK. | Management | For | For |
7 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS. | Management | For | For |
8 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK OPTIONSFOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ONSTOCK OPTIONS. | Management | For | For |
9 | APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK,AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TOISSUE THE STOCK OPTIONS OR STOCK. | Management | For | For |
10 | NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN BURG ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
11 | NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS MEMBER OF THESB EFFECTIVE MARCH 26, 2009. | Management | For | For |
12 | NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
13 | NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
14 | NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS MEMBER OF THE SBEFFECTIVE MARCH 26, 2009. | Management | For | For |
15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
16 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. | Management | For | For |
17 | AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
18 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. | Management | For | For |
19 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARECAPITAL. | Management | For | For |
20 | CANCELLATION OF ORDINARY SHARES. | Management | For | For |
21 | CANCELLATION OF ADDITIONAL ORDINARY SHARES. | Management | For | For |
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BIOGEN IDEC INC. MEETING DATE: JUN 3, 2009 |
TICKER: BIIB SECURITY ID: 09062X103
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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Management Proxy (White Card) |
1.1 | Elect Director Lawrence C. Best | Management | For | For |
1.2 | Elect Director Alan B. Glassberg | Management | For | For |
1.3 | Elect Director Robert W. Pangia | Management | For | For |
1.4 | Elect Director William D. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Man agement | For | For |
4 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | Against | Against |
5 | Reincorporate in Another State [North Dakota] | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
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Dissident Proxy (Gold Card) |
1 .1 | Elect Director Alexander J. Denner | Shareholder | For | Did Not Vote |
1.2 | Elect Director Richard C. Mulligan | Shareholder | For | Did Not Vote |
1.3 | Elect Director Thomas F. Deuel | Shareholder | For | Did Not Vote |
1.4 | Elect Director David Sidransky | Shareholder | For | Did Not Vote |
2 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Si ze of the Board | Shareholder | For | Did Not Vote |
3 | Reincorporate in Another State [North Dakota] | Shareholder | For | Did Not Vote |
4 | Ratify Auditors | Management | For | Did Not Vote |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | Did Not Vote |
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BRISTOL-MYERS SQUIBB CO. MEETING DATE: MAY 5, 2009 |
TICKER: BMY SECURITY ID: 110122108
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Director L. Andreotti | Management | For | For |
2 | Elect Director L. B. Campbell | Management | For | For |
3 | Elect Director J. M. Cornelius | Management | For | For |
4 | Elect Director L. J. Freeh | Management | For | For |
5 | Elect Director L. H. Glimcher | Management | For | For |
6 | Elect Director M. Grobstein | Management | For | For |
7 | Elect Director L. Johansson | Management | For | For |
8 | Elect Director A. J. Lacy | Management | For | For |
9 | Elect Director V. L. Sato | Management | For | For |
10 | Elect Director T. D. West, Jr. | Management | For | For |
11 | Elect Director R. S. Williams | Ma nagement | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
14 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
15 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
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BROWN SHOE COMPANY, INC. MEETING DATE: MAY 28, 2009 |
TICKER: BWS SECURITY ID: 115736100
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Mario L. Baeza | Management | For | For |
1.2 | Elect Director Joseph L. Bower | Management | For | For |
1.3 | Elect Director Julie C. Esrey | Management | For | For |
1.4 | Elect Director Carla Hendra | Management | For | For |
1.5 | Elect Director Michael F. Neidorff | Management | For | For |
1.6 | Elect Director Harold B. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
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CAMDEN PROPERTY TRUST MEETING DATE: MAY 6, 2009 |
TICKER: CPT SECURITY ID: 133131102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Richard J. Campo | Management | For | Withhold |
1.2 | Elect Director William R. Cooper | Management | For | Withhold |
1.3 | Elect Director Scott S. Ingraham | Management | For | Withhold |
1.4 | Elect Director Lewis A. Levey | Management | For | Withhold |
1.5 | Elect Director William B. McGuire, Jr. | Management | For | Withhold |
1.6 | Elect Director William F. Paulsen | Management | For | Withhold |
1.7 | Elect Director D. Keith Oden | Management | For | Withhold |
1.8 | Elect Director F. Gardner Parker | Management | For | Withhold |
1.9 | Elect Director Steven A. Webster | Management | For | Withhold |
1.10 | Elect Director Kelvin R. Westbrook | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
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CAREER EDUCATION CORP. MEETING DATE: APR 30, 2009 |
TICKER: CECO SECURITY ID: 141665109
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Dennis H. Chookaszian | Management | For | For |
1.2 | Elect Director David W. Devonshire | Management | For | For |
1.3 | Elect Director Patrick W. Gross | Management | For | For |
1.4 | Elect Director Gregory L. Jackson | Management | For | For |
1.5 | Elect Director Thomas B. Lally | Management | For | For |
1.6 | Elect Director Steven H. Lesnik | Management | For | For |
1.7 | Elect Director Gary E. McCullough | Management | For | For |
1.8 | Elect Director Edward A. Snyder | Management | For | For |
1.9 | Elect Director Leslie T. Thornton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
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CARMAX INC MEETING DATE: JUN 23, 2009 |
TICKER: KMX SECURITY ID: 143130102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Jeffrey E. Garten | Management | For | For |
1.2 | Elect Director Vivian M. Stephenson | Management | For | For |
1.3 | Elect Director Beth A. Stewart | Management | For | For |
1.4 | Elect Director William R. Tiefel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
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CATERPILLAR INC. MEETING DATE: JUN 10, 2009 |
TICKER: CAT SECURITY ID: 149123101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Daniel M. Dickinson | Management | For | For |
1.2 | Elect Director David R. Goode | Management | For | For |
1.3 | Elect Director Jam es W. Owens | Management | For | For |
1.4 | Elect Director Charles D. Powell | Management | For | For |
1.5 | Elect Director Joshua I. Smith | 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 | Against |
5 | Report on Foreign Military Sales | Shareholder | Against | Abstain |
6 | Adopt Simple Majority Vote Standard | Shareholder | Against | For |
7 | Limitation on Compensation Consultant Services | Shareholder | Against | Against |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Report on Lobbying Priorities | Shareholder | Against | Abstain |
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CB RICHARD ELLIS GROUP INC MEETING DATE: JUN 2, 2009 |
TICKER: CBG SECURITY ID: 12497T101
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1 | Elect Director Richard C. Blum | Management | For | For |
2 | Elect Director Patrice M. Daniels | Management | For | For |
3 | Elect Director Curtis F. Feeny | Management | For | For |
4 | Elect Di rector Bradford M. Freeman | Management | For | For |
5 | Elect Director Michael Kantor | Management | For | For |
6 | Elect Director Frederic V. Malek | Management | For | For |
7 | Elect Director Jane J. Su | Management | For | For |
8 | Elect Director Brett White | Management | For | For |
9 | Elect Director Gary L. Wilson | Management | For | For |
10 | Elect Director Ray Wirta | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Approve Stock Option Exchange Program | Management | For | Against |
13 | Increase Authorized Common Stock | Management | For | For |
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CBEYOND, INC MEETING DATE: JUN 12, 2009 |
TICKER: CBEY SECURITY ID: 149847105
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Directors D. Scott Luttrell | Management | For | For |
1.2 | Elect Directors James N. Perry, Jr. | Management | For | Withhold |
1.3 | Elect Directors Martin Mucci | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
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CENTENNIAL COMMUNICATIONS CORP MEETING DATE: SEP 25, 2008 |
TICKER: CYCL SECURITY ID: 15133V208
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Darren C. Battistoni | Management | For | For |
1.2 | Elect Director Michael R. Coltrane | Management | For | For |
1.3 | Elect Director Anthony J. De Nicola | Management | For | For |
1.4 | Elect Director Thomas E. McInerney | Managemen t | For | For |
1.5 | Elect Director John J. Mueller | Management | For | For |
1.6 | Elect Director James P. Pellow | Management | For | For |
1.7 | Elect Director Raymond A. Ranelli | Management | For | For |
1.8 | Elect Director Scott N. Schneider | Management | For | For |
1.9 | Elect Director Michael J. Small | Management | For | For |
1.10 | Elect Director Paul H. Sunu | Management | For | For |
1.11 | Elect Director J. Stephen Vanderwoude | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
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CHICO'S FAS INC. MEETING DATE: JUN 25, 2009 |
TICKER: CHS SECURITY ID: 168615102
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Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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1.1 | Elect Director Ross E. Roeder | Management | For | For |
1.2 | Elect Director Andrea M. Weiss | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
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CME GROUP INC. MEETING DATE: AUG 18, 2008 |
TICKER: CME SECURITY ID: 12572Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Increase in Size of Board | Management | For | For |
2 | Issue Shares in Connection with Acquisition | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| | | | |
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CME GROUP INC. MEETING DATE: MAY 13, 2009 |
TICKER: CME &n bsp;SECURITY ID: 12572Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dennis H. Chookaszian | Management | For | For |
1.2 | Elect Director Robert F. Corvino | Management | For | For |
1.3 | Elect Director Larry G. Gerdes | Management | For | For |
1.4 | Elect Director Daniel R. Glickman | Management | For | For |
1.5 | Elect Director James E. Oliff | Management | For | For |
1.6 | Elect Director John L. Pietrzak | Management | For | For |
1.7 | Elect Director Alex J. Pollock | Management | For | For |
1.8 | Elect Director William R. Shepard | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
| | | | |
---|
CONTINENTAL AIRLINES, INC. MEETING DATE: JUN 10, 2009 |
TICKER: CAL SECURITY ID: 210795308
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kirbyjon H. Caldwell | Management | For | Withhold |
1.2 | Elect Director Lawrence W. Kellner | Management | For | Withhold |
1.3 | Elect Director Douglas H. McCorkindale | Management | For | Withhold |
1.4 | Elect Director Henry L. Meyer, III | Management | For | Withhold |
1.5 | Elect Director Oscar Munoz | Management | For | Withhold |
1.6 | Elect Director Jeffery A. Smisek | Management | For | Withhold |
1.7 | Elect Director Karen Hastie Williams | Management | For | Withhold |
1.8 | Elect Director Ronald B. Woodard | Management | For | Withhold |
1.9 | Elect Director Charles A. Yamarone | Management | For | Withhold |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Limit/Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
5 | Reincorporate in Another State | Shareholder | Against | Against |
6 | Note from Broadridge: Please vote FOR if Stock Owned of Record or Beneficially by You is Owned and Controlled Only By U.S. Citizens, Or vote AGAINST if Such Stock is Owned or Controlled By any Person Who is Not a U.S. Citi zen | Management | None | For |
| | | | |
---|
COPART, INC. MEETING DATE: DEC 11, 2008 |
TICKER: CPRT SECURITY ID: 217204106
|
Proposal No | Proposal | Proposed By | Management Recommen dation | Vote Cast |
---|
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director James E. Meeks | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Dire ctor Daniel J. Englander | Management | For | For |
1.6 | Elect Director Barry Rosenstein | Management | For | For |
1.7 | Elect Director Thomas W. Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
CORPORATE EXECUTIVE BOARD CO. (THE) MEETING DATE: JUN 11, 2009 |
TICKER: EXBD SECURITY ID: 21988R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas L. Monahan, III | Management | For | For |
1.2 | Elect Director Gregor S. Bailar | Management | For | For |
1.3 | Elect Director Stephen M. Carter | Management | For | For |
1.4 | Elect Director Gordon J. Coburn | Management | For | For |
1.5 | Elect Director Nancy J. Karch | Management | For | For |
1.6 | Elect Director David W. Kenny | Management | For | For |
1.7 | Elect Director Daniel O. Leemon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
CPI INTERNATIONAL INC MEETING DATE: FEB 24, 2009 |
TICKER: CPII SECURITY ID: 12618M100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director O. Joe Caldarelli | Management | For | Withhold |
1.2 | Elect Director Michael F. Finley | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
CROWN CASTLE INTERNATIONAL CORP. MEETING DATE: MAY 21, 2009 |
TICKER: CCI SECURITY ID: 228227104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Cindy Christy | Management | For | Withhold |
1.2 | Elect Director Ari Q. Fitzgerald | Management | For | Withhold |
1.3 | Elect Director Robert E. Garrison II | Management | For | Withhold |
1.4 | Elect Director John P. Kelly | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
DEALERTRACK HOLDINGS INC MEETING DATE: JUN 17 , 2009 |
TICKER: TRAK SECURITY ID: 242309102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James Foy | Management | For | For |
1.2 | Elect Director Howard L. Tischler | Management | For | For |
1.3 | Elect Director James David Power III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Stock Option Exchange Program | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | |
---|
DEERE & CO. MEETING DATE: FEB 25, 2009 |
TICKER: DE SECURITY ID: 244199105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Crandall C. Bowles | Management | For | Against |
1.2 | Elect Director Vance D. Coffman | Management | For | Against |
1.3 | Elect Director Clayton M. Jones | Management | For | Against |
1.4 | Elect Director Thomas H. Patrick | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Shareholder | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | |
---|
DELTA AIR LINES, INC. MEETING DATE: JUN 22, 2009 |
TICKER: DAL SECURITY ID: 247361702
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Richard H. Anderson | Management | For | Against |
2 | Elect Director Roy J. Bostock | Management | For | Against |
3 | Elect Director John S. Brinzo | Management | For | Against |
4 | Elect Director Daniel A. Carp | Management | For | Against |
5 | Elect Director John M. Engler | Management | For | Against |
6 | Elect Director Mickey P. Foret | Management | For | Against |
7 | Elect Director David R. Goode | Management | For | Against |
8 | Elect Director Paula Rosput Reynolds | Management | For | Against |
9 | Elect Director Kenneth C. Rogers | Management | For | Against |
10 | Elect Director Rodney E. Slater | Management | For | Against |
11 | Elect Director Douglas M. Steenland | Management | For | Against |
12 | Elect Director Kenneth B. Woodrow | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
14 | Provide for Cumulative Voting | Shareholder | Against | Against |
| | | | |
---|
DIANA SHIPPING INC. MEETING DATE: MAY 5, 2009 |
TICKER: DSX SECURIT Y ID: Y2066G104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.a. | Elect Simeon P. Palios as Director | Management | For | For |
1.b. | Elect Anastassis C. Margaronis as Director | Management | For | For |
1.c. | Elect Ioannis G. Zafirakis as Director | Management | For | For |
2 | Ratify Ernst & Young (Hellas) as Auditors | Management | For | For |
| | | | |
---|
DIRECTV GROUP, INC, THE MEETING DATE: JUN 2, 2009 |
TICKER: DTV SECURITY ID: 25459L106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Chase Carey | Management | For | For |
1.2 | Elect Director Mark Carleton | Management | For | For |
1.3 | Elect Director Peter Lund | Management | For | For |
1.4 | Elect Director Haim Saban | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
4 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | |
---|
ENTERGY CORP. MEETING DATE: MAY 8, 2009 |
TICKER: ETR SECURITY ID: 29364G103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Maureen Scannell Bateman | Management | For | For |
1.2 | Elect Director W. Frank Blount | Management | For | For |
1.3 | Elect Director Gary W. Edwards | Management | For | For |
1.4 | Elect Director Alexis M. Herman | Management | For | For |
1.5 | Elect Director Donald C. Hintz | Management | For | For |
1.6 | Elect Director J. Wayne Leonard | Management | For | For |
1.7 | Elect Director Stuart L. Levenick | Man agement | For | For |
1.8 | Elect Director James R. Nichols | Management | For | For |
1.9 | Elect Director William A. Percy, II | Management | For | For |
1.10 | Elect Director W.J. Tauzin | Management | For | For |
1.11 | Elect Director Steven V. Wilkinson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
EQUINIX, INC. MEETING DATE: JUN 9, 2009 |
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 Steven P. Eng | Management | For | For |
1.3 | Elect Director Gary F. Hromadko | Management | For | For |
1.4 | Elect Director Scott G. Kriens | 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 |
| | | | |
---|
EXCO RESOURCES, INC. MEETING DATE: JUN 4, 2009 |
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 T. Boone Pickens | Management | For | Withhold |
1.8 | Elect Director Jeffrey S. Serota | Management | For | For |
1.9 | Elect Director Robert L. Stillwell | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
FMC CORP. MEETING DATE: APR 28, 2009 |
TICKER: FMC SECURITY ID: 302491303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Patricia A. Buffler | Management | For | For |
1.2 | Elect Director G. Peter D'Aloia | Management | For | For |
1.3 | Elect Director C. Scott Greer | Management | For | For |
1.4 | Elect Director Paul J. Norris | Mana gement | For | For |
1.5 | Elect Director Dirk A. Kempthorne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
GENESCO INC. MEETING DATE: JUN 24, 2009 |
TICKER: GCO SECURITY ID: 371532102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James S. Beard | Management | For | For |
1.2 | Elect Director Leonard L. Berry | Management | For | For |
1.3 | Elect Director William F. Blaufuss, Jr | M anagement | For | For |
1.4 | Elect Director James W. Bradford | Management | For | For |
1.5 | Elect Director Robert V. Dale | Management | For | For |
1.6 | Elect Director Robert J. Dennis | Management | For | For |
1.7 | Elect Director Matthew C. Diamond | Management | For | For |
1.8 | Elect Director Marty G. Dickens | Management | For | For |
1.9 | Elect Director Ben T. Harris | Management | For | For |
1.10 | Elect Director Kathleen Mason | Management | For | For |
1.11 | Elect Director Hal N. Pennington | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
| | | | |
---|
GOLDMAN SACHS GROUP, INC., THE MEETING DATE: MAY 8, 2009 |
TICKER: GS SECURITY ID: 38141G104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Lloyd C. Blankfein | Management | For | For |
2 | Elect Director John H. Bryan | Management | For | For |
3 | Elect Director Gary D. Cohn | Management | For | For |
4 | Elect Director Claes Dahlback | Management | For | For |
5 | Elect Director Stephen Friedman | Management | For | For |
6 | Elect Director William W. George | Management | For | For |
7 | Elect Director Rajat K. Gupta | Management | For | For |
8 | Elect Director James A. Johnson | Management | For | For |
9 | Elect Director Lois D. Juliber | Management | For | For |
10 | Elect Director Lakshmi N. Mittal | Management | For | For |
11 | Elect Director James J. Schiro | Management | For | For |
12 | Elect Director Ruth J. Simmons | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Provide for Cumulative Voting | Shareholder | Against | Against |
16 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
17 | Amend By-Laws to Establish Board U.S. Economic Security Committee | Shareholder | Against | Against |
18 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | |
---|
GUESS?, INC. MEETING DATE: JUN 23, 2009 |
TICKER: GES SECURITY ID: 401617105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Carlos Alberini | Management | For | For |
1.2 | Elect Director Alice Kane | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
GYMBOREE CORP., THE MEETING DATE: JUN 9, 2009 |
TICKER: GYMB SECURITY ID: 403777105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Matthew K. McCauley | Management | For | For |
1.2 | Elect Director Gary M. Heil | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
HARTFORD FINANCIAL SERVICES GROUP, INC., THE MEETING DATE: MAR 26, 2009 |
TICKER: HIG SECURITY ID: 416515104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Conversion of Securities | Management | For | For |
| | | | |
---|
HOT TOPIC, INC. MEETING DATE: JUN 9, 2009 |
TICKER: HOTT SECURITY ID: 441339108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Evelyn D'An | Management | For | For |
1.2 | Elect Director Lisa M. Harper | Management | For | For |
1.3 | Elect Director W. Scott Hedrick | Management | For | For |
1.4 | Elect Director Elizabeth McLaughlin | Management | For | For |
1.5 | Elect Director Bruce Quinnell | Management | For | For |
1.6 | Elect Director Andrew Schuon | Management | For | For |
1.7 | Elect Director Thomas G. Vellios | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
INTERPUBLIC GROUP OF COMPANIES, INC., THE MEETING DATE: MAY 28, 2009 |
TICKER: IPG SECURITY ID: 460690100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Frank J. Borelli | Management | For | For |
2 | Elect Director Reginald K. Brack | Management | For | For |
3 | Elect Director Jocelyn Carter-Miller | Management | For | For |
4 | Elect Director Jill M. Considine | Management | For | For |
5 | Elect Director Richard A. Goldstein | Management | For | For |
6 | Elect Director Mary J. Steele Guilfoile | Management | For | For |
7 | Elect Director H. John Greeniaus | Management | For | For |
8 | Elect Director William T. Kerr | Management | For | For |
9 | Elect Director Michael I. Roth | Management | For | For |
10 | Elect Director David M. Thomas | Management | For | For |
11 | Approve Omnibus Stock Plan | Management | For | Against |
12 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
14 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | |
---|
ITT EDUCATIONAL SERVICES, INC. MEETING DATE: MAY 5, 2009 |
TICKER: ESI SECURITY ID: 45068B109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joanna T. Lau | Management | For | For |
1.2 | Elect Director Samuel L. Odle | Management | For | For |
1.3 | Elect Director John A. Yena | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
JAMES RIVER COAL CO MEETING DATE: JUN 10, 2009 |
TICKER: JRCC SECURITY ID: 470355207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald J. FlorJancic | Management | For | For |
1.2 | Elect Director Joseph H. Vipperman | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Fo r |
| | | | |
---|
JANUS CAPITAL GROUP INC. MEETING DATE: APR 30, 2009 |
TICKER: JNS SECURITY ID: 47102X105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven L. Scheid | Management | For | For |
1.2 | Elect Director Timothy K. Armour | Management | For | For |
1.3 | Elect Director J. Richard Fredericks | Management | For | For |
1.4 | Elect Director Lawrence E. Kochard | Management | For | For |
1.5 | Elect Director Landon H. Rowland | Management | F or | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
JPMORGAN CHASE & CO. MEETING DATE: MAY 19, 2009 |
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 | Disclose Prior Government Service | Shareholder | Against | Against |
5 | Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
7 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
8 | Amend Key Executive Performance Plan | Shareholder | Against | Against |
9 | Stock Retention/Holding Period | Shareholder | Against | Against |
10 | Prepare Carbon Principles Report | Shareholder | Against | Abstain |
| | | | |
---|
KLA-TENCOR CORP. MEETING DATE: NOV 13, 2008 |
TICKER: KLAC SECURITY ID: 482480100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert M. Calderoni | Management | For | For |
1.2 | Elect Director John T. Dickson | Management | For | For |
1.3 | Elect Director Kevin J. Kennedy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
KOHL'S CORP. MEETING DATE: MAY 14, 2009 |
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 Directo r 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 R. Lawrence Montgomery | Management | For | For |
8 | Elect Director Frank V. Sica | Management | For | For |
9 | Elect Director Peter M. Sommerhauser | Management | For | For |
10 | Elect Director Stephanie A. Streeter | Management | For | For |
11 | Elect Director Stephen E. Watson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| | | | |
---|
KULICKE & SOFFA INDUSTRIES, INC. MEETING DATE: FEB 10, 2009 |
TICKER: KLIC SECURITY ID: 501242101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Garrett E. Pierce | Management | For | For |
1.2 | Elect Director C. William Zadel | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
LAM RESEARCH CORP. MEETING DATE: NOV 6, 2008 |
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 Jack R. Harris | Management | For | For |
1.6 | Elect Director Grant M. Inman | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Stephen G. Newberry | Management | For | For |
1.9 | Elect Director Seiichi Watanabe | Management | For | For |
1.10 | Elect Director Patricia S. Wolpert | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
LEAP WIRELESS INTERNATIONAL, INC. MEETING DATE: MAY 21, 2009 |
TICKER: LEAP SECURITY ID: 521863308
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John D. Harkey, Jr. | Management | For | Withhold |
1.2 | Elect Director S. Douglas Hutcheson | Management | For | Withhold |
1.3 | Elect Director Robert V. LaPenta | Management | For | Withhold |
1.4 | Elect Director Mark H. Rachesky | Management | For | Wit hhold |
1.5 | Elect Director Michael B. Targoff | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | |
---|
LORILLARD, INC. MEETING DATE: MAY 21, 2009 |
TICKER: LO SECURITY ID: 544147101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert C. Almon | Management | For | Withhold |
1.2 | Elect Director Kit D. Dietz | Management | For | Withhold |
1.3 | Elect Director Nigel Travis | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
MACERICH CO., THE MEETING DATE: JUN 8, 2009 |
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 James S. Cownie | Management | For | For |
3 | Elect Director Mason G. Ross | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Increase Authorized Common Stock | Management | For | For |
; | | | | |
---|
MEDIACOM COMMUNICATIONS CORP. MEETING DATE: JUN 16, 2009 |
TICKER: MCCC SECURITY ID: 58446K105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rocco B. Commisso | Management | For | F or |
1.2 | Elect Director Mark E. Stephan | Management | For | For |
1.3 | Elect Director Thomas V. Reifenheiser | Management | For | For |
1.4 | Elect Director Natale S. Ricciardi | Management | For | For |
1.5 | Elect Director Scott W. Seaton | Management | For | For |
1.6 | Elect Director Robert L. Winikoff | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
| | | | |
---|
MEDTRONIC, INC. MEETING DATE: AUG 21, 2008 |
TICKER: MDT SECURITY ID: 585055106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Victor J. Dzau | Management | For | Withhold |
1.2 | Elect Director William A. Hawkins | Management | For | Withhold |
1.3 | Elect Director Shirley A. Jackson | Management | For | Withhold |
1.4 | Elect Director Denise M. O'Leary | Management | For | Withhold |
1.5 | Elect Director Jean-Pierre Rosso | Management | For | Withhold |
1.6 | Elect Director Jack W. Schuler | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
| | | | |
---|
MENS WEARHOUSE, INC., THE MEETING DATE: JUN 23, 2009 |
TICKER: MW SECURITY ID: 587118100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director George Zimmer | Management | For | For |
1.2 | Elect Director David H. Edwab | Management | For | For |
1.3 | Elect Director Rinaldo S. Brutoco | Management | For | For |
1.4 | Elect Director Michael L. Ray | Management | For | For |
1.5 | Elect Director Sheldon I. Stein | Management | For | For |
1.6 | Elect Director Deepak Chopra | Management | For | For |
1.7 | Elect Director William B. Sechrest | Management | For | For |
1.8 | Elect Director Larry R. Katzen | Management | F or | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
MERCK & CO., INC. MEETING DATE: APR 28, 2009 |
TICKER: MRK SECURITY ID: 589331107
|
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 Rochelle B. Lazarus | Management | For | For |
10 | Elect Director Carlos E. Represas | Management | For | For |
11 | Elect Director Thomas E. Shenk | Management | For | For |
12 | Elect Director Anne M. Tatlock | Management | For | For |
13 | Elect Director Samuel O. Thier | Management | For | For |
14 | Elect Director Wendell P. Weeks | Management | For | For |
15 | Elect Director Peter C. Wendell | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Fix Number of Directors | Management | For | For |
18 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
19 | Require Independent Lead Director | Shareholder | Against | Against |
20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
METLIFE, INC MEETING D ATE: APR 28, 2009 |
TICKER: MET SECURITY ID: 59156R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director C. Robert Henrikson | Management | For | For |
1.2 | Elect Director John M. Keane | Management | For | For |
1.3 | Elect Director Catherine R. Kinney | Manag ement | For | For |
1.4 | Elect Director Hugh B. Price | Management | For | For |
1.5 | Elect Director Kenton J. Sicchitano | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
MICRON TECHNOLOGY, INC. MEETING DATE: DEC 11, 2008 |
TICKER: MU SECURITY ID: 595112103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Teruaki Aoki | Management | For | For |
2 | Elect Director Steven R. Appleton | 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 Directo r Lawrence N. Mondry | Management | For | For |
7 | Elect Director Robert E. Switz | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Ratify Auditors | Management | For | For |
| | | | |
---|
MILLICOM INTERNATIONAL CELLULAR S.A. MEETING DATE: FEB 16, 2009 |
TICKER: MICC SECURITY ID: L6388F110
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Renew Authorized Common Stock | Management | For | Did Not Vote |
2 | Eliminate Preemptive Rights under Item 1 | Management | For | Did Not Vote |
3 | Amend Bylaws Re: Article 5 | Management | For | Did Not Vote |
4 | Amend Bylaws Re: Article 5 | Management | For | Did Not Vote |
5 | Ratify Past Issuance of New Shares | Management | For | Did Not Vote |
6 | Approve Past Amendment of Articles | Management | For | Did Not Vote |
7 | Change Date of Annual Meeting and Amend Articles Accordingly | Management | For | Did Not Vote |
8 | Amend Corporate Purpose and Amend Articles Accordingly | Management | For | Did Not Vote |
9.1 | Amend Article 6 - Equity Related | Management | For | Did Not Vote |
9.2 | Approve Introduction in Share Ownership Disclosure Threshold and Amend Bylwas Accordingly | Management | For | Did Not Vote |
9.3 | Amend Article 7 - Board Related | Management | For | Did Not Vote |
9.4 | Amend Article 8 - Board Related | Management | For | Did Not Vote |
9.5 | Amend Article 8 - Board Related | Management | For | Did Not Vote |
9.6 | Amend Article 8 - Board Related | Management | For | Did Not Vote |
9.7 | Amend Article 8 - Board Related | Management | For | Did Not Vote |
9.8 | Amend Article 8 - Board Related | Management | For | Did Not Vote |
9.9 | Amend Article 11 - Board Related | Management | For | Did Not Vote |
9.10 | Amend Article 21 - Non-Routine | Management | For | Did Not Vote |
9.11 | Amend Article 21 - Non-Routine | Management | F or | Did Not Vote |
9.12 | Amend Article 21 - Non-Routine | Management | For | Did Not Vote |
9.13 | Amend Article 21 - Non-Routine | Management | For | Did Not Vote |
| | | | |
---|
MILLICOM INTERNATIO NAL CELLULAR S.A. MEETING DATE: MAY 26, 2009 |
TICKER: MICC SECURITY ID: L6388F110
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Acknowledge Chairman of Board of Directors to Chair Meeting | Management | None | Did Not Vote |
2 | Elect Secretary and Scrutineer of Meeting | Management | For | Did Not Vote |
3 | Receive and Approve Directors' and Auditors' Reports | Management | None | Did Not Vote |
4 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
5 | Approve Allocation of Income | Management | For | Did Not Vote |
6 | Approve Discharge of Directors | Management | For | Did Not Vote |
7 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
8 | Reelect Kent Atkinson as Director | Management | For | Did Not Vote |
9 | Reelect Maria Brunell Livfors as Director | Management | For | Did Not Vote |
10 | Reelect Donna Cordner as Director | Management | For | Did Not Vote |
11 | Reelect Daniel Johannesson as Director | Management | For | Did Not Vote |
12 | Reelect Michel Massart as Director | Management | For | Did Not Vote |
13 | Reelect Allen Sangines-Krause as Director | Management | For | Did Not Vote |
14 | Reelect Paul Donovan as Director | Management | For | Did Not Vote |
15 | Ratify PricewaterhouseCoopers Sarl as Auditors | Management | For | Did Not Vote |
16 | Approve Remuneration of Directors | Management | For | Did Not Vote |
17a | Approve Share Repurchase Program | Management | For | Did Not Vote |
17b | Authorize Board To Delegate Powers To CEO and Board Chairman To Set Conditions of Share Repurchase Program Within Limits Set Out In Item 17a | Management | For | Did Not Vote |
17c | Authorize Board to (a) Purchase Repurchased Shares from Subsidiary or Third Party, (b) Pay Such Shares with Distributable Reserves or Share Premium Account, (c) Transfer Purchased Shares for LTIP, and/or (d) Use Repurchased Shares For Merger/Acquisitions | Management | For | Did Not Vote |
17d | Authorize Board to Ratify and Execute Items 17a to 17c | Management | For | Did Not Vote |
| | | | |
---|
MONSANTO CO. MEETING DATE: JAN 14, 2009 |
TICKER: MON SECURITY ID: 61166W101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Janice L. Fields | Management | For | For |
2 | Elect Director Hugh Grant | Management | For | For |
3 | Elect Director C. Steven McMillan | Management | For | For |
4 | Elect Director Robert J. Stevens | Management | For | For |
5 | Ratify Auditors | Management | For | For |
| | | | |
---|
MORGAN STANLEY MEETING DATE: FEB 9, 2009 |
TICKER: MS SECURITY ID: 617446448
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Conversion of Securities | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| | | | |
---|
MORGAN STANLEY MEETING DATE: APR 29, 2009 |
TICKER: MS SECURITY ID: 617446448
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roy J. Bostock | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Howard J. Davies | Management | For | For |
1.4 | Elect Director Nobuyuki Hirano | Management | For | For |
1.5 | Elect Director C. Robert Kidder | Management | For | For |
1.6 | Elect Director John J. Mack | Management | For | For |
1.7 | Elect Dir ector Donald T. Nicolaisen | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Hutham S. Olayan | Management | For | For |
1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
1.11 | Elect Director Griffith Sexton | Management | For | For |
1.12 | Elect Director Laura D. Tyson | 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 |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | |
---|
MOSAIC CO MEETING DATE: OCT 9, 2008 |
TICKER: MOS SECURITY ID: 61945A107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David B. Mathis | Management | For | Withhold |
1.2 | Elect Director James L. Popowich | Management | For | Withhold |
1.3 | Elect Director James T. Prokopanko | Management | For | Withhold |
1.4 | El ect Director Steven M. Seibert | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
NETAPP, INC. MEETING DATE: APR 21, 2009 |
TICKER: NTAP SECURITY ID: 64110D104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Stock Option Exchange Program | Management | For | For |
| | | | |
---|
NEW YOR K & CO INC MEETING DATE: JUN 29, 2009 |
TICKER: NWY SECURITY ID: 649295102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bodil M. Arlander | Management | For | For |
1.2 | Elect Director Philip M. Carpenter III | Management | For | For |
1.3 | Elect Director Richard P. Crystal | Management | For | For |
1.4 | Elect Director David H. Edwab | Management | For | For |
1.5 | Elect Director John D. Howard | Management | For | For |
1.6 | Elect Director Louis Lipschitz | Management | For | For |
1.7 | Elect Director Edward W. Moneypenny | Management | For | For |
1. 8 | Elect Director Grace Nichols | Management | For | For |
1.9 | Elect Director Richard L. Perkal | Management | For | For |
1.10 | Elect Director Arthur E. Reiner | Management | For | For |
1.11 | Elect Director Pamela Grunder Sheiffer | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve Repricing of Options | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
NOKIA CORP. MEETING DATE: APR 23, 2009 |
TICKER: NOK SECURITY ID: 654902204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | Did Not Vote |
2 | Calling the Meeting to Order | Management | None | Did Not Vote |
3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | None | Did Not Vote |
4 | Acknowledge Proper Convening of Meeting | Management | None | Did Not Vote |
5 | Prepare and Approve List of Shareholders | Management | None | Did Not Vote |
6 | Receive Financial Statements and Statutory Reports; Receive CEO's Review | Management | None | Did Not Vote |
7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Approve Remuneration of Directors in the Amount of EUR 440,000 for Chairman, EUR 150,000 for Vice Chairman, and EUR 130,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
11 | Fix Number of Directors at 11 | Management | For | Did Not Vote |
12.1 | Reelect Georg Ehrnrooth as Director | Management | For | Did Not Vote |
12.2 | Reelect Lalita D. Gupte as Director | Management | For | Did Not Vote |
12.3 | Reelect Bengt Holmstrom as Director | Management | For | Did Not Vote |
12.4 | Reelect Henning Kagermann as Director | Management | For | Did Not Vote |
12.5 | Reelect Olli-Pekka Kallasvuo as Director | Management | For | Did Not Vote |
12.6 | Reelect Per Karlsson as Director | Management | For | Did Not Vote |
12.7 | Reelect Jorma Ollila as Director | Management | For | Did Not Vote |
12.8 | Reelect Marjorie Scardino as Director | Management | For | Did Not Vote |
12.9 | Reelect Risto Siilasmaa as Director | Management | For | Did Not Vote |
12.10 | Reelect Keijo Suila as Directors as Director | Management | For | Did Not Vote |
12.11 | Elect Isabel Marey-Semper as New Director | Management | For | Did Not Vote |
13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
14 | Ratify PricewaterhouseCoopers Oy as Auditors | M anagement | For | Did Not Vote |
15 | Authorize Repurchase of up to 360 Million Nokia Shares | Management | For | Did Not Vote |
16 | Close Meeting | Management | None | Did Not Vote |
17 | MARK THE FOR BOX IF YOU WISH TO INSTRUCT THE DEPOSITARY TO GIVE A PROXY TO LEENA SIIRALA OR ESA NIINIMAKI, BOTH LEGALCOUNSELS OF NOKIA CORPORATION, TO VOTE, IN THEIR DISCRETION, ONYOUR BEHALF ONLY UPON ITEM 17. | Management | None | Did Not Vote |
| | | | |
---|
NOVELLUS SYSTEMS, INC. MEETING DATE: MAY 12, 2009 |
TICKER: NVLS SECURITY ID: 670008101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard S. Hill | Management | For | For |
1.2 | Elect Director Neil R. Bonke | Management | For | For |
1.3 | Elect Director Youssef A. El-Mansy | Management | For | For |
1.4 | Elect Director J. David Litster | Management | For | For |
1.5 | Elect Director Yoshio Nishi | Management | For | For |
1.6 | Elect Director Glen G. Possley | Management | For | For |
1.7 | Elect Director Ann D. Rhoads | Management | For | For |
1.8 | Elect Director William R. Spivey | Management | For | For |
1.9 | Elect Director Delbert A. Whitaker | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
| | | | |
---|
PADDY POWER (FRMRLY. POWER LEISURE) MEETING DATE: MAY 14, 2009 |
TICKER: PAP 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 Padraig O Riordain as a Director | Management | For | Against |
4a | Reelect Fintan Drury as a Director | Management | For | Against |
4b | Reelect Tom Grace as a Director | Management | For | Against |
4c | Reelect Jack Massey as a Director | Management | For | Against |
5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
7 | Authorize Share Repurchase Program | Management | For | For |
8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
9 | Amend Articles Re: Electronic Shareholder Communications and Appoint ment of Multiple Proxies | Management | For | For |
10 | Amend Rules of Paddy Power PLC 2004 Long Term Incentive Plan | Management | For | For |
| | | | |
---|
PAREXEL INTERNATIONAL CORP. MEETING DATE: DEC 11, 2008 |
TICKER: PRXL &n bsp; SECURITY ID: 699462107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Patrick J. Fortune | Management | For | For |
1.2 | Elect Director Ellen M. Zane | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
PENN NATIONAL GAMING, INC. MEETING DATE: NOV 12, 2008 |
TICKER: PENN SECURITY ID: 707569109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Direc tor Peter M. Carlino | Management | For | Withhold |
1.2 | Elect Director Harold Cramer | Management | For | Withhold |
2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
PETROHAWK ENERGY CORPORATION MEETING DATE: JUN 18, 2009 |
TICKER: HK SECURITY ID: 716495106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James W. Christmas | Management | For | For |
1.2 | Elect Director James L. Irish III | Management | For | For |
1.3 | Elect Director Robert C. Stone, Jr. | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
5 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
| | | | |
---|
PETROLEO BRASILEIRO MEETING DATE: APR 8, 2009 |
TICKER: PBR SECURITY ID: 71654V408
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2008 | Management | For | For |
2 | Approve Capital Budget for Upcom ing Fiscal Year | Management | For | For |
3 | Approve Allocation of Income and Dividends for Fiscal 2008 | Management | For | For |
4 | Elect Directors | Management | For | For |
5 | Elect Board Chairman | Management | For | For |
6 | Elect Fiscal Council Members and Alternates | Management | For | For |
7 | Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| | | | |
---|
PFIZER INC. MEETING DATE: APR 23, 2009 |
TICKER: PFE SECURITY ID: 717081103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director Michael S. Brown | Management | For | For |
1.3 | Elect Director M. Anthony Burns | Management | For | For |
1.4 | Elect Director Robert N. Burt | Management | For | For |
1.5 | Elect Director W. Don Cornwell | Management | For | For |
1.6 | Elect Director William H. Gray, III | Management | For | For |
1.7 | Elect Director Constance J. Horner | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Di rector Jeffrey B. Kindler | Management | For | For |
1.10 | Elect Director George A. Lorch | Management | For | For |
1.11 | Elect Director Dana G. Mead | Management | For | For |
1.12 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.13 | Elect Director Stephen W. Sanger | Management | For | For |
1.14 | Elect Director William C. Steere, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Limit/Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| | | | |
---|
QUALCOMM INC MEETING DATE: MAR 3, 2009 |
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 Marc I. Stern | Management | For | For |
1.12 | Elect Director Brent Scowcroft | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
QUESTCOR PHARMACEUTICALS, INC. MEETING DATE: MAY 29, 2009 |
TICKER: QCOR SECURITY ID: 74835Y101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Don M. Bailey | Management | For | Withhold |
1.2 | Elect Director Virgil D. Thompson | Management | For | Withhold |
1.3 | Elect Director Neal C. Bradsher | Management | For | Withhold |
1.4 | Elect Director David Young | Management | For | Withhold |
1.5 | Elect Director Stephen C. Farrell | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
QWEST COMMUNICATIONS INTERNATIONAL INC. MEETING DATE: MAY 13, 2009 |
TICKER: Q SECURITY ID: 749121109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward A. Mueller | Management | For | For |
1.2 | Elect Director Linda G. Alvarado | Management | For | For |
1.3 | Elect Director Cha rles L. Biggs | Management | For | For |
1.4 | Elect Director K. Dane Brooksher | Management | For | For |
1.5 | Elect Director Peter S. Hellman | Management | For | For |
1.6 | Elect Director R. David Hoover | Management | For | For |
1.7 | Elect Director Patrick J. Martin | Management | For | For |
1.8 | Elect Director Caroline Matthews | Management | For | For |
1.9 | Elect Director Wayne W. Murdy | Management | For | For |
1.10 | Elect Director Jan L. Murley | Management | For | For |
1.11 | Elect Director James A. Unruh | Management | For | For |
1.12 | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Terms of Severance Payments to Executives | Management | For | For |
4 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
6 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
7 | Reincorporate in Another State [Delaware to North Dakota] | Shareholder | Against | Against |
| | | | |
---|
RANGE RESOURCES CORPORATION MEETING DATE: MAY 20, 2009 |
TICKER: RRC SECURITY ID: 75281A109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles L. Blackburn | Management | For | For |
1.2 | Elect Director Anthony V. Dub | Management | For | For |
1.3 | Elect Director V. Richard Eales | Management | For | For |
1.4 | Elect Director Allen Finkelson | Management | For | For |
1.5 | Elect Director James M. Funk | Management | For | For |
1.6 | Elect Director Jonathan S. Linker | Management | For | For |
1.7 | Elect Director Kevin S. McCarthy | Management | For | For |
1.8 | Elect Director John H. Pinkerton | Management | For | For |
1.9 | Elect Director Jeffrey L. Ventura | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
| | | | |
---|
REDECARD SA MEETING DATE: SEP 17, 2008 |
TICKER: SECURITY ID: P79941103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Change Location of Registered Headquarters | Management | For | Did Not Vote |
2 | Designate Newspaper to Publish Meeting Announcements | Management | For | Did Not Vote |
3 | Amend Article 2 to Reflect the New Location of the Company's Headquarters | Management | For | Did Not Vote |
4 | Consolidate Articles | Management | For | Did Not Vote |
| | | | |
---|
SCHERING-PLOUGH CORP. MEETING DATE: MAY 18, 2009 |
TICKER: SGP SECURITY ID: 806605101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas J. Colligan | Management | For | For |
1.2 | Elect Director Fred Hassan | Management | For | For |
1.3 | Elect Director C. Robert Kidder | Management | For | For |
1.4 | Elect Director Eugene R. McGrath | Management | For | For |
1.5 | Elect Director Antonio M. Perez | Management | For | For |
1.6 | Elect Director Patricia F. Russo | Management | For | For |
1.7 | Elect Director Jack L. Stahl | Management | For | For |
1.8 | Elect Director Craig B. Thompson | Management | For | For |
1.9 | Elect Director Kathryn C. Turner | Management | For | For |
1.10 | Elect Director Robert F.W. van Oordt | Management | For | For |
1.11 | Elect Director Arthur F. Weinbach | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide for Cumulative Voting | Shareholder | Against | Against |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | |
---|
SEMTECH CORP. MEETING DATE: JUN 25, 2009 |
TICKER: SMTC SECURITY ID: 816850101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Glen M. Antle | Management | For | For |
1.2 | Elect Director W . Dean Baker | Management | For | For |
1.3 | Elect Director James P. Burra | Management | For | For |
1.4 | Elect Director Bruce C. Edwards | Management | For | For |
1.5 | Elect Director Rockell N. Hankin | Management | For | For |
1.6 | Elect Director James T. Lindstrom | Management | For | For |
1.7 | Elect Director Mohan R. Maheswaran | Management | For | For |
1.8 | Elect Director John L. Piotrowski | Management | For | For |
1.9 | Elect Director James T. Schraith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
SPRINT NEXTEL CORPORATION MEETING DATE: MAY 12, 2009 |
TICKER: S SECURITY ID: 852061100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert R. Bennett | Management | For | For |
1.2 | Elect Director Gordon M. Bethune | Management | For | For |
1.3 | Elect Director Larry C. Glasscock | Management | For | For |
1.4 | Elect Director James H. Hance, Jr. | Management | For | For |
1.5 | Elect Director Daniel R. Hesse | Management | For | For |
1.6 | Elect Director V. Janet Hill | Management | For | For |
1.7 | Elect Director Frank Ianna | Management | For | For |
1.8 | Elect Director Sven-Christer Nilsson | Management | For | For |
1.9 | Elect Director William R. Nuti | Management | For | For |
1.10 | Elect Director Rodney O?Neal | Management | For | For |
2 | Ratify Aud itors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | |
---|
STAGE STORES, INC. MEETING DATE: JUN 4, 2009 |
TICKER: SSI SECURITY ID: 85254C305
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Alan Barocas | Management | For | For |
2 | Elect Director Michael Glazer | Management | For | For |
3 | Elect Director Andrew Hall | Management | For | For |
4 | Elect Director John Mentzer | Management | For | For |
5 | Elect Director William Montgoris | Management | For | For |
6 | Elect Director Sharon Mosse | Management | For | For |
7 | Elect Director James Scarborough | Management | For | For |
8 | Elect Director David Schwartz | Management | For | For |
9 | Ratify Auditors | Management | For | For |
10 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | |
---|
T. ROWE PRICE GROUP, INC. MEETING DATE: APR 8, 2009 |
TICKER: TROW SECURITY ID: 74144T108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward C. Bernard | Management | For | For |
1.2 | Elect Director James T. Brady | Management | For | For |
1.3 | Elect Director J. Alfred Broaddus, Jr. | Management | For | For |
1.4 | Elect Director Donald B. Hebb, Jr. | Management | For | For |
1.5 | Elect Director James A.C. Kennedy | Management | For | For |
1.6 | Elect Director Brian C. Rogers | Management | For | For |
1.7 | Elect Director Alfred Sommer | Management | For | For |
1.8 | Elect Director Dwight S. Taylor | Management | For | For |
1.9 | Elect Director Anne Marie Whittemore | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO. MEETING DATE: JUN 10, 2009 |
TICKER: TSM SECURITY ID: 874039100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2008 Business Operations Report, Financial S tatements, and Statutory Reports | Management | For | For |
2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
4 | Approve Amendment on the Procedures for Loans to Other Parties and Procedures for Endorsement and Guarantee | Management | For | For |
5.1 | Director Morris Chang | Management | For | Withhold |
5.2 | Director F.c. Tseng | Management | For | Withhold |
5.3 | Director Rick Tsai | Management | For | Withhold |
5.4 | Director Tain-jy Chen | Management | For | Withhold |
5.5 | Director P. Leahy Bonfield | Management | For | For |
5.6 | Director Stan Shih | Management | For | For |
5.7 | Director Ms. Carly Fiorina | Management | For | For |
5.8 | Director Thomas J Engibous | Management | For | For |
| | | | |
---|
TALBOTS, INC., THE MEETING DATE: MAY 21, 2009 |
TICKER: TLB SECURITY ID: 874161102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John W. Gleeson | Management | For | For |
1.2 | Elect Director Tsutomu Kajita | Management | For | For |
1.3 | Elect Director Motoya Okada | Management | For | For |
1.4 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.5 | Elect Director Yoshihiro Sano | Management | For | For |
1.6 | Elect Director Trudy F. Sullivan | Management | For | For |
1.7 | Elect Director Susan M. Swain | Management | For | F or |
1.8 | Elect Director Isao Tsuruta | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
TCF FINANCIAL CORP. MEETING DATE: APR 29, 2009 |
TICKER: TCB SECURITY ID: 872275102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William F. Bieber | Management | For | Withhold |
1.2 | Elect Director Theodore J. Bigos | Management | For | For |
1.3 | Elect Director William A. Cooper | Management | For | Withhold |
1.4 | Elect Director Thomas A. Cusick | Management | For | Withhold |
1.5 | Elect Director Gregory J. Pulles | Management | For | Withhold |
1.6 | Elect Director Gerald A. Schwalbach | Management | For | Withhold |
1.7 | Elect Director Douglas A. Scovanner | Management | For | Withhold |
1.8 | Elect Director Barry N. Wins low | Management | For | Withhold |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
| | | | |
---|
TECHNE CORP. MEETING DATE: OCT 23, 2008 |
TICKER: TECH SECURITY ID: 878377100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas E. Oland | Management | For | For |
1.2 | Elect Director Roger C. Lucas | Management | For | For |
1.3 | Elect Director Howard V. O'Connell | Management | For | For |
1.4 | Elect Director G. Arthur Herbert | Management | For | For |
1.5 | Elect Director R.C. Steer | Management | For | For |
1.6 | Elect Director Robert V. Baumgartner | Management | For | For |
1.7 | Elect Director C.A. Dinarello | Management | For | For |
1.8 | Elect Director K.A. Holbrook | Management | For | For |
2 | Fix Number of Directors | Management | For | For |
| | | | |
---|
TJX COMPANIES, INC., THE MEETING DATE: JUN 2, 2009 |
TICKER: TJX SECURITY ID: 872540109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jose B. Alvarez | Management | For | For |
1.2 | Elect Director Alan M. Bennett | Management | For | For |
1.3 | Elect Director David A. Brandon | Management | For | For |
1.4 | Elect Director Bernard Cammarata | Management | For | For |
1.5 | Elect Director David T. Ching | Management | For | For |
1.6 | Elect Director Michael F. Hines | Management | For | For |
1.7 | Elect Director Amy B. Lane | Management | For | For |
1.8 | Elect Director Carol Meyrowitz | Management | For | For |
1.9 | Elect Director John F. O'Brien | Management | For | For |
1.10 | Elect Director Robert F. Shapiro | Management | For | For |
1.11 | Elect Director Willow B. Shire | Management | For | For |
1.12 | Elect Director Fletcher H. Wiley | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
UAL CORPORATION MEETING DATE: JUN 11, 2009 |
TICKER: UAUA SECURITY ID: 902549807
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard J. Almeida | Management | For | Withhold |
1.2 | Elect Director Mary K. Bush | Management | For | Withhold |
1.3 | Elect Director W. James Farrell | Management | For | Withhold |
1.4 | Elect Director Walter Isaacson | Management | For | Withhold |
1.5 | Elect Director Robert D. Krebs | Management | For | Withhold |
1.6 | Elect Director Robert S. Miller | Management | For | Withhold |
1.7 | Elect Director James J. O?Connor | Management | For | Withhold |
1.8 | Elect Director Glenn F. Tilton | Management | For | Withhold |
1.9 | Elect Director David J. Vitale | Management | For | Withhold |
1.10 | Elect Director John H. Walker | Manageme nt | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
US AIRWAYS GROUP, INC. MEETING DATE: JUN 10, 2009 |
TICKER: LCC SECURITY ID: 90341W108
|
Proposal N o | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Herbert M. Baum | Management | For | For |
1.2 | Elect Director Matthew J. Hart | Management | For | For |
1.3 | Elect Director Richard C. Kraemer | Management | For | For |
1.4 | Elect Director Cheryl G. Krongard | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide for Cumulative Voting | Shareholder | Against | Against |
4 | Increase Authorized Common Stock | Management | For | For |
| | | | |
---|
VCA ANTECH, INC. MEETING DATE: JUN 1, 2009 |
TICKER: WOOF SECURITY ID: 918194101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John M. Baumer | Management | For | For |
1.2 | Elect Director Frank Reddick | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
VIRGIN MEDIA INC. MEETING DATE: JUN 10, 2009 |
TICKER: VMED SECURITY ID: 92769L101
|
Proposa l No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Neil A. Berkett | Management | For | For |
1.2 | Elect Director Steven J. Simmons | Management | For | For |
1.3 | Elect Director George R. Zoffinger | Management | For | For |
2 | Ratify Auditors | Managemen t | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| | | | |
---|
VORNADO REALTY TRUST MEETING DATE: MAY 14, 2009 |
TICKER: VNO SECURITY ID: 929042109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven Roth | Management | For | For |
1.2 | Elect Director Michael D. Fascitelli | Management | For | For |
1.3 | Elect Director Russell B. Wight, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | |
---|
WALT DISNEY COMPANY, THE MEETING DATE: MAR 10, 2009 |
TICKER: DIS SECURITY ID: 254687106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Susan E. Arnold | Management | For | Against |
2 | Elect Director John E. Bryson | Management | For | Against |
3 | Elect Director John S. Chen | Management | For | Against |
4 | Elect Director Judith L. Estrin | Management | For | Against |
5 | Elect Director Robert A. Iger | Management | For | Against |
6 | Elect Director Steven P. Jobs | Management | For | Against |
7 | Elect Director Fred H. Langhammer | Management | For | Against |
8 | Elect Director Aylwin B. Lewis | Management | For | Against |
9 | Elect Director Monica C. Lozano | Management | For | Against |
10 | Elect Director Robert W. Matschullat | Management | For | Against |
11 | Elect Director John E. Pepper , Jr. | Management | For | Against |
12 | Elect Director Orin C. Smith | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | Against |
15 | Amend Executive Incentive Bonus Plan | Management | For | For |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
17 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
WE NDY'S/ARBY'S GROUP, INC. MEETING DATE: MAY 28, 2009 |
TICKER: WEN SECURITY ID: 950587105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nelson Peltz | Management | For | Withhold |
1.2 | Elect Director Peter W. May | Management | For | Withhold |
1.3 | Elect Director Hugh L. Carey | Management | For | Withhold |
1.4 | Elect Director Clive Chajet | Management | For | Withhold |
1.5 | Elect Director Edward P. Garden | Management | For | Withhold |
1.6 | Elect Director Janet Hill | Management | For | For |
1.7 | Elect Director Joseph A. Levato | Management | For | Withhold |
1.8 | Elect Director J. Randolph Lewis | Management | For | For |
1.9 | Elect Director David E. Schwab II | Management | For | Withhold |
1.10 | Elect Director Roland C. Smith | Management | For | Withhold |
1.11 | Elect Director Raymond S. Troubh | Management | For | Withhold |
1.12 | Elect Director Jack G. Wasserman | Management | For | Withhold |
2 | Eliminate Class of Common Stock | Management | For | For |
3 | Company Specific--Board-Related | Management | For | For |
4 | Amend Advance Notice Procedures For Stockholder Proposals And Director Nominations | Management | For | For |
5 | Adopt Supermajority Vote Requirement for Removal of Directors | Management | For | Against |
6 | Repeal Supermajority Vote Requirement for Mergers | Management | For | For |
7 | Approve Executive Incentive Bonus Plan | Management | For | For |
8 | Ratify Auditors | Management | For | For |
| | | & nbsp; | |
---|
WET SEAL, INC., THE MEETING DATE: MAY 27, 2009 |
TICKER: WTSLA SECURITY ID: 961840105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jonathan Duskin | Management | For | For |
1.2 | Elect Director Sidney M. Horn | Management | For | For |
1.3 | Elect Director Harold D. Kahn | Management | For | For |
1.4 | Elect Director Kenneth M. Reiss | Management | For | For |
1.5 | Elect Director Alan Siegel | Management | For | For |
1.6 | Elect Director Edmond S. Thomas | Management | For | For |
1.7 | Elect Director Henry D. Winterstern | Management | For | For |
1.8 | Elect Director Michael Zimmerman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
WHIRLPOO L CORP. MEETING DATE: APR 21, 2009 |
TICKER: WHR SECURITY ID: 963320106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gary T. DiCamillo | Management | For | Against |
1.2 | Elect Director Kathleen J. Hempel | Management | For | Against |
1.3 | Elect Director Michael A. Todman | Management | For | Against |
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 | Reduce Supermajority Vote Requirement for Article 6 | Management | For | For |
6 | Reduce Supermajority Vote Requirement for Articles 8 and 10 | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
8 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | Shareholder | Against | For |
| | | | |
---|
WILLBROS GROUP INC MEETING DATE: FEB 2, 2009 |
TICKER: WG SECURITY ID: 969199108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | APPROVE THE AGREEMENT AND PLAN OF MERGER AMONG WILLBROS GROUP, INC., ( WILLBROS DELAWARE ), WILLBROS GROUP, INC., ( WILLBROS PANAMA ), AND WILLBROS MERGER, INC. | Management | For | For |
2 | PROPOSAL TO APPROVE POSTPONEMENTS OR ADJOURNMENTS OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES. | Management | For | For |
| | | | |
---|
WILLBROS GROUP INC MEETING DATE: MAY 27, 2009 |
TICKER: WG SECURITY ID: 969203108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Edward J. Dipaolo | Management | For | For |
2 | Elect Director Robert R. Harl | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
WRIGHT MEDICAL GROUP MEETING DATE: MAY 13, 2009 |
TICKER: WMGI SECURITY ID: 98235T107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gary D. Blackford | Management | For | Withhold |
1.2 | Elect Director Martin J. Emerson | Management | For | Withhold |
1.3 | Elect Director Lawrence W. Hamilton | Management | For | Withhold |
1.4 | Elect Director Gary D. Henley | Management | For | Withhold |
1.5 | Elect Director John L. Miclot | Management | For | Withhold |
1.6 | Elect Director Amy S. Paul | Manag ement | For | Withhold |
1.7 | Elect Director Robert J. Quillinan | Management | For | Withhold |
1.8 | Elect Director David D. Stevens | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
| | | | |
---|
XTO ENERGY INC MEETING DATE: MAY 19, 2009 |
TICKER: XTO SECURITY ID: 98385X106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Declassify the Board of Directors | Management | For | For |
2.1 | Elect Director Phillip R. Kevil | Management | For | Against |
2.2 | Elect Director Herbert D. Simons | Management | For | Against |
2.3 | Elect Director Vaughn O. Vennerberg II | Management | For | Against |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
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 |
VOTE SUMMARY REPORT
FIDELITY DISCIPLINED EQUITY FUND
07/01/2008 - 06/30/2009
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identificati on Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| | | | |
---|
ABBOTT LABORATORIES MEETING DATE: APR 24, 2009 |
TICKER: ABT SECURITY ID: 002824100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director R.J. Alpern | Management | For | Withhold |
1.2 | Elect Director R.S. Austin | Management | For | Withhold |
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. F uller | Management | For | Withhold |
1.6 | Elect Director W.A. Osborn | Management | For | Withhold |
1.7 | Elect Director D.A.L. Owen | Management | For | Withhold |
1.8 | Elect Director W.A. Reynolds | Management | For | Withhold |
1.9 | Elect Director R.S. Roberts | Management | For | Withhold |
1.10 | Elect Director S.C. Scott, III | Management | For | Withhold |
1.11 | Elect Director W.D. Smithburg | Management | For | Withhold |
1.12 | Elect Director G.F. Tilton | Management | For | Withhold |
1.13 | Elect Director M.D. White | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Report on Animal Testing | Shareholder | Against | Abstain |
6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
ACCENTURE LTD MEETING DATE: FEB 12, 2009 |
TICKER: ACN SECURITY ID: G1150G111
|
Proposal No | Proposal | Propos ed By | Management Recommendation | Vote Cast |
---|
1 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: CHARLES H. GIANCARLO | Management | For | For |
2 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA DUBLON | Management | For | For |
3 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM D. GREEN | Management | For | For |
4 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI IDEI | Mana gement | For | Against |
5 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE MAGNER | Management | For | For |
6 | RATIFY AUDITORS | Management | For | For |
| | | | |
---|
ACE LTD. MEETING DATE: JUL 14, 2008 |
TICKER: ACE SECURITY ID: G0070K103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM EXPIRING IN 2009. | Management | For | For |
2 | ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM EXPIRING IN 2009. | Management | For | For |
3 | ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM EXPIRING IN 2009. | Management | For | For |
4 | ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM EXPIRING IN 2009. | Management | For | For |
5 | ELECTION OF DIRECTOR: GARY M. STUART TO TERM EXPIRING IN 2009. | Management | For | For |
6 | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO TERM EXPIRING IN 2010. | Management | For | For |
7 | ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM EXPIRING IN 2010. | Management | For | For |
8 | ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING IN 2010. | Management | For | For |
9 | ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM EXPIRING IN 2010. | Management | For | For |
10 | ELECTION OF DIRECTOR: EVAN G. GREENBERG TO TERM EXPIRING IN | Management | For | For |
11 | ELECTION OF DIRECTOR: JOHN A. KROL TO TERM EXPIRING IN 2011. | Management | For | For |
12 | ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM EXPIRING IN 2011. | Management | For | For |
13 | ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM EXPIRING IN 2011. | Management | For | For |
14 | APPROVAL OF THE AMENDMENT (THE DE-REGISTRATION AMENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS | Management | For | For |
15 | APPROVAL OF THE AMENDMENT (THE FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY | Management | For | For |
16 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES | Management | For | For |
17 | APPROVAL OF THE COMPANY S DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (TH E CONTINUATION ) | Management | For | For |
18 | APPROVAL OF THE NAME OF THE COMPANY | Management | For | For |
19 | APPROVAL OF THE CHANGE OF THE PURPOSE OF THE COMPANY | Management | For | For |
20 | APPROVAL OF THE REARRANGEMENT OF THE COMPANY S EXISTING SHARE CAPITAL | Management | For | For |
21 | APPROVAL OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
22 | CONFIRMATION OF SWISS LAW AS THE AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY | Management | For | For |
23 | CONFIRMATION OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND | Management | For | For |
24 | RATIFY AUDITORS | Management | For | For |
25 | APPROVAL OF THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT | Management | For | Against |
26 | RATIFY AUDITORS | Management | For | For |
27 | APPROVAL OF PAYMENT OF A DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS | Management | For | For |
| | | | |
---|
ACE LTD. MEETING DATE: MAY 20, 2009 |
TICKER: ACE SECURITY ID: H0023R105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Election Of Director: Michael G. Atieh | Management | For | For |
2 | Election Of Director: Mary A. Cirillo | Management | For | For |
3 | Election Of Director: Bruce L. Crockett | Management | For | For |
4 | Election Of Director: Thomas J. Neff | Management | For | For |
5 | Approval Of The Annual Report | Management | For | For |
6 | Approval Of The Statutory Financial Statements Of Ace Limited | Management | For | For |
7 | Approval Of The Consolidated Financial Statements | Management | For | For |
8 | Allocation Of Disposable Profit | Management | For | For |
9 | Discharge Of The Board Of Directors | Management | For | For |
10 | Amendment Of Articles Of Association Relating To Special Auditor | Management | For | For |
11 | Election Of Pricewaterhousecoopers Ag (zurich) As Our Statutoryauditor Until Our Next Annual Ordinary General Meeting | Mana gement | For | For |
12 | Ratification Of Appointment Of Independent Registered Publicaccounting Firm Pricewaterhousecoopers Llp | Management | For | For |
13 | Election Of Bdo Visura (zurich) As Special Auditing Firm Until our Next Annual Ordinary General Meeting | Management | For | For |
14 | Approval Of The Payment Of A Dividend In The Form Of Adistribution Through A Reduction Of The Par Value Of Our Shares | Management | For | For |
| | | | |
---|
AES CORP., THE MEETING DATE: APR 23, 2009 |
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 | Withhold |
1.3 | Elect Director Kristina M. Johnson | Management | For | Withhold |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director John A. Koskinen | Management | For | Withhold |
1.6 | Elect Director Philip Lader | Management | For | Withhold |
1.7 | Elect Director Sandra O. Moose | Management | For | Withhold |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Philip A. Odeen | Management | For | Withhold |
1.10 | Elect Director Charles O. Rossotti | Management | For | Withhold |
1.11 | Elect Director Sven Sandstrom | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
AFFILIATED COMPUTER SERVICES, INC. MEETING DATE: MAY 28, 2009 |
TICKER: ACS SECURITY ID: 008190100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Darwin Deason | Management | For | Withhold |
1.2 | Elect Director Lynn R. Blodgett | Management | For | Withhold |
1.3 | Elect Director Robert Druskin | Management | For | Withhold |
1.4 | Elect Director Kurt R. Krauss | Management | For | Withhold |
1.5 | Elect Director Ted B. Miller, Jr. | Management | For | Withhold |
1.6 | Elect Director Paul E. Sullivan | Management | For | Withhold |
1.7 | Elect Director Frank Varasano | Management | For | Withhold |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
ALASKA AIR GROUP, INC. MEETING DATE: MAY 19, 2009 |
TICKER: ALK &nb sp; SECURITY ID: 011659109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William S. Ayer | Management | For | For |
1.2 | Elect Director Patricia M. Bedient | Management | For | For |
1.3 | Elect Director Phyllis J. Campbell | Management | For | For |
1.4 | Elect Director Mark R. Hamilton | Management | For | For |
1.5 | Elect Director Jessie J. Knight, Jr. | Management | For | For |
1.6 | Elect Director R. Marc Langland | Management | For | For |
1.7 | Elect Director Dennis F. Madsen | Management | For | For |
1.8 | Elect Director Byron I. Mallott | Management | For | For |
1.9 | Elect Director J. Kenneth Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | For |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | |
---|
ALLEGIANT TRAVEL COMPANY MEETING DATE: JUN 26, 2009 |
TICKER: ALGT SECURITY ID: 01748X102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gary Ellmer | Management | For | For |
1.2 | Elect Director Timothy P. Flynn | Management | For | For |
1.3 | Elect Director Maurice J Gallagher, Jr | Management | For | For |
1.4 | Elect Director Charles W. Pollard | Management | For | For |
1.5 | Elect Director John Redmond | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
ALPHA NATURAL RESOURCES, INC. MEETING DATE: NOV 21, 2008 |
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 |
| | | | |
---|
ALPHA NATURAL RESOURCES, INC. MEETING DATE: MAY 20, 2009 |
TICKER: ANR SECURITY ID: 02076X102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mary Ellen Bowers | Management | For | For |
1.2 | Elect Director John S. Brinzo | Management | For | For |
1.3 | Elec t Director Hermann Buerger | Management | For | For |
1.4 | Elect Director Kevin S. Crutchfield | Management | For | For |
1.5 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.6 | Elect Director Glenn A. Eisenberg | Management | For | For |
1.7 | Elect Director John W. Fox, Jr. | Management | For | For |
1.8 | Elect Director Michael J. Quillen | Management | For | For |
1.9 | Elect Director Ted G. Wood | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
ALTRIA GROUP, INC. MEETING DATE: MAY 19, 2009 |
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 Dinyar S. Devitre | Management | For | For |
4 | Elect Director Thomas F. Farrell | Management | For | For |
5 | Elect Director Robert E. R. Huntley | Management | For | For |
6 | Elect Director Thomas W. Jones | Management | For | For |
7 | Elect Director George Munoz | Management | For | For |
8 | Elect Director Nabil Y. Sakkab | Management | For | For |
9 | Elect Director Michael E. Szymanczyk | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Reduce Tobacco Harm to Health | Shareholder | Against | Abstain |
12 | Report on Marketing Practices on the Poor | Shareholder | Against | Abstain |
13 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
14 | Adopt Human Rights Protocols for Company and Suppliers | Shareholder | Against | Abstain |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | |
---|
AMGEN, INC. MEETING DATE: MAY 6, 2009 |
TICKER: AMGN SECURITY ID: 031162100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director David Baltimore | Management | For | Against |
2 | Elect Director Frank J. Biondi, Jr. | Management | For | Against |
3 | Elect Director Francois de Carbonnel | Management | For | Against |
4 | Elect Director Jerry D. Choate | Management | For | Against |
5 | Elect Director Vance D. Coffman | Management | For | Against |
6 | Elect Director Frederick W. Gluck | Management | For | Against |
7 | Elect Director Frank C. Herringer | Management | For | Against |
8 | Elect Director Gilbert S. Omenn | Management | For | Against |
9 | Elect Director Judith C. Pelham | Management | For | Against |
10 | Elect Director J. Paul Reason | Management | For | Against |
11 | Elect Director Leonard D. Schaeffer | Management | For | Against |
12 | Elect Director Kevin W. Sharer | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | Against |
15 | Reduce Supermajority Vote Requirement | Management | For | For |
16 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
17 | Reincorporate in Another State [from Delaware to North Dakota ] | Shareholder | Against | Against |
| | | | |
---|
ANHEUSER-BUSCH INBEV SA/NV MEETING DATE: APR 28, 2009 |
TICKER: ABI SECURITY ID: B6399C107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Directors' Report | Management | None | Did Not Vote |
2 | Receive Auditors' Report | Management | None | Did Not Vote |
3 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | Did Not Vote |
4 | Accept Financial Statements, Allocation of Income, and Dividends of EUR 0.28 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 Remuneration Report | Management | For | Did Not Vote |
7b | Approve One-Time Grantings of Stock Options and Sale of Shares | Management | For | Did Not Vote |
8a | Approve Change of Control Provisions Re: EMTN Program | Management | For | Did Not Vote |
8b | Approve Change of Control Provisions Re: USD Notes | Management | For | Did Not Vote |
9a | Receive Special Board Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
9b | Receive Special Auditor Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
9c | Eliminate Preemptive Rights Under Item 9d | Management | For | Did Not Vote |
9d | Approve One-Time Grant of 1.25 Million Subscritpion Rights to Non-Executive Directors | Management | For | Did Not Vote |
9e | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Re: 9d | Management | For | Did Not Vote |
9fi | Authorize Compensation and Nomination Committee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9d | Management | For | Did Not Vote |
9fii | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9e | Management | For | Did Not Vote |
10a | Receive Special Board Report on Authorized Capital | Management | None | Did Not Vote |
10b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Up to 3 Percent of Issued Capital | Management | For | Did Not Vote |
11 | Authorize Repurchase of Up to 20 Percent of Issued Shares and Amend Articles Accordingly | 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 |
| | | | |
---|
ARCELORMITTAL MEETING DATE: MAY 12, 2009 |
TICKER: MT SECURITY ID: 03938L104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Consolidated Financial Statements | Management | For | Did Not Vote |
2 | Accept Financial Statements | Management | For | Did Not Vote |
3 | Acknowledge Allocation of Income and Dividends | Management | For | Did Not Vote |
4 | Approve Allocation of Income and Dividends of USD 0.1875 per Share | Management | For | Did Not Vote |
5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
6 | Approve Discharge of Directors | Management | For | Did Not Vote |
7 | Approve Retirement of Directors | Management | For | Did Not Vote |
8 | Reelect Narayanan Vaghul as Director | Management | For | Did Not Vote |
9 | Reelect Wilbur L. Ross as Director | Management | For | Did Not Vote |
10 | Reelect Francois Pinault as Director | Management | For | Did Not Vote |
11 | Approve Share Repurchase Program | Management | For | Did Not Vote |
12 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
13 | Approve Bonus Plan | Management | For | Did Not Vote |
14 | Approve Stock Option Plan | Management | For | Did Not Vote |
15 | Approve Employee Stock Purchase Plan | Management | For | Did Not Vote |
16 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
| | | | |
---|
ARCELORMITTAL MEETING DATE: JUN 17, 2009 |
TICKER: MT SECURITY ID: 03938L104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
| | | | |
---|
BAE SYSTEMS PLC MEETING DATE: MAY 6, 2009 |
TICKER: BAESF SECURITY ID: G06940103
|
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 of 8.7 Pence Per Ordinary Share | Management | For | For |
4 | Re-elect Philip Carroll as Director | Management | For | For |
5 | Re-elect Ian King as Director | Management | For | For |
6 | Re-elect Roberto Quarta as Director | Management | For | For |
7 | Re-elect George Rose as Director | Management | For | For |
8 | Elect Carl Symon as Director | Management | For | For |
9 | Reappoint KPMG Audt plc as Auditors of the Company | Management | For | For |
10 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
11 | Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties and/ or Independent Election Candidates, to Political Organisations Other than Political Parties and to Incur EU Political Expenditure up to GBP 100,000 | Management | For | For |
12 | Approve Increase in Authorised Ordinary Share Capital from GBP 188,750,001 to GBP 218,750,001 | Management | For | For |
13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 29,396,313 and an Additional Amount Pursuant to a Rights Issue of up to GBP 29,396,313 | Management | For | For |
14 | Subject to the Passing of Resolution 13, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 4,409,888 | Management | For | For |
15 | Authorise 352,791,045 Ordi nary Shares for Market Purchase | Management | For | For |
16 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the Companies Act of 2006, are to be Treated as Provisions of the Company's Articles of Association | Management | For | For |
17 | 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 |
| | | | |
---|
BANK OF AMERICA CORP. MEETING DATE: APR 29, 2009 |
TICKER: BAC SECURITY ID: 060505104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William Barnet, III | Management | For | For |
1.2 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1.3 | Elect Director Virgis W. Colbert | Management | For | For |
1.4 | Elect Director John T. Collins | Management | For | For |
1.5 | Elect Director Gary L. Countryman | Management | For | For |
1.6 | Elect Director Tommy R. Franks | Management | For | For |
1.7 | Elect Director Charles K. Gifford | Management | For | For |
1.8 | Elect Director Kenneth D. Lewis | Management | For | For |
1.9 | Elect Director Monica C. Lozano | Management | For | For |
1.10 | Elect Director Walter E. Massey | Management | For | For |
1 .11 | Elect Director Thomas J. May | Management | For | For |
1.12 | Elect Director Patricia E. Mitchell | Management | For | For |
1.13 | Elect Director Joseph W. Prueher | Management | For | For |
1.14 | Elect Director Charles O. Rossotti | Management | For | For |
1.15 | Elect Director Thomas M. Ryan | Management | For | For |
1.16 | Elect Director O. Temple Sloan, Jr. | Management | For | For |
1.17 | Elect Director Robert L. Tillman | Management | For | For |
1.18 | Elect Director Jackie M. Ward | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officer s' Compensation | Management | For | For |
4 | Report on Government Service of Employees | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
10 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
11 | TARP Related Compensation | Shareholder | Against | Against |
| | | | |
---|
BARRICK GOLD CORP. MEETING DATE: APR 29, 2009 |
TICKER: ABX SECURITY ID: 067901108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ho ward L. Beck | Management | For | Withhold |
1.2 | Elect Director C. William D. Birchall | Management | For | Withhold |
1.3 | Elect Director Donald J. Carty | Management | For | Withhold |
1.4 | Elect Director Gustavo Cisneros | Management | For | Withhold |
1.5 | Elect Director Marshall A. Cohen | Management | For | Withhold |
1.6 | Elect Director Peter A. Crossgrove | Management | For | Withhold |
1.7 | Elect Director Robert M. Franklin | Management | For | Withhold |
1.8 | Elect Director Peter C. Godsoe | Management | For | Withhold |
1.9 | Elect Director J. Brett Harvey | Management | For | Withhold |
1.10 | Elect Director Brian Mulroney | Management | For | Withhold |
1.11 | Elect Director Anthony Munk | Management | For | Withhold |
1.12 | Elect Director Peter Munk | Management | For | Withhold |
1.13 | Elect Director Aaron W. Regent | Management | For | Withhold |
1.14 | Elect Director Steven J. Shapiro | Management | For | Withhold |
1.15 | Elect Director Gregory C. Wilkins | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Convene an Independent Third Party to Review Company's Community Engagement Practices | Shareholder | Against | Against |
| | | | |
---|
BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 2, 2009 |
TICKER: BRK.A SECURITY ID: 084670207
|
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 Susan L. Decker | Management | For | For |
1.5 | Elect Director William H. Gates III | Management | For | For |
1.6 | Elect Director David S. Gottesman | Management | For | For |
1.7 | Elect Director Charlotte Guyman | Management | For | For |
1.8 | Elect Director Donald R. Keough | Management | For | For |
1.9 | Elect Director Thomas S. Murphy | Management | For | For |
1.10 | Elect Director Ronald L. Olson | Management | For | For |
1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
2 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| | | | |
---|
BEST BUY CO., INC. MEETING DATE: JUN 24, 2009 |
TICKER: BBY SECURITY ID: 086516101
|
Propo sal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald James | Management | For | For |
1.2 | Elect Director Elliot S. Kaplan | Management | For | For |
1.3 | Elect Director Sanjay Khosla | Management | For | For |
1.4 | Elect Director George L. Mikan III | Management | For | For |
1.5 | Elect Director Matthew H. Paull | Management | For | For |
1.6 | Elect Director Richard M. Schulze | Management | For | For |
1.7 | Elect Director Hatim A. Tyabji | Management | For | For |
1.8 | Elect Director Gerard R. Vittecoq | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Management | For | For |
8 | Reduce Supermajority Vote Requirement | Management | For | For |
9 | Reduce Supermajority Vote Requirement | Management | For | For |
| | | | |
---|
BRISTOL-MYERS SQUIBB CO. MEETING DATE: MAY 5, 2009 |
TICKER: BMY SECURITY ID: 110122108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director L. Andreotti | Management | For | For |
2 | Elect Director L. B. Campbell | Management | For | For |
3 | Elect Director J. M. Cornelius | Management | For | For |
4 | Elect Director L. J. Freeh | Management | For | For |
5 | Elect Director L. H. Glimcher | Management | For | For |
6 | Elect Director M. Grobstein | Management | For | For |
7 | Elect Director L. Johansson | Management | For | For |
8 | Elect Director A. J. Lacy | Management | For | For |
9 | Elect Director V. L. Sato | Management | For | For |
10 | Elect Director T. D. West, Jr. | Management | For | For |
11 | Elect Director R. S. Williams | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
14 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
15 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
CAPITAL ONE FINANCIAL CORP. MEETING DATE: APR 23, 2009 |
TICKER: COF SECURITY ID: 14040H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard D. Fairbank | Management | For | For |
1.2 | Elect Director E.R. Campbell | Management | For | For |
1.3 | Elect Director Bradford H. Warner | Management | For | For |
1.4 | Elect Director Stanley Westreich | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote on Executive Compensation | Management | For | For |
| | | | |
---|
CENTENNIAL CO MMUNICATIONS CORP MEETING DATE: FEB 24, 2009 |
TICKER: CYCL SECURITY ID: 15133V208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| | | | |
---|
CENTURYTEL, INC. MEETING DATE: JAN 27, 2009 |
TICKER: CTL SECURITY ID: 156700106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Amend Charter Eliminating Enhanced Voting Rights | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
| | | | |
---|
CENTURYTEL, INC. MEETING DATE: MAY 7, 2009 |
TICKER: CTL SECURITY ID: 156700106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Fred R. Nichols | Management | For | For |
1.2 | Elect Director Harvey P. Perry | Management | For | For |
1.3 | Elect Director Jim D. Reppond | Management | For | For |
1.4 | Elect Director Joseph R. Zimmel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
4 | Advisory Vote to Ratify N amed Executive Officers' Compensation | Shareholder | Against | Abstain |
5 | Report on Internet Network Management Practices Regarding Privacy and Freedom of Expression | Shareholder | Against | Abstain |
| | | | |
---|
CEPHALON, INC. MEETING DATE: MAY 12, 2009 |
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 Stock Option Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
CHEVRON CORPORATION MEETING DATE: MAY 27, 2009 |
TICKER: CVX SECURITY ID: 166764100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director S. H. Armacost | Management | For | For |
1.2 | Elect Director L. F. Deily | Management | For | For |
1.3 | Elect Director R. E. Denham | Management | For | For |
1.4 | Elect Director R. J. Eaton | Management | For | For |
1.5 | Elect Director E. Hernandez | Management | For | For |
1.6 | Elect Director F. G. Jenifer | Management | For | For |
1.7 | Elect Director S. Nunn | Management | For | For |
1.8 | Elect Director D. J. O'Reilly | Management | For | For |
1.9 | Elect Director D. B. Rice | Management | For | For |
1.10 | Elect Director K. W. Sharer | Management | For | For |
1.11 | Elect Director C. R. Shoemate | Management | For | For |
1.12 | Elect Director R. D. Sugar | Management | For | For |
1.13 | Elect Director C. Ware | Management | For | For |
1.14 | Elect Director J. S. Watson | 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 |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
7 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
8 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
9 | Adopt Human Rights Policy | Shareholder | Against | Abstain |
10 | Report on Market Specific Environmental Laws | Shareholder | Against | Abstain |
| | | | |
---|
CITIGROUP INC. MEETING DATE: APR 21, 2009 |
TICKER: C SECURITY ID: 172967101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director C. Michael Armstrong | Management | For | For |
1.2 | Elect Director Alain J.P. Belda | Management | For | For |
1.3 | Elect Director John M. Deutch | Management | For | For |
1.4 | Elect Director Jerry A. Grundhofer | Management | For | For |
1.5 | Elect Director Andrew N. Liveris | Management | For | For |
1.6 | Elect Director Anne Mulcahy | Management | For | For |
1.7 | Elect Director Michael E. O'Neill | Management | For | For |
1.8 | Elect Director Vikram Pandit | Management | For | For |
1.9 | Elect Director Richard D. Parsons | Management | For | For |
1.10 | Elect Director Lawrence R. Ricciardi | Management | For | For |
1.11 | Elect Director Judith Rodin | Management | For | For |
1.12 | Elect Director Robert L. Ryan | Management | For | For |
1.13 | Elect Director Anthony M. Santomero | Management | For | For |
1.14 | Elect Director William S. Thompson, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Disclose Prior Government Service | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
8 | Require More Director Nominations Than Open Seats | Shareholder | Against | Abstain |
9 | Prepare Carbon Principles Report | Shareholder | Against | Abstain |
10 | Stock Retention/Holding Period | Shareholder | Against | Against |
11 | Disclose Information on Compensation Consultant | Shareholder | Against | Against |
12 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
13 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| | | | |
---|
CMS ENERGY CORP. MEETING DATE: MAY 22, 2009 |
TICKER: CMS SECURITY ID: 125896100
|
Proposal No | Proposal | Proposed By | Management Reco mmendation | 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 Richard M. Gabrys | Management | For | For |
1.4 | Elect Director David W. Joos | Management | For | For |
1.5 | Elect Dire ctor Philip R. Lochner, Jr. | Management | For | For |
1.6 | Elect Director Michael T. Monahan | Management | For | For |
1.7 | Elect Director Joseph F. Paquette, Jr. | Management | For | For |
1.8 | Elect Director Percy A. Pierre | Management | For | For |
1.9 | Elect Director Kenneth L. Way | Management | For | For |
1.10 | Elect Director Kenneth Whipple | Management | For | For |
1.11 | Elect Director John B. Yasinsky | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Executive Incentive Bonus Plan | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| | | | |
---|
CONOCOPHILLIPS MEETING DATE: MAY 13, 2009 |
TICKER: COP SECURITY ID: 20825C104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard L. Armitage | Management | For | Against |
1.2 | Elect Director Richard H. Auchinleck | Management | For | Against |
1.3 | Elect Director James E. Copeland, Jr. | Management | For | Against |
1.4 | Elect Director Kenneth M . Duberstein | Management | For | Against |
1.5 | Elect Director Ruth R. Harkin | Management | For | Against |
1.6 | Elect Director Harold W. McGraw III | Management | For | Against |
1.7 | Elect Director James J. Mulva | Management | For | Against |
1.8 | Elect Director Harald J. Norvik | Management | For | Against |
1.9 | Elect Director William K. Reilly | Management | For | Against |
1.10 | Elect Director Bobby S. Shackouls | Management | For | Against |
1.11 | Elect Director Victoria J. Tschinkel | Management | For | Against |
1.12 | Elect Director Kathryn C. Turner | Management | For | Against |
1.13 | Elect Director William E. Wade, Jr. | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
8 | Report on Environmental Impact of Oil Sands Operations in Canada | Shareholder | Against | Abstain |
9 | Require Director Nominee Qualifications | Shareholder | Against | Against |
| | | | |
---|
CONSTELLATION BRANDS, INC. MEETING DATE: JUL 17, 2008 |
TICKER: STZ.B SECURITY ID: 21036P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Barry A. Fr omberg | Management | For | Withhold |
1.2 | Elect Director Jeananne K. Hauswald | Management | For | Withhold |
1.3 | Elect Director James A. Locke III | Management | For | Withhold |
1.4 | Elect Director Thomas C. McDermott | Management | For | Withhold |
1.5 | Elect Director Peter M. Perez | Management | For | For |
1.6 | Elect Director Richard Sands | Management | For | Withhold |
1.7 | Elect Director Robert Sands | Management | For | Withhold |
1.8 | Elect Director Paul L. Smith | Management | For | Withhold |
1.9 | Elect Director Peter H. Soderberg | Management | For | Withhold |
1.10 | Elect Director Mark Zupan | Man agement | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
CONSTELLATION ENERGY GROUP, INC. MEETING DATE: JUL 18, 2008 |
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 Douglas L. Becker | Management | For | Against |
3 | Elect Director Ann C. Berzin | Management | For | For |
4 | Elect Director James T. Brady | Management | For | For |
5 | Elect Director Edward A. Crooke | Management | For | For |
6 | Elect Director James R. Curtiss | Management | For | For |
7 | Elect Director Freeman A. Hrabowski, III | Management | For | For |
8 | Elect Director Nancy Lampton | Management | For | For |
9 | Elect Director Robert J. Lawless | Management | For | For |
10 | Elect Director Lynn M. Martin | Management | For | For |
11 | Elect Director Mayo A. Shattuck, III | Management | For | For |
12 | Elect Director John L. Skolds | Management | For | For |
13 | Elect Director Michael D. Sullivan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Increase Authorized Common Stock | Management | For | Against |
| | | | |
---|
COOPER INDUSTRIES LTD MEETING DATE: APR 27, 2009 |
TICKER: CBE SECURITY ID: G24182100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Ivor J. Evan as Director | Management | For | For |
1.2 | Elect Kirk S. Hachigian as Director | Management | For | For |
1.3 | Elect Lawrence D. Kingsley as Director | Management | For | For |
1.4 | Elect James R. Wilson as Director | Management | For | For |
2 | Ratify Ernst & Young LLP as Independent Auditors | Management | For | For |
3 | Implement Code of Conduct Based on International Labor Organization Standards | Shareholder | Against | Abstain |
| | | | |
---|
COVIDIEN LTD. MEETING DATE: MAY 28, 2009 |
TICKER: COV SECURITY ID: G2552X108
|
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 of Covidien plc | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| | | | |
---|
CVS CAREMARK CORP MEETING DATE: MAY 6, 2009 |
TICKER: CVS &nbs p; SECURITY ID: 126650100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edwin M. Banks | Management | For | For |
1.2 | Elect Director C. David Brown II | Management | For | For |
1.3 | Elect Director David W. Dorman | Management | For | For |
1.4 | Elect Director Kristen E. Gibney Williams | Management | For | For |
1.5 | Elect Director Marian L. Heard | Management | For | For |
1.6 | Elect Director William H. Joyce | Management | For | For |
1.7 | Elect Director Jean-Pierre Million | Management | For | For |
1.8 | Elect Director Terrence Murray | Management | For | For |
1.9 | Elect Director C.A. Lance Piccolo | Management | For | For |
1.10 | Elect Director Sheli Z. Rosenberg | Management | For | For |
1.11 | Elect Director Thomas M. Ryan | Management | For | For |
1.12 | Elect Director Richard J. Swift | Management | For | For |
2 | Ratify Auditor s | Management | For | For |
3 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
DELTA AIR LINES, INC. MEETING DATE: JUN 22, 2009 |
TICKER: DAL SECURITY ID: 247361702
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Richard H. Anderson | Management | For | Against |
2 | Elect Director Roy J. Bostock | Management | For | Against |
3 | Elect Director John S. Brinzo | Management | For | Against |
4 | Elect Director Daniel A. Carp | Management | For | Against |
5 | Elect Director John M. Engler | Managem ent | For | Against |
