| UNITED STATES | OMB APPROVAL |
| SECURITIES AND EXCHANGE COMMISSION | OMB Number: 3235-0582 |
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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number 811-01355
The Alger Funds | ||
(Exact name of registrant as specified in charter) | ||
|
|
|
111 Fifth Avenue – 2nd Floor, New York, NY |
| 10003 |
(Address of principal executive offices) |
| (Zip code) |
Fred Alger Management, Inc., Attn: Hal Liebes, 111 Fifth Avenue, New York, NY 10003 |
(Name and address of agent for service)
Registrant’s telephone number, including area code: | (212) 806-2966 |
| |
| |||
Date of fiscal year end: | 10/31/09 |
| |
| |||
Date of reporting period: | 07/01/09 - 6/30/2010 |
|
Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b 1-4 thereunder (17 CFR 270.30b 1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
SEC 2451 (4-03)
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-01355
Reporting Period: 07/01/2009 - 06/30/2010 60;
The Alger Funds
60;
160;
============================= Alger Balanced Fund ==============================
3M COMPANY
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Linda G. Al varado For For Management
2 Elect Director George W. Buckley For For Management
3 Elect Director Vance D. Coffman For For Management
4 Elect Director Michael L. Eskew 160; For For Management
5 Elect Director W. James Farrell For For Management
6 Elect Director Herbert L. Henkel For For Management
7 Elect Director Edward M. Liddy For & #160; For Management
8 Elect Director Robert S. Morrison For For Management
9 Elect Director Aulana L. Peters For For Management
10 Elect Director Robert J. Ulrich For For 60; Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Articles/Bylaws/Charter -- Call Against For 0; Shareholder
Special Meetings
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100 0;
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For 160; Management
1.3 Elect Director W.M. Daley For Withhold Management
1.4 Elect Director W.J. Farrell For Withhold Management
1.5 Elect Director H.L. Fuller For Withhold Management
1.6 Elect Director W.A. Osborn For Withhold Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director R.S. Roberts For For Management
1.9 Elect Director S.C. Scott, III For For Management
1.10 Elect Director W.D. Smithburg For Withhold Management
1.11 Elect Director G.F. Tilton For For Management
1.12 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 21, 2010 Meeting Type: Annual & #160;
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Spons or
1 Elect Director Frank M. Clark For Against Management
2 Elect Director Betsy Z. Cohen For Against Management
3 Elect Director Molly J. Coye For For Management
4 Elect Director Roger N. Farah For Against Management
5 Elect Director Barbara Hackman Franklin For Against Management
6 Elect Director Jeffrey E. Garten For Against Management
7 Elect Director Ear l G. Graves For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington 0; For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Elect Director Ronald A. Williams For For 0; Management
14 Ratify Auditors For For Management
15 Approve Omnibus Stock Plan For For Management
16 Approve Non-Employee Director Omnibus For For & #160; Management
Stock Plan
17 Amend Executive Incentive Bonus Plan For For Management
18 & #160; Provide for Cumulative Voting Against For Shareholder
19 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103 & #160;
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director John T. Casteen III For For Management
4 Elect Director Dinyar S. Devitre For For Management
5 Elect Director Thomas F. Farrell II For For Management
6 60; Elect Director Robert E. R. Huntley For For Management
7 Elect Director Thomas W. Jones For For Management
8 Elect Director George Munoz For For Management
9 Elect Director Nabil Y. Sakkab For For Management
10 Elect Director Michael E. Szymanczyk For For Management
11 Approve Omnibus Stock Plan For For Management
12 Ratify Auditors 0; For For Management
13 Report on Effect of Marketing Practices Against Against Shareholder
on the Poor
14 Adopt Human Rights Protocols for Against For Shareholder
Company and Suppliers
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: ; AMZN Security ID: 023135106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director William B. Gordon For Against Management
5 Elect Director Alain Monie For For Management
6 Elect Director Thomas O. Ryder For For Management
7 Elect Director Patricia Q. Stonesifer For Against Management
8 Ratify Auditors ; For For Management
9 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100 ;
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dr. David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois De Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Dr. Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Dr. Rebecca M. Henderson For For Management
8 Elect Director Frank C. Herringer For For Management
9 Elect Director Dr. Gilbert S. Omenn For 160; For Management
10 Elect Director Judith C. Pelham For For Management
11 Elect Director Adm. J. Paul Reason, USN For For Management
(Retired) ;
12 Elect Director Leonard D. Schaeffer For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Ratify Auditors & #160; For For Management
15 Provide Right to Act by Written Consent Against For Shareholder
16 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION
Ticker: & #160; APC Security ID: 032511107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Paulett Eberhart For For Management
2 Elect Director Preston M. Geren III For For Management
3 Elect Director James T. Hackett For For Management
4 Ratify Auditors For For Management
5 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity 60;
6 Reimburse Expenses Incurred by Against For Shareholder
Stockholder in Contested Election of
Directors
--------------------------------------------------------------------------------
APPLE INC. 160;
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For& #160; Management
1.7 Elect Director Jerome B. York For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For & #160; Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officer s' Compensation
5 Ratify Auditors For For Management
6 Prepare Sustainability Report Against Against Shareh older
7 Establish Other Board Committee Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC. 160;
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 9, 2010 Meeting Type: Annual 60;
Record Date: JAN 12, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Splinter For For Management
1.2 Elect Director Aart J. de Geus For For Management
1.3 Elect Director Stephen R. Forrest For For 0; Management
1.4 Elect Director Thomas J. Iannotti For For Management
1.5 Elect Director Susan M. James For For Management
1.6 Elect Director Alexander A. Karsner For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Willem P. Roelandts For For Management
1.10 Elect Director J ames E. Rogers For Withhold Management
1.11 Elect Director Robert H. Swan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LTD.
Ticker: AVGO Security ID: Y0486S104
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Hock E. Tan as Director For 0; For Management
1b Reelect Adam H. Clammer as Director For For Management
1c Reelect James A. Davidson as Director For For Management
1d Reelect James V. Diller as Director For For Management
1e Reelect James H. Greene, Jr. as For For Management
Director
1f Reelect Kenneth Y. Hao as Director For For Management
1g Reelect John R. Joyce as Director For For Management
1h Reelect David Kerko as Director For For Management
1i Reelect Justine F. Lien as Director For For 0; Management
1j Reelect Donald Macleod as Director For For Management
1k Reelect Bock Seng Tan as Director For For Management
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Cash Compensation to Directors For & #160; For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preempt ive Rights
5 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
--------------------------------------------------------------------------------
BANK OF AMERICA CORP. 60;
Ticker: BAC Security ID: 060505104
Meeting Date: FEB 23, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
------------------------- - -------------------------------------------------------
BANK OF AMERICA CORPORATION
Ticker: BAC Security ID: 060505104 0;
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan S. Bies For For Management
2 Elect Director William P. Boardman For & #160; For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director Charles K. Gifford For For 0; Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director D. Paul Jones, Jr. For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Thomas J. May For For Management
10 Elect Director Brian T. Moynihan For For Management
11 Elect Director Donald E. Powell For For Management
12 Elect Director Charles O. Rossotti For For Management
13 Elect Director Robert W. Scully For For Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Amend Omnibus Stock Plan For For Management
18 Report on Government Service of Against Against Shareholder
Employees
19 TARP Related Compensation Against For Shareholder
20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Adopt Policy on Succession Planning Against For Shareholder
23 Report on Collateral in Derivatives Against For Shareholder
Trading 160;
24 Claw-back of Payments under Against For Shareholder
Restatements
--------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For Withhold Management
1.2 Elect Director Richard G. Hamermesh For For Management
1.3 Elect Director Amin J. Khoury For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Implement MacBride Principles Against Against Shareholder
5 Other Business For Against Mana gement
--------------------------------------------------------------------------------
BECKMAN COULTER, INC. 160;
Ticker: BEC Security ID: 075811109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Rec ord Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rober t G. Funari For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director William N. Kelly, Ph.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOEING COMPANY, THE 160;
Ticker: BA Security ID: 097023105
Meeting Date: APR 26, 2010 Meeting Type: Annual ;
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director David L. Calhoun For For Management
4 Elect Director Arthur D. Collins, Jr. For For Management
5 Elect Director Linda Z. Cook For For Management
6 Elect Director William M. Daley For For Management
7 Elect Director Kenneth M. Duberstein For For Management
8 Elect Director Edmund P. Giambastiani, For For Management
Jr. & #160;
9 Elect Director John F. McDonnell For For Management
10 Elect Director W. James McNerney, Jr. For For Management
11 Elect Director Susan C. Schwab For For Management
12 Elect Director Mike S. Zafirovski For For Management
13 Ratify Auditors For For Management
14 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
17 Require Independent Board Chairman Against For Shareholder
18 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107 160;
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abele For For Management
1.2 Elect Director Katharine T. Bartlett For For Management
1.3 Elect Director Bruce L. Byrnes For For Management
1.4 Elect Director Nelda J. Connors For For Management
1.5 Elect Director J. Raymond Elliott For For Management
1.6 Elect Director Marye Anne Fox For For Management
1.7 Elect Director Ray J. Groves For Withhold Management
1.8 Elect Director Ernest Mario For Withhold Management
1.9 Elect Director N.J. Nicholas, Jr. 0; For For Management
1.10 Elect Director Pete M. Nicholas For For Management
1.11 Elect Director Uwe E. Reinhardt For For Management
1.12 Elect Director John E. Sununu For For 0; Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Renato DiPentima For For Management
2 Elect Director Alan Earhart For For Management
3 Elect Director Sanjay Vaswani For For Management
4 Ratify Auditors For For Manageme nt
5 Declassify the Board of Directors For For Management
6 Amend Supermajority Vote Requirement For For Management
------------------------------------------------ - --------------------------------
BUNGE LIMITED
Ticker: BG ; Security ID: G16962105
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jorge Born, Jr. as Director For For Management
1b Elect Bernard de La Tour D'Auvergne For For Management
Lauraguais as Director
1c Elect William Engels as Director For For Management
1d Elect L. Patrick Lupo as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Bunge Limited Annual Incentive For For Management
Plan 160;
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM Security ID: 13342B105 ;
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Patrick For For Management
1.2 Elect Director Jon Erik Reinhardsen For For Management
1.3 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------- - -----------------------------
CARNIVAL CORP.
Ticker: CCL Security ID : 143658300
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Micky Arison As A Director Of For For Management
Carnival Corporation And As A Director 160;
Of Carnival Plc.
2 Elect Sir Jonathon Band As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
3 Reelect Robert H. Dickinson As A ; For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
4 Reelect Arnold W. Donald As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc. 160;
5 Reelect Pier Luigi Foschi As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc. 160;
6 Reelect Howard S. Frank As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
7 Reelect Richard J. Glasier As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
8 Reelect Modesto A. Maidique As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
9 Reelect Sir John Parker As A Director For For ; Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
10 Reelect Peter G. Ratcliffe As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc. 0;
11 Reelect Stuart Subotnick As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc. 0;
12 Reelect Laura Weil As A Director Of For For Management
Carnival Corporation And As A Director
160; Of Carnival Plc.
13 Reelect Randall J. Weisenburger As A For For Management
Director Of Carnival Corporation And As ;
A Director Of Carnival Plc.
14 Reelect Uzi Zucker As A Director Of For For Management
Carnival Corporation And As A Director & #160;
Of Carnival Plc.
15 Reappoint The UK Firm Of For For & #160; Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc
And R atify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation.
16 Authorize The Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of The
Independent Auditors Of Carnival Plc.
17 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30,
2009
18 Approve The Directors Remuneration For For Management
Report Of Carnival Plc For The Year 160;
Ended November 30, 2009
19 Authorize Issue of Equity with For For Management
Pre-empt ive Rights
20 Authorize Issue of Equity without For For Management
Pre-emptive Rights 0;
21 Authorise Shares for Market Purchase For For Management
22 Stock Retention/Holding Period Against For Shareholder
23 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CATERPILLAR INC. 160;
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director John T. Dillon For For Management
1.2 Elect Director Juan Gallardo For For Management
1.3 Elect Director William A. Osborn For For Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
1.5 Elect Director Susan C. Schwab For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan& #160; For Against Management
4 Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Require Independent Board Chairman Against Agai nst Shareholder
7 Amend Human Rights Policy Against For Shareholder
8 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
--------------------------------------------------------------------------------
CELGENE CORPORATION 160;
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 16, 2010 Meeting Type: Annual 160;
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Rodman L. Drake For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARLES SCHWAB CORPORATION, THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arun Sarin For For Management
1.2 Elect Director Paula A. Sneed For For Management
2 Ratify Auditors 60; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Political Contributions Against For Shareholder
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
CHEESECAKE FACTOR Y, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: JUN 2, 2010 Meeting Type: Annual& #160;
Record Date: APR 6, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Allen J. Bernstein For Against Management
2 Elect Director Thomas L. Gregory For For Management
3 Approve Omnibus Stock Plan For 60; For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Keating For Withhold Management
1.2 Elect Director Merrill A. Miller, Jr. For Withhold Management
1.3 Elect Director Frederick B. Whittemore For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
4 Adopt Policy Relating to Annual Cash Against For Shareholder
Bonuses
5 Adopt Policy to Promote Responsible Use Against For Shareholder
of Company Stock by Named Executive
Officers and Directors 0;
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Advisory Vote to Ratify Named Ex ecutive Against For Shareholder
Officers' and Directors' Compensation
8 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing 60;
9 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100 & #160;
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.H. Armacost For For Management
2 Elect Director L.F. Deily For & #160; For Management
3 Elect Director R.E. Denham For For Management
4 Elect Director R.J. Eaton For For Management
5 Elect Director C. Hagel 60; For For Management
6 Elect Director E. Hernandez For For Management
7 Elect Director F.G. Jenifer For For Management
8 Elect Director G.L. Kirkland ; For For Management
9 Elect Director S. Nunn For For Management
10 Elect Director D.B. Rice For For Management
11 Elect Director K.W. Sharer For For Management
12 Elect Director C.R. Shoemate For For Management
13 Elect Director J.G. Stumpf For For Management
14& #160; Elect Director R.D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Elect Director J.S. Watson For For Management
17 Ratify Auditors For For Management
18 Provide Right to Call Special Meeting For For Management
19 Request Director Nominee with Against For Shareholder
Environmental Qualifications
20 Stock Retention/Holding Period Against For Shareholder
21 Disclose Payments To Host Governments Against Against Shareholder
22 Adopt Guidelines for Country Selection Against For Shareholder
23 Report on Financial Risks From Climate Against Against Shareholder
Change
24 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO & #160; Security ID: 17275R102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Miche le Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers ; For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For 60; Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Arun Sarin For For Management
12 Elect Director Steven M. West For For Management
13 Elect Director Jerry Yang For For Management
14 Amend Omnibus Stock Plan For For 60; Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For Shareholder
--------------------------------------------------------------------------------
CME GROUP INC. 60;
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence A. Duffy For For Management
1.2 Elect Director Charles P. Carey For For Management
1.3 Elect Director Mark E. Cermak For For Management
1.4 Elect Director Martin J. Gepsman & #160; For For Management
1.5 Elect Director Leo Melamed For For Management
1.6 Elect Director Joseph Niciforo For For Management
1.7 Elect Director C.C. Odom ; For For Management
1.8 Elect Director John F. Sandner For For Management
1.9 Elect Director Dennis A. Suskind For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
COACH, INC. & #160;
Ticker: COH Security ID: 189754104
Meeting Date: NOV 5, 2009 Meeting Type: Annual 60;
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For Withhold Management
1.3 Elect Director Gary Loveman For Withhold Management
1.4 Elect Director Ivan Menezes For Withhold Management
1.5 Elect Director Irene Miller For Withhold Management
1.6 Elect Director Michael Murphy For Withhold Management
1.7 Elect Director Jide Zeitlin For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Report on Ending Use of Animal Fur in Against Against Shareholder
Products
--------------------------------------------------------------------------------
COCA- COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller For Against Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director Muhtar Kent For For Management
7 Elect Director Donald R. Keough For For Management
8 Elect Director Maria Elena Lagomasino For For Management
9 Elect Director Donald F. McHenry For 0; For Management
10 Elect Director Sam Nunn For For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For & #160; Management
13 Elect Director Jacob Wallenberg For For Management
14 Elect Director James B. Williams For For Management
15 Ratify Auditors For For 0; Management
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Require Independent Board Chairman Against For 60; Shareholder
18 Performance-Based Equity Awards Against Against Shareholder
19 Publish Report on Chemical Bisphenol A Against For Shareholder
(BPA) 160;
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION & #160;
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Elect Director John E. Klein For For Management
2 Elect Director Lakshmi Narayanan For For Management
3 Elect Director Maureen Breakiron-Evans For For Management
4 Amend Qualified Employee Stock Purchase For & #160; For Management
Plan
5 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION 60;
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.S. Carson, Sr., M.D. For For Management
1.2 Elect Director William H. Gates For For Management
1.3 Elect Director Hamilton E. James For For Management
1.4 Elect Director Jill S. Ruckelshaus For For ; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVIDIEN PLC
Ticker: COV Security ID: G2554F105
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: JAN 13, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For 0; Management
Statutory Reports
2a Elect Craig Arnold as Director For For Management
2b Elect Robert H. Brust as Director ; For For Management
2c Elect John M. Connors, Jr. as Director For For Management
2d Elect Christopher J. Coughlin as For For Management
Director ;
2e Elect Timothy M. Donahue as Director For For Management
2f Elect Kathy J. Herbert as Director For For Management
2g Elect Randa ll J. Hogan, III as Director For For Management
2h Elect Richard J. Meelia as Director For Abstain Management
2i Elect Dennis H. Reilley as Director For For Management
2j Elect Tadataka Yamada as Director For For 0; Management
2k Elect Joseph A. Zaccagnino as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
4 Authorize Share Repurchase Program For For Management
5 Authorize Reissuance of Treasury Shares For For 0; Management
--------------------------------------------------------------------------------
CSX CORPORATION & #160;
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director A. Behring For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director G. H. Lamphere For For Management
1.7 Elect Director J. D. McPh erson For For Management
1.8 Elect Director T. T. O'Toole For For Management
1.9 Elect Director D. M. Ratcliffe For For Management
1.10 Elect Director D. J. Shepard 0; For For Management
1.11 Elect Director M. J. Ward For For Management
2 Ratify Auditors For For Management
3 App rove Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION ;
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Millon For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors ; For For Management
14 Approve Omnibus Stock Plan For For Management
15 Provide Right to Call Special Meeting For For Management
16 Report on P olitical Contributions Against For Shareholder
17 Adopt Global Warming Principles Against Against Shareholder
--------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105 ;
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel R. Allen For For Management
2 Elect Director Aulana L. Peters For For Management
3 Elect Director David B. Speer For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
8 Limit Executive Compensation Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
10 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Richels 160; For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Rua nn F. Ernst, Ph.D. For For Management
1.6 Elect Director Dennis E. Singleton For For Management
1.7 Elect Director Robert H. Zerbst For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY 0;
Ticker: DD Security ID: 263534109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bodman For For Management
2 Elect Director Richard H. Brown For For Management
3 Elect Director Robert A. Brown For For Management
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For For Management
6 Elect Director Alexander M. Cutler For For Management
7 Elect Director John T. Dillon 160; For For Management
8 Elect Director Eleuthere I. Du Pont For For Management
9 Elect Director Marillyn A. Hewson For For Management
10 Elect Director Lois D. Juliber For & #160; For Management
11 Elect Director Ellen J. Kullman For For Management
12 Elect Director William K. Reilly For For Management
13 Ratify Auditors F or For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Amend Human Rights Policy to Address 60; Against Against Shareholder
Seed Saving
----------------------------------------------------------------- - ---------------
EBAY INC.
Ticker: EBAY Secur ity ID: 278642103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Moffett For For Management
2 Elect Director Richard T. Schlosberg, 160; For For Management
III
3 Elect Director Thomas J. Tierney For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC. 160;
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Jeffrey T. Huber For For Management
3 Elect Director Gary M. Kusin For For Management
4 Elect Di rector Geraldine B. Laybourne For For Management
5 Elect Director Gregory B. Maffei For For Management
6 Elect Director Vivek Paul For For Management
7 Elect Director Lawrence F. Probst III Fo r For Management
8 Elect Director John S. Riccitiello For For Management
9 Elect Director Richard A. Simonson For For Management
10 Elect Director Linda J. Srere For For ; Management
11 Approve Stock Option Exchange Program For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For 160; For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Michael J. Cronin For For Management
4 Elect Director Gail Deegan For 160; For Management
5 Elect Director James S. DiStasio For For Management
6 Elect Director John R. Egan For For Management
7 Elect Director Edmund F. Kelly For For ; Management
8 Elect Director Windle B. Priem For For Management
9 Elect Director Paul Sagan For For Management
10 Elect Director David N. Strohm For For 60; Management
11 Elect Director Joseph M. Tucci For For Management
12 Ratify Auditors For For Management
13 Amend Articles/Bylaws/Charter -- Call Against For 0; Shareholder
Special Meetings
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
--------------------------------------------------------------------------------
EXPEDIA, INC. 60;
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 8, 2010 Meeting Type: Annual 0;
Record Date: APR 12, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George "Skip" Battle For For Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Jonathan L. Dolgen For For & #160; Management
1.4 Elect Director William R. Fitzgerald For Withhold Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 60; Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For Withhold Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102 ;
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director K.C. Frazier For For Management
1.6 Elect Director W.W. George For For Management
1.7 Elect Director M.C. Nelson For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.C. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 0; Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
5 Advisory Vote to Ratify Named Executive Against For Shareho lder
Officers' Compensation
6 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual 60;
Orientation and Gender Identity
7 Adopt Policy on Human Right to Water Against Against Shareholder
8 ; Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
9 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Ca nada
10 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
11 Report on Energy Technologies Against Against Shareholder
Development
12 Adopt Quantitative GHG Goals from 0; Against For Shareholder
Products and Operations
13 Report on Risks of Alternative Against Against Shareholder
Long-te rm Fossil Fuel Demand Estimates
--------------------------------------------------------------------------------
FEDEX CORPORATION ;
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 28, 2009 Meeting Type: Annual
Record Date: AUG 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Barksdale For For Management
1.2 Elect Director John A. Edwardson For For Management
1.3 Elect DirectorJudith L. Estrin For For 0; Management
1.4 Elect Director J.R. Hyde, III For For Management
1.5 Elect Director Shirley A. Jackson For Against Management
1.6 Elect Director Steven R. Loranger For Against Management
1.7 Elect Director Gary W. Loveman For For Management
1.8 Elect Director Susan C. Schwab For For Management
1.9 Elect Director Frederick W. Smith For For Management
1.10 Elect Director Joshua I. Smith 160; For For Management
1.11 Elect Director David P. Steiner For For Management
1.12 Elect Director Paul S. Walsh For Against Management
2 Ratify Auditors 160; For For Management
3 Require Independent Board Chairman Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
FLUOR CORPORATION 160;
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 6, 2010 Meeting Type: Annual 0;
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James T. Hackett For For Management
2 Elect Director Kent Kresa For For Management
3 Elect Director Nader H. Sultan For For 0; Management
4 Ratify Auditors For For Management
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
FOSTER WHEELER AG
Ticker: 60; FWLT Security ID: H27178104
Meeting Date: NOV 4, 2009 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Clayton C. Daley, For For Management
Jr.
2 In The Event Counterproposals, For Against Management
Alterations Or Amendments Of The agenda 60;
Items Or Other Matters Are Raised At
The Extraordinary general Meeting, I
Instruct The Appointed Proxies To Vote
As follows.
--------------------------------------------------------------------------------
FOSTER WHEELER AG
Ticker: FWLT Security ID: H27178104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Eugene Atkinson as Director 0; For For Management
1.2 Reelect Steven Demetriou For For Management
1.3 Reelect Stephanie Hanbury-Brown as For For Management
Director 160;
1.4 Elect Robert Flexon as Director For For Management
2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
3 Ratify PricewaterhouseCoopers LLP as For For Management
Independent Registered Public 160;
Accounting Firm
4 Accept Financial Statements and For For Management
Statutory Reports, Allocation of Income
5 Approve Discharge of Board and Senior For For Management
Management 160;
6 Approve Release of Additional Paid-In For For Management
Capital from Capital Contribution to
& #160; Reserves
7 Change Location of Registered Office to For For Management
Baar, Switzerland 160;
8 Amend Articles Re: Eliminate For For Management
Requirement to List Citizenship of
Shareholders in Share Register
9 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on ;
Intermediated Securities
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 1, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Bacon For For Management
1.2 Elect Director James W. Crownover For For Management
1.3 Elect Director Dennis J. Shaughnessy For For Management
1.4 Elect Director George P. Stamas For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
-------------- - ------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108 ;
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For& #160; For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Jay L. Johnson For For Management
5 Elect Director George A. Joulwan For For Management
6 Elect Director Paul G. Kaminski For For Management
7 Elect Director John M. Keane For For Management
8 Elect Director Lester L. Lyles For For & #160; Management
9 Elect Director William A. Osborn For For Management
10 Elect Director Robert Walmsley For For Management
11 Ratify Auditors For 0; For Management
12 Report on Space-based Weapons Program Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL ELECTRIC COMPANY ;
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2010 Mee ting Type: Annual
Record Date: MAR 1, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director William M. Castell For 0; For Management
4 Elect Director Ann M. Fudge For For Management
5 Elect Director Susan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For ; For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. (A.G.) Lafley For For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Require Independent Board Chairman Against For Sharehold er
21 Report on Pay Disparity Against Against Shareholder
22 Adopt Policy Prohibiting Certain Against Against Shareholder
Directors from Serving on Key Board
Committees
23 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 160;
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 19, 2010 Meeting Type: Annual 60;
Record Date: MAR 26, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Ian W. Telfer as Director For For Management
1.2 Elect Douglas M. Holtby as Director For For Management
1.3 Elect Charles A. Jeannes as Director For For ; Management
1.4 Elect John P. Bell as Director For For Management
1.5 Elect Lawrence I. Bell as Director For For Management
1.6 Elect Beverley A. Briscoe as Director For For Management
1.7 Elect Peter J. Dey as Director For For Management
1.8 Elect P. Randy Reifel as Director For For Management
1.9 Elect A. Dan Rovig as Director For For Management
1.10 Elect Kenneth F. Williamson as Dire ctor For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 160;
3 Community - Environment Impact Against Against Shareholder
-------------------------------------------------- - ------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104 60;
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director John H. Bryan For For Management
1.3 Elect Director Gary D. Cohn For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For 60; Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Lakshmi N. Mittal For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director H. Lee Scott, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation ;
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide for Cumulative Voting Against For Shareholder
7 Report on Collateral in Derivatives Against For Shareholder
Trading
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Political Contributions Against For Shareholder
10 Report on Global Warming Science Against Against Shareholder
11 Report on Pay Disparity Against Against Shareholder
12 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
GOOGLE INC. & #160;
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 13, 2010 Meeting Type: Annual & #160;
Record Date: MAR 15, 2010
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Ann Mather For For 60; Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director K. Ram Shriram For For Management
1.9 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Prepare Sustainability Report Against For & #160; Shareholder
5 Adopt Principles for Online Advertising Against Against Shareholder
6 Amend Human Rights Policies Regarding Against Against Shareholder
Chinese Operations
--------------------------------------------------------------------------------
HANSEN NATURAL CORP. ;
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: ; APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks 0; For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 2, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry H. Beracha For For Management
1.2 Elect Director Brian A. Bernasek For Withhold Management
1.3 Elect Director Robert F. End 0; For Withhold Management
1.4 Elect Director George W. Tamke For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Lawrence T. Babbio, Jr. For For Management
1.3 Elect Director Sari M. Baldauf ; For For Management
1.4 Elect Director Rajiv L. Gupta For For Management
1.5 Elect Director John H. Hammergren For For Management
1.6 Elect Director Mark V. Hurd For 160; For Management
1.7 Elect Director Joel Z. Hyatt For For Management
1.8 Elect Director John R. Joyce For For Management
1.9 Elect Director Robert L. Ryan For For 60; Management
1.10 Elect Director Lucille S. Salhany For For Management
1.11 Elect Director G. Kennedy Thompson For For Management
2 Ratify Auditors For For ; Management
3 Amend Omnibus Stock Plan For For Management
4 Company Request on Advisory Vote on For For Management
Executive Compensation ;
--------------------------------------------------------------------------------
HOLOGIC, INC. 0;
Ticker: HOLX Security ID: 436440101
Meeting Date: MAR 3, 2010 Meeting Type: Annual ;
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vo te Cast Sponsor
1.1 Elect Director John W. Cumming For For Management
1.2 Elect Director Robert A. Cascella For For Management
1.3 Elect Director Glenn P. Muir For For Management
1.4 Elect Director Sally W. Crawford For Withhold Management
1.5 Elect Director David R. LaVance Jr. For Withhold Management
1.6 Elect Director Nancy L. Leaming For Withhold Management
1.7 Elect Director Lawrence M. Levy 0; For Withhold Management
1.8 Elect Director Elaine S. Ullian For Withhold Management
1.9 Elect Director Wayne Wilson For Withhold Management
2 Ratify Auditors F or For Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: Y3506N139
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Prop osal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Declare Final Dividend of HK$ 2.09 Per For For Management
Share
3a Elect John Estmond Strickland as For For Management
Director
3b Elect Wong Sai Hung, Oscar as Director For For ; Management
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 160;
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6a Approve Remuneration of HK$500,000 and For For Management
HK$350,000 Per Annum Payable to the
Chairman and Each of the Other 60;
Non-executive Directors Respectively
6b Approve Attendance Fee of HK$2,500 Per For For Management
Meeting Payable to the Chairman and & #160;
Every Member (Excluding Executive
Director) of Certain Board Committees
7 Amend Articles of Association For Against Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC. 0;
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
1.2 Elect Director Willard W. Brittain, Jr. For For Management
3 Elect Director Terence C. Golden For For Management
4 Elect Director Ann McLaughlin Korologos For For Management
5 Elect Director Richard E. Marriott For For Management
6 Elect Director John B. Morse, Jr. For For Management
7 Elect Director Gordon H. Smith For For Management
8 Elect Director W. Edward Walter For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 23, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. 60;For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Victor A. Kaufman For Withhold Management
1.4 Elect Director Donald R. Keough For For Management
1.5 Elect Director Bryan Lourd For For Management
1.6 Elect Director Arthur C. Martinez For For Management
1.7 Elect Director David Rosenblatt For For Management
1.8 Elect Director Alan G. Spoon For For Management
1.9 Director Alexander von Furstenberg For Withhold Management
1.10 Elect Director Richard F. Zannino For For Management
1.11 Elect Director Michael P. Zeisser ; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100 0;
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Ele ct Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Callum McCarthy For For Management
1.6 Elect Director Sir Robert Reid For 160; For Management
1.7 Elect Director Frederic V. Salerno For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101 & #160;
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For For Management
2 Elect Director C. Black ; For For Management
3 Elect Director W. R. Brody For For Management
4 Elect Director K. I. Chenault For For Management
5 Elect Director M. L. Eskew 160; For For Management
6 Elect Director S. A. Jackson For For Management
7 Elect Director A. N. Liveris For For Management
8 Elect Director W. J. McNerney, Jr. For For Management
9 Elect Director T. Nishimuro For For Management
10 Elect Director J. W. Owens For For Management
11 Elect Director S. J. Palmisano & #160; For For Management
12 Elect Director J. E. Spero For For Management
13 Elect Director S. Taurel For For Management
14 Elect Director L. H. Zambrano 60; For For Management
15 Ratify Auditors For For Management
16 Adopt Policy on Bonus Banking Against For Shareholder
17 Provide for Cumula tive Voting Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
---------------------- - ----------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102 ;
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT 60; Security ID: 459902102
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paget L. Alves For For Management
1.2 Elect Director Patti S. Hart For For Management
1.3 Elect Director Robert A. Mathewson For For Management
1.4 Elect Director Thomas J. Matthews For For Management
1.5 Elect Director Robert J. Miller For& #160; For Management
1.6 Elect Director Frederick B. Rentschler For For Management
1.7 Elect Director David E. Roberson For For Management
1.8 Elect Director Philip G. Satre For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU Security ID: 461202103
Meeting Date: DEC 15, 2009 Meeting Type: Annual
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Batchelder For For Management
1.2 Elect Director Christopher W. Brody For For Management
1.3 160; Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director Michael R. Hallman 160; For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell For For ; Management
1.10 Elect Director Stratton D. Sclavos For For Management
1.11 Elect Director Brad D. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
--------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC) 60;
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 18, 2010 Meeting Type: Annual 0;
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Joseph R. Canion as Director For For Management
1.2 Elect Edward P. Lawrence as Director For For Management
1.3 Elect James I. Robertson as Director For For Management
1.4 Elect Phoebe A. Wood as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
ITT CORPORATION
Ticker: ITT Security ID: 450911102 60;
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Paul J. Kern For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Surya N. Mohapatra For For Management
1.9 Elect Director Linda S. Sanford For For Management
1.10 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Report o n Foreign Military Sales Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For 0; For Management
2 Elect Director James G. Culien For For Management
3 Elect Director Michael M. E. Johns For For Management
4 Elect Director Susan L. Lindquist For For ; Management
5 Elect Director Anne M. Mulcahy For For Management
6 Elect Director Lea F. Mullin For For Management
7 Elect Director William D. Perez For For Management
8 Elect Director Charles Prince For For Management
9 Elect Director David Satcher For For Management
10 Elect Director William C. Welcon For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: MAR 9, 2010 Meeting Type: Annual
Record Date: JAN 8, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For ; Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Ratify Auditors For For Management
--------------- - -----------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM S ecurity ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke 60; For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation & #160;
4 Affirm Political Non-Partisanship Against Against Shareholder
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
6 Report on Collateral in Derivatives Against For Shareholder
Trading
7 Provide Right to Act by Written Consent Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Report on Pay Disparity Against Against Shareholder
10 Stock Retention/Holding Period Against For Shareholder
---------------------------------------------------- - ----------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: ; 50075N104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ajaypal S. Banga For For Management
2 Elect Director Myra M. Hart ; For For Management
3 Elect Director Lois D. Juliber For For Management
4 Elect Director Mark D. Ketchum For For Management
5 Elect Director Richard A. Lerner 60; For For Management
6 Elect Director Mackey J. McDonald For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director Fredric G. Reynolds For For Management
9 Elect Director Irene B. Rosenfeld For For Management
10 Elect Director J.F. Van Boxmeer For For Management
11 Elect Director Deborah C. Wright For For Manage ment
12 Elect Director Frank G. Zarb For For Management
13 Ratify Auditors For For Management
14 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
KROGER CO., THE ;
Ticker: KR Security ID: 501044101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director W. Rodney McMullen 160; For For Management
8 Elect Director Jorge P. Montoya For For Management
9 Elect Director Clyde R. Moore For For Management
10 Elect Director Susan M. Phillips For & #160; For Management
11 Elect Director Steven R. Rogel For For Management
12 Elect Director James A. Runde For For Management
13 Elect Director Ronald L. Sargent For For ; Management
14 Elect Director Bobby S. Shackouls For For Management
15 Adopt Majority Voting for Uncontested For For Management
Election of Directors
16 Ratify Auditors For For Management
17 Report on Climate Change Against For Shareholder
--------------------------------------------------------------------------------
LAM RESEARCH CORPORATION
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For For Management
1.5 0; Elect Director Grant M. Inman For For Management
1.6 Elect Director Catherine P. Lego For For Management
1.7 Elect Director Stephen G. Newberry For For Management
1.8 Elect Director Patricia S. Wolpert For 160; For Management
2 Eliminate Cumulative Voting For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laurent Mignon as Director For Withhold & #160; Management
1.2 Elect Gary W. Parr as Director For For Management
1.3 Elect Hal S. Scott as Director For Withhold Management
2 Amend Bye-laws Re: Removal Procedure For For Management
for Chairman and CEO
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix 0;
Their Remuneration Auditors
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105 60;
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Angelica For For Management
1.2 Elect Director Barry W. Huff For 160; For Management
1.3 Elect Director John E. Koerner, III For Withhold Management
1.4 Elect Director Cheryl Gordon Krongard For Withhold Management
1.5 Elect Director Scott C. Nuttall For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Compensation- Make Changes to the Against For Shareholder
Executive Incentive Compensation Plan
(EICP) as Applied to Senior Executives
5 Require a Majority Vote for the Against For Shar eholder
Election of Directors
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. C. "Pete" Aldrige, For For Management
Jr. & #160;
2 Elect Director Nolan D. Archibald For For Management
3 Elect Director David B. Burritt For For Management
4 Elect Director James O. Ellis, Jr. For 60; For Management
5 Elect Director Gwendolyn S. King For For Management
6 Elect Director James M. Loy For For Management
7 Elect Director Douglas H. McCorkindale For For 0; Management
8 Elect Director Joseph W. Ralston For For Management
9 Elect Director James Schneider For For Management
10 Elect Director Anne Stevens For For 60; Management
11 Elect Director Robert J. Stevens For For Management
12 Ratify Auditors For For Management
13 Report on Space-based Weapons Program Against Against Shareholder
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John F. Bookout, III as Director For F or Management
1.2 Elect Roger A. Brown as Director For For Management
1.3 Elect Ronald C. Cambre as Director For For Management
1.4 Elect John A. Fees as Director For For Management
1.5 Elect Robert W. Goldman as Director For For Management
1.6 Elect Stephen G. Hanks as Director For For Management
1.7 Elect Oliver D. Kingsley, Jr. as For For Management
Director
1.8 Elect D. Bradley McWilliams as Director For For Management
1.9 Elect Richard W. Mies as Director For For Management
1.10 Elect Thomas C. Schievelbein as For For Management
Director
1.11 Elect David A. Trice as Director 160; For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Walter E. Massey 160; For For Management
2 Elect Director John W. Rogers, Jr. For For Management
3 Elect Director Roger W. Stone For For Management
4 Elect Director Miles D. White For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
7 Reduce Supermajority Vote Requirement Against For Shareholder
8 Require Suppliers to Adopt CAK Against Against Shareholder
9 Adopt Cage-Free Eggs Purchasing Policy Against Against Shareholder
--------------------------------------------------------------------------------
MEDTRONIC, INC. 160;
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 27, 2009 Meeting Type: Annual
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Victor J. Dzau For For Management
1.3 Elect Director William A. Hawkins For For Management
1.4 Elect Director S. Ann Jackson 60; For For Management
1.5 Elect Director Denise M. O'Leary For For Management
1.6 Elect Director Robert C. Pozen For For Management
1.7 Elect Director Jean-pierre Rosso For & #160; For Management
1.8 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For ; For Management
Plan
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC. ;
Ticker: MRK Security ID: 589331107
Meeting Date: AUG 7, 2009 Meeting Type: Special
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Approve Acquisition For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC. 160;
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2010 Meeting Type: Annual 60;
Record Date: MAR 26, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For 0; For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Man agement
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director C. Robert Kidder For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director Carlos E. Represas For For Management
12 Elect Director Patricia F. Russo For For Management
13 0; Elect Director Thomas E. Shenk For For Management
14 Elect Director Anne M. Tatlock For For Management
15 Elect Director Craig B. Thompson For For Management
16 Elect Director Wendell P. Weeks 60; For For Management
17 Elect Director Peter C. Wendell For For Management