6 | Elect Director Mickey P. Foret | Management | For | Against |
7 | Elect Director David R. Goode | Management | For | Against |
8 | Elect Director Paula Rosput Reynolds | Management | For | Against |
9 | Elect Director Kenneth C. Rogers | Management | For | Against |
10 | Elect Director Rodney E. Slater | Management | For | Against |
11 | Elect Director Douglas M. Steenland | Management | For | Against |
12 | Elect Director Kenneth B. Woodrow | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
14 | Provide for Cumulative Voting | Shareholder | Against | Against |
| | | | |
---|
EARTHLINK, INC. MEETING DATE: MAY 5, 2009 |
TICKER: ELNK SECURITY ID: 270321102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marce Fuller | Management | For | For |
1.2 | Elect Director Thomas E. Wheeler | Management | For | For |
1.3 | Elect Director M. Wayne Wisehart | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Internet Network Management Practices Regarding Privacy and Freedom of Expression | Sharehol der | Against | Abstain |
| | | | |
---|
EMBARQ CORP MEETING DATE: JAN 27, 2009 |
TICKER: EQ SECURITY ID: 29078E105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
| | | | |
---|
ENSCO INTERNATIONAL, INC. MEETING DATE: MAY 28, 2009 |
TICKER: ESV SECURITY ID: 26874Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gerald W. Haddock | Management | For | For |
1.2 | Elect Director Paul E. Rowsey, III | Management | For | For |
1.3 | Elect Director C. Christopher Gaut | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | F or | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
EXXON MOBIL CORP. MEETING DATE: MAY 27, 2009 |
TICKER: XOM SECURITY ID: 30231G102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director M.J. Boskin | Management | For | For |
1.2 | Elect Director L.R. Faulkner | Management | For | For |
1.3 | Elect Director K.C. Frazier | Management | For | For |
1.4 | Elect Director .W. George | Management | For | For |
1.5 | Elect Director R.C. King | Management | For | For |
1.6 | Elect Director M.C. Nelson | Management | For | For |
1.7 | Elect Director S.J. Palmisano | Management | For | For |
1.8 | Elect Director S.S Reinemund | Management | For | For |
1.9 | Elect Director R.W. Tillerson | Man agement | For | For |
1.10 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide for Cumulative Voting | Shareholder | Against | Against |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
5 | Reincorporate in Another State [from New Jersey to North Dakota] | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
8 | Compare CEO Compensation to Average U.S. per Capita Income | Shareholder | Against | Against |
9 | Revie w Anti-discrimination Policy on Corporate Sponsorships and Executive Perks | Shareholder | Against | Abstain |
10 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
11 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
12 | Report on Climate Change Impacts on Emerging Countries | Shareholder | Against | Abstain |
13 | Adopt Policy to Increase Renewable Energy | Shareholder | Against | Abstain |
| | | | |
---|
FIDELITY NATIONAL INFORMATION SERVICES INC MEETING DATE: MAY 28, 2009 |
TICKER: FIS SECURITY ID: 31620M106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William P. Foley, II | Management | For | Withhold |
1.2 | Elect Director Thomas M. Hagerty | Management | For | Withhold |
1.3 | Elect Director Keith W. Hughes | Management | For | Withhold |
1.4 | Elect Director Richard N. Massey | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
FIRSTENERGY CORP MEETING DATE: MAY 19, 2009 |
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 Dr. 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 | Ele ct 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 | Adopt Simple Majority Vote | Shareholder | Against | For |
4 | Amend Bylaws to Reduce the Percentage of Shares Required to Call Special Shareholder Meeting | Shareholder | Against | For |
5 | Establish Shareholder Proponent Engagement Process | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| | | | |
---|
FOUNDRY NETWORKS, INC. MEETING DATE: DEC 17, 2008 |
TICKER: FDRY SECURITY ID: 35063R100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| | | | |
---|
FRONTIER OIL CORP. MEETING DATE: APR 29, 2009 |
TICKER: FTO SECURITY ID: 35914P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James R. Gibbs | Management | For | Withhold |
1.2 | Elect Director Douglas Y. Bech | Management | For | Withhold |
1.3 | Elect Director G. Clyde Buck | Management | For | Withhold |
1.4 | Elect Director T. Michael Dossey | Management | For | Withhold |
1.5 | Elect Director Mic hael C. Jennings | Management | For | Withhold |
1.6 | Elect Director James H. Lee | Management | For | Withhold |
1.7 | Elect Director Paul B. Loyd, Jr. | Management | For | Withhold |
1.8 | Elect Director Michael E. Rose | Management | For | Withhold |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
GENERAL ELECTRIC CO. MEETING DATE: APR 22, 2009 |
TICKER: GE SECURITY ID: 369604103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James I. Cash, Jr. | Management | For | For |
1.2 | Elect Director William M. Castell | Management | For | For |
1.3 | Elect Director Ann M. Fudge | Management | For | For |
1.4 | Elect Director Susan Hockfield | Management | For | For |
1.5 | Elect Director Jeffrey R. Immelt | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Alan G. (A.G.) Lafley | Management | For | Against |
1.8 | Elect Director Robert W. Lane | Management | For | For |
1.9 | Elect Director Ralph S. Larsen | Managemen t | For | For |
1.10 | Elect Director Rochelle B. Lazarus | Management | For | For |
1.11 | Elect Director James J. Mulva | Management | For | For |
1.12 | Elect Director Sam Nunn | Management | For | For |
1.13 | Elect Director Roger S. Penske | Management | For | For |
1.14 | Ele ct Director Robert J. Swieringa | Management | For | For |
1.15 | Elect Director Douglas A. Warner III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide for Cumulative Voting | Shareholder | Against | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
5 | Evaluate the Potential Conversion of the Corporation's Business Units into Four or More Public Corporations and Distribute New Shares | Shareholder | Against | Against |
6 | Adopt Policy to Cease the Payments of Dividends or Equivalent Payments to Senior Executives for Shares Not Owned | Shareholder | Against | Against |
7 | Submit Severance Agreement (Change in Control) to shareholder Vote | Shareholder | Against | Against |
| | | | |
---|
GENERAL GROWTH PROPERTIES, INC. MEETING DATE: MAY 13, 2009 |
TICKER: GGWPQ SECURITY ID: 370021107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Adam Metz | Manag ement | For | Withhold |
1.2 | Elect Director Thomas Nolan, Jr. | Management | For | Withhold |
1.3 | Elect Director John Riordan | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
GIBRALTAR INDUSTRIES INC MEETING DATE: MAY 18, 2009 |
TICKER: ROCK SECURITY ID: 374689107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David N. Campbell | Management | For | Withhold |
1.2 | Elect Director Robert E. Sadler, Jr. | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
GOLDMAN SACHS GROUP, INC., THE MEETING DATE: MAY 8, 2009 |
TICKER: GS SECURITY ID: 38141G104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Lloyd C. Blankfein | Management | For | For |
2 | Elect Director John H. Bryan | Management | For | For |
3 | Elect Director Gary D. Cohn | Management | For | For |
4 | Elect Director Claes Dahlback | Management | For | For |
5 | Elect Director Stephen Friedman | Management | For | For |
6 | Elect Director William W. George | Management | For | For |
7 | Elect Director Rajat K. Gupta | Management | For | For |
8 | Elect Director James A. Johnson | Management | For | For |
9 | Elect Director Lois D. Juliber | Management | For | For |
10 | Elect Director Lakshmi N. Mittal | Management | For | For |
11 | Elect Director James J. Schiro | Management | For | For |
12 | Elect Director Ruth J. Simmons | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Provide for Cumulative Voting | Shareholder | Against | Against |
16 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
17 | Amend By-Laws to Establish Boa rd U.S. Economic Security Committee | Shareholder | Against | Against |
18 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | |
---|
HEWLETT-PACKARD COMPANY MEETING DATE: MAR 18, 2009 |
TICKER: HPQ ; SECURITY ID: 428236103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
2 | Elect Director Sari M. Baldauf | Management | For | For |
3 | Elect Director Rajiv L. Gupta | Management | For | For |
4 | Elect Director John H. Hammergren | Management | For | For |
5 | Elect Director Mark V. Hurd | Management | For | For |
6 | Elect Director Joel Z. Hyatt | Management | For | For |
7 | Elect Director John R. Joyce | Management | For | For |
8 | Elect Director Robert L. Ryan | Management | For | For |
9 | Elect Director Lucille S. Salhany | Management | For | For |
10 | Elect Director G. Kennedy Thompson | Management | For | For |
11 | Ratify Auditors | Management | For | For |
| | | | |
---|
HOLLY CORP. MEETING DATE: MAY 14, 2009 |
TICKER: HOC SECURITY ID: 435758305
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director B.P. Berry | Management | For | For |
1.2 | Elect Director M.P. Clifton | Management | For | For |
1.3 | Elect Director L.E. Echols | Management | For | For |
1.4 | Elect Director M.R. Hickerson | Management | For | For |
1.5 | Elect Director T.K. Matthews, II | Management | For | For |
1.6 | Elect Director R.G. McKenzie | Management | For | For |
1.7 | Elect Director J.P. Reid | Management | For | For |
1.8 | Elect Director P.T. Stoffel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
HUNTINGTON BANCSHARES INC. MEETING D ATE: APR 22, 2009 |
TICKER: HBAN SECURITY ID: 446150104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John B. Gerlach, Jr. | Management | For | Withhold |
1.2 | Elect Director D. James Hilliker | Management | For | Withhold |
1.3 | Elect Director Jonathan A. Levy | Management | For | Withhold |
1.4 | Elect Director Gene E. Little | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| | | | |
---|
INTEL CORPORATION MEETING DATE: MAY 20, 2009 |
TICKER: INTC SECURITY ID: 458140100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Char lene 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 John L. Thornton | Management | For | For |
10 | Elect Director Frank D. Yeary | Management | For | For |
11 | Elect Director David B. Yoffie | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | Against |
14 | Approve Stock Option Exchange Program | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Provide for Cumulative Voting | Shareholder | Against | Against |
17 | Adopt Policy on Human Rights to Water | Shareholder | Against | Abstain |
| | | | |
---|
INTERACTIVE BROKERS GROUP INC. MEETING DATE: JUL 8, 2008 |
TICKER: IBKR SECURITY ID: 45841N107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas Peterffy | Management | For | For |
1.2 | Elect Director Earl H. Nemser | Management | For | For |
1.3 | Elect Director Paul J. Brody | Management | For | For |
1.4 | Elect Director Milan Galik | Management | For | For |
1.5 | Elect Director Lawrence E. Harris | Management | For | For |
1.6 | Elect Director Hans R. Stoll | Management | For | For |
1.7 | Elect Director Ivers W. Riley | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
INTERNATIONAL BUSINESS MACHINES CORP. MEETING DATE: APR 28, 2009 |
TICKER: IBM SECURITY ID: 459200101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director A. J. P. Belda | Management | For | For |
1.2 | Elect Director C. Black | Management | For | For |
1.3 | Elect Director W. R. Brody | Management | For | For |
1.4 | Elect Director K. I. Chenault | Management | For | For |
1.5 | Elect Director M. L. Eskew | Management | For | For |
1.6 | Elect Director S. A. Jackson | Management | For | For |
1.7 | Elect Director T. Nishimuro | Management | For | For |
1.8 | Elect Director J. W. Owens | Management | For | For |
1.9 | Elect Director S. J. Palmisano | Management | For | For |
1.10 | Elect Director J. E. Spero | Management | For | For |
1.11 | Elect Director S. Taurel | Management | For | For |
1.12 | Elect Director L. H. Zambrano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Provide for Cumulative Voting | Shareholder | Against | Against |
5 | Review Executive Compensation | Shareholder | Against | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Ab stain |
| | | | |
---|
INVERNESS MEDICAL INNOVATIONS INC MEETING DATE: JUN 18, 2009 |
TICKER: IMA SECURITY ID: 46126P106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Carol R. Goldberg | Management | For | For |
1.2 | Elect Director James Roosevelt, Jr. | Management | For | For |
1.3 | Elect Director Ron Zwanziger | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
ITT EDUCATIONAL SERVICES, INC. MEETING DATE: MAY 5, 2009 |
TICKER: ESI SECURITY ID: 45068B109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joanna T. Lau | Management | For | For |
1.2 | Elect Director Samuel L. Odle | Management | For | For |
1.3 | Elect Director John A. Yena | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
JOHNSON & JOHNSON MEETING DATE: APR 23, 2009 |
TICKER: JNJ SECURITY ID: 478160104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mary Sue Coleman | Management | For | For |
1.2 | Elect Director James G. Cullen | Management | For | For |
1.3 | Elect Director Michael M.E. Johns | Management | For | For |
1.4 | Elect Director Arnold G. Langbo | Management | For | For |
1.5 | Elect Director Susan L. Lindquist | Management | For | For |
1.6 | Elect Director Leo F. Mullin | Management | For | For |
1.7 | Elect Director Wiliam D. Perez | Management | For | For |
1.8 | Elect Director Charles Prince | Management | For | For |
1.9 | Elect Director David Satcher | Management | For | For |
1.10 | Elect Director William C. W eldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
JPMORGAN CHASE & CO. MEETING DATE: MAY 19, 2009 |
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 | Disclose Prior Government Service | Shareholder | Against | Against |
5 | Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
7 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
8 | Amend Key Executive Performance Plan | Shareholder | Against | Against |
9 | Stock Retention/Holding Period | Shareholder | Against | Against |
10 | Prepare Carbon Principles Report | Shareholder | Against | Abstain |
| | | | |
---|
KKR FINANCIAL HOLDINGS LLC MEETING DATE: MAY 7, 2009 |
TICKER: KFN SECURITY ID: 48248A306
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William F. Aldinger | Management | For | For |
1.2 | Elect Director Tracy L. Collins | Management | For | For |
1.3 | Elect Director Vincent Paul Finigan | Management | For | For |
1.4 | Elect Director Paul M. Hazen | Management | For | For |
1.5 | Elect Director R. Glenn Hubbard | Management | For | For |
1.6 | Elect Director Ross J. Kari | Management | For | For |
1.7 | Elect Director Ely L. Licht | Management | For | For |
1.8 | Elect Director Deborah H. McAneny | Management | For | For |
1.9 | Elect Director Scott C. Nuttall | Management | For | For |
1.10 | Elect Director Scott A. Ryles | Management | For | For |
1.11 | Elect Director William C. Sonneborn | Management | For | For |
1.12 | Elect Director Willy R. Strothotte | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | Against |
| | | | |
---|
KROGER CO., THE MEETING DATE: JUN 25, 2009 |
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 Don W. Mcgeorge | Management | For | For |
8 | Elect Director W. Rodney Mcmullen | Management | For | For |
9 | Elect Director Jorge P. Montoya | Management | For | For |
10 | Elect Director Clyde R. Moore | Management | For | For |
11 | Elect Director Susan M. Phillips | Management | For | For |
12 | Elect Director Steven R. Rogel | Management | For | For |
13 | Elect Director James A. Runde | Management | For | For |
14 | Elect Director Ronald L. Sargent | Management | For | For |
15 | Elect Director Bobby S. Shackouls | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Increase Purchasing of Cage Free Eggs | Shareholder | Against | Abstain |
18 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| | | | |
---|
LEGGETT & PLATT, INC. MEETING DATE: MAY 7, 2009 |
TICKER: LEG SECURITY ID: 524660107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Ralph W. Clark | Management | For | For |
2 | Elect Director R. Ted Enloe, III | Management | For | For |
3 | Elect Director Richard T. Fisher | Management | For | For |
4 | Elect Director Karl G. Glassman | Management | For | For |
5 | Elect Director David S. Haffner | Management | For | For |
6 | Elect Director Joseph W. McClanathan | Management | For | For |
7 | Elect Director Judy C. Odom | Management | For | For |
8 | Elect Director Maurice E. Purnell, Jr. | Management | For | For |
9 | Elect Director Phoebe A. Wood | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Approve Executive Incentive Bonus Plan | Management | For | For |
12 | Amend EEO Poli cy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| | | | |
---|
LEVEL 3 COMMUNICATIONS, INC. MEETING DATE: MAY 19, 2009 |
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 Admiral 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 Charles C. Miller, III | Management | For | For |
1.10 | Elect Director Arun Netravali | Management | For | For |
1.11 | Elect Director John T. Reed | Management | For | For |
1.12 | Elect Director Michael B. Yanney | Management | For | For |
1.13 | Elect Director Dr. Albert C. Yates | Management | For | For |
2 | Approve Reverse Stock Split | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Other Business | Management | For | Against |
| | | | |
---|
LOEWS CORP. MEETING DATE: MAY 12, 2009 |
TICKER: L SECURITY ID: 540424108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director A.E. Berman | Management | For | For |
2 | Elect Director J.L. Bower | Management | For | For |
3 | Elect Director C.M. Diker | Management | For | For |
4 | Elect Director P.J. Fribourg | Management | For | For |
5 | Elect Director W.L. Harris | Management | For | For |
6 | Elect Director P.A. Laskawy | Management | For | For |
7 | Elect Director K. Miller | Management | For | For |
8 | Elect Director G.R. Scott | Management | For | For |
9 | Elect Director A.H. Tisch | Management | For | For |
10 | Elect Director J.S. Tisch | Management | For | For |
11 | Elect Director J.M. Tisch | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Amend Articles to Simplify and Update Charter | Management | For | For |
14 | Provide for Cumulative Voting | Shareholder | Against | Against |
| | | | |
---|
LORILLARD, INC. MEETING DATE: MAY 21, 2009 |
TICKER: LO SECURITY ID: 544147101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert C. Almon | Management | For | Withhold |
1.2 | Elect Director Kit D. Dietz | Management | For | Withhold |
1.3 | Elect Director Nigel Travis | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
MASSEY ENERGY COMPANY MEETING DATE: MAY 19, 2009 |
TICKER: MEE SECURITY ID: 576206106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James B. Crawford | Management | For | Withhold |
1.2 | Elect Director E. Gordon Gee | Management | For | Withhold |
1.3 | Elect Director Lady Judge | Management | For | Withhold |
1.4 | Elect Director Stanley C. Suboleski | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Report on Implementation of EPA Settlement Reforms and CSR Commitments | Shareholder | Against | Abstain |
5 | Adopt Repor t on Plans to Reduce Greenhouse Gas from Products and Operations | Shareholder | Against | Abstain |
6 | Provide Early Disclosure of Shareholder Proposal Voting Results | Shareholder | Against | Against |
| | | | |
---|
MCDERMOTT INTERNATIONAL, INC. MEETING DATE: MAY 8, 2009 |
TICKER: MDR SECURITY ID: 580037109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Roger A. Brown as Director | Management | For | Withhold |
1.2 | Elect John A. Fees as Director | Management | For | Withhold |
1.3 | Elect Oliver D. Kingsley, Jr. as Director | Management | For | Withhold |
1.4 | Elect D. Bradley McWilliams as Director | Management | For | Withhold |
1.5 | Elect Richard W. Mies as Director | Management | For | Withhold |
1.6 | Elect Thomas C. Schievelbein as Director | Management | For | Withhold |
2 | Approve 2009 McDermott International, Inc. Long Term Incentive Plan | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | |
---|
MCDONALD'S CORP. MEETING DATE: MAY 27, 2009 |
TICKER: MCD SECURITY ID: 580135101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Robert A. Eckert | Management | For | For |
2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
3 | Elect Director Jeanne P. Jackson | Management | For | For |
4 | Elect Director Andrew J. McKenna | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Approve Executive Incentive Bonus Plan | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
9 | Phase out Sales of Eggs from Battery Cage Hens | Shareholder | Against | Abstain |
| | | | |
---|
MICROSOFT CORP. MEETING DATE: NOV 19, 2008 |
TICKER: MSFT SECURITY ID: 594918104
|
Proposal No | Proposal | Proposed By | Management R ecommendation | Vote Cast |
---|
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director James I. Cash, Jr. | Management | For | For |
3 | Elect Director Dina Dublon | Management | For | For |
4 | Elect Director William H. Gates, III | Management | For | For |
5 | Elect Direct or Raymond V. Gilmartin | Management | For | For |
6 | Elect Director Reed Hastings | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
11 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
12 | Ratify Auditors | Management | For | For |
13 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Abstain |
14 | Amend Bylaws to Establish a Board Committee on Human R ights | Shareholder | Against | Abstain |
15 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| | | | |
---|
MORGAN STANLEY MEETING DATE: FEB 9, 2009 |
TICKER: MS SECURITY ID: 61744644 8
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Conversion of Securities | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| | | | |
---|
MOSAIC CO MEETING DATE: OCT 9, 2008 |
TICKER: MOS SECURITY ID: 61945A107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David B. Mathis | Management | For | Withhold |
1.2 | Elect Director James L. Popowich | Manag ement | For | Withhold |
1.3 | Elect Director James T. Prokopanko | Management | For | Withhold |
1.4 | Elect Director Steven M. Seibert | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
NATIONAL CITY CORP. MEETING DATE: DEC 23, 2008 |
TICKER: NCC SECURITY ID: 635405103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| | | | |
---|
NAVISTAR INTERNATIONAL CORP. MEETING DATE: FEB 17, 2009 |
TICKER: NAV SECURITY ID: 63934E108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Y. Marc Belton | Management | For | Withhold |
1.2 | Elect Director Terry M. Endsley | Management | For | Withhold |
1.3 | Elect Director Michael N. Hammes | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | |
---|
NCR CORPORATION MEETING DATE: APR 22, 2009 |
TICKER: NCR SECURITY ID: 62886E108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William Nuti | Management | For | For |
1.2 | Elect Director Gary Daichendt | Management | For | For |
1.3 | Elect Director Robert P. DeRodes | Management | For | For |
1.4 | Elect Director Quincy Allen | Management | For | For |
1.5 | Elect Director Richard L. Clemmer | Management | For | For |
2.0 | Ratify Auditors | Management | For | For |
| | | | |
---|
NIKE, INC. MEETING DATE: SEP 22, 2008 |
TICKER: NKE SECURITY ID: 654106103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jill K. Conway | Management | For | For |
1.2 | Elect Director Alan B. Graf, Jr. | Management | For | For |
1.3 | Elect Director Jeanne P. Jackson | Management | For | For |
2 | Ratify Auditors | Manag ement | For | For |
| | | | |
---|
NOBLE CORPORATION MEETING DATE: MAR 17, 2009 |
TICKER: NE SECURITY ID: G65422100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Change Country of Incorporation to Switzerland Through a Scheme of Arrangement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| | | | |
---|
NOBLE CORPORATION MEETING DATE: MAY 28, 2009 |
TICKER: NE SECURITY ID: H5833N103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25 | Management | For | For |
2.1 | Director Julie H. Edwards | Management | For | For |
2.2 | Director Marc E. Leland | Management | For | For |
2.3 | Director David W. Williams | Management | For | For |
3 | Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009 | Management | For | For |
4 | Amend Articles Re: (Non-Routine) | Management | For | For |
| | | | |
---|
NORTHROP GRUMMAN CORP. MEETING DATE: MAY 20, 2009 |
TICKER: NOC SECURITY ID: 666807102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Lewis W. Coleman | Management | For | For |
2 | Elect Director Thomas B. Fargo | Management | For | For |
3 | Elect Director Victor H. Fazio | Management | For | For |
4 | Elect Director Donald E. Felsinger | Management | For | For |
5 | Elect Director Stephen E. Frank | Management | For | For |
6 | Elect Director Bruce S. Gordon | Management | For | For |
7 | Elect Director Madeleine Kleiner | Management | For | For |
8 | Elect Director Karl J. Krapek | Management | For | For |
9 | Elect Director Richard B. Myers | Management | For | For |
10 | Elect Director Aulana L. Peters | Management | For | For |
11 | Elect Director Kevin W. Sharer | Management | For | For |
12 | Elect Director Ronald D. Sugar | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Report on Space-based Weapons Program | 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 | For |
| | | | |
---|
NORTHWESTERN CORP. MEETING DATE: APR 22, 2009 |
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 E. Linn Draper, Jr. | Management | For | For |
1.3 | Elect Director Dana J. Dykhouse | Management | For | For |
1.4 | Elect Director Julia L. Johnson | Management | For | For |
1.5 | Elect Director Philip L. Maslowe | Management | For | For |
1.6 | Elect Director D. Louis Peoples | Management | For | For |
1.7 | Elect Director Robert C. Rowe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Elect Director Dorothy M. Bradley | Management | For | For |
| | | | |
---|
NOVARTIS AG MEETING DATE: FEB 24, 2009 |
TICKER: NVS &n bsp; SECURITY ID: 66987V109
|
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 2 per Share | Management | For | Did Not Vote |
4 | Approve CHF 3 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
5.1 | Amend Articles Re: Require Annual Advisory Vote on Remuneration Report, incl. Disclosure of Compensation Amount Paid to Board of Directors and Executive Management | Shareholder | Against | Did Not Vote |
5.2 | Amend Corporate Purpose Re: Sustainability | Management | For | Did Not Vote |
5.3 | Amend Articl es Re: Auditors | Management | For | Did Not Vote |
6.1 | Retirement of Peter Burckhardt and William George as Directors (Non-Voting) | Management | None | Did Not Vote |
6.2.1 | Reelect Srikant Datar as Director | Management | For | Did Not Vote |
6.2.2 | Reelect Andreas von Planta as Director | Management | For | Did Not Vote |
6.2.3 | Reelect Wendelin Wiedeking as Director | Management | For | Did Not Vote |
6.2.4 | Reelect Rolf Zinkernagel as Director | Management | For | Did Not Vote |
6.3 | Elect William Brody as Director | Management | For | Did Not Vote |
7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| | | | |
---|
NUCOR CORP. MEETING DATE: MAY 14, 2009 |
TICKER: NUE SECURITY ID: 670346105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1.2 | Elect Director Harvey B. Gantt | Management | For | For |
1.3 | Elect Director Bernard L. Kasriel | Management | For | For |
1.4 | Elect Director Christopher J. Kearney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| | | | |
---|
PACTIV CORP. MEETING DATE: MAY 15, 2009 |
TICKER: PTV SECURITY ID: 695257105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Larry D. Brady | Management | For | For |
1.2 | Elect Director K. Dane Brooksher | Manage ment | For | For |
1.3 | Elect Director Robert J. Darnall | Management | For | For |
1.4 | Elect Director Mary R. (Nina) Henderson | Management | For | For |
1.5 | Elect Director N. Thomas Linebarger | Management | For | For |
1.6 | Elect Director Roger B. Porter | Management | For | For |
1.7 | Elect Director Richard L. Wambold | Management | For | For |
1.8 | Elect Director Norman H. Wesley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
PFIZER INC. MEETING DATE: APR 23, 2009 |
TICKER: PFE SECURITY ID: 717081103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director Michael S. Brown | Management | For | For |
1.3 | Elect Director M. Anthony Burns | Management | For | For |
1.4 | Elect Director Robert N. Burt | Management | For | For |
1.5 | Elect Director W. Don Cornwell | Management | For | For |
1.6 | Elect Director William H. Gray, III | Management | For | For |
1.7 | Elect Director Constance J. Horner | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director Jeffrey B. Kindler | Management | For | For |
1.10 | Elect Director George A. Lorch | Management | For | For |
1.11 | Elect Director Dana G. Mead | Management | For | For |
1.12 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.13 | Elect Director Stephen W. Sanger | Management | For | For |
1.14 | Elect Director William C. Steere, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Lim it/Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| | | | |
---|
PG&E CORP. MEETING DATE: MAY 13, 2009 |
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 C. Lee Cox | Management | For | For |
3 | Elect Director Peter A. Darbee | Management | For | For |
4 | Elect Director Maryellen C. Herringer | Management | For | For |
5 | Elect Director Roger H. Kimmel | Management | For | For |
6 | Elect Director Richard A. Meserve | Management | For | For |
7 | Elect Director Forrest E. Miller | Management | For | For |
8 | Elect Director Barbara L. Rambo | Management | For | For |
9 | Elect Director Barry Lawson Williams | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
12 | Reincorporate in Another State [California to North Dakota ] | Shareholder | Against | Against |
| | | | |
---|
PLATINUM UNDERWRITERS HOLDINGS LTD MEETING DATE: APR 29, 2009 |
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 Edmund R. Megna as Director | Management | For | For |
1.5 | Elect Michael D. Price as Director | Management | For | For |
1.6 | Elect Peter T. Pruitt as Director | Management | For | For |
1.7 | Elect James P. Slattery as Director | Management | For | For |
2 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
---|
PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: DEC 23, 2008 |
TICKER: PNC SECURITY ID: 693475105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| | | | |
---|
PROLOGIS MEETING DATE: MAY 20, 2009 |
TICKER: PLD SECURITY ID: 743410102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stephen L. Feinberg | Management | For | Withhold |
1.2 | Elect Director George L. Fotiades | Management | For | Withhold |
1.3 | Elect Director Christine N. Garvey | Management | For | Withhold |
1.4 | Elect Director Lawrence V. Jackson | Management | For | Withhold |
1.5 | Elect Director Donald P. Jacobs | Management | For | Withhold |
1.6 | Elect Director Walter C. Rakowich | Management | For | Withhold |
1.7 | Elect Director D. Michael Steuert | Management | For | Withhold |
1.8 | Elect Director J. Andre Teixeira | Management | For | Withhold |
1.9 | Elect Director William D. Zollars | Management | For | Withhold |
1.10 | Elect Director Andrea M. Zulberti | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
PUBLIC STORAGE MEETING DATE: MAY 7, 2009 |
TICKER: PSA SECURITY ID: 74460D109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Trustee B. Wayne Hughes | Management | For | For |
1.2 | Elect Trustee Ronald L. Havner, Jr. | Management | For | For |
1.3 | Elect Trustee Dann V. Angeloff | Management | For | For |
1.4 | Elect Trustee William C. Baker | Management | For | Withhold |
1.5 | Elect Trustee John T. Evans | Management | For | For |
1.6 | Elect Director Tamara Hughes Gustavson | Management | For | For |
1.7 | Elect Trustee Uri P. Harkham | Management | For | For |
1.8 | Elect Trustee B. Wayne Hughes, Jr | Management | For | For |
1.9 | Elect Director Harvey Lenkin | Management | For | For |
1.10 | Elect Trustee Gary E. Pruitt | Management | For | For |
1.11 | Elect Trustee Daniel C. Staton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
QWEST COMMUNICATIONS INTERNATIONAL INC. MEETING DATE: MAY 13, 2009 |
TICKER: Q ;SECURITY ID: 749121109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward A. Mueller | Management | For | For |
1.2 | Elect Director Linda G. Alvarado | Management | For | For |
1.3 | Elect Director Charles L. Biggs | Management | For | For |
1.4 | Elect Director K. Dane Brooksher | Management | For | For |
1.5 | Elect Director Peter S. Hellman | Management | For | For |
1.6 | Elect Director R. David Hoover | Management | For | For |
1.7 | Elect Director Patrick J. Martin | Management | For | For |
1.8 | Elect Director Caroline Matthews | Management | For | For |
1.9 | Elect Director Wayne W. Murdy | Management | For | For |
1.10 | Elect Director Jan L. Murley | Management | For | For |
1.11 | Elect Director James A. Unruh | Management | For | For |
1.12 | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Auditors | M anagement | For | For |
3 | Amend Terms of Severance Payments to Executives | Management | For | For |
4 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
6 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
7 | Reincorporate in Another State [Delaware to North Dakota] | Shareholder | Against | Against |
| | | | |
---|
RALCORP HOLDINGS, INC. MEETING DATE: JAN 27, 2009 |
TICKER: RAH SECURITY ID: 751028101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David R. Banks | Management | For | For |
1.2 | Elect Director Jack W. Goodall | Management | For | For |
1.3 | Elect Director Joe R. Micheletto | Management | For | For |
1.4 | Elect Director David P. Skarie | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
ROCK-TENN COMPANY MEETING DATE: JAN 30, 2009 |
TICKER: RKT SECURITY ID: 772739207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John D. Hopkins | Management | For | For |
1.2 | Elect Director James A. Rubright | Management | For | For |
1.3 | Elect Director Bettina M. Whyte | Management | For | For |
1.4 | Elect Director James E. Young | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
SAIC INC MEETING DATE: JUN 19, 2009 |
TICKER: SAI SECURITY ID: 78390X101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director France A. Cordova | Management | For | For |
1.2 | Elect Director Kenneth C. Dahlberg | Management | For | For |
1.3 | Elect Director Jere A. Drummond | Management | For | For |
1.4 | Elect Director John J. Hamre | Management | For | For |
1.5 | Elect Director Miriam E. John | Management | For | For |
1.6 | Elect Director Anita K. Jones | Management | For | For |
1.7 | Elect Director John P. Jumper | Management | For | For |
1.8 | Elect Director Harry M.J. Kraemer, Jr . | Management | For | For |
1.9 | Elect Director Edward J. Sanderson, Jr. | Management | For | For |
1.10 | Elect Director Louis A. Simpson | Management | For | For |
1.11 | Elect Director A. Thomas Young | Management | For | For |
2 | Approve Conversion of Securities | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
SCHERING-PLOUGH CORP. MEETING DATE: MAY 18, 2009 |
TICKER: SGP SECURITY ID: 806605101
|
Proposal No | Proposal | Propose d By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas J. Colligan | Management | For | For |
1.2 | Elect Director Fred Hassan | Management | For | For |
1.3 | Elect Director C. Robert Kidder | Management | For | For |
1.4 | Elect Director Eugene R. McGrath | Management | For | For |
1.5 | Elect Director Antonio M. Perez | Management | For | For |
1.6 | Elect Director Patricia F. Russo | Management | For | For |
1.7 | Elect Director Jack L. Stahl | Management | For | For |
1.8 | Elect Director Craig B. Thompson | Management | For | For |
1.9 | Elect Director Kathryn C. Turner | Management | For | For |
1.10 | Elect Director Robert F.W. van Oordt | Management | For | For |
1.11 | Elect Director Arthur F. Weinbach | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide for Cumulative Voting | Shareholder | Against | Against |
4 | Amend Articles/Bylaws/Charte r -- Call Special Meetings | Shareholder | Against | For |
| | | | |
---|
SEMPRA ENERGY MEETING DATE: APR 30, 2009 |
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 Richard A. Collato | Management | For | For |
3 | Elect Director Donald E. Felsinger | Management | For | For |
4 | Elect Director Wilford D. Godbold Jr. | Management | For | For |
5 | Elect Director William D. Jones | Management | For | For |
6 | Elect Director Richard G. Newman | Management | For | For |
7 | Elect Director William G. Ouchi | Management | For | For |
8 | Elect Director Carlos Ruiz Sacristan | Management | For | For |
9 | Elect Director William C. Rusnack | Management | For | For |
10 | Elect Director William P. Rutledge | Management | For | For |
11 | Elect Director Lynn Schenk | Management | For | For |
12 | Elect Director Neal E. Schmale | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
15 | Reincorporate in Another State [California to North Dakota] | Shareholder | Against | Against |
| | | | |
---|
SEPRACOR INC. MEETING DATE: MAY 14, 2009 |
TICKER: SEPR SECURITY ID: 817315104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Cresci | Management | For | Withhold |
1.2 | Elect Director James F. Mrazek | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
SUNOCO, INC. MEETING DATE: MAY 7, 2009 |
TICKER: SUN S ECURITY ID: 86764P109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director R. J. Darnall | Management | For | For |
1.2 | Elect Director G. W. Edwards | Management | For | For |
1.3 | Elect Director L. L. Elsenhans | Management | For | For |
1.4 | Elect Director U. O. Fairbairn | Management | For | For |
1.5 | Elect Director T. P. Gerrity | Management | For | For |
1.6 | Elect Director R. B. Greco | Management | For | For |
1.7 | Elect Director J. P. Jones, III | Management | For | For |
1.8 | Elect Director J. G. Kaiser | Management | For | For |
1.9 | Elect Director J. W. Rowe | Management | For | For |
1.10 | Elect Director J. K. Wulff | Management | For | For |
2 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
SYBASE, INC. MEETING DATE: APR 14, 2009 |
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 Michael A. Daniels | Management | For | For |
1.4 | Elect Director Alan B. Salisbury | Management | For | For |
1.5 | Elect Director Jack E. Sum | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | |
---|
SYMANTEC CORPORATION MEETING DATE: SEP 22, 2008 |
TICKER: SYMC SECURITY ID: 871503108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael A. Brown | Management | For | For |
1.2 | Elect Director William T. Coleman | Management | For | For |
1.3 | Elect Director Frank E. Dangeard | Management | For | For |
1.4 | Elect Director Geraldine B. Laybourne | Mana gement | For | For |
1.5 | Elect Director David L. Mahoney | Management | For | For |
1.6 | Elect Director Robert S. Miller | Management | For | For |
1.7 | Elect Director George Reyes | Management | For | For |
1.8 | Elect Director Daniel H. Schulman | Management | For | For |
1.9 | Elect Director ohn W. Thompson | Management | For | For |
1.10 | Elect Director V. Paul Unruh | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
| | | | |
---|
TESORO CORP. MEETING DATE: MAY 6, 2009 |
TICKER: TSO SECURITY ID: 881609101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John F. Bookout, III | Management | For | For |
1.2 | Elect Director Rodney F. Chase | 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 | For |
1.6 | Elect Director J.W. (Jim) Nokes | Management | For | For |
1.7 | Elect Director Donald H. Schmude | Management | For | For |
1.8 | Elect Director Bruce A. Smith | Management | For | For |
1.9 | Elect Director Michael E. Wiley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
TEXTRON INC. MEETING DATE: APR 22, 2009 |
TICKER: TXT SECURITY ID: 883203101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lewis B. Campbell | Management | For | Against |
1.2 | Elect Director Lawrence K. Fish | Management | For | Against |
1.3 | Elect Director Joe T. Ford | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
TRAVELERS COMPANIES, INC., THE MEETING DATE: MAY 5, 2009 |
TICKER: TRV SECURITY ID: 89417E109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan L. Beller | Management | For | Against |
1.2 | Elect Director John H. Dasburg | Management | For | Against |
1.3 | Elect Director Janet M. Dolan | Management | For | Against |
1.4 | Elect Director Kenneth M. Duberstein | Management | For | Against |
1.5 | Elect Director Jay S. Fish man | Management | For | Against |
1.6 | Elect Director Lawrence G. Graev | Management | For | Against |
1.7 | Elect Director Patricia L. Higgins | Management | For | Against |
1.8 | Elect Director Thomas R. Hodgson | Management | For | Against |
1.9 | Elect Director Cleve L. Killingsworth, Jr. | Management | For | Aga inst |
1.10 | Elect Director Robert I. Lipp | Management | For | Against |
1.11 | Elect Director Blythe J. McGarvie | Management | For | Against |
1.12 | Elect Director Laurie J. Thomsen | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | |
---|
TYCO INTERNATIONAL LTD. MEETING DATE: MAR 12, 2009 |
TICKER: TYC SECURITY ID: G9143X208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Edward D. Breen as Director | Management | For | Withhold |
1.2 | Elect Timothy M. Donahue as Director | Management | For | Withhold |
1.3 | Elect Brian Duperreault as Director | Management | For | Withhold |
1.4 | Elect Bruce S. Gor don as Director | Management | For | Withhold |
1.5 | Elect Rajiv Gupta as Director | Management | For | Withhold |
1.6 | Elect John A. Krol as Director | Management | For | Withhold |
1.7 | Elect Brendan R. O' Neil as Director | Management | For | Withhold |
1.8 | Elect William S. Stavropoulos as Director | Management | For | Withhold |
1.9 | Elect Sandra Wijnberg as Director | Management | For | Withhold |
1.10 | Elect Jerome B. York as Director | Management | For | Withhold |
1.11 | Elect David Yost as Director | Management | For | For |
2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Amend 2004 Sto ck and Incentive Plan | Management | For | For |
| | | | |
---|
TYCO INTERNATIONAL LTD. MEETING DATE: MAR 12, 2009 |
TICKER: TYC SECURITY ID: G9143X208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Change of Domicile | Management | For | Against |
2 | Increase Authorized Capital | Management | For | Against |
3 | Change Company Name to Tyco International Ltd. | Management | For | Against |
4 | Amend Corporate Purpose | Management | For | Against |
5 | Adopt New Articles of Association | Management | For | Against |
6 | Confirmation of Swiss Law as the Authoritative Governing Legislation | Management | For | Against |
7 | Approve Schaffhausen, Switzerland as Our Principal Place of Business | Management | For | Against |
8 | Appoint PriceWaterhouseCoopers AG, Zurich as Special Auditor | Management | For | Against |
9 | Ratify Deloitte AG as A uditors | Management | For | Against |
10 | Approve Dividends in the Form of a Capital Reduction | Management | For | Against |
11 | Adjourn Meeting | Management | For | Against |
| | | | |
---|
TYSON FOODS, INC. MEETING DATE: FEB 6, 2009 |
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 | Elec t Director Richard L. Bond | Management | For | For |
1.4 | Elect Director Lloyd V. Hackley | Management | For | For |
1.5 | Elect Director Jim Kever | Management | For | For |
1.6 | Elect Director Kevin M. McNamara | Management | For | For |
1.7 | Elect Director Brad T. Sauer | Management | For | For |
1.8 | Elect Director Jo Ann R. Smith | Management | For | For |
1.9 | Elect Director Barbara A. Tyson | Management | For | For |
1.10 | Elect Director Albert C. Zapanta | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Disclose GHG Emissions Caused by Individual Products via Product Packaging | Sh areholder | Against | Abstain |
4 | Phase out Use of Gestation Crates | Shareholder | Against | Abstain |
| | | | |
---|
UNITED TECHNOLOGIES CORP. MEETING DATE: APR 8, 2009 |
TICKER: UTX SECURITY ID: 913017109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Louis R. Chenevert | Management | For | Withhold |
1.2 | Elect Director George David | Management | For | Withhold |
1.3 | Elect Director John V. Faraci | Management | For | Withhold |
1.4 | Elect Dire ctor Jean-Pierre Garnier | Management | For | Withhold |
1.5 | Elect Director Jamie S. Gorelick | Management | For | Withhold |
1.6 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.7 | Elect Director Edward A. Kangas | Management | For | For |
1.8 | Elect Director Charles R. Lee | Management | For | Wi thhold |
1.9 | Elect Director Richard D. McCormick | Management | For | Withhold |
1.10 | Elect Director Harold McGraw III | Management | For | Withhold |
1.11 | Elect Director Richard B. Myers | Management | For | Withhold |
1.12 | Elect Director H. Patrick Swygert | Management | For | Withhold |
1.13 | Elect Director Andre Villeneuve | Management | For | Withhold |
1.14 | Elect Director Christine Todd Whitman | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Report on Foreign Military Sales Offsets | Shareholder | Against | Abstain |
| | | | |
---|
UNUM GROUP MEETING DATE: MAY 22, 2009 |
TICKER: UNM SECURITY ID: 91529Y106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Pamela H. Godwin | Management | For | For |
1.2 | Elect D irector Thomas Kinser | Management | For | For |
1.3 | Elect Director A.S. MacMillan, Jr. | Management | For | For |
1.4 | Elect Director Edward J. Muhl | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
VALERO ENERGY CORP. MEETING DATE: APR 30, 2009 |
TICKER: VLO SECURITY ID: 91913Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jerry D. Choate | Management | For | For |
1.2 | Elect D irector William R. Klesse | Management | For | For |
1.3 | Elect Director Donald L. Nickles | Management | For | For |
1.4 | Elect Director Susan Kaufman Purcell | 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 |
5 | Disclose Information on Compensation Consultant | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | |
---|
VERIZON COMMUNICATIONS MEETING DATE: MAY 7, 2009 |
TICKER: VZ SECURITY ID: 92343V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard L. Carrion | Management | For | For |
1.2 | Elect Director M. Frances Keeth | Ma nagement | For | For |
1.3 | Elect Director Robert W. Lane | Management | For | For |
1.4 | Elect Director Sandra O. Moose | Management | For | For |
1.5 | Elect Director Joseph Neubauer | Management | For | For |
1.6 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.7 | Elect Director Thomas H. O'Brien | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Hugh B. Price | Management | For | For |
1.10 | Elect Director Ivan G. Seidenberg | Management | For | For |
1.11 | Elect Director John W. Snow | Management | For | For |
1.12 | Elect Director John R. Stafford | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
7 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Provide for Cumulative Voting | Shareholder | Against | Against |
10 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| | | | |
---|
VIRGIN MEDIA INC. MEETING DATE: JUN 10, 2009 |
TICKER: VMED SECURITY ID: 92769L101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Neil A. Berkett | Management | For | For |
1.2 | Elect Director Steven J. Simmons | Management | For | For |
1.3 | Elect Director George R. Zoffinger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| | | | |
---|
WACHOVIA CORP. MEETING DATE: DEC 23, 2008 |
TICKER: WB SECURITY ID: 929903102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| | | | |
---|
WAL-MART STORES, INC. MEETING DATE: JUN 5, 2009 |
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 | Fo r | 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 Allen I. Questrom | 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 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
18 | Pay For Superior Performance | Shareholder | Against | Against |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
20 | Report on Political Contributions | Shareholder | Against | Abstain |
21 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
22 | Stock Retention/Holding Period | Shareholder | Against | Against |
| | | | |
---|
WELLPOINT, INC. MEETING DATE: MAY 20, 2009 |
TICKER: WLP SECURITY ID: 94973V107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Lenox D. Baker, Jr., M.D. | Management | For | For |
2 | Elect Director Susan B. Bayh | Management | For | For |
3 | Elect Director Larry C. Glasscock | Management | For | For |
4 | Elect Director Julie A. Hill | Management | For | For |
5 | Elect Director Ramiro G. Peru | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Amend Qualified Employee Stock Purchase Plan | Man agement | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
WELLS FARGO AND COMPANY MEETING DATE: APR 28, 2009 |
TICKER: WFC SECURITY ID: 949746101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director John D. Baker II | Management | For | For |
2 | Elect Director John S. Chen | Management | For | For |
3 | Elect Director Lloyd H. Dean | Management | For | For |
4 | Elect Director Sus an E. Engel | Management | For | For |
5 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
6 | Elect Director Donald M. James | Management | For | For |
7 | Elect Director Robert L. Joss | Management | For | For |
8 | Elect Director Richard M. Kovacevich | Management | For | For |
9 | Elect Director Richard D. McCormick | Management | For | For |
10 | Elect Director Mackey J. McDonald | Management | For | For |
11 | Elect Director Cynthia H. Milligan | Management | For | For |
12 | Elect Director Nicholas G. Moore | Management | For | For |
13 | Elect Director Philip J. Quigley | Management | For | For |
14 | Elect Director Donald B. Rice | Management | For | For |
15 | Elect Director Judith M. Runstad | Management | For | For |
16 | Elect Director Stephen W. Sanger | Management | For | For |
17 | Elect Director Robert K. Steel | Management | For | For |
18 | Elect Director John G. S tumpf | Management | For | For |
19 | Elect Director Susan G. Swenson | Management | For | For |
20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
21 | Ratify Auditors | Management | For | For |
22 | Amend Omnibus Stock Plan | Management | For | For |
23 | Require Independent Board Chairman | Shareholder | Against | Against |
24 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | |
---|
WESTERN DIGITAL CORP. MEETING DATE: NOV 6, 2008 |
TICKER: WDC SECURITY ID: 958102105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Peter D. Behrendt | Management | For | For |
2 | Elect Director Kathleen A. Cote | Management | For | For |
3 | Elect Director John F. Coyne | Management | For | For |
4 | Elect Director Henry T. DeNero | Management | For | For |
5 | Elect Director William L. Kimsey | Management | For | For |
6 | Elect Director Michael D. Lambert | Management | For | For |
7 | Elect Director Matthew E. Massengill | Management | For | For |
8 | Elect Director Roger H. Moore | Mana gement | For | For |
9 | Elect Director Thomas E. Pardun | Management | For | For |
10 | Elect Director Arif Shakeel | Management | For | For |
11 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
12 | Ratify Auditors | Management | For | For |
| | | | |
---|
WHIRLPOOL CORP. MEETING DATE: APR 21, 2009 |
TICKER: WHR SECURITY ID: 963320106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gary T. DiCamillo | Management | For | Against |
1.2 | Elect Director Kathleen J. Hempel | Management | For | Against |
1.3 | Elect Director Michael A. Todman | Management | For | Against |
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 | Reduce Supermajority Vote Requirement for Article 6 | Management | For | For |
6 | Reduce Supermajority Vote Requirement for Articles 8 and 10 | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
8 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | S hareholder | Against | For |
VOTE SUMMARY REPORT
FIDELITY FOCUSED STOCK FUND
07/01/2008 - 06/30/2009
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.
| | | | |
---|
ABBOTT LABORATORIES MEETING DATE: APR 24, 2009 |
TICKER: ABT SECURITY ID: 002824100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director R.J. Alpern | Management | For | Withhold |
1.2 | Elect Director R.S. Austin | Management | For | Withhold |
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 | Withhold |
1.8 | Elect Director W .A. Reynolds | Management | For | Withhold |
1.9 | Elect Director R.S. Roberts | Management | For | Withhold |
1.10 | Elect Director S.C. Scott, III | Management | For | Withhold |
1.11 | Elect Director W.D. Smithburg | Management | For | Withhold |
1.12 | Elect Director G.F. Tilton | Management | For | Withhold |
1.13 | Elect Director M.D. White | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Report on Animal Testing | Shareholder | Against | Abstain |
6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
AMAZON.COM, INC. MEETING DATE: MAY 28, 2009 |
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 J ohn Seely Brown | Management | For | For |
4 | Elect Director L. John Doerr | Management | For | For |
5 | Elect Director William B. Gordon | Management | For | For |
6 | Elect Director Alain Monie | Management | For | For |
7 | Elect Director Thomas O. Ryder | Management | For | For |
8 | Elect Director Patricia Q. Stonesifer | Management | For | For |
9 | Ratify Auditors | Management | For | For |
| | | | |
---|
AMGEN, INC. MEETING DATE: MAY 6, 2009 |
TICKER: AMGN &n bsp; SECURITY ID: 031162100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director David Baltimore | Management | For | Against |
2 | Elect Director Frank J. Biondi, Jr. | Management | For | Against |
3 | Elect Director Francois de Carbonnel | Management | For | Against |
4 | Elect Director Jerry D. Choate | Management | For | Against |
5 | Elect Director Vance D. Coffman | Management | For | Against |
6 | Elect Director Frederick W. Gluck | Management | For | Against |
7 | Elect Director Frank C. Herringer | Management | For | Against |
8 | Elect Director Gilbert S. Omenn | Management | For | Against |
9 | Elect Director Judith C. Pelham | Management | For | Against |
10 | Elect Director J. Paul Reason | Management | For | Against |
11 | Elect Director Leonard D. Schaeffer | Management | For | Against |
12 | Elect Director Kevin W. Sharer | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | Against |
15 | Reduce Supermajority Vote Requirement | Management | For | For |
16 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
17 | Reincorporate in Another State [from Delaware to North Dakota ] | Shareholder | Against | Against |
| | | | |
---|
APPLE INC. MEETING DATE: FEB 25, 2009 |
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 A.D. Levinson | Management | For | For |
1.7 | Elect Director Eric E. Schmidt | Management | For | For |
1.8 | Elect Director Jerome B. York | Management | For | For |
2 | Report on Political Contributions | Shareholder | Against | Abstain |
3 | Adop t Principles for Health Care Reform | Shareholder | Against | Abstain |
4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
APPLIED MATERIALS, INC. MEETING DATE: MAR 10, 2009 |
TICKER: AMAT SECURITY ID: 038222105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Aart J. de Geus | Management | For | For |
1.2 | Elect Director Stephen R. Forrest | Management | For | For |
1.3 | Elect Director Philip V. Gerdine | Management | For | For |
1.4 | Elect Director Thomas J. Iannotti | Management | For | For |
1.5 | Elect Director Alexander A. Karsner | Management | For | For |
1.6 | Elect Director Charles Y.S. Liu | 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 Michael R. Splinter | Management | For | For |
2 | Reduce Supermajority Vote Requirement | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
BANK OF AMERICA CORP. MEETING DATE: DEC 5, 2008 |
TICKER: BAC &nbs p;SECURITY ID: 060505104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Acquisition | Management | For | Against |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | Against |
4 | Adjourn Meeting | Management | For | Against |
| | | | |
---|
BAXTER INTERNATIONAL INC. MEETING DATE: MAY 5, 2009 |
TICKER: BAX SECURITY ID: 071813109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Walter E. Boomer | Management | For | For |
1.2 | Elect Director James R. Gavin III | Management | For | For |
1.3 | Elect Director Peter S. Hellman | Management | For | For |
1.4 | Elect Director K. J. Storm | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Animal Testing | Shareholder | Against | Abstain |
| | | | |
---|
BIOGEN IDEC INC. MEETING DATE: JUN 3, 2009 |
TICKER: BIIB ; SECURITY ID: 09062X103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
Management Proxy (White Card) |
1.1 | Elect Director Lawrence C. Best | Management | For | For |
1.2 | Elect Director Alan B. Glassberg | Management | For | For |
1.3 | Elect Director Robert W. Pangia | Management | For | For |
1.4 | Elect Director William D. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | Against | Against |
5 | Reincorporate in Another State [North Dakota] | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
---|
Dissident Proxy (Gold Card) |
1.1 | Elect Director Alexander J. Denner | Shareholder | For | Did Not Vote |
1.2 | Elect Director Richard C. Mulligan | Shareholder | For | Did Not Vote |
1.3 | Elect Director Thomas F. Deuel | Shareholder | For | Did Not Vote |
1.4 | Elect Director David Sidransky | Shareholder | For | Did Not Vote |
2 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | For | Did Not Vote |
3 | Reincorporate in Another State [North Dakota] | Shareholder | For | Did Not Vote |
4 | Ratify Auditors | Management | For | Did Not Vote |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | Did Not Vote |
| | | | |
---|
BORG-WARNER, INC. MEETING DATE: APR 29, 2009 |
TICKER: BWA SECURITY ID: 099724106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Phyllis O. Bonanno | Management | For | For |
1.2 | Elect Director Alexis P. Michas | Management | For | For |
1.3 | Elect Director Richard O. Schaum | Management | For | For |
1.4 | Elect Director Thomas T. Stallkamp | Management | For | For |
1.5 | Elect Director Dennis C. Cuneo | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
BRISTOL-MYERS SQUIBB CO. MEETING DATE: MAY 5, 2009 |
TICKER: BMY SECURITY ID: 110122108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director L. Andreotti | Management | For | For |
2 | Elect Director L. B. Campbell | Management | For | For |
3 | Elect Director J. M. Cornelius | Management | For | For |
4 | Elect Director L. J. Freeh | Management | For | For |
5 | Elect Director L. H. Glimcher | Management | For | For |
6 | Elect Director M. Grobstein | Management | For | For |
7 | Elect Director L. Johansson | Management | For | For |
8 | Elect Director A. J. Lacy | Management | For | For |
9 | Elect Director V. L. Sato | Management | For | For |
10 | Elect Director T. D. West, Jr. | Management | For | For |
11 | Elect Director R. S. Williams | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
14 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
15 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
CEPHALON, INC. MEETING DATE: MAY 12, 2009 |
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 Stock Option Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
CHEVRON CORPORATION MEETING DATE: MAY 27, 2009 |
TICKER: CVX &nb sp; SECURITY ID: 166764100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director S. H. Armacost | Management | For | For |
1.2 | Elect Director L. F. Deily | Management | For | For |
1.3 | Elect Director R. E. Denham | Management | For | For |
1.4 | Elect Director R. J. Eaton | Management | For | For |
1.5 | Elect Director E. Hernandez | Management | For | For |
1.6 | Elect Director F. G. Jenifer | Management | For | For |
1.7 | Elect Director S. Nunn | Management | For | For |
1.8 | Elect Director D. J. O'Reilly | Management | For | For |
1.9 | Elect Director D. B. Rice | Management | For | For |
1.10 | Elect Director K. W. Sharer | Management | For | For |
1.11 | Elect Director C. R. Shoemate | Management | For | For |
1.12 | Elect Director R. D. Sugar | Management | For | For |
1.13 | Elect Director C. Ware | Management | For | For |
1.14 | Elect Director J. S. Watson | 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 |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
7 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
8 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
9 | Adopt Human Rights Policy | Shareholder | Against | Abstain |
10 | Report on Market Specific Environmental Laws | Shareholder | Against | Abstain |
| | | | |
---|
COCA-COLA COMPANY, THE MEETING DATE: APR 22, 2009 |
TICKER: KO SECURITY ID: 191216100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Cathleen P. Black | Management | For | For |
1.4 | Elect Director Barry Diller | Management | For | For |
1.5 | Elect Director Alexis M. Herman | Management | For | For |
1.6 | Elect Director Muhtar Kent | Management | For | For |
1.7 | Elect Director Donald R. Keough | Management | For | For |
1.8 | Elect Director Maria Elena Lagomsino | Management | For | For |
1.9 | Elect Director Donald F. McHenry | Management | For | For |
1.10 | Elect Director Sam Nunn | Management | For | For |
1.11 | Elect Director James D. Robinson III | Management | For | For |
1.12 | Elect Director Peter V. Ueberroth | Management | For | For |
1.13 | Elect Director Jacob Wallenberg | Management | For | For |
1.14 | Elect Director James B. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | A mend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
6 | Performance-Based Awards | Shareholder | Against | Against |
| | | | |
---|
DEERE & CO. MEETING DATE: FEB 25, 2009 |
TICKER: DE ; SECURITY ID: 244199105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Crandall C. Bowles | Management | For | Against |
1.2 | Elect Director Vance D. Coffman | Management | For | Against |
1.3 | Elect Director Clayton M. Jones | Management | For | Against |
1.4 | Elect Director Thomas H. Patrick | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Shareholder | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | |
---|
DEUTSCHE BANK AG MEETING DATE: MAY 26, 2009 |
TICKER: DB SECURITY ID: D18190898
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
4 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
5 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Registration for the General Meeting | Management | For | For |
8 | Amend Articles Re: Electronic Media Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | M anagement | For | For |
9 | Approve Creation of EUR 128 Million Pool of Capital without Preemptive Rights | Management | For | For |
10 | Approve Creation of EUR 176.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Approve Creation of EUR 314.9 Million Pool of Capital with Preemptive Rights | Management | For | For |
12 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds w ithout Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Billion; Approve Creation of EUR 256 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| | | | |
---|
DIRECTV GROUP, INC, THE MEETING DATE: JUN 2, 2009 |
TICKER: DTV SECURITY ID: 25459L106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Chase Carey | Management | For | For |
1.2 | Elect Director Mark Carleton | Management | For | For |
1.3 | Elect Director Peter Lund | Management | For | For |
1.4 | Elect Director Haim Saban | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
4 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | |
---|
EXELON CORPORATION MEETING DATE: APR 28, 2009 |
TICKER: EXC SECURITY ID: 30161N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John A. Canning, Jr. | Management | For | For |
1.2 | Elect Director M. Walter D'Alessio | Management | For | For |
1.3 | Elect Director Bruce DeMars | Management | For | For |
1.4 | Elect Director Nelson A. Diaz | Management | For | For |
1.5 | Elect Director Rosemarie B. Greco | Management | For | For |
1.6 | Elect Director Paul L. Joskow | Management | For | For |
1.7 | Elect Director John M. Palms | Management | For | For |
1.8 | Elect Director John W. Rogers, Jr. | Management | For | For |
1.9 | Elect Director John W. Rowe | Management | For | For |
1.10 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Global Warming | Shareholder | Against | Abstain |
| | | | |
---|
FEDEX CORPORATION MEETING DATE: SEP 29, 2008 |
TICKER: FDX SECURITY ID: 31428X106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director James L. Barksdale | Management | For | For |
2 | Elect Director August A. Busch IV | Management | For | For |
3 | Elect Director John A. Edwardson | Management | For | For |
4 | Elect Director Judith L. Estrin | Management | For | For |
5 | Elect Director J.R. Hyde, III | Management | For | For |
6 | Elect Director Shirley A. Jackson | Management | For | For |
7 | Elect Director Steven R. Loranger | Management | For | For |
8 | Elect Director Gary W. Loveman | Manageme nt | For | For |
9 | Elect Director Frederick W. Smith | Management | For | For |
10 | Elect Director Joshua I. Smith | Management | For | For |
11 | Elect Director Paul S. Walsh | Management | For | For |
12 | Elect Director Peter S. Willmott | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | Against |
14 | Ratify Auditors | Management | For | For |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
FIDELITY NATIONAL FINANCIAL, INC. MEETING DATE: MAY 28, 2009 |
TICKER: FNF SECURITY ID: 31620R105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Frank P. Willey | Management | For | Withhold |
1.2 | Elect Director Willie D. Davis | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
FMC CORP. MEETING DATE: APR 28, 2009 |
TICKE R: FMC SECURITY ID: 302491303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Patricia A. Buffler | Management | For | For |
1.2 | Elect Director G. Peter D'Aloia | Management | For | For |
1.3 | Elect Director C. Scott Greer | Management | For | For |
1.4 | Elect Director Paul J. Norris | Management | For | For |
1.5 | Elect Director Dirk A. Kempthorne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: JUN 11, 2009 |
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 J. Bennett Johnston | Management | For | For |
1.7 | Elect Director Charles C. Krulak | Management | For | For |
1.8 | Elect Director Bobby Lee Lackey | Management | For | For |
1.9 | Elect Director Jon C. Madonna | Management | For | For |
1.10 | Elect Director Dustan E. McCoy | Management | For | For |
1.11 | Elect Director Gabrielle K. McDonald | Management | For | For |
1.12 | Elect Director James R. Moffett | Management | For | For |
1.13 | Elect Director B.M. Rankin, Jr. | Management | For | For |
1.14 | Elect Director J. Stapleton Roy | Management | For | For |
1.15 | Elect Director Stephen H. Siegele | Management | For | For |
1.16 | Elect Director J. Taylor Wharton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Request Director Nominee Environmental Qualifications | Shareholder | Against | Against |
| | | | |
---|
GENZYME CORP. MEETING DATE: MAY 21, 2009 |
TICKER: GENZ SECURITY ID: 372917104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Douglas A. Berthiaume | Management | For | For |
2 | Elect Director Gail K. Boudreaux | Management | For | For |
3 | Elect Director Robert J. Carpenter | Management | For | For |
4 | Elect Director Charles L. Cooney | Management | For | For |
5 | Elect Director Victor J. Dzau | Management | For | For |
6 | Elect Director Connie Mack III | Management | For | For |
7 | Elect Director Richar d F. Syron | Management | For | For |
8 | Elect Director Henri A. Termeer | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | Against |
10 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
11 | Ratify Auditors | Management | For | For |
| | | | |
---|
GILEAD SCIENCES, INC. MEETING DATE: MAY 6, 2009 |
TICKER: GILD SECURITY ID: 375558103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elec t 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 John W. Madigan | Management | For | For |
1.7 | Elect Director John C. Martin | Management | For | For |
1.8 | Elect Director Gordon E. Moore | Management | For | For |
1.9 | Elect Director Nicholas G. Moore | Management | For | For |
1.10 | Elect Director Richard J. Whitley | Management | For | For |
1.11 | Elect Director Gayle E. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | |
---|
GOOGLE INC MEETING DATE: MAY 7, 2009 |
TICKER: GOOG SECURITY ID: 38259P508
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Eric Schmidt | Management | For | Withhold |
1.2 | Elect Director Sergey Brin | Management | For | Withhold |
1.3 | Elect Director Larry Page | Management | For | Withhold |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director John L. Hennessy | Management | For | Withhold |
1.6 | Elect Director Arthur D. Levinson | Management | For | Withhold |
1.7 | Elect Director Ann Mather | Management | For | Withhold |
1.8 | Elect Director Paul S. Otellini | Management | For | Withhold |
1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
1.10 | Elect Director Shirley M. Tilghman | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Report on Political Contributions | Shareholder | For | Abstain |
5 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Abstain |
6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| | | | |
---|
HEWLETT-PACKARD COMPANY MEETING DATE: MAR 18, 2009 |
TICKER: HPQ SECURITY ID: 428236103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
2 | Elect Director Sari M. Baldauf | Management | For | For |
3 | Elect Director Rajiv L. Gupta | Management | For | For |
4 | Elect Director John H. Hammergren | Management | For | For |
5 | Elect Director Mark V. Hurd | Management | For | For |
6 | Elect Director Joel Z. Hyat t | Management | For | For |
7 | Elect Director John R. Joyce | Management | For | For |
8 | Elect Director Robert L. Ryan | Management | For | For |
9 | Elect Director Lucille S. Salhany | Management | For | For |
10 | Elect Director G. Kennedy Thompson | Management | For | For |
11 | Ratify Auditors | Management | For | For |
| | | | |
---|
HONEYWELL INTERNATIONAL, INC. MEETING DATE: APR 27, 2009 |
TICKER: HON SECURITY ID: 438516106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gordon M. Bethune | Management | For | For |
1.2 | Elect Director Jaime Chico Pardo | Management | For | For |
1.3 | Elect Director David M. Cote | Management | For | For |
1.4 | Elect Director D. Scott Davis | Management | For | For |
1.5 | Elect Director Linnet F. Deily | Management | For | For |
1.6 | Elect Director Clive R. Hollick | Management | For | For |
1.7 | Elect Director George Paz | Management | For | For |
1.8 | Elect Director Bradley T. Sheares | Management | For | For |
1.9 | Elect Director John R. Stafford | Management | F or | For |
1.10 | Elect Director Michael W. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide for Cumulative Voting | Shareholder | Against | Against |
4 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
5 | Advisory Vote to Ratify Named Ex ecutive Officers' Compensation | Shareholder | Against | Abstain |
6 | Adopt Anti Gross-up Policy | Shareholder | Against | Abstain |
7 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| | | | |
---|
INTERNATIONAL BUSINESS MACHINES CORP. MEETING DATE: APR 28, 2009 |
TICKER: IBM SECURITY ID: 459200101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director A. J. P. Belda | Management | For | For |
1.2 | Elect Director C. Black | Management | For | For |
1.3 | Elect Director W. R. Brody | Management | For | For |
1.4 | Elect Director K. I. Chenault | Management | For | For |
1.5 | Elect Director M. L. Eskew | Management | For | For |
1.6 | Elect Director S. A. Jackson | Management | For | For |
1.7 | Elect Director T. Nishimuro | Management | For | For |
1.8 | Elect Director J. W. Owens | Management | For | For |
1.9 | Elect Director S. J. Palmisano | Management | For | For |
1.10 | Elect Director J. E. Spero | Management | For | For |
1.11 | Elect Director S. Taurel | Management | For | For |
1.12 | Elect Director L. H. Zambrano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Provide for Cumulative Voting | Shareholder | Against | Against |
5 | Review Executive Compensation | Shareholder | Against | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
JOHNSON & JOHNSON MEETING DATE: APR 23, 2009 |
TICKER: JNJ SECURITY ID: 478160104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mary Sue Coleman | Management | For | For |
1.2 | Elect Director James G. Cullen | Management | For | For |
1.3 | Elect Director Michael M.E. Johns | Management | For | For |
1.4 | Elect Director Arnold G. Langbo | Management | For | For |
1.5 | Elect Director Susan L. Lindquist | Management | For | For |
1.6 | Elect Director Leo F. Mullin | Management | For | For |
1.7 | Elect Director Wiliam D. Perez | Management | For | For |
1.8 | Elect Director Charles Prince | Management | For | For |
1.9 | Elect Director David Satcher | Management | For | For |
1.10 | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
JPMORGAN CHASE & CO. MEETING DATE: MAY 19, 2009 |
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 | Disclose Prior Government Service | Shareholder | Against | Against |
5 | Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Amend Articles/Bylaws/Chart er -- Call Special Meetings | Shareholder | Against | For |
7 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
8 | Amend Key Executive Performance Plan | Shareholder | Against | Against |
9 | Stock Retention/Holding Period | Shareholder | Against | Against |
10 | Prepare Carbon Principles Report | Shareholder | Against | Abstain |
| | | | |
---|
MCDONALD'S CORP. MEETING DATE: MAY 27, 2009 |
TICKER: MCD SECURITY ID: 580135101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Robert A. Eckert | Management | For | For |
2 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
3 | Elect Director Jeanne P. Jackson | Management | For | For |
4 | Elect Director Andrew J. McKenna | Management | For | For |
5 | Ratify Auditors | Management | Fo r | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Approve Executive Incentive Bonus Plan | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
9 | Phase out Sales of Eggs from Battery Cage Hens | Shareholder | Against | Abstain |
| | | | |
---|
MERCK & CO., INC. MEETING DATE: APR 28, 2009 |
TICKER: MRK SECURITY ID: 589331107
|
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 Rochelle B. Lazarus | Management | For | For |
10 | Elect Director Carlos E. Represas | Management | For | For |
11 | Elect Director Thomas E. Shenk | Management | For | For |
12 | Elect Director Anne M. Tatlock | Management | For | For |
13 | Elect Director Samuel O. Thier | Management | For | For |
14 | Elect Director Wendell P. Weeks | Management | For | For |
15 | Elect Director Peter C. Wendell | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Fix Number of Directors | Management | For | For |
18 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
19 | Require Independent Lead Director | Shareholder | Against | Against |
20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
MORGAN STANLEY MEETING DATE: APR 29, 2009 |
TICKER: MS SECURITY ID: 617446448
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roy J. Bostock | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Howard J. Davies | Management | For | For |
1.4 | Elect Director Nobuyuki Hirano | Management | For | For |
1.5 | Elect Director C. Robert Kidder | Management | For | For |
1.6 | Elect Director John J. Mack | Management | For | For |
1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Hutham S. Olayan | Management | For | For |
1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
1.11 | Elect Director Griffith Sexton | Management | For | For |
1.12 | Elect Director Laura D. Tyson | 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 |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
&n bsp; | | | | |
---|
NEWMONT MINING CORP. MEETING DATE: APR 29, 2009 |
TICKER: NEM SECURITY ID: 651639106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Glen A. Barton | Management | For | For |
1.2 | Elect Director Vincent A. Calarco | Management | For | For |
1.3 | Elect Director Joseph A. Carrabba | Management | For | For |
1.4 | Elect Director Noreen Doyle | Management | For | For |
1.5 | Elect Director Veronica M. Hagen | Management | For | For |
1.6 | Elect Director Michael S. Hamson | Management | For | For |
1.7 | Elect Director Robert J. Miller | Management | For | For |
1.8 | Elect Director Richard T. O'Brien | Management | For | For |
1.9 | Elect Director John B. Prescott | Management | For | For |
1.10 | Elect Director Donald C. Roth | Management | For | For |
1.11 | Ele ct Director James V. Taranik | Management | For | For |
1.12 | Elect Director Simon Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| | | | |
---|
NOBLE CORPORATION MEETING DATE: MAR 17, 2009 |
TICKER: NE SECURITY ID: G65422100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Change Country of Incorporation to Switzerland Through a Scheme of Arrangement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| | | | |
---|
NOBLE CORPORATION MEETING DATE: MAY 28, 2009 |
TICKER: NE SECURITY ID: H5833N103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25 | Management | For | For |
2.1 | Director Julie H. Edwards | Management | For | For |
2.2 | Director Marc E. Leland | Management | For | For |
2.3 | Director David W. Williams | Management | For | For |
3 | Approval Of The Appointment Of Pricewaterhousecoopers Llp Asnoble Corporation S Independent Registered Public Accountingfirm For 2009 | Management | For | For |
4 | Amend Articles Re: (Non-Routine) | Management | For | For |
| | | | |
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OCCIDENTAL PETROLEUM CORP. MEETING DATE: MAY 1, 2009 |
TICKER: OXY SECURITY ID: 674599105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Spencer Abraham | Management | For | Fo r |
1.2 | Elect Director Ronald W. Burkle | Management | For | For |
1.3 | Elect Director John S. Chalsty | Management | For | For |
1.4 | Elect Director Edward P. Djerejian | Management | For | For |
1.5 | Elect Director John E. Feick | Management | For | For |
1.6 | Elect Director Ray R. Irani | Management | For | For |
1.7 | Elect Director Irvin W. Maloney | Management | For | For |
1.8 | Elect Director Avedick B. Poladian | Management | For | For |
1.9 | Elect Director Rodolfo Segovia | Management | For | For |
1.10 | Elect Director Aziz D. Syriani | Management | For | For |
1.11 | Elect Director Rosemary Tomich | Management | For | For |
1.12 | Elect Director Walter L. Weisman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Report on Host Country Social and Environmental Laws | Shareholder | Against | Abstain |
| | | | |
---|
ORACLE CORP. MEETING DATE: OCT 10, 2008 |
TICKER: ORCL SECURITY ID: 68389X105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey O. Henley | Management | For | For |
1.2 | Elect Director Lawrence J. Ellison | Management | For | For |
1.3 | Elect Director Donald L. Lucas | Management | For | For |
1.4 | Elect Director Michael J. Boskin | Management | For | For |
1.5 | Elect Director Jack F. Kemp | Management | For | For |
1.6 | Elect Director Jeffrey S. Berg | Management | For | For |
1.7 | Elect Director Safra A. Catz | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director H. Raymond Bingham | Management | For | For |
1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
1.11 | Elect Director Naomi O. Seligman | Management | For | For |
1.12 | Elect Director George H. Conrades | Management | For | For |
1.13 | Elect Director Bruce R. Chizen | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
PACCAR INC. MEETING DATE: APR 28, 2009 |
TICKER: PCAR SECURITY ID: 693718108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark C. Pigott | Management | For | For |
1.2 | Elect Director William G. Reed, Jr. | Management | For | For |
1.3 | Elect Director Warren R. Staley | Management | For | For |
1.4 | Elect Director Charles R. Williamson | Management | For | For |
2 | Declassify the Board of Directors | Shareholder | Against | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| | | | |
---|
PEOPLE'S UNITED FINANCIAL, INC. MEETING DATE: MAY 7, 2009 |
TICKER: PBCT SECURITY ID: 712704105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director George P. Carter | Management | For | Withhold |
1.2 | Elect Director Jerry Franklin | M anagement | For | Withhold |
1.3 | Elect Director Eunice S. Groark | Management | For | Withhold |
1.4 | Elect Director James A. Thomas | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
PFIZER INC. MEETING DATE: APR 23, 2009 |
TICKER: PFE SECURITY ID: 717081103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director Michael S. Brown | Management | For | For |
1.3 | Elect Director M. Anthony Burns | Management | For | For |
1.4 | Elect Director Robert N. Burt | Management | For | For |
1.5 | Elect Director W. Don Cornwell | Management | For | For |
1.6 | Elect Director William H. Gray, III | Management | For | For |
1.7 | Elect Director Constance J. Horner | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director Jeffrey B. Kindler | Management | For | For |
1.10 | Elect Director George A. Lorch | Management | For | For |
1.11 | Elect Director Dana G. Mead | Management | For | For |
1.12 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.13 | Elect Director Stephen W. Sanger | Management | For | For |
1.14 | Elect Director William C. Steere, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Manag ement | For | For |
4 | Limit/Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| | | | |
---|
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 5, 2009 |
TICKER: PM SECURITY ID: 718172109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Mathis Cabiallavetta | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director J. Dudley Fishburn | Management | For | For |
1.5 | Elect Director Graham Mackay | Management | For | For |
1.6 | Elect Director Sergio Marchionne | Management | For | For |
1.7 | Elect Director Lucio A. Noto | Management | For | For |
1.8 | Elect Director Carlos Slim Helu | Management | For | For |
1.9 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | |
---|
PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: DEC 23, 2008 |
TICKER: PNC SECURITY ID: 693475105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| | | | |
---|
PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 28, 2009 |
TICKER: PNC SECURITY ID: 693475105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard O. Berndt | Management | For | Against |
1.2 | Elect Director Charles E. Bunch | Management | For | Against |
1.3 | Elect Director Paul W. Chellgren | Management | For | Against |
1.4 | Elect Director Robert N. Clay | Management | For | Against |
1.5 | Elect Director Kay Coles James | Management | For | Against |
1.6 | Elect Director Richard B. Kelson | Management | For | Against |
1.7 | Elect Director Bruce C. Lindsay | Management | For | Against |
1.8 | Elect Director Anthony A. Massaro | Management | For | Against |
1.9 | Elect Director Jane G. Pepper | Management | For | Against |
1.10 | Elect Director James E. Rohr | Management | For | Against |
1.11 | Elect Director Donald J. Shepard | Management | For | Against |
1.12 | Elect Director Lorene K. Steffes | Management | For | Against |
1.13 | Elect Director Dennis F. Strigl | Management | For | Against |
1.14 | Elect Director Stephen G. Thieke | Management | For | Against |
1.15 | Elect Director Thomas J. Usher | Management | For | Against |
1.16 | Elect Director George H. Walls, Jr. | Management | For | Against |
1.17 | Elect Director Helge H. Wehmeier | Management | For | Against |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| | | | |
---|
POLO RALPH LAUREN CORP. MEETING DATE: AUG 7, 2008 |
TICKER: RL SECURITY ID: 731572103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Frank A. Bennack, Jr. | Management | For | For |
1.2 | Elect Joel L. Fleishman | Management | For | For |
1.3 | Elect Terry S. Semel | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
PROCTER & GAMBLE COMPANY, THE MEETING DATE: OCT 14, 2008 |
TICKER: PG SECURITY ID: 742718109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
1.2 | Elect Director Scott D. Cook | Management | For | For |
1.3 | Elect Director Rajat K. Gupta | Management | For | For |
1.4 | Elect Director A.G. Lafley | Management | For | For |
1.5 | Elect Director Charles R. Lee | Management | For | For |
1.6 | Elect Director Lynn M. Martin | Management | For | For |
1.7 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.8 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.9 | Elect Director Ralph Snyderman | Management | For | For |
1.10 | Elect Director Margaret C. Whitman | Management | For | For |
1.11 | Elect Director Patricia A. Woertz | Management | For | For |
1.12 | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Rotate Annual Meeting Location | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
PULTE HOMES INC. MEETING DATE: MAY 14, 2009 |
TICKER: PHM SECURITY ID: 745867101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Debra J. Kelly-Ennis | Management | For | Withhold |
1.2 | Elect Director Bernard W. Reznicek | Management | For | Withhold |
1.3 | Elect Director Richard G. Wolford | Management | For | Withhold |
2 | Amend Stock Ownership Limitations | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
6 | Declassify the Board of Dire ctors | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Performance-Based Equity Awards | Shareholder | Against | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
10 | Report on Pay Disparity | Shareholder | Against | Against |
| | | | |
---|
QUALCOMM INC MEETING DATE: MAR 3, 2009 |
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 Marc I. Stern | Management | For | For |
1.12 | Elect Director Brent Scowcroft | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
QWEST COMMUNICATIONS INTERNATIONAL INC. MEETING DATE: MAY 13, 2009 |
TICKER: Q SECURITY ID: 749121109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward A. Mueller | Management | For | For |
1.2 | Elect Director Linda G. Alvarado | Management | For | For |
1.3 | Elect Director Charles L. Biggs | Management | For | For |
1.4 | Elect Director K. Dane Brooksher | Management | For | For |
1.5 | Elect Director Peter S. Hellman | Management | For | For |
1.6 | Elect Director R. David Hoover | Management | For | F or |
1.7 | Elect Director Patrick J. Martin | Management | For | For |
1.8 | Elect Director Caroline Matthews | Management | For | For |
1.9 | Elect Director Wayne W. Murdy | Management | For | For |
1.10 | Elect Director Jan L. Murley | Management | For | For |
1.11 | Elect Director James A. Unruh | Managemen t | For | For |
1.12 | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Terms of Severance Payments to Executives | Management | For | For |
4 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
6 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
7 | Reincorporate in Another State [Delaware to North Dakota] | Shareholder | Against | Against |
| | | | |
---|
SOUTHWESTERN ENERGY CO. MEETING DATE: MAY 19, 2009 |
TICKER: SWN SECURITY ID: 845467109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lewis E. Epley, Jr. | Management | For | Withhold |
1.2 | Elect Director Robert L. Howard | Management | For | Withhold |
1.3 | Elect Director Harold M. Korell | Management | For | Withhold |
1.4 | Elect Director Vello A. Kuuskraa | Management | For | Withhold |
1.5 | Elect Director Kenneth R. Mourton | Management | For | Withhold |
1.6 | Elect Director Charles E. Scharlau | Management | For | Withhold |
2 | Rat ify Auditors | Management | For | For |
| | | | |
---|
SPRINT NEXTEL CORPORATION MEETING DATE: MAY 12, 2009 |
TICKER: S SECURITY ID: 852061100
|
Proposal No | Proposal | Proposed By | M anagement Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert R. Bennett | Management | For | For |
1.2 | Elect Director Gordon M. Bethune | Management | For | For |
1.3 | Elect Director Larry C. Glasscock | Management | For | For |
1.4 | Elect Director James H. Hance, Jr. | Management | For | For |
1.5 | Elect Director Daniel R. Hesse | Management | For | For |
1.6 | Elect Director V. Janet Hill | Management | For | For |
1.7 | Elect Director Frank Ianna | Management | For | For |
1.8 | Elect Director Sven-Christer Nilsson | Management | For | For |
1.9 | Elect Director William R. Nuti | Management | For | For |
1.10 | Elect Director Rodney O?Neal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
5 | Report on Political Contributions | Share holder | Against | Abstain |
| | | | |
---|
TERADYNE, INC. MEETING DATE: MAY 28, 2009 |
TICKER: TER SECURITY ID: 880770102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James W. Bagley | Management | For | For |
1.2 | Elect Director Michael A. Bradley | Management | For | For |
1.3 | Elect Director Albert Carnesale | Management | For | For |
1.4 | Elect Director Edwin J. Gillis | Management | For | For |
1.5 | Elect Director Vincent M. O'Reilly | Management | For | For |
1.6 | Elect Director Paul J. Tufano | Management | For | For |
1.7 | Elect Director Roy A. Vallee | Management | For | For |
1.8 | Elect Director Patricia S. Wolpert | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
TOTAL SA MEETING DATE: MAY 15, 2009 |
TICKER: TOT &nb sp;SECURITY ID: 89151E109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 2.28 per Share | Management | For | For |
4 | Approve Special Auditors' Report Presenting Ongoing Related-Party Transactions | Management | For | For |
5 | Approve Transaction with Thierry Desmarest | Management | For | For |
6 | Approve Transaction with Christophe de Margerie | Management | For | For |
7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
8 | Reelect Anne Lauvergeon as Director | Management | For | For |
9 | Reelect Daniel Bouton as Director | Management | For | Against |
10 | Reelect Bertrand Collomb as Director | Management | For | For |
11 | Reelect Christophe de Margerie as Director | Management | For | For |
12 | Reelect Michel Pebereau as Director | Management | For | For |
13 | Electe Patrick Artus as Director | Management | For | For |
14 | Amend Article 12 of Bylaws Re: Age Limit for Chairman | Management | For | For |
A | Amend Article 19 of Bylaws Re: Disclosure of Individual Stock Option Plans | Shareholder | Against | Against |
B | Amend Article 11 of Bylaws Re: Nomination of Employee's Shareholder Representative to the Board of Directors | Shareholder | Against | Against |
C | Approve Restricted Stock Plan for Employee | Shareholder | Against | Against |
| | | | |
---|
TRAVELERS COMPANIES, INC., THE MEETING DATE: MAY 5, 2009 |
TICKER: TRV SECURITY ID: 89417E109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan L. Beller | Management | For | Against |
1.2 | Elect Director John H. Dasburg | Management | For | Against |
1.3 | Elect Director Janet M. Dolan | Management | For | Against |
1.4 | Elect Director Kenneth M. Duberstein | Management | For | Against |
1.5 | Elect Director Jay S. Fishman | Management | For | Against |
1.6 | Elect Director Lawrence G. Graev | Management | For | Against |
1.7 | Elect Director Patricia L. Higgins | Management | For | Against |
1.8 | Elect Director Thomas R. Hodgson | Management | For | Against |
1.9 | Elect Director Cleve L. Killingsworth, Jr. | Management | For | Against |
1.10 | Elect Director Robert I. Lipp | Management | For | Against |
1.11 | Elect Director Blythe J. McGarvie | Management | For | Against |
1.12 | Elect Director Laurie J. Thomsen | Management | For | Against |
2 | Ratify Audito rs | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | |
---|
UNION PACIFIC CORP. MEETING DATE: MAY 14, 2009 |
TICKER: UNP SECURITY ID: 907818108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | E lect Director Thomas J. Donohue | Management | For | For |
1.4 | Elect Director Archie W. Dunham | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director Charles C. Krulak | Management | For | For |
1.7 | Elect Director Michael R. McCarthy | Management | For | For |
1.8 | Elect Director Michael W. McConnell | Management | For | For |
1.9 | Elect Director Thomas F. McLarty III | Management | For | For |
1.10 | Elect Director Steven R. Rogel | Management | For | For |
1.11 | Elect Director Jose H. Villarreal | Management | For | For |
1.12 | Elect Director James R. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | |
---|
VALER O ENERGY CORP. MEETING DATE: APR 30, 2009 |
TICKER: VLO SECURITY ID: 91913Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jerry D. Choate | Management | For | For |
1.2 | Elect Director William R. Klesse | Management | For | For |
1.3 | Elect Director Donald L. Nickles | Management | For | For |
1.4 | Elect Director Susan Kaufman Purcell | 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 |
5 | Disclose Information on Compensation Consultant | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | |
---|
VISA INC. MEETING DATE: OCT 14, 2008 |
TICKER: V SECURITY ID: 92826C839
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions | Management | For | For |
| | | | |
---|
VISA INC. MEETING DATE: APR 21, 2009 |
TICKER: V SECURITY ID: 92826C839
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Hani Al-Qadi | Management | For | Against |
1.2 | Elect Director Charles T. Doyle | Management | For | Against |
1.3 | Elect Director Peter Hawkins | Management | For | Against |
1.4 | Elect Director David I. McKay | Management | For | Against |
1.5 | Elect Director Charles W. Scharf | Management | For | Against |
1.6 | Elect Director Segismundo Schulin-Zeuthen | Management | For | Against |
2.1 | Elect Direct or Thomas J. Campbell | Management | For | Against |
2.2 | Elect Director Gary P. Coughlan | Management | For | Against |
2.3 | Elect Director Mary B. Cranston | Management | For | Against |
2.4 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Against |
2.5 | Elect Director Suzanne Nora Johnson | Management | For | Against |
2.6 | Elect Director Joseph. W. Saunders | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
WAL-MART STORES, INC. MEETING DATE: JUN 5, 2009 |
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 Allen I. Questrom | 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 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
18 | Pay For Superior Performance | Shareholder | Against | Against |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
20 | Report on Political Contributions | Shareholder | Against | Abstain |
21 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
22 | Stock Retention/Holding Period | Shareholder | Against | Against |
| | | | |
---|
WELLS FARGO AND COMPANY MEETING DATE: APR 28, 2009 |
TICKER: WFC SECURITY ID: 949746101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director John D. Baker II | Management | For | For |
2 | Elect Director John S. Chen | Management | For | For |
3 | Elect Director Lloyd H. Dean | Management | For | For |
4 | Elect Director Susan E. Engel | Management | For | For |
5 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
6 | Elect Director Donald M. James | Management | For | For |
7 | Elect Director Robert L. Joss | Management | For | For |
8 | Elect Director Richard M. Kovacevich | Management | For | For |
9 | Elect Director Richard D. McCormick | Management | For | For |
10 | Elect Director Mackey J. McDonald | Management | For | For |
11 | Elect Director Cynthia H. Milligan | Management | For | For |
12 | Elect Director Nicholas G. Moore | Management | For | For |
13 | Elect Director Philip J. Quigley | Management | For | For |
14 | Elect Director Donald B. Rice | Management | For | For |
15 | Elect Director Judith M. Runstad | Management | For | For |
16 | Elect Director Stephen W. Sanger | Management | For | For |
17 | Elect Director Robert K. Steel | Management | For | For |
18 | Elect Director John G. Stumpf | Management | For | For |
19 | Elect Director Susan G. Swenson | Management | For | For |
20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
21 | Ratify Auditors | Management | For | For |
22 | Amend Omnibus Stock Plan | Management | For | For |
23 | Require Independent Board Chairman | Shareholder | Against | Against |
24 | Report on Political Contributions | Shareholder | Against | Abstain |
VOTE SUMMARY REPORT
FIDELITY SMALL CAP INDEPENDENCE FUND
07/01/2008 - 06/30/2009
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.