18 Ratify Auditors For For Management
19 Approve Omnibu s Stock Plan For For Management
20 Approve Non-Employee Director Omnibus For For Management
Stock Plan ;
--------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: AUG 4, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For Withhold Management
1.2 Elect Director Willie D. Davis For Withhold Management
1.3 Elect Director Kenny C. Guinn For Withhold Management
1.4 Elect Director Alexander M. Haig, Jr For ; Withhold Management
1.5 Elect Director Alexis M. Herman For Withhold Management
1.6 Elect Director Roland Hernandez For Withhold Management
1.7 Elect Director Gary N. Jacobs For Withhold Management
1.8 Elect Director Kirk Kerkorian For Withhold Management
1.9 Elect Director Anthony Mandekic For Withhold Management
1.10 Elect Director Rose Mckinney-james For Withhold Management
1.11 Elect Director James J. Murren For Withhold Management
1.12 Elect Director Daniel J. Taylor For Withhold Management
1.13 Elect Director Melvin B. Wolzinger For Withhold Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report None For Shareholder
4 Other Business None Against Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT 60; Security ID: 594918104
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Stev en A. Ballmer For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Ratify Auditors For For Management
11 Permit Right to Call Special Meeting For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
1 3 Adopt Principles for Health Care Reform Against Against Shareholder
14 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank V. AtLee III For For Management
2 Elect Director David L. Chicoine For For Management
3 Elect Director Arthur H. Harper For For Management
4 Elect Director Gwendolyn S. King For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY & #160;
Ticker: MS Security ID: 617446448
Meeting Date: MAY 18 , 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For Against Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies & #160; For For Management
4 Elect Director James P. Gorman For For Management
5 Elect Director James H. Hance, Jr. For For Management
6 Elect Director Nobuyuki Hirano For ; For Management
7 Elect Director C. Robert Kidder For For Management
8 Elect Director John J. Mack For For Management
9 Elect Director Donald T. Nicolaisen For For 0; Management
10 Elect Director Charles H. Noski For For Management
11 Elect Director Hutham S. Olayan For For Management
12 Elect Director O. Griffith Sexton For For Management
13 Elect Director Laura D. Tyson For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Amend Omnibus Stock Plan For Against Management
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Stock Retention/Holding Period Against For Shareholder
19 Require Independent Board Chai rman Against For Shareholder
20 Report on Pay Disparity Against Against Shareholder
21 Claw-back of Payments under Against For Shareholder
Restatements
--------------------------------------------------------------------------------
MYLAN INC. 160;
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Coury For For Management
1.2 Elect Director Rodney L. Piatt For For Management
1.3 Elect Director Wendy Cameron 60; For For Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For & #160; For Management
1.7 Elect Director Mark W. Parrish For For Management
1.8 Elect Director C.B. Todd For For Management
1.9 Elect Director Randall L. Vanderveen For For 60; Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
4 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104 & #160;
Meeting Date: OCT 14, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For Withhold Management
1.4 Elect Director Alan L. Earhart For For Management
1.5 Elect Director Thomas Georgens For For Management
1.6 Elect Director Mark Leslie& #160; For For Management
1.7 Elect Director Nicholas G. Moore For For Management
1.8 Elect Director George T. Shaheen For For Management
1.9 Elect Director Robert T. Wall 0; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: 65334H102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W.B. Berry as Director For For Management
1.2 Elect R.G. Bertram as Director For For Management
1.3 Elect D.G. Flanagan as Director For For Management
1.4 Elect S.B. Jackson as Director For For Management
1.5 Elect K.J. Jenkins as Director For For Management
1.6 Elect A.A. McLellan as Direc tor For For Management
1.7 Elect E.P. Newell as Director For For Management
1.8 Elect T.C. O?Neill as Director For For Management
1.9 Elect M.F. Romanow as Director 0; For For Management
1.10 Elect F.M. Saville as Director For For Management
1.11 Elect J.M. Willson as Director For For Management
1.12 Elect V.J. Zaleschuk as Director For For 60; Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway ; For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director John C. Lechleiter For For Management
2 Amend Qualified Employee Stock Purchase For For Manageme nt
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay L. Geldmacher & #160; For For Management
1.2 Elect Director Albert P.l. Stroucken For For Management
1.3 Elect Director Dennis K. Williams For For Management
1.4 Elect Director Thomas L. Young For For 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William A. Coley For For Management
1.3 ; Elect Director William E. James For For Management
1.4 Elect Director Robert B. Karn, III For For Management
1.5 Elect Director M. Frances Keeth For For Management
1.6 Elect Director Henry E. Lentz ; For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director William C. Rusnack For For Management
1.9 Elect Director John F. Turner For For Management
1.10 Elect Director Alan H. Washkowitz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For For Management
2 Elect Director Ian M. Cook For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Victor J. Dzau For For Management
5 Elect Director Ray L. Hunt For For Management
6 Elect Director Alberto Ibarguen For For Management
7 Elect Director Arthur C. Martinez For For Management
8 Elect Director Indra K. Nooyi For For Management
9 Elect Director Sharon P. Rockefeller For For Management
10 Elect Director James J. Schiro For For Management
11 Elect Director Lloyd G. Trotter For For Management
12 Elect Director Daniel Vasella For Against Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Report on Charitable Contributions Against Against Shareholder
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
17 Report on Public Policy Advocacy Against Against Shareholder
Process
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO 0;
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009 160;
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year 0;
3 Approve Allocation of Income and For For Management
Dividends
4 0; Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members & #160;
1 Authorize Capitalization of Reserves For For Management
2 Eliminate Preemptive Rights For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: ; PBR Security ID: 71654V408
Meeting Date: JUN 22, 2010 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company's Bylaws to Increase the For For Management
Number of Authorized Preferred Shares
2 Amend Company's Bylaws to Increase the For For Management
Number of Authorized Common Shares 60;
3 Amend Company's Bylaws to Include For For Management
Transitory Provision to Issue Shares
with or without Preemptive Rights 60;
4 Amend Article 4 of Company's Bylaws to For For Management
Reflect the Changes in its Capital
Structure
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 160; Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect D irector Frances D. Fergusson For For Management
7 Elect Director William H. Gray III For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director James M. Kilts For 60; For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director John P. Mascotte For For 0; Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director Stephen W. Sanger For For Management
15 Elect Director William C. Steere, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 60;
18 Provide Right to Call Special Meeting For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
-------------------------------------------------- - ------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109 & #160;
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown For For Management
2 Elect Director Mathis Cabiallavetta For For ; Management
3 Elect Director Louis C. Camilleri For For Management
4 Elect Director J. Dudley Fishburn For For Management
5 Elect Director Jennifer Li For For 60; Management
6 Elect Director Graham Mackay For For Management
7 Elect Director Sergio Marchionne For For Management
8 Elect Director Lucio A. Noto For For Management
9 Elect Director Carlos Slim Helu For For Management
10 Elect Director Stephen M. Wolf For For Management
11 Ratify Auditors For For ; Management
12 Report on Effect of Marketing Practices Against Against Shareholder
on the Poor
13 Establish Supplier Human Rights A gainst Against Shareholder
Purchasing Protocols
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION COMPANY
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Thomas A. Fry, III ; For For Management
1.7 Elect Director Robert L. Gerry, III For For Management
1.8 Elect Director Charles G. Groat For For Management
1.9 Elect Director John H. Lollar For For 0; Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT 60; Security ID: 73755L107
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C. M. Burley as Director For For Management
1.2 Elect W. J. Doyle as Director 160; For For Management
1.3 Elect J. W. Estey as Director For For Management
1.4 Elect C. S. Hoffman as Director For For Management
1.5 Elect D. J. Howe as Director For For Management
1.6 Elect A. D. Laberge as Director For For Management
1.7 Elect K. G. Martell as Director For For Management
1.8 Elect J. J. McCaig as Director For For Management
1.9 Elect M. Mogford as Director For For Management
1.10 Elect P. J. Schoenhals as Director For For Management
1.11 Elect E. R. Stromberg as Director For For Management
1.12 Elect E. Viyella de Paliza as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors �� 60;
3 Approve Performance Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
--------------------------------------------------------------------------------
PRAXAIR, INC. 0;
Ticker: PX Security ID: 74005P104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Nance K. Dicciani For For Management
1.3 Elect Director Edward G. Galante For For 0; Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. Mcvay For For Management
1.8 Elect Director Wayne T. Smith For For Management
1.9 Elect Director Robert L. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROCTER &am p; GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 13, 2009 Meetin g Type: Annual
Record Date: AUG 14, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth I. Chenault For For Management
2 Elect Director Scott D. Cook For For Management
3 Elect Director Rajat K. Gupta & #160; For For Management
4 Elect Director A.G. Lafley For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Lynn M. Martin For For Management
7 Elect Director Robert A. McDonald For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 Elect Director Johnathan A. Rodgers For For 160; Management
10 Elect Director Ralph Snyderman For For Management
11 Elect Director Mary Agnes Wilderotter For For Management
12 Elect Director Patricia A. Woertz For For Management
13 Elect Director Ernesto Zedillo For For Management
14 Ratify Auditors For For Management
15 Amend Code of Regulations For For Management
16 Approve Omnibus Stock Plan For For Management
17 Provide for Cumulative Voting Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL, INC.
Ticker: PRU Security ID: 744320102
Me eting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Gordon M. Bethune For For Management
3 Elect Director Gaston Caperton & #160; For For Management
4 Elect Director Gilbert F. Casellas For For Management
5 Elect Director James G. Cullen For For Management
6 Elect Director William H. Gray, III For For 60; Management
7 Elect Director Mark B. Grier For For Management
8 Elect Director Jon F. Hanson For For Management
9 Elect Director Constance J. Horner For For 60; Management
10 Elect Director Karl J. Krapek For For Management
11 Elect Director Christine A. Poon For For Management
12 Elect Director John R. Strangfield For For Management
13 Elect Director James A. Unruh For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 60; Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs For 160; For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For & #160; Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Brent Scowcroft For For Management
1.12 Elect Director Marc I. Stern For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC & #160; Security ID: 758766109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director David H. Keyte For For Management
1.3 Elect Director Amy E. Miles For For Management
1.4 Elect Director Lee M. Thomas For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. & #160;
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 13, 2010 Meeting Type: Annual 160;
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director James E. O Connor For For Management
2 Election Director John W. Croghan For For Management
3 Election Director James W. Crownover For For Management
4 Election Director William J. Flynn For For Management
5 Election Director David I. Foley For For Management
6 Election Director Michael Larson For For Management
7 Election Director Nolan Lehmann For For Management
8 Election Director W. Lee Nutter For For Management
9 Election Director Ramon A. Rodriguez For For Management
10 Election Direc tor Allan C. Sorensen For For Management
11 Election Director John M. Trani For For Management
12 Election Director Michael W. Wickham For For Management
13 Ratify Auditors 160; For For Management
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Lazaridis For For Management
1.2 Elect Director James Estill For For Management
1.3 Elect Director David Kerr For For Management
1.4 Elect Director Roger Martin For For Management
1.5 Elect Director John Richardson For For Management
1.6 Elect Director Barbara Stymiest For For Management
1.7 Elect Director John Wetmore For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
&nb sp;
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For For Management
1.2 Elect P. Currie as Director For For Management
1.3 Elect J.S. Gorelick as Director For For Management
1.4 Elect A. Gould as Director For For Management
1.5 Elect T. Isaac as Director For For Management
1.6 Elect K.V. Kamath as Director For For Management
1.7 Elect N. Kudryavtsev as Director For For Management
1.8 Elect A. Lajous as Director For For Management
1.9 Elect M.E. Marks as Director For For Management
1.10 Elect L.R. Reif as Director For For Management
1.11 Elect T.I. Sandvold as Director For For Management
1.12 Elect H. Seydoux as Director For For Management
2 Adopt and Approve Financials and For For Management
Dividends
3 Approve 2010 Omnibus Stock Incentive For For Management
Plan 160;
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Galloway For For Management
1.2 Elect Director Dale Pond For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
----------- - ---------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Chernow For For Management
1.2 Elect Director James S. Ely, III For For ; Management
1.3 Elect Director Sean M. Traynor For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHIRE PLC 60;
Ticker: SHP Security ID: 82481R106
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Approve Remuneration Report For For Management
3 Elect David Stout as Director For For Management
4 Elect William Burns as Director For For 60; Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors 60;
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Amend the Portfolio Share Plan For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights 60;
10 Authorise Market Purchase For For Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Barbara B. Hill For For Management
1.3 Elect Direc tor Michael A. Rocca For For Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: JAN 14, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Schultz For 0; For Management
1.2 Elect Director Barbara Bass For For Management
1.3 Elect Director William W. Bradley For For Management
1.4 Elect Director Mellody Hobson For For & #160; Management
1.5 Elect Director Kevin R. Johnson For For Management
1.6 Elect Director Olden Lee For For Management
1.7 Elect Director Sheryl Sandberg For For Management
1.8 Elect Director James G. Shennan, Jr. For For Management
1.9 Elect Director Javier G. Teruel For For Management
1.10 Elect Director Myron E. Ullman, III For For Management
1.11 160; Elect Director Craig E. Weatherup For For Management
2 Ratify Auditors For For Management
3 Adopt Comprehensive Recycling Strategy Against Against Shareholder
for Beverage Containers ;
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC. ;
Ticker: TTWO Security ID: 874054109
Meeting Date: APR 15, 2010 Meeting Type: Annual ;
Record Date: FEB 22, 2010
# Proposal Mgt Rec 160; Vote Cast Sponsor
1.1 Elect Director Strauss Zelnick For For Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Sung Hwan Cho For For M anagement
1.4 Elect Director Michael Dornemann For For Management
1.5 Elect Director Brett Icahn For For Management
1.6 Elect Director J. Moses For For Management
1.7 Elect Director James L. Nelson For For Management
1.8 Elect Director Michael Sheresky For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Calvin Darden For For Management
2 Elect Director Anne M. Mulcahy For For Management
3 Elect Director Stephen W. Sanger For For Management
4 Elect Director Gregg W. Steinhafel For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Amend Articles of Incorporation For For Management
9 Advisory Vot e to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. ��
Ticker: TMO Security ID: 883556102 ;
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc N. Casper For For Management
2 Elect Director Tyler Jacks For For 0; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103 60;
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zvi Barzilay For For Management
1.2 Elect Director Edward G. Boehne For For Management
1.3 Elect Director Richard J. Braemer For For Management
1.4 Elect Director Carl B. Marbach For For Management
2 Ratify Auditors For For Management
3 Approve Stock Ownership Limitations For Against Management
4 Adopt Shareholder Rights Plan (Poison For Against Management
Pill) ;
5 Approve Executive Incentive Bonus Plan For For Management
6 Require Independent Board Chairman Against For Shareholder
7 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Change Location of Registered Office to For For 0; Management
Steinhausen, Switzerland
5 Approve Creation of CHF 2.5 Billion For Against Management
Pool of Capital without Preemptive 0;
Rights
6 Approve Reduction in Share Capita and For For 160; Management
Repayment of $3.11 per Sharel
7 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on 160;
Intermediated Securities
8a Elect Steven Newman as Director For For Management
8b Reelect Thomas Carson as Director For For Management
8c Reelect Robert Sprague as Director For For Management
8d Reelect J. Michael Talbert as Director For For Management
8e Reelect John Whitmire as Director For For Management
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
60; Accounting Firm for Fiscal Year 2010
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109 0;
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For 60; Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cle ve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Blythe J. McGarvie For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2008/2009
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Reelect Edward Breen as Director For Withhold Management
3.2 Elect Michael Daniels as Director For For Management
3.3 Reelect Timothy Donahue as Director For For Management
3.4 Reelect Brian Duperreault as Director For For Management
3.5 Reelect Bruce Gordon as Director For For Management
3.6 & #160; Reelect Rajiv Gupta as Director For For Management
3.7 Reelect John Krol as Director For For Management
3.8 Reelect Brendan O'Neill as Director For For Management
3.9 Reelect William Stavropoulos as For For Management
Director
3.10 Reelect Sandra Wijnberg as Director For For Management
3.11 Reelect R. David Yost as Director For For Management
4a Ratify Deloitte AG as Auditors For For Management
4b Appoint Deloitte & Touche LLP as For For Management
; Independent Registered Public
Accounting Firm for Fiscal 2009/2010
4c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditor
5a Approve Carrying Forward of Net Loss For For Management
5b Approve CHF 407.4 Million Reduction in For 0;For Management
Share Capital and Repayment of CHF 0.85
per Share
6 Amend Articles Re: Plurality Voting For For Management
Standard for Board Elections When the
Number of Candidates Exceeds the Number 160;
of Board Positions Available
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director William R. Johnson For For Management
1.7 Elect Director Ann M. Livermore For Withhold Management
1.8 Elect Director Rudy Markham For 0; For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors & #160; For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Sh ine For For Management
9 Elect Director Gail R. Wilensky For For Management
10 Ratify Auditors For For Management
11 0; Report on Lobbying Expenses Against Against Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
&n bsp;
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For 0; Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Man agement
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director Rodney E. Slater For For Management
12 Elect Director John W. Snow For For Management
13 Elect Director John R. Stafford For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
18 Performance-Based Equity Awards Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Adopt Policy on Succession Planning Against For Shareholder
21 Adopt a Policy in which the Company Against For 0; Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives & #160;
22 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 8, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For Against Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For F or Management
9 Elect Director Steven S. Reinemund For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For Against Management
16 Ratify Auditors For For Management
17 Approve Omnibus Stock Plan For Against Management
18 Amend Sharesave Plan For For Management
19 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual 0;
Orientation and Gender Identity
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 160;
21 Report on Political Contributions Against For Shareholder
22 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
23 Require Suppliers to Adopt CAK Against Against Shareholder
24 Report on Process for Identifying and Against Against Shareholder
Prioritizing Public Policy Activities 0;
--------------------------------------------------------------------------------
WALGREEN CO. 160;
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 13, 2010 Meeting Type: Annual 0;
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Davis For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director Mark P. Frissora For For Management
1.4 Elect Director Alan G. McNally For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Gregory D. Wasson For For Management
2 Ratify Auditors 160; For For Management
3 Amend Stock Option Plan For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 ; Performance-Based Equity Awards Against For Shareholder
6 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: H27013103
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Reelect Bernard Duroc-Danner as For Against Management
Director
3.2 Elect Samuel Bodman as Director For & #160; For Management
3.3 Reelect David Butters as Director For Against Management
3.4 Reelect Nicholas Brady as Director For For Management
3.5 Reelect William Macauly as Director For Against Management
3.6 Reelect Robert Millard as Director For Against Management
3.7 Reelect Robert Moses as Director For Against Management
3.8 Elect Guilliermo Ortiz as Director For For Management
3.9 Elect Emyr Parry as Director For For Management
3.10 Reelect Robert Rayne as Director For Against Management
4 Ratify Ernst & Young LLP as Independent For For Management
Registered Public Accounting Firm and 60;
Ernst & Young AG as Statutory Auditor
5 Approve Reclassification of CHF 475 For For Management
Million of Legal Reserves to Other & #160;
Reserves
6 Approve Creation of CHF 439.9 Million For For Manageme nt
Pool of Capital without Preemptive
Rights
7 Increase Existing Pool of Conditional For For Management
�� Capital without Preemptive Rights to
CHF 439.9 Million 60;
8 Approve Weatherfor International Ltd. For For Management
2010 Omnibus Incentive Plan for Key
Employees
9 Transact Other Business (Non-Voting) None None Management
------ - --------------------------------------------------------------------------
WELLS FARGO & COMPANY
Ticker: WFC Security ID: 949746101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director John D. Baker II For For Management
2 Election Director John S. Chen For For Management
3 Election Director Lloyd H. Dean For For Management
4 Election Director Susan E. Engel For For Management
5 Election Director Enrique Hernandez, For For Management
Jr.
6 Election Director Donald M. James For For Management
7 Election Director Richard D. McCormick For For Management
8 Election Director Mackey J. McDonald For For Management
9 Election Director Cynthia H. Milligan For For Management
10 Elect Director Nicholas G. Moore For For Management
11 Elect Director Philip J. Quigley For Against Management
12 Elect Director Judith M. Runstad For For Management
13 Elect Director Stephen W. Sanger For For Management
14 Elect Director Robert K. Steel ; For For Management
15 Elect Director John G. Stumpf For For Management
16 Elect Director an G. Swenson For For Management
17 Advisory Vote to Ratify Named Executive For 0; Against Management
Officers' Compensation
18 Increase Authorized Common Stock For For Management
19 Ratify Auditors 160; For For Management
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Require Independent Board Chairman Against For Shareholder
22 Report on Charitable Contributions Against Against Shareholder
23 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
WEYERHAEUSER COMPANY
Ticker: WY Security ID: 962166104
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 19, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Sinkfield For For Management
1.2 Elect Director D. Michael Steuert For For Management
1.3 Elect Director Kim Williams For For Management
2 Amend For For Management
Articles/Bylaws/Charter-Non-Routine
3 Approve Dividends For For Management
4 Increase Authorized Common Stock ; For For Management
5 Approve Securities Transfer For For Management
Restrictions
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
7 Report on Incorporating FSC-certified Against For Shareholder
Products into Company's North American
Strategy
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILLIS GROUP HOL DINGS PLC
Ticker: WSH Security ID: G96655108
Meeting Date: DEC 11, 2009 Meeting Type: Court
Record Date: OCT 30, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland via a Scheme of Arrangement
2 Approve th e Creation of Distributable For For Management
Reserves
--------------------------------------------------------------------------------
WYETH
Tick er: WYE Security ID: 983024100
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Robert M. Amen For Against Management
3.2 Elect Director Michael J. Critelli For Against Management
3.3 Elect Director Frances D. Fergusson For For Management
3.4 Elect Director Victor F. Ganzi For Against Management
3.5 Elect Director Robert Langer For For Management
3.6 Elect Director Joh n P. Mascotte For Against Management
3.7 Elect Director Raymond J. McGuire For Against Management
3.8 Elect Director Mary Lake Polan For For Management
3.9 Elect Director Bernard Poussot For For 0; Management
3.10 Elect Director Gary L. Rogers For Against Management
3.11 Elect Director John R. Torell III For For Management
4 Ratify Auditors For For & #160; Management
5 Report on Political Contributions Against For�� Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
XL CAPITAL LTD. 160;
Ticker: XL Security ID: 98372PAJ7
Meeting Date: APR 30, 2010 Meeting Type: Court ;
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Series C Dividend Variation For For Management
Proposal
2 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
YAHOO! INC. 160;
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 24, 2010 Meeting Type: Annual & #160;
Record Date: APR 27, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Carol Bartz For For Management
2 Elect Director Roy J. Bostock For For Management
3 Elect Director Pati S. Hart 160; For For Management
4 Elect Director Eric Hippeau For For Management
5 Elect Director Susan M. James For For Management
6 Elect Director Vyomesh Joshi 160; For For Management
7 Elect Director Arthur H. Kern For For Management
8 Elect Director Brad D. Smith For For Management
9 Elect Director Gary L. Wilson For For Management
10 Elect Director Jerry Yang For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan 160;
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Marrone as Director For For Management
1.2 Elect Patrick J. Mars as Director For For Management
1.3 Elect Juvenal Mesquita Filho as For For Management
Director
1.4 Elect Antenor F. Silva, Jr. as Director For For ; Management
1.5 Elect Nigel Lees as Director For For Management
1.6 Elect Dino Titaro as Director For For Management
1.7 Elect John Begeman as Director For For Management
1.8 Elect Robert Horn as Director For For Management
1.9 Elect Richard Graff as Director For For Management
1.10 Elect Carl Renzoni as Director For For Management
1.11 Elect Alexander Davidson as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors & #160;
--------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. 60;
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Larry C. Glasscock For For Management
5 Elect Director Robert A. Hagemann For For Management
6 Elect Director Arthur J. Higgins For For Management
7 Elect Director Jo hn L. McGoldrick For For Management
8 Elect Director Cecil B. Pickett, Ph.D. For For Management
9 Ratify Auditors For For Management
======================= Alger Capital Appreciation Fund ========================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2010 Meeting Type: Annual & #160;
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For Withhol d Management
1.4 Elect Director W.J. Farrell For Withhold Management
1.5 Elect Director H.L. Fuller For Withhold Management
1.6 Elect Director W.A. Osborn For Withhold Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director R.S. Roberts For For Management
1.9 Elect Director S.C. Scott, III For For Management
1.10 Elect Director W.D. Smithburg For Withhold Management
1.11 Elect Director G.F. Tilton For For Management
1.12 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philippe G.H. Capron For Against Management
2 Elect Director Robert J. Corti For Against Management
3 Elect Director Frederic R. Crepin For Against Management
4 Elect Director Brian G. Kelly For Against Management
5 Elect Director Robert A. Kotick ; For Against Management
6 Elect Director Jean-Bernard Levy For Against Management
7 Elect Director Robert J. Morgado For Against Management
8 Elect Director Douglas P. Morris For Against Management
9 Elect Director Stephane Roussel For Against Management
10 Elect Director Richard Sarnoff For For Management
11 Elect Director Regis Turrini For Against Management
12 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ADOBE SYSTEMS INCORPORATED 160;
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 16, 2010 Meeting Type: Annual 160;
Record Date: FEB 22, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Edward W. Barnholt For For Management
2 Elect Director Michael R. Cannon For For Management
3 Elect Director James E. Daley For For Management
4 Elect Director Charles M. Geschke For For Management
5 Elect Director Shantanu Narayen For For Management
6 Amend Omnibus Stock Plan For For 160; Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director William B. Gordon For Against Management
5 Elect Director Alain Monie For For Management
6 Elect Director Thomas O. Ryder For For Management
7 Elect Director Patricia Q. Stonesifer For Against Management
8 Ratify Auditors For For Management
9 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
AMGEN, INC. 160;
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 12, 2010 Meeting Type: Annual 160;
Record Date: MAR 15, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Dr. David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois De Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Dr. Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Dr. Rebecca M. Henderson For For Management
8 Elect Director Frank C. Herringer For For Management
9 Elect Director Dr. Gilbert S. Omenn For For Management
10 Elect Director Judith C. Pel ham For For Management
11 Elect Director Adm. J. Paul Reason, USN For For Management
(Retired)
12 Elect Director Leonard D. Schaeffer For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Ratify Auditors For For Management
15 Provide Right to Act by Written Consent Against For Shareholder
16 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100 & #160;
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For 160; Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Prepare Sustainability Report Against Against Shareholder
7 Establish Other Board Committee Against Against Shareholder
--------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101 & #160;
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ivor J. Evans For Withhold Management
1.2 Elect Director Charles G. McClure, Jr. For Withhold Management
1.3 Elect Director William R. Newlin For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 28, 2010 Meeting Type: Annual & #160;
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Rohr For For Management
1.2 Elect Director Theodore M. Solso For For Management
1.3 Elect Director Michael J. Ward For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106 160;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Neil Baron as Director For For Management
1.2 Elect G. Lawrence Buhl as Director For For Management
1.3 Elect Dominic J. Frederico as Director For For Management
2.1 Amend Articles Re: Companies Amendment For For Management
Act 2006 60;
2.2 Amend Articles Re: Corporate Governance For For Management
Amendments
3 Ratify Pricewate rhouseCoopers LLP as For For Management
Auditors
4.1.1 Elect Howard Albert as Subsidiary For For Management
Director
4.1.2 Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd 60;
4.1.3 Elect Russell Brewer as Director of For For Management
Assured Guaranty Re Ltd
4.1.4 Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd
4.1.5 Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd
4.1.6 Elect Sean McCarthy as Director of For For Management
Assured Guaranty Re Ltd 160;
4.1.7 Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd
4.1.8 Elect Robert B. Mills as Director of For For Management
Assured Guaranty Re Ltd
4.1.9 Elect Kevin Pearson as Director of For For Management
Assured Guaranty Re Ltd
4.110 Elect Andrew Pickering as Director of For For Management
Assured Guaranty Re Ltd 0;
4.2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors of Assured Guaranty Re Ltd.
4.3 Ratify PricewaterhouseCoopers LLP as 0; For For Management
Auditors of Asuured Guaranty Ireland
Holdings Ltd. 0;
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 201 0
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon ; For For Management
1.2 Elect Director Al Altomari For For Management
1.3 Elect Director Armando Anido For For Management
1.4 Elect Director Edwin A. Bescherer, Jr. For ; For Management
1.5 Elect Director Philippe O. Chambon For For Management
1.6 Elect Director Oliver S. Fetzer For For Management
1.7 Elect Director Paul A. Friedman For For Manage ment
1.8 Elect Director Renato Fuchs For For Management
1.9 Elect Director William T. McKee For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: BSBR4 Security ID: 05967A107
Meeting Date: FEB 3, 2010 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Three (3) New Members Of For For ; Management
The Company's Board Of Directors, Being
One (1) Of Them Considered Independent
Director 160;
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: BSBR4 ; Security ID: 05967A107
Meeting Date: APR 27, 2010 Meeting Type: Annual/Special
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
160; Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For ; For Management
Dividends
3 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
4 Authorize Capitalization of Reserves For For Management
for Bonus Issue
5 Amend Articles For For Management
--------------------------------------------------------------------------------
BANCO SANTANDER BRASIL SA
Ticker: BSBR4 Security ID: 05967A107
Meeting Date: MAY 21, 2010 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Alter Dividend Payment Date For For Management
2 Amend Article 31 For For Management
--------------------------------------------------------------------------- - -----
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: FEB 23, 2010 Meeting Type: Special
Record Date: JAN 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION 0;
Ticker: BAC Security ID: 060505104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan S. Bies For For Management
2 Elect Director William P. Boardman For For Management
3 Elect Director Frank P. Bramble, Sr. For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director D. Paul Jones, Jr. For For Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Thomas J. May For For Management
10 Elect Director Brian T. Moynihan For For Management
11 Elect Director Donald E. Powell For For Management
12 Elect Director Charles O. Rossotti For For Management
13 Elect Director Robert W. Scully For For ; Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For For Management
16 Advisory Vote to Ratify Named Executive For For Manag ement
Officers' Compensation
17 Amend Omnibus Stock Plan For For Management
18 Report on Government Service of 0; Against Against Shareholder
Employees
19 TARP Related Compensation Against For Shareholder
20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
21 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Adopt Policy on Succession Planning Against For Shareholder
23 Report on Collateral in Derivatives Against For Shareholder
Trading
24 Claw-back of Payments under Against For Shareholder
Restatements 160;
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 4, 2010 ; Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Blake E. Devitt For For Management
2 Elect Director John D. Forsyth For For Management
3 Elect Director Gail D. Fosler 160; For For Management
4 Elect Director Carole J. Shapazian For For Management
5 Ratify Auditors For For Management
6 160; Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Charles L. Chadwell For Withhold Management
1.2 Elect Director Richard G. Hamermesh For For Management
1.3 Elect Director Amin J. Khoury For For Management
2 160; Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Implement MacBride Principles Against Against Shareholder
5 Other Business For Against Management
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC F UT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 20, 2010 Meeting Type: Annual/Special & #160;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 Approve Allocation of Income and For For Management
Dividends & #160;
3 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Approve Acquisition of CME Group, Inc. For For Management
by BM&FBovespa
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Renato DiPentima For For Management
2 Elect Director Alan Earhart For For Management
3 Elect Director Sanjay Vaswani For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Director s For For Management
6 Amend Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Rodman L. Drake For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Wa lter L. Robb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100 60;
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.H. Armacost For For Management
2 Elect Director L.F. Deily & #160; For For Management
3 Elect Director R.E. Denham For For Management
4 Elect Director R.J. Eaton For For Management
5 Elect Director C. Hagel ; For For Management
6 Elect Director E. Hernandez For For Management
7 Elect Director F.G. Jenifer For For Management
8 Elect Director G.L. Kirkland For For Management
9 Elect Director S. Nunn For For Management
10 Elect Director D.B. Rice For For Management
11 Elect Director K.W. Sharer For For Management
12 Elect Director C.R. Shoemate For For Management
13 Elect Director J.G. Stumpf For For Management
14 Elect Director R.D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Elect Director J.S. Watson For For Management
17 Ratify Auditors For For Management
18 Provide Right to Call Special Meeting For For Management
19 Request Director Nominee with Against For Shareholder
Environmental Qualifications
20 Stock Retention/Holding Period Against For Shareholder
21 Disclose Payments To Host Governments Against Against Shareholder
22 Adopt Guidelines for Country Selection Against For Shareholder
23 Report on Financial Risks From Climate Against Against Shareholder
Change
24 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO 60; Security ID: 17275R102
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 160; Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers & #160; For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For 60; For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Arun Sarin For For 160; Management
12 Elect Director Steven M. West For For Management
13 Elect Director Jerry Yang For For Management
14 Amend Omnibus Stock Plan For 60; For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Ratify Auditors For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights & #160;
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For & #160; Shareholder
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MA R 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Cambre & #160; For For Management
1.2 Elect Director Joseph A. Carrabba For For Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Barry J. Eldridge For For 160; Management
1.5 Elect Director Susan M. Green For For Management
1.6 Elect Director Janice K. Henry For For Management
1.7 Elect Director James F. Kirsch For For Manageme nt
1.8 Elect Director Francis R. McAllister For For Management
1.9 Elect Director Roger Phillips For For Management
1.10 Elect Director Richard K. Riederer For For Management
1.11 Elect Director Alan Schwartz For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Amend Omnibus Stock Plan For For Management
4 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 5, 2010 Meeting Typ e: Annual
Record Date: MAR 8, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence A. Duffy For For Management
1.2 Elect Director Charles P. Carey For For Management
1.3 Elect Director Mark E. Cermak For 160; For Management
1.4 Elect Director Martin J. Gepsman For For Management
1.5 Elect Director Leo Melamed For For Management
1.6 Elect Director Joseph Niciforo For For Management
1.7 Elect Director C.C. Odom For For Management
1.8 Elect Director John F. Sandner For For Management
1.9 Elect Director Dennis A. Suskind For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COOPER INDUSTRIES PLC
Ticker: CBE Security ID: G24140108
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# 0; Proposal Mgt Rec Vote Cast Sponsor
1a Reelect Stephen G. Butler as Director For For Management
1b Reelect Dan F. Smith as Director For For Management
1c Reelec t Gerald B. Smith as Director For For Management
1d Reelect Mark S. Thompson as Director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports 160;
3 Approve Ernst & Young as Auditors and For For Management
Authorize the Audit Committee to Fix
Their Remuneration
4 Authorize Share Repurchase of any For For Management
Subsidiary of the Company ;
5 Authorise Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
CORNING INCORPORATED 60;
Ticker: GLW Security ID: 219350105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Cummings, Jr. For For Management
1.2 Elect Director Carlos M. Gutierrez For For Management
1.3 Elect Director William D. Smithburg For For Management
1.4 Elect Director Hansel E. Tookes, II For For 60; Management
1.5 Elect Director Wendell P. Weeks For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For & #160; Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 160; Declassify the Board of Directors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 23, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.S. Carson, Sr., M.D. For For Management
1.2 Elect Director William H. Gates For For Management
1.3 Elect Director H amilton E. James For For Management
1.4 Elect Director Jill S. Ruckelshaus For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
COVIDIEN PLC 60;
Ticker: COV Security ID: G2554F105
Meeting Date: MAR 16, 2010 Meeting Type: Annual 0;
Record Date: JAN 13, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Craig Arnold as Director For For Management
2b Elect Robert H. Brust as Director For For Management
2c Elect John M. Connors, Jr. as Director For For Management
2d Elect Christopher J. Coughlin as For For Management
Director
2e Elect Timothy M. Donahue as Director For For Management
2f Elect Kathy J. Herbert as Director For For Management
2g Elect Randall J. Hogan, III as Director For For Management
2h Elect Richard J. Meelia as Director For Abstain Management
2i Elect Dennis H. Reilley as Director ; For For Management
2j Elect Tadataka Yamada as Director For For Management
2k Elect Joseph A. Zaccagnino as Director For For Management
3 Approve Deloitte & Touche LLP as For For 160; Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
4 60; Authorize Share Repurchase Program For For Management
5 Authorize Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103 ;
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director A. Behring For For Manageme nt
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director G. H. Lamphere For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director T. T. O'Toole For For Management
1.9 Elect Director D. M. Ratcliffe For For Management
1.10 Elect Director D. J. Shepard For For Management
1.11 Elect Director M. J. Ward For For Management
2 160; Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------- - -----------------------------------
CUMMINS INC.
Ticker: CMI 160; Security ID: 231021106
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Bernhard For For Management
2 Elect Director Franklin R. Chang-Diaz For For Management
3 Elect Director Robert K. Herdman For For Management
4 Elect Director Alexis M. Herman For For Management
5 Elect Director N. Thomas Linebarger For For 60; Management
6 Elect Director William I. Miller For For Management
7 Elect Director Georgia R. Nelson For For Management
8 Elect Director Theodore M. Solso For For Management
9 Elect Director Carl Ware For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: 160; DVN Security ID: 25179M103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Richels For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
DREAMWORKS ANIMATION SKG, INC.
Ticker: DWA Security ID: 26153C103 160;
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Katzenberg For Withhold Management
1.2 Elect Director Roger A. Enrico For For Management
1.3 Elect Director Lewis Coleman For For Management
1.4 Elect Director Harry Brittenham For For Management
1.5 Elect Director Thomas Freston For For Management
1.6 Elect Director Judson C. Green For For Management
1.7 Director Mellody Hobson For For Management
1.8 Elect Director Michael Montgomery For For Management
1.9 Elect Director Nathan Myhrvold For For Management
1.10 Elect Director Richard Sherman For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Moffett For For Management
2 Elect Director Richard T. Schlosberg, For For Management
III
3 Elect Director Thomas J. Tierney 0; For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
EMC CORPORATION 160;
Ticker: EMC Security ID: 268648102
Meeting Date: APR 29, 2010 Meeting Type: Annual 60;
Record Date: FEB 23, 2010
# Proposal M gt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Michael J. Cronin For For Management
4 Elect Director Gail Deegan For For Management
5 Elect Director James S. DiStasio For For Management
6 Elect Director John R. Egan For For ; Management
7 Elect Director Edmund F. Kelly For For Management
8 Elect Director Windle B. Priem For For Management
9 Elect Director Paul Sagan For For 0; Management
10 Elect Director David N. Strohm For For Management
11 Elect Director Joseph M. Tucci For For Management
12 Ratify Auditors For For 0; Management
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
14 Advisory Vote to Ratify Named Executive Against 0; For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ENERGIZER HOLDINGS, INC.
Ticker: ENR Security ID: 29266R108 & #160;
Meeting Date: JAN 25, 2010 Meeting Type: Annual
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Hoover For Withhold Management
1.2 Elect Director John C. Hunter For For Management
1.3 Elect Director John E. Klein For For Management
1.4 Elect Director John R. Roberts For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDIA, INC. 0;
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George "Skip" Battle For For Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Jonathan L. Dolgen For For Management
1.4 Elect Director William R. Fitzgerald For 160; Withhold Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For Withhold Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FMC CORPORATION 60;
Ticker: FMC Security ID: 302491303
Meeting Date: APR 27, 2010 Meeting Type : Annual
Record Date: MAR 2, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Brondeau For For Management
1.2 Elect Director Dirk A. Kempthorne For For Management
1.3 Elect Director Robert C. Pallash For For Management
1.4 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LTD.