| | | | |
---|
02MICRO INTERNATIONAL LTD. MEETING DATE: MAY 29, 2009 |
TICKER: OIIM SECURITY ID: 67107W100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.a | Reelect James Elvin Keim as Director | Management | For | For |
1.b | Relect Lawrence Lai-Fu as Director | Management | For | For |
1.c | Relect Ji Liu as Director | Management | For | For |
2 | Renewal of Sale Mandate. To Renew the General Mandate to Allot, Issue and Deal with Such Number of Unissued Ordinary Shares Not Exceeding the Sum of: (I) 20% the Total Nominal Amount of the Share Capital. | Management | For | Against |
3 | Renewal of the Repurhcase Mandate . To Renew the General Mandate to Exercise All the Powers of the Company to Repurchase Such Number of Ordinary Shares Not Exceeding 10% of the Total Nominal Amount of the Share Capital of the Company. | Management | For | For |
4 | Approve and Adopt Financial Statements and Statutory Reports (Voting) | Management | For | For |
5 | Ratify Deloitte & Touche as Auditors | Management | For | For |
1 | Approve Delisting of Shares from Hong Kong Stock Exchange | Management | For | For |
2 | Adopt New Articles of Association | Management | For | Against |
3 | Adopt 2009 Employee Stock Purchase Plan | Management | For | For |
4 | Amend 2005 Share Option Plan | Management | For | For |
5 | Amend 2005 Share Incentive Plan | Management | For | Against |
| | | | |
---|
ADVANCED ENERGY INDUSTRIES, INC. MEETING DATE: MAY 6, 2009 |
TICKER: AEIS SECURITY ID: 007973100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Douglas S. Schatz | Management | For | For |
2 | Elect Director Frederick A. Ball | Management | For | For |
3 | Elect Director Richard P. Beck | Management | For | For |
4 | Elect Director Hans Georg Betz | Management | For | For |
5 | Elect Director Trung T. Doan | Management | For | For |
6 | Elect Director Edward C. Grady | Management | For | For |
7 | Elect Director Thomas M. Rohr s | Management | For | For |
8 | Elect Director Elwood Spedden | Management | For | For |
9 | Ratify Auditors | Management | For | For |
| | | | |
---|
AEGEAN MARINE PETROLEUM NETWORK INC MEETING DATE: MAY 14, 2009 |
TICKER: ANW SECURITY ID: Y0017S102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Abel L. Rasterhoff as a Director | Management | For | Withhold |
1.2 | Elect George Konomos as a Director | Management | For | Withhold |
2 | Ratify Deloitte Hadjipavlou Sofianos & Cambanis S.A. as Auditors | Management | For | For |
| | | | |
---|
AFFILIATED MANAGERS GROUP, INC. MEETING DATE: JUN 9, 2009 |
TICKER: AMG SECURITY ID: 008252108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard E. Floor | Management | For | Withhold |
1.2 | Elect Director Sean M. Healey | Management | For | Withhold |
1.3 | Elect Director Harold J. Meyerman | Management | For | Withhold |
1.4 | Elect Director William J. Nutt | Management | For | Withhold |
1.5 | Elect Director Rita M. Rodriguez | Management | For | Withhold |
1.6 | Elect Director Patrick T. Ryan | Management | For | Withhold |
1.7 | Elect Director Jide J. Zeitlin | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
AIRTRAN HOLDINGS, INC. MEETING DATE: MAY 20, 2009 |
TICKER: AAI SECURITY ID: 00949P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Geoffrey T. Crowley | Management | For | For |
1.2 | Elect Director Don L. Chapman | Management | For | For |
1.3 | Elect Director Lewis H. Jordan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
ALASKA AIR GROUP, INC. MEETING DATE: MAY 19, 2009 |
TICKER: ALK SECURITY ID: 011659109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William S. Ayer | Management | For | For |
1.2 | Elect Director Patricia M. Bedient | Management | For | For |
1.3 | Elect Director Phyllis J. Campbell | Management | For | For |
1.4 | Elect Director Mark R. Hamilton | Management | For | For |
1.5 | Elect Director Jessie J. Knight, Jr. | Management | For | For |
1.6 | Elect Director R. Marc Langland | Management | For | For |
1.7 | Elect Director Dennis F. Madsen | Management | For | For |
1.8 | Elect Director Byron I. Mallott | Management | For | For |
1.9 | Elect Director J. Kenneth Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | For |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | |
---|
ALLIANCE DATA SYSTEMS CORP. MEETING DATE: JUN 15, 2009 |
TICKER: ADS SECURITY ID: 018581108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward J. Heffernan | Management | For | For |
1.2 | Elect Director Robert A. Minicucci | Management | For | For |
1.3 | Elect Director J. Michael Parks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
ALLIED WORLD ASSURANCE HOLDINGS LTD MEETING DATE: MAY 7, 2009 |
TICKER: AWH SECURITY ID: G0219G203
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Scott Carmilani as Director | Management | For | For |
1.2 | Elect James Duffy as Director | Management | For | For |
1.3 | Elect Bart Friedman as Director | Management | For | For |
2.1 | Elect Slate of Subsidiary Directors | Management | For | For |
2.2 | Elect Slate of Subsidiary Directors | Management | For | For |
3.1 | Amend Bylaws Re: Allow Company to Hold Acquired Shares as Treasury Shares in Lieu of Cancellation | Management | For | For |
3.2 | Amend Bylaws Re: Increase Share Ownership Limits for the Company's Founding Shareholders | Management | For | Against |
3.3 | Amend Bylaws Re: Give the Board Sole Discretion to Prohibit or Permit Transfers, Purchases, Acquisi tions, or Issuances of Shares | Management | For | Against |
3.4 | Amend Bylaws Re: Give the Board the Ability to Hold Board Meetings in the United States | Management | For | For |
4 | Ratify Deloitte & Touche as Auditors | Management | For | For |
| | | | |
---|
ALNYLAM PHARMACEUTICALS, INC. MEETING DATE: JUN 11, 2009 |
TICKER: ALNY SECURITY ID: 02043Q107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John K. Clarke | Management | For | For |
1.2 | Elect Director Vicki L. Sato | Management | For | For |
1.3 | Elect Director James L. Vincent | Management | For | For |
2 | Amend Stock Option Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
ALPHA NATURAL RESOURCES, INC. MEETING DATE: NOV 21, 2008 |
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 |
| | | | |
---|
ALPHA NATURAL RESOURCES, INC. MEETING DATE: MAY 20, 2009 |
TICKER: ANR SECURITY ID: 02076X102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mary Ellen Bowers | Management | For | For |
1.2 | Elect Director John S. Brinzo | Management | For | For |
1.3 | Elect Director Hermann Buerger | Management | For | For |
1.4 | Elect Director Kevin S. Crutchfield | Management | For | For |
1.5 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.6 | Elect Director Glenn A. Eisenberg | Management | For | For |
1.7 | Elect Director John W. Fox, Jr. | Management | For | For |
1.8 | Elect Director Michael J. Quillen | Management | For | For |
1.9 | Elect Director Ted G. Wood | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
AMERICAN E AGLE OUTFITTERS, INC. MEETING DATE: JUN 16, 2009 |
TICKER: AEO SECURITY ID: 02553E106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Janice E. Page | Management | For | For |
2 | Elect Director J. Thomas Presby | Management | For | For |
3 | Elect Director Gerald E. Wedren | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
| | | | |
---|
AMERICAN SUPERCONDUCTOR CORP. MEETING DATE: AUG 7, 2008 |
TICKER: AMSC SECURITY ID: 030111108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gregory J. Yurek | Management | For | Against |
1.2 | Elect Director Vikram S. Budhraja | Management | For | Against |
1.3 | Elect Director Peter O. Cri sp | Management | For | Against |
1.4 | Elect Director Richard Drouin | Management | For | Against |
1.5 | Elect Director David R. Oliver, Jr. | Management | For | Against |
1.6 | Elect Director John B. Vander Sande | Management | For | Against |
1.7 | Elect Director John W. Wood, Jr. | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
ANNALY CAPITAL MANAGEMENT INC. MEETING DATE: MAY 29, 2009 |
TICKER: NLY SECURITY ID: 035710409
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director W. Denahan-Norris | Management | For | For |
1.2 | Elect Director Michael Haylon | Management | For | For |
1.3 | Elect Director Donnell A. Segalas | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
ANNTAYLOR STORES CORP. MEETING DATE: MAY 13, 2009 |
TICKER: ANN SECURITY ID: 036115103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director James J. Burke, Jr. | Management | For | Against |
2 | Elect Director Kay Krill | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
ANSYS, INC. MEETING DATE: MAY 14, 2009 |
TICKER: ANSS SECURITY ID: 03662Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter J. Smith | Management | For | For |
1.2 | Elect Director Bradford C Morley | Management | For | For |
1.3 | Elect Director Patrick J. Zilvitis | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP) MEETING DATE: MAY 5, 2009 |
TICK ER: AGII SECURITY ID: G0464B107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | DIRECTOR MURAL R. JOSEPHSON | Management | For | Withhold |
1.2 | DIRECTOR JOHN R. POWER, JR. | Management | For | Withhold |
1.3 | DIRECTOR GARY V. WOODS | Management | For | Withhold |
2 | APPROVE ERNST & YOUNG AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION. | Management | For | For |
| | | | |
---|
ART TECHNOLOGY GROUP, INC. MEETING DATE: MAY 20, 2009 |
TICKER: ARTG SECURITY ID: 04289L107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John R. Held | Management | For | For |
1.2 | Elect Director Phyllis S. Swersky | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
ASOS PLC MEETING DATE: OCT 1, 2008 |
TICKER: SECURITY ID: G0536Q108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Re-elect Peter Williams as Director | Management | For | For |
3 | Re-elect Robert Bready as Director | Management | For | For |
4 | Re-elect Jonathan Kamaluddin as Director | Management | For | For |
5 | Appoint PricewaterhouseCoopers LLP as Auditors and Authori se the Board to Determine Their Remuneration | Management | For | For |
6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 854,723 | Management | For | For |
7 | Subject to the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 209,381 Pursuant to the Exercise of the Share Options; Otherwise up to GBP 128,209 | Management | For | For |
| | | | |
---|
ASPEN INSURANCE HOLDINGS, LTD. MEETING DATE: APR 29, 2009 |
TICKER: AHL SECURITY ID: G05384105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Reelect Richard Houghton as Class II Director | Management | For | For |
1.2 | Reelect Julian Cusack as Class II Director | Management | For | For |
1.3 | Reelect Glyn Jones as Class II Director | Management | For | For |
2 | Appoint KPMG Audit Plc as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Adopt the Amended and Restated Bye-laws | Management | For | For |
4 | Adopt the Amendments to the Memorandum of Association | Management | For | For |
5.1 | Elect Glyn Jones as Director of Aspen Insurance UK Limited | Management | For | For |
5.2 | Elect Christopher O'Kane as Director of Aspen Insurance UK Limited | Management | For | For |
5.3 | Elect Richard Bucknall as Director of Aspen Insurance UK Limited | Management | For | For |
5.4 | Elect Ian Cormack as Director of Aspen Insurance UK Limited | Management | For | For |
5.5 | Elect Richard Houghton as Director of Aspen Insurance UK Limited | Management | For | For |
5.6 | Elect Stephen Rose as Director of Aspen Insurance UK Limited | Management | For | For |
5.7 | Elect Oliver Peterken as Director of Aspen Insurance UK Limited | Management | For | For |
5.8 | Elect Heidi Hutter as Director of Aspen Insurance UK Limited | Management | For | For |
6 | Amend Aspen Insurance UK Limited's Articles of Association | Management | For | For |
7.1 | Elect Christopher O'Kane as Director of Aspen Insurance UK Services Limited | Management | For | For |
7.2 | Elect Richard Houghton as Director of Aspen Insurance UK Services Limited | Management | For | For |
7.3 | E lect Stephen Rose as Director of Aspen Insurance UK Services Limited | Management | For | For |
8 | Amend Aspen Insurance UK Services Limited's Articles of Association | Management | For | For |
9.1 | Elect Christopher O'Kane as Director of Aspen Insurance (UK) Holdings Limited | Management | For | For |
9.2 | Elect Richard Houghton as Director of Aspen Insurance (UK) Holdings Limited | Management | For | For |
9.3 | Elect Stephen Rose as Director of Aspen Insurance (UK) Holdings Limited | Management | For | For |
10 | Amend Aspen (UK) Holdings Limited's Articles of Association | Management | For | For |
11.1 | Elect Stephen Rose as Director of AIUK Trustees Limited | Management | For | For |
11.2 | Elect John Henderson as Director of AIUK Trustees Limited | Management | For | For |
11.3 | Elect Christo pher Woodman as Director of AIUK Trustees Limited | Management | For | For |
11.4 | Elect Michael Cain as Director of AIUK Trustees Limited | Management | For | For |
11.5 | Elect Katharine Wade as Director of AIUK Trustees Limited | Management | For | For |
12 | Amend AIUK Trustees Limited's Articles of Association | Management | For | For |
13.1 | Elect Karen Green as Director of Aspen Underwriting Lim ited | Management | For | For |
13.2 | Elect Christopher O'Brien as Director of Aspen Underwriting Limited | Management | For | For |
14 | Amend Aspen Underwriting Limited's Articles of Association | Management | For | For |
15.1 | Elect Richard Bucknall as Director of Aspen Managing Agency Limited | Management | For | For |
15.2 | Elect John Hobbs as Director of Aspen Managing Agency Limited | Management | For | For |
15.3 | Elect James Ingham Clark as Director of Aspen Managing Agency Limited | Management | For | For |
15.4 | Elect Robert Long as Director of Aspen Managing Agency Limited | Management | For | For |
15.5 | Elect Christopher O'Brien as Director of Aspen Managing Agency Limited | Management | For | For |
15.6 | Elect Matthew Yeldham as Director of Aspen Managing Agency Limited | Management | For | For |
15.7 | Elect Karen Green as Director of Aspen Managing Agency Limited | Management | For | For |
15.8 | Elect Heidi Hutter as Director of Aspen Managing Agency Limited | Management | For | For |
16 | Amend Aspen Managing Agency Limited's Articles of Association | Management | For | For |
17.1 | Elect Christopher O'Kane as Director of Aspen Insurance Ltd. and Authorize Appointment of Any I ndividual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors | Management | For | For |
17.2 | Elect Julian Cusack as Director of Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors | Management | For | For |
17.3 | Elect James Few as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors | Management | For | For |
17.4 | Elect Oliver Peterken as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors | Management | For | For |
17.5 | Elect David Skinner as Director of Aspen Insurance Ltd. and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors | Management | For | For |
17.6 | Elect Karen Green as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors | Management | For | For |
17.7 | Elect Heather Kitson as Director of Aspen Insurance Limited and Authorize Appointment of Any Individual as an Alternate Director to Fill Vacancies and to Fix the Remuneration of Such Directors | Management | For | For |
18 | Appoint KPMG Audit Plc as Auditor of Aspen Insurance Limited and Authorize its Board to Fix Their Remuneration | Management | For | For |
19 | Amend Aspen Insurance Limited's Bye-Laws | Management | For | For |
20 | Amend Aspen Insurance Limited's Memorandum of Association | Management | For | For |
| | | | |
---|
ATMEL CORPORATION MEETING DATE: MAY 20, 2009 |
TICKER: ATML SECURITY ID: 049513104
|
Proposal No | Proposal | Propo sed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven Laub | Management | For | For |
1.2 | Elect Director Tsung-Ching Wu | Management | For | For |
1.3 | Elect Director David Sugishita | Management | For | For |
1.4 | Elect Director Papken Der Torossian | Management | For | For |
1.5 | Elect Director Jack L. Saltich | Management | For | For |
1.6 | Elect Director Charles Carinalli | Management | For | For |
1.7 | Elect Director Edward Ross | Management | For | For |
2 | Approve Repricing of Options | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
ATWOOD OCEANICS, INC. MEETING DATE: FEB 12, 2009 |
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 George S. Dotson | Management | For | For |
1.3 | Elect Director John R. Irwin | Management | For | For |
1.4 | Elect Director Robert W. Burgess | Management | For | For |
1.5 | Elect Director Hans Helmerich | Management | For | For |
1.6 | Elect Director James R. Montague | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
AUTONOMY CORPORATION PLC MEETING DATE: FEB 16, 2009 |
TICKER: AU/ SECURITY ID: G0669T101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition of Interwoven, Inc. | Management | For | For |
| | | | |
---|
AUTONOMY CORPORATION PLC MEETING DATE: MAR 27, 2009 |
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 | For |
3 | Re-elect Richard Gaunt as Director | Management | For | For |
4 | Re-elect Richard Perle as Director | Management | For | For |
5 | Re-elect John McMonigall as Director | Management | For | For |
6 | Reappoint Deloitte LLP Auditors of the Company | Management | For | For |
7 | Authorise Board to Fix Remunerati on of Auditors | Management | For | For |
8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05 | Management | For | For |
9 | Revoke All Provisions in the Memorandum and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the Company | Management | For | For |
10 | Subject to the Passing of Resolution 8, Authorise Issue of E quity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,690.91 | Management | For | For |
11 | Authorise 35,483,671 Ordinary Shares for Market Purchase | Management | For | For |
12 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, are to be Treated as Provisions of the Articles | Management | For | For |
13 | 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 |
14 | Amend Articles of Association | Management | For | For |
| | | | |
---|
B&B TOOLS AB (FORMERLY BERGMAN & BEVING) MEETING DATE: AUG 27, 2008 |
TICKER: SEC URITY ID: W14696111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | Did Not Vote |
2 | Elect Tom Hedelius as Chairman of Meeting | Management | For | Did Not Vote |
3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
7 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | Did Not Vote |
8 | Receive Pres ident's Report | Management | None | Did Not Vote |
9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
9b | Approve Allocation of Income and Dividends of SEK 5 per Share | Management | For | Did Not Vote |
9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
10 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | Did Not Vote |
11 | Approve Remuneration of Directors in the Aggregate Amount of SEK 1.25 Million; Approve Remuneration of Auditors | Management | For | Did Not Vote |
12 | Reelect Per Axelsson, Anders Boerjesson, Tom Hedelius, Anita Pineus, and Stefan Wigren as Directors; Elect Tom Hedelius as Chairman of Board | Management | For | Did Not Vote |
13 | Authorize Chairman of Board and Representatives of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
14 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
16 | Other Business (Non-Voting) | Management | None | Did Not Vote |
17 | Close Meeting | Management | None | Did Not Vote |
| | | | |
---|
BANK OF HAWAII CORP. MEETING DATE: APR 24, 2009 |
TICKER: BOH SECURITY ID: 062540109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director S. Haunani Apoliona | Management | For | For |
1.2 | Elect Director Mary G.F. Bitterman | Management | For | For |
1.3 | Elect Director Mark A. Burak | Management | For | For |
1.4 | Elect Director Michael J. Chun | Management | For | For |
1.5 | Elect Director Clinton R. Churchill | Management | For | For |
1.6 | Elect Director David A. Heenan | Management | For | For |
1.7 | Elect Director Peter S. Ho | Management | For | For |
1.8 | Elect Director Robert Huret | Management | For | For |
1.9 | Elect Director Allan R. Landon | Management | For | For |
1.10 | Elect Director Kent T. Lu cien | Management | For | For |
1.11 | Elect Director Martin A. Stein | Management | For | For |
1.12 | Elect Director Donald M. Takaki | Management | For | For |
1.13 | Elect Director Barbara J. Tanabe | Management | For | For |
1.14 | Elect Director Robert W. Wo, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | |
---|
BANK OF THE OZARKS, INC. MEETING DATE: APR 21, 2009 |
TICKER: OZRK &nb sp; SECURITY ID: 063904106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director George Gleason | Management | For | For |
1.2 | Elect Director Mark Ross | Management | For | For |
1.3 | Elect Director Jean Arehart | Management | For | For |
1.4 | Elect Director Steven Arnold | Management | For | For |
1.5 | Elect Director Richard Cisne | Management | For | For |
1.6 | Elect Director Robert East | Management | For | For |
1.7 | Elect Director Linda Gleason | Management | For | For |
1.8 | Elect Director Henry Mariani | Management | For | For |
1.9 | Elect Director James Matthews | Management | For | For |
1.10 | Elect Director R. L. Qualls | Management | For | For |
1.11 | Elect Director Kennith Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Restricted Stock Plan | Management | For | Against |
4 | Advisory Vote on Executive Compensation | Management | For | Against |
5 | Other Business | Management | For | Against |
| | | | |
---|
BEACON ROOFING SUPPLY, IN C. MEETING DATE: FEB 5, 2009 |
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 |
| | | | |
---|
BEBE STORES, INC. MEETING DATE: NOV 5, 2008 |
TICKER: BEBE SECURITY ID: 075571109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Manny Mashouf | Management | For | For |
1.2 | Elect Director Barbara Bass | Management | For | For |
1.3 | Elect Director Cynthia Cohen | Management | For | For |
1.4 | Elect Director Corrado Federico | Management | For | For |
1.5 | Elect Director Caden Wang | Management | For | For |
1.6 | Elect Director Gregory Scott | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
BLINKX PLC MEETING DATE: SEP 23, 2008 |
TICKER: SECURITY ID: G13235109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Mark Opzoomer as Director | Management | For | For |
3 | Appoint Deloitte & Touche LLP as Auditors of the Company | Management | For | For |
4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
5 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 927,093 | Management | For | For |
6 | Subject to the Passing of Resolution 5, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 139,064 | Management | For | For |
7 | Authorise 27,812,818 Ordinary Shares for Market Purchase | Management | For | For |
| | | | |
---|
BORG-WARNER, INC. MEETING DATE: APR 29, 2009 |
TICKER: BWA SECURITY ID: 099724106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Phyllis O. Bonanno | Management | For | For |
1.2 | Elect Director Alexis P. Michas | Management | For | For |
1.3 | Elect Director Richard O. Schaum | Management | For | For |
1.4 | Elect Director Thomas T. Stallkamp | Management | For | For |
1.5 | Elect Director Dennis C. Cuneo | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
BRUKER CORP. MEETING DATE: MAY 7, 2009 |
TICKER: BRKR SECURITY ID: 116794108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tony W. Keller | Management | For | For |
1.2 | Elect Director Richard D. Kniss | Management | For | For |
1.3 | Elect Director Joerg C. Laukien | Management | For | For |
1.4 | Elect Director William A. Linton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
CABOT OIL & GAS CORP. MEETING DATE: APR 28, 2009 |
TICKER: COG SECURITY ID: 127097103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rhys J. Best | Management | For | For |
1.2 | Elect Director Robert Kelley | Management | For | For |
1.3 | Elect Director P. Dexter Peacock | 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 |
| | | | |
---|
CADENCE PHARMACEUTICALS INC MEETING DATE: JUN 24, 2009 |
TICKER: CADX SECURITY ID: 12738T100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Cam L. Garner | Management | For | For |
1.2 | Elect Director Brian G. Atwood | Management | For | For |
1.3 | Elect Director Samuel L. Barker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
CALGON CARBON CORP. MEETING DATE: APR 30, 2009 |
TICKER: CCC SECURITY ID: 129603106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William R. Newlin | Management | For | For |
1.2 | Elect Director John S. Stanik | Management | For | For |
1.3 | Elect Director William J. Lyons | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
CAPELLA ED UCATION COMPANY MEETING DATE: MAY 12, 2009 |
TICKER: CPLA SECURITY ID: 139594105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J. Kevin Gilligan | Management | For | For |
1.2 | Elect Director Mark N. Greene | Management | For | For |
1.3 | Elect Director Jody G. Miller | Management | For | For |
1.4 | Elect Director James A. Mitchell | Management | For | For |
1.5 | Elect Director Stephen G. Shank | Management | For | For |
1.6 | Elect Director Andrew M. Slavitt | Management | For | For |
1.7 | Elect Director David W. Smith | Management | For | For |
1.8 | Elect Director Jeffrey W. Taylor | Management | For | For |
1.9 | Elect Director Sandra E. Taylor | Management | For | For |
1.10 | Elect Director Darrell R. Tukua | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
CAPITAL SENIOR LIVING CORP. MEETING DATE: MAY 14, 2009 |
TICKER: CSU SECURITY ID: 140475104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jill M. Krueger | Management | For | For |
1.2 | Elect Director James A. Stroud | Management | For | For |
1.3 | Elect Director Keith N. Johannessen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
| | | | |
---|
CASELLA WASTE SYSTEMS, INC. MEETING DATE: OCT 14, 2008 |
TICKER: CWST SECURITY ID: 147448104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James W. Bohlig | Management | For | Withhold |
1.2 | Elect Director Gregory B. Peters | Management | For | Withhold |
1.3 | Elect Director Joseph G. Doody | Management | For | Withhold |
1.4 | Elect Director Michael K. Burke | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
CELADON GROUP, INC. MEETING DATE: NOV 14, 2008 |
TICKER: CLDN 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 | Amend Omnibus Stock Plan | Management | For | For |
3 | Other Business | Management | For | Against |
| | | | |
---|
CERES POWER HOLDINGS PLC MEETING DATE: DEC 5, 2008 |
TICKER: SECURITY ID: G2091U102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board, Through the Audit Committee, to Determine Their Remuneration | Management | For | For |
3 | Elect Sir David Brown as Director | Management | For | For |
4 | Elect Alan Wood as Director | Management | For | For |
5 | Re-elect Rex Vevers as Director | Management | For | For |
6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,112,648 | Management | For | For |
7 | Approve the Performance-Related Pay Arrangements including the CHP Project Bonus Plan | Management | For | For |
8 | Amend Ceres Power Holdings Limited 2004 Employees' Share Option Scheme | Management | For | For |
9 | Conditional Upon the Passing of Resolution 6, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 166,897 | Management | For | For |
| | | | |
---|
CHATTEM, INC. MEETING DATE: APR 8, 2009 |
TICKER: CHTT SECURITY ID: 162456107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert E. Bosworth | Management | For | For |
1.2 | Elect Director Gary D. Chazen | Management | For | For |
1.3 | Elect Director Joey B. Hogan | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
CITI TRENDS INC MEETING DATE: MAY 27, 2009 |
TICKER: CTRN SECURITY ID: 17306X102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director R. David Alexander, Jr. | Management | For | For |
1.2 | Elect Director Patricia M. Luzi er | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
COINSTAR, INC. MEETING DATE: JUN 2, 2009 |
TICKER: CSTR SECURITY ID: 19259P300
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Paul D. Davis | Management | For | For |
2 | Elect Director Daniel W. O Connor | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
COMTECH TELECOMMUNICATIONS CORP. MEETING DATE: DEC 5, 2008 |
TICKER: CMTL SECURITY ID: 205826209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ira Kaplan | Management | For | Withhold |
1.2 | Elect Director Gerard R. Nocita | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
CON-WAY INC MEETING DATE: MAY 19, 2009 |
TICKER: CNW SECURITY ID: 205944101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William R. Corbin | Management | For | For |
1.2 | Elect Director Robert Jaunich, II | Management | For | For |
1.3 | Elect Director W. Keith Kennedy, Jr. | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Approve Decrease in Size of Board | Management | For | For |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
CONCEPTUS, INC. MEETING DATE: JUN 5, 2009 |
TICKER: CPTS SECURITY ID: 206016107
|
Proposal No | Proposal | Proposed By | Management Recommenda tion | Vote Cast |
---|
1.1 | Elect Director Kathryn A. Tunstall | Management | For | For |
1.2 | Elect Director Robert V. Toni | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
COPART, INC. MEETING DATE: DEC 11, 2008 |
TICKER: CPRT SECURITY ID: 217204106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Willis J. Johnson | Management | For | For |
1.2 | Elect Director A. Jayson Adair | Management | For | For |
1.3 | Elect Director James E. Meeks | Management | For | For |
1.4 | Elect Director Steven D. Cohan | Management | For | For |
1.5 | Elect Director Daniel J. Englander | Management | For | For |
1.6 | Elect Director Barry Rosenstein | Management | For | For |
1.7 | Elect Di rector Thomas W. Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
CORPORATE OFFICE PROPERTIES TRUST, INC. MEETING DATE: MAY 14, 2009 |
TICKER: OFC SECURITY ID: 22 002T108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jay H. Shidler | Management | For | Withhold |
1.2 | Elect Director Clay W. Hamlin, III | Management | For | Withhold |
1.3 | Elect Director Thomas F. Brady | Management | For | Withhold |
1.4 | Elect Director Robert L. Denton | Management | For | Withhold |
1.5 | Elect Director Douglas M. Firstenberg | Management | For | Withhold |
1.6 | Elect Director Randall M. Griffin | Management | For | Withhold |
1.7 | Elect Director Steven D. Kesler | Management | For | Withhold |
1.8 | Elect Director Kenneth S. Sweet, Jr. | Management | For | Withhold |
1.9 | Elect Director Kenneth D. Wethe | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
COUGAR BIOTECHNOLOGY, INC. MEE TING DATE: OCT 28, 2008 |
TICKER: CGRB SECURITY ID: 222083107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Omnibus Stock Plan | Management | For | For |
| | | | |
---|
DISCOVERY COMMUNICATIONS, INC. MEETING DATE: MAY 11, 2009 |
TICKER: DISCA SECURITY ID: 25470F104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert R. Beck | Management | For | Withhold |
1.2 | Elect Director J. David Wargo | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
DONALDSON CO., INC. MEETING DATE: NOV 21, 2008 |
TICKER: DCI SECURITY ID: 257651109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director F. Guillaume Bastiaens | Management | For | Withhold |
1.2 | Elect Director Janet M. Dolan | Management | For | Withhold |
1.3 | Elect Director Jeffrey Noddle | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
ELDORADO GOLD CORP LTD. MEETING DATE: MAY 7, 2009 |
TICKER: ELD SECURITY ID: 284902103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Mr. John S. Auston as a Director to hold office for the following year | Management | For | For |
2 | Elect Mr. K. Ross Cory as a Director to hold office for the following year | Management | For | For |
3 | Elect Mr. Robert R. Gilmore as a Director to hold office for the following year | Management | For | For |
4 | Elect Mr. Geoffrey A. Handley as a Director to hold office for the following year | Management | For | For |
5 | Elect Mr. Hugh C. Morris as a Director to hold office for the following year | Management | For | For |
6 | Elect Mr. Wayne D. Lenton as a Director to hold office for the following year | Management | For | For |
7 | Elect Mr. Jonathan Rubenstein as a Director to hold office for the following year | Management | For | For |
8 | Elect Mr. Donald M. Shunka as a Director to hold office for the following year | Management | For | For |
9 | Elect Mr. Paul N. Wright as a Director to hold office for the following year | Management | For | For |
10 | Appoint PricewaterhouseCoopers LLP as the Auditors of the Corporation for theensuing year | Management | For | For |
11 | Authorize the Directors to fix the Auditor s compensation | Management | For | For |
12 | Adopt the amendments to the amended and restated Incentive Stock Option Plan for the employees, consultants an d the Advisors and the amended and restated Incentive Stock Option Plan for the Officers and the Directors | Management | For | For |
13 | Adopt New Bylaws/Articles/Charter/Declaration of Trust | Management | For | For |
14 | Adopt the amendments to the Company s Articles to permit shareholder meetingsto be held outside of Canada, as specified | Management | For | For |
| | | | |
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EMERITUS CORP. MEETING DATE: MAY 21, 2009 |
TICKER: ESC SECURITY ID: 291005106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stuart Koenig | Management | For | For |
1.2 | Elect Director Robert Marks | Management | For | For |
1.3 | Elect Director David Niemiec | Management | For | For |
1.4 | Elect Director Richard Macedonia | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
EMS TECHNOLOGIES, INC. MEETING DATE: MAY 1, 2009 |
TICKER: ELMG SECURITY ID: 26873N108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Dir ector Hermann Buerger | Management | For | For |
1.2 | Elect Director Paul B. Domorski | Management | For | For |
1.3 | Elect Director Francis J. Erbrick | Management | For | For |
1.4 | Elect Director John R. Kreick | Management | For | For |
1.5 | Elect Director John B. Mowell | Management | For | For |
1.6 | Elect Director Thomas W. O?Connell | Management | For | For |
1.7 | Elect Director Bradford W. Parkinson | Management | For | For |
1.8 | Elect Director Norman E. Thagard | Management | For | For |
1.9 | Elect Director John L. Woodward, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
ENCORE ACQUISITION COMPANY MEETING DATE: APR 28, 2009 |
TICKER: EAC SECURITY ID: 29255W100
|
Proposal No | Proposal | Proposed By | Management Recommendation | V ote Cast |
---|
1.1 | Elect Director I. Jon Brumley | Management | For | Withhold |
1.2 | Elect Director Jon S. Brumley | Management | For | Withhold |
1.3 | Elect Director John A. Bailey | Management | For | Withhold |
1.4 | Elect Director Martin C. Bowen | Management | For | Withhold |
1.5 | Elect Director Ted Collins, Jr. | Management | For | Withhold |
1.6 | Elect Director Ted A. Gardner | Management | For | Withhold |
1.7 | Elect Director John V. Genova | Management | For | Withhold |
1.8 | Elect Director James A. Winne III | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
ENDURANCE SPECIALTY HOLDINGS LTD MEETING DATE: MAY 14, 2009 |
TICKER: ENH SECURITY ID: G30397106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Steven W. Carlsen as Director of Endurance Specialty Holdings Ltd. | Management | For | For |
1.2 | Elect Kenneth J. LeStrange as Director of Endurance Specialty Holdings Ltd. | Management | For | For |
1.3 | Elect William J. Raver as Director of Endurance Specialty Holdings Ltd. | Management | For | For |
1.4 | Elect Steven W. Carlsen as Director of Endurance Specialty Insurance Ltd. | Management | For | For |
1.5 | Elect David S. Cash as Director of Endurance Specialty Insurance Ltd. | Management | For | For |
1.6 | Elect Kenneth J. LeStrange as Director of Endurance Specialty Insurance Ltd. | Management | For | For |
1.7 | Elect Alan Barlow as Director of Endurance Worldwide Holdings Limited | Management | For | For |
1.8 | Elect William H. Bolinder as Director of Endurance Worldwide Holdings Limited | Management | For | For |
1.9 | Elect Steven W. Carlsen as Director of Endurance Worldwide Holdings Limited | Management | For | For |
1.10 | Elect Kenneth J. Lestrange as Director of Endurance Worldwide Holdings Limited | Management | For | For |
1.11 | Elect Simon Minshall as Director of Endurance Worldwide Holdings Limited | Management | For | For |
1.12 | Elect Brendan R. O'Neill as Director of Endurance Worldwide Holdings Limited | Management | For | For |
1.13 | Elect Alan Barlow as Director of Endurance Worldwide Insurance Limited | Management | For | For |
1.14 | Elect William H. Bolinder as Director of Endurance Worldwide Insurance Limited | Management | For | For |
1.15 | Elect Steven W. Carlsen as Director of Endurance Worldwide Insurance Limited | Management | For | For |
1.16 | Elect Kenneth J. Lestrange as Director of Endurance Worldwide Insurance Limited | Management | For | For |
1.17 | Elect Simon Minshall as Director of Endurance Worldwide Insurance Limited | Management | For | For |
1.18 | Elect Brendan R. O'Neill as Director of Endurance Worldwide Insurance Limited | Management | For | For |
2 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
---|
ENERGY CONVERSION DEVICES, INC. MEETING DATE: NOV 18, 2008 |
TICKER: ENER SECURITY ID: 292659109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joseph A. Avila | Management | For | For |
1.2 | Elect Director Alan E. Barton | Management | For | For |
1.3 | Elect Director Christopher P. Belden | Management | For | For |
1.4 | Elect Director Robert I. Frey | Management | For | For |
1.5 | Elect Director William J. Ketelhut | Management | For | For |
1.6 | Elect Director Mark D. Morelli | Management | For | For |
1.7 | Elect Director Stephen Rabinowitz | Management | For | For |
1.8 | Elect Director George A Schreiber, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
EXCO RESOURCES, INC. MEETING DATE: JUN 4, 2009 |
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 Dire ctor T. Boone Pickens | Management | For | Withhold |
1.8 | Elect Director Jeffrey S. Serota | Management | For | For |
1.9 | Elect Director Robert L. Stillwell | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
FEDERAL-MOGUL CORP. MEETING DATE: MAY 27, 2009 |
TICKER: FDML SECURITY ID: 313549404
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Carl C. Icahn | Management | For | For |
1.2 | Elect Director Jose Maria Alapont | Management | For | For |
1.3 | Elect Director George Feldenkreis | Management | For | For |
1.4 | Elect Director Vincent J. Intrieri | Management | For | For |
1.5 | Elect Director J. Michael Laisure | Management | For | For |
1.6 | Elect Director Keith A. Meister | Management | For | For |
1.7 | Elect Director David S. Schechter | Management | For | For |
1.8 | Elect Director Neil S. Subin | Management | For | For |
1.9 | Elect Director James H. Vandenberghe | Management | For | For |
| | | | |
---|
FIRST HORIZON NATIONAL CORP MEETING DATE: APR 21, 2009 |
TICKER: FHN SECURITY ID: 320517105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark A. Emkes | Management | For | For |
1.2 | Elect Director D. Bryan Jordan | Management | For | For |
1.3 | Elect Director R. Brad Martin | Management | For | For |
1.4 | Elect Director Vicki R. Palmer | Management | For | For |
1.5 | Elect Director William B. Sansom | Management | For | For |
2 | Ratify Auditors | Man agement | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | |
---|
FLIR SYSTEMS, INC. MEETING DATE: MAY 1, 2009 |
TICKER: FLIR SECURITY ID: 302445101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Earl R. Lewis | Management | For | For |
1.2 | Elect Director Steven E. Wynne | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
FLOW INTERNATIONAL CORP. MEETING DATE: SEP 10, 2008 |
TICKER: FLOW SECURITY ID: 343468104
|
Proposal No | Proposal | Proposed By | Ma nagement Recommendation | Vote Cast |
---|
1 | Elect Director Larry A. Kring | Management | For | For |
2 | Elect Director Kathryn L. Munro | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
FMC CORP. MEETING DATE: APR 28, 2009 |
TICKER: FMC SECURITY ID: 302491303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Patricia A. Buffler | Management | For | For |
1.2 | Elect Director G. Peter D'Aloia | Management | For | For |
1.3 | Elect Director C. Scott Greer | Management | For | For |
1.4 | Elect Director Paul J. Norris | Management | For | For |
1.5 | Elect Director Dirk A. Kempthorne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
FOREST OIL CORP. MEETING DATE: MAY 12, 2009 |
TICKER: FST SECURITY ID: 346091705
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dod A. Fraser | Management | For | For |
1.2 | Elect Director James D. Lightner | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
FOUNDATION COAL HLDGS INC MEETING DATE: MAY 13, 2009 |
TICKER: FCL SECURITY ID: 35039W100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James F. Roberts | Management | For | Withhold |
1.2 | Elect Director Kurt D. Kost | Management | For | Withhold |
1.3 | Elect Director William J. Crowley, Jr. | Management | For | Withhold |
1.4 | Elect Director David I. Foley | Management | For | Withhold |
1.5 | Elect Director P. Michael Giftos | Management | For | Withhold |
1.6 | Elect Director Alex T. Krueger | Management | For | Withhold |
1.7 | Elect Director Joel Richards, III | Management | For | Withhold |
1.8 | Elect Director Robert C. Scharp | Management | For | Withhold |
1.9 | Elect Director Thomas V. Shockley, III | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
&n bsp; | | | | |
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FOURLIS SA (EX FOURLIS BROTHERS CORP) MEETING DATE: JUN 12, 2009 |
TICKER: 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 | Management | For | Did Not Vote |
6 | Ratify D irector Appointment | Management | For | Did Not Vote |
7 | Elect Members of Audit Committee | Management | For | Did Not Vote |
8 | Other Business | Management | For | Did Not Vote |
| | | | |
---|
FRONTIER OIL CORP. MEETING DATE: APR 29, 2009 |
TICKER: FTO SECURITY ID: 35914P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James R. Gibbs | Management | For | Withhold |
1.2 | Elect Director Douglas Y. Bech | Management | For | Withhold |
1.3 | Elect Director G. Clyde Buck | Management | For | Withhold |
1.4 | Elect Director T. Michael Dossey | Management | For | Withhold |
1.5 | Elect Director Michael C. Jennings | Management | For | Withhold |
1.6 | Elect Director James H. Lee | Management | For | Withhold |
1.7 | Elect Director Paul B. Loyd, Jr. | Management | Fo r | Withhold |
1.8 | Elect Director Michael E. Rose | Management | For | Withhold |
2 | Amend Articles of Incorporation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
FTI CONSULTING, INC. MEETING DATE: JUN 3, 2009 |
TICKER: FCN SECURITY ID: 302941109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Denis J. Callaghan | Management | For | For |
1.2 | Elect Director Matthew F. McHugh | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
G-III APPAREL GROUP, LTD. MEETING DATE: JUN 9, 2009 |
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 | Withhold |
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 Bokhor st | Management | For | For |
1.9 | Elect Director Richard White | Management | For | For |
2 | Amend Employment Agreement | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
GAME GROUP PLC, THE MEETING DATE: JUL 3, 2008 |
TICKER: GMG SECURITY ID: G37217109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Remuneration Report | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Approve Final Dividend of 2.97 Pence Per Ordinary Share | Management | For | For |
4 | Re-elect Peter Lewis as Director | Management | For | For |
5 | Re-elect Ishbel Macpherson as Director | Management | For | For |
6 | Re-elect Lisa Morgan as Director | Management | For | For |
7 | Reappoint BDO Stoy Hayward 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 or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 5,747,802 | 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 GBP 862,170 | Management | For | For |
11 | Authorise 34,486,814 Ordinary Shares for Market Purchase | Management | For | For |
12 | Adopt New Articles of Association | Management | For | For |
| &nb sp; | | | |
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GENOPTIX, INC. MEETING DATE: JUN 2, 2009 |
TICKER: GXDX SECURITY ID: 37243V100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Laurence R. McCarthy, Ph.D. | Management | For | For |
1.2 | Elect Director Christine A. White, M.D. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
GENTEX CORP. MEETING DATE: MAY 14, 2009 |
TICKER: GNTX SECURITY ID: 371901109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Fred Bauer | Management | For | For |
1.2 | Elect Director Gary Goode | Management | For | For |
1.3 | Elect Director James Wallace | Management | For | For |
2 | R atify Auditors | Management | For | For |
| | | | |
---|
GERDAU AMERISTEEL CORPORATION MEETING DATE: MAY 13, 2009 |
TICKER: GNA SECURITY ID: 37373P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Mr. Phillip E. Casey As A Director For The Ensuing Year | Management | For | For |
2 | Elect Mr. Joseph J. Heffernan As A Director For The Ensuing Year | Management | For | For |
3 | Elect Mr. Jorge Gerdau Johannpeter As A Director For The Ensuing Year | Management | For | For |
4 | Elect Mr. Frederico C. Gerdau Johannpeter As A Director For The Ensuing Year | Mana gement | For | For |
5 | Elect Mr. Andre Gerdau Johannpeter As A Director For The Ensuing Year | Management | For | For |
6 | Elect Mr. Claudio Johannpeter As A Director For The Ensuing Year | Management | For | For |
7 | Elect Mr. J. Spencer Lanthier As A Director For The Ensuing Year | Management | For | For |
8 | Elect Mr. Mario Longhi As A Director For The Ensuing Year | Management | For | For |
9 | Elect Mr. Richard Mccoy As A Director For The Ensuing Year | Management | For | For |
10 | Elect Mr. Rick J. Mills As A Director For The Ensuing Year | Management | For | For |
11 | Elect Mr. Arthur Scace As A Director For The Ensuing Year | Management | For | For |
12 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
---|
GIMV MEETING DATE: MAY 28, 2009 |
TICKER: SECURITY ID: B4567G117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Did Not Vote |
2a | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
2b | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
2c | Amend Articles Re: Conversion of Shares | Management | For | Did Not Vote |
2d | Amend Articles Re: Maximum Duration of Share Repurcha se Authorization | Management | For | Did Not Vote |
2e | Amend Articles Re: Maximum Number of Shares to Be Held in Treasury | Management | For | Did Not Vote |
3 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | |
---|
GIMV MEETING DATE: JUN 24, 2009 |
TICKER: SECURITY ID: B4567G117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Directors' Reports (Non-Voting) | Management | None | Did Not Vote |
2 | Receive Auditors' Reports (Non-Voting) | Manageme nt | 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 Distribution of Dividends of EUR 2.36 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 | Elect Koen Dejonckheere as Director | Management | For | Did Not Vote |
7b | Elect Emile van der Burg as Independent Director | Management | For | Did Not Vote |
7c | Elect Eddy Geysen as Independent Director | Management | For | Did Not Vote |
7d | Elect Greet de Leenheer as Director | Management | For | Did Not Vote |
7e | Elect Martine Reynaers as Director | Management | For | Did Not Vote |
7f | Elect Herman Daems as Director | Management | For | Did Not Vote |
7g | Elect Leo Victor as Director | Management | For | Did Not Vote |
7h | Elect Jan Kerremans as Director | Management | For | Did Not Vote |
7i | Elect Marc Stordiau as Director | Management | For | Did Not Vote |
7j | Elect Zeger Collier as Director | Management | For | Did Not Vote |
7k | Elect Eric Spiessens as Director | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Did Not Vote |
10a | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
10b | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
10c | Amend Articles Re: Conversion of Shares | Management | For | Did Not Vote |
10d | Amend Articles Re: Maximum Duration of Share Repurchase Authorization | Management | For | Did Not Vote |
10e | Amend Articles Re: Maximum Number of Shares to Be Held in Treasury | Management | For | Did Not Vote |
11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | |
---|
GLOBAL SOURCES LTD. MEETING DATE: JUN 24, 2009 |
TICKER: GSOL SECURITY ID: G39300101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Reelect Merle A. Hinrichs as Director | Management | For | For |
1.2 | Reelect Roderick Chalmers as Director | Management | For | For |
2 | Fix Number of Directors at Nine | Management | For | For |
3 | Amend Updated Directors Plan | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | |
---|
GOODRICH PETROLEUM CORP. MEETING DATE: MAY 28, 2009 |
TICKER: GDP SECURITY ID: 382410405
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Henry Goodrich | Management | For | For |
1.2 | Elect Director Patrick E. Malloy, III | Management | For | For |
1.3 | Elect Director Michael J. Perdue | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
GOODYEAR TIRE & RUBBER CO., THE MEETING DATE: APR 7, 2009 |
TICKER: GT SECURITY ID: 382550101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James C. Boland | Management | For | For |
1.2 | Elect Director James A. Firestone | Management | For | For |
1.3 | Elect Director Robert J. Keegan | Management | For | For |
1.4 | Elect Director W. Alan McCollough | Management | For | For |
1.5 | Elect Director Denise M. Morrison | Management | For | For |
1.6 | Elect Director Rodney O?Neal | Management | For | For |
1.7 | Elect Director Shirley D. Peterson | Management | For | For |
1.8 | Elect Director Stephanie A. Streeter | Management | For | For |
1.9 | Elect Director G. Craig Sullivan | Management | For | For |
1.10 | Elect Director Thomas H. Weidemeyer | Management | For | For |
1.11 | Elect Director Michael R. Wessel | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Code of Regulations | Management | For | For |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
GREEN MOUNTAIN COFFEE ROASTERS, INC. MEETING DATE: MAR 12, 2009 |
TICKER: GMCR SECURI TY ID: 393122106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William D. Davis | Management | For | For |
1.2 | Elect Director Jules A. del Vecchio | Management | For | For |
1.3 | Elect Director Robert P. Stiller | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
GYMBOREE CORP., THE MEETING DATE: JUN 9, 2009 |
TICKER: GYMB SECURITY ID: 403777105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Matthew K. McCauley | Management | For | For |
1.2 | Elect Director Gary M. Heil | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
HANGER ORTHOPEDIC GROUP, INC. MEETING DATE: MAY 13, 2009 |
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. Fel dmann | Management | For | For |
1.3 | Elect Director Eric A. Green | Management | For | For |
1.4 | Elect Director Isaac Kaufman | Management | For | For |
1.5 | Elect Director Thomas F. Kirk | Management | For | For |
1.6 | Elect Director Peter J. Neff | Management | For | For |
1.7 | Elect Director Bennett Rosenthal | Management | For | For |
1.8 | Elect Director Ivan R. Sabel | Management | For | For |
1.9 | Elect Director H.E. Thranhardt | Management | For | For |
| | | | |
---|
HILLENBRAND, INC. MEETING DATE: FEB 11, 2009 |
TICKER: HI SECURITY ID: 431571108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William J. Cernugel | Management | For | Withhold |
1.2 | Elect Director Eduardo R. Menasce | Management | For | Withhold |
1.3 | Elect Director Stuart A. Taylor, II | Management | For | Withhold |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
HOLLY CORP. MEETING DATE: MAY 14, 2009 |
TICKER: HOC SECURITY ID: 435758305
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director B.P. Berry | Management | For | For |
1.2 | Elect Director M.P. Clifton | Management | For | For |
1.3 | Elect Director L.E. Echols | Management | For | For |
1.4 | Elect Director M.R. Hickerson | Management | For | For |
1.5 | Elect Director T.K. Matthews, II | Management | For | For |
1.6 | Elect Director R.G. McKenzie | Management | For | For |
1.7 | Elect Director J.P. Reid | Management | For | For |
1.8 | Elect Director P.T. Stoffel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
HOME PROPERTIES INC MEETING DATE: MAY 5, 2009 |
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 Norman P. Leenhouts | Management | For | For |
1.6 | Elect Director Nelson B. Leenhouts | Management | For | For |
1.7 | Elect Director Edward J. Pettinella | Management | For | For |
1.8 | Elect Director C lifford W. Smith, Jr. | Management | For | For |
1.9 | Elect Director Paul L. Smith | Management | For | For |
1.10 | Elect Director Amy L. Tait | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
HURON CONSULTING GROUP, INC. MEETING DATE: JUN 2, 2009 |
TICKER: HURN SECURITY ID: 447462102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director DuBose Ausley | Management | For | Withhold |
1.2 | Ele ct Director John S. Moody | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
IBERIABANK CORP. MEETING DATE: MAY 6, 2009 |
TICKER: IBKC SECURITY ID: 450828108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ernest P. Breaux, Jr. | Management | For | For |
1.2 | Elect Director Daryl G. Byrd | Management | For | For |
1.3 | Elect Di rector John N. Casbon | Management | For | For |
1.4 | Elect Director Jefferson G. Parker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
ICF INTERNATIONAL, INC. MEETING DATE: JUN 4, 2009 |
TICKER: ICFI SECURITY ID: 44925C103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard M. Feldt | Management | For | For |
1.2 | Elect Director Joel R. Jacks | Management | For | For |
1.3 | Ele ct Director Sudhakar Kesavan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
IMPERIAL CAPITAL BANCORP, INC. MEETING DATE: AUG 6, 2008 |
TICKER: IMP SECURITY ID: 452680 101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director George W. Haligowski | Management | For | For |
1.2 | Elect Director Hirotaka Oribe | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
INDIA HOSPITALITY CORP. MEETING DATE: NOV 4, 2008 |
TICKER: SECURITY ID: G47601102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect Richard Foyston as a Director | Management | For | For |
2 | Reelect Bruno Seghin as a Director | Management | For | For |
3 | Reelect Ravi Deol as a Director | Management | For | For |
4 | Approve Grant Thornton India as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
---|
INGRAM MICRO, INC. MEETING DATE: JUN 3, 2009 |
TICKER: IM SECURITY ID: 457153104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Director John R. Ingram | Management | For | For |
1.2 | Director Dale R. Laurance | Management | For | For |
1.3 | Director Gerhard Schulmeyer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
INTEGRA LIFESCIENCES HOLDINGS CORP. MEETING DATE: MAY 20, 2009 |
TICKER: IART SECURITY ID: 457985208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | Against |
2 | Elect Director Keith Bradley | Management | For | Against |
3 | Elect Director Richard E. Caruso | Management | For | Against |
4 | Elect Director Stuart M. Essig | Management | For | Against |
5 | Elect Director Neal Moszkowski | Management | For | Against |
6 | Elect Director Raymond G. Murphy | Management | For | For |
7 | Elect Director Christian S. Schade | Management | For | Against |
8 | Elect Director James M. Sullivan | Management | For | Against |
9 | Elect Director Anne M. Vanlent | Management | For | Against |
10 | Ratify Auditors | Management | For | For |
| | | | |
---|
INTEGRAL SYSTEMS, INC. MEETING DATE: FEB 26, 2009 |
TICKER: ISYS SECURITY ID: 45810H107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John M. Albertine | Management | For | For |
1.2 | Elect Director James B. Armor, Jr. | Management | For | For |
1.3 | Elect Director Alan W. Baldwin | Management | For | For |
1.4 | Elect Director Paul G. Casner, Jr. | Management | For | For |
1.5 | Elect Director John B. Higginbotham | Management | For | For |
1.6 | Elect Director William F. Leimkuhler | Management | For | For |
1.7 | Elect Direc tor R. Doss McComas | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Eliminate Supermajority Vote Requirement | Management | For | For |
4 | Amend Charter to Update Provisions | Management | For | For |
| | | | |
---|
INTERLINE BRANDS, INC. MEETING DATE: MAY 7, 2009 |
TICKER: IBI SECURITY ID: 458743101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Barry J. Goldstein | Management | For | Withhold |
1.2 | Elect Director Charles W. Santoro | Management | For | Withhold |
1.3 | Elect Director Drew T. Sawyer | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
INTERNATIONAL COAL GROUP, INC. MEETING DATE: MAY 20, 2009 |
TICKER: ICO SECURITY ID: 45928H106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Maurice E. Carino, Jr. | Management | For | For |
1.2 | Elect Director Stanley N. Gaines | Management | For | For |
1.3 | Elect Director Samuel A. Mitchell | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
5 | Other Business | Management | For | Against |
| | | | |
---|
INTERSIL CORPORATION MEETING DATE: MAY 6, 2009 |
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 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| | | | |
---|
IPC THE HOSPITALIST CO INC MEETING DATE: MAY 28, 2009 |
TICKER: IPCM SECURITY ID: 44984A105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark J. Brooks | Management | For | For |
1.2 | Elect Director Woodrin Grossman | Management | For | For |
1.3 | Elect Director R. Jeffrey Taylor | Management | For | For |
2 | Ratify Audito rs | Management | For | For |
| | | | |
---|
J. B. HUNT TRANSPORT SERVICES, INC. MEETING DATE: APR 30, 2009 |
TICKER: JBHT SECURITY ID: 445658107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Sharilyn S. Casaway | Management | For | For |
1.2 | Elect Director Coleman H. Peterson | Management | For | For |
1.3 | Elect Director James L. Robo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
J2 GLOBAL COMMUNICATIONS, INC. MEETING DATE: MAY 7, 2009 |
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 |
| | | | |
---|
JANUS CAPITAL GROUP INC. MEETING DATE: APR 30, 2009 |
TICKER: JNS SECURITY ID: 47102X105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven L. Scheid | Management | For | For |
1.2 | Elect Director Timothy K. Armour | Management | For | For |
1.3 | Elect Director J. Richard Fredericks | Management | For | For |
1.4 | Elect Director Lawrence E. Kochard | Management | For | For |
1.5 | Elect Director Landon H. Rowland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
JETBLUE AIRWAYS CORP MEETING DATE: MAY 14, 2009 |
TICKER: JBLU SECURITY ID: 477143101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter Boneparth | Management | For | For |
1.2 | Elect Director Kim Clark | Management | For | For |
1.3 | Elect Director Stephan Gemkow | Management | For | Withhold |
1.4 | Elect Director Joel Peterson | Management | For | For |
1.5 | Elect Director Ann Rhoades | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Preferred and Common Stock | Management | For | Against |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| | | | |
---|
JONES LANG LASALLE, INC. MEETING DATE: MAY 28, 2009 |
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. Ri ckard | 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 |
| | | | |
---|
K12 INC MEETING DATE: NOV 21, 2008 |
TICKER: LRN SECURITY ID: 48273U102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Guillermo Bron | Management | For | For |
1.2 | Elect Director Steven B. Fink | Management | For | For |
1.3 | Elect Director Mary H. Futrell | Management | For | For |
1.4 | Elect Director Ronald J. Packard | Management | For | For |
1.5 | Elect Director Jane M. Swift | Management | For | For |
1.6 | Elect Director Andrew H. Tisch | Management | For | For |
1.7 | Elect Director Thomas J. Wilford | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
KENNETH COLE PRODUCTIONS, INC. MEETING DATE: MAY 28, 2009 |
TICKER: KCP SECURITY ID: 193294105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth D. Cole | Management | For | For |
1.2 | Elect Director Jill Granoff | Management | For | For |
1.3 | Elect Director Michael J. Blitzer | Management | For | For |
1.4 | Elect DirectorMartin E. Franklin | Management | For | For |
1.5 | Elect Director Robert C. Grayson | Management | For | For |
1.6 | Elect Director Denis F. Kelly | Management | For | For |
1.7 | Elect Director Philip R. Peller | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
| | | | |
---|
KEYCORP MEETING DATE: MAY 21, 2009 |
TICKER: KEY SECURITY ID: 493267108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William G. Bares | Management | For | For |
1.2 | Elect Director Carol A. Cartwright | Management | For | For |
1.3 | Elect Director Kristen L. Manos | Management | For | For |
1.4 | Elect Director Thomas C. Stevens | Management | For | For |
2 | Require Majority Vote for Election of Directors | Management | For | For |
3 | Amend Votes Per Share of E xisting Stock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | For |
| | | | |
---|
KULICKE & SOFFA INDUSTRIES, INC. MEETING DATE: FEB 10, 2009 |
TICKER: KLIC SECURITY ID: 501242101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Garrett E. Pierce | Management | For | For |
1.2 | Elect Director C. William Zadel | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
LIFE TECHNOLOGIES CORP MEETING DATE: APR 30, 2009 |
TICKER: LIFE SECURITY ID: 53217V109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Donald W. Grimm | Management | For | Withhold |
1.2 | Elect Director Gregory T. Lucier | Management | For | Withhold |
1.3 | Elect Director Per A. Peterson, Ph. D. | Management | For | Withhold |
1.4 | Elect Director William S. Shanahan | Management | For | Withhold |
1.5 | Elect Director Arnold J. Levine, Ph. D. | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
4 | Approve Qualified Employee Stock Purchase Plan | Ma nagement | For | Against |
5 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | |
---|
LIHIR GOLD LTD. MEETING DATE: MAY 6, 2009 |
TICKER: LGL SECURITY ID: 532349107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports for the Year Ended Dec. 31, 2008 | Management | For | For |
2 | Elect Alister Maitland as Director | Management | For | For |
3 | Elect Geoff Loudon as Director | Management | For | For |
4 | App rove PricewaterhouseCoppers as Auditor | Management | For | For |
5 | Approve Grant of 1.87 Million Share Rights to Arthur Hood, Managing Director and Chief Executive Officer under the Lihir Executive Share Plan | Management | For | Against |
6 | Ratify Past Issue of 171.67 Million Ordinary Shares with a Price of A$3.00 Each to Professional and Sophisticated Investors Issued on March 12, 2009 | Management | For | For |
7 | Increase Maximum Aggregate Non-Executive Remuneration from $1 Million to $1.32 Million Effective Jan.1, 2009 | Management | For | For |
| | | | |
---|
LUBRIZOL CORP., THE MEETING DATE: APR 27, 2009 |
TICKER: LZ SECURITY ID: 549271104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Forest J. Farmer, Sr. | Management | For | For |
1.2 | Elect Director Michael J. Graff | Management | For | For |
1.3 | Elect Director James E. Sweetnam | Management | For | For |
1.4 | Elect Director Phillip C. Widman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3.1 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3.2 | Approve Control Share Acquisition | Management | For | For |
4.1 | Amend the Regulations Concerning Composition, Term and Election of Directors | Management | For | For |
4.2 | Amend the Regulations to Modernize and Clarify Amendments | Management | For | Against |
4.3 | Require Advance Notice for Shareholder Proposals/Nominations | Management | For | For |
4.4 | Amend the Regulations in Accordance with Ohio Law | Management | For | For |
| | | | |
---|
MARINER ENERGY, INC. MEETING DATE: MAY 11, 2009 |
TICKER: ME SECURITY ID: 56845T305
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bernard Aronson | Management | For | Withhold |
1.2 | Elect Director H. Clayton Peterson | Management | For | Withhold |
2 | Ratify Audit ors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | |
---|
MEDNAX, INC. MEETING DATE: MAY 6, 2009 |
TICKER: MD SECURITY ID: 58502B106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Cesar L. Alvarez | Management | For | Withhold |
1.2 | Elect Director Waldemar A Carlo | Management | For | Withhold |
1.3 | Elect Director Michael B. Fernandez | Management | For | Withhold |
1.4 | El ect Director Roger K. Freeman | Management | For | Withhold |
1.5 | Elect Director Paul G. Gabos | Management | For | Withhold |
1.6 | Elect Director Dany Garcia | Management | For | Withhold |
1.7 | Elect Director Pascal J. Goldschmidt | Management | For | Withhold |
1.8 | Elect Director Roger J. Medel | Management | For | Withhold |
1.9 | Elect Director Manuel Kadre | Management | For | Withhold |
1.10 | Elect Director Enrique J. Sosa | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
| | | | |
---|
MENS WEARHOUSE, INC., THE MEETING DATE: JUN 23, 2009 |
TICKER: MW SECURITY ID: 587118100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director George Zimmer | Management | For | For |
1.2 | Elect Director David H. Edwab | Management | For | For |
1.3 | Elect Director Rinaldo S. Brutoco | Management | For | For |
1.4 | Elect Director Michael L. Ray | Management | For | For |
1.5 | Elect Director Sheldon I. Stein | Management | For | For |
1.6 | Elect Director Deepak Chopra | Man agement | For | For |
1.7 | Elect Director William B. Sechrest | Management | For | For |
1.8 | Elect Director Larry R. Katzen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
MERITAGE HOMES CORP MEETING DATE: FEB 16, 2009 |
TICKER: MTH SECURITY ID: 59001A102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Stock Ownership Limitations | Management | For | For |
| | | | |
---|
MERITAGE HOMES CORP MEETING DATE: MAY 21, 2009 |
TICKER: MTH SECURITY ID: 59001A102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter L. Ax | Management | For | For |
1.2 | Elect Director Robert G. Sarver | Management | For | For |
1.3 | Elect Director Gerald W. Haddock | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
MKS INSTRUMENTS, INC. MEETING DATE: MAY 4, 2009 |
TICKER: MKSI SECURITY ID: 55306N104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Leo Berlinghieri | Management | For | For |
1.2 | Elect Director Hans-Jochen Kahl | Management | For | For |
1.3 | Elect Director Louis P. Valente | Management | For | For |
2 | Approve Stock Option Exchange Program | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
5 | Rat ify Auditors | Management | For | For |
| | | | |
---|
MONTPELIER RE HOLDINGS LTD MEETING DATE: MAY 20, 2009 |
TICKER: MRH SECURITY ID: G62185106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.0 | Fix Number at 12 and Elect four Class A Directors | Management | For | For |
1.1 | Elect Anthony Taylor as Director | Management | For | For |
1.2 | Elect John D. Collins as Director | Management | For | For |
1.3 | Elect Allan W. Fulkerson as Director | Management | For | For |
1.4 | Elect Candace L. Straight as Director | Management | For | For |
2.1 | Elect Anthony Taylor as Director of Montpelier Reinsurance Ltd. | Management | For | For |
2.2 | Elect Thomas G.S. Busher as Director of Montpelier Reinsurance Ltd. | Management | For | For |
2.3 | Elect Christopher L. Harris as Director of Montpelier Reinsurance Ltd. | Management | For | For |
2.4 | Elect David S. Sinnott as Director of Montpelier Reinsurance Ltd. | Management | For | For |
3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
4 | Other Business | Management | For | Against |
| | | ; | |
---|
MYR GROUP INC/DELAWARE MEETING DATE: MAY 12, 2009 |
TICKER: MYRG SECURITY ID: 55405W104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jack L. Alexander | Management | For | Withhold |
1.2 | Elect Director Betty R. Johnson | Management | For | Withhold |
| | | | |
---|
NABORS INDUSTRIES, LTD. MEETING DATE: JUN 2, 2009 |
TICKER: NBR SECURITY ID: G6359F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Eugene M. Isenberg as Director | Management | For | Withhold |
1.2 | Elect William T. Comfort as Director | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
3 | Pay for Superior Performance | Shareholder | Against | Against |
4 | A dopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| | | | |
---|
NAVIGANT CONSULTING INC. MEETING DATE: MAY 6, 2009 |
TICKER: NCI SECURITY ID: 63935N107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas A. Gildehaus | Management | For | For |
1.2 | Elect Director Peter B. Pond | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
NAVIGATORS GROUP, INC., THE MEETING DATE: APR 29, 2009 |
TICKER: NAVG SECURITY ID: 638904102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director H.J. Mervyn Blakeney | Management | For | For |
1.2 | Elect Director Peter A. Cheney | Management | For | For |
1.3 | Elect Director Terence N. Deeks | Management | For | For |
1.4 | Elect Director W. Thomas Forrester | Management | For | For |
1.5 | Elect Director Stanley A. Galanski | Management | For | For |
1.6 | Elect Director Leandro S. Galban, Jr. | Management | For | For |
1.7 | Elect Director John F. Kirby | Management | For | For |
1.8 | Elect Director Marc M. Tract | Management | For | For |
1.9 | Elect Director Robert F. Wright | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
NEW YORK COMMUNITY BANCORP, INC. MEETING DATE: JUN 10, 2009 |
TICKER: NYB SECURITY ID: 649445103
|
Proposal No | Proposal | Proposed By | Mana gement Recommendation | Vote Cast |
---|
1.1 | Elect Director Maureen E. Clancy | Management | For | For |
1.2 | Elect Director Robert S. Farrell | Management | For | For |
1.3 | Elect Director Joseph R. Ficalora | Management | For | For |
1.4 | Elect Director James J. O'Donovan | Management | For | For |
1.5 | Elect Director Hanif W. Dahya | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
OIL STATES INTERNATIONAL INC. MEETING DATE: MAY 14, 2009 |
TICKER: OIS SECURITY ID: 678026105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director S. James Nelson | Management | For | For |
1.2 | Elect Director Gary L. Rosenthal | Management | For | For |
1.3 | Elect Director William T. Van Kleef | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
OLD DOMINION FREIGHT LINE, INC. MEETING DATE: MAY 18, 2009 |
TICKER: ODFL SECURITY ID: 679580100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Earl E. Congdon | Management | For | For |
1.2 | Elect Director David S. Congdon | Management | For | For |
1.3 | Elect Director John R. Congdon | Management | For | For |
1.4 | Elect Director J. Paul Breitbach | Management | For | For |
1.5 | Elect Director John R. Congdon, Jr. | Management | For | For |
1.6 | Elect Director Robert G. Culp, III | Management | For | For |
1.7 | Elect Director John D. Kasarda, Ph.D. | Management | For | For |
1.8 | Elect Director Leo H. Suggs | Management | For | For |
1.9 | Elect Director D. Michael Wray | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
OMNITURE, INC. MEETING DATE: MAY 13, 2009 |
TICKER: OMTR SECURITY ID: 68212S109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dana L. Evan | Management | For | For |
1.2 | Elect Director Joshua G. James | Management | For | For |
1.3 | Elect Director Rory T. O'Driscoll | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
OPTIONSXPRESS HOLDINGS, INC. MEETING DATE: JUN 2, 2009 |
TICKER: OXPS SECURITY ID: 684010101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Howard L. Draft | Management | For | For |
1.2 | Elect Director Bruce R. Evans | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
ORBITAL SCIENCES CORP. MEETING DATE: APR 30, 2009 |
TICKER: ORB SECURITY ID: 685564106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert M. Hanisee | Management | For | For |
1.2 | Elect Director James G. Roche | Management | For | For |
1.3 | Elect Director Harrison H. Schmitt | Management | For | For |
1.4 | Elect Director James R. Thompson | Management | For | For |
1.5 | Elect Director Scott L. Webster | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
PACWEST BANCORP MEETING DATE: MAY 12, 2009 |
TICKER: PACW SECURITY ID: 695263103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mark N. Baker | Management | For | Withhold |
1.2 | Elect Director Stephen M. Dunn | Management | For | Withhold |
1.3 | Elect Director John M. Eggemeyer | Management | For | Withhold |
1.4 | Elect Director Barry C. Fitzpatrick | Management | For | Withhold |
1.5 | Elect Director George E. Langley | Management | For | Withhold |
1.6 | Elect Director Susan E. Lester | Management | For | Withhold |
1.7 | Elect Director Timothy B. Matz | Management | For | Withhold |
1.8 | Elect Director Arnold W. Messer | Management | For | Withhold |
1.9 | Elect Director Daniel B. Platt | Management | For | Withhold |
1.10 | Elect Director John W. Rose | Management | For | For |
1.11 | Elect Director Robert A. Stine | Management | For | Withhold |
1.12 | Elect Director Matthew P. Wagner | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Adjourn Meeting | Management | For | Against |
4 | Other Business | Management | For | Agains t |
| | | | |
---|
PANTRY, INC., THE MEETING DATE: MAR 17, 2009 |
TICKER: PTRY SECURITY ID: 698657103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter J. Sodini | 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 |
| | | | |
---|
PAREXEL INTERNATIONAL CORP. MEETING DATE: DEC 11, 2008 |
TICKER: PRXL SECURITY ID: 699462107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Patrick J. Fortune | Management | For | For |
1.2 | Elect Director Ellen M. Zane | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
PATRIOT COAL CORPORATION MEETING DATE: JUL 22, 2008 |
TICKER: PCX SECURITY ID: 70336T104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Acquisition | Management | For | For |
| | | | |
---|
PEDIATRIX MEDICAL GROUP, INC. MEETING DATE: SEP 24, 2008 |
TICKER: PDX SECURITY ID: 705324101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| | | | |
---|
PENN NATIONAL GAMING, INC. MEETING DATE: JUN 3, 2009 |
TICKER: PENN SECURITY ID: 707569109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David A. Handler | Management | For | Withhold |
1.2 | Elect Director John M. Jacquemin | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
PENSKE AUTOMOTIVE GROUP, INC. MEETING DATE: APR 30, 2009 |
TICKER: PAG SECURITY ID: 70959W103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John D. Barr | Management | For | For |
1.2 | Elect Director Michael R. Eisenson | Management | For | For |
1.3 | Elect Director Hiroshi Ishikawa | Management | For | For |
1.4 | Elect Director Robert H. Kurnick, Jr. | Management | For | For |
1.5 | Elect Director William J. Lovejoy | Management | For | For |
1.6 | Elect Director Kimberly J. McWaters | Management | For | For |
1.7 | Elect Director Lucio A. Noto | Management | For | For |
1.8 | Elect Director Roger S. Penske | Management | For | For |
1.9 | Elect Director Richard J. Peters | Management | For | For |
1.10 | Elect Director Ronald G. Steinhart | Management | For | For |
1.11 | Elect Director H. Brian Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
PETROHAWK ENERGY CORPORATION MEETING DATE: JUN 18, 2009 |
TICKER: HK SECURITY ID: 716495106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James W. Christmas | Management | For | For |
1.2 | Elect Director James L. Irish III | Management | For | For |
1.3 | Elect Director Robert C. Stone, Jr. | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
5 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
| | | | |
---|
PETROLEUM GEO-SERVICES ASA MEETING DATE: MAY 14, 2009 |
TICKER: PGEJF 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 |
2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
3 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
4.1 | Elect Francis Robert Gugen as Chairman | Management | For | Did Not Vote |
4.2 | Elect Harald Norvik as Deputy-Chairman | Management | For | Did Not Vote |
4.3 | Reelect Wenche Kjoelaas as Director | Management | For | Did Not Vote |
4.4 | Reelect Daniel Piette as Director | Management | For | Did Not Vote |
4.5 | Reelect Holly Van Deursen as Director | Management | For | Did Not Vote |
4.6 | Reelect Anette Malm Justad as Director | Management | For | Did Not Vote |
5.1 | Reelect Roger O'Neil as Chair of Nominating Committee | Management | For | Did Not Vote |
5.2 | Reelect C. Maury Devine as Member of Nominating Committee | Management | For | Did Not Vote |
5.3 | Reelect Hanne Harlem as Member of Nominating Committee | Management | For | Did Not Vote |
5.4 | Amend Nominating Committee Mandate and Charter | Management | For | Did Not Vote |
6.1 | Approve Remuneration of Directors and Nominating Committee for 2008 | Management | For | Did Not Vote |
6.2 | Approve Remuneration Principles of Directors for 2009 | Management | For | Did Not Vote |
6.3 | Approve Remuneration Principles of Nominating Committee for 2009 | Management | For | Did Not Vote |
7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Manage ment | For | Did Not Vote |
8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
9 | Approve Stock Option Plan | Management | For | Did Not Vote |
10.1 | Approve Creation of NOK 54 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
10.2 | Approve Creation of NOK 15 Million Pool of Capital for Option Plans | Mana gement | For | Did Not Vote |
11 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 3.5 Billion; Approve Creation of NOK 54 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
12 | Approve Director Indemnification | Management | For | Did Not Vote |
| | | | |
---|
PGT INC MEETING DATE: JUL 23, 2008 |
TICKER: PGTI SECURITY ID: 69336V101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel Agroskin | Management | For | For |
1.2 | Elect Director Richard D. Feintuch | Management | For | For |
1.3 | Elect Director Ramsey A. Frank | Management | For | For |
1.4 | Elect Director Brett N. Milgrim | Management | For | For |
2 | Approve Repricing of Options | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
PLAINS EXPLORATION & PRODUCTION CO MEETING DATE: MAY 7, 2009 |
TICKER: PXP SECURITY ID: 726505100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James C. Flores | Mana gement | 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 | Ratify Auditors | Management | For | For |
| | | | |
---|
PLATINUM UNDERWRITERS HOLDINGS LTD MEETING DATE: APR 29, 2009 |
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 Edmund R. Megna as Director | Management | For | For |
1.5 | Elect Michael D. Price as Director | Management | For | For |
1.6 | Elect Peter T. Pruitt as Director | Management | For | For |
1.7 | Elect James P. Slattery as Director | Management | For | For |
2 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
---|
PLAYTECH LTD MEETING DATE: MAY 13, 2009 |
TICKER: PTEC SECURITY ID: G7131X107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Ratify BDO Stoy Hayward LLP a s Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Approve Dividends | Management | For | For |
5 | Reelect Roger Withers as a Director | Management | For | Against |
6 | Reelect Rafi Ashkenazi as a Director | Management | For | Against |
7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| | | | |
---|
PROSPERITY BANCSHARES, INC. MEETING DATE: APR 21, 2009 |
TICKER: PRSP SECURITY ID: 743606105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James A. Bouligny | Management | For | Withhold |
1.2 | Elect Director Robert Steelhammer | Management | For | Withhold |
1.3 | Elect Director .E. Timanus, Jr | Management | For | Withhold |