Ticker: FMCN Security ID: 34415V109
Meeting Date: DEC 21, 2009 Meeting Type: Annual
Record Date: NOV 2, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1(a) Reelect Daqing Qi as Director For For Management
1(b) Reelect Charles Chao as Director For For Management
2 Reelect Alex Deyi Yang as Director For For Management
3 Approve 2010 Employee Share Option Plan For Against Management
4 Ratify Deloitte Touche Tohmatsu CPA For For Management
Ltd. as Auditors
---------------------------------------------------------- - ----------------------
FOSTER WHEELER AG
Ticker: FWLT Security ID: H27178104 0;
Meeting Date: NOV 4, 2009 Meeting Type: Special
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Clayton C. Daley, For For Management
Jr. 60;
2 In The Event Counterproposals, For Against Management
Alterations Or Amendments Of The agenda 160;
Items Or Other Matters Are Raised At
The Extraordinary general Meeting, I
;Instruct The Appointed Proxies To Vote
As follows.
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: 160; GD Security ID: 369550108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Jay L. Johnson For For Management
5 Elect Director George A. Joulwan For For Management
6 Elect Director Paul G. Kaminski For For Management
7 Elect Director John M. Keane For For Management
8 Elect Director Lester L. Lyles For For Management
9 Elect Director William A. Osborn For For Management
10 Elect Director Robert Walmsley For For Management
11 Ratify Auditors 60; For For Management
12 Report on Space-based Weapons Program Against Against Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date: JUL 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director R. Kerry Clark For For Management
3 Elect Director Paul Danos For For Management
4 Elect Director William T. Esrey For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Judith Richards Hope For For Management
7 Elect Director Heidi G. Miller For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Steve Odland For For Management
10 Elect Director Kendall J. Powell For For Management
11 Elect Director Lois E. Quam For For Management
12 Elect Director Michael D. Rose 0; For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Dorothy A. Terrell For For Management
15 Approve Omnibus Stock Plan For ; For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. ;
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Elect Director Steven W. Alesio For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert "Bob" Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Christine B. Mead For For Management
7 Elect Director Thomas E. Moloney For For Management
8 Elect Director James A. Parke For For Management
9 Elect Director James S. Riepe For For Management
10 160; Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
---------------------------- - ----------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104 ;
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director John H. Bryan For For Management
1.3 Elect Director Gary D. Cohn For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For ; Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Lakshmi N. Mittal For For Management
1.10 Elect Director James J. Schiro For For Management
1.11 Elect Director H. Lee Scott, Jr. For For Management
2 160; Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 160;
4 Reduce Supermajority Vote Requirement For For Management
5 Provide Right to Call Special Meeting For For Management
6 Provide for Cumulative Voting Against For Shareholder
7 Report on Collateral in Derivatives Against For Shareholder
Trading
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Political Contributions Against For Shareholder
10 Report on Global Warming Science Against Against Shareholder
11 Report on Pay Disparity Against Against Shareholder
12 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
GOOGLE INC. 60;
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 13, 2010 Meeting Type: Annual 60;
Record Date: MAR 15, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For 60; For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Ann Mather For Fo r Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director K. Ram Shriram For For Management
1.9 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Prepare Sustainability Report Against For 60; Shareholder
5 Adopt Principles for Online Advertising Against Against Shareholder
6 Amend Human Rights Policies Regarding Against Against Shareholder
Chinese Operations 0;
--------------------------------------------------------------------------------
GSI COMMERCE, INC. 160;
Ticker: GSIC Security ID: 36238G102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 El ect Director Michael G. Rubin For For Management
1.2 Elect Director M. Jeffrey Branman For For Management
1.3 Elect Director Michael J. Donahue For For Management
1.4 Elect Director Ronald D. Fisher For 160; For Management
1.5 Elect Director John A. Hunter For For Management
1.6 Elect Director Mark S. Menell For For Management
1.7 Elect Director Jeffrey F. Rayport For For 60; Management
1.8 Elect Director Lawrence S. Smith For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Approve Omnibus Stock Plan For For Manage ment
3 Increase Authorized Common Stock and For For Management
Maintain Shares of Preferred Stock
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE & #160;
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: 160; MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert B. Allardice, III For For Management
2 Elect Director Trevor Fetter For For Management
3 Elect Director Paul G. Kirk, Jr. For For Management
4 Elect Director Liam E. McGee 160; For For Management
5 Elect Director Gail J. McGovern For For Management
6 Elect Director Michael G. Morris For For Management
7 Elect Director Thomas A. Renyi For & #160; For Management
8 Elect Director Charles B. Strauss For For Management
9 Elect Director H. Patrick Swygert For For Management
10 Ratify Auditors For 60; For Management
11 Approve Omnibus Stock Plan For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Reimburse Proxy Contest Expenses Against For Shareholder
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS, INC.
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 2, 20 10
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry H. Beracha 60; For For Management
1.2 Elect Director Brian A. Bernasek For Withhold Management
1.3 Elect Director Robert F. End For Withhold Management
1.4 Elect Director George W. Tamke For Withhold 0; Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY 0;
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M arc L. Andreessen For For Management
1.2 Elect Director Lawrence T. Babbio, Jr. For For Management
1.3 Elect Director Sari M. Baldauf For For Management
1.4 Elect Director Rajiv L. Gupta For 160; For Management
1.5 Elect Director John H. Hammergren For For Management
1.6 Elect Director Mark V. Hurd For For Management
1.7 Elect Director Joel Z. Hyatt For For Management
1.8 Elect Director John R. Joyce For For Management
1.9 Elect Director Robert L. Ryan For For Management
1.10 Elect Director Lucille S. Salhany For For Management
1.11 Elect Director G. Kennedy Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For & #160; Management
4 Company Request on Advisory Vote on For For Management
Executive Compensation
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker:& #160; HGSI Security ID: 444903108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For Management
1.2 Elect Director Jurgen Drews For For Management
1.3 Elect Director Maxine Gowen For For Management
1.4 Elect Director Tuan Ha-Ngoc For For Management
1.5 Elect Director A. N. 'Jerry' Karabelas For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Augustine Lawlor For For Management
1.8 Elect Director H. Thomas Watkins For 60; For Management
1.9 Elect Director Robert C. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 23, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Victor A. Kaufman For Withhold Management
1.4 Elect Director Donald R. Keough For For Management
1.5 Elect Director Bryan Lourd ; For For Management
1.6 Elect Director Arthur C. Martinez For For Management
1.7 Elect Director David Rosenblatt For For Management
1.8 Elect Director Alan G. Spoon Fo r For Management
1.9 Director Alexander von Furstenberg For Withhold Management
1.10 Elect Director Richard F. Zannino For For Management
1.11 Elect Director Michael P. Zeisser For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICON PLC& #160;
Ticker: IJF Security ID: 45103T107
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Reelect Ronan Lambe For For Management
3 Reelect Peter Gray For For Management
4 Reelect Anthony Murphy & #160; For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors 160;
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights 60;
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance of Shares 60;
--------------------------------------------------------------------------------
INSULET CORPORATION & #160;
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 5, 2010 Meeting Type: Annual 160;
Record Date: MAR 22, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane DeSisto For For Management
1.2 Elect Director Steven Sobieski For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2010 Meeting Type: Annual ;
Record Date: FEB 26, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For For Management
2 Elect Director C. Black For For Management
3 Elect Director W. R. Brody 60; For For Management
4 Elect Director K. I. Chenault For For Management
5 Elect Director M. L. Eskew For For Management
6 Elect Director S. A. Jackson For For Management
7 Elect Director A. N. Liveris For For Management
8 Elect Director W. J. McNerney, Jr. For For Management
9 Elect Director T. Nishimuro ; For For Management
10 Elect Director J. W. Owens For For Management
11 Elect Director S. J. Palmisano For For Management
12 Elect Director J. E. Spero 0; For For Management
13 Elect Director S. Taurel For For Management
14 Elect Director L. H. Zambrano For For Management
15 Ratify Auditors ; For For Management
16 Adopt Policy on Bonus Banking Against For Shareholder
17 Provide for Cumulative Voting Against For Shareholder
18 Amend Articles/Bylaws/Char ter -- Call Against For Shareholder
Special Meetings
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY 160;
Ticker: IGT Security ID: 459902102
Meeting Date: SEP 30, 2009 Meeting Type: Special 160;
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph R. Canion as Director For For Management
1.2 Elect Edward P. Lawrence as Director For For Management
1.3 Elect James I. Robertson as Director For For Management
1.4 Elect Phoebe A. Wood as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM 60; Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke 0; For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon ; For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For 0; Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 160;
4 Affirm Political Non-Partisanship Against Against Shareholder
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
6 Report on Collateral in Derivatives Against For Shareholder
Trading
7 Provide Right to Act by Written Consent Against For Shareholder
8 Require Independent Board Chairman Against For ; Shareholder
9 Report on Pay Disparity Against Against Shareholder
10 Stock Retention/Holding Period Against For Shareholder
----------------------- - ---------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Sec urity ID: 500255104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd 160; For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg 60; For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For 60; For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Nina G. Vaca For For Management
11 Elect Director Stephen E. Watson For For 0; Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Reduce Supermajority Vote Requirement Against For 60; Shareholder
15 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
LAMAR ADVERTISING COMPANY 0;
Ticker: LAMR Security ID: 512815101
Meeting Date: MAY 20, 2010 Meeting Type: Annual 0;
Record Date: APR 1, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For Withhold Management
1.2 Elect Director John E. Koerner, III For For Management
1.3 Elect Director Edward H. McDermott For For Management
1.4 Elect Director Stephen P. Mumblow For Withhold Management
1.5 Elect Director Thomas V. Reifenheiser For Withhold Management
1.6 Elect Director Anna Reilly For Withhold Management
1.7 Elect Director Kevin P. Reilly, Jr. For For Management
1.8 Elect Director Wendell Reilly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 12, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For Withhold Management
1.2 Elect Director Irwin Chafetz For Withhold Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
4 Other Business For Against Management
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laurent Mignon as Director For Withhold Management
1.2 Elect Gary W. Parr as Director For For Management
1.3 Ele ct Hal S. Scott as Director For Withhold Management
2 Amend Bye-laws Re: Removal Procedure For For Management
for Chairman and CEO
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors ;
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865204 60;
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE ; Security ID: 53217V109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Adam, Jr. For For Management
1.2 Elect Director Raymond V. Dittamore 160; For For Management
1.3 Elect Director Arnold J. Levine, Ph.D. For For Management
1.4 Elect Director Bradley G. Lorimier For For Management
1.5 Elect Director David C. U'Prichard, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Supermajority Vote For For Management
Requirement
5 Adopt Majority Voting for Uncontested For For Management
Election of D irectors
6 Eliminate Supermajority Vote For For Management
Requirement & #160;
7 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director William Porter Payne For For Management
1.4 Elect Director Patrick S. Pittard For For Management
2 Ratify Auditors For For Management
3& #160; Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director E. C. "Pete" Aldrige, For For Management
Jr. ;
2 Elect Director Nolan D. Archibald For For Management
3 Elect Director David B. Burritt For For Management
4 Elect Director James O. Ellis, Jr. For For 60; Management
5 Elect Director Gwendolyn S. King For For Management
6 Elect Director James M. Loy For For Management
7 Elect Director Douglas H. McCorkindale For For Management
8 Elect Director Joseph W. Ralston For For Management
9 Elect Director James Schneider For For Management
10 Elect Director Anne Stevens For For Management
11 Elect Director Robert J. Stevens For For Management
12 Ratify Auditors For For Management
13 Report on Space-based Weapons Program Against Against Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For & #160; Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Political Contributions Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MAGELLAN MIDSTREAM HOLDINGS, L.P.
Ticker: MGG Security ID: 55907R108
Meeting Date: SEP 25, 2009 Meeting Type: Special
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Approve Restructuring Plan For For Management
2 Approve Fifth Amended and Restated For For Management
Agreement of Limited Partnership 0;
3 Approve Contributions For For Management
4 Approve Plan of Liquidation For For Management
5 Adjourn Meeting 160; For For Management
--------------------------------------------------------------------------------
MAGELLAN MIDSTREAM PARTNERS, L.P. 60; ��
Ticker: MMP Security ID: 559080106
Meeting Date: APR 21, 2010 Meeting Type: Annual 0;
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter R. Arnheim For For Management
1.2 Elect Director Patrick C. Eilers For Withhold Management
1.3 Elect Director Barry R. Pearl For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 10, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Sehat Sutardja as Director For For M anagement
1b Elect Pantas Sutardja as Director For For Management
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John F. Bookout, III as Director For For Management
1.2 Elect Roger A. Brown as Director For For Management
1 .3 Elect Ronald C. Cambre as Director For For Management
1.4 Elect John A. Fees as Director For For Management
1.5 Elect Robert W. Goldman as Director For For Management
1.6 Elect Stephen G. Hanks as Director For 0; For Management
1.7 Elect Oliver D. Kingsley, Jr. as For For Management
Director
1.8 Elect D. Bradley McWilliams as Director For For Management
1.9 Elect Richard W. Mies as Director For For Management
1.10 Elect Thomas C. Schievelbein as For For Management
Director 60;
1.11 Elect David A. Trice as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101 & #160;
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Walter E. Massey For For Management
2 Elect Director John W. Rogers, Jr. For For Management
3 Elect Director Roger W. Stone For For Management
4 Elect Director Miles D. White For For Management
5 Ratify Auditors For For & #160; Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Reduce Supermajority Vote Requirement Against For ; Shareholder
8 Require Suppliers to Adopt CAK Against Against Shareholder
9 Adopt Cage-Free Eggs Purchasing Policy Against Against Shareholder
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109 60;
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pedro Aspe For For Management
1.2 Elect Director Robert P. McGraw For For 0; Management
1.3 Elect Director Hilda Ochoa-Brillembourg For For Management
1.4 Elect Director Edward B. Rust, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Reduce Supermajority Vote Requirement For For Management
Related to the Classified Board
4 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
5 Reduce Supermajority Vote Requirement For For Management
Regarding the Sale, Lease, Exchange of
the Company's Assets
6 Reduce Supermajority Vote Requirement For For Management
Regarding the Plan for Exchanging 60;
Shares
7 Reduce Supermajority Vote Requirement For For Management
Regarding Authorization of Dissolution
8 Rescind Fair Price Provision For For Management
9 Amend Omnibus Stock Plan For 160; For Management
10 Ratify Auditors For For Management
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
12 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101 & #160;
Meeting Date: AUG 4, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For Withhold Management
1.2 Elect Director Willie D. Davis For Withhold Management
1.3 Elect Director Kenny C. Guinn For Withhold Management
1.4 Elect Director Alexander M. Haig, Jr For Withhold Management
1.5 Elect Director Alexis M. Herman For Withhold Management
1.6 Elect Director Roland Hernandez 60; For Withhold Management
1.7 Elect Director Gary N. Jacobs For Withhold Management
1.8 Elect Director Kirk Kerkorian For Withhold Management
1.9 Elect Director Anthony Mandekic For Withhold Management
1.10 Elect Director Rose Mckinney-james For Withhold Management
1.11 Elect Director James J. Murren For Withhold Management
1.12 Elect Director Daniel J. Taylor For Withhold Management
1.13 Elect Director Melvin B. Wolzinger ; For Withhold Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report None For Shareholder
4 Other Business & #160; None Against Management
--------------------------------------------------------------------------------
MICROSOFT CORPORATION 160;
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2009 Meeting Type: Annual 60;
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria Klawe For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Ratify Auditors For For Management
11 Permit Right to Call Special Meeting For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank V. AtLee III For 0; For Management
2 Elect Director David L. Chicoine For For Management
3 Elect Director Arthur H. Harper For For Management
4 Elect Director Gwendolyn S. King For For & #160; Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For Against Management
2 Elect Director Erskine B. Bowles For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director James P. Gorman For For Management
5 Elect Director James H. Hance, Jr. For For Management
6 Elect Director Nobuyuki Hirano For For Management
7 Elect Director C. Robert Kidder For For Management
8 Elect Director John J. Mack For For Management
9 Elect Director Donald T. Nicolaisen For For Management
10 Elect Director Charles H. Noski For For Management
11 Elect Directo r Hutham S. Olayan For For Management
12 Elect Director O. Griffith Sexton For For Management
13 Elect Director Laura D. Tyson For For Management
14 Ratify Auditors 0; For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Amend Omnibus Stock Plan For Against Management
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Stock Retention/Holding Period Against For Shareholder
19 Require Independent Board Chairman Against For Shareholder
20 Report on Pay Disparity Against Against Shareholder
21 Claw-back of Payments under Against For Shareholder
Restatements
--------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 8, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis E. Cochran For For Management
1.2 Elect Director Robert L. Lumpkins For Withhold Management
1.3 Elect Director Harold H. MacKay For For Management
1.4 Elect Director William T. Monahan For For Management
2 Amend Om nibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------------------------ - --------------------------------
NETEASE COM INC
Ticker: NTES Security ID: 64110W102
Meeting Date: SEP 4, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-election Of Director: William Ding For Against Management
2 Re-election Of Director: Alice Cheng For For 0; Management
3 Re-election Of Director: Denny Lee For Against Management
4 Re-election Of Director: Joseph Tong For For Management
5 Re-election Of Director: Lun Feng For Against Management
6 Re-election Of Director: Michael Leung For For Management
7 Re-election Of Director: Michael Tong For Against Management
8 Appoint Pricewaterhousecoopers Zhong For For Management
Tian CPAs Limited Company as 60;
Independent Auditors Of Netease.com,
Inc. For The Fiscal Year Ending ;
December 31, 2009.
--------------------------------------------------------------------------------
NEXEN INC.
Ticker: NXY Security ID: 65334H102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W.B. Berry as Director For For Management
1.2 Elect R.G. Bertram as Director For 60; For Management
1.3 Elect D.G. Flanagan as Director For For Management
1.4 Elect S.B. Jackson as Director For For Management
1.5 Elect K.J. Jenkins as Director For For 0; Management
1.6 Elect A.A. McLellan as Director For For Management
1.7 Elect E.P. Newell as Director For For Management
1.8 Elect T.C. O?Neill as Director For For Management
1.9 Elect M.F. Romanow as Director For For Management
1.10 Elect F.M. Saville as Director For For Management
1.11 Elect J.M. Willson as Director For For Management
1.12 Elect V.J. Zaleschuk as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NICE SYSTEMS LTD. ;
Ticker: NICE Security ID: 653656108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ron Gutler as Director For For Management
1.2 Elect Joseph Atsmon as Director For For Management
1.3 Elect Rimon Ben-Shaoul as Director For For Management
1.4 Elect Yoseph D auber as Director For For Management
1.5 Elect John Hughes as Director For For Management
1.6 Elect David Kostman as Director For For Management
2.1 Elect Dan Falk as External Director For 0; For Management
2.2 Elect Yocheved Dvir as External For For Management
Director
3 Approve Grant of Options For Against Management
4 Approve Payment of Chairman For For Management
5 Amend Articles For For 0; Management
6 Approve Director Liability and For For Management
Indemnification Agreements
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Receive Financial Statements and None None Management
Statuto ry Reports (Non-Voting)
--------------------------------------------------------------------------------
NICE-SYSTEMS LTD. & #160;
Ticker: NICE Security ID: 653656108
Meeting Date: JUL 27, 2009 Meeting Type: Annual & #160;
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ron Gutler as Director For For Management
1b Elect Joseph Atsmon as Director For For Management
1c Elect Rimon Ben-Shaoul as Director For & #160; For Management
1d Elect Yoseph Dauber as Director For For Management
1e Elect John Hughes as Director For For Management
1f Elect David Kostman as Director For For ; Management
2 Re-appoint The Company's Independent For For Management
Auditors And To Authorize The Company's
Board Of Directors To Fix Their 160;
Remuneration.
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD 0; Security ID: 62913F201
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven P. Dussek For For Management
1.2 Elect Director Donald Guthrie 60; For For Management
1.3 Elect Director Steven M. Shindler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. 60;
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 11, 2010 Meeting Type: Annual 60;
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director Yoshio Nishi For For Management
1.5 Elect Director Glen G. Possley For For Management
1.6 Elect Director Ann D. Rhoads For For Management
1.7 Elect Director William R. Spivey For For Management
1.8 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 5, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Daniel McCranie For For 0; Management
1.2 Elect Director Emmanuel T. Hernandez For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
OPTIMER PHARMACEUTICALS, INC & #160;
Ticker: OPTR Security ID: 68401H104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Auerbach For For Management
1.2 Elect Director Joseph Y. Chang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay L. Geldmacher 0; For For Management
1.2 Elect Director Albert P.l. Stroucken For For Management
1.3 Elect Director Dennis K. Williams For For Management
1.4 Elect Director Thomas L. Young For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For For Management
2 Elect Director Ian M. Cook For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Victor J. Dzau For For Management
5 Elect Director Ray L. Hunt For For Managem ent
6 Elect Director Alberto Ibarguen For For Management
7 Elect Director Arthur C. Martinez For For Management
8 Elect Director Indra K. Nooyi For For Management
9 Elect Director Sharon P. Rockefeller For For Management
10 Elect Director James J. Schiro For For Management
11 Elect Director Lloyd G. Trotter For For Management
12 Elect Director Daniel Vasella For Against Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Report on Charitable Contributions Against Against Shareholder
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
17 Report on Public Policy Advocacy Against Against Shareholder
Process
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director Frances D. Fergusson For For Management
7 Elect Director William H. Gray III For For Management
8& #160; Elect Director Constance J. Horner For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch 0; For For Management
12 Elect Director John P. Mascotte For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director Stephen W. Sanger For & #160; For Management
15 Elect Director William C. Steere, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For ; Management
Officers' Compensation
18 Provide Right to Call Special Meeting For For Management
19 Prohibit Executive Stock-Based Awards Against Against 0; Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2 010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown 160; For For Management
2 Elect Director Mathis Cabiallavetta For For Management
3 Elect Director Louis C. Camilleri For For Management
4 Elect Director J. Dudley Fishburn For ; For Management
5 Elect Director Jennifer Li For For Management
6 Elect Director Graham Mackay For For Management
7 Elect Director Sergio Marchionne For 60; For Management
8 Elect Director Lucio A. Noto For For Management
9 Elect Director Carlos Slim Helu For For Management
10 Elect Director Stephen M. Wolf For Fo r Management
11 Ratify Auditors For For Management
12 Report on Effect of Marketing Practices Against Against Shareholder
on the Poor ;
13 Establish Supplier Human Rights Against Against Shareholder
Purchasing Protocols
--------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 29, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For & #160; For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For 160; Management
1.5 Elect Director Fred Gehring For For Management
1.6 Elect Director Margaret L. Jenkins For For Management
1.7 Elect Director David Landau For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director V. James Marino For For Management
1.10 Elect Director Henry Nasella For For Management
1.11 Elect Director Rita M. Rodriguez For For Management
1.12 Elect Director Craig Rydin For For Management
1.13 Elect Director Christian Stahl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION COMPANY
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 6, 2010 Meeting Type: Annual 160;
Record Date: MAR 25, 2010
# Proposal Mgt Re c Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Thomas A. Fry, III For For Management
1.7 Elect Director Robert L. Gerry, III For For Management
1.8 Elect Director Charles G. Groat For For Management
1.9 Elect Director John H. Lollar For For Management
2 Approve Omnibus Stock Plan & #160; For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103 60;
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 60; Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing 60; For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Brent Scowcroft For For Management
1.12 Elect Director Marc I. Stern For 0; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director David H. Keyte For For Management
1.3 Elect Director Amy E. Miles For For Management
1.4 Elect Director Lee M. Thomas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESEAR CH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Lazaridis For For Management
1.2 Elect Director James Estill For For Management
1.3 Elect Director David Kerr 0; For For Management
1.4 Elect Director Roger Martin For For Management
1.5 Elect Director John Richardson For For Management
1.6 Elect Director Barbara Stymiest For For Management
1.7 Elect Director John Wetmore For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their & #160;
Remuneration
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Stephen J. Luczo as Director For For Management
1b Elec tion Frank J. Biondi, Jr. as For For Management
Director
1c Election William W. Bradley as Director For For Management
1d Election David F. Marquardt as Director For For Management
1e Election Lydia M. Marshall as Director For For Management
1f Election Albert A. Pimentel as Director For For Management
1g Election C.S. Park as Director ; For For Management
1h Election Gregorio Reyes as Director For For Management
1i Election John W. Thompson as Director For For Management
1j Election Edward J. Zander as Director For For ; Management
2 Increase Number of Shares Reserved For For Management
Under Seagate Technology's Employee
Stock Purchase Plan in the Amount of 10
Million Shares
3 Approve Employee Stock Option Exchange For Against Management
0; Program
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Transact Other Business (Non-Voting) None None Mana gement
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY 0;
Ticker: STX Security ID: G7945J104
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 160; Approval Of The Scheme Of Arrangement, For For Management
A Copy Of Which Is attached To The
Accompanying Proxy Statement As Annex
A .
2 Approval Of A Motion To Adjourn The For For Management
Special Meeting To A Later Date To 160;
Solicit Additional Proxies If There Are
Insufficient Proxies Or Shareholders 160;
1 Approval Of The Cancellation Of For For Management
Seagate-Cayman's Share Capital,which Is
Necessary In Order To Effect The Scheme & #160;
Of Arrangement and Is A Condition To
Proceeding With The Scheme Of
Arrangement(the Capital Reduction
Proposal ).
2 ; Approval Of The Creation Of For For Management
Distributable Reserves Of
Seagate-Ireland Which Are Required 0;
Under Irish Law In Order To Permit Us
To Pay Dividends And Repurchase Or
160; Redeem Shares
3 Approval Of A Motion To Adjourn The For For Management
Meeting To A Later Date To Solicit 0;
Additional Proxies If There Are
Insufficient Proxies Or Shareholders,
All As More Fully Described In Proxy
Statement
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Chernow For For Management
1.2 Elect Director James S. Ely, III For For Management
1.3 Elect Director Sean M. Traynor For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan 160; For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SINA CORPORATION
Ticker: SINA Security ID: G81477104 60;
Meeting Date: DEC 7, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Yan Wang as Director For For Management
1.2 Elect Song-Yi Zhang as Director For For 60; Management
2 Ratify PricewaterhouseCoopers Zhong For For Management
Tian CPAs Limited as Auditors
3 Allow Electronic Distribution of For 0; For Management
Company Communications
4 Amend Articles Re: Modernize Company's For For Management
Article s of Association with Corporate
Governance Provisions
5 Amend Articles Re: Board Procedures and For For Management
Governance
6 Amend Articles Re: Increase Requisite For Against Management
Paid-up Capital for Calling General 60;
Meetings from One-Tenth to 25 Percent
7 Amend Articles Re: Approve Restatement For For Management
of Amended and Restated Articles of
Association to Reflect Proposed Changes
to Relevant Articles ;
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. 0;
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Beebe For For Management
1.2 Elect Director Timothy R. Furey For For Management
1.3 Elect Director David J. McLachlan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY BLACK & DECKER, INC. & #160;
Ticker: SWK Security ID: 854502101
Meeting Date: MAY 20, 2010 Meeting Type: Annual 160;
Record Date: APR 15, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director John G. Breen For Withhold Management
1.3 Elect Director George W. Buckley For For 160; Management
1.4 Elect Director Virgis W. Colbert For Withhold Management
1.5 Elect Director Manuel A. Fernandez For For Management
1.6 Elect Director Benjamin H. Griswold, IV For For Management
1.7 Ele ct Director Anthony Luiso For For Management
1.8 Elect Director John F. Lundgren For Withhold Management
1.9 Elect Director Robert L. Ryan For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: MAR 25, 2010 Meeting Type: Annual & #160;
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Alfred Castino For For Management
1.3 Elect Director Chi-Foon Chan For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Roy Vallee For For Management
1.8 Elect Director Steven C. Walske For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TALEO CORPORATION
Ticker: TLEO Security ID: 87424N104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Gregoire For For Management
1.2 Elect Director Michael Tierney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------- - -----------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106 60;
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Calvin Darden For For Management
2 Elect Director Anne M. Mulcahy 160; For For Management
3 Elect Director Stephen W. Sanger For For Management
4 Elect Director Gregg W. Steinhafel For For Management
5 Ratify Auditors ; For For Management
6 Declassify the Board of Directors For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Amend Articles of Incorporation For For 0; Management
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
TFS FINANCIAL CORP.
Ticker: TFSL Security ID: 87240R107
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A Stefanski For Withhold Management
1.2 Elect Director Martin J Cohen For For Management
1.3 Elect Director Robert A Fiala For Withhold Management
1.4 Elect Director Ben S Stefanski III For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD. 160;
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 14, 2010 Meeting Type: Annual 60;
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and 0; For For Management
Omission of Dividends
4 Change Location of Registered Office to For For Management
60; Steinhausen, Switzerland
5 Approve Creation of CHF 2.5 Billion For Against Management
Pool of Capital without Preemptive & #160;
Rights
6 Approve Reduction in Share Capita and For For Management
& #160;Repayment of $3.11 per Sharel
7 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
8a Elect Steven Newman as Director For For Management
8b Reelect Thomas Carson as Director For For Management
8c Reelect Robert Sprague as Director For For Management
8d Reelect J. Michael Talbert as Director For For Management
8e Reelect John Whitmire as Director For For Management
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2010 & #160;
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M . Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Blythe J. McGarvie For For Management
1.11 Elect Director Donald J. Shepard 60; For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP.
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody G. Miller For For Management
1.2 Elect Director John C. Plant For For Management
1.3 Elect Director Neil P. Simpkins For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1& #160; Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2008/2009
2 Approve Discharge of Board and Senior For For Management
& #160; Management
3.1 Reelect Edward Breen as Director For Withhold Management
3.2 Elect Michael Daniels as Director For For Management
3.3 Reelect Timothy Donahue as Director For For Management
3.4 Reelect Brian Duperreault as Director For For Management
3.5 Reelect Bruce Gordon as Director For For Management
3.6 ; Reelect Rajiv Gupta as Director For For Management
3.7 Reelect John Krol as Director For For Management
3.8 Reelect Brendan O'Neill as Director For For Management
3.9 Reelect William Stavropoulos as 0; For For Management
Director
3.10 Reelect Sandra Wijnberg as Director For For Management
3.11 Reelect R. David Yost as Director For For Management
4a Ratify Deloitte AG as Auditors For For Management
4b Appoint Deloitte & Touche LLP as For For Management
60; Independent Registered Public
Accounting Firm for Fiscal 2009/2010
4c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditor
5a Approve Carrying Forward of Net Loss For For Management
5b Approve CHF 407.4 Million Reduction in For Fo r Management
Share Capital and Repayment of CHF 0.85
per Share
6 Amend Articles Re: Plurality Voting For For Management
Standard for Board Elections When the
Number of Candidates Exceeds the Number
of Board Positions Available
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Mich ael L. Eskew For For Management
1.6 Elect Director William R. Johnson For For Management
1.7 Elect Director Ann M. Livermore For Withhold Management
1.8 Elect Director Rudy Markham For 160; For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors ; For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Jean-Pierre Garnier, For For Management
Ph.D. 160;
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Carlos M. Gutierrez For For Management
1.6 Elect Director Edward A. Kangas For For Management
1.7 Elect Director Charles R. Lee For For Management
1.8 Elect Director Richard D. McCormick For For Management
1.9 Elect Director Harold McGraw, III For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director H. Patrick Swygert For For Management
1.12 Elect Director Andre Villeneuve For For Management
1.13 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
WAL-MART STORES, INC. ;
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2010 Meeting Type: Annual & #160;
Record Date: APR 8, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For& #160; For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For Against& #160; Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Steven S. Reinemund For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For Against Management
16 Ratify Auditors 160; For For Management
17 Approve Omnibus Stock Plan For Against Management
18 Amend Sharesave Plan For For Management
19 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity & #160;
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Report on Political Contributions Against For Shareholder
22 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
23 Require Sup pliers to Adopt CAK Against Against Shareholder
24 Report on Process for Identifying and Against Against Shareholder
Prioritizing Public Policy Activities
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: 160; WFT Security ID: H27013103
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management ;
3.1 Reelect Bernard Duroc-Danner as For Against Management
Director 160;
3.2 Elect Samuel Bodman as Director For For Management
3.3 Reelect David Butters as Director For Against Management
3.4 Reelect Nicholas Brady as Director For For Management
3.5 Reelect William Macauly as Director For Against Management
3.6 Reelect Robert Millard as Director For Against Management
3.7 Reelect Robert Moses as Director For Against Management
3.8 Elect Guilliermo Ortiz as Director & #160; For For Management
3.9 Elect Emyr Parry as Director For For Management
3.10 Reelect Robert Rayne as Director For Against Management
4 Ratify Ernst & Young LLP as Independent For For & #160; Management
Registered Public Accounting Firm and
Ernst & Young AG as Statutory Auditor
5 Approve Reclassification of CHF 475 0; For For Management
Million of Legal Reserves to Other
Reserves ;
6 Approve Creation of CHF 439.9 Million For For Management
Pool of Capital without Preemptive
Rights & #160;
7 Increase Existing Pool of Conditional For For Management
Capital without Preemptive Rights to
CHF 439.9 Million
8 Approve Weatherfor International Ltd. For For Management
2010 Omnibus Incentive Plan for Key & #160;
Employees
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WELLPOINT, INC. 0;
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Elect Director Sheila P. Burke For For Management
2 Elect Director George A. Schaefer, Jr. For For Management
3 Elect Director Jackie M. Ward For For Management
4 Ratify Auditors 160; For For Management
5 Report on Conversion to Non-Profit Against Against Shareholder
Status ;
6 Report on Lobbying Expenses Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
8 Reincorporate in Another State [from Against For Shareholder
Indiana to Delaware]
--------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For 160; For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Robert M. Amen For Against Management
3.2 Elect Director Michael J. Critelli For Against Management
3.3 Elect Director Frances D. Fergusson For For Management
3.4 Elect Director Victor F. Ganzi For Against Management
3.5 Elect Director Robert Langer For For Management
3.6 Elect Director John P. Mascotte For Against Management
3.7 Elect Director Raymond J. McGuire For Against Management
3.8 Elect Director Mary Lake Polan For For Management
3.9 Elect Director Ber nard Poussot For For Management
3.10 Elect Director Gary L. Rogers For Against Management
3.11 Elect Director John R. Torell III For For Management
4 Ratify Auditors 60; For For Management
5 Report on Political Contributions Against For Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 13, 2010 Meeting Type: Annual & #160;
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Honourable B. Mulroney For For Management
1.2 ElectDirector Michael H. Wargotz For For Management
2 Ratify Auditors For For ; Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
YAHO O! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Carol Bartz For For Management
2 Elect Director Roy J. Bostock For For Management
3 Elect Director Pati S. Hart For For Management
4 Elect Director Eric Hippeau For For Management
5 Elect Director Susan M. James For For Management
6 Elect Director Vyomesh Joshi For For Management
7 Elect Director Arthur H. Kern For For Management
8 Elect Director Brad D. Smith For For Management
9 Elect Director Gary L. Wilson For For Management
10 Elect Director Jerry Yang For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against ; For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100 0;
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Marrone as Director For For Management
1.2 Elect Patrick J. Mars as Director For For 60; Management
1.3 Elect Juvenal Mesquita Filho as For For Management
Director
1.4 E lect Antenor F. Silva, Jr. as Director For For Management
1.5 Elect Nigel Lees as Director For For Management
1.6 Elect Dino Titaro as Director For For Management
1.7 Elect John Begeman as Director For For Management
1.8 Elect Robert Horn as Director For For Management
1.9 Elect Richard Graff as Director For For Management
1.10 Elect Carl Renzoni as Director For For 0; Management
1.11 Elect Alexander Davidson as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors 60;
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-02213
Reporting Period: 07/01/2009 - 06/30/2010
Alger Convertible
160;
;
============================ Alger Convertible Fund ============================
GENERAL ELECTRIC COMPANY
Ticker: GE Security ID: 369604103
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W. Geoffrey Beattie For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director William M. Castell For For Management
4 Elect Director Ann M. Fudge For For Management
5 Elect Director S usan Hockfield For For Management
6 Elect Director Jeffrey R. Immelt For For Management
7 Elect Director Andrea Jung For For Management
8 Elect Director Alan G. (A.G.) Lafley For ; For Management
9 Elect Director Robert W. Lane For For Management
10 Elect Director Ralph S. Larsen For For Management
11 Elect Director Rochelle B. Lazarus For For ; Management
12 Elect Director James J. Mulva For For Management
13 Elect Director Sam Nunn For For Management
14 Elect Director Roger S. Penske For For Management
15 Elect Director Robert J. Swieringa For For Management
16 Elect Director Douglas A. Warner III For For Management
17 Ratify Auditors For For Management
18 Provide for Cumulative Voting Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Require Independent Board Chairman Against For Shareholder
21 Report on Pay Disparity Against Against Shareholder
22 Adopt Policy Prohibiting Certain Against Against Shareholder
Directors from Serving on Key Board 160;
Committees
23 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 21 , 2009 Meeting Type: Annual
Record Date: JUL 23, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director R. Kerry Clark For For Management
3 Elect Director Paul Danos For 0; For Management
4 Elect Director William T. Esrey For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Judith Richards Hope For For Management
7 Elect Director Heidi G. Miller For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Steve Odland For For Management
10 Elect Director Kendall J. Powell For For Management
11 Elect Director Lois E. Quam For For Management
12 Elect Director Michael D. Rose For For Management
13 Elect Director Robert L. Ryan For For Management
14 Elect Director Dorothy A. Terrell For For Management
15 Approve Omnibus Stock Plan For For Management
16 Ratify Auditors 0; For For Management
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC
Ticker: GSK Security ID: 37733W105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 To Receive And Adopt The Directors For For Management
Report And The Financialstatements
2 To Approve The Remuneration Report For For Management
3 To Re-elect Dr Stephanie Burns As A For For Management
& #160; Director
4 To Re-elect Mr Julian Heslop As A For For Management
Director 0;
5 To Re-elect Sir Deryck Maughan As A For For Management
Director
6 To Re-elect Dr Daniel Podolsky As A For For Management
Director
7 To Re-e lect Sir Robert Wilson As A For For Management
Director
8 Re-appointment Of Auditors For For & #160; Management
9 Remuneration Of Auditors For For Management
10 To Authorise The Company And Its For For Management
Subsidiaries To Make Donations to 160;
Political Organisations And Incur
Political Expenditure
11 Authority To Allot Shares For For Management
12 Disapplication Of Pre-emption Rights For For Management
13 Authority For The Company To Purchase For For Management
Its Own Shares 0;
14 Exemption From Statement Of Senior For For Management
Statutory Auditor's Name 160;
15 Reduced Notice Of A General Meeting For For Management
Other Than An Agm
16 Adopt New Articles Of Association & #160; For For Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY & #160;
Ticker: IGT Security ID: 459902102
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date: AUG 14, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For 160; For Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paget L. Alves For 0; For Management
1.2 Elect Director Patti S. Hart For For Management
1.3 Elect Director Robert A. Mathewson For For Management
1.4 Elect Director Thomas J. Matthews For For Management
1.5 Elect Director Robert J. Miller For For Management
1.6 Elect Director Frederick B. Rentschler For For Management
1.7 Elect Director David E. Roberson For For Management
1.8 Elect Director Philip G. Satre 0; For For Management
2 Ratify Auditors For For Management
========== END NPX REPORT
======================= Alger Growth Opportunities Fund ========================
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: ACY Security ID: 00443E104
Meeting Date: FEB 16, 2010 Meeting Type: Special
Record Date: OCT 30, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve The Adoption Of Revised For For Management
Articles Of Incorporation.