1.4 | Elect Director Ervan E. Zouzalik | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
PULTE HOMES INC. MEETING DATE: MAY 14, 2009 |
TICKER: PHM SECURITY ID: 745867101
|
Proposa l No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Debra J. Kelly-Ennis | Management | For | Withhold |
1.2 | Elect Director Bernard W. Reznicek | Management | For | Withhold |
1.3 | Elect Director Richard G. Wolford | Management | For | Withhold |
2 | Amend Stock Ownership Limitations | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
6 | Declassify the Board of Directors | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Performance-Based Equity Awards | Shareholder | Against | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
10 | Report on Pay Disparity | Shareholder | Against | Against |
| | | | |
---|
QIAGEN N.V. MEETING DATE: JUN 24, 2009 |
TICKER: QGEN SECURITY ID: N72482107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | None |
2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
3 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
4 | Approve Financial Statements and Statutory Reports | Management | For | For |
5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
6 | Approve Discharge of Management Board | Management | For | For |
7 | Approve Discharge of Supervisory Board | Management | For | For |
8a | Reelect Detlev Riesner to Supervisory Board | Management | For | For |
8b | Reelect Werner Brandt to Supervisory Board | Management | For | For |
8c | Reelect Metin Colpan to Supervisory Board | Management | For | For |
8d | Reelect Erik Hornnaess to Supervisory Board | Management | For | For |
8e | Reelect Manfred Karobath to Supervisory Board | Management | For | For |
8f | Reelect Heino von Prondzynski to Supervisory Board | Management | For | For |
9a | Reelect Peer Schatz to Executive Board | Management | For | For |
9b | Reelect Roland Sackers to Executive Board | Management | For | For |
9c | Reelect Joachim Schorr to Executive Board | Management | For | For |
9d | Reelect Bernd Uder to Executive Board | Management | For | For |
10 | Ratify Ernst & Young as Auditors | Management | For | For |
11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
12 | Allow Questions | Management | None | None |
13 | Close Meeting | Management | None | None |
| | | | |
---|
QUANTA SERVICES, INC.MEETING DATE: MAY 21, 2009 |
TICKER: PWR SECURITY ID: 74762E102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James R. Ball | Management | For | For |
1.2 | Elect Director John R. Colson | Management | For | For |
1.3 | Elect Director J. Michal Conaway | M anagement | For | For |
1.4 | Elect Director Ralph R. Disibio | Management | For | For |
1.5 | Elect Director Bernard Fried | Management | For | For |
1.6 | Elect Director Louis C. Golm | Management | For | For |
1.7 | Elect Director Worthing F. Jackman | Management | For | For |
1.8 | Elect Director Bruce Ranck | Management | For | For |
1.9 | Elect Director John R. Wilson | Management | For | For |
1.10 | Elect Director Pat Wood, III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
QUEST SOFTWARE, INC. MEETING DATE: FEB 13, 2009 |
TICKER: QSFT SECURITY ID: 74834T103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Change State of Incorporation from California to Delaware | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
| | | | |
---|
QUIDEL CORP. MEETING DATE: MAY 12, 2009 |
TICKER: QDEL SECURITY ID: 74838J101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas D. Brown | Management | For | For |
1.2 | Elect Director Douglas C. Bryant | Management | For | For |
1.3 | Elect Director Kenneth F. Buechler | Management | For | For |
1.4 | Elect Director Rod F. Dammeyer | Management | For | For |
1.5 | Elect Director Mary Lake Polan | Management | For | For |
1.6 | Elect Director Mark A. Pulido | Management | For | For |
1.7 | Elect Director Jack W. Schuler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | |
---|
RANGE RESOURCES CORPORATION MEETING DATE: MAY 20, 2009 |
TICKER: RRC SECURITY ID: 75281A109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles L. Blackburn | Management | For | For |
1.2 | Elect Director Anthony V. Dub | Management | For | For |
1.3 | Elect Director V. Richard Eales | Management | For | For |
1.4 | Elect Director Allen Finkelson | Management | For | For |
1.5 | Elect Director James M. Funk | Management | For | For |
1.6 | Elect Director Jonathan S. Linker | Management | For | For |
1.7 | Elect Director Kevin S. McCarthy | Management | For | For |
1.8 | Elect Director John H. Pinkerton | Management | For | For |
1.9 | Elect Director Jeffrey L. Ventura | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
| | | | |
---|
REINSURANCE GROUP OF AM ERICA, INCORPORATED MEETING DATE: NOV 25, 2008 |
TICKER: RGA.A SECURITY ID: 759351505
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Reclassification of Common Stock | Management | For | For |
2 | Amend Articles of Incorporation to Eliminate Provisions Relating to Class B Common Stock and Dual Class Common Stock Structure | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| | | | |
---|
REINSURANCE GROUP OF AMERICA, INCORPORATED MEETING DATE: MAY 20, 2009 |
TICKER: RGA SECURITY ID: 759351604
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John F. Danahy | Management | For | For |
1.2 | Elect Director Arnoud W. A. Boot | Management | For | For |
1.3 | Elect Director Stuart I. Greenbaum | Management | For | For |
1.4 | Elect Director A. Greig Woodring | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
ROCK-TENN COMPANY MEETING DATE: JAN 30, 2009 |
TICKER: RKT SECURITY ID: 772739207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John D. Hopkins | Management | For | For |
1.2 | Elect Director James A. Rubright | Management | For | For |
1.3 | Elect Director Bettina M. Whyte | Management | For | For |
1.4 | Elect Director James E. Young | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
ROCKWOOD HOLDINGS, INC. MEETING DATE: APR 23, 2009 |
TICKER: ROC SECURITY ID: 774415103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nance K. Dicciani | Management | For | Withhold |
1.2 | Elect Director J. Kent Masters | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| | | | |
---|
RUSH ENTERPRISES, INC. MEETING DATE: MAY 19, 2009 |
TICKER: RUSHB SECURITY ID: 781846209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director W. Marvin Rush | Management | For | Withhold |
1.2 | Elect Director W.M. "Rusty" Rush | Management | For | Withhold |
1.3 | Elect Director Ronald J. Krause | Management | For | Withhold |
1.4 | Elect Director James C. Underwood | Management | For | Withhold |
1.5 | Elect Director Harold D. Marshall | Management | For | Withhold |
1.6 | Elect Director Thomas A. Akin | Management | For | Withhold |
1.7 | Elect Director Gerald R. Szczepanski | Management | For | For |
2 | Rati fy Auditors | Management | For | For |
| | | | |
---|
RYLAND GROUP, INC., THE MEETING DATE: APR 29, 2009 |
TICKER: RYL SECURITY ID: 783764103
|
Proposal No | Proposal | Proposed By | Ma nagement Recommendation | Vote Cast |
---|
1.1 | Elect Director R. Chad Dreier | Management | For | For |
1.2 | Elect Director Leslie M. Frecon | Management | For | For |
1.3 | Elect Director Roland A. Hernandez | Management | For | For |
1.4 | Elect Director William L. Jews | Management | For | For |
1.5 | Elect Director Ned Mansour | Management | For | For |
1.6 | Elect Director Robert E. Mellor | Management | For | For |
1.7 | Elect Director Norman J. Metcalfe | Management | For | For |
1.8 | Elect Director Charlotte St. Martin | Management | For | For |
2 | Approve Stock Ownership Limitations | Management | For | For |
3 | Approve Shareholder Rights Plan (Poison Pill) | Management | For | Against |
4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
6 | Submit Severance Agreement (Change in Control) to shareholder Vote | Shareholder | Against | Against |
7 | Ratify Auditors | Management | For | For |
| | | | |
---|
SAZABY LEAGUE LTD (FORMERLY SAZABY INC) MEETING DATE: JUN 18, 2009 |
TICKER: 7553 SECURITY ID: J69833101
|
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 | Amend Articles To Reflect Digitalization of Share Certificates - Indemnify Directors and Statutory Auditors - Amend Business Lines - Allow Company to Make Rules on Exercise of Shareholder Rights | Management | For | Against |
3.1 | Appoint Statutory Auditor | Management | For | For |
3.2 | Appoint Statutory Auditor | Management | For | For |
3.3 | Appoint Statutory Auditor | Management | For | For |
4 | Approve Special Bonus for Family of Deceased Statutory Auditor | Management | For | Against |
| | | ; | |
---|
SCHWEITZER-MAUDUIT INTERNATIONAL INC. MEETING DATE: APR 23, 2009 |
TICKER: SWM SECURITY ID: 808541106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director K. C. Caldabaugh | Management | For | Withhold |
1.2 | Elect Director William A. Finn | Management | For | Withhold |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| | | | |
---|
SEGRO PLC MEETING DATE: APR 30, 2009 |
TICKER: SGRO SECURITY ID: G80277117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of 5.4 Pence Per Ordinary Share | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Elect Ines Reinmann as Director | Management | For | For |
5 | Elect Ian Sutcliffe as Director | Management | For | For |
6 | Re-elect Nigel Rich as Director | Management | For | For |
7 | Re-elect Andrew Palmer as Director | Management | For | For |
8 | Re-elect Christopher Peacock 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 the Company and its Subsidiaries to Make EU Political Donations to Political Parties or Independent Election Candidates, to Political Organisations Other than Political Parties and Incur EU Political Expenditure up to GBP 40,000 | Management | For | For |
12 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Am ount of GBP 18,924,571 | Management | For | For |
13 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to GBP 18,924,571 Pursuant to a Rights Issue | Management | For | For |
14 | Subject to the Passing of Resolution 12, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 2,838,685 | Management | For | For |
15 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 18,924,571 Pursuant to Reso lution 13 | Management | For | For |
16 | Authorise up to GBP 5,677,371 for Market Purchase | Management | For | For |
17 | 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 |
18 | Approve the Terms of the Transfer Deed for the Acquisition of 436,720,892 Deferred Shares of 26 1/12 Pence Each in the Capital of the Company | Management | For | For |
| | | | |
---|
SHOE CARNIVAL, INC. MEETING DATE: JUN 9, 2009 |
TICKER: SCVL SECURITY ID: 824889109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William E. Bindley | Management | For | Withhold |
1.2 | Elect Director Kent A. Kleeberger | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
SHORE GOLD INC. MEETING DATE: MAY 20, 2009 |
TICKER: SGF SECURITY ID: 824901102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Kenneth E. MacNeill, Harvey J. Bay, James R. Rothwell, Arnie E. Hillier, A. Neil McMillan, Robert A. McCallum, Brian M. Menell and William E. Stanley as Directors | Management | For | For |
2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
---|
SIGNET JEWELERS LTD. MEETING DATE: JUN 16, 2009 |
TICKER: SIG SECURITY ID: G81276100
|
Proposal No | Proposal | Proposed By | Management Recommenda tion | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
2 | Reelect Marianne Miller Parrs as Director | Management | For | For |
3 | Reelect Thomas Plaskett as Director | Management | For | For |
4 | Approve KPMG Audit PLC as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
5 | Approve Signet Jewelers Limited Omnibus Incentive Plan | Management | For | For |
| | | | |
---|
SKYWORKS SOLUTIONS, INC. MEETING DATE: MAY 12, 2009 |
TICKER: SWKS SECURITY ID: 83088M102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Balakrishnan S. Iyer | Management | For | Withhold |
1.2 | Elect Director Thomas C. Leonard | Management | For | Withhold |
1.3 | Elect Director Robert A. Schriesheim | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
SL GREEN REALTY CORP. MEETING DATE: JUN 11, 2009 |
TICKER: SLG SECURITY ID: 78440X101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stephen L. Green | Management | For | For |
1.2 | Elect Director John H. Alschuler, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
SOLUTIA INC. MEETING DATE: APR 22, 2009 |
TICKER: SOA SECURITY ID: 834376501
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Robert K. deVeer, Jr. | Management | For | Against |
2 | Elect Director Gregory C. Smith | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
SOUTHWESTERN ENERGY CO. MEETING DATE: MAY 19, 2009 |
TICKER: SWN SECURITY ID: 845467109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lewis E. Epley, Jr. | Management | For | Withhold |
1.2 | Elect Director Robert L. Howard | Management | For | Withhold |
1.3 | Elect Director Harold M. Korell | Management | For | Withhold |
1.4 | Elect Director Vello A. Kuuskraa | Management | For | Withhold |
1.5 | Elect Director Kenneth R. Mourton | Management | For | Withhold |
1.6 | Elect Director Charles E. Scharlau | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
STANTEC INC. MEETING DATE: MAY 14, 2009 |
TICKER: STN SECURITY ID: 85472N109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Mr. Robert J. Bradshaw As A Director | Management | For | For |
2 | Elect Mr. David L. Emerson, Pc As A Director | Management | For | For |
3 | Elect Mr. Anthony P. Franceschini As A Director | Management | For | For |
4 | Elect Mr. Robert J. Gomes As A Director | Management | For | For |
5 | Elect Ms. Susan E. Hartman As A Director | Management | For | For |
6 | Elect Mr. Aram H. Keith As A Director | Management | For | For |
7 | Elect Mr. Ivor M. Ruste As A Director | Management | For | For |
8 | Elect Mr. Ronald Triffo As A Director | Management | For | For |
9 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
---|
STEC, INC. MEETING DATE: MAY 27, 2009 |
TICKER: STEC SECURITY ID: 784774101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Manouch Moshayedi | Management | For | For |
1.2 | Elect Director Mark Moshayedi | Management | For | For |
1.3 | Elect Director Dan Moses | Management | For | For |
1.4 | Elect Director F. Michael Ball | Management | For | For |
1.5 | Elect Director Rajat Bahri | Management | For | For |
1.6 | Elect Director Christopher W. Colpitts | Management | For | For |
1.7 | Elect Director Matthew L. Witte | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
STEWART ENTERPRISES, INC. MEETING DATE: APR 2, 2009 |
TICKER: STEI SECURITY ID: 860370105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas J. Crawford | Management | For | Withhold |
1.2 | Elect Director Thomas M. Kitchen | Management | For | Withhold |
1.3 | Elect Director Alden J. McDo nald, Jr | Management | For | Withhold |
1.4 | Elect Director James W. McFarland | Management | For | Withhold |
1.5 | Elect Director Ronald H. Patron | Management | For | Withhold |
1.6 | Elect Director Michael O. Read | Management | For | Withhold |
1.7 | Elect Director Ashton J. Ryan, Jr. | Management | For | Withho ld |
1.8 | Elect Director Frank B. Stewart, Jr. | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
SUBSEA 7 INC. MEETING DATE: JUL 8, 2008 |
TICKER: SECURITY ID: G8549P108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
2 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Elect Allen Stevens and Mel Fitzgerald as Directors | Management | For | For |
5 | Approve Remuneration of Directors | Management | For | For |
6 | Approve and Ratify the Actions of the Directors and Officers of the Company | Management | For | For |
7 | Amend Articles Re: Statutory References | Management | For | For |
8 | Amend Articles Re: Restatement of Amendments | Management | For | For |
9 | Transact Other Business (Non-Voting) | Management | None | None |
| | | | |
---|
SUGI HOLDINGS CO. LTD. (FORMERLY SUGI PHARMACY) MEETING DATE: MAY 25, 2009 |
TICKER: 7649 SECURITY ID: J7687M106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles To Reflect Digitalization of Share Certificates | Management | For | For |
2.1 | Elect Director | Management | For | For |
2.2 | Elect Director | Management | For | For |
2.3 | Elect Director | Management | For | For |
2.4 | Elect Director | Management | For | For |
2.5 | Elect Director | Management | For | For |
2.6 | Elect Director | Management | For | For |
2.7 | Elect Director | Management | For | For |
3 | Appoint Statutory Auditor | Management | For | For |
4 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | Against |
| | | | |
---|
SUN HEALTHCARE GROUP, INC. MEETING DATE: JU N 10, 2009 |
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 Direc tor Milton J. Walters | Management | For | For |
9 | Approve Omnibus Stock Plan | Management | For | Against |
10 | Ratify Auditors | Management | For | For |
| | | | |
---|
SUPERIOR ENERGY SERVICES, INC. MEETING DATE: MAY 22, 2009 |
TICKER: SPN SECURITY ID: 868157108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Harold J. Bouillion | Management | For | Withhold |
1.2 | Elect Director Enoch L. Dawkins | Management | For | Withhold |
1.3 | Elect Director James M. Funk | Management | For | Withhold |
1.4 | Elect Director Terence E. Hall | Management | For | Withhold |
1.5 | Elect Director E.E. 'Wyn' Howard, III | Management | For | Withhold |
1.6 | Elect Director Justin L. Sullivan | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | |
---|
SUZLON ENERGY LTD MEETING DATE: JUL 30, 2008 |
TICKER: SECURITY ID: Y8315Y119
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of INR 1.00 Per Share | Management | For | For |
3 | Reappoint P.K. Khaitan as Director | Management | For | For |
4 | Reappoint A. Dhawan as Director | Management | For | For |
5 | Approve SNK & Co. and S.R. Batliboi & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 50 Billion | Management | For | For |
| | | | |
---|
TED BAKER PLC MEETING DATE: JUN 16, 2009 |
TICKER: SECURITY ID: G8725V101
|
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 of 11.4 Pence Per Ordinary Share | Management | For | For |
4 | Re-elect Raymond Kelvin as Director | Management | For | For |
5 | Re-elect David Bernstein as Director | Management | For | For |
6 | Re-elect David Hewitt as Director | Management | For | For |
7 | Elect Ron Stewart as Director | Management | For | For |
8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 693,411 | Management | For | For |
9 | Reappoint KPMG Audit plc as Auditors of the Company | Management | For | For |
10 | Authorise Board to Determine Remuneration of Auditors | Management | For | For |
11 | Subject to Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 104,012 | Management | For | For |
| | | | |
---|
TED BAKER PLC MEETING DATE: JUN 16, 2009 |
TICKER: SECURITY ID: G8725V101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
2 | Subject to Resolution 1 Being Passed, Authorise 4,160,465 Ordinary Shares for Market Purchase | Management | For | For |
3 | 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 |
4 | Approve Ted Baker 2009 Value Creation Plan | Management | For | For |
| | | | |
---|
TELECOMMUNICATION SYSTEMS, INC. MEETING DATE: JUN 11, 2009 |
TICKER: TSYS SECURITY ID: 87929J103
|
Proposal No | Proposal | Prop osed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas M. Brandt, Jr. | Management | For | For |
1.2 | Elect Director Weldon H. Latham | Management | For | For |
1.3 | Elect Director Jan C. Huly | Management | For | For |
1.4 | Elect Director Richard A. Young | Management | For | For |
| | | | |
---|
THERAVANCE, INC. MEETING DATE: APR 24, 2009 |
TICKER: THRX SECURITY ID: 88338T104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director P. Roy Vagelos | Management | For | For |
1.2 | Elect Director Rick E Winningham | Management | For | For |
1.3 | Elect Director Jeffrey M. Drazan | Management | For | For |
1.4 | Elect Director Robert V. Gunderson, Jr. | Management | For | For |
1.5 | Elect Director Arnold J. Levine | Management | For | For |
1.6 | Elect Director Burton G. Malkiel | Management | For | For |
1.7 | Elect Director William H. Waltrip | Management | For | For |
1.8 | Elect Director George M. Whitesides | Management | For | For |
1.9 | Elect Director William D. Young | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
TOKYO OHKA KOGYO CO. LTD. MEETING DATE: JUN 25, 2009 |
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 17 | Management | For | For |
2 | Amend Articles To Reflect Digitalization of Share Certificates - Amend Business Lines | Management | For | For |
3.1 | Elect Director | Management | For | For |
3.2 | Elect Director | Management | For | For |
3.3 | Elect Director | Management | For | For |
3.4 | Elect Director | Management | For | For |
3.5 | Elect Director | Management | For | For |
3.6 | Elect Director | Management | For | For |
3.7 | Elect Director | Management | For | For |
4.1 | Appoint Statutory Auditor | Management | For | For |
4.2 | Appoint Statutory Auditor | Management | For | For |
5 | Appoint Alternate Statutory Auditor | Management | For | For |
6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| | | | |
---|
TOLEDO MINING CORPORATION PLC MEETING DATE: SEP 29, 2008 |
TICKER: SECURITY ID: G8943R122
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 187,500 | Management | For | For |
2 | Accept Financial Statements and Statutory Reports | Management | For | For |
3 | Reappoint Sawin & Edwards as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
4 | Approve Increase in Remuneration of Non-Executive Directors to GBP 150,000 | Management | For | For |
5 | Authorise Directors to Grant to George Bujtor Options Over 70,000 Ordinary Shares of 5 Pence Each Under the Company's 2006 Unapproved Share Option Plan | Management | For | For |
6 | Authorise Directors to Grant to Reg Eccles Options Over 25,000 Ordinary Shares of 5 Pence Each Under the Company's 2006 Unapproved Share Option Plan | Management | For | For |
7 | Authorise Directors to Grant to Felix Pole Options Over 25,000 Ordinary Shares of 5 Pence Each Under the Company's 2006 Unapproved Share Option Plan | Management | For | For |
8 | Authorise Directors to Grant to Simon Purkiss Options Over 25,000 Ordinary Shares of 5 Pence Each Under the Company's 2006 Unapproved Share Option Plan | Management | For | For |
9 | Authorise Directors to Grant to Any Director Appointed Prior to the Next Annual General Meeting Options Over 25,000 Ordinary Shares of 5 Pence Each Under the Company's 2006 Unapproved Share Option Plan | Management | For | For |
10 | Re-elect George Bujtor as Director | Management | For | For |
11 | Elect Felix Pole as Director | Management | For | For |
12 | Elect Simon Purkiss as Director | Management | For | For |
| | | | |
---|
TRIPLE-S MANAGEMENT CORPORATION MEETING DATE: APR 26, 2009 |
TICKER: GTS SECURI TY ID: 896749108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Luis A. Clavell-Rodriguez | Management | For | For |
1.2 | Elect Director Vicente J. Leon-Irizarry | Management | For | For |
1.3 | Elect Director Jesus R. Sanchez-Colon | Management | For | For |
| | | | |
---|
TRUE RELIGION APPAREL, INC. MEETING DATE: OCT 2, 2008 |
TICKER: TRLG SECURITY ID: 89784N104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey Lubell | Management | For | For |
1.2 | Elect Director Joseph Coulombe | Management | For | For |
1.3 | Elect Director G. Louis Graziadio, III | Management | For | For |
1.4 | Elect Director Robert L. Harris, II | Management | For | For |
1.5 | Elect Director Mark S. Maron | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
UMB FINANCIAL CORP. MEETING DATE: APR 21, 2009 |
TICKER: UMBF SECURITY ID: 902788108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J. Mariner Kemper | Management | For | For |
1.2 | Elect Director John H. Mize, Jr. | Management | For | For |
1.3 | Elect Director Thomas D. Sanders | Management | For | For |
1.4 | Elect Director L. Joshua Sosland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | |
---|
URS CORP. MEETING DATE: MAY 22, 2009 |
TICKER: URS SECURITY ID: 903236107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director H. Jesse Arnelle | Management | For | Against |
2 | Elect Director Armen Der Marderosian | Management | For | Against |
3 | Elect Director Mickey P. Foret | Management | For | Against |
4 | Elect Director Lydia H. Kennard | Management | For | Against |
5 | Elect Director Martin M. Koffel | Management | For | Against |
6 | Elect Director Joseph W. Ralston | Management | For | Against |
7 | Elect Director John D. Roach | Management | For | Against |
8 | Elect Director Douglas W. Stotlar | Management | For | Against |
9 | Elect Director William P. Sullivan | Management | For | Against |
10 | Elect Director William D. Walsh | Management | For | Against |
11 | Ratify Auditors | Management | For | For |
| | | | |
---|
USEC INC. MEETING DATE: APR 30, 2009 |
TICKER: USU SECURITY ID: 90333E108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James R. Mellor | Management | For | For |
1.2 | Elect Director Michael H. Armacost | Management | For | For |
1.3 | Elect Director Joyce F. Brown | Management | For | For |
1.4 | Elect Director Joseph T. Doyle | Management | For | For |
1.5 | Elect Director H. William Habermeyer | Management | For | For |
1.6 | Elect Director John R. Hall | Management | For | For |
1.7 | Elect Director William J. Madia | Management | For | For |
1.8 | Elect Director W. Henson Moore | Management | For | For |
1.9 | Elect Director Joseph F. Paquette, Jr. | Management | For | For |
1.10 | Elect Director John K. Welch | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
VILMORIN MEETING DATE: DEC 11, 2008 |
TICKER: SECURITY ID: F9768K102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Discharge Directors | Management | For | For |
2 | Approve Special Auditors' Report Regarding Related-Party Transactions | Management | For | For |
3 | Approve Allocation of Income and Dividends of EUR 1.66 per Share | Management | For | For |
4 | Accept Consolidated Financial Statements and Statutory Reports and Discharge Directors | Management | For | For |
5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 9,000 | Management | For | For |
6 | Reelect Gerard Renard as Director | Management | For | For |
7 | Reelect Pierre Pagesse as Director | Management | For | For |
8 | Reelect Joel Arnaud as Director | Management | For | For |
9 | Reelect Philippe Aymard as Director | Management | For | For |
10 | Reelect Francois Heyraud as Director | Management | For | For |
11 | R eelect Daniel Cheron as Director | Management | For | For |
12 | Renew Appointment of KPMG as Auditor | Management | For | For |
13 | Ratify Denis Marange as Alternate Auditor | Management | For | For |
14 | Authorize Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
15 | Authorize Issuance of Bonds and Debentures in the Aggregate Value of EUR 250 Million | Management | For | For |
16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Management | For | For |
17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 250 Million | Management | For | For |
18 | Allow Board to Use Authorizations and Delegations Granted under Items 16 and 17 in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | Against |
19 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 350 Million | Management | For | For |
20 | Approve Employee Stock Purchase Plan | Management | For | For |
21 | Change Corporate Purpose and Amend Article 2 of Bylaws Accordingly | Management | For | For |
22 | Amend Article19 of Bylaws Re: Board Organization and Deliberation | Management | For | For |
23 | Amend Article 21 of Bylaws Re: Management Board | Management | For | For |
24 | Amend Article 23 of Bylaws Re: Authorized Signature | Management | For | For |
25 | Amend Article 25 of Bylaws Re: Related-Party Transactions | Management | For | Against |
26 | Amend Article 27 of Bylaws Re: Nomination, Powers and Compensation of Auditors | Management | For | For |
27 | Amend Article 28 of Bylaws Re: General Meeting | Management | For | For |
28 | Amend Articles 29 of Bylaws Re: Agenda | Management | For | For |
29 | Amend Article 30 of Bylaws Re: Record Date | Management | For | For |
30 | Amend Article 33 of Bylaws Re: Minutes | Management | For | For |
31 | Amend Article 35 of Bylaws Re: Ordinary Metting | Management | For | For |
32 | Amend Article 36 of Bylaws Re: Extraordinary Metting | Management | For | For |
33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | |
---|
VIVUS, INC. MEETING DATE: JUN 26, 2009 |
TICKER: VVUS SECURITY ID: 928551100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Virgil A. Place, M.D. | Management | For | For |
1.2 | Elect Director Leland F. Wilson | Management | For | For |
1.3 | Elect Director Mark B. Logan | Management | For | For |
1.4 | Elect Director Charles J. Casamento | Management | For | For |
1.5 | Elect Director Linda M. Dairiki Shortliffe, M.D. | Management | For | For |
1.6 | Elect Director Graham Strachan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
W. R. BERKLEY CORP. MEETING DATE: MAY 19, 2009 |
TICKER: WRB SECURITY ID: 084423102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William R. Berkley | Management | For | For |
1.2 | Elect Director George G. Daly | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
WASHINGTON FEDERAL, INC. MEETING DATE: JAN 21, 2009 |
TICKER: WFSL SECURITY ID: 938824109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John F. Clearman | Management | For | For |
1.2 | Elect Director James J. Doud, Jr. | Management | For | For |
1.3 | Elect Director H. Dennis Halvorson | Management | For | For |
1.4 | Elect Director Roy M. Whitehead | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
WILLIAMS-SONOMA, INC. MEETING DATE: MAY 22, 2009 |
TICKER: WSM SECURITY ID: 969904101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director W. Howard Lester | Management | For | For |
1.2 | Elect Director Adrian D.P. Bellamy | Management | For | For |
1.3 | Elect Director Patrick J. Connolly | Management | For | For |
1.4 | Elect Director Adrian T. Dillon | Management | For | For |
1.5 | Elect Director Anthony A. Greener | Management | For | For |
1.6 | Elect Director Ted W. Hall | Management | For | For |
1.7 | Elect Director Michael R. Lynch | Management | For | For |
1.8 | Elect Director Richard T. Robertson | Management | For | For |
1.9 | El ect Director David B. Zenoff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | |
---|
WILLIS GROUP HOLDINGS LTD MEETING DATE: APR 22, 2009 |
TICKER: WSH SECURITY ID: G96655108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect William W. Bradley as Director | Management | For | Against |
1.2 | Elect Joseph A. Califano as Director | Management | For | Against |
1 .3 | Elect Anna C. Catalano as Director | Management | For | Against |
1.4 | Elect Sir Roy Gardner as Director | Management | For | Against |
1.5 | Elect Sir Jeremy Hanley as Director | Management | For | Against |
1.6 | Elect Robyn S. Kravit as Director | Management | For | Against |
1.7 | Elect Jeffrey B. Lane as Director | Management | For | Against |
1.8 | Elect Wendy E. Lane as Director | Management | For | Against |
1.9 | Elect James F. McCann as Director | Management | For | Against |
1.10 | Elect Joseph J. Plumeri as Director | Management | For | Against |
1.11 | Elect Douglas B. Roberts as Director | Management | For | Against |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
---|
WILSHIRE BANCORP INC MEETING DATE: MAY 27, 2009 |
TICKER: WIBC SECURITY ID: 97186T108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mel Elliot | Management | For | For |
1.2 | Elect Director Richard Lim | Management | For | For |
1.3 | Elect Director Harry Siafaris | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | For |
| | | | |
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XENOPORT, INC. MEETING DATE: MAY 7, 2009 |
TICKER: XNPT SECURITY ID: 98411C100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Catherine J. Friedman | Management | For | Withhold |
1.2 | Elect Director Per G. H. Lofberg | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
YAMANA GOLD INC. MEETING DATE: MAY 6, 2009 |
TICKER: YRI SECURITY ID: 98462Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Mr. Peter Marrone as a Director | Management | For | For |
2 | Elect Mr. Patrick J. Mars as a Director | Management | For | For |
3 | Elect Mr. Juvenal Mesquita Filho as a Director | Management | For | For |
4 | Elect Mr. Antenor F. Silva, Jr. as a Director | Management | For | For |
5 | Elect Mr. Nigel Lees as a Director | Management | For | For |
6 | Elect Mr. Dino Titaro as a Director | Management | For | For |
7 | Elect Mr. John Begeman as a Director | Management | For | For |
8 | Elect Mr. Robert Horn as a Director | Management | For | For |
9 | Elect Mr. Richard Graff as a Director | Management | For | For |
10 | Elect Mr. Carl Renzoni as a Director | Management | For | For |
11 | Appoint Deloitte and Touche LLP as the Auditors | Management | For | For |
| | | | |
---|
ZOLL MEDICAL CORP. MEETING DATE: JAN 20, 2009 |
TICKER: ZOLL SECURITY ID: 989922109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | E lect Director Thomas M. Claflin, II | Management | For | Withhold |
1.2 | Elect Director Richard A. Packer | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Non-Employee Director Stock Option Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
ZORAN CORP. MEETING DATE: JUN 26, 2009 |
TICKER: ZRAN SECURITY ID: 98975F101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Levy Gerzberg, Ph.D. | Management | For | For |
1.2 | Elect Director Uzia Galil | Management | For | For |
1.3 | Elect Director Raymond A. Burgess | Management | For | For |
1.4 | Elect Director James D. Meindl, Ph.D. | Management | For | For |
1.5 | Elect Director James B. Owens, Jr. | Management | For | For |
1.6 | Elect Director Arthur B. Stabenow | Management | For | For |
1.7 | Elect Director Philip M. Young | Management | For | For |
2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
4 | Ratify Audito rs | Management | For | For |
5 | Approve Repricing of Options | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY STOCK SELECTOR
07/01/2008 - 06/30/2009
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.
| | | | |
---|
ABBOTT LABORATORIES MEETING DATE: APR 24, 2009 |
TICKER: ABT SECURITY ID: 002824100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director R.J. Alpern | Management | For | Withhold |
1.2 | Elect Director R.S. Austin | Managemen t | For | Withhold |
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 | Withhold |
1.8 | Elect Director W.A. Reynolds | Management | For | Withhold |
1.9 | Elect Director R.S. Roberts | Management | For | Withhold |
1.10 | Elect Director S.C. Scott, III | Management | For | Withhold |
1.11 | Elect Director W.D. Smithburg | Management | For | Withhold |
1.12 | Elect Director G.F. Tilton | Management | For | Withhold |
1.13 | Elect Director M.D. White | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Report on Animal Testing | Shareholder | Against | Abstain |
6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
ACE LTD. MEETING DATE: JUL 14, 2008 |
TICKER: ACE SECURITY ID: G0070K103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | ELECTION OF DIRECTOR: MICHAEL G. ATIEH TO TERM EXPIRING IN 2009. | Management | For | For |
2 | ELECTION OF DIRECTOR: MARY A. CIRILLO TO TERM EXPIRING IN 2009. | Management | For | For |
3 | ELECTION OF DIRECTOR: BRUCE L. CROCKETT TO TERM EXPIRING IN 2009. | Management | For | For |
4 | ELECTION OF DIRECTOR: THOMAS J. NEFF TO TERM EXPIRING IN 2009. | Management | For | For |
5 | ELECTION OF DIRECTOR: GARY M. STUART TO TERM EXPIRING IN 2009. | Management | For | For |
6 | ELECTION OF DIRECTOR: ROBERT M. HERNANDEZ TO TERM EXPIRING IN 2010. | Management | For | For |
7 | ELECTION OF DIRECTOR: PETER MENIKOFF TO TERM EXPIRING IN 2010. | Management | For | For |
8 | ELECTION OF DIRECTOR: ROBERT RIPP TO TERM EXPIRING IN 2010. | Management | For | For |
9 | ELECTION OF DIRECTOR: DERMOT F. SMURFIT TO TERM EXPIRING IN 2010. | Management | For | For |
10 | ELECTION OF DIRECT OR: EVAN G. GREENBERG TO TERM EXPIRING IN | Management | For | For |
11 | ELECTION OF DIRECTOR: JOHN A. KROL TO TERM EXPIRING IN 2011. | Management | For | For |
12 | ELECTION OF DIRECTOR: LEO F. MULLIN TO TERM EXPIRING IN 2011. | Management | For | For |
13 | ELECTION OF DIRECTOR: OLIVIER STEIMER TO TERM EXPIRING IN 2011. | Management | For | For |
14 | APPROVAL OF THE AMENDMENT (THE DE-REGISTRATION AM ENDMENT ) TO THE COMPANY S MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION TO PERMIT THE DEREGISTRATION OF THE COMPANY FROM THE CAYMAN ISLANDS | Management | For | For |
15 | APPROVAL OF THE AMENDMENT (THE FINANCIAL STATEMENT AMENDMENT ) TO THE COMPANY S ARTICLES OF ASSOCIATION TO REQUIRE THE COMPANY TO PREPARE AND PROVIDE TO SHAREHOLDERS NOT LESS THAN ANNUALLY AN UNCONSOLIDATED BALANCE SHEET OF THE COMPANY | Management | For | For |
16 | APPROVAL OF AMENDMENTS TO THE ARTICLES OF ASSOCIATION WHICH WILL HAVE THE EFFECT OF INCREASING THE PAR VALUE OF THE ORDINARY SHARES FROM $0.041666667 TO AN AMOUNT IN SWISS FRANCS EQUAL TO $11,000,000,000 DIVIDED BY THE NUMBER OF OUR ORDINARY SHARES | Management | For | For |
17 | APPROVAL OF THE COMPANY S DE-REGISTRATION FROM THE CAYMAN ISLANDS AND CONTINUATION IN SWITZERLAND (THE CONTINUATION ) | Management | For | For |
18 | APPROVAL OF THE NAME OF THE COMPANY | Management | For | For |
19 | APPROVAL OF THE CHANGE OF THE PURPOSE OF THE COMPANY | Management | For | For |
20 | APPROVAL OF THE REARRANGEMENT OF THE COMPANY S EXISTING SHARE CAPITAL | Management | For | For |
21 | APPROVAL OF THE COMPANY S ARTICLES OF ASSOCIATION | Management | For | For |
22 | CONFIRMATION OF SWISS LAW AS THE AUTHORITATIVE LEGISLATION GOVERNING THE COMPANY | Management | For | For |
23 | CONFIRMATION OF THE PRINCIPAL PLACE OF BUSINESS OF THE COMPANY AS ZURICH, SWITZERLAND | Management | For | For |
24 | RATIFY AUDITORS | Management | For | For |
25 | APPROVAL OF THE COMPANY S 2004 LONG-TERM INCENTIVE PLAN AS AMENDED THROUGH THE FOURTH AMENDMENT | Management | For | Against |
26 | RATIFY AUDITORS | Management | For | For |
27 | APPROVAL OF PAYMENT OF A DIVIDEND THROUGH A REDUCTION OF THE PAR VALUE OF OUR SHARES IN AN AMOUNT EQUAL TO THE SWISS FRANC EQUIVALENT OF $0.87, CONVERTED INTO SWISS FRANCS | Management | For | For |
| | | | |
---|
ACE LTD. MEETING DATE: MAY 20, 2009 |
TICKER: ACE SECURITY ID: H0023R105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Election Of Director: Michael G. Atieh | Management | For | For |
2 | Election Of Director: Mary A. Cirillo | Management | For | For |
3 | Election Of Director: Bruce L. Crockett | Management | For | For |
4 | Election Of Director: Thomas J. Neff | Management | For | For |
5 | Approval Of The Annual Report | Management | For | For |
6 | Approval Of The Statutory Finan cial Statements Of Ace Limited | Management | For | For |
7 | Approval Of The Consolidated Financial Statements | Management | For | For |
8 | Allocation Of Disposable Profit | Management | For | For |
9 | Discharge Of The Board Of Directors | Management | For | For |
10 | Amendment Of Articles Of Association Relating To Special Auditor | Management | For | For |
11 | Election Of Pricewaterhousecoopers Ag (zurich) As Our Statutoryauditor Until Our Next Annual Ordinary General Meeting | Management | For | For |
12 | Ratification Of Appointment Of Independent Registered Publicaccounting Firm Pricewaterhousecoopers Llp | Management | For | For |
13 | Election Of Bdo Visura (zurich) As Special Auditing Firm Until our Next Annual Ordinary General Meeting | Management | For | For |
14 | Approval Of The Paymen t Of A Dividend In The Form Of Adistribution Through A Reduction Of The Par Value Of Our Shares | Management | For | For |
| | | | |
---|
ADOBE SYSTEMS INC. MEETING DATE: APR 1, 2009 |
TICKER: ADBE SECURITY ID: 00724F101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Robert K. Burgess | Management | For | For |
2 | Elect Director Carol Mills | Management | For | For |
3 | Elect Director Daniel Rosensweig | Management | For | For |
4 | Elect Director Robert Sedgewick | Management | For | For |
5 | Elect Director John E. Warnock | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | Against |
7 | Ratify Auditors | Management | For | For |
| | | | |
---|
AFLAC INCORPORATED MEETING DATE: MAY 4, 2009 |
TICKER: AFL SECURITY ID: 001055102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel P. Amos | Management | For | For |
1.2 | Elect Director John Shelby Amos, II | Management | For | For |
1.3 | Elect Director Paul S. Amos, II | Management | For | For |
1.4 | Elect Director Yoshiro Aoki | Management | For | For |
1.5 | Elect Director Michael H. Armacost | Management | For | For |
1.6 | Elect Director Kriss Cloninger, III | Management | For | For |
1.7 | Elect Director Joe Frank Harris | Management | For | For |
1.8 | Elect Director Elizabeth J. Hudson | Management | For | For |
1.9 | Elect Director Kenneth S. Janke, Sr. | Management | For | For |
1.10 | Elect Director Douglas W. Johnson | Management | For | For |
1.11 | Elect Director Robert B. Johnson | Management | For | For |
1.12 | Elect Director Charles B. Knapp | Management | For | For |
1.13 | Elect Director E. Stephen Purdom | Management | For | For |
1.14 | Elect Director Barbara K. Rimer | Management | For | For |
1.15 | Elect Director Marvin R. Schuster | Management | For | For |
1.16 | Elect Director David Gary Thompson | Management | For | For |
1.17 | Elect Director Robert L. Wright | Management | For | For |
2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
ALASKA AIR GROUP, INC. MEETING DATE: MAY 19, 2009 |
TICKER: ALK SECURITY ID: 011659109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William S. Ayer | Management | For | For |
1.2 | Elect Director Patricia M. Bedient | Management | For | For |
1.3 | Elect Director Phyllis J. Campbell | Management | For | For |
1.4 | Elect Director Mark R. Hamilton | Management | For | For |
1.5 | Elect Director Jessie J. Knight, Jr. | Management | For | For |
1.6 | Elect Director R. Marc Langland | Management | For | For |
1.7 | Elect Dir ector Dennis F. Madsen | Management | For | For |
1.8 | Elect Director Byron I. Mallott | Management | For | For |
1.9 | Elect Director J. Kenneth Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | Fo r |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | |
---|
ALBEMARLE CORP. MEETING DATE: MAY 13, 2009 |
TICKER: ALB SECURITY ID: 012653101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J. Alfred Broaddus, Jr. | Management | For | Withhold |
1.2 | Elect Director R. William Ide III | Management | For | Withhold |
1.3 | Elect Director Richard L. Morrill | Management | For | Withhold |
1.4 | Elect Director Jim W. Nokes | Management | For | For |
1.5 | Elect Director Mark C. Rohr | Management | For | Withhold |
1.6 | Elect Director John Sherman, Jr. | Management | For | Withhold |
1.7 | Elect Director Charles E. Stewart | Management | For | Withhold |
1.8 | Elect Director Harriett Tee Taggart | Management | For | Withhold |
1.9 | Elect Director Anne Marie Whittemore | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
ALLERGAN, INC. MEETING DATE: APR 30, 2009 |
TICKER: AGN SECURITY ID: 018490102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Herbert W. Boyer | Management | For | For |
1.2 | Elect Director Robert A. Ingram | Management | For | For |
1.3 | Elect Director David E.I. Pyott | Management | For | For |
1.4 | Elect Director Russell T. Ray | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Animal Testing | Shareholder | Against | Abstain |
| | | | |
---|
ALSTOM MEETING DATE: JUN 23, 2009 |
TICKER: ALO SECURITY ID: F0259M475
|
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 1.12 per Share | Management | For | For |
4 | Approve Special Auditors' Report Regarding Ongoing Related-Party Transaction | Management | For | For |
5 | Approve Transaction with Patrick Kron | Management | For | For |
6 | Ratify Pricewaterhou seCoopers Audit as Auditor | Management | For | For |
7 | Ratify Mazars as Auditor | Management | For | For |
8 | Ratify Yves Nicolas as Alternate Auditor | Management | For | For |
9 | Ratify Patrick de Cambourg as Alternate Auditor | Management | For | For |
10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
11 | Approve Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | |
---|
ALTERA CORP. MEETING DATE: MAY 12, 2009 |
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 Gregory E. Myers | 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 | Against |
9 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
10 | Ratify Auditors | Management | For | For |
| | | | |
---|
AMAZON.COM, INC. MEETING DATE: MAY 28, 2009 |
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 L. John Doerr | Management | For | For |
5 | Elect Director William B. Gordon | Management | For | For |
6 | Elect Director Alain Monie | Management | For | For |
7 | Elect Director Thomas O. Ryder | Management | For | For |
8 | Elect Director Patricia Q. Stonesifer | Management | For | For |
9 | Ratify Auditors | Management | For | For |
| | | | |
---|
AMERICAN EXPRESS CO. MEETING DATE: APR 27, 2009 |
TICKER: AXP SECURITY ID: 025816109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director D.F. Akerson | Management | For | For |
1.2 | Elect Director C. Barshefsky | Management | For | For |
1.3 | Elect Director U.M. Burns | Management | For | F or |
1.4 | Elect Director K.I. Chenault | Management | For | For |
1.5 | Elect Director P. Chernin | Management | For | For |
1.6 | Elect Director J. Leschly | Management | For | For |
1.7 | Elect Director R.C. Levin | Management | For | For |
1.8 | Elect Director R.A. Mcginn | Management | For | For |
1.9 | Elect Director E.D. Miller | Management | For | For |
1.10 | Elect Director S.S Reinemund | Management | For | For |
1.11 | Elect Director R.D. Walter | Management | For | For |
1.12 | Elect Director R.A. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide for Cumulative Voting | Shareholder | Against | Against |
5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| | | | |
---|
AMERICAN TOWER CORP. MEETING DATE: MAY 6, 2009 |
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 |
| | | | |
---|
AMERIPRISE FINANCIAL, INC. MEETING DATE: APR 22, 2009 |
TICKER: AMP SECURITY ID: 03076C106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Warren D. Knowlton | Management | For | For |
2 | Elect Director Jeffrey Noddle | Management | For | For |
3 | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
4 | Ratify Auditors | Management | For | For |
| | | &nb sp; | |
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AMGEN, INC. MEETING DATE: MAY 6, 2009 |
TICKER: AMGN SECURITY ID: 031162100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director David Baltimore | Management | For | Against |
2 | Elect Director Frank J. Biondi, Jr. | Management | For | Against |
3 | Elect Director Francois de Carbonnel | Management | For | Against |
4 | Elect Director Jerry D. Choate | Management | For | Against |
5 | Elect Director Vance D. Coffman | Management | For | Against |
6 | Elect Director Frederick W. Gluck | Management | For | Against |
7 | Elect Director Frank C. Herringer | Management | For | Against |
8 | Elect Director Gilbert S. Omenn | Management | For | Against |
9 | Elect Director Judith C. Pelham | Management | For | Against |
10 | Elect Director J. Paul Reason | Management | For | Against |
11 | Elect Director Leonard D. Schaeffer | Management | For | Against |
12 | Elect Director Kevin W. Sharer | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
14 | Approve Omnibus Stock Plan | Management | For | Against |
15 | Reduce Supermajority Vote Requirement | Management | For | For |
16 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
17 | Reincorporate in Another State [from Delaware to North Dakota ] | Shareholder | Against | Against |
| | | | |
---|
APACHE CORP. MEETING DATE: MAY 7, 2009 |
TICKER: APA SECURITY ID: 037411105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Frederick M. Bohen | Management | For | For |
2 | Elect Director George D. Lawrence | Management | For | For |
3 | Elect Director Rodman D. Patton | Management | For | For |
4 | Elect Director Charles J. Pitma n | Management | For | For |
| | | | |
---|
APPLE INC. MEETING DATE: FEB 25, 2009 |
TICKER: AAPL SECURITY ID: 037833100
|
Proposal No | Proposal | Proposed By | Management Recommendatio n | 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 Direc tor Andrea Jung | Management | For | For |
1.6 | Elect Director A.D. Levinson | Management | For | For |
1.7 | Elect Director Eric E. Schmidt | Management | For | For |
1.8 | Elect Director Jerome B. York | Management | For | For |
2 | Report on Political Contributions | Shareholder | Against | Abstain |
3 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
4 | Prepare Sustainability Report | Shareholder | Against | Abstain |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
APPLIED MATERIALS, INC. MEETING DATE: MAR 10, 2009 |
TICKER: AMAT SECURITY ID: 038222105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Aart J. de Geus | Management | For | For |
1.2 | Elect Director Stephen R. Forrest | Management | For | For |
1.3 | Elect Director Philip V. Gerdine | Management | For | For |
1.4 | Elect Director Thomas J. Iannotti | Management | For | For |
1.5 | Elect Director Alexander A. Karsner | Management | For | For |
1.6 | Elect Director Charles Y.S. Liu | 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 Michael R. Splinter | Management | For | For |
2 | Reduce Supermajority Vote Requirement | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
ARCELORMITTAL MEETING DATE: JUN 17, 2009 |
TICKER: MT SECURITY ID: 03938L104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Within Limits of Authorized Capital and Amend Article 5.5 Accordingly | Management | For | Did Not Vote |
| | ; | | |
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ARM HOLDINGS PLC MEETING DATE: MAY 14, 2009 |
TICKER: ARMH SECURITY ID: 042068106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of 1.32 Pence Per Share | Management | For | For |
3 | Approve Remuneration Report | Management | For | For |
4 | Re-elect Mike Inglis as Director | Management | For | Against |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights Under a General Authority up to Aggregate Nominal Amount of GBP 210,020 and an Additional Amount Pursuant to a Rights Issue of up to GBP 210,020 | Management | For | For |
8 | Subject to the Passing of Resolution 7, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 33,600 | Management | For | For |
9 | Authorise 126,012,000 Ordinary Shares for Market Purchase | Management | For | For |
10 | 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 |
11 | Amend Articles of Association | Management | For | For |
| | | | |
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ASML HOLDING NV MEETING DATE: MAR 26, 2009 |
TICKER: ASML SECURITY ID: N07059186
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
4 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OFEUR 0.09. | Management | For | For |
5 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. | Management | For | For |
6 | APPROVAL OF THE MAXIMU M NUMBER OF 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK. | Management | For | For |
7 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS. | Management | For | For |
8 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK OPTIONSFOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ONSTOCK OPTIONS. | Management | For | For |
9 | APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK,AVAILABLE FOR ASML EMPLOYEES, AND AUTH ORIZATION OF THE BOM TOISSUE THE STOCK OPTIONS OR STOCK. | Management | For | For |
10 | NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN BURG ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
11 | NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS MEMBER OF THESB EFFECTIVE MARCH 26, 2009. | Management | For | For |
12 | NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
13 | NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
14 | NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS MEMBER OF THE SBEFFECTIVE MARCH 26, 2009. | Management | For | For |
15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
16 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. | Management | For | For |
17 | AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
18 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. | Management | For | For |
19 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARECAPITAL. | Management | For | For |
20 | CANCELLATION OF ORDINARY SHARES. | Management | For | For |
21 | CANCELLATION OF ADDITIONAL ORDINARY SHARES. | Management | For | For |
| | | | |
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AT&T INC MEETING DATE: APR 24, 2009 |
TICKER: T SECURITY ID: 00206R102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Randall L. Stephenson | Management | For | For |
1.2 | Elect Director William F. Aldinger III | Management | For | For |
1.3 | Elect Director Gilbert F. Amelio | Management | For | For |
1.4 | Elect Director Reuben V. Anderson | Management | For | For |
1.5 | Elect Director James H. Blanchard | Management | For | For |
1.6 | Elect Director August A. Busch III | Management | For | For |
1.7 | Elect Director Jaime Chico Pardo | Management | For | For |
1.8 | Elect Director James P. Kelly | Management | For | For |
1.9 | Elect Director Jon C. Madonna | Management | For | For |
1.10 | Elect Director Lynn M. Martin | Management | For | For |
1.11 | Elect Director John B. McCoy | Management | For | For |
1.12 | Elect Director Mary S. Metz | Management | For | For |
1.13 | Elect Director Joyce M. Roche | Management | For | For |
1.14 | Elect Director Laura D Andrea Tyson | Management | For | For |
1.15 | Elect Director Patricia P. Upton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
9 | Exclude Pension Credits ftom Earnings Performance Measure | Shareholder | Against | Against |
| | | | |
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AUTONOMY CORPORATION PLC MEETING DATE: FEB 16, 2009 |
TICKER: AU/ SECURITY ID: G0669T101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition of Interwoven, Inc. | Management | For | For |
| | | | |
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AUTONOMY CORPORATION PLC MEETING DATE: MAR 27, 2009 |
TICKER: AU/ SECURITY ID: G0669T101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Stat ements and Statutory Reports | Management | For | For |
2 | Approve Remuneration Report | Management | For | For |
3 | Re-elect Richard Gaunt as Director | Management | For | For |
4 | Re-elect Richard Perle as Director | Management | For | For |
5 | Re-elect John McMonigall as Director | Management | For | For |
6 | Reappoint Deloitte LLP Auditors of the Company | Management | For | For |
7 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 264,606.05 (Rights Issue); Otherwise up to GBP 264,606.05 | Management | For | For |
9 | Revoke All Provisions in the Memorandum and Articles of Association of the Company as to the Amount of the Company's Authorised Share Capital or Setting the Maximum Amount of Shares Which May be Alloted by the Company | Management | For | For |
10 | Subject to the Passing of Resolution 8, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 39,690.91 | Management | For | For |
11 | Authorise 35,483,671 Ordinary Shares for Market Purchase | Management | For | For |
12 | Amend Articles of Association by Deleting All the Provisions of the Company's Memorandum of Association which, by Virtue of Section 28 of the 2006 Act, ar e to be Treated as Provisions of the Articles | Management | For | For |
13 | 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 |
14 | Amend Articles of Association | Management | For | For |
| | | | |
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BANK OF AMERICA CORP. MEETING DATE: DEC 5, 2008 |
TICKER: BAC SECURITY ID: 060505104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
| | | | |
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BANK OF AMERICA CORP. MEETING DATE: APR 29, 2009 |
TICKER: BAC SECURITY ID: 060505104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William Barnet, III | Management | For | For |
1.2 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1.3 | Elect Director Virgis W. Colbert | Management | For | For |
1.4 | Elect Director John T. Collins | Management | For | For |
1.5 | Elect Director Gary L. Countryman | Management | For | For |
1.6 | Elect Director Tommy R. Franks | Management | For | For |
1.7 | Elect Director Charles K. Gifford | Management | For | For |
1.8 | Elect Dire ctor Kenneth D. Lewis | Management | For | For |
1.9 | Elect Director Monica C. Lozano | Management | For | For |
1.10 | Elect Director Walter E. Massey | Management | For | For |
1.11 | Elect Director Thomas J. May | Management | For | For |
1.12 | Elect Director Patricia E. Mitchell | Management | For | For |
1.13 | Elect Director Joseph W. Prueher | Management | For | For |
1.14 | Elect Director Charles O. Rossotti | Management | For | For |
1.15 | Elect Director Thomas M. Ryan | Management | For | For |
1.16 | Elect Director O. Temple Sloan, Jr. | Management | For | For |
1.17 | Elect Director Robert L. Tillman | Manage ment | For | For |
1.18 | Elect Director Jackie M. Ward | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Government Service of Employees | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
10 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
11 | TARP Related Compensation | Shareholder | Against | Against |
| | | | |
---|
BANK OF NEW YORK MELLON CORP., THE MEETING DATE: APR 14, 2009 |
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 |
| | | | |
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BARR PHARMACEUTICALS INC MEETING DATE: NOV 21, 2008 |
TICKER: BRL SECURITY ID: 068306109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| | | | |
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BARRICK GOLD CORP. MEETING DATE: APR 29, 2009 |
TICKER: ABX SECURITY ID: 067901108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Howard L. Beck | Management | For | Withhold |
1.2 | Elect Director C. William D. Birchall | Management | For | Withhold |
1.3 | Elect Director Donald J. Carty | Management | For | Withhold |
1.4 | Elect Director Gustavo Cisneros | Management | For | Withhold |
1.5 | Elect Director Marshall A. Cohen | Management | For | Withhold |
1.6 | Elect Director Peter A. Crossgrove | Management | For | Withhold |
1.7 | Elect Director Robert M. Franklin | Management | For | Withhold |
1.8 | Elect Director Peter C. Godsoe | Management | For | Withhold |
1.9 | Elect Director J. Brett Harvey | Management | For | Withhold |
1.10 | Elect D irector Brian Mulroney | Management | For | Withhold |
1.11 | Elect Director Anthony Munk | Management | For | Withhold |
1.12 | Elect Director Peter Munk | Management | For | Withhold |
1.13 | Elect Director Aaron W. Regent | Management | For | Withhold |
1.14 | Elect Director Steven J. Shapiro | Management | For | Wi thhold |
1.15 | Elect Director Gregory C. Wilkins | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Convene an Independent Third Party to Review Company's Community Engagement Practices | Shareholder | Against | Against |
| | | | |
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BARRICK GOLD CORP. MEETING DATE: APR 29, 2009 |
TICKER: ABX SECURITY ID: 067901108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | DIRECTOR H. L. BECK | Management | For | Against |
1.2 | DIRECTOR C.W.D. BIRCHALL | Management | For | Against |
1.3 | DIRECTOR D.J. CARTY | Management | For | Against |
1.4 | DIRECTOR G. CISNEROS | Management | For | Against |
1.5 | DIRECTOR M.A. COHEN | Management | For | Against |
1.6 | DIRECTOR P.A. CROSSGROVE | Management | For | Against |
1.7 | DIRECTOR R.M. FRANKLIN | Management | For | Against |
1.8 | DIRECTOR P.C. GODSOE | Management | For | Against |
1.9 | DIRECTOR J.B. HARVEY | Management | For | Against |
1.10 | DIRECTOR B. MULRONEY | Management | For | Against |
1.11 | DIRECTOR A. MUNK | Management | For | Against |
1.12 | DIRECTOR P. MUNK | Management | For | Against |
1.13 | DIRECTOR A.W. REGENT | Management | For | Against |
1.14 | DIRECTOR S.J. SHAPIRO | Management | For | Against |
1.15 | DIRECTOR G.C. WILKINS | Management | For | Against |
2 | RESOLUTION APPROVING THE APPOINTMENT OF PRICEWATERHOUSECOOPERSLLP AS THE AUDITORS OF BARRICK AND AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION. | Management | For | For |
3 | SHAREHOLDER RESOLUTION SET OUT IN SCHEDULE B TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR. | Shareholder | Against | Against |
| | | | |
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BAXTER INTERNATIONAL INC. MEETING DATE: MAY 5, 2009 |
TICKER: BAX SECURITY ID: 071813109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Walter E. Boomer | Management | For | For |
1.2 | Elect Director James R. Gavin III | Management | For | For |
1.3 | Elect Director Peter S. Hellman | Management | For | For |
1.4 | Elect Director K. J. Storm | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Animal Testing | Shareholder | Against | Abstain |
| | | | |
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BERKSHIRE HATHAWAY INC. MEETING DATE: MAY 2, 2009 |
TICKER: BRK.A SECURITY ID: 084670108
|
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 Susan L. Decker | Management | For | For |
1.5 | Elect Director William H. Gates III | Management | For | For |
1.6 | Elect Director David S. Gottesman | Management | For | For |
1.7 | Elect Director Charlotte Guyman | Management | For | For |
1.8 | Elect Director Donald R. Keough | Management | For | For |
1.9 | Elect Director Thomas S. Murphy | Management | For | For |
1.10 | Elect Director Ronald L. Olson | Management | For | For |
1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
2 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| | | | |
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BEST BUY CO., INC. MEETING DATE: JUN 24, 2009 |
TICKER: BBY SECURITY ID: 086516101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald James | Management | For | For |
1.2 | Elect Director Elliot S. Kaplan | Management | For | For |
1.3 | Elect Director Sanjay Khosla | Management | For | For |
1.4 | Elect Director George L. Mikan III | Management | For | For |
1.5 | Elect Director Matthew H. Paull | Management | For | For |
1.6 | Elect Director Richard M. Schulze | Management | For | For |
1.7 | Elect Director Hatim A. Tyabji | Management | For | For |
1.8 | Elect Director Gerard R. Vittecoq | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Reduce Su permajority Vote Requirement | Management | For | For |
8 | Reduce Supermajority Vote Requirement | Management | For | For |
9 | Reduce Supermajority Vote Requirement | Management | For | For |
| | | | |
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BIOGEN IDEC INC. MEETING DATE: JUN 3, 2009 |
TICKER: BIIB SECURITY ID: 09062X103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
Management Proxy (White Card) |
1.1 | Elect Director Lawrence C. Best | Management | For | Did Not Vote |
1.2 | Elect Director Alan B. Glassberg | Management | For | Did Not Vote |
1.3 | Elect Director Robert W. Pangia | Management | For | Did Not Vote |
1.4 | Elect Director William D. Young | Management | For | Did Not Vote |
2 | Ratify Auditors | Management | For | Did Not Vote |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | Did Not Vote |
4 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | Against | Did Not Vote |
5 | Reincorporate in Another State [North Dakota] | Shareholder | Against | Did Not Vote |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
---|
Dissident Proxy (Gold Card) |
1.1 | Elect Director Alexander J. Denner | Shareholder | For | For |
1.2 | Elect Director Richard C. Mulligan | Shareholder | For | For |
1.3 | Elect Director Thomas F. Deuel | Shareholder | For | For |
1.4 | Elect Director David Sidransky | Shareholder | For | For |
2 | Fix Size of Board at 13 and Remove the Board's Ability to Change the Size of the Board | Shareholder | For | For |
3 | Reincorporate in Another State [North Dakota] | Shareholder | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| | | | |
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BJ SERVICES COMPANY MEETING DATE: JAN 29, 2009 |
TICKER: BJS SECURITY ID: 055482103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John R. Huff | Management | For | For |
1.2 | Elect Director Michael E. Patrick | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
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BRISTOL-MYERS SQUIBB CO. MEETING DATE: MAY 5, 2009 |
TICKER: BMY SECURITY ID: 110122108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director L. Andreotti | Management | For | For |
2 | Elect Director L. B. Campbell | Management | For | For |
3 | Elect Director J. M. Cornelius | Management | For | For |
4 | Elect Director L. J. Freeh | Management | For | For |
5 | Elect Director L. H. Glimcher | Management | For | For |
6 | Elect Director M. Grobstein | Management | For | For |
7 | Elect Director L. Johansson | Management | For | For |
8 | Elect Director A. J. Lacy | Management | For | For |
9 | Elect Director V. L. Sato | Management | For | For |
10 | Elect Director T. D. West, Jr. | Management | For | For |
11 | Elect Director R. S. Williams | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Increase Disclosure of Executive Compensation | Shareholder | Against | Against |
14 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
15 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
&n bsp; | | | | |
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BROADCOM CORP. MEETING DATE: MAY 14, 2009 |
TICKER: BRCM SECURITY ID: 111320107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director George L. Farinsky | Management | For | Withhold |
1.2 | Elect Director Nancy H. Handel | Management | For | Withhold |
1.3 | Elect Director Eddy W. Hartenstein | Management | For | Withhold |
1.4 | Elect Director John Major | Management | For | Withhold |
1.5 | Elect Director Scott A. McGregor | Management | For | Withhold |
1.6 | Elect Director William T. Morrow | Management | For | Withhold |
1.7 | Elect Director Robert E. Switz | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
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BUFFAL O WILD WINGS, INC. MEETING DATE: MAY 21, 2009 |
TICKER: BWLD SECURITY ID: 119848109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Fix Number of Directors at Seven | Management | For | For |
2.1 | Elect Director Sally J. Smith | Management | For | For |
2.2 | Elect Director Dale M. Applequist | Management | For | For |
2.3 | Elect Director Robert W. MacDonald | Management | For | For |
2.4 | Elect Director Warren E. Mack | Management | For | For |
2.5 | Elect Director J. Oliver Maggard | Management | For | For |
2.6 | Elect Director Michael P. Johnson | Management | For | For |
2.7 | Elect Director James M. Damian | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Adopt Purchasing Preference for Suppliers Using CAK | Shareholder | Against | Abstain |
| | | | |
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BURGER KING HOLDINGS, INC. MEETING DATE: NOV 20, 2008 |
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 | Withhold |
1.8 | Elect Director Stephen G. Pagliuca | Management | For | For |
1.9 | Elect Director Brian T. Swette | Management | For | For |
1.10 | Elect Director Kneeland C. Youngblood | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
C. R. BARD, INC. MEETING DATE: APR 15, 2009 |
TICKER: BCR SECURITY ID: 067383109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marc C. Breslawsky | Management | For | For |
1.2 | Elect Director Herbert L. Henkel | Management | For | For |
1.3 | Elect Director Tommy G. Thompson | Management | For | For |
1.4 | Elect Director Timothy M. Ring | Management | For | For |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
| | | | |
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C.H. ROBINSON WORLDWIDE, INC. MEETING DATE: MAY 14, 2009 |
TICKER: CHRW SECURITY ID: 12541W209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director James B. Stake | Management | For | For |
2 | Elect Director John P. Wiehoff | Management | For | For |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Ratify Auditors | Management | For | For |
| | | | |
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CAMERON INTERNATIONAL CORP MEETING DATE: MAY 13, 2009 |
TICKER: CAM SECURITY ID: 13342B105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director C. Baker Cunningham | Management | For | Withhold |
1.2 | Elect Director Sheldon R. Erikson | Management | For | Withhold |
1.3 | Elect Director Douglas L. Foshee | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
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CAPITAL ONE FINANCIAL CORP. MEETING DATE: APR 23, 2009 |
TICKER: COF SECURITY ID: 14040H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard D. Fairbank | Management | For | For |
1.2 | Elect Director E.R. Campbell | Management | For | For |
1.3 | Elect Director Bradford H. Warner | Management | For | For |
1.4 | Elect Director Stanley Westreich | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote on Executive Compensation | Management | For | For |
| | | | |
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CARNIVAL CORP. MEETING DATE: APR 15, 2009 |
TICKER: CCL SECURITY ID: 143658300
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | DIRECTOR MICKY ARISON | Management | For | For |
1.2 | DIRECTOR A. RICHARD G. CAPEN, JR | Management | For | For |
1.3 | DIRECTOR ROBERT H. DICKINSON | Management | For | For |
1.4 | DIRECTOR ARNOLD W. DONALD | Management | For | For |
1.5 | DIRECTOR PIER LUIGI FOSCHI | Management | For | For |
1.6 | DIRECTOR HOWARD S. FRANK | Management | For | For |
1.7 | DIRECTOR RICHARD J. GLASIER | Management | For | For |
1.8 | DIRECTOR MODESTO A. MAIDIQUE | Management | For | For |
1.9 | DIRECTOR SIR JOHN PARKER | Management | For | For |
1.10 | DIRECTOR PETER G. RATCLIFFE | Management | For | For |
1.11 | DIRECTOR STUART SUBOTNICK | Management | For | For |
1.12 | DIRECTOR LAURA WEIL | Management | For | For |
1.13 | DIRECTOR RANDALL J. WEISENBURGER | Management | For | For |
1.14 | DIRECTOR UZI ZUCKER | Management | For | For |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENTAUDITORS FOR CARNIVAL PLC. | Management | For | For |
3 | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. | Management | For | For |
4 | TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. | Management | For | For |
5 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. | Management | For | For |
6 | TO INCREASE THE AMOUNT OF THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC. | Management | For | For |
7 | TO ADOPT THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF CARNIVAL PLC. | Management | For | For |
8 | TO APPROVE CERTAIN AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009. | Management | For | For |
9 | TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. | Management | For | For |
10 | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. | Management | For | For |
11 | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. | Management | For | For |
| | | | |
---|
CB RICHARD ELLIS GROUP INC MEETING DATE: JUN 2, 2009 |
TICKER: CBG SECURITY ID: 12497T101
|
Pro posal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Richard C. Blum | Management | For | For |
2 | Elect Director Patrice M. Daniels | Management | For | For |
3 | Elect Director Curtis F. Feeny | Management | For | For |
4 | Elect Director Bradford M. Freeman | Management | For | For |
5 | Elect Director Michael Kantor | Management | For | For |
6 | Elect Director Frederic V. Malek | Management | For | For |
7 | Elect Director Jane J. Su | Management | For | For |
8 | Elect Director Brett White | Management | For | For |
9 | Elect Di rector Gary L. Wilson | Management | For | For |
10 | Elect Director Ray Wirta | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Approve Stock Option Exchange Program | Management | For | Against |
13 | Increase Authorized Common Stock | Management | For | For |
| | | | |
---|
CELGENE CORP. MEETING DATE: JUN 17, 2009 |
TICKER: CELG SECURITY ID: 151020104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Dire ctor Sol J. Barer | Management | For | For |
1.2 | Elect Director Robert J. Hugin | Management | For | For |
1.3 | Elect Director Michael D. Casey | Management | For | For |
1.4 | Elect Director Rodman L. Drake | Management | For | For |
1.5 | Elect Director A. Hull Hayes, Jr. | Management | For | For |
1.6 | Elect Director Gilla Kaplan | Management | For | For |
1.7 | Elect Director James J. Loughlin | Management | For | For |
1.8 | Elect Director Ernest Mario | Management | For | For |
1.9 | Elect Director Walter L. Robb | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| | | | |
---|
CEPHALON, INC. MEETING DATE: MAY 12, 2009 |
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 | Manag ement | 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 Stock Option Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
CHARLES SCHWAB CORP., THE MEETING DATE: MAY 14, 2009 |
TICKER: SCHW SECURITY ID: 808513105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nancy H. Bechtle | Management | For | For |
1.2 | Elect Director Walter W. Bettinger II | Management | For | For |
1.3 | Elect Director C. Preston Butcher | Management | For | For |
2 | Report on Political Contributions | Shareholder | Against | Abstain |
3 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
4 | Amend Corporate Executive Bonus Plan | Shareholder | Against | Against |
| | | | |
---|
CHESAPEAKE ENERGY CORP. MEETING DATE: JUN 12, 2009 |
TICKER: CHK SECURITY ID: 165167107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard K. Davidson | Management | For | For |
1.2 | Elect Director V. Burns Hargis | Management | For | For |
1.3 | Elect Director Charles T. Maxwell | 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 |
5 | Declassify the Board of Directors | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| | | | |
---|
CISCO SYSTEMS, INC. MEETING DATE: NOV 13, 2008 |
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 Steven M. West | Management | For | For |
12 | Elect Director Jerry Yang | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
14 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Abstain |
15 | Report on Internet Fragmentation | Shareholder | Aga inst | Abstain |
| | | | |
---|
CITIGROUP INC. MEETING DATE: APR 21, 2009 |
TICKER: C SECURITY ID: 172967101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director C. Michael Armstrong | Management | For | For |
1.2 | Elect Director Alain J.P. Belda | Management | For | For |
1.3 | Elect Director John M. Deutch | Management | For | For |
1.4 | Elect Director Jerry A. Grundhofer | Management | For | For |
1.5 | Elect Director Andrew N. Liveris | Management | For | For |
1.6 | Elect Director Anne Mulcahy | Management | For | For |
1.7 | Elect Director Michael E. O'Neill | Management | For | For |
1.8 | Elect Director Vikram Pandit | Management | For | For |
1.9 | Elect Director Richard D. Parsons | Management | For | For |
1.10 | Elect Dire ctor Lawrence R. Ricciardi | Management | For | For |
1.11 | Elect Director Judith Rodin | Management | For | For |
1.12 | Elect Director Robert L. Ryan | Management | For | For |
1.13 | Elect Director Anthony M. Santomero | Management | For | For |
1.14 | Elect Director William S. Thompson, Jr. | Management | For | Fo r |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Disclose Prior Government Service | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
8 | Require More Director Nominations Than Open Seats | Shareholder | Against | Abstain |
9 | Prepare Carbon Principles Report | Shareholder | Against | Abstain |
10 | Stock Retention/Holding Period | Shareholder | Against | Aga inst |
11 | Disclose Information on Compensation Consultant | Shareholder | Against | Against |
12 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
13 | Restore or Provide for Cumulative Voting | Shareholder | Against | Against |
| | | | |
---|
COCA-COLA COMPANY, THE MEETING DATE: APR 22, 2009 |
TICKER: KO SECURITY ID: 191216100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Herbert A. Allen | Management | For | For |
1.2 | Elect Director Ronald W. Allen | Management | For | For |
1.3 | Elect Director Cathleen P. Black | Management | For | For |
1.4 | Elect Director Barry Diller | Management | For | For |
1.5 | Elect Director Alexis M. Herman | Management | For | For |
1.6 | Elect Director Muhtar Kent | Management | For | For |
1.7 | Elect Director Donald R. Keough | Management | For | For |
1.8 | Elect Director Maria Elena Lagomsino | Management | For | For |
1.9 | Elect Director Donald F. McHenry | Management | For | For |
1.10 | Elect Director Sam Nunn | Management | For | For |
1.11 | Elect Director James D. Robinson III | Management | For | For |
1.12 | Elect Director Peter V. Ueberroth | Management | For | For |
1.13 | Elect Director Jacob Wallenberg | Management | For | For |
1.14 | Elect Director James B. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
6 | Performance-Based Awards | Shareholder | Against | Against |
| | | | |
---|
COLGATE-PALMOLIVE CO. MEETING DATE: MAY 8, 2009 |
TICKER: CL SECURITY ID: 194162103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John T. Cahill | Management | For | For |
1.2 | Elect Director Jill K. Conway | Management | For | For |
1.3 | Elect Director Ian Cook | Management | For | For |
1.4 | Elect Director Ellen M. Hancock | Management | For | For |
1.5 | Elect Director David W. Johnson | Management | For | For |
1.6 | Elect Director Richard J. Kogan | Management | For | For |
1.7 | Elect Director Delano E. Lewis | Management | For | For |
1.8 | Elect Director J. Pedro Reinhard | Management | For | For |
1.9 | Elect Director Stephen I. Sadove | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
CORN PRODUCTS INTERNATIONAL, INC. MEETING DATE: MAY 20, 2009 |
TICKER: CPO SECURITY ID: 219023108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Luis Aranguren-Trellez | Management | For | For |
1.2 | Elect Director Paul Hanrahan | Management | For | For |
1.3 | Elect Director William S. Norman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Shareholder | None | For |
| | | | |
---|
CORNING INC. MEETING DATE: APR 30, 2009 |
TICKER: GLW SECURITY ID: 219350105 |
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James B. Flaws | Management | For | For |
1.2 | Elect Director James R. Houghton | Management | For | For |
1.3 | Elect Director James J. O'Connor | Management | For | For |
1.4 | Elect Director Deborah D. Rieman | Management | For | For |
1.5 | Elect Director Peter F. Volanakis | Management | For | For |
1.6 | Elect Director Mark S. Wrighton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | |
---|
COVIDIEN LTD. MEETING DATE: MAR 18, 2009 |
TICKER: COV SECURITY ID: G2552X108
|
Proposal No | Proposa l | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect Craig Arnold as Director | Management | For | For |
1b | Elect Robert H. Brust as Director | Management | For | For |
1c | Elect John M. Connors, Jr. as Director | Management | For | For |
1d | Elect Christopher J. Coughlin as Director | Management | For | For |
1e | Elect Timothy M. Donahue as Director | Management | For | For |
1f | Elect Kathy J. Herbert as Director | Management | For | For |
1g | Elect Randall J. Hogan, III as Director | Management | For | For |
1h | Elect Richard J. Meelia as Director | Management | For | For |
1i | Elect Denn is H. Reilley as Director | Management | For | For |
1j | Elect Tadataka Yamada as Director | Management | For | For |
1k | Elect Joseph A. Zaccagnino as Director | Management | For | For |
2 | Approve Amended and Restated 2007 Stock and Incentive Plan | Management | For | Against |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
---|