2 To Appoint Mr. Dod Fraser As Director For For Management
Of The Company To Hold Office Until The ;
Next Annual General Meeting, Or Until
His Successor Is Appointed.
3 To Approve The Adoption Of The Acergy For For Management
S.a. 2009 Long-term Incentive Plan.
------------------------------------------------------------ - --------------------
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: ACY Security ID: 00443E104
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports 0;
2 Accept Financial Statements For For Management
3 Accept Consolidated Financial For For Management
Statements 160;
4 Approve Discharge of Directors For For Management
5 Approve Share Repurchase Program For For Management
6 160; Reelect Sir Peter Mason as Director For For Management
7 Reelect Tom Ehret as Director For For Management
8 Reelect Jean Cahuzac as Director For For Management
9 Reelect Thorleif Enger as Director 60; For For Management
10 Reelect Dod A. Fraser as Director For For Management
11 Reelect J. Frithjof Skouveroe as For For Management
Director 160;
12 Reelect Trond Westlie as Director For For Management
13 Elect Ron Henderson as Director For For Management
14 Ratify Deloitte SA as Auditors For For Management
15 Approve Dividends For For Management
--------------------------------------------- - -----------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100 ;
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dionisio For For Management
1.2 Elect Director Robert J. Lowe For For Management
1.3 Elect Director Norman Y. Mineta For For Management
1.4 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For & #160; For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan 160;
--------------------------------------------------------------------------------
AGA MEDICAL HOLDINGS, INC. ;
Ticker: AGAM Security ID: 008368102
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Daniel A. Pelak For Withhold Management
1.2 Elect Director Darrell J. Tamosuinas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIRGAS, INC. & #160;
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director James W. Hovey For For Management
1.2 Elect Director Paula A. Sneed For For Management
1.3 Elect Director David M. Stout For For Management
1.4 Elect Director Ellen C. Wolf 160; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For 60; Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For For M anagement
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. Parven For For Management
1.8 Elect Director Andreas Rummelt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. & #160;
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 4, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor Frances D. Cook For For Management
1.2 Elect Director Martin C. Faga For For Management
1.3 Elect Director Ronald R. Fogleman For For Management
1.4 Elect Director Douglas L. Maine & #160; For For Management
1.5 Elect Director Roman Martinez, IV For For Management
1.6 Elect Director Daniel J. Murphy For For Management
1.7 Elect Director Mark H. Ronald For For 160; Management
1.8 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For 60; For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. 0;
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan T. Kane For For Management
2 Elect Director Cary D. McMillan For For Management
3 Elect Director James V. O'Donnell For For Management
4 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Wallace E. Boston, Jr. For For Management
1.2 Elect Director J. Christopher Everett For For Management
1.3 Elect Director Barbara G. Fast For For Management
1.4 Elect Director F. David Fowler For For Management
1.5 Elect Director Jean C. Halle For For Management
1.6 Elect Director Timothy J. Landon For For Management
1 .7 Elect Director Timothy T. Weglicki For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------- - -----
AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102 ;
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay Coles James For For Management
1.2 Elect Director Hala Moddelmog For For 160; Management
1.3 Elect Director Uwe E. Reinhardt, Ph.d. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Klein For For Management
1.2 Elect Director Steven W. Kohlhagen For For Management
2 Ratify Auditors For For Management
---------------------- - ----------------------------------------------------------
ANNTAYLOR STORES CORPORATION
Ticker: ANN Security ID: 036115103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michelle Gass For For Management
2 Elect Director Michael W. Trapp Fo r For Management
3 Elect Director Daniel W. Yih For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For 160; Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC. 160;
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline C. Morby For For Management
1.2 Elect Director Michael C. Thurk For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARQULE, INC.
Ticker: ARQL Security ID: 04269E107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Loberg For 60; For Management
1.2 Elect Director Nancy A. Simonian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARUBA NETWORKS, INC. 160;
Ticker: ARUN Security ID: 043176106
Meeting Date: DEC 14, 2009 Meeting Type: Annual 160;
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Dominic P. Orr For For Management
1.2 Elect Director Keerti Melkote For For Management
1.3 Elect Director Bernard Guidon For For Management
1.4 Elect Director Emmanuel Hernandez For For Management
1.5 Elect Director Michael R. Kourey For For Management
1.6 Elect Director Douglas Leone For Withhold Management
1.7 60; Elect Director Willem P. Roelandts For Withhold Management
1.8 Elect Director Shirish S. Sathaye For For Management
1.9 Elect Director Daniel Warmenhoven For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Harris For For Management
1.2 Elect Director Marshall L. Mohr For For Management
1.3 Elect Director Andrew S. Rappaport For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107 0;
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Al Altomari For For Management
1.3 Elect Director Armando Anido For For Management
1.4 Elect Director Edwin A. Bescherer, Jr. For For Management
1.5 Elect Director Philippe O. Chambon For For Management
1.6 Elect Director Oliver S. Fetzer For For Management
1.7 Elect Director Paul A. Friedman For For Management
1.8 Elect Director Renato Fuchs For For Management
1.9& #160; Elect Director William T. McKee For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For Withhold Management
1.2 Elect Director Richard G. Hamermesh For For Management
1.3 Elect Director Am in J. Khoury For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Implement MacBride Principles Against Against Shareholder
5 Other Business For Against Management
--------------------------------------------------- - -----------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105 ;
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene S. Colangelo For For Management
1.2 Elect Director Allen L. Sinai For For Management
1.3 Elect Director Stephen M. Waters For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Renato DiPentima For For Management
2 Elect Director Alan Earhart For For Management
3 Elect Director Sanjay Vaswani For For Management
4 Ratify Auditors For For 60; Management
5 Declassify the Board of Directors For For Management
6 Amend Supermajority Vote Requirement For For Management
------------------------------------ - --------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Chapin For For Management
1.2 Elect Director John A. Hackett, Sr. For F or Management
1.3 Elect Director John L. Hall, II For For Management
1.4 Elect Director Rosamond B. Vaule For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC. 60;
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak K. Kapur For For Management
1.2 Elect Director Theodore C. Rogers For Withhold Management
1.3 Elect Director Robert C. Scharp For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CADENCE PHARMACEUTICALS, INC. 60;
Ticker: CADX Security ID: 12738T100
Meeting Date: JUN 16, 2010 Meeting Type: Annual 60;
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Berman For For Management
1.2 Elect Director Todd W. Rich For For Management
1.3 Elect Director Theodore R. Schroeder For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102 ;
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For 0; Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Marek Forysiak For For Management
1.5 Elect Director Robert P. Koch For For 160; Management
1.6 Elect Director William Shanahan For For Management
1.7 Elect Director Markus Sieger For For Management
1.8 Elect Director Sergey Kupriyanov For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC. (THE)
Ticker: PLCE Security ID: 168905107 & #160;
Meeting Date: JUL 31, 2009 Meeting Type: Proxy Contest
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director Malcolm Elvey For 0; For Management
1.2 Elect Director Sally Frame Kasaks For For Management
1.3 Elect Director Norman Matthews For For Management
2 Ratify Auditors For For Management
3 Repeal All Board Approved Bylaw Against Against Shareholder
Amendments Adopted After March 5, 2009
# 60; Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None None
1.1 Elect Director Raphael Benaroya For Did Not Vote Shareholder
1.2 Elect Director Jeremy J. Fingerman For Did Not Vote Shareholder
1.3 Elect Director Ross B. Glickman For Did Not Vote Shareholder
2 Ratify Auditors None Did Not Vote Management
3 Repeal All Board Approved Bylaw & #160; For Did Not Vote Shareholder
Amendments Adopted After March 5, 2009
--------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC., THE
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Jane T. Elfers For For Management
2 Elect Director Robert N. Fisch For For Management
3 Elect Director Louis Lipschitz For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------- - -----------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jews For Withhold Management
1.2 Elect Director John T. Schwieters For For Management
1.3 Elect Director David C. Sullivan For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. 160;
Ticker: CHD Security ID: 171340102
Meeting Date: MAY 6, 2010 Meeting Type: Annual 0;
Record Date: MAR 8, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley C. Irwin For For Management
1.2 Elect Director Jeffrey A. Levick For For Management
1.3 Elect Director Arthur B. Winkleblack For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLARCOR, INC.
Ticker: CLC Security ID: 179895107 60;
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date: FEB 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Messrs. Robert For For Management
Burgstahler, & #160;
1.2 Elect Director Paul Donovan For For Management
1.3 Elect Director Norman Johnson For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
COLDWATER CREEK INC. & #160;
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 12, 2010 Meeting Type: Annual & #160;
Record Date: APR 16, 2010
# Proposal Mgt R ec Vote Cast Sponsor
1.1 Elect Director James R. Alexander For For Management
1.2 Elect Director Jerry Gramaglia For For Management
1.3 Elect Director Kay Isaacson-Leibowitz For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102 160;
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For For Management
1.2 Elect Director John P. Folsom For & #160; For Management
1.3 Elect Director Frederick M. Goldberg For For Management
1.4 Elect Director Thomas M. Hulbert For For Management
1.5 Elect Director Thomas L. Matson For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Donald H. Rodman For For Management
1.8 Elect Director William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 18, 2010 60; Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Elect Director W. Larry Cash For For Management
3 Elect Director H. Mitchell Watson, Jr. For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101 160;
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Poage For For Management
1.2 Elect Director A. Wellford Tabor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: JAN 20, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Canfield For For Management
1.2 Elect Director Gordan Eubanks For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. 160;
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 17, 2009 Meeting Type: Annual 160;
Record Date: SEP 21, 2009
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Paul R. St. Pierre For Withhold Management
1.2 Elect Director Linda Arey Skladany For For Management
1.3 Elect Director Robert Lee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DANA HOLDING CORPORATION
Ticker: DAN Security ID: 235825205
Mee ting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Devine For For Management
1.2 Elect Director Terrence J. Keating For For Management
1.3 Elect Director James E. Sweetnam 0; For For Management
1.4 Elect Director Keith E. Wandell For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director Christopher J. Fraleigh For For Management
1.4 Elect Director David H. Hughes For For Management
1.5 Elect Director Charles A Ledsinger, Jr For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director Senator Connie Mack III For For Management
1.8 Elect Director Andrew H. (Drew) Madsen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Michael D. Rose For For Management
1.11 Elect Director Maria A. Sastre For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DATA DOMAIN, INC. ;
Ticker: DDUP Security ID: 23767P109
Meeting Date: JUL 2, 2009 60; Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Bernal For For Management
1.2 Elect Director Aneel Bhusri For Withhold Management
1.3 Elect Director Jeffrey A. Miller For 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gould For Withhold Management
1.2 Elect Director John S. Hendricks For Withhold Management
1.3 ; Elect Director M. LaVoy Robison For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------- - -------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Capo For For Management
1.2 Elect Director Maryann N. Keller For For Management
1.3 Elect Director Edward C. Lumley For For Management
1.4 Elect Director Richard W. Neu For For Management
1.5 Elect Director John C. Pope For For Management
1.6 Elect Director Scott L. Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Ma nagement
--------------------------------------------------------------------------------
DOLLAR TREE, INC. 0;
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Director H. Ray Compton For For Management
1.2 Elect Director Conrad M. Hall For For Management
1.3 Elect Director Lemuel E. Lewis For For Management
1.4 Elect Director Bob Sasser 0; For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Shukis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DRUGSTORE.COM, INC.
Ticker: DSCM Security ID: 262241102
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dawn G. Lepore For For Management
1.2 Elect Director Richard W. Bennet III For For Management
1.3 Elect Director Geoffrey R. Entress 60; For For Management
1.4 Elect Director Jeffrey M. Killeen For For Management
1.5 Elect Director William D. Savoy For For Management
1.6 Elect Director Gregory S. Stanger For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Reverse Stock Split For For & #160; Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel K. Skinner For For Management
1.2 Elect Director Douglas R. Waggoner For For Management
1.3 Elect Dir ector John R. Walter For For Management
1.4 Elect Director John F. Sandner For For Management
1.5 Elect Director Peter J. Barris For For Management
1.6 Elect Director Anthony R. Bobulinski For For Management
1.7 Elect Director Eric P. Lefkofsky For For Management
1.8 Elect Director Bradley A. Keywell For For Management
1.9 Elect Director Matthew Ferguson For For 160; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: JAN 5, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul V. Haack For For Management
1.2 Elect Director R. Bradley Lawrence For For Management
1.3 Elect Director Leroy D. Nosbaum For For Management
1.4 Elect Director Gary E. Pruitt For For Management
1.5 Elect Director John F. Clearman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EURAND NV
Ticker: EURX Security ID: N31010106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None 0; Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve F inancial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Board of Directors For For Management
6 Ratify Ernst and Young as Auditors For For Management
7 Amend Stock Option Plan For Against Management
8 Grant Board Authority to Issue Shares For Against Management
Up and Restricting/Excluding Preemptive
Rights
9 Authorize Repurchase of Shares For Against Management
10 Reelect Two Non-Executive Di rectors For For Management
(Bundled)
11 Approve Non-Executive Director Stock For Against Management
Option Plan
12 Approve Remuneration of Non-Executive For For Management
Directors 0;
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
EXPEDIA, INC. & #160;
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 160; Elect Director A. George "Skip" Battle For For Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Jonathan L. Dolgen For For Management
1.4 Elect Director William R. Fitzgerald For Wit hhold Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For Withhold Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Ratify Audito rs For For Management
--------------------------------------------------------------------------------
FLOWERS FOODS, INC. & #160;
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 4, 2010 Meeting Type: Annual 60;
Record Date: APR 1, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David V. Singer For For Management
1.2 Elect Director Franklin L. Burke For Withhold Management
1.3 Elect Director George E. Deese For Withhold Manag ement
1.4 Elect Director Manuel A. Fernandez For Withhold Management
1.5 Elect Director Melvin T. Stith For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOSSIL, INC. 60;
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Rec ord Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Elaine Agather For For Management
2.2 Elect Director Michael W. Barnes For For Management
2.3 Elect Director Jeffrey N. Boyer For& #160; For Management
2.4 Elect Director Kosta N. Kartsotis For For Management
2.5 Elect Director Elysia Holt Ragusa For For Management
2.6 Elect Director Jal S. Shroff For For ; Management
2.7 Elect Director James E. Skinner For For Management
2.8 Elect Director Michael Steinberg For For Management
2.9 Elect Director Donald J. Stone For For Management
2.10 Elect Director James M. Zimmerman For For Management
2.11 Elect Director Elaine Agather For For Management
2.12 Elect Director Jal S. Shroff For For Management
2.13 Elect Director Donald J. Stone For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 1, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Bacon For ; For Management
1.2 Elect Director James W. Crownover For For Management
1.3 Elect Director Dennis J. Shaughnessy For For Management
1.4 Elect Director George P. Stamas For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAMMON GOLD INC
Ticker: 160; GAM Security ID: 36467T106
Meeting Date: MAY 13, 2010 Meeting Type: Annual/Special
Record Date: APR 5, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colin Benner, Ronald Smith, Rene For Withhold Management
Marion, Luis Chavez, George Elliott, & #160;
Terrence Cooper, Richard Colterjohn,
Alan R. Edwards, and Joseph Spiteri as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan: Increase Fo r Against Management
Maximum Number of Common Shares
Reserved for Issuance Under the Plan
4 Amend Stock Option Plan: Provide Early For Against Management
Vesting on a Change of Control
5 Approve Deferred Share Unit Plan For For Management
--------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LTD
Ticker: GNK Security ID: Y2685T107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nathaniel C. A. Kramer as 0; For For Management
Director
1.2 Elect Mark F. Polzin as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GENERAC HOLDINGS, INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 23, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron Jagdfeld For Withhold Management
1.2 Elect Director John D. Bowlin For Withhold Management
1.3 Elect Director Timothy Walsh For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC. ��
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip J. Ringo For For Management
1.2 Elect Director Mark A. Scudder For For Management
1.3 Elect Director Oivind Lorentzen, III For For Management
1.4 Elect Director Michael Norkus For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Forman, Jr. For For Management
1.2 Elect Director Victor F. Ganzi For For Management
1.3 Elect Director Philip R. Lochner, Jr. For For Management
1.4 Elect Director Ronald A. Malone For For Management
1.5 Elect Director Stuart Olsten For For Management
1.6 Elect Director Sheldon M. Retchin For For ; Management
1.7 Elect Director Tony Strange For For Management
1.8 Elect Director Raymond S. Troubh For For Management
1.9 Elect Director Rodney D. Windley For For Managemen t
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven W. Alesio For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert "Bob" Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Christine B. Mead For For Management
7 Elect Director Thomas E. Moloney For For Management
8 Elect Director James A. Parke For For Management
9 Elect Director James S. Riepe For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEO GROUP, INC., THE
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony 0; For For Management
1.2 Elect Director Wayne H. Calabrese For For Management
1.3 Elect Director Norman A. Carlson For For Management
1.4 Elect Director Anne N. Foreman For For 60; Management
1.5 Elect Director Richard H. Glanton For For Management
1.6 Elect Director Christopher C. Wheeler For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Other Business For Against Manag ement
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy W. Carson 60; For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Ferrell P. McClean For For 160; Management
1.5 Elect Director Michael C. Nahl For For Management
1.6 Elect Director Steven R. Shawley For For Management
1.7 Elect Director Craig S. Shular For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: L OPE Security ID: 38526M106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Richardson For For Management
1.2 Elect Director B rian E. Mueller For For Management
1.3 Elect Director Christopher C. For For Management
Richardson 160;
1.4 Elect Director Chad N. Heath For For Management
1.5 Elect Director D. Mark Dorman For For Management
1.6 Elect Director David J. Johnson For For Management
1.7 Elect Director Jack A. Henry For For Management
1.8 Elect Director Gerald F. Colangelo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GSI COMMERCE, INC. & #160;
Ticker: GSIC Security ID: 36238G102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G . Rubin For For Management
1.2 Elect Director M. Jeffrey Branman For For Management
1.3 Elect Director Michael J. Donahue For For Management
1.4 Elect Director Ronald D. Fisher For For Management
1.5 Elect Director John A. Hunter For For Management
1.6 Elect Director Mark S. Menell For For Management
1.7 Elect Director Jeffrey F. Rayport For For & #160; Management
1.8 Elect Director Lawrence S. Smith For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock and For For Management
Maintain Shares of Preferred Stock
4 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1& #160; Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Richard C. Berke For For Management
1.4 Elect Director Beth L. Bronner ; For For Management
1.5 Elect Director Jack Futterman For For Management
1.6 Elect Director Daniel R. Glickman For For Management
1.7 Elect Director Marina Hahn For 60; For Management
1.8 Elect Director Roger Meltzer For For Management
1.9 Elect Director Lewis D. Schiliro For For Management
1.10 Elect Director Lawrence S. Zilavy For For & #160; Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation & #160;
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEARTWARE INTERNATIONAL, INC.