COVIDIEN LTD. MEETING DATE: MAY 28, 2009 |
TICKER: COV SECURITY ID: G2552X108
|
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 of Covidien plc | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| | | | |
---|
CROWN HOLDINGS, INC. MEETING DATE: APR 23, 2009 |
TICKER: CCK SECURITY ID: 228368106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jenne K. Britell | Management | For | Withhold |
1.2 | Elect Director John W. Conway | Ma nagement | For | Withhold |
1.3 | Elect Director Arnold W. Donald | Management | For | Withhold |
1.4 | Elect Director William G. Little | Management | For | Withhold |
1.5 | Elect Director Hans J. Loliger | Management | For | Withhold |
1.6 | Elect Director Thomas A. Ralph | Management | For | Withhold |
1.7 | Elect Director Hugues Du Rouret | Management | For | Withhold |
1.8 | Elect Director Alan W. Rutherford | Management | For | Withhold |
1.9 | Elect Director Jim L. Turner | Management | For | Withhold |
1.10 | Elect Director William S. Urkiel | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
CVS CAREMARK CORP MEETING DATE: MAY 6, 2009 |
TICKER: CVS SECURITY ID: 126650100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edwin M. Banks | Management | For | For |
1.2 | Elect Director C. David Brown II | Management | For | For |
1.3 | Elect Director David W. Dorman | Management | For | For |
1.4 | Elect Director Kristen E. Gibney Williams | Management | For | For |
1.5 | Elect Director Marian L. Heard | Management | For | For |
1.6 | Elect Director William H. Joyce | Management | For | For |
1.7 | Elect Director Jean-Pierre Million | Management | For | For |
1.8 | Elect Director Terrence Murray | Management | For | For |
1.9 | Elect Director C.A. Lance Piccolo | Management | For | For |
1.10 | Elect Direc tor Sheli Z. Rosenberg | Management | For | For |
1.11 | Elect Director Thomas M. Ryan | Management | For | For |
1.12 | Elect Director Richard J. Swift | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
D.R. HORTON, INC. MEETING DATE: JAN 29, 2009 |
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 | Manage ment | 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 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
4 | Other Business | Management | For | Against |
| | | | |
---|
DANAHER CORP. MEETING DATE: MAY 5, 2009 |
TICKER: DHR SECURITY ID: 235851102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mortimer M. Caplin | Management | For | For |
1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
1.3 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
1.4 | Elect Director Linda P. Hefner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Adopt Employment Contract | Shareholder | Against | Abstain |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
6 | Report on Mercury Product Policies | Shareholder | Against | Abstain |
| | | | |
---|
DARDEN RESTAURANTS, INC. MEETING DATE: SEP 12, 2008 |
TICKER: DRI SECURITY ID: 237194105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Leonard L. Berry | Management | For | Withhold |
1.2 | Elect Director Odie C. Donald | Management | For | Withhold |
1.3 | Elect Director David H. Hughes | Management | For | Withhold |
1.4 | Elect Director Charles A Ledsinger, Jr. | Management | For | Withhold |
1.5 | Elect Director William M. Lewis, Jr. | Management | For | Withhold |
1.6 | Elect Director Connie Mack, III | Management | For | Withho ld |
1.7 | Elect Director Andrew H. (Drew) Madsen | Management | For | Withhold |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | Withhold |
1.9 | Elect Director Michael D. Rose | Management | For | Withhold |
1.10 | Elect Director Maria A. Sastre | Management | For | Withhold |
1.11 | Elect Director Jack A. Smith | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
D ELTA AIR LINES, INC. MEETING DATE: SEP 25, 2008 |
TICKER: DAL SECURITY ID: 247361702
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
| | | | |
---|
DELTA AIR LINES, INC. MEETING DATE: JUN 22, 2009 |
TICKER: DAL SECURITY ID: 247361702
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Richard H. Anderson | Management | For | Against |
2 | Elect Director Roy J. Bostock | Management | For | Against |
3 | Elect Director John S. Brinzo | Management | For | Against |
4 | Elect Director Daniel A. Carp | Management | For | Against |
5 | Elect Director John M. Engler | Management | For | Against |
6 | Elect Direc tor Mickey P. Foret | Management | For | Against |
7 | Elect Director David R. Goode | Management | For | Against |
8 | Elect Director Paula Rosput Reynolds | Management | For | Against |
9 | Elect Director Kenneth C. Rogers | Management | For | Against |
10 | Elect Director Rodney E. Slater | Management | For | Agains t |
11 | Elect Director Douglas M. Steenland | Management | For | Against |
12 | Elect Director Kenneth B. Woodrow | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
14 | Provide for Cumulative Voting | Shareholder | Against | Against |
| | | | |
---|
DEUTSCHE BANK AG MEETING DATE: MAY 26, 2009 |
TICKER: DB SECURITY ID: D18190898
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
2 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
3 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
4 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
5 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
7 | Amend Articles Re: Registration for the General Meeting | Management | For | For |
8 | Amend Articles Re: Electronic Media Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
9 | Approve Creation of EUR 128 Million Pool of Capital without Preemptive Rights | Management | For | For |
10 | Approve Creation of EUR 176.6 Million Pool of Capital without Preemptive Rights | Management | For | For |
11 | Approve Creation of EUR 314.9 Million Pool of Capital with Preemptive Rights | Management | For | For |
12 | 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 256 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| | | | |
---|
DIAMOND OFFSHORE DRILLING, INC. MEETING DATE: MAY 19, 2009 |
TICKER: DO SECURITY ID: 25271C102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James S. Tisch | Management | For | For |
1.2 | Elect Director Lawrence R. Dickerson | Management | For | For |
1.3 | Elect Director John R. Bolton | Management | For | For |
1.4 | Elect Director Charles L. Fabrikant | Management | For | For |
1.5 | Elect Director Paul G. Gaffney II | Management | For | For |
1.6 | Elect Director Edward Grebow | Management | For | For |
1.7 | Elect Director Herbert C. Hofmann | Management | For | For |
1.8 | Elect Director Arthur L. Rebell | Management | For | Withhold |
1.9 | Elect Director Raymond S. Troubh | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
DIRECTV GROUP, INC, THE MEETING DATE: JUN 2, 2009 |
TICKER: DTV SECURITY ID: 25459L106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Chase Carey | Management | For | For |
1.2 | Elect Director Mark Carleton | Management | For | For |
1.3 | Elect Director Peter Lund | Management | For | For |
1.4 | Elect Director Haim Saban | Management | For | For |
2 | Ratify Auditor s | Management | For | For |
3 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
4 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | |
---|
DISCOVER FINANCIAL SERVICES MEETING DATE: APR 21, 2009 |
TICKER: DFS SECURITY ID: 254709108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Robert M. Devlin | Management | For | For |
1.5 | Elect Director Cynthia A. Glassman | Management | For | For |
1.6 | Elect Director Richard H. Lenny | Management | For | For |
1.7 | Elect Director Thomas G. Maheras | Management | For | For |
1.8 | Elect Director Michael H. Moskow | Management | For | For |
1.9 | Elect Director David W. Nelms | Management | For | For |
1.10 | Elect Director E. Follin Smith | Management | For | For |
1.11 | Elect Director Lawrence A.Weinbach | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
E.I. DU PONT DE NEMOURS & CO. MEETING DATE: APR 29, 2009 |
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 Hewson | Management | For | For |
10 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
11 | Elect Director Lois D. Juliber | Management | For | For |
12 | Elect Director Ellen J. Kullman | Management | For | For |
13 | Elect Director William K. Reily | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
E.W. SCRIPPS CO. (THE) MEETING DATE: JUL 15, 2 008 |
TICKER: SSP SECURITY ID: 811054204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Reverse Stock Split | Management | For | Against |
| | | | |
---|
EATON CORPORATION MEETING DATE: APR 22, 2009 |
TICKER: ETN SECURITY ID: 278058102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alexander M. Cutler | Management | For | For |
1.2 | Elect Director Arthur E. Johnson | Management | For | For |
1.3 | Elect Director Deborah L. McCoy | Management | For | For |
1.4 | Elect Director Gary L. Tooker | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
EBAY INC. MEETING DATE: APR 29, 2009 |
TICKER: EBAY SECURITY ID: 278642103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director William C. Ford, Jr. | Management | For | For |
1.3 | Elect Director Dawn G. Lepore | Management | For | For |
1.4 | Elect Director Pierre M. Omidyar | Management | For | For |
1.5 | Elect Director Richard T. Schlosberg, III | Management | For | For |
2 | Approve Stock Option Exchange Program | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
ECOLAB, INC. MEETING DATE: MAY 8, 2009 |
TICKER: ECL SECURITY ID: 278865100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Leslie S. Biller | Management | For | For |
1.2 | Elect Director Jerry A. Grundhofer | Management | For | For |
1.3 | Elect Director John J. Zillmer | Manag ement | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Executive Incentive Bonus Plan | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
| | &n bsp; | | |
---|
ELECTRONIC ARTS INC. MEETING DATE: JUL 31, 2008 |
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 Gary M. Kusin | Management | For | For |
3 | Elect Director Gregory B. Maffei | Management | For | For |
4 | Elect Director Vivek Paul | Management | For | For |
5 | Elect Director Lawrence F. Probst III | Management | For | For |
6 | Elect Director John S. Riccitiello | Management | For | For |
7 | Elect Director Richard A. Simonson | Management | For | For |
8 | Elect Director Linda J. Srere | 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 |
| | | | |
---|
EOG RESOURCES, INC. MEETING DATE: APR 29, 2009 |
TICKER: EOG SECURITY ID: 26875P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director George A. Alcorn | Management | For | For |
1.2 | Elect Director Charles R. Crisp | Management | For | For |
1.3 | Elect Director James C. Day | Management | For | For |
1.4 | Elect Director Mark G. Papa | Management | For | For |
1.5 | Elect Director H. Leighton Steward | Management | For | For |
1.6 | Elect Director Donald F. Textor | Management | For | For |
1.7 | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
ETHAN ALLEN INTERIORS INC. MEETING DATE: NOV 11, 2008 |
TICKER: ETH SECURITY ID: 297602104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director M. Farooq Kathwari | Management | For | Withhold |
1.2 | Elect Director John P. Birkelund | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
EVEREST RE GROUP LTD MEETING DATE: MAY 13, 2009 |
TICKER: RE SECURITY ID: G3223R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Martin Abrahams as Director | Management | For | For |
1.2 | Elect John R. Dunne as Director | Management | For | For |
1.3 | Elect John A. Weber 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 | Against |
| | | | |
---|
EVERGREEN SOLAR, INC. MEETING DATE: JUN 17, 2009 |
TICKER: ESLR SECURITY ID: 30033R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tom L. Cadwell | Management | For | For |
1.2 | Elect Director Dr. Peter W. Cowden | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
EXELON CORPORATION MEETING DATE: APR 28, 2009 |
TICKER: EXC SECURITY ID: 30161N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John A. Canning, Jr. | Management | For | For |
1.2 | Elect Director M. Walter D'Alessio | Management | For | For |
1.3 | Elect Director Bruce DeMars | Management | For | For |
1.4 | Elect Director Nelson A. Diaz | Management | For | For |
1.5 | Elect Director Rosemarie B. Greco | Management | For | For |
1.6 | Elect Director Pa ul L. Joskow | Management | For | For |
1.7 | Elect Director John M. Palms | Management | For | For |
1.8 | Elect Director John W. Rogers, Jr. | Management | For | For |
1.9 | Elect Director John W. Rowe | Management | For | For |
1.10 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Global Warming | Shareholder | Against | Abstain |
| | | | |
---|
EXXON MOBIL CORP. MEETING DATE: MAY 27, 2009 |
TICKER: XOM SECURITY ID: 30231G102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director M.J. Boskin | Management | For | For |
1.2 | Elect Director L.R. Faulkner | Management | For | For |
1.3 | Elect Director K.C. Frazier | Management | For | For |
1.4 | Elect Director .W. George | Management | For | For |
1.5 | Elect Director R.C. King | Management | For | For |
1.6 | Elect Director M.C. Nelson | Management | For | For |
1.7 | Elect Director S.J. Palmisano | Management | For | For |
1.8 | Elect Director S.S Reinemund | Management | For | For |
1.9 | Elect Director R.W. Tillerson | Management | For | For |
1.10 | Elect Director E.E. Whitacre, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide for Cumulative Voting | Sharehold er | Against | Against |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
5 | Reincorporate in Another State [from New Jersey to North Dakota] | Shareholder | Against | Against |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
8 | Compare CEO Compensation to Average U.S. per Capita Income | Shareholder | Against | Against |
9 | Review Anti-discrimination Policy on Corporate Sponsorships and Executive Perks | Shareholder | Against | Abstain |
10 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
11 | Adopt Quantitative GHG Goals for Products and Operations | Sha reholder | Against | Abstain |
12 | Report on Climate Change Impacts on Emerging Countries | Shareholder | Against | Abstain |
13 | Adopt Policy to Increase Renewable Energy | Shareholder | Against | Abstain |
| | | | |
---|
FEDEX CORPORATION MEETING DATE: SEP 29, 2008 |
TICKER: FDX SECURITY ID: 31428X106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director James L. Barksdale | Management | For | For |
2 | Elect Director August A. Busch IV | Management | For | For |
3 | Elect Director John A. Edwardson | Management | For | For |
4 | Elect Director Judith L. Estrin | Management | For | For |
5 | Elect Director J.R. Hyde, III | Management | For | For |
6 | Elect Director Shirley A. Jackson | Management | For | For |
7 | Elect Director Steven R. Loranger | Management | For | For |
8 | Elect Director Gary W. Loveman | Management | For | For |
9 | Elect Director Frederick W. Smith | Management | For | For |
10 | Elect Director Joshua I. Smith | Management | For | For |
11 | Elect Director Paul S. Walsh | Management | For | For |
12 | Elect Director Peter S. Willmott | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | Against |
14 | Ratify Auditors | Management | For | For |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
16 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
FIFTH THIRD BANCORP MEETING DATE: DEC 29, 2008 |
TICKER: FITB SECURITY ID: 316773100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of Incorporat ion and Amend Code of Regulations | Management | For | For |
2 | Amend Articles of Incorporation to Revise Express Terms of Series G Preferred Stock | Management | For | For |
3 | Amend Articles of Incorporation and Amend Code of Regulations | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
| | | | |
---|
FIRST SOLAR INC MEETING DATE: JUN 4, 2009 |
TICKER: FSLR SECURITY ID: 336433107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael J. Ahearn | Management | For | Withhold |
1.2 | Elect Director Craig Kennedy | Management | For | Withhold |
1.3 | Elect Director James F. Nolan | Management | For | Withhold |
1.4 | Elect Director J. Thomas Presby | Management | For | Withhold |
1.5 | Elect Director Paul H. Stebbins | Management | For | Withhold |
1.6 | Elect Director Michael Sweeney | Management | For | Withhold |
1.7 | Elect Director Jose H. Villarreal | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
FIRSTENERGY CORP MEETING DATE: MAY 19, 2009 |
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 Dr. 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 | Adopt Simple Majority Vote | Shareholder | Against | For |
4 | Amend Bylaws to Reduce the Percentage of Shares Required to Call Special Shareholder Meeting | Shareholder | Against | For |
5 | Establish Shareholder Proponent Engagement Process | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| | | | |
---|
FORD MOTOR COMPANY MEETING DATE: MAY 14, 2009 |
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 | Approve the Issuance of Common Stock | Management | For | For |
4 | Approve the Issuance of Common Stock | Management | For | For |
5 | Disclose Prior Government Service | Shareholder | Against | Against |
6 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
7 | Adopt Recapitalization Plan | Shareholder | Against | For |
8 | Report on Political Contributions | Shareholder | Against | Abstain |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
10 | Require Significant Enforceability of Stockowner Votes | Shareholder | Against | Against |
11 | Adopt Principles for Health Care Reform | Shareholder | Against | Absta in |
12 | Limit Executive Compensation | Shareholder | Against | Against |
| | | | |
---|
FORMFACTOR, INC. MEETING DATE: OCT 8, 2008 |
TICKER: FORM SECURITY ID: 346375108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Stock Option Exchange Program | Management | For | For |
| | | | |
---|
FREEPORT-MCMORAN COPPER & GOLD INC. MEETING DATE: JUN 11, 2009 |
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 J. Bennett Johnston | Management | For | For |
1.7 | Elect Director Charles C. Krulak | Management | For | For |
1.8 | Elect Director Bobby Lee Lackey | Ma nagement | For | For |
1.9 | Elect Director Jon C. Madonna | Management | For | For |
1.10 | Elect Director Dustan E. McCoy | Management | For | For |
1.11 | Elect Director Gabrielle K. McDonald | Management | For | For |
1.12 | Elect Director James R. Moffett | Management | For | For |
1.13 | Elect Director B.M. Rankin, Jr. | Management | For | For |
1.14 | Elect Director J. Stapleton Roy | Management | For | For |
1.15 | Elect Director Stephen H. Siegele | Management | For | For |
1.16 | Elect Director J. Taylor Wharton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Request Director Nominee Environmental Qualifications | Shareholder | Against | Against |
| | | | |
---|
GENERAL ELECTRIC CO. MEETING DATE: APR 22, 2009 |
TICKER: GE SECURITY ID: 369604103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James I. Cash, Jr. | Management | For | For |
1.2 | Elect Director William M. Castell | Management | For | For |
1.3 | Elect Director Ann M. Fudge | Management | For | For |
1.4 | Elect Director Susan Hockfield | Management | For | For |
1.5 | Elect Director Jeffrey R. Immelt | Management | For | For |
1.6 | Elect Director Andrea Jung | Management | For | For |
1.7 | Elect Director Alan G. (A.G.) Lafley | Management | For | Against |
1.8 | Elect Director Robert W. Lane | Management | For | For |
1.9 | Elect Director Ralph S. Larsen | Management | For | For |
1.10 | Elect Director Rochelle B. Lazarus | Management | For | For |
1.11 | Elect Director James J. Mulva | Management | For | For |
1.12 | Elect Director Sam Nunn | Management | For | For |
1.13 | Elect Director Roger S. Penske | Management | For | For |
1.14 | Elect Director Robert J. Swieringa | Management | For | For |
1.15 | Elect Director Douglas A. Warner III | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide for Cumulative Voting | Shareholder | Aga inst | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
5 | Evaluate the Potential Conversion of the Corporation's Business Units into Four or More Public Corporations and Distribute New Shares | Shareholder | Against | Against |
6 | Adopt Policy to Cease the Payments of Dividends or Equivalent Payments to Senior Executives for Shares Not Owned | Shareholder | Against | Against |
7 | Submit Severan ce Agreement (Change in Control) to shareholder Vote | Shareholder | Against | Against |
| | | | |
---|
GENZYME CORP. MEETING DATE: MAY 21, 2009 |
TICKER: GENZ SECURITY ID: 372917104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Douglas A. Berthiaume | Management | For | For |
2 | Elect Director Gail K. Boudreaux | Management | For | For |
3 | Elect Director Robert J. Carpenter | Management | For | For |
4 | Elect Director Charles L. Cooney | Management | For | For |
5 | Elect Director Victor J. Dzau | Management | For | For |
6 | Elect Director Connie Mack III | Management | For | For |
7 | Elect Director Richard F. Syron | Management | For | For |
8 | Elect Director Henri A. Termeer | Management | For | For |
9 | Amend Omnibus Stock Plan | Management | For | Against |
10 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
11 | Ratify Auditors | Management | For | For |
| | | | |
---|
GILEAD SCIENCES, INC. MEETING DATE: MAY 6, 2009 |
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 John W. Madigan | Management | For | For |
1.7 | Elect Director John C. Martin | Management | For | For |
1.8 | Elect Director Gordon E. Moore | Management | For | For |
1.9 | Elect Director Nicholas G. Moore | Management | For | For |
1.10 | Elect Director Richard J. Whitley | Management | For | For |
1.11 | Elect Director Gayle E. Wilson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | |
---|
GOLDMAN SACHS GROUP, INC., THE MEETING DATE: MAY 8, 2009 |
TICKER: GS SECURITY ID: 38141G104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Lloyd C. Blankfein | Management | For | For |
2 | Elect Director John H. Bryan | Management | For | For |
3 | Elect Director Gary D. Cohn | Management | For | For |
4 | Elect Director Claes Dahlback | Management | For | For |
5 | Elect Director Stephen Friedman | Management | For | For |
6 | Elect Director William W. George | Management | For | For |
7 | Elect Director Rajat K. Gupta | Management | For | For |
8 | Elect Director James A. Johnson | Management | For | For |
9 | Elect Director Lois D. Juliber | Management | For | For |
10 | Elect Director Lakshmi N. Mittal | Management | For | For |
11 | Elect Director James J. Schiro | Management | For | For |
12 | Elect Director Ruth J. Simmons | Management | For | For |
13 | Ratify Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
15 | Provide for Cumulative Voting | Shareholder | Against | Against |
16 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
17 | Amend By-Laws to Establish Board U.S. Economic Security Committee | Shareholder | Against | Against |
18 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | |
---|
GOODYEAR TIRE & RUBBER CO., THE MEETING DATE: APR 7, 2009 |
TICKER: GT SECURITY ID: 382550101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James C. Boland | Management | For | For |
1.2 | Elect Director James A. Firestone | Management | For | For |
1.3 | Elect Director Robert J. Keegan | Management | For | For |
1.4 | Elect Director W. Alan McCollough | Management | For | For |
1.5 | Elect Director Denise M. Morrison | Management | For | For |
1.6 | Elect Director Rodney O?Neal | Management | For | For |
1.7 | Elect Director Shirley D. Peterson | Management | For | For |
1.8 | Elect Director Stephanie A. Streeter | Management | For | For |
1.9 | Elect Director G. Craig Sullivan | Management | For | For |
1.10 | Elect Di rector Thomas H. Weidemeyer | Management | For | For |
1.11 | Elect Director Michael R. Wessel | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Code of Regulations | Management | For | For |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
GOOGLE INC MEETING DATE: MAY 7, 2009 |
TICKER: GOOG SECURITY ID: 38259P508
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Eric Schmidt | Management | For | Withhold |
1.2 | Elect Director Sergey Brin | Management | For | Withhold |
1.3 | Elect Director Larry Page | Management | For | Withhold |
1.4 | Elect Director L. John Doerr | Management | For | Withhold |
1.5 | Elect Director John L. Hennessy | Management | For | Withhold |
1.6 | Elect Director Arthur D. Levinson | Management | For | Withhold |
1.7 | Elect Director Ann Mather | Management | For | Withhold |
1.8 | Elect Director Paul S. Otellini | Management | For | Withhold |
1.9 | Elect Director K. Ram Shriram | Management | For | Withhold |
1.10 | Elect Director Shirley M. Tilghman | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Report on Political Contributions | Shareholder | For | Abstain |
5 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Abstain |
6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| | | | |
---|
HALLIBURTON CO. MEETING DATE: MAY 20, 2009 |
TICKER: HAL SECURITY ID: 406216101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan M. Bennett | Management | For | For |
1.2 | Elect Director James R. Boyd | Management | For | For |
1.3 | Elect Director Milton Carroll | Management | For | For |
1.4 | Elect Director S. Malcolm Gillis | Management | For | For |
1.5 | Elect Director James T. Hackett | Management | For | For |
1.6 | Elect Director David J. Lesar | Management | For | For |
1.7 | Elect Director Robert A. Malone | Management | For | For |
1.8 | Elect Director J. Landis Martin | Management | For | For |
1.9 | Elect Director Jay A. Precourt | Manage ment | For | For |
1.10 | Elect Director Debra L. Reed | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Review and As sess Human Rights Policies | Shareholder | Against | Abstain |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
7 | Adopt Low Carbon Energy Policy | Shareholder | Against | Abstain |
8 | Disclose Information on Compensation Consultant | Shareholder | Against | Against |
9 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
10 | Establish Independent Director Committee to Review and Report on Financial Misconducts and Human Rights Abuses | Shareholder | Against | Against |
| | | | |
---|
HARRIS CORP. MEETING DATE: OCT 24, 2008 |
TICKER: HRS SECURIT Y ID: 413875105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Lewis Hay III | Management | For | For |
2 | Elect Director Karen Katen | Management | For | For |
3 | Elect Director Stephen P. Kaufman | Management | For | For |
4 | Elect Director Hansel E. Tookes II | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Increase Authorized Common Stock | Management | For | Against |
7 | Declassify the Board of Directors | Management | For | For |
| | | | |
---|
HARTFORD FINANCIAL SERVICES GROUP, INC., THE MEETING DATE: MAR 26, 2009 |
TICKER: HIG SECURITY ID: 416515104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Conversion of Securities | Management | For | For |
| | | | |
---|
HARTFORD FINANCIAL SERVICES GROUP, INC., THE MEETING DATE: MAY 27, 2009 |
TICKER: HIG SECURITY ID: 416515104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert B. Allardice, III | Management | For | Against |
1.2 | Elect Director Ramani Ayer | Management | For | Against |
1.3 | Elect Director Trevor Fetter | Management | For | Against |
1.4 | Elect Director Edward J. Kelly, III | Management | For | Against |
1.5 | Elect Director Paul G. Kirk, Jr. | Management | For | Against |
1.6 | Elect Director Gail J. McGovern | Management | For | Against |
1.7 | Elect Director Michael G. Morris | Management | For | Against |
1.8 | Elect Director Charles B. Strauss | Management | For | Against |
1.9 | Elect Director H. Patrick Swygert | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | |
---|
HELMERICH & PAYNE, INC. MEETING DATE: MAR 4, 2009 |
TICKER: HP SECURITY ID: 423452101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director W. H. Helmerich, III | Management | For | For |
1.2 | Elect Director Francis Rooney | Management | For | For |
1.3 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| | | | |
---|
HENRY SCHEIN, INC. MEETING DATE: MAY 28, 2009 |
TICKER: HSIC SECURITY ID: 806407102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stanley M. Bergman | Management | For | Withhold |
1.2 | Elect Director Gerald A. Benjamin | Management | For | Withhold |
1.3 | Elect Director James P. Breslawski | Management | For | Withhold |
1.4 | Elect Director Mark E. Mlotek | Management | For | Withhold |
1.5 | Elect Director Steven Paladino | Management | For | Withhold |
1.6 | Elect Director Barry J. Alperin | Management | For | Withhold |
1.7 | Elect Director Paul Brons | Management | For | Withhold |
1.8 | Elect Director Margaret A. Hamburg, M.D. | Management | For | Withhold |
1.9 | Elect Director Donald J. Kabat | Management | For | Withhold |
1.10 | Elect Director Philip A. Laskawy | Management | For | Withhold |
1.11 | Elect Director Karyn Mashima | Management | For | Withhold |
1.12 | Elect Director Norman S. Matthews | Management | For | Withhold |
1.13 | Elect Director Louis W. Sullivan, M.D. | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
| | | | ; |
---|
HESS CORPORATION MEETING DATE: MAY 6, 2009 |
TICKER: HES SECURITY ID: 42809H107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J.B. Hess | Management | For | For |
1.2 | Elect Director S.W. Bodman | Management | For | For |
1.3 | Elect Director R. Lavizzo-Mourey | Management | For | For |
1.4 | Elect Director C.G. Matthews | Management | For | For |
1.5 | Elect Director E.H. von Metzsch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
HEWLETT-PACKARD COMPANY MEETING DATE: MAR 18, 2009 |
TICKER: HPQ SECURITY ID: 428236103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
2 | Elect Director Sari M. Baldauf | Management | For | For |
3 | Elect Director Rajiv L. Gupta | Management | For | For |
4 | Elect Director John H. Hammergren | Management | For | For |
5 | Elect Director Mark V. Hurd | Management | For | For |
6 | Elect Director Joel Z. Hyatt | Management | For | For |
7 | Elect Director John R. Joyce | Management | For | For |
8 | Elect Director Robert L. Ryan | Management | For | For |
9 | Elect Director Lucille S. Salhany | Management | For | For |
10 | Elect Director G. Kennedy Thompson | Management | For | For |
11 | Ratify Auditors | Management | For | For |
| | | | |
---|
HONEYWELL INTERNATIONAL, INC. MEETING DATE: APR 27, 2009 |
TICKER: HON SECURITY ID: 438516106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gordon M. Bethune | Management | For | For |
1.2 | Elect Director Jaime Chico Pardo | Management | For | For |
1.3 | Elect Director David M. Cote | Management | For | For |
1.4 | Elect Director D. Scott Davis | Management | For | For |
1.5 | Elect Director Linnet F. Deily | Management | For | For |
1.6 | Elect Director Clive R. Hollick | Management | For | For |
1.7 | Elect Director George Paz | Management | For | For |
1.8 | Elect Director Bradley T. Sheares | Management | For | For |
1.9 | Elect Director John R. Stafford | Management | For | For |
1.10 | Elect Director Michael W. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide for Cumulative Voting | Shareholder | Against | Against |
4 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Aga inst | Abstain |
6 | Adopt Anti Gross-up Policy | Shareholder | Against | Abstain |
7 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| | | | |
---|
ILLUMINA, INC. MEETING DATE : MAY 8, 2009 |
TICKER: ILMN SECURITY ID: 452327109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director A. Blaine Bowman | Management | For | For |
2 | Elect Director Karin Eastham | Management | For | For |
3 | Elect Director Jay T. Flatley | Management | For | For |
4 | Elect Director William H. Rastetter, Ph.D. | Management | For | For |
5 | Ratify Auditors | Management | For | For |
| | | | |
---|
INFINERA CORP MEETING DATE: JU N 11, 2009 |
TICKER: INFN SECURITY ID: 45667G103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Dan Maydan , Ph.D. | Management | For | For |
2 | Elect Director Jagdeep Singh | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Approve Repricing of Options | Management | For | Against |
| | | | |
---|
INGERSOLL-RAND COMPANY LIMITED MEETING DATE: JUN 3, 2009 |
TICKER: IR SECURITY ID: G4776G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect A.C. Berzin as Director | Management | For | For |
1b | Elect J. L. Cohon as Director | Management | For | For |
1c | Elect G. D. Forsee as Director | Management | For | For |
1d | Elect P. C. Godsoe as Director | Management | For | For |
1e | Elect E. E. Hagenlocker as Director | Management | For | For |
1f | Elect H.L. Henkel as Director | Management | For | For |
1g | Elect C. J. Horner as Director | Management | For | For |
1h | Elect T. E. Martin as Director | Management | For | For |
1i | Elect P. Nacht igal as Director | Management | For | For |
1j | Elect O. R. Smith as Director | Management | For | For |
1k | Elect R. J. Swift as Director | Management | For | For |
1l | Elect T. L. 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 | Increase Number of Shares Reserved Under 2007 Incentive Stock Plan | Management | For | Against |
4 | Approve PricewaterhouseCoopers LLP as independent auditors of the company and authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
---|
INGERSOLL-RAND COMPANY LIMITED MEETING DATE: JUN 3, 2009 |
TICKER: IR SECURITY ID: G4776G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve the Creation of Distributable Reserves of Ingersoll-Rand Company Limited | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| | | | |
---|
INTEL CORPORATION MEETING DATE: MAY 20, 2009 |
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 John L. Thornton | Manage ment | For | For |
10 | Elect Director Frank D. Yeary | Management | For | For |
11 | Elect Director David B. Yoffie | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Amend Omnibus Stock Plan | Management | For | Against |
14 | Approve Stock Option Exc hange Program | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
16 | Provide for Cumulative Voting | Shareholder | Against | Against |
17 | Adopt Policy on Human Rights to Water | Shareholder | Against | Abstain |
| | | | |
---|
INTERNATIONAL BUSINESS MACHINES CORP. MEETING DATE: APR 28, 2009 |
TICKER: IBM SECURITY ID: 459200101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director A. J. P. Belda | Management | For | For |
1.2 | Elect Director C. Black | Management | For | For |
1.3 | Elect Director W. R. Brody | Management | For | For |
1.4 | Elect Director K. I. Chenault | Management | For | For |
1.5 | Elect Director M. L. Eskew | Management | For | For |
1.6 | Elect Director S. A. Jackson | Management | For | For |
1.7 | Elect Director T. Nishimuro | Management | For | For |
1.8 | Elect Director J. W. Owens | Management | For | For |
1.9 | Elect Director S. J. Palmisano | Management | For | For |
1.10 | Elect Director J. E. Spero | Management | For | For |
1.11 | Elect Director S. Taurel | Management | For | For |
1.12 | Elect Director L. H. Zambrano | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Provide for Cumulative Voting | Shareholder | Against | Against |
5 | Review Executive Compensation | Shareholder | Against | Against |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
INTERNATIONAL PAPER CO. MEETING DATE: MAY 11, 2009 |
TICKER: IP SECURITY ID: 460146103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Directors John V. Faraci | Management | For | For |
1.2 | Elect Directors Stacey J. Mobley | Management | For | For |
1.3 | Elect Directors William G. Walter | Management | For | For |
1.4 | Elect Directors J. Steven Whisler | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Permit Right to Call Special Meeting | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | Against |
5 | Report on Sustainable Forestry | Shareholder | Against | Abstain |
| | | | |
---|
INTERSIL CORPORATION MEETING DATE: MAY 6, 2009 |
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 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 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
| | | | |
---|
JANUS CAPITAL GROUP INC. MEETING DATE: APR 30, 2009 |
TICKER: JNS SEC URITY ID: 47102X105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven L. Scheid | Management | For | For |
1.2 | Elect Director Timothy K. Armour | Management | For | For |
1.3 | Elect Director J. Richard Fredericks | Management | For | For |
1.4 | Elect Director Lawrence E. Kochard | Management | For | For |
1.5 | Elect Director Landon H. Rowland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
JOHNSON & JOHNSON MEETING DATE: APR 23, 2009 |
TICKER: JNJ SECURITY ID: 478160104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mary Sue Coleman | Management | For | For |
1.2 | Elect Director James G. Cullen | Management | For | For |
1.3 | Elect Director Michael M.E. Johns | Management | For | For |
1.4 | Elect Director Arnold G. Langbo | Management | For | For |
1.5 | Elect Director Susan L. Lindquist | Management | For | For |
1.6 | Elect Director Leo F. Mullin | Management | For | For |
1.7 | Elect Director Wiliam D. Perez | Management | For | For |
1.8 | Elect Director Charles Prince | Management | For | For |
1.9 | Elect Director David Satcher | Management | For | For |
1.10 | Elect Director William C. Weldon | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
JPMORGAN CHASE & CO. MEETING DATE: MAY 19, 2009 |
TICKER: JPM SECURITY ID: 46625H100
|
Proposal No | Proposal | Proposed By | Managem ent 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 | Ele ct 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 | Disclose Prior Government Service | Sh areholder | Against | Against |
5 | Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
7 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
8 | Amend Key Executive Performance Plan | Shareholder | Against | Against |
9 | Stock Retention/Holding Period | Shareholder | Against | Against |
10 | Prepare Carbon Principles Report | Shareholder | Against | Abstain |
| | | | |
---|
JUNIPER NETWORKS, INC. MEETING DATE: MAY 28, 2009 |
TICKER: JNPR SECURITY ID: 48203R104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Scott Kriens | Management | For | Withhold |
1.2 | Elect Director Stratton Sclavos | Management | For | Withhold |
1.3 | Elect Director William R. Stensrud | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
KEYCORP MEETING DATE: MAY 21, 2009 |
TICKER: KEY SECURITY ID: 493267108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William G. Bares | Management | For | For |
1.2 | Elect Director Carol A. Cartwright | Management | For | For |
1.3 | Elect Director Kristen L. Manos | Management | For | For |
1.4 | Elect Director Thomas C. Stevens | Management | For | For |
2 | Require Majority Vote for Election of Directors | Management | For | For |
3 | Amend Votes Per Share of Existing Stock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Execut ive Officer's Compensation | Management | For | For |
| | | | |
---|
KLA-TENCOR CORP. MEETING DATE: NOV 13, 2008 |
TICKER: KLAC SECURITY ID: 482480100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert M. Calderoni | Management | For | For |
1.2 | Elect Director John T. Dickson | Management | For | For |
1.3 | Elect Director Kevin J. Kennedy | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
KOHL'S CORP. MEETING DATE: MAY 14, 2009 |
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 D irector Kevin Mansell | Management | For | For |
7 | Elect Director R. Lawrence Montgomery | Management | For | For |
8 | Elect Director Frank V. Sica | Management | For | For |
9 | Elect Director Peter M. Sommerhauser | Management | For | For |
10 | Elect Director Stephanie A. Streeter | Management | For | For |
11 | Elect Director Stephen E. Watson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| | | | |
---|
KRAFT FOODS INC MEETING DATE: MAY 20, 2009 |
TICKER: KFT SECURITY ID: 50075N104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ajay Banga | Management | For | For |
1.2 | Elect Director Myra M. Hart | Management | For | For |
1.3 | Elect Director Lois D. Juliber | Management | For | For |
1.4 | Elect Director Mark D. Ketchum | Management | For | For |
1.5 | Elect Director Richard A. Lerner | Management | For | For |
1.6 | Elect Director John C. Pope | Management | For | For |
1.7 | Elect Director Fredric G. Reynolds | Management | For | For |
1.8 | Elect Director Irene B. Rosenfeld | Management | For | For |
1.9 | Elect Director Deborah C. Wright | Management | For | For |
1.10 | Elect Director Frank G. Zarb | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | |
---|
LAM RESEARCH CORP. MEETING DATE: NOV 6, 2008 |
TICKER: LRCX &nb sp;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 Jack R. Harris | Management | For | For |
1.6 | Elect Director Grant M. Inman | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Stephen G. Newberry | Management | For | For |
1.9 | Elect Director Seiichi Watanabe | Management | For | For |
1.10 | Elect Director Patricia S. Wolpert | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
LAMAR ADVERTISING COMPANY MEETING DATE: MAY 28, 2009 |
TICKER: LAMR SECURITY ID: 512815101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John Maxwell Hamilton | Management | For | For |
1.2 | Elect Director John E. Koerner, III | Management | For | For |
1.3 | Elect Director Edward H. McDermott | Management | For | For |
1.4 | Elect Director Stephen P. Mumblow | Management | For | For |
1.5 | Elect Director Thomas V. Reifenheiser | Management | For | For |
1.6 | Elect Director Anna Reilly | Management | For | For |
1.7 | Elect Dir ector Kevin P. Reilly, Jr. | Management | For | For |
1.8 | Elect Director Wendell Reilly | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
| | | | |
---|
LANDSTAR SYSTEM, INC. MEETING DATE: APR 30, 2009 |
TICKER: LSTR SECURITY ID: 515098101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Henry H. Gerkins | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | |
---|
LOCKHEED MARTIN CORP. MEETING DATE: APR 23, 2009 |
TICKER: LMT SECURITY ID: 539830109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director E. C. "Pete" Aldrige, Jr. | Management | For | For |
1.2 | Elect Director Nolan D. Archibald | Management | For | For |
1.3 | Elect Director David B. Burritt | Management | For | For |
1.4 | Elect Director James O. Ellis, Jr. | Management | For | For |
1.5 | Elect Director Gwendolyn S. King | Management | For | For |
1.6 | Elect Director James M. Loy | Management | For | For |
1.7 | Elect Director Douglas H. McCorkindale | Management | For | For |
1.8 | Elect Director Joseph W. Ralston | Management | For | For |
1.9 | Elect Director Frank Savage | Management | For | For |
1.10 | Elect Director James Schneider | Management | For | For |
1.11 | Elect Director Anne Stevens | Ma nagement | For | For |
1.12 | Elect Director Robert J. Stevens | Management | For | For |
1.13 | Elect Director James R. Ukropina | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Repor t on Space-based Weapons Program | 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 |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | &nb sp; | | |
---|
LOWE'S COMPANIES, INC. MEETING DATE: MAY 29, 2009 |
TICKER: LOW SECURITY ID: 548661107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter C. Browning | Management | For | Withhold |
1.2 | Elect Director Marshall O. Larsen | Management | For | Withhold |
1.3 | Elect Director Stephen F. Page | Management | For | Withhold |
1.4 | Elect Director O. Temple Sloan, Jr. | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Eliminate Supermajority Vote Requirement | Management | For | For |
5 | Reincorporate in Another State from Delaware to North Dakota | Shareholder | Against | Against |
6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | |
---|
MANNKIND CORP MEETING DATE: MAY 21, 2009 |
TICKER: MNKD SECURITY ID: 56400P201
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Alfred E. Mann | Management | For | Against |
2 | Elect Director Hakan S. Edstrom | Management | For | Against |
3 | Elect Director Abraham E. Cohen | Management | For | Against |
4 | Elect Director Ronald Consiglio | Management | For | Against |
5 | Elect Director Michael Friedman, M.D. | Management | For | Against |
6 | Elect Director Kent Kresa | Management | For | Against |
7 | Elect Director David H. MacCallum | Management | For | Against |
8 | Elect Director Henry L. Nordhoff | Management | For | Against |
9 | Amend Omnibus Stock Plan | Management | For | Against |
10 | Ratify Auditors | Management | For | For |
| | | | |
---|
MANPOWER INC. MEETING DATE: APR 28, 2009 |
TICKER: MAN SECURITY ID: 56418H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey A. Joerres | Management | For | For |
1.2 | Elect Director John R. Walter | Management | For | For |
1.3 | Elect Director Marc J. Bolland | Management | For | For |
1.4 | Elect Director Ulice Payne, Jr. | Management | For | For |
2 | Elect Director Roberto Mendoza | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Implement MacBride Principles | Shareholder | Against | Abstain |
6 | Other Business | Management | For | Against |
| | | | |
---|
MASCO CORPORATION MEETING DATE: MAY 12, 2009 |
TICKER: MAS SECURITY ID: 574599106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas G. Denomme | Management | For | For |
1.2 | Elect Director Richard A. Manoogian | Management | For | For |
1.3 | Elect Director Mary Ann Van Lokeren | 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 |
| | | | |
---|
MBIA INC. MEETING DATE: MAY 7, 2009 |
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 John A. Rolls | Management | For | For |
1.9 | Elect Director Richard C. Vaughan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
| | | | |
---|
MCDERMOTT INTERNATIONAL, INC. MEETING DATE: MAY 8, 2009 |
TICKER: MDR SECURITY ID: 580037109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Roger A. Brown as Director | Management | For | Withhold |
1.2 | Elect John A. Fees as Director | Management | For | Withhold |
1.3 | Elect Oliver D. Kingsley, Jr. as Director | Management | For | Withhold |
1.4 | Elect D. Bradley McWilliams as Director | Management | For | Withhold |
1.5 | Elect Richard W. Mies as Director | Management | For | Withhold |
1.6 | Elect Thomas C. Schievelbein as Director | Management | For | Withhold |
2 | Approve 2009 McDermott International, Inc. Long Term Incentive Plan | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | |
---|
MEDCO HEALTH SOLUTIONS, INC. MEETING DATE: MAY 21, 2009 |
TICKER: MHS SECURITY ID: 58405U102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Charles M. Lillis, Ph.D. | Management | For | For |
2 | Elect Director William L. Roper, M.D. | Management | For | For |
3 | Elect D irector David D. Stevens | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| | | | |
---|
MEDTRONIC, INC. MEETING DATE: AUG 21, 2008 |
TICKER: MDT SECURITY ID: 585055106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Victor J. Dzau | Management | For | Withhold |
1.2 | Elect Director William A. Hawkins | Management | For | Withhold |
1.3 | Elect Director Shirley A. Jackson | Management | For | Withhold |
1.4 | Elect Director Denise M. O'Leary | Management | For | Withhold |
1.5 | Elect Director Jean-Pierre Rosso | Management | For | Withhold |
1.6 | Elect Director Jack W. Schuler | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
| | | | |
---|
MEMC ELECTRONIC MATERIALS, INC. MEETING DATE: APR 21, 2009 |
TICKER: WFR SECURITY ID: 552715104
|
Proposal No | Prop osal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Boehlke | Management | For | For |
1.2 | Elect Director C. Douglas Marsh | Management | For | For |
1.3 | Elect Director Michael McNamara | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
MERCK & CO., INC. MEETING DATE: APR 28, 2009 |
TICKER: MRK SECURITY ID: 589331107
|
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 Rochelle B. Lazarus | Management | For | For |
10 | Elect Director Carlos E. Represas | Management | For | For |
11 | Elect Director Thomas E. Shenk | Management | For | For |
12 | Elect Director Anne M. Tatlock | Management | For | For |
13 | Elect Director Samuel O. Thier | Management | For | For |
14 | Elect Director Wendell P. Weeks | Management | For | For |
15 | Elect Director Peter C. Wendell | Management | For | For |
16 | Ratify Auditors | Management | For | For |
17 | Fix Number of Directors | Management | For | For |
18 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
19 | Require Independent Lead Director | Shareholder | Against | Against |
20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
MERRILL LYNCH & CO., INC. MEETING DATE: DEC 5, 2008 |
TICKER: MER SECURITY ID: 590188108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Amend Certificate of Incorporation to Permit Holders of Series 2 and 3 Preferred Stock the Right to vote with Common Stock Holders | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| | | | |
---|
METLIFE, INC MEETING DATE: APR 28, 2009 |
TICKER: MET SECURITY ID: 59156R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director C. Robert Henrikson | Management | For | For |
1.2 | Elect Director John M. Keane | Management | For | For |
1.3 | Elect Director Catherine R. Kinney | Management | For | For |
1.4 | Elect Director Hugh B. Price | Management | For | For |
1.5 | Elect Director Kenton J. Sicchitano | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
MICRON TECHNOLOGY, INC. MEETING DATE: DEC 11, 2008 |
TICKER: MU SECUR ITY ID: 595112103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Teruaki Aoki | Management | For | For |
2 | Elect Director Steven R. Appleton | 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 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Ratify Auditors | Management | For | For |
| | | | |
---|
MICROSOFT CORP. MEETING DATE: NOV 19, 2008 |
TICKER: MSFT SECURITY ID: 594918104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Steven A. Ballmer | Management | For | For |
2 | Elect Director James I. Cash, Jr. | Management | For | For |
3 | Elect Director Dina Dublon | Management | For | For |
4 | Elect Director William H. Gates, III | Management | For | For |
5 | Elect Director Raymond V. Gilmartin | Management | For | For |
6 | Elect Director Reed Hastings | 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 | Approve Executive Incentive Bonus Plan | Management | For | For |
11 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
12 | Ratify Auditors | Management | For | For |
13 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Abstain |
14 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Abstain |
15 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| | | | |
---|
MINDRAY MEDICAL INTERNATIONAL LTD. MEETING DATE: OCT 17, 2008 |
TICKER: MR SECURITY ID: 602675100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Reelect Li Xiting as Director | Management | For | For |
2 | Reelect Wu Qiyao as Director | Management | For | For |
3 | Elect Lin Jixun as Director | Management | For | For |
4 | Ratify Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2007 | Management | For | For |
5 | Appoint Deloitte Touche Tohmatsu as Auditors for the Fiscal Year 2008 | Management | For | For |
6 | Establish Range for Board Size | Management | For | For |
| | | | |
---|
MOLSON COORS BREWING CO MEETING DATE: MAY 13, 2009 |
TICKER: TAP SECURITY ID: 60871R209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John E. Cleghorn | Management | For | Withhold |
1.2 | Elect Director Charles M. H erington | Management | For | Withhold |
1.3 | Elect Director David P. O'Brien | Management | For | Withhold |
| | | | |
---|
MONSANTO CO. MEETING DATE: JAN 14, 2009 |
TICKER: MON SECURITY ID: 61166W101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Janice L. Fields | Management | For | For |
2 | Elect Director Hugh Grant | Management | For | For |
3 | Elect Director C. Steven McMillan | Management | For | For |
4 | Elect Direc tor Robert J. Stevens | Management | For | For |
5 | Ratify Auditors | Management | For | For |
| | | | |
---|
MORGAN STANLEY MEETING DATE: FEB 9, 2009 |
TICKER: MS SECURITY ID: 617446448
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Conversion of Securities | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| | | | |
---|
MORGAN STANLEY MEETING DATE: APR 29, 2009 |
TICKER: MS SECURITY ID: 617446448
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roy J. Bostock | Management | For | For |
1.2 | Elect Director Erskine B. Bowles | Management | For | For |
1.3 | Elect Director Howard J. Davies | Management | For | For |
1.4 | Elect Director Nobuyuki Hirano | Management | For | For |
1.5 | Elect Director C. Robert Kidder | Management | For | For |
1.6 | Elect Director John J. Mack | Management | For | For |
1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.8 | Elect Director Charles H. Noski | Management | For | For |
1.9 | Elect Director Hutham S. Olayan | Management | For | For |
1.10 | Elect Director Charles E. Phillips, Jr. | Management | For | For |
1.11 | Elect Director Griffith Sexton | Management | For | For |
1.12 | Elect Director Laura D. Tyson | 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 |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
6 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | |
---|
MOVE INC MEETING DATE: JUN 25, 2009 |
TICKER: MOVE SECURITY ID: 62458M108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joe F. Hanauer | Management | For | For |
1.2 | Elect Director Steven H. Berkowitz | Management | For | For |
1.3 | Elect Director William E. Kelvie | Management | For | For |
1.4 | Elect Director Kenneth K. Klei n | Management | For | For |
1.5 | Elect Director Geraldine B. Laybourne | Management | For | Withhold |
1.6 | Elect Director V. Paul Unruh | Management | For | For |
1.7 | Elect Director Bruce G. Willison | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
MYRIAD GENETICS, INC. MEETING DATE: NOV 13, 2008 |
TICKER: MYGN SECURITY ID: 62855J104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Walter Gilbert, Ph.D. | Management | For | For |
1.2 | Elect Director D.H. Langer, M.D. | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Stock Option Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
NABORS INDUSTRIES, LTD. MEETING DATE: JUN 2, 2009 |
TICKER: NBR SECURITY ID: G6359F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Eu gene M. Isenberg as Director | Management | For | Withhold |
1.2 | Elect William T. Comfort as Director | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
3 | Pay for Superior Performance | Shareholder | Against | Against |
4 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| | | | |
---|
NESTLE SA MEETING DATE: APR 23, 2009 |
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 1.40 per Share | Management | For | Did Not Vote |
4.1.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Carolina Mueller-Moehl as Director | Management | For | Did Not Vote |
4.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
5 | Approve CHF 180 million Reduction in Share Capital | Management | For | Did Not Vote |
| | | | |
---|
NESTLE SA MEETING DATE: APR 23, 2009 |
TICKER: NSRGY SECURITY ID: 641069406
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Accept Finan cial 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 1.40 per Share | Management | For | Did Not Vote |
4.1.1 | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
4.1.2 | Reelect Carolina Mueller-Moehl as Director | Management | For | Did Not Vote |
4.2 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
5 | Approve CHF 180 million Reduction in Share Capital | Management | For | Did Not Vote |
6 | MARK THE FOR BOX TO THE RIGHT IF YOU WISH TO GIVE A PROXY TO INDEPENDENT REPRESENTATIVE, MR. JEAN-LUDOVIC HARTMAN | Man agement | None | Did Not Vote |
| | | | |
---|
NETAPP, INC. MEETING DATE: APR 21, 2009 |
TICKER: NTAP SECURITY ID: 64110D104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Stock Option Exchange Program | Management | For | For |
| | | | |
---|
NOMURA HOLDINGS INC. MEETING DATE: JUN 25, 2009 |
TICKER: 8604 SECURITY ID: J59009159
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles To Approve Creation of New Classes of Preferred Shares - Reflect Digitalization of Share Certificates | Management | For | For |
2.1 | Elect Director | Management | For | Against |
2.2 | Elect Director | Management | For | Against |
2.3 | Elect Director | Management | For | Against |
2.4 | Elect Director | Management | For | Against |
2.5 | Elect Director | Management | For | Against |
2.6 | Elect Director | Management | For | For |
2.7 | Elect Director | Management | For | For |
2.8 | Elect Director | Management | For | For |
2.9 | Elect Director | Management | For | Against |
2.10 | Elect Director | Management | For | For |
2.11 | Elect Director | Management | For | For |
2.12 | Elect Director | Management | For | For |
3 | Approve Stock Option Plan and Deep-Dis count Option Plan | Management | For | Against |
| | | | |
---|
NUCOR CORP. MEETING DATE: MAY 14, 2009 |
TICKER: NUE SECURITY ID: 670346105
|
Proposal No | Proposal | Proposed By | Mana gement Recommendation | Vote Cast |
---|
1.1 | Elect Director Clayton C. Daley, Jr. | Management | For | For |
1.2 | Elect Director Harvey B. Gantt | Management | For | For |
1.3 | Elect Director Bernard L. Kasriel | Management | For | For |
1.4 | Elect Director Christopher J. Kearney | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
4 | Declassify the Board of Directors | Shareholder | Against | For |
5 | Review and Assess Human Rights Policies | Shareholder | Against | Abstain |
6 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| | | | |
---|
NVIDIA CORPORATION MEETING DATE: MAY 20, 2009 |
TICKER: NVDA SECURITY ID: 67066G104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vot e Cast |
---|
1.1 | Elect Director Tench Coxe | Management | For | Withhold |
1.2 | Elect Director Mark L. Perry | Management | For | Withhold |
1.3 | Elect Director Mark A. Stevens | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
OCCIDENTAL PETROLEUM CORP. MEETING DATE: MAY 1, 2009 |
TICKER: OXY SECURITY ID: 674599105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Spencer Abraham | Management | For | For |
1.2 | Elect Director Ronald W. Burkle | Management | For | For |
1.3 | Elect Director John S. Chalsty | Management | For | For |
1.4 | Elect Director Edward P. Djerejian | Management | For | For |
1.5 | Elect Director John E. Feick | Management | For | For |
1.6 | Elect Director Ray R. Irani | Management | For | For |
1.7 | Elect Director Irvin W. Maloney | Management | For | For |
1.8 | Elect Director Avedick B. Poladian | Management | For | For |
1.9 | Elect Director Rodolfo Segovia | Management | For | For |
1.10 | Elect Director Aziz D. Syriani | Management | For | For |
1.11 | Elect Director Rosemary Tomich | Management | For | For |
1.12 | Elect Director Walter L. Weisman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide Right to Call Special Meeting | Management | For | For |
4 | Report on Host Country Social and Environmental Laws | Shareholder | Against | Abstain |
| | | | |
---|
ORACLE CORP. MEETING DATE: OCT 10, 2008 |
TICKER: ORCL SECURITY ID: 68389X105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey O. Henley | Management | For | For |
1.2 | Elect Director Lawrence J. Ellison | Management | For | For |
1.3 | Elect Director Donald L. Lucas | Management | For | For |
1.4 | Elect Director Michael J. Boskin | Management | For | For |
1.5 | Elect Director Jack F. Kemp | Management | For | For |
1.6 | Elect Director Jeffrey S. Berg | Management | For | For |
1.7 | Elect Director Safra A. Catz | Management | For | For |
1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
1.9 | Elect Director H. Raymond Bingham | Management | For | For |
1.10 | Elect Director Charles E . Phillips, Jr. | Management | For | For |
1.11 | Elect Director Naomi O. Seligman | Management | For | For |
1.12 | Elect Director George H. Conrades | Management | For | For |
1.13 | Elect Director Bruce R. Chizen | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
OSI PHARMACEUTICALS, INC. MEETING DATE: JUN 17, 2009 |
TICKER: OSIP SECURITY ID: 671040103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert A. Ingram | Management | For | Withhold |
1.2 | Elect Director Colin Goddard, Ph.D. | Management | For | Withhold |
1.3 | Elect Director Santo J. Costa | Management | For | Withhold |
1.4 | Elect Director Joseph Klein, III | Management | For | Withhold |
1.5 | Elect Director Kenneth B. Lee, Jr. | Management | For | Withhold |
1.6 | Elect Director Viren Mehta | Management | For | Withhold |
1.7 | Elect Director David W. Niemiec | Management | For | Withhold |
1.8 | Elect Director Herbert M. Pinedo, M.D., Ph.D. | Management | For | Withhold |
1.9 | Elect Director Katharine B. Stevenson | Management | For | Withhold |
1.10 | Elect Director John P. White | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) MEETING DATE: MAY 22, 2009 |
TICKER: PRE SECURITY ID: G6852T105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Jan H. Holsboer as Director | Management | For | For |
1.2 | Elect Kevin M. Twomey as Director | Management | For | For |
2 | Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve 2009 Employee Share Plan | Management | For | For |
4 | Amend Non-Employee Director Share Plan | Management | For | Against |
5 | Approve Term Extension of Swiss Share Purchase Plan | Management | For | Against |
6A | Approve Elimination of Supermajority Vote Requirement | Management | For | For |
6B | Amend Bylaws Re: Advance Notice Provisions | Management | For | For |
6C | Amend Bylaws Re: Limitations on Ownership and Voting | Management | For | Against |
6D | Amend Bylaws Re: Idemnification Provisions | Management | For | For |
6E | Amend Bylaws Re: Election, Disqualification and Removal of Director Provisions | Management | For | Against |
6F | Amend Bylaws Re: Other Changes | Management | For | For |
| | | | |
---|
PAYCHEX, INC. MEETING DATE: OCT 7, 2008 |
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 Ph illip Horsley | Management | For | For |
4 | Elect Director Grant M. Inman | Management | For | For |
5 | Elect Director Pamela A. Joseph | Management | For | For |
6 | Elect Director Jonathan J. Judge | Management | For | For |
7 | Elect Director Joseph M. Tucci | Management | For | For |
8 | Elect Director Joseph M. Velli | Management | For | For |
9 | Ratify Auditors | Management | For | For |
| | | | |
---|
PDL BIOPHARMA INC MEETING DATE: JUN 4, 2009 |
TICKER: PDLI ; SECURITY ID: 69329Y104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jody S. Lindell | Management | For | For |
1.2 | Elect Director John P. Mclaughlin | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
PEABODY ENERGY CORP. MEETING DATE: MAY 7, 2009 |
TICKER: BTU SECURITY ID: 704549104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gregory H. Boyce | Management | For | Withhold |
1.2 | Elect Director William E. James | Management | For | Withhold |
1.3 | Elect Director Robert B. Karn III | Management | For | Withhold |
1.4 | Elect Director M. Frances Keeth | Management | For | For |
1.5 | Elect Director Henry E. Lentz | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | |
---|
PEPSICO, INC. MEETING DATE: MAY 6, 2009 |
TICKER: PEP SECURITY ID: 713448108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director S.L. Brown | Management | For | For |
2 | Elect Director I.M. Cook | Management | For | For |
3 | Elect Director D. Dublon | Management | For | For |
4 | Elect Director V.J. Dzau | Management | For | For |
5 | Elect Director R.L. Hunt | Management | For | For |
6 | Elect Director A. Ibarguen | Management | For | For |
7 | Elect Director A.C. Martinez | Management | For | For |
8 | Elect Director I.K. Nooyi | Management | For | For |
9 | Elect Director S.P. Rockefeller | Management | For | For |
10 | Elect Director J.J. Schiro | Management | For | For |
11 | Elect Director L.G. Trotter | Management | For | For |
12 | Elect Director D.Vasella | Management | For | For |
13 | Elect Director M.D. White | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Amend Executive Incentive Bonus Plan | Management | For | For |
16 | Report on Recycling | Shareholder | Against | Abstain |
17 | Report on Genetically Engineered Products | Shareholder | Against | Abstain |
18 | Report on Charitable Contributions | Shareholder | Against | Abstain |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
PETSMART MEETING DATE: JUN 17, 2009 |
TICKER: PETM SECURITY ID: 716768106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Rita V. Foley | Management | For | For |
2 | Elect Director Joseph S. Hardin, Jr. | Management | For | For |
3 | Elect Director Amin I. Khalifa | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| | | | |
---|
PFIZER INC. MEETING DATE: APR 23, 2009 |
TICKER: PFE SECURITY ID: 717081103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
1.2 | Elect Director Michael S. Brown | Management | For | For |
1.3 | Elect Director M. Anthony Burns | Management | For | For |
1.4 | Elect Director Robert N. Burt | Management | For | For |
1.5 | Elect Director W. Don Cornwell | Management | For | For |
1.6 | Elect Director William H. Gray, III | Management | For | For |
1.7 | Elect Director Constance J. Horner | Management | For | For |
1.8 | Elect Director James M. Kilts | Management | For | For |
1.9 | Elect Director Jeffrey B. Kindler | Management | For | For |
1.10 | Elect Director George A. Lorch | Management | For | For |
1.11 | Elect Director Dana G. Mead | M anagement | For | For |
1.12 | Elect Director Suzanne Nora Johnson | Management | For | For |
1.13 | Elect Director Stephen W. Sanger | Management | For | For |
1.14 | Elect Director William C. Steere, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Limit/Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | For |
| | | | |
---|
PHILIP MORRIS INTERNATIONAL INC. MEETING DATE: MAY 5, 2009 |
TICKER: PM SECURITY ID: 718172109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Harold Brown | Management | For | For |
1.2 | Elect Director Mathis Cabiallavetta | Management | For | For |
1.3 | Elect Director Louis C. Camilleri | Management | For | For |
1.4 | Elect Director J. Dudley Fishburn | Management | For | For |
1.5 | Elect Director Graham Mackay | Management | For | For |
1.6 | Elect Director Sergio Marchionne | Management | For | For |
1.7 | Elect Director Lucio A. Noto | Management | For | For |
1.8 | Elect Director Carlos Slim Helu | Management | For | For |
1.9 | Elect Director Stephen M. Wolf | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | |
---|
PLAINS EXPLORATION & PRODUCTION CO MEETING DATE: MAY 7, 2009 |
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 | Fo r | For |
1.9 | Elect Director John H. Lollar | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: DEC 23, 2008 |
TICKER: PNC SECURITY ID: 693475105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| | | | |
---|
PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 28, 2009 |
TICKER: PNC SECURITY ID: 693475105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard O. Berndt | Management | For | Against |
1.2 | Elect Director Charles E. Bunch | Management | For | Against |
1.3 | Elect Director Paul W. Chellgren | Management | For | Against |
1.4 | Elect Director Robert N. Clay | Management | For | Against |
1.5 | Elect Director Kay Coles James | Management | For | Against |
1.6 | Elect Director Richard B. Kelson | Mana gement | For | Against |
1.7 | Elect Director Bruce C. Lindsay | Management | For | Against |
1.8 | Elect Director Anthony A. Massaro | Management | For | Against |
1.9 | Elect Director Jane G. Pepper | Management | For | Against |
1.10 | Elect Director James E. Rohr | Management | For | Against |
1.11 | Elect Director Donald J. Shepard | Management | For | Against |
1.12 | Elect Director Lorene K. Steffes | Management | For | Against |
1.13 | Elect Director Dennis F. Strigl | Management | For | Against |
1.14 | Elect Director Stephen G. Thieke | Management | For | Against |
1.15 | Elect Director Thomas J. Usher | Management | For | Against |
1.16 | Elect Director George H. Walls, Jr. | Management | For | Against |
1.17 | Elect Director Helge H. Wehmeier | Management | For | Against |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| | | | |
---|
POLO RALPH LAUREN CORP. MEETING DATE: AUG 7, 2008 |
TICKER: RL &nbs p; SECURITY ID: 731572103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Frank A. Bennack, Jr. | Management | For | For |
1.2 | Elect Joel L. Fleishman | Management | For | For |
1.3 | Elect Terry S. Semel | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
PRAXAIR, INC. MEETING DATE: APR 28, 2009 |
TICKER: PX SECURITY ID: 74005P104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stephen F. Angel | Management | For | Withhold |
1.2 | Elect Director Nance K. Dicciani | Management | For | Withhold |
1.3 | Elect Director Edward G. Galante | Management | For | Withhold |
1.4 | Elect Director Claire W. Gargalli | Management | For | Withhold |
1.5 | Elect Director Ira D. Hall | Management | For | Withhold |
1.6 | Elect Director Raymond W. LeBoeuf | Management | For | Withhold |
1.7 | Elect Director Larry D. McVay | Management | For | Withhold |
1.8 | Elect Director Wayne T. Smith | Management | For | Withhold |
1.9 | Elect Director H. Mitchell Watson, Jr. | Management | For | Withhold |
1.10 | Elect Director Robert L. Wood | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
PRECISION CASTPARTS CORP. MEETING DATE: AUG 12, 2008 |
TICKER: PCP SECURITY ID: 740189105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Don R. Graber | Management | For | For |
1.2 | Elect Director Lester L. Lyles | Manageme nt | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
| | ; | | |
---|
PROCTER & GAMBLE COMPANY, THE MEETING DATE: OCT 14, 2008 |
TICKER: PG SECURITY ID: 742718109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kenneth I. Chenault | Management | For | For |
1.2 | Elect Director Scott D. Cook | Management | For | For |
1.3 | Elect Director Rajat K. Gupta | Management | For | For |
1.4 | Elect Director A.G. Lafley | Management | For | For |
1.5 | Elect Director Charles R. Lee | Management | For | For |
1.6 | Elect Director Lynn M. Martin | Management | For | For |
1.7 | Elect Director W. James McNerney, Jr. | Management | For | For |
1.8 | Elect Director Johnathan A. Rodgers | Management | For | For |
1.9 | Elect Director Ralph Snyderman | Management | For | For |
1.10 | Elect Director Margaret C. Whitman | Management | For | For |
1.11 | Elect Director Patricia A. Woertz | Management | For | For |
1.12 | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
4 | Rotate Annual Meeting Location | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Named Executi ve Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
PRUDENTIAL FINANCIAL INC MEETING DATE: MAY 12, 2009 |
TICKER: PRU SECURITY ID: 744320102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas J. Baltimore, Jr. | Management | For | For |
1.2 | Elect Director Frederic K. Becker | Management | For | For |
1.3 | Elect Director Gordon M. Bethune | Management | For | For |
1.4 | Elect Director Gaston Caperton | Management | For | For |
1.5 | Elect Director Gilbert F. Casellas | Management | For | For |
1.6 | Elect Director James G. Cullen | Management | For | For |
1.7 | Elect Director William H. Gray, III | Management | For | For |
1.8 | Elect Director Mark B. Grier | Management | For | For |
1.9 | Elect Director Jon F. Hanson | Management | For | For |
1.10 | Elect Director Constance J. Horner | Management | For | For |
1.11 | Elect Director Karl J. Krapek | Management | For | For |
1.12 | Elect Director Christine A. Poon | Management | For | For |
1.13 | Elect Director John R. Strangfield | Management | For | For |
1.14 | Elect Director James A. Un ruh | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | |
---|
PULTE HOMES INC. MEETING DATE: MAY 14, 2009 |
TICKER: PHM SECURITY ID: 745867101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Debra J. Kelly-Ennis | Management | For | Withhold |
1.2 | Elect Director Bernard W. Reznicek | Management | For | Withhold |
1.3 | Elect Director Richard G. Wolford | Management | For | Withhold |
2 | Amend Stock Ownership Limitations | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
6 | Declassify the Board of Directors | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Performance-Based Equity Awards | Shareholder | Against | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
10 | Report on Pay Disparity | Shareholder | Against | Against |
| | | | |
---|
QUALCOMM INC MEETING DATE: MAR 3, 2009 |
TICKER: QCOM &n bsp; 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 Marc I. Stern | Management | For | For |
1.12 | Elect Director Brent Scowcroft | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
QUEST SOFTWARE, INC. MEETING DATE: FEB 13, 2009 |
TICKER: QSFT SECURITY ID: 74834T103
|
Proposal No | Proposal | Proposed By | Management Recommendat ion | Vote Cast |
---|
1 | Change State of Incorporation from California to Delaware | Management | For | For |
2 | Adjourn Meeting | Management | For | Against |
| | | | |
---|
QUEST SOFTWARE, I NC. MEETING DATE: JUN 4, 2009 |
TICKER: QSFT SECURITY ID: 74834T103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Vincent C. Smith | Management | For | For |
1.2 | Elect Director Raymond J. Lane | Management | For | For |
1.3 | Elect Director Douglas F. Garn | Management | For | For |
1.4 | Elect Director Augustine L. Nieto II | Management | For | For |
1.5 | Elect Director Kevin M. Klausmeyer | Management | For | For |
1.6 | Elect Director Paul A. Sallaberry | Management | For | For |
1.7 | Elect Director H. John Dirks | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
RANGE RESOURCES CORPORATION MEETING DATE: MAY 20, 2009 |
TICKER: RRC SECURITY ID: 75281A109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles L. Blackburn | Management | For | For |
1.2 | Elect Director Anthony V. Dub | Management | For | For |
1.3 | Elect Director V. Richard Eales | Management | For | For |
1.4 | Elect Director Allen Finkelson | Management | For | For |
1 .5 | Elect Director James M. Funk | Management | For | For |
1.6 | Elect Director Jonathan S. Linker | Management | For | For |
1.7 | Elect Director Kevin S. McCarthy | Management | For | For |
1.8 | Elect Director John H. Pinkerton | Management | For | For |
1.9 | Elect Director Jeffrey L. Ventura | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
| | | | |
---|
RENEWABLE ENERGY CORPORATION ASA MEETING DATE: MAY 19, 2009 |
TICKER: REC SECURITY ID: R7199U100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
2 | Elect Thomas Aanmoen as Chairman of Meeting; Designate Reidar Lund as Inspector of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Approve Remuneration of Directors in the Amount of NOK 350,000 for Chair, 220,000 for Vice-chair, and 200,000 for Other Directors; Approve Additional Compensation for Committee Work; Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
5 | Approve Remuneration of Auditors for 2008 in the Amount of NOK 2.24 Million | Management | For | Did Not Vote |
6 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
7.1 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning non-Equity Compensation) | Management | For | Did Not Vote |
7.2 | Approve Remuneration Policy And Other Terms of Employment For Executive Management (Concerning Equity-Based Compensation) | Management | For | Did Not Vote |
8 | Declassify the Board of Directors | Management | For | Did Not Vote |
9 | Approve Creation of NOK 49 Million Pool of Capital without Preemptive Rights for General Purposes; Approve Creation of NOK 100 Million Pool of Capital for Use in Employee Share Purchase Program | Management | For | Did Not Vote |
10 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
11 | Authorize Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NO K 49 Million | Management | For | Did Not Vote |
12 | Elect Dag Opedal, Grace Skaugen, Hilde Myrberg, and Odd Hansen as New Directors | Management | For | Did Not Vote |
13 | Elect Torkild Nordberg (Committee Chair), and Christian Berg as Members of Nominating Committee | Management | For | Did Not Vote |
| | | | |
---|
RENEWABLE ENERGY CORPORATION ASA MEETING DATE: JUN 5, 2009 |
TICKER: REC SECURITY ID: R7199U100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
2 | Elect Chairman of Meeting; De signate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
4 | Approve Creation of up to NOK 400 Million Pool of Capital with Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
5 | Approve Issuance of Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of NOK 6 Billion; Approve Creation of NOK 60 Million Pool of Capital to Guarantee Conversion Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
6 | Approve Creation of NOK 60 Million Pool of Capital without Preemptive Rights; Amend Articles Accordingly | Management | For | Did Not Vote |
| | | | |
---|
RESEARCH IN MOTION LTD MEETING DATE: JUL 15, 2008 |
TICKER: RIM & nbsp; SECURITY ID: 760975102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect James Balsillie, Mike Lazaridis, James Estill, David Kerr, Roger Martin, John Richardson, Barbara Stymiest and John Wetmore as Directors | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
---|
SAMSUNG ELECTRONICS CO. LTD. MEETING DATE: MAR 13, 2009 |
TICKER: 5930 SECURITY ID: Y74718100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Appropriation of Income and Year-End Divide nd of KRW 5,000 per Common Share | Management | For | For |
2.1 | Elect Three Outside Directors (Bundled) | Management | For | For |
2.2 | Elect Four Inside Directors (Bundled) | Management | For | For |
2.3 | Elect Two Members of Audit Committee (Bundled) | Management | For | For |
3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| | | | |
---|
SANDISK CORP. MEETING DATE: MAY 27, 2009 |
TICKER: SNDK SECURITY ID: 80004C101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dr. Eli Harari | Management | For | Withhold |
1.2 | Elect Director Irwin Federman | Management | For | Withhold |
1.3 | Elect Director Steven J. Gomo | Management | For | Withhold |
1.4 | Elect Director Eddy W. Hartenstein | Management | For | Withhold |
1.5 | Elect Director Catherine P. Lego | Management | For | Withhold |
1.6 | Elect Director Michael E. Marks | Management | For | Withhold |
1.7 | Elect Director Dr. James D. Meindl | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Eliminate Cumulative Voting | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Prepare Sustainability Report | Shareholder | Against | Abstain |
| | | | |
---|
SATYAM COMPUTER SERVICES LTD MEETING DATE: AUG 26, 2008 |
TICKER: SAY SECURITY ID: 804098101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED BALANCE SHEET AS OF MARCH 31, 2008. | Management | For | For |
2 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITED PROFIT AND LOSS ACCOUNT FOR THE YEAR ENDED ON THAT DATE. | Management | For | For |
3 | TO RECEIVE, CONSIDER AND ADOPT: THE AUDITORS REPORT, THEREON. | Management | For | For |
4 | TO RECEIVE, CONSIDER AND ADOPT: THE DIRECTORS REPORT. | Management | For | For |
5 | TO DECLARE DIVIDEND ON EQUITY SHARES. | Management | For | For |
6 | APPROVAL TO REAPPOINT PROF. M. RAMMOHAN RAO, AS DIRECTOR. | Management | For | For |
7 | APPROVAL TO REAPPOINT MR. VINOD K. DHAM, AS DIRECTOR. | Management | For | For |
8 | RATIFY AUDITORS | Management | For | For |
9 | RESOLVED THAT MR. B. RAMALINGA RAJU, IS REAPPOINTED AS CHAIRMAN AND DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. | Management | For | For |
10 | RESOLVED THAT MR. B. RAMA RAJU, IS REAPPOINTED AS MANAGING DIRECTOR OF THE COMPANY FOR A FURTHER PERIOD OF FIVE YEARS. | Management | For | For |
11 | RESOLVED THAT THE CONSENT OF THE COMPANY BE AND IS HEREBY ACCORDED FOR THE PAYMENT OF REMUNERATION TO THE DIRECTORS. | Management | For | For |
| | | | ; |
---|
SCHERING-PLOUGH CORP. MEETING DATE: MAY 18, 2009 |
TICKER: SGP SECURITY ID: 806605101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas J. Colligan | Management | For | For |
1.2 | Elect Director Fred Hassan | Management | For | For |
1.3 | Elect Director C. Robert Kidder | Management | For | For |
1.4 | Elect Director Eugene R. McGrath | Management | For | For |
1.5 | Elect Director Antonio M. Perez | Management | For | For |
1.6 | Elect Director Patricia F. Russo | Management | For | For |
1.7 | Elect Director Jack L. Stahl | Management | For | For |
1.8 | Elect Director Craig B. Thompson | Management | For | For |
1.9 | Elect Director Kathryn C. Turner | Management | For | For |
1.10 | Elect Director Robert F.W. van Oordt | Management | For | For |
1.11 | Elect Director Arthur F. Weinbach | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide for Cumulative Voting | Shareholder | Against | Against |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | |
---|
SCHLUMBERGER LTD. MEETING DATE: APR 8, 2009 |
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 J.S. Gorelick as Director | Management | For | For |
1.3 | Elect A . Gould as Director | Management | For | For |
1.4 | Elect T. Issac as Director | Management | For | For |
1.5 | Elect N. Kudryavtsev as Director | Management | For | For |
1.6 | Elect A. Lajous as Director | Management | For | For |
1.7 | Elect M.E. Marks as Director | Management | For | For |
1.8 | Elect L.R. Reif as Director | Management | For | For |
1.9 | Elect T.I. Sandvold as Director | Management | For | For |
1.10 | Elect H. Seydoux as Director | Management | For | For |
1.11 | Elect L.G. Stuntz as Director | Management | For | For |
2 | Adopt and Approve Financials and Dividends | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
4 | Approval of Independent Registered Public Accounting Firm | Management | For | For |
| | | | |
---|
SCRIPPS NETWORKS INTERACTIVE, INC. MEETING DATE: APR 29, 2009 |
TICKER: SNI SECURITY ID: 811065101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David A. Galloway | Management | For | Withhold |
1.2 | Elect Director Dale Pond | Management | For | Withhold |
1.3 | Elect Director Ronald W. Tysoe | Management | For | Withhold |
| | | | |
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SHERWIN-WILLIAMS CO., THE MEETING DATE: APR 15, 2009 |
TICKER: SHW SECURITY ID: 824348106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | 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 Susan J. Kropf | Management | For | For |
1.6 | Elect Director Gary E. McCullough | Management | For | For |
1.7 | Elect Director A. Malachi Mixon, III | Management | For | For |
1.8 | Elect Director Curtis E. Moll | Management | For | For |
1.9 | Elect Director Richard K. Smucker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| | | | |
---|
SHIRE LTD MEETING DATE: SEP 2 4, 2008 |
TICKER: SHPGY SECURITY ID: 82481R106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | TO ELECT MR MATTHEW EMMENS AS A DIRECTOR OF THE COMPANY | Management | For | For |
2 | TO ELECT MR ANGUS RUSSELL AS A DIRECTOR OF THE COMPANY | Management | For | For |
3 | TO ELECT MR GRAHAM HETHERINGTON AS A D IRECTOR OF THE COMPANY | Management | For | For |
4 | TO ELECT DR BARRY PRICE AS A DIRECTOR OF THE COMPANY | Management | For | For |
5 | TO ELECT MR DAVID KAPPLER AS A DIRECTOR OF THE COMPANY | Management | For | For |
6 | TO ELECT DR JEFFREY LEIDEN AS A DIRECTOR OF THE COMPANY | Management | For | For |
7 | TO ELECT MR PATRICK LANGOIS AS A DIRECTOR OF THE COMPANY | Manageme nt | For | For |
8 | TO ELECT MS KATE NEALON AS A DIRECTOR OF THE COMPANY | Management | For | For |
9 | TO ELECT MR DAVID MOTT AS A DIRECTOR OF THE COMPANY | Management | For | For |
10 | TO ELECT DR MICHAEL ROSENBLATT AS A DIRECTOR OF THE COMPANY | Management | For | For |
11 | RATIFY AUDITORS | Management | For | For |
12 | TO AUTHORISE THE AUDIT, COMPLIANCE AND RISK COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION OF THE AUDITORS. | Management | For | For |
13 | TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT SECURITIES. | Management | For | For |
14 | TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT EQUITY SECURITIES. | Management | For | For |
15 | TO RESOLVE THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED. | Management | For | For |
16 | TO RESOLVE THAT THE NAME OF THE COMPANY BE CHANGED TO SHIRE PLC AND THAT THE REQUISITE CHANGES BE MADE TO THE COMPANY S MEMORANDUM AND ARTICLES OF ASSOCIATION. | Management | For | For |
| | | | |
---|
SLM CORPORATION (SALLIE MAE) MEETING DATE: MAY 22, 2009 |
TICKER: SLM SECURITY ID: 78442P106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Ann Torre Bates | Management | For | For |
2 | Elect Director William M. Diefenderfer, III | Management | For | For |
3 | Elect Director Diane Suitt Gilleland | Management | For | For |
4 | Elect Director Earl A. Goode | Management | For | For |
5 | Elect Director Ronald F. Hunt | Management | For | For |
6 | Elect Director Albert L. Lord | Management | For | For |
7 | Elect Director Michael E. Martin | Management | For | For |
8 | Elect Director Barry A. Munitz | Management | For | For |
9 | Elect Director Howard H. Newman | Management | For | For |
10 | Elect Director A. Alexander Porter, Jr. | Management | For | For |
11 | Elect Director Frank C. Puleo | Management | For | For |
12 | Elect Director Wolfgang Schoellkopf | Management | For | For |
13 | Elect Director Steven L. Shapiro | Management | For | For |
14 | Elect Director J. Terry Strange | Management | For | For |
15 | Elect Director Anthony P. Terracciano | Management | For | For |
16 | Elect Director Barry L. Williams | Management | For | For |
17 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
18 | Approve Omnibus Stock Plan | Management | For | Against |
19 | Ratify Auditors | Management | For | For |
| | | | |
---|
SMITH INTERNATIONAL, INC. MEETING DATE: MAY 12, 2009 |
TICKER: SII SECURITY ID: 832110100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert Kelley | Management | For | Withhold |
1.2 | Elect Director Luiz Rodolfo Landim Machado | Management | For | Withhold |
1.3 | Elect Director Doug Rock | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
SOUTHWESTERN ENERGY CO. MEETING DATE: MAY 19, 2009 |
TICKER: SWN SECURITY ID: 845467109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lewis E. Epley, Jr. | Management | For | Withhold |
1.2 | Elect Director Robert L. Howard | Management | For | Withhold |
1.3 | Elect Director Harold M. Korell | Management | For | Withhold |
1.4 | Elect Director Vello A. Kuuskraa | Managemen t | For | Withhold |
1.5 | Elect Director Kenneth R. Mourton | Management | For | Withhold |
1.6 | Elect Director Charles E. Scharlau | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
SPRINT NEXTEL CORPORATION MEETING DATE: MAY 12, 2009 |
TICKER: S SECURITY ID: 852061100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert R. Bennett | Management | For | For |
1.2 | Elect Director Gordon M. Bethune | Management | For | For |
1.3 | Elect Director Larry C. Glasscock | Management | For | For |
1.4 | Elect Director James H. Hance, Jr. | Management | For | For |
1.5 | Elect Director Daniel R. Hesse | Management | For | For |
1.6 | Elect Director V. Janet Hill | Management | For | For |
1.7 | Elect Director Frank Ianna | Management | For | For |
1.8 | Elect Director Sven-Christer Nilsson | Management | For | For |
1.9 | Elect Director William R. Nuti | Management | For | For |
1.10 | Elect Director Rodney O?Neal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | |
---|
ST. JUDE MEDICAL, INC. MEETING DATE: MAY 8, 2009 |
TICKER: STJ SECURITY ID: 790849103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John W. Brown | Management | For | For |
1.2 | Elect Director Daniel J. Starks | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
STAPLES, INC. MEETING DATE: JUN 9, 2009 |
TICKER: SPLS SECURITY ID: 855030102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Arthur M. Blank | Management | For | For |
1.3 | Elect Director Mary Elizabeth Burton | Management | For | For |
1.4 | Elect Director Justin King | Management | For | For |
1.5 | Elect Director Carol Meyrowitz | Management | For | For |
1.6 | Elect Director Rowland T. Moriarty | Management | For | For |
1.7 | Elect Director Robert C. Nakasone | Management | For | For |
1.8 | Elect Direct or Ronald L. Sargent | Management | For | For |
1.9 | Elect Director Elizabeth A. Smith | Management | For | For |
1.10 | Elect Director Robert E. Sulentic | Management | For | For |
1.11 | Elect Director Vijay Vishwanath | Management | For | For |
1.12 | Elect Director Paul F. Walsh | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Reincorporate in Another State [from Delaware to North Dakota] | Shareholder | Against | Against |
| | | | |
---|
STARBUCKS CORP. MEETING DATE: MAR 18, 2009 |
TICKER: SBUX SECURITY ID: 855244109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Howard Schultz | Management | For | For |
2 | Elect Director Barbara Bass | Management | For | For |
3 | Elect Director William W. Bradley | Management | For | For |
4 | Elect Director Mellody Hobson | Management | For | For |
5 | Elect Director Kevin R. Johnson | Management | For | For |
6 | Elect Director Olden Lee | Management | For | For |
7 | Elect Director Sheryl Sandberg | Management | For | For |
8 | Elect Director James G. Shennan, Jr. | Management | For | For |
9 | Elect Director Javier G. Teruel | Management | For | For |
10 | Elect Director Myron E. Ullman, III | Management | For | For |
11 | Elect Director Craig E. Weatherup | Management | For | For |
12 | Approve Stock Option Exchange Program | Management | For | For |
13 | Ratify Auditors | Management | For | For |
| | | | |
---|
STATE STREET CORP. (BOSTON) MEETING DATE: MAY 20, 2009 |
TICKER: STT SECURITY ID: 857477103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director K. Burnes | Management | For | For |
1.2 | Elect Director P. Coym | Management | For | For |
1.3 | Elect Director P. de Saint-Aignan | Management | For | For |
1.4 | Elect Director A. Fawcett | Management | For | For |
1.5 | Elect Director D. Gruber | Management | For | For |
1.6 | Elect Director L. Hill | Management | For | For |
1.7 | Elect Director R. Kaplan | Management | For | For |
1.8 | Elect Director C. LaMantia | Management | For | For |
1.9 | Elect Director R. Logue | Management | For | For |
1.10 | Elect Director R. Sergel | Management | For | For |
1.11 | Elect Director R. Skates | Management | For | For |
1.12 | Elect Director G. Summe | Management | For | For |
1.13 | Elect Director R. Weissman | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Limit Auditor from Providing Non-Audit Services | Shareholder | Against | Against |
| | | | |
---|
SUNPOWER CORP. MEETING DATE: MAY 8, 2009 |
TICKER: SPWRA &nbs p; SECURITY ID: 867652307
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Uwe-Ernst Bufe | Management | For | For |
1.2 | Elect Director Pat Wood III | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
SYNOVUS FINANCIAL CORP. MEETING DATE: DEC 17, 2008 |
TICKER: SNV SECURITY ID: 87161C105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize New Class of Preferre d Stock | Management | For | For |
2 | Amend Bylaws to Authorize Board of Directors to Fix Board Size | Management | For | For |
| | | | |
---|
SYSCO CORPORATION MEETING DATE: NOV 19, 2008 |
TICKER: SYY SECUR ITY ID: 871829107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Judith B. Craven | Management | For | For |
2 | Elect Director Phyllis S. Sewell | Management | For | For |
3 | Elect Director Richard G. Tilghman | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | &nb sp; |
---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO. MEETING DATE: JUN 10, 2009 |
TICKER: TSM SECURITY ID: 874039100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve 2008 Business Operations Report, Financial Statements, and Statutory Reports | Management | For | For |
2 | Approve 2008 Allocation of Income and Dividends | Management | For | For |
3 | Approve Capitalization of 2008 Dividends and Employee Profit Sharing | Management | For | For |
4 | Approve Amendment on the Procedures for Loans to Other Parties and Procedures for Endorsement and Guarantee | Management | For | For |
5.1 | Director Morris Chang | Management | For | Withhold |
5.2 | Director F.c. Tseng | Management | For | Withhold |
5.3 | Director Rick Tsai | Management | For | Withhold |
5.4 | Director Tain-jy Chen | Management | For | Withhold |
5.5 | Director P. Leahy Bonfield | Management | For | For |
5.6 | Director Stan Shih | Management | For | For |
5.7 | Director Ms. Carly Fiorina | Management | For | For |
5.8 | Director Thomas J Engibous | Management | For | For |
| | | | |
---|
TARGET CORPORATION MEETING DATE: MAY 28, 2009 |
TICKER: TGT SECURITY ID: 87612E106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
Management Proxy (White Card) |
1 | Fix Number of Directors at 12 | Management | For | For |
2 | Elect Director Mary N. Dillon | Management | For | For |
3 | Elect Director Richard M. Kovacevich | Management | For | For |
4 | Elect Directo r George W. Tamke | Management | For | For |
5 | Elect Director Solomon D. Trujillo | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Amend Omnibus Stock Plan | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
---|
Dissident Proxy (Gold Card) |
1 | Fix Number of Directors at 12 | Management | Against | Did Not Vote |
2.1 | Elect Director William A. Ackman | Shareholder | For | Did Not Vote |
2.2 | Elect Director Michael L. Ashner | Shareholder | For | Did Not Vote |
2.3 | Elect Director James L. Donald | Shareholder | For | Did Not Vote |
2.4 | Elect Director Richard W. Vague | Shareholder | For | Did Not Vote |
3 | Elect Director Ronald J. Gilson | Shareholder | For | Did Not Vote |
4 | Ratify Auditors | Management | For | Did Not Vote |
5 | Amend Omnibus Stock Plan | Management | For | Did Not Vote |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Abstain | Did Not Vote |
| | | | |
---|
TEVA PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: SEP 25, 2008 |
TICKER: TEVA SECURITY ID: 881624209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Joseph (Yosi) Nitzani as External Director | Management | For | For |
| | | | &nbs p; |
---|
TEXAS INSTRUMENTS, INC. MEETING DATE: APR 16, 2009 |
TICKER: TXN SECURITY ID: 882508104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director J. R. Adams | Management | For | For |
2 | Elect Director D.L. Boren | Management | For | For |
3 | Elect Director D. A. Carp | Management | For | For |
4 | Elect Director C.S. Cox | Management | For | For |
5 | Elect Director D.R. Goode | Management | For | For |
6 | Elect Director S.P. MacMillan | Management | For | For |
7 | Elect Director P.H. Patsley | Management | For | For |
8 | Elect Director W.R. Sanders | Management | For | For |
9 | Elect Director R.J. Simmons | Management | For | For |
10 | Elect Director R.K. Templeton | Management | For | For |
11 | Elect Director C.T. Whitman | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Approve Omnibus Stock Plan | Management | For | Against |
14 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
15 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | |
---|
TIFFANY & CO. MEETING DATE: MAY 21, 2009 |
TICKER: TIF SECURITY ID: 886547108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael J. Kowalski | Management | For | For |
1.2 | Elect Director Rose Marie Bravo | Management | For | For |
1.3 | Elect Director Gary E. Costley | Management | For | For |
1.4 | Elect Director Lawrence K. Fish | Management | For | For |
1.5 | Elect Director Abby F. Kohnstamm | Management | For | For |
1.6 | Elect Director Charles K. Marquis | Management | For | For |
1.7 | Elec t Director Peter W. May | Management | For | For |
1.8 | Elect Director J. Thomas Presby | Management | For | For |
1.9 | Elect Director William A. Shutzer | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | |
---|
TIME WARNER CABLE INC. MEETING DATE: JUN 3, 2009 |
TICKER: TWC SECURITY ID: 88732J207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Di rector Carole Black | Management | For | Against |
2 | Elect Director Glenn A. Britt | Management | For | Against |
3 | Elect Director Thomas H. Castro | Management | For | Against |
4 | Elect Director David C. Chang | Management | For | Against |
5 | Elect Director James E. Copeland, Jr. | Management | For | Against |
6 | Elect Director Peter R. Haje | Management | For | Against |
7 | Elect Director Donna A. James | Management | For | For |
8 | Elect Director Don Logan | Management | For | Against |
9 | Elect Director N.J. Nicholas, Jr. | Management | For | Against |
10 | Elect Director Wayne H. Pace | Management | For | Against |
11 | Elect Director Edward D. Shirley | Management | For | For |
12 | Elect Director John E. Sununu | Management | For | For |
13 | Ratify Auditors | Management | For | For |
| | | | |
---|
TIME WARNER INC MEETING DATE: JAN 16, 2009 |
TICKER: TWX SECURITY ID: 887317105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Reverse Stock Split | Management | For | For |
| | | | |
---|
TIME WARNER INC MEETING DATE: MAY 28, 2009 |
TICKER: TWX SECURITY ID: 887317303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Herbert M. Allison, Jr. | Management | For | Against |
1.2 | Elect Director James L. Barksdale | Management | For | For |
1.3 | Elect Director Jeffrey L. Bewkes | Management | For | For |
1.4 | Elect Director Stephen F. Bollenbach | Management | For | For |
1.5 | Elect Director Frank J. Caufield | Management | For | For |
1.6 | Elect Director Robert C. Clark | Management | For | For |
1.7 | Elect Director Mathias Dopfner | Management | For | For |
1.8 | Elect Director Jessica P. Einhorn | Management | For | For |
1.9 | Elect Director Michael A. Miles | Management | For | For |
1.10 | Elect Director Kenneth J. Novack | Management | For | For |
1.11 | Elect Director Deborah C. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Provide for Cumulative Voting | Shareholder | Against | Against |
5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Aga inst | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
TJX COMPANIES, INC., THE MEETING DATE: JUN 2, 2009 |
TICKER: TJX SECURITY ID: 872540109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jose B. Alvarez | Management | For | For |
1.2 | Elect Director Alan M. Bennett | Management | For | For |
1.3 | Elect Director David A. Brandon | Management | For | For |
1.4 | Elect Director Bernard Cammarata | Management | For | For |
1.5 | Elect Director David T. Ching | Management | For | For |
1.6 | Elect Director Michael F. Hines | Management | For | For |
1.7 | Elect Director Amy B. Lane | Management | For | For |
1.8 | Elect Director Carol Meyrowitz | Management | For | For |
1.9 | Elect Director John F. O'Brien | Management | For | For |
1.10 | Elect Director Robert F. Shapiro | Management | For | For |
1.11 | Elect Director Willow B. Shire | Management | For | For |
1.12 | Elect Director Fletcher H. Wiley | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
TOLL BROTHERS, INC. MEETING DATE: MAR 11, 2009 |
TICKER: TOL SECURITY ID: 889478103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert S. Blank | Management | For | For |
1.2 | Elect Director Roger S. Hillas | Management | For | For |
1.3 | Elect Director Stephen A. Novick | Management | For | For |
1.4 | Elect Director Paul E. Shapiro | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Shareholder | Against | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | |
---|
TOYOTA MOTOR CORP. MEETING DATE: JUN 23, 2009 |
TICKER: 7203 SECURITY ID: 892331307
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Allocation of Income, with a Final Dividend of JPY 35 | Management | For | For |
2 | Amend Articles To Reflect Digitalization of Share Certificates - Authorize Public Announcements in Electronic Format | Management | For | For |
3 | Elect 29 Directors | Management | For | For |
4 | Approve Stock Option Plan | Management | For | For |
| | | | |
---|
TRAVELERS COMPANIES, INC., THE MEETING DATE: MAY 5, 2009 |
TICKER: TRV SECURITY ID: 89417E109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan L. Beller | Management | For | Against |
1.2 | Elect Director John H. Dasburg | Management | For | Against |
1.3 | Elect Director Janet M. Dolan | Management | For | Against |
1.4 | Elect Director Kenneth M. Duberstein | Management | For | Against |
1.5 | Elect Director Jay S. Fishman | Management | For | Against |
1.6 | Elect Director Lawrence G. Graev | Management | For | Against |
1.7 | Elect Director Patricia L. Higgins | Management | For | Against |
1.8 | Elect Director Thomas R. Hodgson | Management | For | Against |
1.9 | Elect Director Cleve L. Killingsworth, Jr. | Management | For | Against |
1.10 | Elect Director Robert I. Lipp | Management | For | Against |
1.11 | Elect Director Blythe J. McGarvie | Management | For | Against |
1.12 | Ele ct Director Laurie J. Thomsen | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
| &nb sp; | | | |
---|
U.S. BANCORP MEETING DATE: APR 21, 2009 |
TICKER: USB SECURITY ID: 902973304
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1.2 | Elect Director Y. Marc Belton | Management | For | For |
1.3 | Elect Director Richard K. Davis | Management | For | For |
1.4 | Elect Director Joel W. Johnson | Management | For | For |
1.5 | Elect Director David O'Maley | Management | For | For |
1.6 | Elect Director O'dell M. Owens | Management | For | For |
1.7 | Elect Director Craig D. Schnuck | Management | For | For |
1.8 | Elect Director Patrick T. Stokes | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | |
---|
UAL CORPORATION MEETING DATE: JUN 11, 2009 |
TICKER: UAUA SECURITY ID: 902549807
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard J. Almeida | Management | For | Withhold |
1.2 | Elect Director Mary K. Bush | Management | For | Withhold |
1.3 | Elect Director W. James Farrell | Management | For | Withhold |
1.4 | Elect Director Walter Isaacson | Management | For | Withhold |
1.5 | Elect Director Robert D. Krebs | Management | For | Withhold |
1.6 | Elect Director Robert S. Mil ler | Management | For | Withhold |
1.7 | Elect Director James J. O?Connor | Management | For | Withhold |
1.8 | Elect Director Glenn F. Tilton | Management | For | Withhold |
1.9 | Elect Director David J. Vitale | Management | For | Withhold |
1.10 | Elect Director John H. Walker | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
ULTRA PETROLEUM CORP. MEETING DATE: MAY 21, 2009 |
TICKER: UPL SECURITY ID: 903914109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael D. Watford | Management | For | For |
1.2 | Elect Director Roger A. Brown | Management | For | For |
1.3 | Elect Director W. Charles Helton | Management | For | For |
1.4 | Elect Director Stephen J. McDaniel | Management | For | For |
1.5 | Elect Director Robert E. Rigney | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Shareholder Proposal: Prepare Report on Climate Change | Shareholder | Against | Against |
4 | Other Business | Management | For | Against |
| | | | |
---|
UNION PACIFIC CORP. MEETING DATE: MAY 14, 2009 |
TICKER: UNP SECURITY ID: 907818108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
1.3 | Elect Director Thomas J. Donohue | Management | For | For |
1.4 | Elect Director Archie W. Dunham | Management | For | For |
1.5 | Elect Director Judith Richards Hope | Management | For | For |
1.6 | Elect Director Charles C. Krulak | Management | For | For |
1.7 | Elect Director Michael R. McCarthy | Management | For | For |
1.8 | Elect Director Michael W. McConnell | Management | For | For |
1.9 | Elect Director Thomas F. McLarty III | Management | For | For |
1.10 | Elect Director Steven R. Rogel | Management | Fo r | For |
1.11 | Elect Director Jose H. Villarreal | Management | For | For |
1.12 | Elect Director James R. Young | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | |
---|
UNITED TECHNOLOGIES CORP. MEETING DATE: APR 8, 2009 |
TICKER: UTX SECURITY ID: 913017109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Louis R. Chenevert | Management | For | Withhold |
1.2 | Elect Director George David | Management | For | Withhold |
1.3 | Elect Director John V. Faraci | Management | For | Withhold |
1.4 | Elect Director Jean-Pierre Garnier | Management | For | Withhold |
1.5 | Elect Director Jamie S. Gorelick | Management | For | Withhold |
1.6 | Elect Director Carlos M. Gutierrez | Management | For | For |
1.7 | Elect Director Edward A. Kangas | Management | For | For |
1.8 | Elect Director Charles R. Lee | Management | For | Withhold |
1.9 | Elect Director Richard D. McCormick | Management | For | Withhold |
1.10 | Elect Director Harold McGraw III | Management | For | Withhold |
1.11 | Elect Director Richard B. Myers | Management | For | Withhold |
1.12 | Elect Director H. Patrick Swygert | Management | For | Withhold |
1.13 | Elect Director Andre Villeneuve | Management | For | Withhold |
1.14 | Elect Director Christine Todd Whitman | Management | For | Withhold |
2 | Ratify Auditor s | Management | For | For |
3 | Report on Foreign Military Sales Offsets | Shareholder | Against | Abstain |
| | | | |
---|
UNITEDHEALTH GROUP INCORPORATED MEETING DATE: JUN 2, 2009 |
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, M.D. | Management | For | For |
9 | Elect Director Gail R. Wilensky, Ph.D. | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
VALERO ENERGY CORP. MEETING DATE: APR 30, 2009 |
TICKER: VLO SECURITY ID: 91913Y100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jerry D. Choate | Management | For | For |
1.2 | Elect Director William R. Klesse | Management | For | For |
1.3 | Elect Director Donald L. Nickles | Management | For | For |
1.4 | Elect Director Susan Kaufman Purcell | 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 |
5 | Disclose Information on Compensation Consultant | Shareholder | Against | Against |
6 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | |
---|
VERIZON COMMUNICATIONS MEETING DATE: MAY 7, 2009 |
TICKER: VZ SECURITY ID: 92343V104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard L. Carrion | Management | For | For |
1.2 | Elect Director M. Frances Keeth | Management | For | For |
1.3 | Elect Director Robert W. Lane | Management | For | For |
1.4 | Elect Director Sandra O. Moose | Management | For | For |
1.5 | Elect Director Joseph Neubauer | Management | For | For |
1.6 | Elect Director Donald T. Nicolaisen | Management | For | For |
1.7 | Elect Director Thomas H. O'Brien | Management | For | For |
1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
1.9 | Elect Director Hugh B. Price | Management | For | For |
1.10 | Elect Director Ivan G. Seidenberg | Management | For | For |
1.11 | Elect Director John W. Snow | Management | For | For |
1.12 | Elect Director John R. Stafford | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Prohibit Executive Stock-Based Awards | Shareholder | Against | Against |
7 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Provide for Cumulative Voting | Shareholder | Against | Against |
10 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
| | | | |
---|
VERTEX PHARMACEUTICALS INC. MEETING DATE: MAY 14, 2009 |
TICKER: VRTX SECURITY ID: 92532F100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roger W. Brimblecombe | Management | For | For |
1.2 | Elect Director Bruce I. Sachs | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
VESTAS WIND SYSTEM AS MEETING DATE: MAR 26, 2009 |
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 Joergen Rasmussen as Director | Management | For | Did Not Vote |
4e | Reelect Joern Ankaer Thomsen as Director | Management | For | Did Not Vote |
4f | Reelect Kurt Anker Nielsen as Director | Management | For | Did Not Vote |
4g | Elect Haakan Eriksson as New Director | Management | For | Did Not Vote |
4h | Elect Ola Rollen as New Director | Management | For | Did Not Vote |
5a | Ratify PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
5b | Ratify KPMG as Auditor | Management | For | Did Not Vote |
6.1 | Approve Guidelines for Incentive-Based Compensation for Executive Management | Management | For | Did Not Vote |
6.2 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
7 | Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | |
---|
VISA INC. MEETING DATE: OCT 14, 2008 |
TICKER: V SECURITY ID: 92826C839
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions | Management | For | For |
| | | | |
---|
VISA INC. MEETING DATE: DEC 16, 2008 |
TICKER: V SECURITY ID: 92826C839
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Certificate of Incorporation | Management | For | For |
| | | | |
---|
VISA INC. MEETING DATE: APR 21, 2009 |
TICKER: V SECURITY ID: 92826C839
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Hani Al-Qadi | Management | For | Against |
1.2 | Elect Director Charles T. Doyle | Management | For | Against |
1.3 | Elect Director Peter Hawkins | Management | For | Against |
1.4 | Elect Director David I. McKay | Management | For | Against |
1.5 | Elect Director Charles W. Scharf | Management | For | Against |
1.6 | Elect Director Segismundo Schulin-Zeuthen | Management | For | Against |
2.1 | Elect Director Thomas J. Campbell | Management | For | Against |
2.2 | Elect Director Gary P. Coughlan | Management | For | Against |
2.3 | Elect Director Mary B. Cranston | Management | For | Against |
2.4 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Against |
2.5 | Elect Director Suzanne Nora Johnson | Management | For | Against |
2.6 | Elect Director Joseph. W. Saunders | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
WACHOVIA CORP. MEETING DATE: DEC 23, 2008 |
TICKER: WB SECURITY ID: 929903102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| | | | |
---|
WAL-MART STORES, INC. MEETING DATE: JUN 5, 2009 |
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 Allen I. Questrom | 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 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
18 | Pay For Superior Performance | Shareholder | Against | Against |
19 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
20 | Report on Political Contributions | Shareholder | Against | Abstain |
21 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
22 | Stock Retention/Holding Period | Shareholder | Against | Against |
| | | | |
---|
WALT DISNEY COMPANY, THE MEETING DATE: MAR 10, 2009 |
TICKER: DIS SECURITY ID: 254687106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Susan E. Arnold | Management | For | Against |
2 | Elect Director John E. Bryson | Management | For | Against |
3 | Elect Director John S. Chen | Management | For | Against |
4 | Elect Director Judith L. Estrin | Management | For | Against |
5 | Elect Director Robert A. Iger | Management | For | Against |
6 | Elect Director Steven P. Jobs | Management | For | Against |
7 | Elect Director Fred H. Langhammer | Management | For | Against |
8 | Elect Director Aylwin B. Lewis | Management | For | Against |
9 | Elect Director Monica C. Lozano | Management | For | Against |
10 | Elect Director Robert W. Matschullat | Management | For | Against |
11 | Elect Director John E. Pepper , Jr. | Management | For | Against |
12 | Elect Director Orin C. Smith | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | Against |
15 | Amend Executiv e Incentive Bonus Plan | Management | For | For |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
17 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
WELLPOINT, INC. MEETING DATE: MAY 20, 2009 |
TICKER: WLP SECURITY ID: 94973V107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Lenox D. Baker, Jr., M.D. | Management | For | For |
2 | Elect Director Susan B. Bayh | Management | For | For |
3 | Elect Director Larry C. Glasscock | Management | For | For |
4 | Elect Director Julie A. Hill | Management | For | For |
5 | Elect Director Ramiro G. Peru | Management | For | For |
6 | Ratify Auditors | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
WELLS FARGO AND COMPANY MEETING DATE: APR 28, 2009 |
TICKER: WFC SECURITY ID: 949746101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director John D. Baker II | Management | For | For |
2 | Elect Director John S. Chen | Management | For | For |
3 | Elect Director Lloyd H. Dean | Management | For | For |
4 | Elect Director Susan E. Engel | Management | For | For |
5 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
6 | Elect Director Donald M. James | Management | For | For |
7 | Elect Director Robert L. Joss | Management | For | For |
8 | Elect Director Richard M. Kovacevich | Management | For | For |
9 | Elect Director Richard D. McCormick | Management | For | For |
10 | Elect Director Mackey J. McDonald | Management | For | For |
11 | Elect Director Cynthia H. Milligan | Management | For | For |
12 | Elect Director Nicholas G. Moore | Management | For | For |
13 | Elect Director Philip J. Quigley | Management | For | For |
14 | Elect Director Donald B. Rice | Management | For | For |
15 | Elect Director Judith M. Runstad | Management | For | For |
16 | Elect Director Stephen W. Sanger | Management | For | For |
17 | Elect Director Robert K. Steel | Management | For | For |
18 | Elect Director John G. Stumpf | Management | For | For |
19 | Elect Director Susan G. Swenson | Management | For | For |
20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
21 | Ratify Auditors | Management | For | For |
22 | Amend Omnibus Stock Plan | Management | For | For |
23 | Require Independent Board Chairman | Shareholder | Against | Against |
24 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | |
---|
WESTERN UNION COMPANY, THE MEETING DATE: MAY 13, 2009 |
TICKER: WU SECURITY ID: 959802109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roberto G. Mendoza | Mana gement | For | Against |
1.2 | Elect Director Michael A. Miles, Jr. | Management | For | Against |
1.3 | Elect Director Dennis Stevenson | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
WHIRLPOOL CORP. MEETING DATE: APR 21, 2009 |
TICKER: WHR SECURITY ID: 963320106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gary T. DiCamillo | Management | For | Against |
1.2 | Elect Director Kathleen J. Hempel | Management | For | Against |
1.3 | Elect Director Michael A. Todman | Management | For | Against |
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 | Reduce Supermajority Vote Requirement for Article 6 | Management | For | For |
6 | Reduce Supermajority Vote Requirement for Articles 8 and 10 | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
8 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | Shareholder | Against | For |
| | | | |
---|
WILLIAMS COMPANIES, INC., THE MEETING DATE: MAY 21, 2009 |
TICKER: WMB SECURITY ID: 969457100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Irl F. Engelhardt | Management | For | For |
1.2 | Elect Director William E. Green | Management | For | For |
1.3 | Elect Director W. R. Howell | Management | For | For |
1.4 | Elect Director George A. Lorch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | |
---|
WILLIAMS-SONOMA, INC. MEETING DATE: MAY 22, 2009 |
TICKER: WSM SECURITY ID: 969904101
|
Proposal No | Proposal | Proposed By | Management Recomme ndation | Vote Cast |
---|
1.1 | Elect Director W. Howard Lester | Management | For | For |
1.2 | Elect Director Adrian D.P. Bellamy | Management | For | For |
1.3 | Elect Director Patrick J. Connolly | Management | For | For |
1.4 | Elect Director Adrian T. Dillon | Management | For | For |
1.5 | Elect Director Anthony A. Greener | Management | For | For |
1.6 | Elect Director Ted W. Hall | Management | For | For |
1.7 | Elect Director Michael R. Lynch | Management | For | For |
1.8 | Elect Director Richard T. Robertson | Management | For | For |
1.9 | Elect Director David B. Zenoff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | |
---|
WRIGHT MEDICAL GROUP MEETING DATE: MAY 13, 2009 |
TICKER: WMGI SECURITY ID: 98235T107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gary D. Blackford | Management | For | Withhold |
1.2 | Elect Director Martin J. Emerson | Management | For | Withhold |
1.3 | Elect Director Lawrence W. Hamilton | Management | For | Withhold |
1.4 | Elect Director Gary D. Henley | Management | For | Withhold |
1.5 | Elect Director John L. Miclot | Management | For | Withhold |
1.6 | Elect Director Amy S. Paul | Management | For | Withhold |
1.7 | Elect Director Robert J. Quillinan | Management | For | Withhold |
1.8 | Elect Director David D. Steven s | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
| | | | |
---|
XILINX, INC. MEETING DATE: AUG 14, 2008 |
TICKER: XLNX SECURITY ID: 983919101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Willem P. Roelandts | Management | For | For |
1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
1.3 | Elect Director John L. Doyle | Management | For | For |
1.4 | Elect Director Jerald G. Fishman | Management | For | For |
1.5 | Elect Director Philip T. Gianos | Management | For | For |
1.6 | Elect Director William G. Howard, Jr. | Management | For | For |
1.7 | Elect Director J. Michael Patterson | Management | For | For |
1.8 | Elect Director Marshall C. Turner | Management | For | For |
1.9 | Elect Director E.W. Vanderslice | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
YAHOO!, INC. MEETING DATE: AUG 1, 2008 |
TICKER: YHOO SECURITY ID: 984332106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
Management Proxy (White Card) |
1.1 | Elect Director Roy J. Bostock | Management | For | For |
1.2 | Elect Director Ronald W. Burkle | Management | For | For |
1.3 | Elect Director Eric Hippeau | Management | For | For |
1.4 | Elect Director Vyomesh Joshi | Management | For | For |
1.5 | Elect Director Arthur H. Kern | Management | For | For |
1.6 | Elect Director Robert A. Kotick | Management | For | For |
1.7 | Elect Director Mary Agnes Wilderotter | Management | For | For |
1.8 | Elect Director Gary L. Wilson | Management | For | For |
1.9 | Elect Director Jerry Yang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Pay For Superior Performance | Shareholder | Against | Against |
4 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Abstain |
5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
---|
Dissident Proxy (Gold Card) |
1.1 | Elect Director Lucian A. Bebchuk | Shareholder | For | Did Not Vote |
1.2 | Elect Director Frank J. Biondi, Jr. | Shareholder | For | Did Not Vote |
1.3 | Elect Director John H. Chapple | Shareholder | For | Did Not Vote |
1.4 | Elect Director Mark Cuban | Shareholder | For | Did Not Vote |
1.5 | Elect Director Adam Dell | Shareholder | For | Did Not Vote |
1.6 | Elect Director Carl C. Icahn | Shareholder | For | Did Not Vote |
1.7 | Elect Director Keith A, Meister | Shareholder | For | Did Not Vote |
1.8 | Elect Director Edward H. Meyer | Shareholder | For | Did Not Vote |
1.9 | Elect Director Brian S. Posner | Shareholder | For | Did Not Vote |
2 | Ratify Auditors | Management | For | Did Not Vote |
3 | Pay For Superior Performance | Shareholder | For | Did Not Vote |
4 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Did Not Vote |
5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Did Not Vote |
| | | | |
---|
YAHOO!, INC. MEETING DATE: JUN 25, 2009 |
TICKER: YHOO SECURITY ID: 984332106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Carol Bartz | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Roy J. Bostock | Management | For | For |
1.4 | Elect Director Ronald W. Burkle | Management | For | F or |
1.5 | Elect Director John H. Chapple | Management | For | For |
1.6 | Elect Director Eric Hippeau | Management | For | For |
1.7 | Elect Director Carl C. Icahn | Management | For | For |
1.8 | Elect Director Vyomesh Joshi | Management | For | For |
1.9 | Elect Director Arthur H. Kern | Management | For | For |
1.10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
1.11 | Elect Director Gary L. Wilson | Management | For | For |
1.12 | Elect Director Jerry Yang | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
VOTE SUMMARY REPORT
FIDELITY VALUE FUND
07/01/2008 - 06/30/2009
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 LTD MEETING DATE: FEB 12, 2009 |
TICKER: ACN SECURITY ID: G1150G111
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RE-APPOINTMENT TO THE BO ARD OF DIRECTORS: CHARLES H. GIANCARLO | Management | For | For |
2 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: DINA DUBLON | Management | For | For |
3 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: WILLIAM D. GREEN | Management | For | For |
4 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: NOBUYUKI IDEI | Management | For | Against |
5 | RE-APPOINTMENT TO THE BOARD OF DIRECTORS: MARJORIE MAGNER | Management | For | For |
6 | RATIFY AUDITORS | Management | For | For |
| | | | |
---|
ACCO BRANDS CORPORATION MEETING DATE: MAY 19, 2009 |
TICKER: ABD SECURITY ID: 00081T108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director G. Thomas Hargrove | Management | For | For |
1.2 | Elect Director Robert H. Jenkins | Management | For | For |
1.3 | Elect Director Robert J. Keller | Management | For | For |
1.4 | Elect Director Michael Norkus | Management | For | For |
1.5 | Elect Director Norman H. Wesley | Management | For | For |
2 | Other Business | Management | For | Against |
| | | | |
---|
ADVANCE AUTO PARTS INC MEETING DATE: MAY 20, 2009 |
TICKER: AAP SECURITY ID: 00751Y106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John F. Bergstrom | Management | For | Withhold |
1.2 | Elect Director John C. Brouillard | Management | For | Withhold |
1.3 | Elect Director Darren R. Jackson | Management | For | Withhold |
1.4 | Elect Director William S. Oglesby | Management | For | Withhold |
1.5 | Elect Director Gilbert T. Ray | Management | For | Withhold |
1.6 | Elect Director Carlos A. Saladrigas | Management | For | Withhold |
1.7 | Elect Director Francesca M. Spinelli | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
AES CORP., THE MEETING DATE: APR 23, 2009 |
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 | Withhold |
1.3 | Elect Director Kristina M. Johnson | Management | For | Withhold |
1.4 | Elect Director Tarun Khanna | Management | For | For |
1.5 | Elect Director John A. Koskinen | Management | For | Withhold |
1.6 | Elect Director Philip Lader | Management | For | Withhold |
1.7 | Elect Director Sandra O. Moose | Management | For | Withhold |
1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
1.9 | Elect Director Philip A. Odeen | Management | For | Withhold |
1.10 | Elect Director Charles O. Rossotti | Management | For | Withhold |
1.11 | Elect Director Sven Sandstrom | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
AGILENT TECHNOLOGIES INC. MEETING DATE: MAR 11, 2009 |
TICKER: A SECURITY ID: 00846U101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William P. Sullivan | Management | For | Withhold |
1.2 | El ect Director Robert J. Herbold | Management | For | Withhold |
1.3 | Elect Director Koh Boon Hwee | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
| &n bsp; | | | |
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ALBANY INTERNATIONAL CORP. MEETING DATE: MAY 29, 2009 |
TICKER: AIN SECURITY ID: 012348108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John F. Cassidy, Jr. | Management | For | For |
1.2 | Elect Director Paula H.J. Cholmondeley | Management | For | For |
1.3 | Elect Director Edgar G. Hotard | Management | For | For |
1.4 | Elect Director Erland E. Kailbourne | Management | For | For |
1.5 | Elect Director Joseph G. Morone | Management | For | For |
1.6 | Elect Director Juhani Pakkala | Management | For | For |
1.7 | Elect Director Christine L. Standish | Management | For | For |
1.8 | Elect Director John C. Standish | Management | For | For |
2 | Approve Outside Director Stock Awards/Options in Lieu of Cash | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
ALBEMARLE CORP. MEETING DATE: MAY 13, 2009 |
TICKER: ALB SECURITY ID: 012653101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J. Alfred Broaddus, Jr. | Management | For | Withhold |
1.2 | Elect Director R. William Ide III | Management | For | Withhold |
1.3 | Elect Director Richard L. Morrill | Management | For | Withhold |
1.4 | Elect Director Jim W. Nokes | Management | For | For |
1.5 | Elect Director Mark C. Rohr | Management | For | Withhold |
1.6 | Elect Director John Sherman, Jr. | Management | For | Withhold |
1.7 | Elect Director Charles E. Stewart | Management | For | Withhold |
1.8 | Elect Director Harriett Tee Taggart | Management | For | Withhold |
1.9 | Elect Director Anne Marie Whittemore | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
ALCOA INC. MEETING DATE: MAY 8, 2009 |
TICKER: AA SECURITY ID: 013817101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kathryn S. Fuller | Management | For | For |
1.2 | Elect Director Judith M. Gueron | Management | For | For |
1.3 | Elect Director Patricia F. Russo | Management | For | For |
1.4 | Elect Director Ernesto Zedillo | Management | For | For |
2 | Ratify Auditor | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
4 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | Shareholder | Against | For |
| | | | |
---|
ALEXANDER & BALDWIN, INC. MEETING DATE: APR 30, 2009 |
TICKER: AXB SECURITY ID: 014482103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director W. Blake Baird | Management | For | Withhold |
1.2 | Elect Director Michael J. Chun | Management | For | Withhold |
1.3 | Elect Director W. Allen Doane | Management | For | Withhold |
1.4 | Elect Director Walter A. Dods, Jr. | Management | For | Withhold |
1.5 | Elect Director Charles G. King | Management | For | Withhold |
1.6 | Elect Director Constance H. Lau | Management | For | Withhold |
1.7 | Elect Director Douglas M. Pasquale | Management | For | Withhold |
1.8 | Elect Director Maryanna G. Shaw | Management | For | Withhold |
1.9 | Elect Director Jeffrey N. Watanabe | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
ALEXANDRIA REAL ESTATE EQUITIES, INC. MEETING DATE: MAY 20, 2009 |
TICKER: ARE SECURITY ID: 015271109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joel S. Marcus | Management | For | Withhold |
1.2 | Elect Director Richard B. Jennings | Management | For | Withhold |
1.3 | Elect Director John L. Atkins, III | Management | For | Withhold |
1.4 | Elect Director Richard H. Klein | Management | For | Withhold |
1.5 | Elect Director James H. Richardson | Management | For | Withhold |
1.6 | Elect Director Martin A. Simonetti | Manag ement | For | Withhold |
1.7 | Elect Director Alan G. Walton | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
ALLEGHENY ENERGY, INC. MEETING DATE: MAY 21, 2009 |
TICKER: AYE SECURITY ID: 017361106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director H. Furlong Baldwin | Management | For | Against |
1.2 | Elect Director Eleanor Baum | Management | For | Against |
1.3 | Elect Director Paul J. Evanson | Management | For | Against |
1.4 | Elect Director Cyrus F. Freidheim, Jr | Management | For | Against |
1.5 | Elect Director Julia L. Johnson | Management | For | Against |
1.6 | Elect Director Ted J. Kleisner | Management | For | Against |
1.7 | Elect Director Christopher D. Pappas | Management | For | Against |
1.8 | Elect Director Steven H. Rice | Management | For | Against |
1.9 | Elect Director Gunner E. Sarsten | Management | For | Against |
1.10 | Elect Director Michael H. Sutton | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | |
---|
ALLIED WASTE INDUSTRIES, INC. MEETING DATE: NOV 14, 2008 |
TICKER: AW SECURITY ID: 019589308
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| | | | |
---|
ALPHA NATURAL RESOURCES, INC. MEETING DATE: MAY 20, 2009 |
TICKER: ANR SECURITY ID: 02076X102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mary Ellen Bowers | Management | For | For |
1.2 | Elect Director John S. Brinzo | Management | Fo r | For |
1.3 | Elect Director Hermann Buerger | Management | For | For |
1.4 | Elect Director Kevin S. Crutchfield | Management | For | For |
1.5 | Elect Director E. Linn Draper, Jr. | Management | For | For |
1.6 | Elect Director Glenn A. Eisenberg | Management | For | For |
1.7 | Elect Director John W. Fox, Jr. | Management | For | For |
1.8 | Elect Director Michael J. Quillen | Management | For | For |
1.9 | Elect Director Ted G. Wood | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
AMERICAN ELECTRIC POWER CO. MEETING DATE: APR 28, 2009 |
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 Ralph D. Crosby, Jr. | Management | For | For |
1.4 | Elect Director Linda A. Goodspeed | Management | For | For |
1.5 | Elect Director Thomas E. Hoaglin | Management | For | For |
1.6 | Elect Director Lester A. Hudson, Jr. | Management | For | For |
1.7 | Elect Director Michael G. Morris | Management | For | For |
1.8 | Elect Director Lionel L. Nowell III | Management | For | For |
1.9 | Elect Director Richard L. Sandor | Management | For | For |
1.10 | Elect Director Kathryn D. Sullivan | Management | For | For |
1.11 | Elect Director Sara Martinez Tucker | Management | For | For |
1.12 | Elect Director John F. Turner | Management | For | For |
2 | Eliminate Cumulative Voting and Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
AMERICAN EXPRESS CO. MEETING DATE: APR 27, 2009 |
TICKER: AXP SECURITY ID: 025816109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Dire ctor D.F. Akerson | Management | For | For |
1.2 | Elect Director C. Barshefsky | Management | For | For |
1.3 | Elect Director U.M. Burns | Management | For | For |
1.4 | Elect Director K.I. Chenault | Management | For | For |
1.5 | Elect Director P. Chernin | Management | For | For |
1.6 | Elect Director J. Leschly | Management | For | For |
1.7 | Elect Director R.C. Levin | Management | For | For |
1.8 | Elect Director R.A. Mcginn | Management | For | For |
1.9 | Elect Director E.D. Miller | Management | For | For |
1.10 | Elect Director S.S Reinemund | Management | For | For |
1.11 | Elect Director R.D. Walter | Management | For | For |
1.12 | Elect Director R.A. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Provide for Cumulative Voting | Shareholder | Against | Against |
5 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| | | | |
---|
AMERIPRISE FINANCIAL, INC. MEETING DATE: APR 22, 2009 |
TICKER: AMP SECURITY ID: 03076C106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Warren D. Knowlton | Management | For | For |
2 | Elect Director Jeffrey Noddle | Management | For | For |
3 | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
AMERISOURCEBERGEN CORP MEETING DATE: FEB 19, 2009 |
TICKER: ABC SECURITY ID: 03073E105
|
Proposal No | Proposal | Proposed By | Management Reco mmendation | Vote Cast |
---|
1 | Elect Director Richard C. Gozon | Management | For | For |
2 | Elect Director Michael J. Long | Management | For | For |
3 | Elect Director J. Lawrence Wilson | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
| | | | |
---|
ANHEUSER-BUSCH INBEV SA/NV MEETING DATE: APR 28, 2009 |
TICKER: ABI S ECURITY ID: B6399C107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Directors' Report | Management | None | Did Not Vote |
2 | Receive Auditors' Report | Management | None | Did Not Vote |
3 | Receive Consolidated Financial Statements and Statutory Reports | Management | None | Did Not Vote |
4 | Accept Financial Statements, Allocation of Income, and Dividends of EUR 0.28 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 Remuneration Report | Management | For | Did Not Vote |
7b | Approve One-Time Grantings of Stock Options and Sale of Shares | Management | For | Did Not Vote |
8a | Approve Change of Control Provisions Re: EMTN Program | Management | For | Did Not Vote |
8b | Approve Change of Control Provisions Re: USD Notes | Management | For | Did Not Vote |
9a | Receive Special Board Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
9b | Receive Special Auditor Report on Issuance of Subscription Rights Without Preemptive Rights | Management | None | Did Not Vote |
9c | Eliminate Preemptive Rights Under Item 9d | Management | For | Did Not Vote |
9d | Approve One-Time Grant of 1.25 Million Subscritpion Rights to Non-Executive Directors | Management | For | Did Not Vote |
9e | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Re: 9d | Management | For | Did N ot Vote |
9fi | Authorize Compensation and Nomination Committee to Determine Effective Total Number of Subscription Rights to Be Issued Under Item 9d | Management | For | Did Not Vote |
9fii | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry for Items 9a to 9e | Management | For | Did Not Vote |
10a | Receive Special Board Report on Authorized Capital | Management | None | Did Not Vote |
10b | Approve Issuance of Equity or Equi ty-Linked Securities without Preemptive Rights Up to 3 Percent of Issued Capital | Management | For | Did Not Vote |
11 | Authorize Repurchase of Up to 20 Percent of Issued Shares and Amend Articles Accordingly | 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 |
| | | | |
---|
ANNTAYLOR STORES CORP. MEETING DATE: MAY 13, 2009 |
TICKER: ANN SECURITY ID: 036115103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director James J. Burke, Jr. | Management | For | Against |
2 | Elect Director Kay Krill | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
APPLIED MATERIALS, INC. MEETING DATE: MAR 10, 2009 |
TICKER: AMAT SECUR ITY ID: 038222105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Aart J. de Geus | Management | For | For |
1.2 | Elect Director Stephen R. Forrest | Management | For | For |
1.3 | Elect Director Philip V. Gerdine | Management | For | For |
1.4 | Elect Director Thomas J. Iannotti | Management | For | For |
1.5 | Elect Director Alexander A. Karsner | Management | For | For |
1.6 | Elect Director Charles Y.S. Liu | 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 Michael R. Splinter | Management | For | For |
2 | Reduce Supermajority Vote Requirement | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
ARES CAP CORP MEETING DATE: MAY 4, 2009 |
TICKER: ARCC SECURITY ID: 04010L103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gregory W. Penske | Management | For | For |
1.2 | Elect Director Robert L. Rosen | Management | For | For |
1.3 | Elect Director Bennett Rosenthal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Sale of Common Shares Below Net Asset Value | Management | For | For |
4 | Approve Issuance of Warrants/Convertible Debentures | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | |
---|
ARROW ELECTRONICS, INC. MEETING DATE: MAY 1, 2009 |
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 William E. Mitchell | Management | For | For |
1.9 | Elect Director Stephen C. Patrick | Management | For | Withhold |
1.10 | Elect Director Barry W. Perry | Management | For | For |
1.11 | Elect Director John C. Waddell | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
ARVINMERITOR, INC. MEETING DATE: JAN 30, 2009 |
TICKER: ARM SECURITY ID: 043353101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David W. Devonshire | Management | For | For |
1.2 | Elect Director Victoria B. Jackson | Management | For | For |
1.3 | Elect Director James E. Marley | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
ASBURY AUTOMOTIVE GROUP. INC. MEETING DATE: APR 29, 2009 |
TICKER: ABG SECURITY ID: 043436104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Janet M. Clarke | Management | For | For |
1.2 | Elect Director Dennis E. Clements | Management | For | For |
1.3 | Elect Director Michael J. Durham | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Executive Incentive Bonus Plan | M anagement | For | For |
| | | | |
---|
ASML HOLDING NV MEETING DATE: MAR 26, 2009 |
TICKER: ASML SECURITY ID: N07059186
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | DISCUSSION OF THE ANNUAL REPORT 2008 AND ADOPTION OF THEFINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ( FY ) 2008, ASPREPARED IN ACCORDANCE WITH DUTCH LAW. | Management | For | For |
2 | DISCHARGE OF THE MEMBERS OF THE BOARD OF MANAGEMENT ( BOM ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
3 | DISCHARGE OF THE MEMBERS OF THE SUPERVISORY BOARD ( SB ) FROMLIABILITY FOR THEIR RESPONSIBILITIES IN THE FY 2008. | Management | For | For |
4 | PROPOSAL TO ADOPT A DIVIDEND OF EUR 0.20 PER ORDINARY SHARE OFEUR 0.09. | Management | For | For |
5 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK FOR THE BOM ANDAUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCK. | Management | For | For |
6 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK FOR THEBOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ON STOCK. | Management | For | For |
7 | APPROVAL OF THE NUMBER OF PERFORMANCE STOCK OPTIONS FOR THE BOMAND AUTHORIZATION OF THE BOM TO ISSUE THE PERFORMANCE STOCKOPTIONS. | Management | For | For |
8 | APPROVAL OF THE MAXIMUM NUMBER OF 50,000 SIGN-ON STOCK OPTIONSFOR THE BOM AND AUTHORIZATION OF THE BOM TO ISSUE THE SIGN-ONSTOCK OPTIONS. | Management | For | For |
9 | APPROVAL OF THE NUMBER OF STOCK OPTIONS, RESPECTIVELY STOCK,AVAILABLE FOR ASML EMPLOYEES, AND AUTHORIZATION OF THE BOM TOISSUE THE STOCK OPTIONS OR STOCK. | Management | For | For |
10 | NOMINATION FOR REAPPOINTMENT OF MS. H.C.J. VAN DEN BURG ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
11 | NOMINATION FOR REAPPOINTMENT OF MR. O. BILOUS AS MEMBER OF THESB EFFECTIVE MARCH 26, 2009. | Management | For | For |
12 | NOMINATION FOR REAPPOINTMENT OF MR. J.W.B. WESTERBURGEN ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
13 | NOMINATION FOR APPOINTMENT OF MS. P.F.M. VAN DER MEER MOHR ASMEMBER OF THE SB EFFECTIVE MARCH 26, 2009. | Management | For | For |
14 | NOMINATION FOR APPOINTMENT OF MR. W. ZIEBART AS MEMBER OF THE SBEF FECTIVE MARCH 26, 2009. | Management | For | For |
15 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, LIMITED TO 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
16 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12A. | Management | For | For |
17 | AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO ISSUE (RIGHTS TO SUBSCRIBE FOR) SHARES IN THECAPITAL OF THE COMPANY, FOR AN ADDITIONAL 5% OF THE ISSUED SHARECAPITAL AT THE TIME OF THE AUTHORIZATION. | Management | For | For |
18 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009, TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTSACCRUING TO SHAREHOLDERS IN CONNECTION WITH ITEM 12C. | Management | For | For |
19 | PROPOSAL TO AUTHORIZE THE BOM FOR A PERIOD OF 18 MONTHS FROMMARCH 26, 2009 TO ACQUIRE ORDINARY SHARES IN THE COMPANY S SHARECAPITAL. | Management | For | For |
20 | CANCELLATION OF ORDINARY SHARES. | Management | For | For |
21 | CANCELLATION OF ADDITIONAL ORDINARY SHARES. | Management | For | For |
| | | | |
---|
ASSOCIATED BANC-CORP. MEETING DATE: APR 22, 2009 |
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 Paul S. Beideman | Management | For | For |
1.3 | Elect Director Lisa B. Binder | Management | For | For |
1.4 | Elect Director Ruth M. Crowley | Management | For | For |
1.5 | Elect Director Ronald R. Harder | Management | For | For |
1.6 | Elect Director William R. Hutchinson | Management | For | For |
1.7 | Elect Director Eileen A. Kamerick | Management | For | For |
1.8 | Elect Director Richard T. Lommen | Management | For | For |
1.9 | Elect Director John C. Meng | Management | For | For |
1.10 | Elect Director J. Douglas Quick | Management | For | For |
1.11 | Elect Director Carlos E. Santiago | Management | For | For |
1.12 | Elect Director John C. Seramur | Management | For | For |
2 | Advisory Vote to R atify Named Executive Officers' Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
AUTONATION, INC. MEETING DATE: MAY 6, 2009 |
TICKER: AN SECURITY ID: 05329 W102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Mike Jackson | Management | For | For |
1.2 | Elect Director Rick L. Burdick | Management | For | For |
1.3 | Elect Director William C. Crowley | Management | For | For |
1.4 | Elect Director David B. Edelson | Management | For | For |
1.5 | Elect Director Kim C. Goodman | Management | For | For |
1.6 | Elect Director Robert R. Grusky | Management | For | For |
1.7 | Elect Director Michael E. Maroone | Management | For | For |
1.8 | Elect Director Carlos A. Migoya | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | |
---|
AUTOZONE, INC. MEETING DATE: DEC 17, 2008 |
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 | Ratify Auditors | Management | For | For |
| | | | |
---|
AVNET, INC. MEETING DATE: NOV 6, 2008 |
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 7, 2009 |
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 Edward T. Fogarty | Management | For | For |
1.3 | Elect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director Fred Hassan | Management | For | For |
1.5 | Elect Director Andrea Jung | Management | For | For |
1.6 | Elect Director Maria Elena Lagomasino | Management | For | For |
1.7 | Elect Director Ann S. Moore | Management | For | For |
1.8 | Elect Director Paul S. Pressler | Management | For | For |
1.9 | Elect Director Gary M. Rodkin | Management | For | For |
1.10 | Elect Director Paula Stern | Management | For | For |
1.11 | Elect Director Lawrence A. Weinbach | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Report on Nanomaterial Product Safety | Shareholder | Against | Abstain |
| | | | |
---|
BALL CORP. MEETING DATE: APR 22, 2009 |
TICKER: BLL SECURITY ID: 058498106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert W. Alspaugh | Management | For | For |
1.2 | Elect Director R. David Hoover | Management | For | For |
1.3 | Elect Director Jan Nicholson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | |
---|
BANK OF AMERICA CORP. MEETING DATE: DEC 5, 2008 |
TICKER: BAC SECURITY ID: 060505104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Acquisition | Management | For | Against |
2 | Amend Omnibus Stock Pl an | Management | For | For |
3 | Increase Authorized Common Stock | Management | For | Against |
4 | Adjourn Meeting | Management | For | Against |
| | | | |
---|
BANK OF AMERICA CORP. MEETING DATE: APR 29, 2009 |
TICKER: BAC SECURITY ID: 060505104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William Barnet, III | Management | For | For |
1.2 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
1.3 | Elect Dir ector Virgis W. Colbert | Management | For | For |
1.4 | Elect Director John T. Collins | Management | For | For |
1.5 | Elect Director Gary L. Countryman | Management | For | For |
1.6 | Elect Director Tommy R. Franks | Management | For | For |
1.7 | Elect Director Charles K. Gifford | Management | For | For |
1.8 | Elect Director Kenneth D. Lewis | Management | For | For |
1.9 | Elect Director Monica C. Lozano | Management | For | For |
1.10 | Elect Director Walter E. Massey | Management | For | For |
1.11 | Elect Director Thomas J. May | Management | For | For |
1.12 | Elect Director Patricia E. Mitchell | Management | For | For |
1.13 | Elect Director Joseph W. Prueher | Management | For | For |
1.14 | Elect Director Charles O. Rossotti | Management | For | For |
1.15 | Elect Director Thomas M. Ryan | Management | For | For |
1.16 | Elect Director O. Temple Sloan, Jr. | Management | For | For |
1.17 | Elect Director Robert L. Tillman | Management | For | For |
1.18 | Elect Director Jackie M. Ward | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Report on Government Service of Employees | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
6 | Provide for Cumulative Voting | Shareholder | Against | Against |
7 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
8 | Require Independent Board Chairman | Shareholder | Against | Against |
9 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
10 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
11 | TARP Related Compensation | Shareholder | Against | Against |
| | | | |
---|
BANK OF NEW YORK MELLON CORP., THE MEETING DATE: APR 14, 2009 |
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 | Manag ement | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Provide for Cumulative Voting | Shareholder | Against | Against |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| | | | |
---|
BARR PHARMACEUTICALS INC MEETING DATE: NOV 21, 2008 |
TICKER: BRL SECURITY ID: 068306109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| | | | |
---|
BARRICK GOLD CORP. MEETING DATE: APR 29, 2009 |
TICKER: ABX SECURITY ID: 067901108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Howard L. Beck | Management | For | Withhold |
1.2 | Elect Director C. William D. Birchall | Management | For | Withhold |
1.3 | Elect Director Donald J. Carty | Management | For | Withhold |
1.4 | Elect Director Gustavo Cisneros | Management | For | Withhold |
1.5 | Elect Director Marshall A. Cohen | Management | For | Withhold |
1.6 | Elect Director Peter A. Crossgrove | Management | For | Withhold |
1.7 | Elect Director Robert M. Franklin | Management | For | Withhold |
1.8 | Elect Director Peter C. Godsoe | Management | For | Withhold |
1.9 | Elect Director J. Brett Harvey | Management | For | Withhold |
1.10 | Elect Director Brian Mulroney | Management | For | Withhold |
1.11 | Elect Director Anthony Munk | Management | For | Withhold |
1.12 | Elect Director Peter Munk | Management | For | Withhold |
1.13 | Elect Director Aaron W. Regent | Management | For | Withhold |
1.14 | Elect Director Steven J. Shapiro | Man agement | For | Withhold |
1.15 | Elect Director Gregory C. Wilkins | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Convene an Independent Third Party to Review Company's Community Engagement Practices | Shareholder | Against | Against |
| | | | |
---|
BEACON ROOFING SUPPLY, INC. MEETING DATE: FEB 5, 2009 |
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 |
| | | | |
---|
BEST BUY CO., INC. MEETING DATE: JUN 24, 2009 |
TICKER: BBY SECURITY ID: 086516101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ronald James | Management | For | For |
1.2 | Elect Director Elliot S. Kaplan | Management | For | For |
1.3 | Elect Director Sanjay Khosla | Management | For | For |
1.4 | Elect Director George L. Mikan III | Management | For | For |
1.5 | Elect Director Matthew H. Paull | Management | For | For |
1.6 | Elect Director Richard M. Schulze | Management | For | For |
1.7 | Elect Director Hatim A. Tyabji | Management | For | For |
1.8 | Elect Director Gerard R. Vittecoq | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Reduce Supermajority Vote Requirement | Management | For | For |
7 | Reduce Supermajority Vote Requirement | Management | For | For |
8 | Reduce Supermajority Vote Requirement | Management | For | For |
9 | Reduce Supermajority Vote Requirement | Management | For | For |
| | | | |
---|
BJ SERVICES COMPANY MEETING DATE: JAN 29, 2009 |
TICKER: BJS SECURITY ID: 055482103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John R. Huff | Management | For | For |
1.2 | Elect Director Michael E. Patrick | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
BLACK & DECKER CORP., THE MEETING DATE: APR 30, 2009 |
TICKER: BDK SECURITY ID: 091797100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Nolan D. Archibald | Management | For | For |
1.2 | Elect Director Norman R. Augustine | Management | For | For |
1.3 | Elect Director Barbara L. Bowles | Management | For | For |
1.4 | Elect Director George W. Buckley | Management | For | For |
1.5 | Elect Director M. Anthony Burns | Management | For | For |
1.6 | Elect Director Kim B. Clark | Management | For | For |
1.7 | Elect Director Manuel A. Fernandez | Management | For | For |
1.8 | Elect Direc tor Benjamin H. Griswold IV | Management | For | For |
1.9 | Elect Director Anthony Luiso | Management | For | For |
1.10 | Elect Director Robert L. Ryan | Management | For | For |
1.11 | Elect Director Mark H. Willes | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
BMW GROUP BAYERISCHE MOTOREN WERKE AG MEETING DATE: MAY 14, 2009 |
TICKER: BMW SECURITY ID: D12096109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2008 (Non-Voting) | Management | None | None |
2 | Approve Allocation of Income and Dividends of EUR 0.30 per Share Common Share and EUR 0.32 per Preference Share | Management | For | For |
3 | Approve Discharge of Management Board for Fiscal 2008 | Management | For | For |
4 | Approve Discharge of Supervisory Board for Fiscal 2008 | Management | For | For |
5 | Ratify KPMG AG as Auditors for Fiscal 2009 | Management | For | For |
6.1 | Reelect Franz Haniel to the Supervisory Board | Management | For | For |
6.2 | Reelect Susanne Klatten to the Supervisory Board | Management | For | For |
6.3 | Elect Robert Lane to the Supervisory Board | Management | For | For |
6.4 | Reelect Wolfgang Mayrhuber to the Supervisory Board | Management | For | For |
6.5 | Reelect Joachim Milberg to the Supervisory Board | Management | For | For |
6.6 | Reelect Stefan Quandt to the Supervisory Board | Management | For | For |
6.7 | Elect Juergen Strube to the Supervisory Board | Management | For | For |
7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
8 | Amend Articles Re: Audio and Video Transmission of Annual Meeting due to New German Legislation (Law on Transposition of EU Shareholders' Rights Directive) | Management | For | For |
9 | Amend Articles Re: Voting Procedures for Supervisory Board Meetings; Adopt D & O Insurance for Supervisory Board Members | Management | For | For |
10 | Approve Creation of EUR 5 Million Pool of Capital without Preemptive Rights | Management | For | For |
| | | | |
---|
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. MEETING DATE: SEP 30, 2008 |
TICKER: BPFH SECURITY ID: 101119105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Increase Authorize d Common Stock | Management | For | For |
2 | Approve Conversion of Securities | Management | For | For |
| | | | |
---|
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. MEETING DATE: APR 22, 2009 |
TICKER: BPFH SECUR ITY ID: 101119105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Herbert S. Alexander | Management | For | For |
1.2 | Elect Director Adolfo Henriques | Management | For | For |
1.3 | Elect Director Lynn Thompson Hoffman | Management | For | For |
1. 4 | Elect Director John Morton III | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | |
---|
BRIGGS & STRATTON CORP. MEETING DATE: OCT 15, 2008 |
TICKER: BGG SECURITY ID: 109043109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael E. Batten | Management | For | For |
1.2 | Elect Director Keith R. McLoughlin | Management | For | For |
1.3 | Elect Director Brian C. Walker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
BRINK'S HOME SECURITY HOLDINGS, INC. MEETING DATE: MAY 8, 2009 |
TICKER: CFL SECURITY ID: 109699108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert B. Allen | Management | For | For |
1.2 | Elect Director Michael S. Gilliland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
BRINKER INTERNATIONAL, INC. MEETING DATE: OCT 30, 2008 |
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 Ronald Kirk | Management | For | For |
1.5 | Elect Director John W. Mims | Management | For | For |
1.6 | Elect Director George R. Mrkonic | Management | For | For |
1.7 | Elect Director Erle Nye | Management | For | For |
1.8 | Elect Director James E. Oesterreicher | Management | For | For |
1.9 | Elect Director Rosendo G. Parra | Management | For | For |
1.10 | Elect Director Cece Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Adopt Purchasing Preference for Suppliers Using CAK | Shareholder | Against | Abstain |
| | | | |
---|
BRITISH LAND COMPANY PLC, THE MEETING DATE: JUL 11, 2008 |
TICKER: BLND SECURITY ID: G15540118
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Final Dividend of 8.75 Pence Per Ordinary Share | Management | For | For |
3 | Re-elect Stephen Hester as Director | Management | For | For |
4 | Re-elect Graham Roberts as Director | Management | For | For |
5 | Reappoint Deloitte & Touche LLP as Auditors of the Company | Management | For | For |
6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
7 | Approve Remuneration Report | Management | For | For |
8 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 42,578,925 | Management | For | For |
9 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,386,838 | Management | For | For |
10 | Authorise 51,094,711 Ordinary Shares for Mark et Purchase | Management | For | For |
11 | Adopt New Articles of Association | Management | For | For |
12 | Conditional Upon the Passing of Resolution 11, Amend Articles of Association Re: Directors' Conflicts of Interest | Management | For | For |
13 | Amend The British Land Company Fund Managers' Performance Plan | Management | For | For |
14 | Conditional Upon the Passing of Resolution 13, Apply the Amendments to the FMPP with Effect From the Start of the Financial Year Commencing 1st April 2007 | Management | For | For |
| | | | |
---|
BROOKDALE SENIOR LIVING INC. MEETING DATE: JUN 23, 2009 |
TICKER: BKD SECURITY ID: 112463104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey R. Leeds | Management | For | For |
1.2 | Elect Director Mark J. Schulte | Management | For | For |
1.3 | Elect Director Samuel Waxman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | |
---|
BROOKFIELD PROPERTIES CORP. MEETING DATE: APR 30, 2009 |
TICKER: BPO SECURITY ID: 112900105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gordon E. Arnell | Management | For | For |
1.2 | Elect Director William T. Cahill | Management | For | For |
1.3 | Elect Director Richard B. Clark | Management | For | For |
1.4 | Elect Director Jack L. Cockwell | Management | For | For |
1.5 | Elect Director J. Bruce Flatt | Management | For | For |
1.6 | Elect Director Roderick D. Fraser | Management | For | For |
1.7 | Elect Director Paul D. McFarlane | Management | For | For |
1.8 | Elect Director Allan S. Olson | Management | For | For |
1.9 | Elect Director Linda D. Rabbitt | Management | For | For |
1.10 | Elect Director Robert L. Stelzl | Management | For | For |
1.11 | Elect Director Diana L. Taylor | Management | For | For |
1.12 | Elect Director John E. Zuccotti | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
---|
BRUNSWICK CORP. MEETING DATE: MAY 6, 2009 |
TICKER: BC SECURITY ID: 117043109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Anne E. Belec | Management | For | For |
1.2 | Elect Director J. Steven Whisler | Management | For | For |
1.3 | Elect Director Manuel A. Fernandez | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
CABOT OIL & GAS CORP. MEETING DATE: APR 28, 2009 |
TICKER: COG SECURITY ID: 127097103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rhys J. Best | Management | For | For |
1.2 | Elect Director Robert Kelley | Management | For | For |
1.3 | Elect Director P. Dexter Peacock | 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 |
| | | | |
---|
CADENCE PHARMACEUTICALS INC MEETING DATE: JUN 24, 2009 |
TICKER: CADX SECURITY ID: 12738T100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Cam L. Garner | Management | For | For |
1.2 | Elect Director Brian G. Atwood | Management | For | For |
1.3 | Elect Director Samuel L. Barker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
CAMDEN PROPERTY TRUST MEETING DATE: MAY 6, 2009 |
TICKER: CPT SECURITY ID: 133131102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard J. Campo | Management | For | Withhold |
1.2 | Elect Director William R. Cooper | Management | For | Withhold |
1.3 | Elect Director Scott S. Ingraham | Management | For | Withhold |
1.4 | Elect Director Lewis A. Levey | Management | For | Withhold |
1.5 | Elect Director William B. McGuire, Jr. | Management | For | Withhold |
1.6 | Elect Director William F. Paulsen | Management | For | Withhold |
1.7 | Elect Director D. Keith Oden | Management | For | Withhold |
1.8 | Elect Director F. Gardner Parker | Management | For | Withhold |
1.9 | Elect Director Steven A. Webster | Management | For | Withhold |
1.10 | Elect Di rector Kelvin R. Westbrook | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
CANADIAN NATIONAL RAILWAY COMPANY MEETING DATE: APR 21, 2009 |
TICKER: CNR SECURITY ID: 136375102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael R. Armellino | Management | For | For |
1.2 | Elect Director A. Charles Baillie | Management | For | For |
1.3 | Elect Director Hugh J. Bolton | Management | For | For |
1.4 | Elect Director Gordon D. Giffin | Management | For | For |
1.5 | Elect Director E. Hunter Harrison | Management | For | For |
1.6 | Elect Director Edith E. Holiday | Management | For | For |
1.7 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
1.8 | Elect Director Denis Losier | Management | For | For |
1.9 | Elect Director Edward C. Lumley | Management | For | For |
1.10 | Elect Director David G.A. McLean | Management | For | For |
1.11 | Elect Director Robert Pace | Management | For | For |
2 | Ratify KPMG LLP as Auditors | Management | For | For |
| | | | |
---|
CANADIAN NATURAL RESOURCES LTD. MEETING DATE: MAY 7, 2009 |
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 John G. Langille | Management | For | For |
1.6 | Elect Director Steve W . Laut | Management | For | For |
1.7 | Elect Director Keith A.J. MacPhail | Management | For | For |
1.8 | Elect Director Allan P. Markin | Management | For | For |
1.9 | Elect Director Frank J. McKenna | Management | For | For |
1.10 | Elect Director James S. Palmer | Management | For | For |
1.11 | Elect Director Eldon R. Smith | Management | For | For |
1.12 | Elect Director David A. Tuer | Management | For | For |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
---|
CAPITAL ONE FINANCIAL CORP. MEETING DATE: APR 23, 2009 |
TICKER: COF SECURITY ID: 14040H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard D. Fairbank | Management | For | For |
1.2 | Elect Director E.R. Campbell | Management | For | For |
1.3 | Elect Director Bradford H. Warner | Management | For | For |
1.4 | Elect Director Stanley Westreich | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Advisory Vote on Executive Compensa tion | Management | For | For |
| | | | |
---|
CAPITALSOURCE, INC MEETING DATE: APR 30, 2009 |
TICKER: CSE SECURITY ID: 14055X102
|
Proposal No | Proposal | Proposed By | Management Rec ommendation | Vote Cast |
---|
1.1 | Elect Director William G. Byrnes | Management | For | For |
1.2 | Elect Director John K. Delaney | Management | For | For |
1.3 | Elect Director Sara L. Grootwassink | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
CARLSBERG MEETING DATE: MAR 12, 2009 |
TICKER: CARL SECURITY ID: K36628111
|
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 Directors | Management | For | Did Not Vote |
3 | Approve Allocation of Income | Management | For | Did Not Vote |
4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
5a | Extend Authorization to Issue DKK 10 Million Class B Shares to Employees; Extend Authorization to Issue Convertible Bonds Up to DKK 639 Million; Extend Authorization to Take Loan up to the Amount of DKK 200 Million | Management | For | Did Not Vote |
5b | Amend Articles Re: Change Address of Share Registrar | Management | For | Did Not Vote |
6 | Reelect Povl Krogsgaard-Larsen and Niels kaergaard as Directors; Elect Richard Burrows and Kees van der Graaf as New Directors | Management | For | Did Not Vote |
7 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
8 | Authorize Board of Directors to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
| | | | |
---|
CARLSBERG MEETING DATE: MAR 12, 2009 |
TICKER: CARL 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 Directors | Management | For | Did Not Vote |
3 | Approve Allocation of Income | Management | For | Did Not Vote |
4 | Authorize Repurch ase of Up to 10 Percent of Issued Share Capital | Management | For | Did Not Vote |
5a | Extend Authorization to Issue DKK 10 Million Class B Shares to Employees; Extend Authorization to Issue Convertible Bonds Up to DKK 639 Million; Extend Authorization to Take Loan up to the Amount of DKK 200 Million | Management | For | Did Not Vote |
5b | Amend Articles Re: Change Address of Share Registrar | Management | For | Did Not Vote |
6 | Reelect Povl Krogsgaard-Larsen and Niels kaergaard as Directors; Elect Richard Burrows and Kees van der Graaf as New Direct ors | Management | For | Did Not Vote |
7 | Ratify KPMG as Auditor | Management | For | Did Not Vote |
8 | Authorize Board of Directors to Make Editorial Changes to Adopted Resolutions in Connection with Registration | Management | For | Did Not Vote |
| | | | |
---|
CARNIVAL CORP. MEETING DATE: APR 15, 2009 |
TICKER: CCL SECURITY ID: 143658300
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | DIRECTOR MICKY ARISON | Management | For | For |
1.2 | DIRECTOR A. RICHARD G. CAPEN, JR | Management | For | For |
1.3 | DIRECTOR ROBERT H. DICKINSON | Management | For | For |
1.4 | DIRECTOR ARNOLD W. DONALD | Management | For | For |
1.5 | DIRECTOR PIER LUIGI FOSCHI | Management | For | For |
1.6 | DIRECTOR HOWARD S. FRANK | Management | For | For |
1.7 | DIRECTOR RICHARD J. GLASIER | Management | For | For |
1.8 | DIRECTOR MODESTO A. MAIDIQUE | Management | For | For |
1.9 | DIRECTOR SIR JOHN PARKER | Management | For | For |
1.10 | DIRECTOR PETER G. RATCLIFFE | Management | For | For |
1.11 | DIRECTOR STUART SUBOTNICK | Management | For | For |
1.12 | DIRECTOR LAURA WEIL | Management | For | For |
1.13 | DIRECTOR RANDALL J. WEISENBURGER | Management | For | For |
1.14 | DIRECTOR UZI ZUCKER | Management | For | For |
2 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS INDEPENDENTAUDITORS FOR CARNIVAL PLC. | Management | For | For |
3 | TO AUTHORIZE THE AUDIT COMMITTEE OF CARNIVAL PLC TO AGREE TO THE REMUNERATION OF THE INDEPENDENT AUDITORS. | Management | For | For |
4 | TO RECEIVE THE UK ACCOUNTS AND REPORTS OF THE DIRECTORS AND AUDITORS OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. | Management | For | For |
5 | TO APPROVE THE DIRECTORS REMUNERATION REPORT OF CARNIVAL PLC FOR THE FINANCIAL YEAR ENDED NOVEMBER 30, 2008. | Management | For | For |
6 | TO INCREASE THE AMOUNT OF THE AUTHORIZED BUT UNISSUED SHARE CAPITAL OF CARNIVAL PLC. | Management | For | For |
7 | TO ADOPT THE AME NDED AND RESTATED ARTICLES OF ASSOCIATION OF CARNIVAL PLC. | Management | For | For |
8 | TO APPROVE CERTAIN AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CARNIVAL PLC, TO TAKE EFFECT FROM OCTOBER 1, 2009. | Management | For | For |
9 | TO APPROVE THE GIVING OF AUTHORITY FOR THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. | Management | For | For |
10 | TO APPROVE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN RELATION TO THE ALLOTMENT OF NEW SHARES BY CARNIVAL PLC. | Management | For | For |
11 | TO APPROVE A GENERAL AUTHORITY FOR CARNIVAL PLC TO BUY BACK CARNIVAL PLC ORDINARY SHARES IN THE OPEN MARKET. | Management | For | For |
| | | | |
---|
CB RICHARD ELLIS GROUP INC MEETING DATE: JUN 2, 2009 |
TICKER: CBG SECURITY ID: 12497T101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Richard C. Blum | Management | For | For |
2 | Elect Director Patrice M. Daniels | Management | For | For |
3 | Elect Director Curtis F. Feeny | Management | For | For |
4 | Elect Director Bradford M. Freeman | Management | For | For |
5 | Elect Director Michael Kantor | Management | For | For |
6 | Elect Director Frederic V. Malek | Management | For | For |
7 | Elect Director Jane J. Su | Management | For | For |
8 | Elect Director Brett White | Management | For | For |
9 | Elect Director Gary L. Wilson | Management | For | For |
10 | Elect Director Ray Wirta | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Approve Stock Option Exchange Program | Management | For | Against |
13 | Increase Authorized Common Stock | Management | For | For |
| | | | |
---|
CELANESE CORP. MEETING DATE: APR 23, 2009 |
TICKER: CE SECURITY ID: 150870103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James E. Barlett | Management | For | Against |
1.2 | Elect Director David F. Hoffmeister | Management | For | Against |
1.3 | Elect Director Paul H. O'Neill | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | A gainst |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| | | | |
---|
CENTEX CORP. MEETING DATE: JUL 10, 2008 |
TICKER: CTX SECURITY ID: 152312104
|
Proposal No | P roposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Barbara T. Alexander | Management | For | For |
1.2 | Elect Director Timothy R. Eller | Management | For | For |
1.3 | Elect Director James J. Postl | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Articles of Incorporation to Remove Certain Provisions | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | For |
6 | Amend Omnibus Stock Plan | Management | For | For |
7 | Adopt Greenhouse Gas Goals for Product s and Operations | Shareholder | Against | Abstain |
8 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | |
---|
CERMAQ ASA MEETING DATE: MAY 20, 2009 |
TICKER: SECURITY ID: R1536Z10 4
|
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 | Approve Financial Statements and Statutory Reports; Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
6 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
7 | Approve Remuneration of Auditors in the Amount of NOK 862,000 for 2008 | Ma nagement | For | Did Not Vote |
8 | Approve Remuneration of Directors in the Amounts of NOK 340,000 to the Chairman, NOK 195,000 to the Vice Chairman, NOK 170,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Members of Nominating Committee | Management | For | Did Not Vote |
9 | Reelect Astrid Soegaard as Director for a Two-Year Term; Elect Jan Korssjoeen, Helge Midttun, and Rebekka Herlofsen as New Directors for Two-Year Terms | Management | For | Did Not Vote |
10 | Reelect Lise Lindbaeck as Member of Nominating Committee for a Two-Year Term | Management | For | Did Not Vote |
11a | Require Publication of Corporate Social Responsibility Reports | Shareholder | Against | Did Not Vote |
11b | Establish Committee or Authorize the Audit Committee to Evaluate the Company's Operations Regarding Management of Sickness as well as Environmental Responsibilities | Shareholder | Against | Did Not Vote |
| | | | |
---|
CHESAPEAKE ENERGY CORP. MEETING DATE: JUN 12, 2009 |
TICKER: CHK SECURITY ID: 165167107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard K. Davidson | Management | For | For |
1.2 | Elect Director V. Burn s Hargis | Management | For | For |
1.3 | Elect Director Charles T. Maxwell | 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 |
5 | Declassify the Board of Directors | Shareholder | Against | For |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
7 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| | | | |
---|
CINEMARK HOLDINGS INC. MEETING DATE: MAY 13, 2009 |
TICKER: CNK SECURITY ID: 17243V102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Vahe A. Dombalagian | Management | For | For |
1.2 | Elect Director Peter R. Ezersky | Management | For | For |
1.3 | Elect Director Carlos M. Sepulveda | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
CIT GROUP INC MEETING DATE: MAY 12, 2009 |
TICKER: CIT SECURITY ID: 125581108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Michael A. Carpenter | Management | For | For |
2 | Elect Director William M. Freeman | Management | For | Against |
3 | Elect Director Susan M. Lyne | Management | For | Against |
4 | Elect Director Marianne Miller Parrs | Management | For | Against |
5 | Elect Director Jeffrey M. Peek | Management | For | Against |
6 | Elect Director John R. Ryan | Management | For | Against |
7 | Elect Director Christopher H. Shays | Management | For | For |
8 | Elect Director Seymour Sternberg | Management | For | Against |
9 | Elect Director Peter J. Tobin | Management | For | Against |
10 | Elect Director Lois M. Van Deusen | Management | For | Against |
11 | Ratify Auditors | Management | For | For |
12 | Amend Omnibus Stock Plan | Management | For | Against |
13 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
14 | Approve Issuance of Warrants/Convertible Debentures | Management | For | For |
15 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | Against |
| | | | |
---|
CLEAN HARBORS, INC. MEETING DATE: MAY 11, 2009 |
TICKER: CLH SECURITY ID: 184496107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alan S. McKim | Management | For | For |
1.2 | Elect Director John T. Preston | Ma nagement | For | For |
1.3 | Elect Director Lorne R. Waxlax | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| | | | |
---|
C OGENT INC MEETING DATE: JUL 24, 2008 |
TICKER: COGT SECURITY ID: 19239Y108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ming Hsieh | Management | For | For |
1.2 | Elect Director John C. Bolger | Management | For | For |
1.3 | Elect Director John P. Stenbit | Management | For | For |
1.4 | Elect Director Kenneth R. Thornton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
COMERICA INC . MEETING DATE: MAY 19, 2009 |
TICKER: CMA SECURITY ID: 200340107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Lillian Bauder | Management | For | For |
2 | Elect Director Richard G. Lindner | Management | For | For |
3 | Elect Director Robert S. Taubman | Management | For | Against |
4 | Elect Director Reginald M. Turner, Jr. | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | |
---|
COMMUNITY HEALTH SYSTEMS, INC. MEETING DATE: MAY 19, 2009 |
TICKER: CYH SECURITY ID: 203668108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect D irector John A. Clerico | Management | For | Against |
2 | Elect Director Julia B. North | Management | For | Against |
3 | Elect Director Wayne T. Smith | Management | For | Against |
4 | Elect Director James S. Ely, III | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
7 | Approve Omnibus Stock Plan | Management | For | Against |
8 | Ratify Auditors | Management | For | For |
| | | | |
---|
CON-WAY INC MEETING DATE: MAY 19, 2009 |
TICKER: CNW SECURITY ID: 205944101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William R. Corbin | Management | For | For |
1.2 | Elect Director Robert Jaunich, II | Management | For | For |
1.3 | Elect Director W. Keith Kennedy, Jr. | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Approve Decrease in Size of Board | Management | For | For |
4 | Ratify Auditors | Management | For | For |
&nb sp; | | | | |
---|
CONSOLIDATED GRAPHICS, INC. MEETING DATE: AUG 7, 2008 |
TICKER: CGX SECURITY ID: 209341106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Joe R. Davis | Management | For | Withhold |
1.2 | Elect Director Hugh N. West | Management | For | Withhold |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| | | | |
---|
CONSTELLATION ENERGY GROUP, INC. MEETING DATE: JUL 18, 2008 |
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 Douglas L. Becker | Management | For | Against |
3 | Elect Director Ann C. Berzin | Management | For | For |
4 | Elect Director James T. Brady | Management | For | For |
5 | Elect Director Edward A. Crooke | Management | For | For |
6 | Elect Director James R. Curtiss | Management | For | For |
7 | Elect Director Freeman A. Hrabowski, III | Management | For | For |
8 | Elect Director Nancy Lampton | Management | For | For |
9 | Elect Director Robert J. Lawless | Management | For | For |
10 | Elect Director Lynn M. Martin | Management | For | For |
11 | Elect Director Mayo A. Shattuck, III | Management | For | For |
12 | Elect Director John L. Skolds | Management | For | For |
13 | Elect Director Michael D. Sullivan | Management | For | For |
14 | Ratify Auditors | Management | For | For |
15 | Increase Authorized Common Stock | Management | For | Against |
| | | | |
---|
COOPER COMPANIES, INC., THE MEETING DATE: MAR 18, 2009 |
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 Moses Marx | Management | For | For |
1.5 | Elect Director Donald Press | Management | For | For |
1.6 | Elect Director Steven Rosenberg | Management | For | For |
1.7 | Elect Director Allan E. Rubenstein | Management | For | For |
1.8 | Elect Director Robert S. Weiss | Management | For | For |
1.9 | Elect Director Stanley Zinberg | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
COOPER INDUSTRIES LTD MEETING DATE: APR 27, 2009 |
TICKER: CBE SECURITY ID: G24182100
|
Proposal No | Proposal | Proposed By | Management Recommendati on | Vote Cast |
---|
1.1 | Elect Ivor J. Evan as Director | Management | For | For |
1.2 | Elect Kirk S. Hachigian as Director | Management | For | For |
1.3 | Elect Lawrence D. Kingsley as Director | Management | For | For |
1.4 | Elect James R. Wilson as Director | Management | For | For |
2 | Ratify Ernst & Young LLP as Independent Auditors | Management | For | For |
3 | Implement Code of Conduct Based on International Labor Organization Standards | Shareholder | Against | Abstain |
| | | | |
---|
COPANO ENERGY LLC MEETING DATE: MAY 14, 2009 |
TICKER: CPNO SECURITY ID: 217202100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James G. Crump | Management | For | For |
1.2 | Elect Director Ernie L. Danner | Management | For | For |
1.3 | Elect Director John R. Eckel, Jr. | Management | For | For |
1.4 | Elect Director Scott A. Griffiths | Management | For | For |
1.5 | Elect Director Michael L. Johnson | Management | For | For |
1.6 | Elect Director T. William Porter | Management | For | For |
1.7 | Elect Director William L. Thacker | Management | For | For |
2 | Amend Omnibus Stock Plan | Man agement | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
CORINTHIAN COLLEGES, INC. MEETING DATE: NOV 10, 2008 |
TICKER: COCO SECURITY ID: 218868107
|
Propos al No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Terry O. Hartshorn | Management | For | Withhold |
1.2 | Elect Director Alice T. Kane | Management | For | Withhold |
1.3 | Elect Director Timothy J. Sullivan | Management | For | Withhold |
1.4 | Elect Director Peter C. Waller | Management | For | For |
2 | Declassify the Board of Directors | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
CORNING INC. MEETING DATE: APR 30, 2009 |
TICKER: GLW SECURITY ID: 219350105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James B. Flaws | Management | For | For |
1.2 | Elect Director James R. Houghton | Management | For | For |
1.3 | Elect Director James J. O'Connor | Management | For | For |
1.4 | Elect Director Deborah D. Rieman | Management | For | For |
1.5 | Elect Director Peter F. Volanakis | Management | For | For |
1.6 | Elect Director Mark S. Wrighton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | |
---|
CORPORATE OFFICE PROPERTIES TRUST, INC. MEETING DATE: MAY 14, 2009 |
TICKER: OFC SECURITY ID: 22002T108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jay H. Shidler | Management | For | Withhold |
1.2 | Elect Director Clay W. Hamlin, III | Management | For | Withhold |
1.3 | Elect Director Thomas F. Brady | Management | For | Withhold |
1.4 | Elect Director Robert L. Denton | Management | For | Withhold |
1.5 | Elect Director Douglas M. Firstenberg | Management | For | Withhold |
1.6 | Elect Director Randall M. Griffin | Management | For | Withhold |
1.7 | Elect Director Steven D. Kesler | Management | For | Withhold |
1.8 | Elect Director Kenne th S. Sweet, Jr. | Management | For | Withhold |
1.9 | Elect Director Kenneth D. Wethe | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
CRANE CO. MEETING DATE: APR 20, 2009 |
TICKER: CR SECURITY ID: 224399105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Donald G. Cook | Management | For | Against |
1.2 | Elect Director Robert S. Evans | Management | For | Against |
1.3 | Elect Di rector Eric C. Fast | Management | For | Against |
1.4 | Elect Director Dorsey R. Gardner | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Implement MacBride Principles | Shareholder | Against | Abstain |
| | | | |
---|
CUMMINS , INC. MEETING DATE: MAY 12, 2009 |
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 Robert J. Darnall | 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 |
11 | Amend Omnibus Stock Plan | Management | For | For |
12 | Approve Executive Incentive Bonus Plan | Management | For | For |
13 | Adopt and Implem ent ILO-based Human Rights Policy | Shareholder | Against | Abstain |
| | | | |
---|
DELTA AIR LINES, INC. MEETING DATE: SEP 25, 2008 |
TICKER: DAL SECURITY ID: 247361702
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Issue Shares in Connection with Acquisition | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
| | | | |
---|
DELTA AIR LINES, INC. MEETING DATE: JUN 22, 2009 |
TICKER: DAL SECURITY ID: 247361702
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Richard H. Anderson | Management | For | Against |
2 | Elect Director Roy J. Bostock | Management | For | Against |
3 | Elect Direc tor John S. Brinzo | Management | For | Against |
4 | Elect Director Daniel A. Carp | Management | For | Against |
5 | Elect Director John M. Engler | Management | For | Against |
6 | Elect Director Mickey P. Foret | Management | For | Against |
7 | Elect Director David R. Goode | Management | For | Against |
8 | Elect Director Paula Rosput Reynolds | Management | For | Against |
9 | Elect Director Kenneth C. Rogers | Management | For | Against |
10 | Elect Director Rodney E. Slater | Management | For | Against |
11 | Elect Director Douglas M. Steenland | Management | For | Against |
12 | Elect Director Kenneth B. Woodrow | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
14 | Provide for Cumulative Voting | Shareholder | Against | Against |
| | | | |
---|
DEVELOPER S DIVERSIFIED REALTY CORP. MEETING DATE: APR 9, 2009 |
TICKER: DDR SECURITY ID: 251591103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Issuance of Shares for a Private Placement | Management | For | For |
2 | Amend Stock Ownership Limitations | Management | For | For |
3 | Amend Securities T ransfer Restrictions | Management | For | For |
4 | Fix Number of Directors | Management | For | For |
5 | Adjourn Meeting | Management | For | For |
| | | | |
---|
DIGITAL REALTY TRUST INC. MEETING DATE: APR 28, 2009 |
TICKER: DLR SECURITY ID: 253868103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard A. Magnuson | Management | For | Withhold |
1.2 | Elect Director Michael F. Foust | Management | For | Withhold |
1.3 | Elect Director Laurence A. Chapman | Management | For | Withhold |
1.4 | Elect Director Kathleen Earley | Management | For | Withhold |
1.5 | Elect Director Ruann F. Ernst | Management | For | Withhold |
1.6 | Elect Director Dennis E. Singleton | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
DISCOVER FINANCIAL SERVICES MEETING DATE: APR 21, 2009 |
TICKER: DFS SECURITY ID: 254709108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
1.2 | Elect Director Mary K. Bush | Management | For | For |
1.3 | Elect Director Gregory C. Case | Management | For | For |
1.4 | Elect Director Robert M. Devlin | Management | For | For |
1.5 | Elect Director Cynthia A. Glassman | Management | For | For |
1.6 | Elect Director Richard H. Lenny | Management | For | For |
1.7 | Elect Director Thomas G. Maheras | Management | For | For |
1.8 | Elect Director Michael H. Moskow | Management | For | For |
1.9 | Elect Director David W. Nelms | Management | For | For |
1.10 | Elect Director E. Follin Smith | Management | For | For |
1.11 | Elect Director Lawrence A.Weinbach | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
DYCOM INDUSTRIES, INC. MEETING DATE: NOV 25, 2008 |
TICKER: DY SECURITY ID: 267475101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James A. Chiddix | Management | For | Withhold |
1.2 | Elect Director Charles B. Coe | Management | For | Withhold |
1.3 | Elect Director Patricia L. Higgins | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Other Business | Management | For | Against |
| | | | |
---|
E.W. SCRIPPS CO. (THE) MEETING DATE: JUL 15, 2008 |
TICKER: SSP SECURITY ID: 811054204
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Reverse Stock Split | Management | For | Against |
| | | | |
---|
EASTMAN KODAK CO. MEETING DATE: MAY 13, 2009 |
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 Timothy M. Donahue | Management | For | For |
3 | Elect Director Michael J. Hawley | Management | For | For |
4 | Elect Director William H. Hernandez | Management | For | For |
5 | Elec t Director Douglas R. Lebda | Management | For | For |
6 | Elect Director Debra L. Lee | Management | For | For |
7 | Elect Director Delano E. Lewis | Management | For | For |
8 | Elect Director William G. Parrett | Management | For | For |
9 | Elect Director Antonio M. Perez | Management | For | For |
10 | Elect Director Dennis F. Strigl | Management | For | For |
11 | Elect Director Laura D'Andrea Tyson | Management | For | For |
12 | Ratify Auditors | Management | For | For |
| | | | |
---|
EATON CORPORATION MEETING DATE: APR 22, 2009 |
TICKER: ETN SECURITY ID: 278058102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Alexander M. Cutler | Management | For | For |
1.2 | Elect Director Arthur E. Johnson | Management | For | For |
1.3 | Elect Director Deborah L. McCoy | Management | For | For |
1.4 | Elect Director Gary L. Tooker | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
EBAY INC. MEETING DATE: APR 29, 2009 |
TICKER: EBAY SECURITY ID: 278642103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Marc L. Andreessen | Management | For | For |
1.2 | Elect Director William C. Ford, Jr. | Management | For | For |
1.3 | Elect Director Dawn G. Lepore | Management | For | For |
1.4 | Elect Director Pierre M. Omidyar | Management | For | For |
1.5 | Elect Director Richard T. Schlosberg, III | Management | For | For |
2 | Approve Stock Option Exchange Program | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
ELDORADO GOLD CORP LTD. MEETING DATE: MAY 7, 2009 |
TICKER: ELD SECURITY ID: 284902103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John S. Auston | Management | For | For |
1.2 | Elect Director K. Ross Cory | Management | For | For |
1.3 | Elect Director Robert R. Gilmore | Management | For | For |
1.4 | Elect Director Geoffrey A. Handley | Management | For | For |
1.5 | Elect Director Hugh C. Morris | Management | For | For |
1.6 | Elect Director Wayne D. Lenton | Management | For | For |
1.7 | Elect Director Jonathan Rubenstein | Management | For | For |
1.8 | Elect D irector Donald M. Shumka | Management | For | For |
1.9 | Elect Director Paul N. Wright | Management | For | For |
2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
3 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
4 | Amend Incentive Stock Option Plans | Management | For | For |
5 | Adopt By-Law No. 1 | Management | For | For |
6 | Change Location of Annual Meeting | Management | For | For |
| | | | |
---|
ELECTRONIC ARTS INC. MEETING DATE: JUL 31, 2008 |
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 Gary M. Kusin | Management | For | For |
3 | Elect Director Gregory B. Maffei | Management | For | For |
4 | Elect Director Vivek Paul | Management | For | For |
5 | Elect Director Lawrence F. Probst III | Management | For | For |
6 | Elect Director John S. Riccitiello | Management | For | For |
7 | Elect Director Richard A. Simonson | Management | For | For |
8 | Elect Director Linda J. Srere | 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 |
| | | | |
---|
EMERITUS CORP. MEETING DATE: MAY 21, 2009 |
TICKER: ESC SECURITY ID: 291005106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stuart Koenig | Management | For | For |
1.2 | Elect Director Robert Marks | Management | For | For |
1.3 | Elect Director David Niemiec | Management | For | For |
1.4 | Elect Director Richard Macedonia | Management | For | For |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
ENERGIZER HOLDINGS, INC. MEETING DATE: JAN 26, 2009 |
TICKER: ENR SECURITY ID: 29266R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Bill G. Armstrong | Management | For | Withhold |
1.2 | Elect Director J. Patrick Mulcahy | Management | For | Withhold |
1.3 | Elect Director Pamela M. Nicholson | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | |
---|
ENSCO INTERNATIONAL, INC. MEETING DATE: MAY 28, 2009 |
TICKER: ESV SECURITY ID: 26874Q100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gerald W. Haddock | Management | For | For |
1.2 | Elect Director Paul E. Rowsey, III | Management | For | For |
1.3 | Elect Director C. Christopher Gaut | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
ENTERGY CORP. MEETING DATE: MAY 8, 2009 |
TICKER: ETR SECURITY ID: 29364G103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Maureen Scannell Bateman | Management | For | For |
1.2 | Elect Director W. Frank Blount | Management | For | For |
1.3 | Elect Director Gary W. Edwards | Management | For | For |
1.4 | Elect Director Alexis M. Herman | Management | For | For |
1.5 | Elect Director Donald C. Hintz | Management | For | For |
1.6 | Elect Director J. Wayne Leonard | Management | For | For |
1.7 | Elect Director Stuart L. Levenick | Management | For | For |
1.8 | Elect Director James R. Nichols | Management | For | For |
1.9 | Elect Director William A. Percy, II | Management | For | For |
1.10 | Elect Director W.J. Tauzin | Management | For | For |
1.11 | Elect Director Steven V. Wilkinson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
EOG RESOURCES, INC. MEETING DATE: APR 29, 2009 |
TICKER: EOG SECURITY ID: 26875P101
|
Proposa l No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director George A. Alcorn | Management | For | For |
1.2 | Elect Director Charles R. Crisp | Management | For | For |
1.3 | Elect Director James C. Day | Management | For | For |
1.4 | Elect Director Mark G. Papa | Ma nagement | For | For |
1.5 | Elect Director H. Leighton Steward | Management | For | For |
1.6 | Elect Director Donald F. Textor | Management | For | For |
1.7 | Elect Director Frank G. Wisner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
ETHAN ALLEN INTERIORS INC. MEETING DATE: NOV 11, 2008 |
TICKER: ETH SECURITY ID: 297602104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director M. Farooq Kathwari | Management | For | Withhold |
1.2 | Elect Director John P. Birkelund | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
EVEREST RE GROUP LTD MEETING DATE: MAY 13, 2009 |
TICKER: RE SECURITY ID: G3223R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Martin Abrahams as Director | Management | For | For |
1.2 | Elect John R. Dunne as Director | Management | For | For |
1.3 | Elect John A. Weber 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 | Against |
| | | | |
---|
EXCO RESOURCES, INC. MEETING DATE: JUN 4, 2009 |
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 T. Boone Pickens | Management | For | Withhold |
1.8 | Elect Director Jeffrey S. Serota | Management | For | For |
1.9 | Elect Director Robert L. Stillwell | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
EXELON CORPORATION MEETING DATE: APR 28, 2009 |
TICKER: EXC SECURITY ID: 30161N101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John A. Canning, Jr. | Management | For | For |
1.2 | Elect Director M. Walter D'Alessio | Management | For | For |
1.3 | Elect Director Bruce DeMars | Management | For | For |
1.4 | Elect Director Nelson A. Diaz | Management | For | For |
1.5 | Elect Director Rosemarie B. Greco | Management | For | For |
1.6 | Elect Director Paul L. Josk ow | Management | For | For |
1.7 | Elect Director John M. Palms | Management | For | For |
1.8 | Elect Director John W. Rogers, Jr. | Management | For | For |
1.9 | Elect Director John W. Rowe | Management | For | For |
1.10 | Elect Director Stephen D. Steinour | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Global Warming | Shareholder | Against | Abstain |
| | | | |
---|
FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC. MEETING DATE: MAY 6, 2009 |
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 | Fo r |
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 | Approve Stock Option Exchange Program | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
| | | | |
---|
FIAT SPA MEETING DATE: MAR 26, 2009 |
TICKER: F SECURITY ID: T4210N122
|
Proposal No | Proposal | Proposed By | Manag ement Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | Did Not Vote |
2 | Fix Number of Directors; Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
3.1 | Slate Submitted by Exor | Management | None | Did Not Vote |
3.2 | Slate Submitted by Assogestioni | Management | None | Did Not Vote |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
5 | Approve Restricted Stock Plan 2009-2010 | Management | For | Did Not Vote |
| | | | |
---|
FIAT SP A MEETING DATE: MAR 26, 2009 |
TICKER: F SECURITY ID: T4210N130
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Financial Statements and Allocation of Income | Management | For | Did Not Vote |
2 | Fix Number of Directors; Elect Directors and Approve Their Remuneration | Management | For | Did Not Vote |
3.1 | Slate Submitted by Exor | Management | None | Did Not Vote |
3.2 | Slate Submitted by Assogestioni | Management | None | Did Not Vote |
4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
5 | Approve Restricted Stock Plan 2009-2010 | Management | For | Did Not Vote |
| | | | |
---|
FIFTH THIRD BANCORP MEETING DATE: DEC 29, 2008 |
TICKER: FITB SECURITY ID: 316773100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of Incorporation and Amend Code of Regulations | Management | For | For |
2 | Amend Articles of Incorporation to Revise Express Terms of Series G Preferred Stock | Management | For | For |
3 | Amend Articles of Incorporation and Amend Code of Regulations | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
| ; | | | |
---|
FIFTH THIRD BANCORP MEETING DATE: DEC 29, 2008 |
TICKER: FITB SECURITY ID: 316773209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Articles of Incorporation and Amend Code of Regulations | Management | For | For |
2 | Amend Articles of Incorporation to Revise Express Terms of Series G Preferred Stock | Management | For | For |
3 | Amend Articles of Incorporation and Amend Code of Regulations | Management | For | For |
4 | Adjourn Meeting | Management | For | For |
| | | | |
---|
FIFTH THIRD BANCORP MEETING DATE: APR 21, 2009 |
TICKER: FITB SECURITY ID: 316773209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | To Amend Article Fourth, Section (A)2)(D) of the Second Amended Articles of Incorporation, as Amended, to Revise the Terms of the Authorized, Unissued Shares of Preferred Stock, Without Parvalue, All as More Fully Described in the Proxy Statement | Management | For | For |
| | | | |
---|
FIRSTENERGY CORP MEETING DATE: MAY 19, 2009 |
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 Dr. 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 | Adopt Simple Majority Vote | Shareholder | Against | For |
4 | Amend Bylaws to Reduce the Percentage of Shares Required to Call Special Shareholder Meeting | Shareholder | Against | For |
5 | Establish Shareholder Proponent Engagement Process | Shareholder | Against | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| | | | |
---|
FLEXTRONICS INTERNATIONAL LTD. MEETING DATE: SEP 30, 2008 |
TICKER: FLEX SECURITY ID: Y2573F102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A DIRECTOR OF FLEXTRONICS. | Management | For | For |
2 | RE-ELECTION OF MR. AJAY B. SHAH AS A DIRECTOR OF FLEXTRONICS. | Management | For | For |
3 | RE-ELECTION OF DR. WILLY C. SHIH AS A DIRECTOR OF FLEXTRONICS. | Management | For | For |
4 | RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS A DIRECTOR OF FLEXTRONICS. | Management | For | For |
5 | RATIFY AUDITORS | Management | For | For |
6 | TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. | Management | For | For |
7 | TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. | Management | For | For |
8 | APPROVE AN AMENDMENT TO 2001 EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES. | Management | For | For |
9 | TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO AWARDS WHICH MAY BE GRANTED TO A PERSON IN A SINGLE CALENDAR YEAR BY 2,000,000 ORDINARY SHARES. | Management | For | For |
10 | TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 20,000,000 ORDINARY SHARES. | Management | For | For |
| | | | |
---|
FMC CORP. MEETING DATE: APR 28, 2009 |
TICKER: FMC SECURITY ID: 30 2491303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Patricia A. Buffler | Management | For | For |
1.2 | Elect Director G. Peter D'Aloia | Management | For | For |
1.3 | Elect Director C. Scott Greer | Management | For | For |
1.4 | Elect Director Paul J. Norris | Management | For | For |
1.5 | Elect Director Dirk A. Kempthorne | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
FOUNDATION COAL HLDGS INC MEETING DATE: MAY 13, 2009 |
TICKER: FCL SECURITY ID: 35039W100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James F. Roberts | Management | For | Withhold |
1.2 | Elect Director Kurt D. Kost | Management | For | Withhold |
1.3 | Elect Director William J. Crowley, Jr. | Management | For | Withhold |
1.4 | Elect Director David I. Foley | Management | For | Withhold |
1.5 | Elect Director P. Michael Giftos | Management | For | Withhold |
1.6 | Elect Director Alex T. Krueger | Management | For | Withhold |
1.7 | Elect Director Joel Richards, III | Management | For | Withhold |
1.8 | Elect Director Robert C. Scharp | Management | For | Withhold |
1.9 | Elect Director Thomas V. Shockley, III | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
GEMALTO MEETING DATE: MAY 20, 2009 |
TICKER: SECURITY ID: N3465M108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting | Management | None | Did Not Vote |
2 | Receive Annual Report | Management | None | Did Not Vote |
3 | Approve Financial Statements | Management | For | Did Not Vote |
4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | Did Not Vote |
5a | Approve Discharge of CEO | Management | For | Did Not Vote |
5b | Approve Discharge of Non Executive Directors | Management | For | Did Not Vote |
6a | Elect Buford Alexander to Board of Directors | Management | For | Did Not Vote |
6b | Reelect Kent Atkinson to Board of Directors | Management | For | Did Not Vote |
6c | Reelect David Bonderman to Board of Directors | Management | For | Did Not Vote |
6d | Reelect Johannes Fritz to Board of Directors | Management | For | Did Not Vote |
6e | Reelect John Ormerod to Board of Directors | Management | For | Did Not Vote |
7 | Authorize Repurchase Shares | Management | For | Did Not Vote |
8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
9 | Allow Questions | Management | None | Did Not Vote |
10 | Close Meeting | Management | None | Did Not Vote |
| | | | |
---|
GENTEX CORP. MEETING DATE: MAY 14, 2009 |
TICKER: GNTX SECURITY ID: 371901109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Fred Bauer | Management | For | For |
1.2 | Elect Director Gary Goode | Management | For | For |
1.3 | Elect Director James Wallace | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| &nb sp; | | | |
---|
GIMV MEETING DATE: MAY 28, 2009 |
TICKER: SECURITY ID: B4567G117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Did Not Vote |
2a | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
2b | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
2c | Amend Articles Re: Conversion of Shares | Management | For | Did Not Vote |
2d | Amend Articles Re: Maximum Duration of Share Repurchase Authorization | Management | For | Did Not Vote |
2e | Amend Articles Re: Maximum Number of Shares to Be Held in Treasury | Management | For | Did Not Vote |
3 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | |
---|
GIMV MEETING DATE: JUN 24, 2009 |
TICKER: SECURITY ID: B4567G117
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Directors' Reports (Non-Voting) | Management | None | Did Not Vote |
2 | Receive Auditors' Reports (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 Distribution of Dividends of EUR 2.36 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 | Elect Koen Dejonckheere as Director | Management | For | Did Not Vote |
7b | Elect Emile van der Burg as Independent Director | Management | For | Did Not Vote |
7c | Elect Eddy Geysen as Independent Director | Management | For | Did Not Vote |
7d | Elect Greet de Leenheer as Director | Management | For | Did Not Vote |
7e | Elect Martine Reynaers as Director | Management | For | Did Not Vote |
7f | Elect Herman Daems as Director | Management | For | Did Not Vote |
7g | Elect Leo Victor as Director | Management | For | Did Not Vote |
7h | Elect Jan Kerremans as Director | Management | For | Did Not Vote |
7i | Elect Marc Stordiau as Director | Management | For | Did Not Vote |
7j | Elect Zeger Collier as Director | Ma nagement | For | Did Not Vote |
7k | Elect Eric Spiessens as Director | Management | For | Did Not Vote |
8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
9 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | Did Not Vote |
10a | Amend Articles Re: Textual Changes | Management | For | Di d Not Vote |
10b | Amend Articles Re: Textual Changes | Management | For | Did Not Vote |
10c | Amend Articles Re: Conversion of Shares | Management | For | Did Not Vote |
10d | Amend Articles Re: Maximum Duration of Share Repurchase Authorization | Management | For | Did Not Vote |
10e | Amend Articles Re: Maximum Number of Shares to Be Held in Treasury | Management | For | Did Not Vote |
11 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | Did Not Vote |
| | | | |
---|
GOLDCORP INC. MEETING DATE: MAY 22, 2009 |
TICKER: G SECURITY ID: 380956409
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ian W. Telfer | Management | For | For |
1.2 | Elect Director Douglas M. Holtby | Management | For | For |
1.3 | Elect Director Charles A. Jeannes | Management | For | For |
1.4 | Elect Director John P. Bell | Management | For | For |
1.5 | Elect Director Lawrence I. Bell | Management | For | For |
1.6 | Elect Director Beverley A. Briscoe | Management | For | For |
1.7 | Elect Director Peter J. Dey | Management | For | For |
1.8 | Elect Director P. Randy Reifel | Management | For | For |
1.9 | Elect Director A. Dan Rovig | Management | For | For |
1.10 | Elect Director Kenneth F. Williamson | Management | For | For |
2 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
---|
GOODYEAR TIRE & RUBBER CO., THE MEETING DATE: APR 7, 2009 |
TICKER: GT SECURITY ID: 382550101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James C. Boland | Management | For | For |
1.2 | Elect Director James A. Firestone | Management | For | For |
1.3 | Elect Director Robert J. Keegan | Management | For | For |
1.4 | Elect Director W. Alan McCollough | Management | For | For |
1.5 | Elect Director Denise M. Morrison | Management | For | For |
1.6 | Elect Director Rodney O?Neal | Management | For | For |
1.7 | Elect Director Shirley D. Peterson | Management | For | For |
1.8 | Elect Director Stephanie A. Streeter | Management | For | For |
1.9 | Elect Director G. Craig Sullivan | Management | For | For |
1.10 | Elect Director Thomas H. Weidemeyer | Management | For | For |
1.11 | Elect Director Michael R. Wessel | Management | For | For |
2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3 | Amend Code of Regulations | Management | For | For |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
GROUP 1 AUTOMOTIVE INC. MEETING DATE: MAY 21, 2009 |
TICKER: GPI SECURITY ID: 398905109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Earl J. Hesterberg | Management | For | For |
1.2 | Elect Director Beryl Raff | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
H.B. FULLER CO. MEETING DATE: APR 16, 2009 |
TICKER: FUL SECURITY ID: 359694106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Juliana L. Chugg | Management | For | Withhold |
1.2 | Elect Director Richard L. Marcantonio | Management | For | Withhold |
1.3 | Elect Director Alfredo L. Rovira | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | Against |
| | | | |
---|
HARLEY-DAVIDSON, INC. MEETING DATE: APR 25, 2009 |
TICKER: HOG SECURITY ID: 412822108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Martha F. Brooks | Management | For | For |
1.2 | Elect Director Donald A. James | Management | For | For |
1.3 | Elect Director James A. Norling | Management | F or | For |
1.4 | Elect Director James L. Ziemer | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
4 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | |
---|
HARSCO CORP. MEETING DATE: APR 28, 2009 |
TICKER: HSC SECURITY ID: 415864107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director G.D.H. Butler | Management | For | For |
1.2 | Elect Director K.G. Eddy | Management | For | For |
1.3 | Elect Director S.D. Fazzolari | Management | For | For |
1.4 | Elect Director S. E. Graham | Management | For | For |
1.5 | Elect Director T.D. Growcock | Management | For | For |
1.6 | Elect Director H. W. Knueppel | Management | For | For |
1.7 | Elect Director D.H. Pierce | Management | For | For |
1.8 | Elect Director J.I. Scheiner | Management | For | For |
1.9 | Elect Director A.J. Sordoni, III | Management | For | For |
1.10 | Elect Director R.C. Wilburn | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
HCP INC. MEETING DATE: APR 23, 2009 |
TICKER: HCP SECURITY ID: 40414L109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert R. Fanning, Jr. | Management | For | For |
1.2 | Elect Director James F. Flaherty III | Management | For | For |
1.3 | Elect Director Christine N. Garvey | Management | For | For |
1.4 | Elect Director David B. Henry | Management | For | For |
1.5 | Elect Director Lauralee E. Martin | Management | For | For |
1.6 | Elect Director Michael D. McKee | Management | For | For |
1.7 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
1.8 | Elect Director Peter L. Rhein | Management | For | For |
1.9 | Elect Director Kenneth B. Roath | Management | For | For |
1.10 | Elect Director Richard M. Rosenberg | Management | For | For |
1.11 | Elect Director Joseph P. Sullivan | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
HEALTHSOUTH CORP. MEETING DATE: MAY 7, 2009 |
TICKER: HLS SECURITY ID: 421924309
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward A. Blechschmidt | Management | For | For |
1.2 | Elect Director John W. Chidsey | Management | For | For |
1.3 | Elect Director Donald L. Correll | Management | For | For |
1.4 | Elect Director Yvonne M. Curl | Management | For | For |
1.5 | Elect Director Charles M. Elson | Management | For | For |
1.6 | Elect Director Jay Grinney | Management | For | For |
1.7 | Elect Director Jon F. Hanson | Management | For | For |
1.8 | Elect Director Leo I. Higdon, Jr. | Management | For | For |
1.9 | Elect Director John E. Maupin, Jr. | Management | For | For |
1.10 | Elect Director L. Edward Shaw, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
HEICO CORPORATION MEETING DATE: MAR 27, 2009 |
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 Albert Morrison, Jr. | Management | For | For |
1.8 | Elect Director Alan Schriesheim | Management | For | For |
1.9 | Elect Director Frank J. Schwitter | Management | For | For |
2. | Ratify Auditors | Management | For | For |
| | | | |
---|
HENRY SCHEIN, INC. MEETING DATE: MAY 28, 2009 |
TICKER: HSIC SECURITY ID: 806407102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stanley M. Bergman | Management | For | Withhold |
1.2 | Elect Director Gerald A. Benjamin | Management | For | Withhold |
1.3 | Elect Director James P. Breslawski | Management | For | Withhold |
1.4 | Elect Director Mark E. Mlotek | Management | For | Withhold |
1.5 | Elect Director Steven Paladino | Management | For | Withhold |
1.6 | Elect Director Barry J. Alperin | Management | For | Withhold |
1.7 | Elect Director Paul Brons | Management | For | Withhold |
1.8 | Elect Director Margaret A. Hamburg, M.D. | Management | For | Withhold |
1.9 | Elect Director Donald J. Kabat | Management | For | Withhold |
1.10 | Elect Director Philip A. Laskawy | Management | For | Withhold |
1.11 | Elect Director Karyn Mashima | Management | For | Withhold |
1.12 | Elect Director Norman S. Matthews | Management | For | Withhold |
1.13 | Elect Director Louis W. Sullivan, M.D. | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
HESS CORPORATION MEETING DATE: MAY 6, 2009 |
TICKER: HES SECURITY ID: 42809H107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J.B. Hess | Management | For | For |
1.2 | Elect Director S.W. Bodman | Management | For | For |
1.3 | Elect Director R. Lavizzo-Mourey | Management | For | For |
1.4 | Elect Director C.G. Matthews | Management | For | For |
1.5 | Elect Director E.H. von Metzsch | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
HIGHWOODS PROPERTIES, INC. MEETING DATE: MAY 13, 2009 |
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 David J. Hartzell , Ph.D. | Management | For | For |
1.3 | Elect Director L. Glenn Orr, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | For |
| | | | |
---|
HILL-ROM HOLDINGS, INC. MEETING DATE: FEB 13, 2009 |
TICKER: HRC SECURITY ID: 431475102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Patrick T. Ryan | Management | For | Withhold |
1.2 | Elect Director Rolf A. Classon | Management | For | Withhold |
1.3 | Elect Director Eduardo R. Menasce | Management | For | Withhold |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
HILLENBRAND, INC. MEETING DATE: FEB 11, 2009 |
TICKER: HI SECURITY ID: 431571108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William J. Cernugel | Management | For | Withhold |
1.2 | Elect Director Eduardo R. Menasce | Management | For | Withhold |
1.3 | Elect Director Stuart A. Taylor, II | Management | For | Withhold |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
HONEYWELL INTERNATIONAL, INC. MEETING DATE: APR 27, 2009 |
TICKER: HON &nbs p; SECURITY ID: 438516106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gordon M. Bethune | Management | For | For |
1.2 | Elect Director Jaime Chico Pardo | Management | For | For |
1.3 | Elect Director David M. Cote | Management | For | For |
1.4 | Elect Director D. Scott Davis | Management | For | For |
1.5 | Elect Director Linnet F. Deily | Management | For | For |
1.6 | Elect Director Clive R. Hollick | Management | For | For |
1.7 | Elect Director George Paz | Management | For | For |
1.8 | Elect Director Bradley T. Sheares | Management | For | For |
1.9 | Elect Director John R. Stafford | Management | For | For |
1.10 | Elect Director Michael W. Wright | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide for Cumulative Voting | Shareholder | Against | Against |
4 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
6 | Adopt Anti Gross-up Policy | Shareholder | Against | Abstain |
7 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
| | | | |
---|
HUDSON CITY BANCORP, INC. MEETING DATE: APR 21, 2009 |
TICKER: HCBK SECURITY ID: 443683107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Denis J. Salamone | Management | For | For |
1.2 | Elect Director Michael W. Azzara | Management | For | For |
1.3 | Elect Director Victoria H. Bruni | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
IHS INC. MEETING DATE: MAY 14, 2009 |
TICKER: IHS SECURITY ID: 451734107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Ruann F. Ernst | Management | For | For |
1.2 | Elect Director Christoph v. Grolman | Management | For | For |
1.3 | Elect Director Richard W. Roedel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
ILLINOIS TOOL WORKS INC. MEETING DATE: MAY 8, 2009 |
TICKER: ITW &n bsp; SECURITY ID: 452308109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William F. Aldinger | Management | For | For |
1.2 | Elect Director Marvin D. Brailsford | Management | For | For |
1.3 | Elect Director Susan Crown | Management | For | For |
1.4 | Elect Director Don H. Davis, Jr. | Management | For | For |
1.5 | Elect Director Robert C. McCormack | Management | For | For |
1.6 | Elect Director Robert S. Morrison | Management | For | For |
1.7 | Elect Director James A. Skinner | Management | For | For |
1.8 | Elect Director Harold B. Smith | Management | For | For |
1.9 | Elect Director David B. Speer | Management | For | For |
1.10 | Elect Director Pamela B. Strobel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| | | | |
---|
IMS HEALTH INC. MEETING DATE: MAY 1, 2009 |
TICKER: RX SECURITY ID: 449934108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director H. Eugene Lockhart | Management | For | Against |
2 | Elect Director Bradley T. Sheares | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Reduce Supermajority Vote Requirement | Management | For | For |
| | | | |
---|
INGERSOLL-RAND COMPANY LIMITED MEETING DATE: JUN 3, 2009 |
TICKER: IR SECURITY ID: G4776G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1a | Elect A.C. Berzin as Director | Management | For | For |
1b | Elect J. L. Cohon as Director | Management | For | For |
1c | Elect G. D. Forsee as Director | Management | For | For |
1d | Elect P. C. Godsoe as Director | Management | For | For |
1e | Elect E. E. Hagenlocker as Director | Management | For | For |
1f | Elect H.L. Henkel as Director | Management | For | For |
1g | Elect C. J . Horner as Director | Management | For | For |
1h | Elect T. E. Martin as Director | Management | For | For |
1i | Elect P. Nachtigal as Director | Management | For | For |
1j | Elect O. R. Smith as Director | Management | For | For |
1k | Elect R. J. Swift as Director | Management | For | For |
1l | Elect T. L. 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 | Increase Number of Shares Reserved Under 2007 Incentive Stock Plan | Management | For | Against |
4 | Approve PricewaterhouseCoopers LLP as independent auditors of the company and authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
---|
INGERSOLL-RAND COMPANY LIMITED MEETING DATE: JUN 3, 2009 |
TICKER: IR SECURITY ID: G4776G101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement | Management | For | For |
2 | Approve the Creation of Distributable Reserves of Ingersoll-Rand Company Limited | Management | For | For |
3 | Adjourn Meeting | Management | For | For |
| | | | |
---|
INTEGRATED DEVICE TECHNOLOGY, INC. MEETING DATE: SEP 12, 2008 |
TICKER: IDTI SECURITY ID: 458118106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John Schofield | Management | For | For |
1.2 | Elect Director Lew Eggebrecht | Management | For | For |
1.3 | Elect Director Gordon Parnell | Management | For | For |
1.4 | Elect Director Ron Smith | Management | For | For |
1.5 | Elect Director Nam P. Suh | Management | For | For |
1.6 | Elect Director T.L. Tewksbury III | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
ITRON, INC. MEETING DATE: MAY 5, 2009 |
TICKER: ITRI SECURITY ID: 465741106
|
Propos al No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Michael B. Bracy | Management | For | For |
2 | Elect Director Kirby A. Dyess | Management | For | For |
3 | Elect Director Graham M. Wilson | Management | For | For |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
JANUS CAPITAL GROUP INC. MEETING DATE: APR 30, 2009 |
TICKER: JNS SECURITY ID: 47102X105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven L. Scheid | Management | For | For |
1.2 | Elect Director Timothy K. Armour | Management | For | For |
1.3 | Elect Director J. Richard Fredericks | Management | For | For |
1.4 | Elect Director Lawrence E. Kochard | Management | For | For |
1.5 | Elect Director Landon H. Rowland | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
JARDEN CORP. MEETING DATE: JUN 4, 2009 |
TICKER: JAH SECURITY ID: 471109108
|
P roposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Martin E. Franklin | Management | For | Withhold |
1.2 | Elect Director Rene-pierre Azria | Management | For | Withhold |
1.3 | Elect Director Michael S. Gross | Management | For | Withhold |
2 | Approve Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
JOHNSON CONTROLS, INC. MEETING DATE: JAN 21, 2009 |
TICKER: JCI SECURITY ID: 478366107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dennis W. Archer | Management | For | For |
1.2 | Elect Director Richard Goodman | Management | For | For |
1.3 | Elect Director Southwood J. Morcott | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Adopt Policy to Obtain Shareholder Approval of Survivor Benefits | Shareholder | Against | Against |
| | | | |
---|
JPMORGAN CHASE & CO. MEETING DATE: MAY 19, 2009 |
TICKER: JPM SECURITY ID: 46 625H100
|
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 | Disclose Prior Government Service | Shareholder | Against | Against |
5 | Provide for Cumulative Voting | Shareholder | Against | Against |
6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
7 | Report on Predatory Lending Policies | Shareholder | Against | Abstain |
8 | Amend Key Executive Performance Plan | Shareholder | Against | Against |
9 | Stock Retention/Holding Period | Shareholder | Against | Against |
10 | Prepare Carbon Principles Report | Shareholder | Against | Abstain |
| | | | |
---|
KB HOME MEETING DATE: APR 2, 2009 |
TICKER: KBH SECURITY ID: 48666K109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stephen F. Bollenbach | Management | For | For |
1.2 | Elect Director Timothy W. Finchem | Management | For | For |
1.3 | Elect Director Kenneth M. Jastrow, II | Management | For | For |
1.4 | Elect Director Robert L. Johnson | Management | For | For |
1.5 | Elect Director Melissa Lora | Management | For | For |
1.6 | Elect Director Michael G. McCaffery | Management | For | For |
1.7 | Elect Director Jeffrey T. Mezger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Stock Ownership Limitations | Management | For | For |
4 | Approve Shareholder Rights Plan (Poison Pill) | Management | For | Against |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
6 | Pay For Superior Performance | Shareholder | Against | Against |
7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
8 | Adopt Principles for Health Care Reform | Shareholder | Against | Abstain |
| | | | |
---|
KEYCORP MEETING DATE: MAY 21, 2009 |
TICKER: KEY SECURITY ID: 493267108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William G. Bares | Management | For | For |
1.2 | Elect Director Carol A. Cartwright | Management | For | For |
1.3 | Elect Director Kristen L. Manos | Management | For | For |
1.4 | Elect Director Thomas C. Stevens | Management | For | For |
2 | Require Majority Vote for Election of Directors | Management | For | For |
3 | Amend Votes Per Share of Existing Stock | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officer's Compensation | Management | For | For |
| | | | |
---|
KEYCORP MEETING DATE: MAY 21, 2009 |
TICKER: KEY SECURITY ID: 493267405
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amendment to Articles and Regulations to Revise the Voting Rights of the Preferred Stock | Management | For | For |
| | | | |
---|
LA-Z-BOY INC. MEETING DATE: AUG 20, 2008 |
TICKER: LZB SECURITY ID: 505336107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Kurt L. Darrow | Management | For | For |
1.2 | Elect Director James W. Johnston | Management | For | For |
1.3 | Elect Director H. George Levy | Management | For | For |
1.4 | Elect Director W. Alan McCollough | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Reduce Supermajority Vote Requirement | Management | For | For |
4 | Reduce Supermajority Vote Requirement Relating to Business Combinations | Management | For | For |
5 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | |
---|
LAM RESEARCH CORP. MEETING DATE: NOV 6, 2008 |
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 Jack R. Harris | Management | For | For |
1.6 | Elect Director Grant M. Inman | Management | For | For |
1.7 | Elect Director Catherine P. Lego | Management | For | For |
1.8 | Elect Director Stephen G. Newberry | Management | For | For |
1.9 | Elect Di rector Seiichi Watanabe | Management | For | For |
1.10 | Elect Director Patricia S. Wolpert | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
LAMAR ADVERTISING COMPANY MEETING DATE: MAY 28, 2009 |
TICKER: LAMR SECURITY ID: 512815101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John Maxwell Hamilton | Management | For | For |
1.2 | Elect Director John E. Koerner, III | Management | For | For |
1.3 | Elect Director Edward H. McDermott | Management | For | For |
1.4 | Elect Director Stephen P. Mumblow | Management | For | For |
1.5 | Elect Director Thomas V. Reifenheiser | Management | For | For |
1.6 | Elect Director Anna Reilly | Management | For | For |
1.7 | Elect Director Kevin P. Reilly, Jr. | Management | For | For |
1.8 | Elect Director Wendell Reilly | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
5 | Ratify Auditors | Manageme nt | For | For |
| | | | |
---|
LEGG MASON, INC. MEETING DATE: JUL 22, 2008 |
TICKER: LM SECURITY ID: 524901105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dennis R. Beresford | Management | For | For |
1.2 | Elect Director W. Allen Reed | Management | For | For |
1.3 | Elect Director Roger W. Schipke | Management | For | For |
1.4 | Elect Director Nicholas J. St.George | Management | For | For |
1.5 | Elect Director Mark R. Fetting | Management | For | For |
1.6 | Elect Director Scott C. Nuttall | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Require Independent Board Chairman | Shareholder | Against | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
LEGG MASON, INC. MEETING DATE: JUL 22, 2008 |
TICKER: LM SECURITY ID: 524901303
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Dennis R. Beresford | Management | For | For |
1.2 | Elect Director W. Allen Reed | Management | For | For |
1.3 | Elect Director Roger W. Schipke | Management | For | For |
1.4 | Elect Director Nicholas J. St.George | Management | For | For |
1.5 | Elect Director Mark R. Fetting | Management | For | F or |
1.6 | Elect Director Scott C. Nuttall | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Require Independent Board Chairman | Shareholder | Against | Against |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
LEGGETT & PLATT, INC. MEETING DATE: MAY 7, 2009 |
TICKER: LEG SECURITY ID: 524660107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Ralph W. Clark | Management | For | For |
2 | Elect Director R. Ted Enloe, III | Management | For | For |
3 | Elect Director Richard T. Fisher | Management | For | For |
4 | Elect Director Karl G. Glassman | Management | For | For |
5 | Elect Director David S. Haffner | Management | For | For |
6 | Elect Director Joseph W. McClanathan | Management | For | For |
7 | Elect Director Judy C. Odom | Management | For | For |
8 | Elect Director Maurice E. Purnell, Jr. | Management | For | For |
9 | Elect Director Phoebe A. Wood | Management | For | For |
10 | Ratify Auditors | Management | For | For |
11 | Approve Executive Incentive Bonus Plan | Management | For | For |
12 | Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity | Shareholder | Against | For |
| | | | |
---|
LENDER PROCESSING SERVICES, INC. MEETING DATE: MAY 28, 2009 |
TICKER: LPS SECURITY ID: 52602E102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Marshall Haines | Management | For | Withhold |
2 | Elect Director James K. Hunt | Management | For | Withhold |
3 | Ratify Auditors | Management | For | For |
4 | Approve Omnibus Stock Plan | Management | For | For |
5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| | | | |
---|
LEROY SEAFOOD GROUP ASA MEETING DATE: D EC 12, 2008 |
TICKER: SECURITY ID: R4279D108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | Did Not Vote |
2 | Elect Chairman of Meeting; 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 | Elect Hege Bakken as Director | Management | For | Did Not Vote |
| | | | |
---|
LIHIR GOLD LTD. MEETING DATE: MAY 6, 2009 |
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, 2008 | Management | For | For |
2 | Elect Alister Maitland as Director | Management | For | For |
3 | Elect Geoff Loudon as Director | Management | For | For |
4 | Approve PricewaterhouseCoppers as Auditor | Management | For | For |
5 | Approve Grant of 1.87 Million Share Rights to Arthur Hood, Managing Director and Chief Executive Officer under the Lihir Executive Share Plan | Management | For | Against |
6 | Ratify Past Issue of 171.67 Million Ordinary Shares with a Price of A$3.00 Each to Professional and Sophisticated Investors Issued on March 12, 2009 | Management | For | For |
7 | Increase Maximum Aggregate Non-Executive Remu neration from $1 Million to $1.32 Million Effective Jan.1, 2009 | Management | For | For |
| | | | |
---|
LIMITED BRANDS MEETING DATE: MAY 28, 2009 |
TICKER: LTD SECURITY ID: 532716107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James L. Heskett | Management | For | For |
1.2 | Elect Director Allan R. Tessler | Management | For | For |
1.3 | Elect Director Abigail S. Wexner | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Declassify the Board of Directors | Management | None | For |
| | | | |
---|
LIZ CLAIBORNE, INC. MEETING DATE: MAY 21, 2009 |
TICKER: LIZ ; SECURITY ID: 539320101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Bernard W. Aronson | Management | For | Against |
2 | Elect Director Kenneth B. Gilman | Management | For | Against |
3 | Elect Director Nancy J. Karch | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Reduce Supermajority Vote Requirement | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | |
---|
LOEWS CORP. MEETING DATE: MAY 12, 2009 |
TICKER: L SECURITY ID: 540424108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director A.E. Berman | Management | For | For |
2 | Elect Director J.L. Bower | Management | For | For |
3 | Elect Director C.M. Diker | Management | For | For |
4 | Elect Director P.J. Fribourg | Management | For | For |
5 | Elect Director W.L. Harris | Management | For | For |
6 | Elect Director P.A. Laskawy | Management | For | For |
7 | Elect Director K. Miller | Management | For | For |
8 | Elect Director G.R. Scott | Management | For | For |
9 | Elect Director A.H. Tisch | Management | For | For |
10 | Elect Director J.S. Tisch | Management | For | For |
11 | Elect Director J.M. Tisch | Management | For | For |
12 | Ratify Auditors | Management | For | For |
13 | Amend Articles to Simplify and Update Charter | Management | For | For |
14 | Provide for Cumulative Voting | Shareholder | Against | Against |
| | | | |
---|
LUBRIZOL CORP., THE MEETING DATE: APR 27, 2009 |
TICKER: LZ SECURITY ID: 549271104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Forest J. Farmer, Sr. | Management | For | For |
1.2 | Elect Director Michael J. Graff | Management | For | For |
1.3 | Elect Director James E. Sweetnam | Managem ent | For | For |
1.4 | Elect Director Phillip C. Widman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3.1 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
3.2 | Approve Control Share Acquisition | Management | For | For |
4.1 | Amend the Regulations Concerning Composition, Term and Election of Directors | Management | For | For |
4.2 | Amend the Regulations to Modernize and Clarify Amendments | Management | For | Against |
4.3 | Require Advance Notice for Shareholder Proposals/Nominations | Management | For | For |
4.4 | Amend the Regulations in Accordance with Ohio Law | Management | For | For |
| | | | |
---|
M & T BANK CORP. MEETING DATE: APR 21, 2009 |
TICKER: MTB SECURITY ID: 55261F104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Brent D. Baird | Man agement | 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.J. 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 Patrick W.E. Hodgson | Management | For | For |
1.10 | Elect Director Richard G. King | Management | For | For |
1.11 | Elect Director Jorge G. Pereira | Management | For | For |
1.12 | Elect Director Michael P. Pinto | Management | For | For |
1.13 | Elect Director Melinda R. Rich | Management | For | For |
1.14 | Elect Director Robert E. Sadler, Jr. | Management | For | For |
1.15 | Elect Director Eugene J. Sheehy | Management | For | For |
1.16 | Elect Director Herbert L. Washington | Management | For | For |
1.17 | Elect Director Robert G. Wilmers | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote on Executive Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
MACERICH CO., THE MEETING DATE: JUN 8, 2009 |
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 James S. Cownie | Management | For | For |
3 | Elect Director Mason G. Ross | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Increase Authorized Common Stock | Management | For | For |
| | | | |
---|
MACQUARIE INFRASTRUCTURE CO LLC MEETING DATE: JUN 4, 2009 |
TICKER: MIC &n bsp;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 |
3 | Amend Management Services Agreement | Management | For | For |
| | | | |
---|
MACY'S INC MEETING DATE: MAY 15, 2009 |
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 Karl M. von der Heyden | Management | For | For |
1.10 | Elect Director Craig E. Weatherup | Management | For | For |
1.11 | Elect Director Marna C. Whittington | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| | | | |
---|
MANPOWER INC. MEETING DATE: APR 28, 2009 |
TICKER: MAN SECURITY ID: 56418H100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jeffrey A. Joerres | Management | For | For |
1.2 | Elect Director John R. Walter | Management | For | For |
1.3 | Elect Director Marc J. Bolland | Management | For | For |
1.4 | Elect Director Ulice Payne, Jr. | Management | For | For |
2 | Elect Director Roberto Mendoza | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Implement MacBride Principles | Shareholder | Against | Abstain |
6 | Other Business | Management | For | Against |
| | | | |
---|
MARINE HARVEST ASA (FORMERLY PAN FISH ASA) MEETING DATE: MAY 27, 2009 |
TICK ER: 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 | Receive CEO's Report | Management | None | Did Not Vote |
4 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
5 | Approve Treatment of Net Loss | Management | For | Did Not Vote |
6 | Authorize Repurchase of Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
7 | Approve Issuance of 96 Million Shares for a Private Placement to Carnegie ASA | Management | For | Did Not Vote |
8 | Approve Creation of NOK 260.9 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
9 | Approve Remuneration of Directors in the Amount of NOK 750,000 for Chairman, NOK 350,000 for Vice-Chairman and NOK 275,000 for Other Directors; Approve Remuneration of Nominating Committee and Auditors | Management | For | Did Not Vote |
10 | Reelect Leif Onarheim and Solveig Strand as Directors for One-Year Terms; Elect Ole Leroy (Vice Chair) as New Director for Two-Year Term | Management | For | Did Not Vote |
11 | Reelect Erling Lind, Merete Haugli and Yngve Myhre as Members of Nominating Committee | Management | For | Did Not Vote |
12 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
13 | Approve NOK 3 Billion Transfer from Share Premium Account to Unrestricted Shareholders' Equity | Management | For | Did Not Vote |
14 | Instruct Board to Consider Establishing Committee or Authorising Existing Committee to Assess Company' s Operations in Terms of Handling Diseases in Accordance with General Environmental Management Responsibility | Shareholder | Against | Did Not Vote |
| | | | |
---|
MARSH & MCLENNAN COMPANIES, INC. MEETING DATE: MAY 21, 2009 |
TICKER: MMC SECURITY ID: 571748102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Leslie M. Baker, Jr. | Management | For | For |
1.2 | Elect Director Gwendolyn S. King | Management | For | For |
1.3 | Elect Director Marc D. Oken | Management | For | For |
1.4 | Elect Director David A. Olsen | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Reincorporate in Another State from Delaware to North Dakota | Shareholder | Against | Against |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | |
---|
MARSHALL & ILSLEY CORPORATION MEETING DATE: APR 28, 2009 |
TICKER: MI SECURITY ID: 571837103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Direc tor Andrew N. Baur | Management | For | Withhold |
1.2 | Elect Director Jon F. Chait | Management | For | Withhold |
1.3 | Elect Director John W. Daniels, Jr. | Management | For | Withhold |
1.4 | Elect Director Mark F. Furlong | Management | For | Withhold |
1.5 | Elect Director Ted D. Kellner | Management | For | Wit hhold |
1.6 | Elect Director Dennis J. Kuester | Management | For | Withhold |
1.7 | Elect Director David J. Lubar | Management | For | Withhold |
1.8 | Elect Director Katharine C. Lyall | Management | For | Withhold |
1.9 | Elect Director John A. Mellowes | Management | For | Withhold |
1.10 | Elect Director San W. Orr, Jr. | Management | For | Withhold |
1.11 | Elect Director Robert J. O'Toole | Management | For | Withhold |
1.12 | Elect Director Peter M. Platten, III | Management | For | Withhold |
1.13 | Elect Director John S. Shiely | Management | For | Withhold |
1.14 | Elect Director George E. Wardeberg | Management | For | Withhold |
1.15 | Elect Director James B. Wigdale | Management | For | Withhold |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| | | | |
---|
MASCO CORPORATION MEETING DATE: MAY 12, 2009 |
TICKER: MAS SECURITY ID: 574599106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas G. Denomme | Management | For | For |
1.2 | Elect Director Richard A. Manoogian | Management | For | For |
1.3 | Elect Director Mary Ann Van Lokeren | 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 |
| | | | |
---|
MAXIM INTEGRATED PRODUCTS, INC. MEETING DATE: DEC 15, 2008 |
TICKER: MXIM SECURITY ID: 57772K101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Tunc Doluca | Management | For | For |
1.2 | Elect Director B. Kipling Hagopian | Management | For | For |
1.3 | Elect Director James R. Bergman | Management | For | For |
1.4 | Elect Director Joseph R. Bronson | Management | For | For |
1.5 | Elect Director Robert E. Grady | Management | For | For |
1.6 | Elect Director William D. Watkins | Management | For | For |
1.7 | Elect Director A.R. Frank Wazzan | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Qualified Employee Stock Purchase Plan | Management | For | Against |
| | | | |
---|
MCDERMOTT INTERNATIONAL, INC. MEETING DATE: MAY 8, 2009 |
TICKER: MDR SECURITY ID: 580037109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Roger A. Brown as Director | Management | For | Withhold |
1.2 | Elect John A. Fees as Director | Management | For | Withhold |
1.3 | Elect Oliver D. Kingsley, Jr. as Director | Management | For | Withhold |
1.4 | Elect D. Bradley McWilliams as Director | Management | For | Withhold |
1.5 | Elect Richard W. Mies as Director | Management | For | Withhold |
1.6 | Elect Thomas C. Schievelbein as Director | Management | For | Withhold |
2 | Approve 2009 McDermott International, Inc. Long Term Incentive Plan | Management | For | Against |
3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| | | | |
---|
MCKESSON CORPORATION MEETING DATE: JUL 23, 2008 |
TICKER: MCK SECURITY ID: 58155Q103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Andy D. Bryant | Management | For | For |
2 | Elect Director Wayne A. Budd | Management | For | For |
3 | Elect Director John H. Hammergren | Management | For | For |
4 | Elect Director Alton F. Irby III | Management | For | For |
5 | Elect Director M. Christine Jacobs | Management | For | For |
6 | Elect Director Marie L. Knowles | Management | For | For |
7 | Elect Director David M. Lawrence | Management | For | For |
8 | Elect Director Edward A. Mueller | Management | For | For |
9 | Elect Director James V. Napier | Manage ment | For | For |
10 | Elect Director Jane E. Shaw | Management | For | For |
11 | Ratify Auditors | Management | For | For |
| | | | |
---|
METLIFE, INC MEETING DATE: A PR 28, 2009 |
TICKER: MET SECURITY ID: 59156R108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director C. Robert Henrikson | Management | For | For |
1.2 | Elect Director John M. Keane | Management | For | For |
1.3 | Elect Director Catherine R. Kinney | Management | For | For |
1.4 | Elect Director Hugh B. Price | Management | For | For |
1.5 | Elect Director Kenton J. Sicchitano | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
MICRON TECHNOLOGY, INC. MEETING DATE: DEC 11, 2008 |
TICKER: MU SECURITY ID: 595112103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Teruaki Aoki | Management | For | For |
2 | Elect Director Steven R. Appleton | 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 Lawr ence N. Mondry | Management | For | For |
7 | Elect Director Robert E. Switz | Management | For | For |
8 | Amend Omnibus Stock Plan | Management | For | Against |
9 | Ratify Auditors | Management | For | For |
| | | | |
---|
MISYS PLC MEETING DATE: SEP 30, 2008 |
TICKER: MSY SECURITY ID: G61572148
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Approve Remunerati on Report | Management | For | For |
3 | Approve Final Dividend of 4.95 Pence Per Ordinary Share | Management | For | For |
4 | Re-elect Al-Noor Ramji as Director | Management | For | For |
5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
6 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 1,679,761 | Management | For | For |
7 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 275,863 | Management | For | For |
8 | Authorise up to GBP 503,928 for Market Purchase | Management | For | For |
9 | Authorise the Company and Its Subsidiaries to Make Political Donations to EU Political Organisations up to GBP 50,000 and to Incur EU Political Expenditure up to GBP 50,000 | Management | For | For |
10 | Adopt New Articles of Association | Management | For | For |
11 | Approve The Misys Omnibus Share Plan | Management | For | For |
12 | Authorise the Directors to Establish Schedules to or Further Share Plans Based on the Omnibus Plan but Modified to Take Account of Local Tax, Exchange Control or Securities Laws in Overseas Territories | Management | For | For |
13 | Approve The Misys Share Incentive Plan | Managem ent | For | For |
14 | Authorise the Directors to Establish Schedules to or Further Share Plans Based on the SIP but Modified to Take Account of Local Tax, Exchange Control or Securities Laws in Overseas Territories | Management | For | For |
| | | | |
---|
MISYS PLC MEETING DATE: OCT 6, 2008 |
TICKER: MSY SECURITY ID: G61572148
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger of the Company's Subsidiary Misys Healthcare and Patriot Merger Company, LLC, a Subsidiary of Allscripts; Approve Purchase by the Company or its Designee of Either 18,857,152 or 18,957,152 Shares of Newly Issued Allscripts Common Stock | Management | For | For |
| | | | |
---|
MISYS PLC MEETING DATE: DEC 9, 2008 |
TICKER: MSY SECURITY ID: G61572148
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Allscripts Healthcare Solutions, Inc. Amended and Restated 1993 Stock Incentive Plan | Management | For | For |
| | | | |
---|
MKS INSTRUMENTS, INC. MEETING DATE: MAY 4, 2009 |
TICKER: MKSI SECURITY ID: 55306N104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Leo Berlinghieri | Management | For | For |
1.2 | Elect Director Hans-Jochen Kahl | Management | For | For |
1.3 | Elect Director Louis P. Valente | Management | For | For |
2 | Approve Stock Option Exchange Program | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
| | | | |
---|
MONSTER WORLDWIDE, INC. MEETING DATE: JUN 22, 2009 |
TICKER: MWW SECURITY ID: 611742107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Salvatore Iannuzzi | Management | For | For |
1.2 | Elect Director Robert J. Chrenc | Management | For | For |
1.3 | Elect Director John Gaulding | Management | For | For |
1.4 | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
1.5 | Elect Director Ronald J. Kramer | Management | For | For |
1.6 | Elect Director Roberto Tunioli | Management | For | For |
1.7 | Elect Director Timothy T. Yates | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
MOTOROLA, INC. MEETING DATE: MAY 4, 2009 |
TICKER: MOT SECURITY ID: 62007 6109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director G. Brown | Management | For | Against |
1.2 | Elect Director D. Dorman | Management | For | Against |
1.3 | Elect Director W. Hambrecht | Management | For | Against |
1.4 | Elect Director S. Jha | Management | For | Against |
1.5 | Elect Director J. Lewent | Management | For | Against |
1.6 | Elect Director K. Meister | Management | For | Against |
1.7 | Elect Director T. Meredith | Management | For | Against |
1.8 | Elect Director S. Scott III | Management | For | Against |
1.9 | Elect Director R. Sommer | Management | For | Against |
1.10 | Elect Director J. Stengel | Management | For | Against |
1.11 | Elect Director A. Vinciquerra | Management | For | Against |
1.12 | Elect Director D. Warner III | Management | For | Against |
1.13 | Elect Director J. White | Management | For | Against |
2 | Adjust Par Value of Common Stock | Management | For | For |
3 | Approve Repricing of Options | Management | For | For |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
7 | Provide for Cumulative Voting | Shareholder | Against | Against |
8 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
9 | Amend Human Rights Policies | Shareholder | Against | Abstain |
| | | | |
---|
NABORS INDUSTRIES, LTD. MEETING DATE: JUN 2, 2009 |
TICKER: NBR SECURITY ID: G6359F103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Eugene M. Isenberg as Director | Management | For | Withhold |
1.2 | Elect William T. Comfort as Director | Management | For | Withhold |
2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix their Remuneration | Management | For | For |
3 | Pay for Superior Performance | Shareholder | Against | Against |
4 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Ag ainst |
| | | | |
---|
NATIONAL OILWELL VARCO, INC. MEETING DATE: MAY 13, 2009 |
TICKER: NOV SECURITY ID: 637071101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Merrill A. Miller, Jr. | Management | For | Against |
1.2 | Elect Director Greg L. Armstrong | Management | For | Against |
1.3 | Elect Director David D. Harrison | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | |
---|
NATIONAL SEMICONDUCTOR CORP. MEETING DATE: SEP 25, 2008 |
TICKER: NSM SECURITY ID: 637640103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Brian L. Halla | Management | For | For |
2 | Elect Director Steven R. Appleton | Management | For | For |
3 | Elect Director Gary P. Arnold | Management | For | For |
4 | Elect Director Richard J. Danzig | Management | For | For |
5 | Elect Director John T. Dickson | Management | For | For |
6 | Elect Director Robert J. Frankenberg | Management | For | For |
7 | Elect Director Modesto A. Maidique | Management | For | For |
8 | Elect Director Edward R. McCracken | Management | For | For |
9 | Ratify Auditors | Management | For | For |
| | | | |
---|
NAVISTAR INTERNATIONAL CORP. MEETING DATE: SEP 5, 2008 |
TICKER: NAV SECURITY ID: 63934E108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Y. Marc Belton | Management | For | Withhold |
1.2 | Elect Director Eugenio Clariond | Management | For | Withhold |
1.3 | Elect Director John D. Correnti | Management | For | Withhold |
1.4 | Elect Director Terry M. Endsley | Management | For | For |
1.5 | Elect Director Abbie J. Griffin | Management | For | Withhold |
1.6 | Elect Director Michael N. Hammes | Management | For | Withhold |
1.7 | Elect Director David D. Harrison | Management | For | Withhold |
1.8 | Elect Director James H. Keyes | Management | For | Withhold |
1.9 | Elect Director Steven J. Klinger | Management | For | For |
1.10 | Elect Director Daniel C. Ustian | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
NAVISTAR INTERNATIONAL CORP. MEETING DATE: FEB 17, 2009 |
TICKER: NAV SECURITY ID: 63934E108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Y. Marc Belton | Management | For | Withhold |
1.2 | Elect Director Terry M. Endsley | Management | For | Withhold |
1.3 | Elect Director Michael N. Hammes | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | |
---|
NCR CORPORATION MEETING DATE: APR 22, 2009 |
TICKER: NCR SECURITY ID: 62886E108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William Nuti | Management | For | For |
1.2 | Elect Director Gary Daichendt | Management | For | For |
1.3 | Elect Director Robert P. DeRodes | Management | For | For |
1.4 | Elect Director Quincy Allen | Management | For | For |
1.5 | Elect Director Richard L. Clemmer | Management | For | For |
2.0 | Ratify Auditors | Management | For | For |
| | | | |
---|
NETAPP, INC. MEETING DATE: SEP 2, 2008 |
TICKER: NTAP SECURITY ID: 64110D104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Daniel J. Warmenhoven | Management | For | For |
1.2 | Elect Director Donald T. Valentine | Management | For | For |
1.3 | Elect Director Jeffry R. Allen | Management | For | For |
1.4 | Elect Director Carol A. Bartz | Management | For | For |
1.5 | Elect Director Alan L. Earhart | Management | For | For |
1.6 | Elect Director Thomas Georgens | Management | For | For |
1.7 | Elect Director Edward Kozel | Management | For | For |
1.8 | Elect Director Mark Leslie | Management | For | For |
1.9 | Elect Director Nicholas G. Moore | Management | For | For |
1.10 | Elect Director George T. Shaheen | Management | For | For |
1.11 | Elect Director Robert T. Wall | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Qualified Employee Stock Purchase Plan | Management | For | Against |
5 | Ratify Auditors | Management | For | For |
| | | | |
---|
NETAPP, INC. MEETING DATE: APR 21, 2009 |
TICKER: NTAP SECURITY ID: 64110D104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Stock Option Exchange Program | Management | For | For |
| | | | |
---|
NEW YORK COMMUNITY BANCORP, INC. MEETING DATE: JUN 10, 2009 |
TICKER: NYB SECURITY ID: 649445103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Maureen E. Clancy | Management | For | For |
1.2 | Elect Director Robert S. Farrell | Management | For | For |
1.3 | Elect Director Joseph R. Ficalora | Management | For | For |
1.4 | Elect Director James J. O'Donovan | Management | For | For |
1.5 | Elect Director Hanif W. Dahya | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
NEWCREST MINING LTD. MEETING DATE: OCT 30, 2008 |
TICKER: NCM SECURITY ID: Q6651B114
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive and Consider the Financial Report of the Company and the Reports of the Directors and Auditors for the Year Ended June 30, 2008 | Management | None | For |
2a | Elect Richard Knight as Director | Management | For | For |
2b | Elect Don Mercer as Director | Management | For | For |
3 | Approve Remuneration Report for the Year Ended June 30, 2008 | Management | For | For |
4 | Renew Partia l Takeover Provision | Management | For | For |
5 | Approve Amendments to the Company's Constitution | Management | For | For |
| | | | |
---|
NEWELL RUBBERMAID INC. MEETING DATE: MAY 5, 2009 |
TICKER: NWL SE CURITY ID: 651229106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Thomas E. Clarke | Management | For | Against |
1.2 | Elect Director Domenico De Sole | Management | For | Against |
1.3 | Elect Director Elizabeth Cuthbert-Millett | Management | For | Against |
1.4 | Elect Director Steven J. Strobel | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
NEWMONT MINING CORP. MEETING DATE: APR 29, 2009 |
TICKER: NEM SECURITY ID: 651639106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Glen A. Barton | Management | For | For |
1.2 | Elect Director Vincent A. Calarco | Management | For | For |
1.3 | Elect Director Joseph A. Carrabba | Management | For | For |
1.4 | Elect Director Noreen Doyle | Management | For | For |
1.5 | Elect Director Veronica M. Hagen | Management | For | For |
1.6 | Elect Director Michael S. Hamson | Management | For | For |
1.7 | Elect Director Robert J. Miller | Management | For | For |
1.8 | Elect Director Richard T. O'Brien | Management | For | For |
1.9 | Elect Director John B. Prescott | Management | For | For |
1.10 | Elect Director Donald C. Roth | Management | For | For |
1.11 | Elect Director James V. Taranik | Management | For | For |
1.12 | Elect Director Simon Thompson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| | | | |
---|
NOBLE CORPORATION MEETING DATE: MAR 17, 2009 |
TICKER: NE SECURITY ID: G65422100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Change Country of Incorporation to Switzerland Through a Scheme of Arrangement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| | | | |
---|
NOBLE CORPORATION MEETING DATE: MAY 28, 2009 |
TICKER: NE SECURITY ID: H5833N103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approval Of The Payment Of A Dividend Through A Reduction Of Thepar Value Of The Shares In An Amount Equal To Swiss Francs 0.25 | Management | For | For |
2.1 | Director Julie H. Edwards | Management | For | For |
2.2 | Director Marc E. Leland | Management | For | For |
2.3 | Director David W. Williams | Management | For | For |
3 | Approval Of The Appointment Of Pricewaterhousecoopers Llp Asno ble Corporation S Independent Registered Public Accountingfirm For 2009 | Management | For | For |
4 | Amend Articles Re: (Non-Routine) | Management | For | For |
| | | | |
---|
OFFICEMAX INCORPORATED MEETING DATE: APR 15, 2009 |
TI CKER: OMX SECURITY ID: 67622P101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Dorrit J. Bern | Management | For | For |
2 | Elect Director Warren F. Bryant | Management | For | For |
3 | Elect Director Joseph M. DePinto | Management | For | For |
4 | Elect Director Sam K. Duncan | Management | For | For |
5 | Elect Director Rakesh Gangwal | Management | For | For |
6 | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For |
7 | Elect Director William J. Montgoris | Management | For | For |
8 | Elect Director David M. Szymanski | Management | For | For |
9 | Ratify Auditors | Management | For | For |
| | | | |
---|
OMNICOM GROUP INC. MEETING DATE: MAY 19, 2009 |
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 Directo r 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 Qualified Employee Stock Purchase Plan | Management | For | Against |
| | | | |
---|
ORTHOFIX INTERNATIONAL MEETING DATE: JUN 30, 2009 |
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 Charles W. Federic as Director | Management | For | For |
1.4 | Elect Guy J. Jordan as Director | Management | For | For |
1.5 | Elect Thomas J. Kester 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. Weissl as Director | Management | For | For |
2 | Amend Long-Term Incentive Plan | Management | For | Against |
3 | Amend Employee Stock Purchase Plan | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
6 | Ratify Ernst & Young as Auditors | Management | For | For |
| | | | |
---|
OWENS CORNING MEETING DATE: DEC 4, 2008 |
TICKER: OC SECURITY ID: 690742101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gaston Caperton | Management | For | For |
1.2 | Elect Director Ann Iverson | Management | For | For |
1.3 | Elect Director Joseph F. Neely | Management | For | For |
1.4 | Elect Director W. Ann Reynolds | Management | For | For |
1.5 | Elect Director Robert B. Smith, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
OWENS-ILLINOIS, INC. MEETING DATE: APR 23, 2009 |
TICKER: OI SECURITY ID: 690768403
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gary F. Colter | Management | For | For |
1.2 | Elect Director David H.Y. Ho | Management | For | For |
1.3 | Elect Director Corbin A. McNeill, Jr. | Management | For | For |
1.4 | Elect Director Helge H. Wehmeier | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Approve Increase in Size of Board | Management | For | For |
4 | Amend Omnibus Stock Plan | Management | For | Against |
| | | | |
---|
PARAMETRIC TECHNOLOGY CORP. MEETING DATE: MAR 4, 2009 |
TICKER: PMTC SECURITY ID: 699173209
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Donald K. Grierson | Management | For | Withhold |
1.2 | Elect Director James E. Heppelmann | Management | For | Withhold |
1.3 | Elect Director Oscar B. Marx, III | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) MEETING DATE: MAY 22, 2009 |
TICKER: PRE SECURITY ID: G6852T105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Jan H. Holsboer as Director | Management | For | For |
1.2 | Elect Kevin M. Twomey as Director | Management | For | For |
2 | Approve Deloitte & Touche as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
3 | Approve 2009 Employee Share Plan | Management | For | For |
4 | Amend Non-Employee Director Share Plan | Management | For | Against |
5 | Approve Term Extension of Swiss Share Purchase Plan | Management | For | Against |
6A | Approve Elimination of Supermajority Vote Requirement | Management | For | For |
6B | Amend Bylaws Re: Advance Notice Provisions | Management | For | For |
6C | Amend Bylaws Re: Limitations on Ownership and Voting | Management | For | Against |
6D | Amend Bylaws Re: Idemnifica tion Provisions | Management | For | For |
6E | Amend Bylaws Re: Election, Disqualification and Removal of Director Provisions | Management | For | Against |
6F | Amend Bylaws Re: Other Changes | Management | For | For |
| | | | |
---|
PATTERSON-UTI ENERGY INC. MEETING DATE: JUN 3, 2009 |
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 | For |
1.4 | Elect Director Curtis W. Huff | Management | For | For |
1.5 | Elect Director Terry H. Hunt | Management | For | For |
1.6 | Elect Director Kenneth R. Peak | Management | For | For |
1.7 | Elect Director Cloyce A. Talbott | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
PENN NATIONAL GAMING, INC. MEETING DATE: NOV 12, 2008 |
TICKER: PENN SECURITY ID: 707569109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Peter M. Carlino | Management | For | Withhold |
1.2 | Elect Director Harold Cramer | Management | For | Withhold |
2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
3 | Approve Omnibus Stock Plan | M anagement | For | Against |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
PENN NATIONAL GAMING, INC. MEETING DATE: JUN 3, 2009 |
TICKER: PENN SECURITY ID: 707569109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David A. Handler | Management | For | Withhold |
1.2 | Elect Director John M. Jacquemin | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
PENTAIR, INC. MEETING DATE: APR 30, 2009 |
TICKER: PNR SECURITY ID: 709631105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles A. Haggerty | Management | For | Against |
1.2 | Elect Director Randall J. Hogan | Management | For | Against |
1.3 | Elect Director David A. Jones | Management | For | Against |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
PETROHAWK ENERGY CORPORATION MEETING DATE: JUN 18, 2009 |
TICKER: HK SECURITY ID: 716495106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James W. Christmas | Management | For | For |
1.2 | Elect Director James L. Irish III | Management | For | For |
1.3 | Elect Director Robert C. Stone, Jr. | Management | For | For |
2 | Increase Authorized Common Stock | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Amend Non-Employe e Director Omnibus Stock Plan | Management | For | Against |
5 | Permit Board to Amend Bylaws Without Shareholder Consent | Management | For | Against |
6 | Ratify Auditors | Management | For | For |
| | | | |
---|
PETSMART MEETING DATE: JUN 17, 2009 |
TICKER: PETM SECURITY ID: 716768106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Rita V. Foley | Management | For | For |
2 | Elect Director Joseph S. Hardin, Jr. | Management | For | For |
3 | Elect Director Amin I. Khalifa | Management | For | For |
4 | Declassify the Board of Directors | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| | | | |
---|
PLAINS EXPLORATION & PRODUCTION CO MEETING DATE: MAY 7, 2009 |
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 | Ratify Auditors | Management | For | For |
| | | | |
---|
PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: DEC 23, 2008 |
TICKER: PNC SECURITY ID: 693475105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Acquisition | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| | | | |
---|
PNC FINANCIAL SERVICES GROUP, INC. MEETING DATE: APR 28, 2009 |
TICKER: PNC SECURITY ID: 693475105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Richard O. Berndt | Management | For | Against |
1.2 | Elect Director Charles E. Bunch | Management | For | Against |
1.3 | Elect Director Paul W. Chellgren | Management | For | Against |
1.4 | Elect Director Robert N. Clay | Mana gement | For | Against |
1.5 | Elect Director Kay Coles James | Management | For | Against |
1.6 | Elect Director Richard B. Kelson | Management | For | Against |
1.7 | Elect Director Bruce C. Lindsay | Management | For | Against |
1.8 | Elect Director Anthony A. Massaro | Management | For | Against |
1.9 | Elect Director Jane G. Pepper | Management | For | Against |
1.10 | Elect Director James E. Rohr | Management | For | Against |
1.11 | Elect Director Donald J. Shepard | Management | For | Against |
1.12 | Elect Director Lorene K. Steffes | Management | For | Against |
1.13 | Elect Director Dennis F. Strigl | Management | For | Against |
1.14 | Elect Director Stephen G. Thieke | Management | For | Against |
1.15 | Elect Director Thomas J. Usher | Management | For | Against |
1.16 | Elect Director George H. Walls, Jr. | Management | For | Against |
1.17 | Elect Director Helge H. Wehmeier | Management | For | Against |
2 | Appr ove Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| | | | |
---|
POOL CORP. MEETING DATE: MAY 5, 2009 |
TICKER: POOL SECURITY ID: 73278L105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Wilson B. Sexton | Management | For | For |
1.2 | Elect Director Andrew W. Code | Management | For | For |
1.3 | Elect Director James J.Gaffney | Management | For | For |
1.4 | Elect Director George T. Haymaker, Jr. | Management | For | For |
1.5 | Elect Director Manuel J. Perez de la Mesa | Management | For | For |
1.6 | Elect Director Harlan F. Seymour | Management | For | For |
1.7 | Elect Director Robert C. Sledd | Management | For | For |
1.8 | Elect Director John E. Stokely | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
POWERWAVE TECHNOLOGIES, INC. MEETING DATE: AUG 12, 2008 |
TICKER: PWAV SECURITY ID: 739363109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Moiz M. Beguwala | Management | For | For |
1.2 | Elect Director Ken J. Bradley | Management | For | For |
1.3 | Elect Director Ronald J. Buschur | Management | For | For |
1.4 | Elect Director John L. Clendenin | Management | For | For |
1.5 | Elect Director David L. George | Management | For | For |
1.6 | Elect Director Eugene L. Goda | Management | For | For |
1.7 | Elect Director Carl W. Neun | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
PPG INDUSTRIES, INC. MEETING DATE: APR 16, 2009 |
TICKER: PPG SECURITY ID: 693506107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles E. Bunch | Management | For | For |
1.2 | Elect Director Robert Ripp | Management | For | For |
1.3 | Elect Director Thomas J. Usher | Management | For | For |
1.4 | Elect Director David R. Whitwam | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
PPL CORP. MEETING DATE: MAY 20, 2009 |
TICKER: PPL SECURITY ID: 69351T106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John W. Conway | Management | For | For |
1.2 | Elect Director E. All en Deaver | Management | For | For |
1.3 | Elect Director James H. Miller | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | |
---|
PRIDE INTERNATIONAL, INC. MEETING DATE: MAY 21, 2009 |
TICKER: PDE SECURITY ID: 74153Q102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David A. B. Brown | Management | For | Withhold |
1.2 | Ele ct Director Kenneth M. Burke | Management | For | Withhold |
1.3 | Elect Director Archie W. Dunham | Management | For | Withhold |
1.4 | Elect Director David A. Hager | Management | For | Withhold |
1.5 | Elect Director Francis S. Kalman | Management | For | Withhold |
1.6 | Elect Director Ralph D. McBride | Management | For | Withhold |
1.7 | Elect Director Robert G. Phillips | Management | For | Withhold |
1.8 | Elect Director Louis A. Raspino | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
PROLOGIS MEETING DATE: MAY 20, 2009 |
TICKER: PLD SECURITY ID: 743410102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stephen L. Feinberg | Management | For | Withhold |
1.2 | Elect Director George L. Fotiades | Management | For | Withhold |
1.3 | Elect Director Christine N. Garvey | Management | For | Withhold |
1.4 | Elect Director Lawrence V. Jackson | Management | For | Withhold |
1.5 | Elect Director Donald P. Jacobs | Management | For | Withhold |
1.6 | Elect Director Walter C. Rakowich | Management | For | Withhold |
1.7 | Elect D irector D. Michael Steuert | Management | For | Withhold |
1.8 | Elect Director J. Andre Teixeira | Management | For | Withhold |
1.9 | Elect Director William D. Zollars | Management | For | Withhold |
1.10 | Elect Director Andrea M. Zulberti | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
PROSPERITY BANCSHARES, INC. MEETING DATE: APR 21, 2009 |
TICKER: PRSP SECURITY ID: 743606105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1. 1 | Elect Director James A. Bouligny | Management | For | Withhold |
1.2 | Elect Director Robert Steelhammer | Management | For | Withhold |
1.3 | Elect Director .E. Timanus, Jr | Management | For | Withhold |
1.4 | Elect Director Ervan E. Zouzalik | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
PULTE HOMES INC. MEETING DATE: MAY 14, 2009 |
TICKER: PHM SECURITY ID: 745867101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Debra J. Kelly-Ennis | Management | For | Withhold |
1.2 | Elect Director Bernard W. Reznicek | Management | For | Withhold |
1.3 | Elect Director Richard G. Wolford | Management | For | Withhold |
2 | Amend Stock Ownership Limitations | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
6 | Declassify the Board of Directors | Shareholder | Against | For |
7 | Require Independent Board Chairman | Shareholder | Against | Against |
8 | Performance-Based Equity Awards | Shareholder | Against | Against |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
10 | Report on Pay Disparity | Shareholder | Against | Against |
| | | | |
---|
QWEST COMMUNICATIONS INTERNATIONAL INC. MEETING DATE: MAY 13, 2009 |
TICKER: Q SECURITY ID: 749121109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward A. Mueller | Management | For | For |
1.2 | Elect Director Linda G. Alvarado | Management | For | For |
1.3 | Elect Director Charles L. Biggs | Management | For | For |
1.4 | Elect Director K. Dane Brooksher | Management | For | For |
1.5 | Elect Director Peter S. Hellman | Management | For | For |
1.6 | Elect Director R. David Hoover | Management | For | For |
1.7 | Elect Director Patrick J. Martin | Management | For | For |
1.8 | Elect Director Caroline Matthews | Management | For | For |
1.9 | Elect Director Wayne W. Murdy | Management | For | For |
1.10 | Elect Director Jan L. Murley | Management | For | For |
1.11 | Elect Director James A. Unruh | Management | For | For |
1.12 | Elect Director Anthony Welters | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Terms of Severance Payments to Executives | Management | For | For |
4 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
6 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
7 | Reincorporate in Another State [Delaware to North Dakota] | Shareholder | Against | Against |
| | | | |
---|
R. R. DONNELLEY & SONS CO. MEETING DATE: MAY 21, 2009 |
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 Di rector Lee A. Chaden | Management | For | For |
4 | Elect Director E.V. (Rick) Goings | Management | For | For |
5 | Elect Director Judith H. Hamilton | Management | For | For |
6 | Elect Director Susan M. Ivey | Management | For | For |
7 | Elect Director Thomas S. Johnson | Management | For | For |
8 | Elect Director John C. Pope | Management | For | For |
9 | Elect Director Michael T. Riordan | Management | For | For |
10 | Elect Director Oliver R. Sockwell | Management | For | For |
11 | Ratify Auditors | Management | For | For |
12 | Report on Sustainable Forestry | Shareholder | Against | Abstain |
13 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
| | | | |
---|
RANDGOLD RESOURCES LTD MEETING DATE: MAY 5, 2009 |
TICKER: GOLD SECURITY ID: 752344309
|
Propos al No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Financial Statements and Statutory Reports | Management | For | For |
2 | Elect Christopher Coleman as Director | Management | For | For |
3 | Elect Jon Walden as Director | Management | For | For |
4 | Approve Remuneration Report | Management | For | For |
5 | Approve the Fees Payable to Directors | Management | For | For |
6 | Reappoint BDO Stoy Hayward LLP as Auditors of the Company | Management | For | For |
| | | | |
---|
RANDGOLD RESOURCES LTD. MEETING DATE: JUL 28, 2008 |
TICKER: GOLD SECURITY ID: 752344309
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Randgold Resources Limited Restricted Share Scheme | Management | For | For |
| | | | |
---|
RANGE RESOURCES CORPORATION MEETING DATE: MAY 20, 2009 |
TICKER: RRC SECURITY ID: 75281A109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles L. Blackburn | Management | For | For |
1.2 | Elect D irector Anthony V. Dub | Management | For | For |
1.3 | Elect Director V. Richard Eales | Management | For | For |
1.4 | Elect Director Allen Finkelson | Management | For | For |
1.5 | Elect Director James M. Funk | Management | For | For |
1.6 | Elect Director Jonathan S. Linker | Management | For | For |
1.7 | Elect Director Kevin S. McCarthy | Management | For | For |
1.8 | Elect Director John H. Pinkerton | Management | For | For |
1.9 | Elect Director Jeffrey L. Ventura | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Other Business | Management | For | Against |
| | | | |
---|
REGAL ENTERTAINMENT GROUP MEETING DATE: MAY 6, 2009 |
TICKER: RGC SECURITY ID: 758766109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Charles E. Brymer | Management | For | For |
1.2 | Elect Director Michael L. Campbell | Management | For | For |
1.3 | Elect Director Alex Yemenidjian | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
REGIONS FINANCIAL CORP. MEETING DATE: APR 16, 2009 |
TICKER: RF SECURITY ID: 7591EP100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director George W. Bryan | Management | For | For |
1.2 | Elect Director David J. Cooper, Sr. | Management | For | For |
1.3 | Elect Director Earnest W. Deavenport, Jr. | Management | For | For |
1.4 | Elect Director Don DeFosset | Management | For | For |
1.5 | Elect Director O.B. Grayson Hall, Jr. | Management | For | For |
1.6 | Elect Director Charles D. McCrary | Management | For | For |
1.7 | Elect Director James R. Malone | Management | For | For |
1.8 | Elect Director Claude B. Nielsen | Management | For | For |
1.9 | Elect Director C. Dowd Ritter | Management | For | For |
2 | Adv isory Vote on Executive Compensation | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | |
---|
REGIS CORP. MEETING DATE: OCT 23, 2008 |
TICKER: RGS SECURITY ID: 758932107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Rolf F. Bjelland | Management | For | For |
1.2 | Elect Director Paul D. Finkelstein | Management | For | For |
1.3 | Elect Director Thomas L. Gregory | Management | For | For |
1.4 | Elect Director Van Zandt Hawn | Management | For | For |
1.5 | Elect Director Susan S. Hoyt | Management | For | For |
1.6 | Elect Director David B. Kunin | Management | For | For |
1.7 | Elect Director Stephen Watson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
| | | | |
---|
RENAULT MEETING DATE: MAY 6, 2009 |
TICKER: RNO &n bsp; SECURITY ID: F77098105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
2 | Approve 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 | Reelect Dominique de la Garanderie as Director | Management | For | For |
6 | Elect Takeshi Isayama as Director | Management | For | For |
7 | Elect Alain J.P. Belda as Director | Management | For | For |
8 | Elect Philippe Chartier as Representative of Employee Shareholders to the Board | Management | For | For |
9 | Elect Michel Sailly Representative of Employee Shareholders to the Board | Management | For | For |
10 | Approve Auditor's Report | Management | For | For |
11 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | Against |
12 | Approve Reducti on in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 350 Million | Management | For | For |
15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions | Management | For | For |
16 | Set Global Limit for Capital Increase to Result from All Issuance Requests at EUR 500 Million | Management | For | For |
17 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
18 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plan | Management | None | None |
19 | Authorize up to 0.5 Percent of Issued Capital for Use in Restri cted Stock Plan | Management | None | None |
20 | Approve Employee Stock Purchase Plan | Management | For | Against |
21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| | | | |
---|
REPUBLIC SERVICES, INC. MEETING DATE: MAY 14, 2009 |
TICKER: RSG SECURITY ID: 760759100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James E. O'Connor | Management | For | Withhold |
1.2 | Elect Director John W. Croghan | Management | For | Withhold |
1.3 | Elect Director James W. Crownover | Management | For | Withhold |
1.4 | Elect Director William J. Flynn | Management | For | Withhold |
1.5 | Elect Director David I. Foley | Management | For | Withhold |
1.6 | Elect Director Nolan Lehmann | Management | For | Withhold |
1.7 | Elect Director W. Lee Nutter | Management | For | Withhold |
1.8 | Elect Director Ramon A. Rodriguez | Management | For | Withhold |
1.9 | Elect Director Allan C. Sorensen | Management | For | Withhold |
1.10 | Elect Director John M. Trani | Management | For | Withhold |
1.11 | Elect Director Michael W. Wickham | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Approve Executive Incentive Bonus Plan | Management | For | For |
4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| | | | |
---|
ROCK-TENN COMPANY MEETING DATE: JAN 30, 2009 |
TICKER: RKT SECURITY ID: 772739207
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John D. Hopkins | Management | For | For |
1.2 | Elect Director James A. Rubright | Management | For | For |
1.3 | Elect Director Bettina M. Whyte | Management | For | For |
1.4 | Elect Director James E. Young | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
ROYAL CARIBBEAN CRUISES LTD. MEETING DATE: MAY 27, 2009 |
TICKER: RCL SECURITY ID: V7780T103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Director Morten Arntzen | Management | For | For |
1 .2 | Director Bernard W. Aronson | Management | For | For |
1.3 | Director Richard D. Fain | Management | For | For |
2 | To Give The Board Of Directors Discretion To Delist Thecompany S Common Stock From The Oslo Stock Exchange. | Management | For | For |
3 | Ratification Of Appointment Of Pricewaterhousecoopers Llp Asthe Company's Independent Registered Certified Public Accounting Firm For 2009. | Management | For | For |
4 | The Shareholder Proposal Set Forth In The Accompanying Proxystatement. | Shareholder | Against | For |
| | | | |
---|
RYDER SYSTEM, INC. MEETING DATE: MAY 1, 2009 |
TICKER: R SECURITY ID: 783549108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director James S. Beard | Management | For | For |
1.2 | Elect Director John M. Berra | Management | For | For |
1.3 | Elect Director Luis P. Nieto, Jr. | Management | For | For |
1.4 | Elect Director E. Follin Smith | Management | For | For |
1.5 | Elect Director Gregory T. Swienton | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
SABMILLER PLC MEETING DATE: JUL 31, 2008 |
TICKER: SAB SECURITY ID: G77395104
|
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 Rob Pieterse as Director | Management | For | For |
4 | Elect Maria Ramos as Director | Management | For | For |
5 | Re-elect Lord Robert Fellowes as Director | Management | For | For |
6 | Re-elect Graham Mackay as Director | Management | For | For |
7 | Re-elect John Manzoni as Director | Management | For | For |
8 | Re-elect Miles Morland as Director | Management | For | For |
9 | Re-elect Cyril Ramaphosa as Director | Management | For | For |
10 | Re-elect Meyer Kahn as Director | Management | For | For |
11 | Approve Final Dividend of 42 US Cents Per Ordinary Share | Management | For | For |
12 | Reappoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
14 | Approve SABMiller plc Approved Share Option Plan 2008, SABMiller plc Share Option Plan 2008, SABMiller plc Share Award Plan 2008, SABMiller plc Stock Appreciation Rights Plan 2008, SABMiller plc Associated Companies Employee Share Plan | Management | For | For |
15 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,528,896 | Management | For | For |
16 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 7,528,896 | Management | For | For |
17 | Authorise 150,577,927 Ordinary Shares for Market Purchase | Management | For | For |
18 | Amend Articles of Association; Approve Contingent Purchase Contract Between the Company and SABMiller Jersey Limited Providing the Company to Purchase up to 77,368,338 of its Own Non-Voting Convertible Shares | Management | For | For |
19 | Adopt New Articles of Association | Management | For | For |
| | | | |
---|
SAFEWAY INC. MEETING DATE: MAY 13, 2009 |
TICKER: SWY SECURITY ID: 786514208
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven A. Burd | Management | For | For |
1.2 | Elect Director Janet E. Grove | Management | For | For |
1.3 | Elect Director Mohan Gyani | Management | For | For |
1.4 | Elect Director Paul Hazen | Management | For | For |
1.5 | Elect Director Fra nk C. Herringer | Management | For | For |
1.6 | Elect Director Robert I. MacDonnell | Management | For | For |
1.7 | Elect Director Kenneth W. Oder | Management | For | For |
1.8 | Elect Director Rebecca A. Stirn | Management | For | For |
1.9 | Elect Director William Y. Tauscher | Management | For | For |
1.10 | Elect Director Raymond G. Viault | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Provide for Cumulative Voting | Shareholder | Against | Against |
4 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | For |
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 |
| | | | |
---|
SCRIPPS NETWORKS INTERACTIVE, INC. MEETING DATE: APR 29, 2009 |
TICKER: SNI SECURITY ID: 811065101
|
Proposal No | Proposal | Prop osed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director David A. Galloway | Management | For | Withhold |
1.2 | Elect Director Dale Pond | Management | For | Withhold |
1.3 | Elect Director Ronald W. Tysoe | Management | For | Withhold |
| | | | |
---|
SEALY CORP. MEETING DATE: APR 22, 2009 |
TICKER: ZZ SECURITY ID: 812139301
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Andrew J. Bellas | Management | For | For |
1.2 | Elect Director Brian F. Carroll | Management | For | For |
1.3 | Elect Director James W. Johnston | Management | For | For |
1.4 | Elect Director Gary E. Morin | Management | For | For |
1.5 | Elect Director Dean B. Nelson | Management | For | For |
1.6 | Elect Director Paul J. Norris | Management | For | For |
1.7 | Elect Director Richard W. Roedel | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
SEMPRA ENERGY MEETING DATE: APR 30, 2009 |
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 Richard A. Collato | Management | For | For |
3 | Elect Director Donald E. Felsinger | Management | For | For |
4 | Elect Director Wilford D. Godbold Jr. | Management | For | For |
5 | Elect Director William D. Jones | Management | For | For |
6 | Elect Director Richard G. Newman | Management | For | For |
7 | Elect Director William G. Ouchi | Management | For | For |
8 | Elect Director Carlos Ruiz Sacristan | Manage ment | For | For |
9 | Elect Director William C. Rusnack | Management | For | For |
10 | Elect Director William P. Rutledge | Management | For | For |
11 | Elect Director Lynn Schenk | Management | For | For |
12 | Elect Director Neal E. Schmale | Management | For | For |
13 | Rati fy Auditors | Management | For | For |
14 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
15 | Reincorporate in Another State [California to North Dakota] | Shareholder | Against | Against |
| | | | |
---|
SEPRACOR INC. MEETING DATE: MAY 14, 2009 |
TICKER: SEPR SECURITY ID: 817315104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Cresci | Management | For | Withhold |
1.2 | Elect Director James F. Mrazek | Management | For | With hold |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
SERVICE CORPORATION INTERNATIONAL MEETING DATE: MAY 13, 2009 |
TICKER: SCI SECURITY ID: 817565104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert L. Waltrip | Management | For | For |
1.2 | Elect Director Anthony L. Coelho | Management | For | For |
1.3 | Elect Director A.J. Foyt, Jr. | Management | For | For |
1.4 | Elect Director Edward E. Williams | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
SHERWIN-WILLIAMS CO., THE MEETING DATE: APR 15, 2009 |
TICKER: SHW SECURITY ID: 824348106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | 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 Susan J. Kropf | Management | For | For |
1.6 | Elect Director Gary E. McCullough | Management | For | For |
1.7 | Elect Director A. Malachi Mix on, III | Management | For | For |
1.8 | Elect Director Curtis E. Moll | Management | For | For |
1.9 | Elect Director Richard K. Smucker | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| | | | |
---|
SL GREEN REALTY CORP. MEETING DATE: JUN 11, 2009 |
TICKER: SLG SECURITY ID: 78440X101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stephen L. Green | Management | For | For |
1.2 | Elect Director John H. Alschuler, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
SMITH INTERNATIONAL, INC. MEETING DATE: MAY 12, 2009 |
TICKER: SII SECURITY ID: 832110100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert Kelley | Management | For | Withhold |
1.2 | Elect Director Luiz Rodolfo Landim Machado | Management | For | Withhold |
1.3 | Elect Director Doug Rock | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
SOLUTIA INC. MEETING DATE: APR 22, 2009 |
TICKER: SOA &nbs p; SECURITY ID: 834376501
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Robert K. deVeer, Jr. | Management | For | Against |
2 | Elect Director Gregory C. Smith | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
SOUTHWESTERN ENERGY CO. MEETING DATE: MAY 19, 2009 |
TICKER: SWN SECURITY ID: 845467109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Lewi s E. Epley, Jr. | Management | For | Withhold |
1.2 | Elect Director Robert L. Howard | Management | For | Withhold |
1.3 | Elect Director Harold M. Korell | Management | For | Withhold |
1.4 | Elect Director Vello A. Kuuskraa | Management | For | Withhold |
1.5 | Elect Director Kenneth R. Mourton | Management | For | Withhold |
1.6 | Elect Director Charles E. Scharlau | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
SPRINT NEXTEL CORPORATION MEETING DATE: MAY 12, 2009 |
TICKER: S SECURITY ID: 852061100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert R. Bennett | Management | For | For |
1.2 | Elect Director Gordon M. Bethune | Management | For | For |
1.3 | Elect Director Larry C. Glasscock | Management | For | For |
1.4 | Elect Director James H. Hance, Jr. | Management | For | For |
1.5 | Elect Director Daniel R. Hesse | Management | For | For |
1.6 | Elect Director V. Janet Hill | Management | For | For |
1.7 | Elect Director Frank Ianna | Management | For | For |
1.8 | Elect Director Sven-Christer Nilsson | Management | For | For |
1.9 | Elect Director William R. Nuti | Management | For | For |
1.10 | Elect Director Rodney O?Neal | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | For |
5 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | |
---|
ST. JOE COMPANY, THE MEETING DATE: MAY 12, 2009 |
TICKER: J OE 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 Adam W. Herbert, Jr. | Management | For | For |
1.6 | Elect Director Delores M. Kesler | Management | For | For |
1.7 | Elect Director John S. Lord | Management | For | For |
1.8 | Elect Director Walter L. Revell | Management | For | For |
2 | Approve Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
STANDARD MICROSYSTEMS CORP. MEETING DATE: JU L 10, 2008 |
TICKER: SMSC SECURITY ID: 853626109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven J. Bilodeau | Management | For | For |
1.2 | Elect Director Peter F. Dicks | Management | For | For |
1.3 | Elect Director Stephen C. McCluski | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
STANLEY WORKS, THE MEETING DATE: APR 23, 2009 |
TICKER: SWK SECURITY ID: 854616109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Patrick D. Campbell | Management | For | Withhold |
1.2 | Elect Director Eileen S. Kraus | Management | For | Withhold |
1.3 | Elect Director Lawrence A. Zimmerman | Management | For | Withhold |
2 | Ratify Auditors | Manag ement | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
4 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | |
---|
STAPLE S, INC. MEETING DATE: JUN 9, 2009 |
TICKER: SPLS SECURITY ID: 855030102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Basil L. Anderson | Management | For | For |
1.2 | Elect Director Arthur M. Blank | Management | For | For |
1.3 | Elect Director Mary Elizabeth Burton | Management | For | For |
1.4 | Elect Director Justin King | Management | For | For |
1.5 | Elect Director Carol Meyrowitz | Management | For | For |
1.6 | Elect Director Rowland T. Moriarty | Management | For | For |
1.7 | Elect Director Robert C. Nakasone | Management | For | For |
1.8 | Elect Director Ronald L. Sargent | Management | For | For |
1.9 | Elect Director Elizabeth A. Smith | Management | For | For |
1.10 | Elect Director Robert E. Sulentic | Management | For | For |
1.11 | Elect Director Vijay Vishwanath | Management | For | For |
1.12 | Elect Director Paul F. Walsh | Management | For | For |
2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
5 | Reincorporate in Another State [from Delaware to North Dakota] | Shareholder | Against | Against |
| | | | |
---|
STARWOOD HOTELS & RESORTS WORLDWIDE, INC. MEETING DATE: MAY 6, 2009 |
TICKER: HOT SECURITY ID: 85590A401
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Adam M. Aron | Management | For | Withhold |
1.2 | Elect Director Charlene Barshefsky | Management | For | Withhold |
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 | Withhold |
1.6 | Elect Director Lizanne Galbreath | Management | For | Withhold |
1.7 | Elect Director Eric Hippeau | Management | For | Withhold |
1.8 | Elect Director Stephen R. Quazzo | Management | For | Withhold |
1.9 | Elect Director Thomas O. Ryder | Management | For | Withhold |
1.10 | Elect Director Frits van Paasschen | Man agement | For | Withhold |
1.11 | Elect Director Kneeland C. Youngblood | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
SUNCOR ENERGY INC MEETING DATE: JUN 4, 2009 |
TICKER: SU SECURITY ID: 867229106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Plan of Arrangement - Merger with Petro-Canada | Management | For | For |
2 | Amend Stock Option Plan | Management | For | Against |
3.1 | Elect Director Mel E. Benson | Management | For | For |
3.2 | Elect Director Brian A. Canfield | Management | For | For |
3.3 | Elect Director Bryan P. Davies | Management | For | For |
3.4 | Elect Director Brian A. Felesky | Management | For | For |
3.5 | Elect Director John T. Ferguson | Management | For | For |
3 .6 | Elect Director W. Douglas Ford | Management | For | For |
3.7 | Elect Director Richard L. George | Management | For | For |
3.8 | Elect Director John R. Huff | Management | For | For |
3.9 | Elect Director M. Ann McCaig | Management | For | For |
3.10 | Elect Director Michael W. O'Brien | Management | For | For |
3.11 | Elect Director Eira M. Thomas | Management | For | For |
4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| | | | |
---|
SUNPOWER CORP. MEETING DATE: MAY 8, 2009 |
TICKER: SPWRA SECURITY ID: 867652307
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Uwe-Ernst Bufe | Management | For | For |
1.2 | Elect Director Pat Wood III | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
SUPERVALU INC. MEETING DATE: JUN 25, 2009 |
TICKER: SVU SECURITY ID: 868536103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Irwin S. Cohen | Management | For | For |
2 | Elect Director Ronald E. Daly | Management | For | For |
3 | Elect Director Lawrence A. Del Santo | Management | For | For |
4 | Elect Director Susan E. Engel | Management | For | For |
5 | Elect Director Craig R. Herkert | Management | For | For |
6 | Elect Director Kathi P. Seifert | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8 | Report on Halting Tobacco Sales | Shareholder | Against | Abstain |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
SUSQUEHANNA BANCSHARES, INC. MEETING DATE: MAY 8, 2009 |
TICKER: SUSQ SECURITY ID: 869099101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Anthony J. Agnone, Sr. | Management | For | For |
1.2 | Elect Director Bruce A. Hepburn | Management | For | For |
1.3 | Elect Director Scott J. Newkam | Management | For | For |
1.4 | Elect Director M. Zev Rose | Management | For | For |
1.5 | Elect Director Christine Sears | Management | For | For |
1.6 | Elect Director Roger V. Wiest | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
SYSCO CORPORATION MEETING DATE: NOV 19, 2008 |
TICKER: SYY SECURITY ID: 871829107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Judith B. Craven | Management | For | For |
2 | Elect Director Phyllis S. Sewell | Management | For | For |
3 | Elect Director Richard G. Tilghman | Management | For | For |
4 | Approve Executive Incentive Bonus Plan | Management | For | For |
5 | Ratify Auditors | Management | For | For |
6 | Declassify the Board of Directors | Shareholder | Against | For |
| | | | |
---|
T. ROWE PRICE GROUP, INC. MEETING DATE: APR 8, 2009 |
TICKER: TROW SECURITY ID: 74144T108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Edward C. Bernard | Management | For | For |
1.2 | Elect Director James T. Brady | Management | For | For |
1.3 | Elect Director J. Alfred Broaddus, Jr. | Management | For | For |
1.4 | Elect Director Donald B. Hebb, Jr. | Management | For | For |
1.5 | Elect Director James A.C. Kennedy | Management | For | For |
1.6 | Elect Director Brian C. Rogers | Management | For | For |
1.7 | Elect Director Alfred Sommer | Management | For | For |
1.8 | Elect Director Dwight S. Taylor | Management | For | For |
1.9 | Elect Director Anne Marie Whittemore | Management | For | For |
2 | Ra tify Auditors | Management | For | For |
| | | | |
---|
TALBOTS, INC., THE MEETING DATE: MAY 21, 2009 |
TICKER: TLB SECURITY ID: 874161102
|
Proposal No | Proposal | Proposed By | Manag ement Recommendation | Vote Cast |
---|
1.1 | Elect Director John W. Gleeson | Management | For | For |
1.2 | Elect Director Tsutomu Kajita | Management | For | For |
1.3 | Elect Director Motoya Okada | Management | For | For |
1.4 | Elect Director Gary M. Pfeiffer | Management | For | For |
1.5 | Elect Director Yoshihiro Sano | Management | For | For |
1.6 | Elect Director Trudy F. Sullivan | Management | For | For |
1.7 | Elect Director Susan M. Swain | Management | For | For |
1.8 | Elect Director Isao Tsuruta | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
TANGER FACTORY OUTLET CENTERS, INC. MEETING DATE: MAY 8, 2009 |
TICKER: SKT SECURITY ID: 875465106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Stanley K. Tanger | Management | For | For |
1.2 | Elect Director Steven B. Tanger | Management | For | For |
1.3 | Elect Director Jack Africk | Management | For | For |
1.4 | Elect Director William G. Benton | Management | For | For |
1.5 | Elect Director Bridget Ryan Berman | Management | For | F or |
1.6 | Elect Director Thomas E. Robinson | Management | For | For |
1.7 | Elect Director Allan L. Schuman | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
| | | | |
---|
TCF FINANCIAL CORP. MEETING DATE: APR 29, 2009 |
TICKER: TCB SECURITY ID: 872275102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director William F. Bieber | Management | For | With hold |
1.2 | Elect Director Theodore J. Bigos | Management | For | For |
1.3 | Elect Director William A. Cooper | Management | For | Withhold |
1.4 | Elect Director Thomas A. Cusick | Management | For | Withhold |
1.5 | Elect Director Gregory J. Pulles | Management | For | Withhold |
1.6 | Elect Director Gerald A. Schwalbach | Management | For | Withhold |
1.7 | Elect Director Douglas A. Scovanner | Management | For | Withhold |
1.8 | Elect Director Barry N. Winslow | Management | For | Withhold |
2 | Amend Executive Incentive Bonus Plan | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | Against |
4 | Amend Omnibus Stock Plan | Management | For | For |
5 | Advisory Vote on Executive Compensation | Management | For | For |
6 | Ratify Auditors | Management | For | For |
| | | | |
---|
TD AMERITRADE HOLDING CORP. MEETING DATE: FEB 18, 2009 |
TICKER: AMTD SECURITY ID: 87236Y108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director W. Edmund Clark | Management | For | Withhold |
1.2 | Elect Director Mark L. Mitchell | Management | For | Withhold |
1.3 | Elect Director Joseph H. Moglia | Management | For | Withhold |
1.4 | Elect Director Thomas S. Ricketts | Management | For | Withhold |
1.5 | Elect Director Fredric J. Tomczyk | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Other Business | Management | For | Against |
| | | | |
---|
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.) MEETING DATE: JUN 22, 2009 |
TICKER: TLFNF SECURITY ID: 879382109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Individual and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
2 | Approve Dividend Charged to Unrestricted Reserves | Management | For | For |
3 | Approve Employee Stock Purchase Plan | Management | For | For |
4 | Authorize Share Repurchase Program | Management | For | For |
5 | Approve Reduction in Capital via the Cancellation of Treasury Shares; Amend Articles Accordingly | Management | For | For |
6 | Ratify Auditors for Fiscal Year 2009 | Management | For | For |
7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| | &nbs p; | | |
---|
TEMPUR-PEDIC INTERNATIONAL, INC MEETING DATE: MAY 5, 2009 |
TICKER: TPX SECURITY ID: 88023U101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director H. Thomas Bryant | Management | For | For |
1.2 | Elect Director Francis A. Doyle | Management | For | For |
1.3 | Elect Director John Heil | Management | For | For |
1.4 | Elect Director Peter K. Hoffman | Management | For | For |
1.5 | Elect Director Sir Paul Judge | Management | For | For |
1.6 | Elect Director Nancy F. Koehn | Management | For | For |
1.7 | Elect Director Christopher A. Masto | Management | For | For |
1.8 | Elect Director P. Andrews McLane | Management | For | For |
1.9 | Elect Director Mark Sarvary | Management | For | For |
1.10 | Elect Director Robert B. Trussell, Jr. | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
TEVA PHARMACEUTICAL INDUSTRIES LTD. MEETING DATE: JUN 22, 2009 |
TICKER: TEVA SECURITY ID: 881624209
|
Proposal No | Propo sal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Final Dividend | Management | For | For |
2.1 | Elect Phillip Frost as Director | Management | For | For |
2.2 | Elect Roger Abravanel as Director | Management | For | For |
2.3 | Elect Elon Kohlberg as Director | Management | For | For |
2.4 | Elect Yitzhak Peterburg as Director | Management | For | For |
2.5 | Elect Erez Vigodman as Director | Management | For | For |
3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
---|
THQ INC. MEETING DATE: JUL 31, 2008 |
TICKER: THQI SECURITY ID: 872443403
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Brian J. Farrell | Management | For | Withhold |
1.2 | Elect Director Lawrence Burstein | Manage ment | For | Withhold |
1.3 | Elect Director Henry T. DeNero | Management | For | Withhold |
1.4 | Elect Director Brian P. Dougherty | Management | For | Withhold |
1.5 | Elect Director Jeffrey W. Griffiths | Management | For | Withhold |
1.6 | Elect Director Gary E. Rieschel | Management | For | Withhold |
1. 7 | Elect Director James L. Whims | Management | For | Withhold |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
4 | Ratify Auditors | Management | For | For |
| | | | |
---|
TYCO ELECTRONICS LTD. MEETING DATE: JUN 22, 2009 |
TICKER: TEL SECURITY ID: G9144P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Reelect Pierre R. Brondeau as Director | Management | For | For |
1.2 | Reelect Ram Charan as Director | Management | For | For |
1.3 | Reelect Juergen W. Gromer as Director | Management | For | For |
1.4 | Reelect Robert M. Hernandez as Director | Management | For | For |
1.5 | Reelect Thomas J. Lynch as Director | Management | For | For |
1.6 | Reelect Daniel J. Phelan as Director | Management | For | For |
1.7 | Reelect Frederic M. Poses as Director | Management | For | For |
1.8 | Reelect Lawrence S. Smith as Director | Management | For | For |
1.9 | Reelect Paula A. Sneed as Director | Management | For | For |
1.10 | Reelect David P. Steiner as Director | Management | For | For |
1.11 | Reelect John C. Van Scoter as Director | Management | For | For |
2 | Approve Amended and Restated Tyco Electronics Ltd. 2007 Stock and Incentive Plan | Management | For | For |
3 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
---|
TYCO ELECTRONICS LTD. MEETING DATE: JUN 22, 2009 |
TICKER: TEL SECURITY ID: G9144P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Change Country of Incorporation from Bermuda to Switzerland | Management | For | For |
2 | Amend Bye-laws Re: Eliminate Certain Supermaj ority Vote Requirements | Management | For | For |
3 | Amend Bye-laws Re: Increase Registered Share Capital | Management | For | For |
4 | Approve Dividend of USD 0.16 Per Share Through a Reduction in Share Capital | Management | For | For |
5 | Approve Swiss Law as the Authoritative Governing Legislation | Management | For | For |
6 | Change Company Name to Tyco Electronics Ltd. | Management | For | For |
7 | Amend Corporate Purpose | Management | For | For |
8 | Adopt New Articles of Association | Management | For | For |
9 | Approve Schaffhausen, Switzerland as Principal Place of Business | Management | For | For |
10 | Appoint PricewaterhouseCoopers AG, Zurich as Special Auditor | Management | For | For |
11 | Ratify Deloitte AG as Auditors | Management | For | For |
12 | Approve Additional Provisions to the Articles of Association Re: Limit the Number of Shares that may be Registered | Management | For | Against |
13 | Approve Additional Provisions to the Articles of Association Re: Supermajority Vote and Amendment to the Provisions in Proposal 12 | Management | For | Against |
14 | Adjourn Meeting | Management | For | For |
| | | | |
---|
TYSON FOODS, INC. MEETING DATE: FEB 6, 2009 |
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 Richard L. Bond | Management | For | For |
1.4 | Elect Director Lloyd V. Hackley | Management | For | For |
1.5 | Elect Director Jim Kever | Management | For | For |
1.6 | Elect Director Kevin M. McNamara | Management | For | For |
1.7 | Elect Director Brad T. Sauer | Management | For | For |
1.8 | Elect Director Jo Ann R. Smith | Management | For | For |
1.9 | Elect Director Barbara A. Tyson | Management | For | For |
1.10 | Elect Director Albert C. Zapanta | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Disclose GHG Emissions Caused by Individual Products via Product Packaging | Shareholder | Against | Abstain |
4 | Phase out Use of Gestation Crates | Shareholder | Against | Abstain |
| | | | |
---|
U.S. BANCORP MEETING DATE: APR 21, 2009 |
TICKER: USB SECURITY ID: 902973304
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
1.2 | Ele ct Director Y. Marc Belton | Management | For | For |
1.3 | Elect Director Richard K. Davis | Management | For | For |
1.4 | Elect Director Joel W. Johnson | Management | For | For |
1.5 | Elect Director David O'Maley | Management | For | For |
1.6 | Elect Director O'dell M. Owens | Management | For | For |
1.7 | Elect Director Craig D. Schnuck | Management | For | For |
1.8 | Elect Director Patrick T. Stokes | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| | | | |
---|
ULTRA PETROLEUM CORP. MEETING DATE: MAY 21, 2009 |
TICKER: UPL SECURITY ID: 903914109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Michael D. Watford | Management | For | For |
1.2 | Elect Director Roger A. Brown | Management | For | For |
1.3 | Elect Director W. Charles Helton | Management | For | For |
1.4 | Elect Director Stephen J. McDaniel | Management | For | For |
1.5 | Elect Director Robert E. Rigney | Management | For | For |
2 | Approve Ernst & Young LLP as Auditors and Author ize Board to Fix Their Remuneration | Management | For | For |
3 | Shareholder Proposal: Prepare Report on Climate Change | Shareholder | Against | Against |
4 | Other Business | Management | For | Against |
| | | | |
---|
UNISYS CORP. MEETING DATE: JUL 24, 2008 |
TICKER: UIS SECURITY ID: 909214108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director J. P. Bolduc | Management | For | Withhold |
1.2 | Elect Director James J. Duderstadt | Management | For | Withhold |
1.3 | Elect Director Matthew J. Espe | Management | For | Withhold |
1.4 | Elect Director Denise K. Fletcher | Management | For | Withhold |
1.5 | Elect Director Clay B. Lifflander | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
UNITED PARCEL SERVICE, INC. MEETING DATE: MAY 7, 2009 |
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 | For |
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 Auditor s | Management | For | For |
3 | Approve Omnibus Stock Plan | Management | For | Against |
| | | | |
---|
UNIVERSAL HEALTH SERVICES, INC. MEETING DATE: MAY 20, 2009 |
TICKER: UHS SECURITY ID: 913903100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Other Business | Management | For | Against |
| | | | |
---|
UNUM GROUP MEETING DATE: MAY 22, 2009 |
TICKER: UNM SECURITY ID: 91529Y106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Pamela H. Godwin | Management | For | For |
1.2 | Elect Director Thomas Kinser | Management | For | For |
1.3 | Elect Director A.S. MacMillan, Jr. | Management | For | For |
1.4 | Elect Director Edward J. Muhl | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
URS CORP. MEETING DATE: MAY 22, 2009 |
TICKER: URS SECURITY ID: 903236107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director H. Jesse Arnelle | Management | For | Against |
2 | Elect Director Armen Der Marderosian | Management | For | Against |
3 | Elect Director Mickey P. Foret | Management | For | Against |
4 | Elect Director Lydia H. Kennard | Management | For | Against |
5 | Elect Director Martin M. Koffel | Management | For | Against |
6 | Elect Director Joseph W. Ralston | Management | For | Against |
7 | Elect Director John D. Roach | Management | For | Against |
8 | Elect Director Douglas W. Stotlar | Management | For | Against |
9 | Elect Director William P. Sullivan | Management | For | Against |
10 | Elect Director William D. Walsh | Management | For | Against |
11 | Ratify Auditors | Management | For | For |
| | | | |
---|
VAIL RESORTS, INC. MEETING DATE: DEC 5, 2008 |
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 Joe R. Micheletto | Management | For | For |
1.7 | Elect Director John T. Redmond | Management | For | For |
1.8 | Elect Director John F. Sorte | Management | For | For |
1.9 | Elect Director William P. Stiritz | Management | For | For |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Managem ent | For | For |
4 | Other Business | Management | For | Against |
| | | | |
---|
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC. MEETING DATE: FEB 5, 2009 |
TICKER: VSEA SECURITY ID: 922207105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gary E. Dickerson | Management | For | For |
1.2 | Elect Director Robert W. Dutton | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
VCA ANTECH, INC. MEETING DATE: JUN 1, 2009 |
TICKER: WOOF SECURITY ID: 918194101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John M. Baumer | Management | For | For |
1.2 | Elect Director Frank Reddick | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
VERISIGN, INC. MEETING DATE: MAY 28, 2009 |
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 Roger H. Moore | Management | For | For |
1.5 | Elect Director John D. Roach | Management | For | For |
1.6 | Elect Director Louis A. Simpson | Management | For | For |
1.7 | Elect Director Timothy Tomlinson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
VF CORP. MEETING DATE: APR 28, 2009 |
TICKER: VFC SECURITY ID: 918204108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Robert J. Hurst | Management | For | For |
1.2 | Elect Director W. Alan McCollough | Management | For | For |
1.3 | Elect Director M. Rust Sharp | Management | For | For |
1.4 | Elect Director Raymond G. Viault | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
VIRGIN MEDIA INC. MEETING DATE: JUN 10, 2009 |
TICKER: VMED SECURITY ID: 92769L101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Neil A. Berkett | Management | For | For |
1.2 | Elect Director Steven J. Simmons | Management | For | For |
1.3 | Elect Director George R. Zoffinger | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| | | | |
---|
VISA INC. MEETING DATE: OCT 14, 2008 |
TICKER: V SECURITY ID: 92826C839
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Certificate of Incorporation to Declassify the Board of Directors and Eliminate Certain Provisions | Management | For | For |
| | | | |
---|
VISA INC. MEETING DATE: DEC 16, 2008 |
TICKER: V SECURITY ID: 92826C839
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Amend Certificate of Incorporation | Management | For | For |
| | | | |
---|
VISA INC. MEETING DATE: APR 21, 2009 |
TICKER: V SECURITY ID: 92826C839
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Hani Al-Qadi | Management | For | Against |
1.2 | Elect Director Charles T. Doyle | Management | For | Against |
1.3 | Elect Director Peter Hawkins | Management | For | Against |
1.4 | Elect Director David I. McKay | Management | For | Against |
1.5 | Elect Director Charles W. Scharf | Management | For | Against |
1.6 | Elect Director Segismundo Schulin-Zeuthen | Management | For | Against |
2.1 | Elect Director Thomas J. Campbell | Management | For | Against |
2.2 | Elect Director Gary P. Coughlan | Management | For | Against |
2.3 | Elect Director Mary B. Cranston | Management | For | Against |
2.4 | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | Against |
2.5 | Elect Director Suzanne Nora Johnson | Management | For | Against |
2.6 | Elect Director Joseph. W. Saunders | Management | For | Against |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
VORNADO REALTY TRUST MEETING DATE: MAY 14, 2009 |
TICKER: VNO SECURITY ID: 929042109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Steven Roth | Management | For | For |
1.2 | Elect Director Michael D. Fascitelli | Management | For | For |
1.3 | Elect Director Russell B. Wight, Jr. | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
4 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | |
---|
VULCAN MATERIALS CO. MEETING DATE: MAY 8, 2009 |
TICKER: VMC SECURITY ID: 929160109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director H. Allen Franklin | Management | For | Withhold |
1.2 | Elect Director Richard T. O'Brien | Management | For | For |
1.3 | Elect Director Donald B. Rice | Management | For | Withhold |
1.4 | Elect Director Phillip W. Farmer | Management | For | Withhold |
1.5 | Elect Director Phillip James V. Napier | Management | For | Withhold |
2 | Approve Executive Incentive Bonus Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| | | | |
---|
W. R. GRACE & CO. MEETING DATE: MAY 20, 2009 |
TICKER : GRA SECURITY ID: 38388F108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Accept the Plan | Management | For | Did Not Vote |
| | | | |
---|
W.W. GRAINGER, INC. MEETING DATE: APR 29, 2009 |
TICKER: GWW SECURITY ID: 384802104
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Brian P. Anderson | Management | For | For |
1.2 | Elect Director Wilbur H. Gantz | Management | For | For |
1.3 | E lect Director V. Ann Hailey | Management | For | For |
1.4 | Elect Director William K. Hall | Management | For | For |
1.5 | Elect Director Richard L. Keyser | Management | For | For |
1.6 | Elect Director Stuart L. Levenick | Management | For | For |
1.7 | Elect Director John W. McCarter, Jr. | Management | For | For |
1.8 | Elect Director Neil S. Novich | Management | For | For |
1.9 | Elect Director Michael J. Roberts | Management | For | For |
1.10 | Elect Director Gary L. Rogers | Management | For | For |
1.11 | Elect Director James T. Ryan | Management | For | For |
1.12 | Elect Director James D. Slavik | Management | For | For |
1.13 | Elect Director Harold B. Smith | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
WACHOVIA CORP. MEETING DATE: D EC 23, 2008 |
TICKER: WB SECURITY ID: 929903102
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Merger Agreement | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
| | | | |
---|
WALT DISNEY COMPANY, THE MEETING DATE: MAR 10, 2009 |
TICKER: DIS SECURITY ID: 254687106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director Susan E. Arnold | Management | For | Against |
2 | Elect Director John E. Bryson | Management | For | Against |
3 | Elect Director John S. Chen | Management | For | Against |
4 | Elect Director Judith L. Estrin | Management | For | Against |
5 | Elect Director Robert A. Iger | Management | For | Against |
6 | Elect Director Steven P. Jobs | Management | For | Against |
7 | Elect Director Fred H. Langhammer | Management | For | Against |
8 | Elect Director Aylwin B. Lewis | Management | For | Against |
9 | Elect Director Monica C. Lozano | Management | For | Against |
10 | Elect Director Robert W. Matschullat | Management | For | Against |
11 | Elect Director John E. Pepper , Jr. | Management | For | Against |
12 | Elect Director Orin C. Smith | Management | For | Against |
13 | Ratify Auditors | Management | For | For |
14 | Amend Omnibus Stock Plan | Management | For | Against |
15 | Amend Executive Incentive Bonus Plan | Management | For | For |
16 | Report on Political Contributions | Shareholder | Against | Abstain |
17 | Adopt a Policy in which the Company will not Make or Promise to Make Any Death Benefit Payments to Senior Executives | Shareholder | Against | Against |
18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
WASHINGTON FEDERAL, INC. MEETING DATE: JAN 21, 2009 |
TICKER: WFSL SECURITY ID: 938824109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John F. Clearman | Management | For | For |
1.2 | Elect Director James J. Doud, Jr. | Management | For | For |
1.3 | Elect Director H. Dennis Halvorson | Management | For | For |
1.4 | Elect Director Roy M. Whitehead | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
WEATHERFORD INTERNATIONAL LTD MEETING DATE: FEB 17, 2009 |
TICKER: WFT SECURITY ID: G95089101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Reincorporation through Scheme of Arrangement with Subsiadiary | Management | For | For |
2 | Adjourn Meeting | Management | For | For |
3 | Transact Other Business (Non-Voting) | Management | None | For |
| | | | |
---|
WEATHERFORD INTERNATIONAL LTD MEETING DATE: MAY 7, 2009 |
TICKER: WFT SECURITY ID: H27013103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Reelect Bernhard Duroc-Danner as Director | Management | For | Did Not Vote |
1.2 | Reelect Nicholas Brady as Director | Management | For | Did Not Vote |
1.3 | Reelect David Butters as Director | Management | For | Did Not Vote |
1.4 | Reelect William Macaulay as Director | Management | For | Did Not Vote |
1.5 | Reelect Robert Millard as Director | Management | For | Did Not Vote |
1.6 | Reelect Robert Moses as Director | Management | For | Did Not Vote |
1.7 | Reelect Robert Rayne as Director | Management | For | Did Not Vote |
2 | Ratify Ernst & Young LLP as Independent Registered Public Accounting Firm and Ernst & Young AG as Statutory Auditors | Management | For | Did Not Vote |
3 | Transact Other Business (Non-Voting) | Management | None | Did Not Vote |
| | | | |
---|
WELLS FARGO AND COMPA NY MEETING DATE: APR 28, 2009 |
TICKER: WFC SECURITY ID: 949746101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director John D. Baker II | Management | For | For |
2 | Elect Director John S. Chen | Management | For | For |
3 | Elect Director Lloyd H. Dean | Manage ment | For | For |
4 | Elect Director Susan E. Engel | Management | For | For |
5 | Elect Director Enrique Hernandez, Jr. | Management | For | For |
6 | Elect Director Donald M. James | Management | For | For |
7 | Elect Director Robert L. Joss | Management | For | For |
8 | Elect Director Richard M. Kovacevich | Management | For | For |
9 | Elect Director Richard D. McCormick | Management | For | For |
10 | Elect Director Mackey J. McDonald | Management | For | For |
11 | Elect Director Cynthia H. Milligan | Management | For | For |
12 | Elect Director Nicholas G. Moore | Management | For | For |
13 | Elect Director Philip J. Quigley | Management | For | For |
14 | Elect Director Donald B. Rice | Management | For | For |
15 | Elect Director Judith M. Runstad | Management | For | For |
16 | Elect Director Stephen W. Sanger | Management | For | For |
17 | Elect Director Robert K. Steel | Management | For | For |
18 | Elect Director John G. Stumpf | Management | For | For |
19 | Elect Director Susan G. Swenson | Management | For | For |
20 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
21 | Ratify Auditors | Management | For | For |
22 | Amend Omnibus Stock Plan | Management | For | For |
23 | Require Independent Board Chairman | Shareholder | Against | Against |
24 | Report on Political Contributions | Shareholder | Against | Abstain |
| | | | |
---|
WESCO INTERNATIONAL, INC. MEETING DATE: MAY 20, 2009 |
TICKER: WCC SECURITY ID: 95082P105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John J. Engel | Management | For | For |
1.2 | Elect Director Steven A. Raymund | Management | For | For |
1.3 | Elect Director Lynn M. Utter | Management | For | For |
1.4 | Elect Director William J. Vareschi | Management | For | For |
1.5 | Elect Director Stephen A. Van Oss | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
WESTERN UNION COMPANY, THE MEETING DATE: MAY 13, 2009 |
TICKER: WU SECURITY ID: 959802109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Roberto G. Mendoza | Management | For | Against |
1.2 | Elect Director Michael A. Miles, Jr. | Management | For | Against |
1.3 | Elect Director Dennis Stevenson | Management | For | Against |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
WHIRLPOOL CORP. MEETING DATE: APR 21, 2009 |
TICKER: WHR SECURITY ID: 963320106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Gary T. DiCamillo | Management | For | Against |
1.2 | Elect Director Kathleen J. Hempel | Management | For | Against |
1.3 | Elect Director Michael A. Todman | Management | For | Against |
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 | Reduce Supermajority Vote Requirement for Article 6 | Management | For | For |
6 | Reduce Supermajority Vote Requirement for Articles 8 and 10 | Management | For | For |
7 | Declassify the Board of Directors | Shareholder | Against | For |
8 | Amend Vote Requirements to Amend Articles/Bylaws/Charter | Shareholder | Against | For |
| | | | |
---|
WILLIAMS-SONOMA, INC. MEETING DATE: MAY 22, 2009 |
TICKER: WSM SECURITY ID: 969904101
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director W. Howard Lester | Management | For | For |
1.2 | Elect Director Adrian D.P. Bellamy | Management | For | For |
1.3 | Elect Director Patrick J. Connolly | Management | For | For |
1.4 | Elect Director Adrian T. Dillon | Management | For | For |
1.5 | Elect Director Anthony A. Greener | Management | For | For |
1.6 | Elect Director Ted W. Hall | Management | For | For |
1.7 | Elect Director Michael R. Lynch | Management | For | For |
1.8 | Elect Director Richard T. Robertson | Management | For | For |
1.9 | Elect Director David B. Zenoff | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | |
---|
WILLIS GROUP HOLDINGS LTD MEETING DATE: APR 22, 2009 |
TICKER: WSH SECURITY ID: G96655108
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect William W. Bradley as Director | Management | For | Against |
1.2 | Elect Joseph A. Califano as Director | Management | For | Against |
1.3 | Elect Anna C. Catalano as Director | Management | For | Against |
1.4 | Elect Sir Roy Gardner as Director | Management | For | Against |
1.5 | Elect Sir Jeremy Hanley as Director | Management | For | Against |
1.6 | Elect Robyn S. Kravit as Director | Management | For | Against |
1.7 | Elect Jeffrey B. Lane as Director | Management | For | Against |
1.8 | Elect Wendy E. Lane as Director | Management | For | Against |
1.9 | Elect James F. McCann as Director | Management | For | Against |
1.10 | Elect Joseph J. Plumeri as Director | Management | For | Against |
1.11 | Elect Douglas B. Roberts as Director | Management | For | Against |
2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| | | | |
---|
WINN-DIXIE STORES, INC. MEETING DATE: NOV 5, 2008 |
TICKER: WINN SECURITY ID: 974280307
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Evelyn V. Follit | Management | For | Withhold |
1.2 | Elect Director C harles P. Garcia | Management | For | Withhold |
1.3 | Elect Director Jeffrey C. Girard | Management | For | Withhold |
1.4 | Elect Director Yvonne R. Jackson | Management | For | Withhold |
1.5 | Elect Director Gregory P. Josefowicz | Management | For | Withhold |
1.6 | Elect Director Peter L. Lynch | Management | For | Withhold |
1.7 | Elect Director James P. Olson | Management | For | Withhold |
1.8 | Elect Director Terry Peets | Management | For | Withhold |
1.9 | Elect Director Richard E. Rivera | Management | For | Withhold |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
WINNEBAGO INDUSTRIES, INC. MEETING DATE: DEC 16, 2008 |
TICKER: WGO SECURITY ID: 974637100
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director John V. Hanson | Management | For | For |
1.2 | Elect Director Gerald C. Kitch | Management | For | For |
1.3 | Elect Director Robert J. Olson | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
WMS INDUSTRIES INC. MEETING DATE: DEC 11, 2008 |
TICKER: WMS SECURITY ID: 929297109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Harold H. Bach, Jr. | Management | For | Withhold |
1.2 | Elect Director Robert J. Bahash | Management | For | Withhold |
1.3 | Elect Director Brian R. Gamache | Management | For | Withhold |
1.4 | Elect Director Patricia M. Nazemetz | Management | For | Withhold |
1.5 | Elect Director Louis J. Nicastro | Management | For | Withhold |
1.6 | Elect Director Neil D. Nicastro | Management | For | Withhold |
1.7 | Elect Director Edward W. Rabin, Jr. | Management | For | Withhold |
1.8 | Elect Director Ira S. Sheinfeld | Management | For | Withhold |
1.9 | Elect Director Bobby L. Siller | Management | For | Withhold |
1.10 | Elect Director W.J. Vareschi, Jr. | Management | For | Withhold |
2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
3 | Ratify Auditors | Management | For | For |
| | | | |
---|
WPP GROUP PLC MEETING DATE: OCT 30, 2008 |
TICKER: SECURITY ID: G9787H105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Approve Scheme of Arrangement; Approve Reduction and Subsequent Increase in Cap,; Capitalise Reserves; Issue Equity with Rights; Adopt Replacement and Continuing Share Plans; Ensure Satisfaction of Outstanding and Existing Awards; Amend Art. of Assoc. | Management | For | For |
2 | Reduce Amount Standing to Credit of New WPP's Share Premium Account (Including Amount Arising Pursuant to Sc heme) in Its Entirety (or up to Such Amount Approved by Jersey Court) by Crediting Such Amount to a Reserve of Profit to be Available to New WPP | Management | For | For |
3 | Approve Change of Company Name to WPP 2008 plc | Management | For | For |
4 | Approve Delisting of WPP Shares from the Official List | Management | For | For |
5 | Authorise the New WPP Directors to Ensure that the Sponsoring Companies of the Inherited Share Plans are Able to Satisfy Existing Awards Under the Inherited Share Plans Using Newly Issued New WPP Shares or New WPP Treasur y Shares | Management | For | For |
| | | | |
---|
WPP GROUP PLC MEETING DATE: OCT 30, 2008 |
TICKER: SECURITY ID: G9787H105
|
Proposal No | Proposal | Proposed By | Management Recomme ndation | Vote Cast |
---|
1 | Approve Scheme of Arrangement Proposed to be Made Between the Company and the Holders of the Scheme Shares | Management | For | For |
| | | | |
---|
WPP PLC MEETING DATE: JUN 2, 2009 |
TICKER: WPP SECURITY ID: G9787K108
|
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 Colin Day as Director | Management | For | For |
4 | Re-elect Lubna Olayan as Director | Management | For | Against |
5 | Re-elect Jeffrey Rosen as Director | Management | For | For |
6 | Re-elect Esther Dyson as Director | Management | For | For |
7 | Re-elect John Quelch as Director | Management | For | For |
8 | Re-elect Stanley Morten as Director | Management | For | For |
9 | Reappoint Deloitte LLP as Auditors and Authorise the Board to Determine Their Remuneration | Management | For | For |
10 | Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of GBP 45,985,690 | Management | For | Against |
11 | Authorise 125,294,634 Ordinary Shares for Market Purchase | Management | For | For |
12 | Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of GBP 6,276,908 | Management | For | Against |
| | | | |
---|
WPP PLC MEETING DATE: JUN 2, 2009 |
TICKER: WPP SECURITY ID: G9787K108
|
Proposal No | Proposal | Proposed By | Ma nagement Recommendation | Vote Cast |
---|
1 | Approve WPP plc Leadership Equity Acquisition Plan III (LEAP III) | Management | For | Against |
| | | | |
---|
WRIGHT EXPRESS CORPORATION MEETING DATE: MAY 15, 2009 |
TICKER: WXS SECURITY ID: 98233Q105
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director George L. McTavish | Management | For | For |
1.2 | Elect Director Jack VanWoerkom | Management | For | For |
1.3 | Elect Director Regina O. Sommer | Management | For | For |
2 | Rati fy Auditors | Management | For | For |
| | | | |
---|
WYNDHAM WORLDWIDE CORP MEETING DATE: MAY 12, 2009 |
TICKER: WYN SECURITY ID: 98310W108
|
Proposal No | Proposal | Proposed By | Man agement Recommendation | Vote Cast |
---|
1.1 | Elect Director Stephen P. Holmes | Management | For | Withhold |
1.2 | Elect Director Myra J. Biblowit | Management | For | Withhold |
1.3 | Elect Director Pauline D.E. Richards | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
3 | Amend Omnibus Stock Plan | Management | For | For |
4 | Eliminate or Restrict Severance Agreements (Change-in-Control) | Shareholder | Against | For |
5 | Require Independent Board Chairman | Shareholder | Against | Against |
| | | | |
---|
XEROX CORPORATION MEETING DATE: MAY 21, 2009 |
TICKER: XRX SECURITY ID: 984121103
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Glenn A. Britt | Management | For | For |
1.2 | Elect Director Ursula M. Burns | Management | For | For |
1.3 | Elect Director Richard J. Harrington | Management | For | For |
1.4 | Elect Director William Curt Hunter | Management | For | For |
1.5 | Elect Director Robert A. McDonald | Management | For | For |
1.6 | Elect Director Anne M. Mulcahy | Management | For | For |
1.7 | Elect Director N. J. Nicholas, Jr. | Management | For | For |
1.8 | Elect Director Charles Prince | Management | For | For |
1.9 | Elect Director Ann N. Reese | Management | For | For |
1.10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
2 | Ratify Auditors | Management | For | For |
| | | | |
---|
YAHOO!, INC. MEETING DATE: AUG 1, 2008 |
TICKER: YHOO SECURITY ID: 984332106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
Management Proxy (White Card) |
1.1 | Elect Director Roy J. Bostock | Management | For | For |
1.2 | Elect Director Ronald W. Burkle | Management | For | For |
1.3 | Elect Director Eric Hippeau | Management | For | For |
1.4 | Elect Director Vyomesh Joshi | Management | For | For |
1.5 | Elect Director Arthur H. Kern | Management | For | For |
1.6 | Elect Director Robert A. Kotick | Management | For | For |
1.7 | Elect Director Mary Agnes Wilderotter | Management | For | For |
1.8 | Elect Director Gary L. Wilson | Management | For | For |
1.9 | Elect Director Jerry Yang | Management | For | For |
2 | Ratify Auditors | Management | For | For |
3 | Pay For Superior Performance | Shareholder | Against | Against |
4 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Abstain |
5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Against |
Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
---|
Dissident Proxy (Gold Card) |
1.1 | Elect Director Lucian A. Bebchuk | Shareholder | For | Did Not Vote |
1.2 | Elect Director Frank J. Biondi, Jr. | Shareholder | For | Did Not Vote |
1.3 | Elect Director John H. Chapple | Shareholder | For | Did Not Vote |
1.4 | Elect Director Mark Cuban | Shareholder | For | Did Not Vote |
1.5 | Elect Director Adam Dell | Shareholder | For | Did Not Vote |
1.6 | Elect Director Carl C. Icahn | Shareholder | For | Did Not Vote |
1.7 | Elect Director Keith A, Meister | Shareholder | For | Did Not Vote |
1.8 | Elect Director Edward H. Meyer | Shareholder | For | Did Not Vote |
1.9 | Elect Dire ctor Brian S. Posner | Shareholder | For | Did Not Vote |
2 | Ratify Auditors | Management | For | Did Not Vote |
3 | Pay For Superior Performance | Shareholder | For | Did Not Vote |
4 | Adopt Policies to Protect Freedom of Access to the Internet | Shareholder | Against | Did Not Vote |
5 | Amend Bylaws to Establish a Board Committee on Human Rights | Shareholder | Against | Did Not Vote |
| | | | |
---|
YAHOO!, INC. MEETING DATE: JUN 25, 2009 |
TICKER: YHOO SECURITY ID: 984332106
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Carol Bartz | Management | For | For |
1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
1.3 | Elect Director Roy J. Bostock | Management | For | For |
1.4 | Elect Director Ronald W. Burkle | Management | For | For |
1.5 | Elect Director John H. Chapple | Management | For | For |
1.6 | Elect Director Eric Hippeau | Management | For | For |
1.7 | Elect Director Carl C. Icahn | Management | For | For |
1.8 | Elect Director Vyomesh Joshi | Management | For | For |
1.9 | Elect Director Arthur H. Kern | Management | For | For |
1.10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
1.11 | Elect Director Gary L. Wilson | Management | For | For |
1.12 | Elect Director Jerry Yang | Management | For | For |
2 | Amend Omnibus Stock Plan | Management | For | Against |
3 | Amend Qualified Employee Stock Purchase Plan | Management | For | A gainst |
4 | Ratify Auditors | Management | For | For |
5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
ZENITH NATIONAL INSURANCE CORP. MEETING DATE: MAY 13, 2009 |
TICKER: ZNT SECURITY ID: 989390109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1.1 | Elect Director Jerome L. Coben | Management | For | For |
1.2 | Elect Director Max M. Kampelman | Management | For | Withhold |
1.3 | Elect Director Robert J. Miller | Management | For | Withhold |
1.4 | Elect Director Fabian Nunez | Management | For | Withhold |
1.5 | Elect Director Catherine B. Reynolds | Management | For | Withhold |
1.6 | Elect Director Alan I. Rothenberg | Management | For | Withhold |
1.7 | Elect Director William S. Sessions | Management | For | Withhold |
1.8 | Elect Director Michael Wm. Zavis | Management | For | Withhold |
1.9 | Elect Director Stanley R. Zax | Management | For | Withhold |
2 | Ratify Auditors | Management | For | For |
| | | | &nb sp; |
---|
ZIONS BANCORPORATION MEETING DATE: JUN 2, 2009 |
TICKER: ZION SECURITY ID: 989701107
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Elect Director R. D. Cash | Management | For | For |
2 | Elect Director Patricia Frobes | Management | For | For |
3 | Elect Director J. David Heaney | Management | For | For |
4 | Elect Director Harris H. Simmons | Management | For | For |
5 | Amend Omnibus Stock Plan | Management | For | Against |
6 | Declassify the Board of Directors | Management | For | For |
7 | Ratify Auditors | Management | For | For |
8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Abstain |
| | | | |
---|
ZUMTOBEL AG MEETING DATE: JUL 29, 2008 |
TICKER: SECURITY ID: A989A1109
|
Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
---|
1 | Receive Financial Statements and Statutory Reports for Fiscal 2007/2008 | Management | None | Did Not Vote |
2 | Approve Allocation of Income for Fiscal 2007/2008 | Management | For | Did Not Vote |
3 | A pprove Discharge of Management and Supervisory Board for Fiscal 2007/2008 | Management | For | Did Not Vote |
4 | Approve Remuneration of Supervisory Board Members for Fiscal 2008/2009 | Management | For | Did Not Vote |
5 | Elect Supervisory Board Members | Management | For | Did Not Vote |
6 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
7 | Amend Articles Re: Second Deputy Chairman of Supervisory Board | Management | For | Did Not Vote |
8 | Ratify Auditors for Fiscal 2008/2009 | Management | For | Did Not Vote |
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