Ticker: HTWR Security ID: 422368100
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas Godshall For Did Not Vote Management
1.2 Elect Director Seth Harrison For Did Not Vote Management
1.3 Elect Director Robert Stockman For Did Not Vote Management
2 Ratify Auditors For Did Not Vote Management
3 Approve Stock Award to Executive 60; For Did Not Vote Management
Douglas Godshall
4 Approve Stock Grant to Robert Thomas For Did Not Vote Management
5 Approve Stock Grant to Seth Harrison 160; For Did Not Vote Management
6 Approve Stock Grant to Timothy For Did Not Vote Management
Barberich
7 60; Approve Stock Grant to Christine For Did Not Vote Management
Bennett
8 Approve Stock Grant to Charles Raymond For Did Not Vote Management
Larkin, Jr.
9 Approve Stock Grant to Robert Stockman For Did Not Vote Management
10 Approve Stock Grant to Denis Wade For Did Not Vote Management
11 Increase Maximum Aggregate Directors' For Did Not Vote Management
Fees
12 Broadridge Note: Please vote FOR if you None Did Not Vote Management
acknowledge that Douglas Godshall may
exercise your proxy even if he holds
interest in outcome of Proposal 3-11
or vote AGAINST if you have not
directed your proxy to vote, Douglas 160;
Godshall will not cast your vote
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For Management
1.2 Elect Director Jurgen Drews For For Management
1.3 E lect Director Maxine Gowen For For Management
1.4 Elect Director Tuan Ha-Ngoc For For Management
1.5 Elect Director A. N. 'Jerry' Karabelas For For Management
1.6 Elect Director John L. LaMattina 60; For For Management
1.7 Elect Director Augustine Lawlor For For Management
1.8 Elect Director H. Thomas Watkins For For Management
1.9 Elect Director Robert C. Young For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director H. William Lichtenberger For For Management
1.3 60; Elect Director M. Anthony Burns For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------------------- - ---------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P508 60;
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Victor A. Kaufman For Withhold Management
1.4 Elect Director Donald R. Keough For For Management
1.5 Elect Director Bryan Lourd For For Management
1.6 Elect Director Arthur C. Martinez For For Management
1.7 Elect Director David Rosenblatt For For Management
1.8 Elect Director Alan G. Spoon For For Management
1.9 0; Director Alexander von Furstenberg For Withhold Management
1.10 Elect Director Richard F. Zannino For For Management
1.11 Elect Director Michael P. Zeisser For Withhold Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
IBERIABANK CORPORATION 60;
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine D. Abell For Withhold Management
1.2 Elect Director William H. Fenstermaker For Withhold Management
1.3 Elect Director O. L. Pollard Jr. For Withhold Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC. & #160;
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 4, 2010 Meeting Type: Annual 160;
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast 160; Sponsor
1.1 Elect Director Srikant M. Datar For For Management
1.2 Elect Director Eileen O'Shea Auen For For Management
1.3 Elect Director Peter M. Schulte For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: 0; IJF Security ID: 45103T107
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ronan Lambe For For Management
3 Reelect Peter Gray 160; For For Management
4 Reelect Anthony Murphy For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors 160;
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with 160;
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
-------------------------------------------------------------------- - ------------
IHS INC.
Ticker: IHS ; Security ID: 451734107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Preferred and For Against Management
Common Stock 0;
2.1 Elect Director Steven A. Denning For For Management
2.2 Elect Director Roger Holtback For For Management
2.3 Elect Director Michael Klein For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC. ��
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Grint, M.D. For For Management
1.2 Elect Director David R. Walt, Ph.D. 160; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102 & #160;
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Garrett For For Management
1.2 Elect Director Gerald Held For For Managemen t
1.3 Elect Director Charles J. Robel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane DeSisto For For Management
1.2 Elect Director Steven Sobieski For For Management
2 Ratify Auditors For For Management
------------------------------------------------- - -------------------------------
INTERVAL LEISURE GROUP, INC.
Ticker: IILG Security ID: 46113M108 160;
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Nash For Withhold Management
1.2 Elect Director Gregory R. Blatt For Withhold Manage ment
1.3 Elect Director David Flowers For Withhold Management
1.4 Elect Director Gary S. Howard For Withhold Management
1.5 Elect Director Lewis J. Korman For Withhold Management
1.6 Elect Director Thomas J. Kuhn For Withhold Management
1.7 Elect Director Thomas J. McInerney For Withhold Management
1.8 Elect Director Thomas P. Murphy, Jr. For Withhold Management
1.9 Elect Director Avy H. Stein For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC.
Ticker: 60; IPCM Security ID: 44984A105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francesco Federico For For Management
1.2 60; Elect Director Patrick G. Hays For For Management
1.3 Elect Director C. Thomas Smith For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITC HOLDINGS CORP.
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For 60; Management
1.2 Elect Director Richard D. McLellan For For Management
1.3 Elect Director William J. Museler For For Management
1.4 Elect Director Hazel R. O'Leary For For Management
1.5 Elect Director Gordon Bennett Stewart, For For Management
III
1.6 Elect Director Lee C. Stewart 0; For For Management
1.7 Elect Director Joseph L. Welch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KODIAK OIL & GAS CORP.
Ticker: KOG Security ID: 50015Q100
Meeting Date: JUN 3, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn A. Peterson For For Management
1.2 Elect Director James E. Catlin For For Management
1.3 Elect Director Rodney D. Knutson For For Management
1.4 Elect Director Herrick K. Lidstone Jr. For For Management
1.5 Elect Direc tor Don A. McDonald For For Management
2 Ratify Hein & Associates LLP as For For Management
Auditors 160;
3 Amend Stock Incentive Plan For Against Management
--------------------------------------------------------------------------------
KRATON PERFORMANCE POLYMERS, INC.
Ticker: KRA Security ID: 50077C106
Meeting Date: MAY 27, 2010 Meeting Typ e: Annual
Record Date: APR 9, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan F. Smith For For Management
1.2 Elect Director Barry J. Goldstein For For Management
1.3 Elect Director Michael G. MacDougall For 0; For Management
1.4 Elect Director Timothy J. Walsh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laurent Mignon as Director For Withhold Management
1.2 Elect Gary W. Parr as Director For For Management
1.3 Elect Hal S. Scott as Director For Withhold Management
2 Amend Bye-laws Re: Removal Procedure For For Management
& #160; for Chairman and CEO
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105 ;
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Angelica For For Management
1.2 Elect Director Barry W. Huff For For Management
1.3 Elect Director John E. Koerner, III For Withhold Management
1.4 Elect Director Cheryl Gordon Krongard For Withhold Management
1.5 Elect Director Scott C. Nuttall For Withhold Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
4 Compensation- Make Changes to the Against For Shareholder
; Executive Incentive Compensation Plan
(EICP) as Applied to Senior Executives
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Jack W. Eugster For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John K. Lloyd For For Management
1.6 Elect Directo r Martha A. Morfitt For For Management
1.7 Elect Director John B. Richards For For Management
1.8 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
LKQ CORPORATION 0;
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 10, 2010 Meeting Type: Annual 60;
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Elect Director A. Clinton Allen For For Management
2 Elect Director Victor M. Casini For For Management
3 Elect Director Robert M. Devlin For For Management
4 Elect Director Donald F. Flynn For For Management
5 Elect Director Kevin F. Flynn For For Management
6 Elect Director Ronald G. Foster For For Management
7 Elect Director Joseph M. Holsten For For Management
8 Elect Director Paul M. Meister For For Management
9 Elect Director John F. O Brien For For Management
10 Elect Director William M. Webster, IV For For Management
11 Ratify Auditors For For Management
------------------------------------- - -------------------------------------------
LOGMEIN, INC.
Ticker: LOGM 0; Security ID: 54142L109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Barrett For For Management
1.2 Elect Director Irfan Salim & #160; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
&n bsp;
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizanne C. Gottung For For Mana gement
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director Colin D. Watson For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Bernikow For For Management
1.2 Elect Director Kenneth M. Duberstein For For Management
1.3 Elect Director Vincent Tese For For Management
1.4 Elect Director Roy J. Zuckerberg For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAKO SURGICAL CORP.
Ticker: MAKO Security ID: 560879108 160;
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Dewey For Withhold Management
1.2 Elect Director John J. Savarese For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARINER ENERGY, INC. 0;
Ticker: ME Security ID: 56845T305
Meeting Date: MAY 5, 2010 0; Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Crain, Jr. For Withhold Management
1.2 Elect Director John F. Greene For Withhold Management
1.3 Elect Director Laura A. Sugg For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 10, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1a Elect Sehat Sutardja as Director For For Management
1b Elect Pantas Sutardja as Director For For Management
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 0;
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. 60;
Ticker: MDSO Security ID: 58471A105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tarek A. Sherif For For Management
1.2 Elect Director Glen M. de Vries For For Management
1.3 Elect Director Carlos Dominguez For For Management
1.4 Elect Director Neil M. Kurtz 160; For For Management
1.5 Elect Director George W. McCulloch For For Management
1.6 Elect Director Peter Sobiloff For For Management
1.7 Elect Director Robert B. Taylor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD.
Ticker: MLNX Security ID: M51363113
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eyal Waldman as Director For For Management
1.2 Elect Glenda Dorchak as Director For For Management
1.3 Elect Irwin Federman as Director For For Management
1.4 Elect Thomas Weatherford as Director For For Management
2.1 Elect Amal M. Johnson as External For For Management
Director
2.2 Elect Thomas J. Riordan as External For For Management
Director 60;
3 Authorize Board Chairman to Serve as For Against Management
CEO & #160;
4 Approve Bonus/Compensation/Remuneration For For Management
of Eyal Waldman
5 Approve Grant of Options to CEO ; For For Management
6 Approve Compensation Package of CEO For Against Management
7 Approve Compensation of Non-Executive For For Management
Directors
8 Amend Terms of Non-Employee Director For Against Management
Grants 160;
9 Amend Indemnification Agreement For Against Management
10 Approve Director/Officer Liability and For For Management
Indemnification Insurance 160;
11 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Receive Financial Statements and& #160; None None Management
Statutory Reports (Non-Voting)
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104 ;
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex C. Bean For For Management
1.2 Elect Director Richard W. Edelman For For 60; Management
1.3 Elect Director Michael E. Stillabower For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hsing For For Management
1.2 Elect Director Herbert Chang & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107 & #160;
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Coury For For Management
1.2 Elect Director Rodney L. Piatt For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For 160; Management
1.6 Elect Director Joseph C. Maroon For For Management
1.7 Elect Director Mark W. Parrish For For Management
1.8 Elect Director C.B. Todd For For Management
1.9 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL 160; Security ID: 64118B100
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date: SEP 25, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
;Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: ; NETL Security ID: 64118B100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Perham For For Management
1.2 Elect Director Alan Krock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Manageme nt
--------------------------------------------------------------------------------
NEW YORK & COMPANY, INC. ;
Ticker: NWY Security ID: 649295102
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bodil M. Arland er For Withhold Management
1.2 Elect Director Philip M. Carpenter, III For For Management
1.3 Elect Director Richard P. Crystal For For Management
1.4 Elect Director David H. Edwab For For 0; Management
1.5 Elect Director John D. Howard For For Management
1.6 Elect Director Louis Lipschitz For For Management
1.7 Elect Director Edward W. Moneypenny For For Management
1.8 Elect Director Grace Nichols For Withhold Management
1.9 Elect Director Richard L. Perkal For For Management
1.10 Elect Director Arthur E. Reiner For Withhold Management
1.11 Elect Director Pamela Grunder Sheiffer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NICE SYSTEMS LTD.
Ticker: NICE Security ID: 653656108 0;
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ron Gutler as Director For For Management
1.2 Elect Joseph Atsmon as Director For For Manage ment
1.3 Elect Rimon Ben-Shaoul as Director For For Management
1.4 Elect Yoseph Dauber as Director For For Management
1.5 Elect John Hughes as Director For For Management
1.6 Elect David Kostman as Director For For Management
2.1 Elect Dan Falk as External Director For For Management
2.2 Elect Yocheved Dvir as External For For Management
Director& #160;
3 Approve Grant of Options For Against Management
4 Approve Payment of Chairman For For 160; Management
5 Amend Articles For For Management
6 Approve Director Liability and For For Management
Indemnification Agreements 160;
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
--------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: 60; NICE Security ID: 653656108
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ron Gutler as Director For For Management
1b Elect Joseph Atsmon as Director For For Management
1c Elect Rimon Ben-Shaoul as Director For For Management
1d Elect Yoseph Dauber as Director For For Management
1e Elect John Hughes as Directo r For For Management
1f Elect David Kostman as Director For For Management
2 Re-appoint The Company's Independent For For Management
Auditors And To Authorize The Company's 160;
Board Of Directors To Fix Their
Remuneration. 60;
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director Yoshio Nishi For For Management
1.5 Elect Director Glen G. Possley For For Management
1.6 El ect Director Ann D. Rhoads For For Management
1.7 Elect Director William R. Spivey For For Management
1.8 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION 0;
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Ronald J. Korn For For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director David B. Reiner For For Management
1.6 Elect Director Barry N. Wish For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPOR ATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 18, 2010 Meeting Type: Annual & #160;
Record Date: APR 5, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Daniel McCranie For For Management
1.2 Elect Director Emmanuel T. Hernandez For For Management
2 Amend Omnibus Stock Plan For & #160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPENTABLE, INC.
Ticker: OPEN Security ID: 68372A104 ;
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Jordan For Withhold Management
1.2 Elect Director Thomas H. Layton For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPTIMER PHARMAC EUTICALS, INC
Ticker: OPTR Security ID: 68401H104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Auerbach For For Management
1.2 Elect Director Joseph Y. Chang For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP. ;
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Eduard E. Holdener For For Management
1.2 Elect Director Richard L. Love For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEGASYSTEMS INC. & #160;
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Elect Director Craig Conway For Against Management
2 Elect Director Peter Gyenes For For Management
3 Elect Director Richard H. Jones For For Management
4 Elect Director S teven F. Kaplan For For Management
5 Elect Director James P. O'Halloran For For Management
6 Elect Director Alan Trefler For For Management
7 Elect Director William W. Wyman & #160; For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105 60;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Dwight For For Management
1.2 Elect Director Janet M. Hansen For For Management
1.3 Elect Director Mark W. Richards For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
& nbsp;
PERRIGO CO.
Ticker: PRGO Security ID: 714290103 160;
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Cohen For For Management
1.2 Elect Director David T. Gibbons For For Management
1.3 Elect Director Ran Gottfried For For Management
1.4 Elect Director Ellen R. Hoffing For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHARMERICA CORPORATION 160;
Ticker: PMC Security ID: 71714F104
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Gregory S. Weishar For For Management
1.2 Elect Director W. Robert Dahl, Jr. For For Management
1.3 Elect Director Frank E. Collins For For Management
1.4 Elect Director Daniel N. Mendelson For ; For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Marjorie W. Dorr For For Management
1.7 Elect Director Thomas P. Gerrity For For Management
1.8 Elect Director Robert A. Oakley For For Management
1.9 Elect Director Geoffrey G. Meyers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen ; For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Fred Gehring For For Management
1.6 Elect Director Margaret L. Jenkins For For& #160; Management
1.7 Elect Director David Landau For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director V. James Marino For For & #160; Management
1.10 Elect Director Henry Nasella For �� For Management
1.11 Elect Director Rita M. Rodriguez For For Management
1.12 Elect Director Craig Rydin For For Management
1.13 Elect Director Christian Stahl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION COMPANY
Ticker: PXP Security ID: 726505100 & #160;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Thomas A. Fry, III For For Management
1.7 Elect Director Robert L. Gerry, III For For Management
1.8 Elect Director Charles G. Groat For For Management
1.9 Elect Director John H. Lollar For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. Furlong Baldwin as Director For For ; Management
1.2 Elect Dan R. Carmichael as Director For For Management
1.3 Elect A. John Hass as Director For For Management
1.4 Elect Antony P. D. Lancaster as For For Management
Director
1.5 Elect Edmund R. Megna as Director For For Management
1.6 Elect Michael D. Price as Director For ; For Management
1.7 Elect Peter T. Pruitt as Director For For Management
1.9 Elect James P. Slattery as Director For For Management
1.9 Elect Christopher J. Steffen as For For Management
Director
2A. Amend Bylaws Re: Enhanced Restrictions For For Management
to Mitigate the Risk of Attribution of 60;
Income to U.S. Shareholders
2B. Amend Bylaws Re: Director and Officer For For Management
Liability
2C. Amend Bylaws Re: Jurisdictional Limits For For Management
of Corporate Action & #160;
2D. Amend Bylaws Re: Director Actions For For Management
2E. Amend Bylaws Re: Casting of Votes For For Management
2F. Amend Bylaws Re: Transfer of Shares For ; For Management
2G. Amend Bylaws Re: Number of Directors For For Management
2H. Amend Bylaws Re: Editorial Changes For For Management
3 Approve Omnibus Stock Plan For For Ma nagement
4 Approve the Material Terms of the For For Management
Performance Goals Under Performance
Incentive Plan
5 Approve KPMG Bermuda as Auditors For For Management
--------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104 0;
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Darden Self For For Management
1.2 Elect Director Steven M. Morris For For Management
--------------------------------------------------------------------------------
RBC BEARINGS, INC. 60;
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Recor d Date: JUL 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Tho mas O'Brien For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103 ;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seifi Ghasemi For For Management
1.2 Elect Director Sheldon R. Erikson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Conrad For For Management
1.2 Elect Director Ginger Constantine For For Management
1.3 Elect Director Alan L. Heller 60; For For Management
1.4 Elect Director Stephen O. Jaeger For For Management
1.5 Elect Director Joseph Klein III For For Management
1.6 Elect Director Lee S. Simon For ; For Management
1.7 Elect Director Virgil Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Krouse, Jr. For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Jack Langer For For Management
1.4 Elect Director Jeffrey A. Stoops For For Management
2 & #160; Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Chernow For For 0; Management
1.2 Elect Director James S. Ely, III For For Management
1.3 Elect Director Sean M. Traynor For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 ; Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
---------------------------------------- - ----------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 60; 82568P304
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Keller For For Management
1.2 Elect Director Nancy J. Schoendorf For 160; For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: APR 16, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stockholder Voting Standard From For For Management
A Majority Of Shares Outstanding
Standard To A Majority Of Votes Cast
Standard 160;
2 Increase Authorized Common Stock For For Management
3.1 Elect Director R. Philip Silver For Withhold Management
3.2 Elect Director William C. Jennings For For Management
4 Ratify Auditors For For Management
--------------------------------- - -----------------------------------------------
SIRONA DENTAL SYSTEMS INC
Ticker: SIRO Security ID: 82966C103 & #160;
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simone Blank For Withhold Management
1.2 Elect Director Timothy D. Sheehan For For ; Management
1.3 Elect Director Timothy P. Sullivan For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKILLSOFT PLC
Ticker: SKIL Security ID: 830928107
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: AUG 25, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Reelect P. Howard Edelstein as a For For Management
Director
3 Reelect William J. Boyce as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors 60;
--------------------------------------------------------------------------------
SKILLSOFT PLC & #160;
Ticker: SKIL Security ID: 830928107
Meeting Date: MAY 3, 2010 Meeting Type: Special
Record Date: MAR 3, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 To Approve The Scheme Of Arrangement For For Management
2 To Approve The Scheme Of Arrangement For For Management
3 Cancellation Of Cancellation Shares And For ; For Management
Application Of Reserves
4 Amendment To Articles For For Management
5 Adjournment Of Egm For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. 160;
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 11, 2010 Meeting Type: Annual 160;
Record Date: MAR 23, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Beebe For For Management
1.2 Elect Director Timothy R. Furey For For Management
1.3 Elect Director David J. McLachlan For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMARTHEAT, INC.
Ticker: HEAT Security ID: 83172F104 60;
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jun Wang For For Management
1.2 Elect Director Weiguo Wang For For 0; Management
1.3 Elect Director Wenbin Lin For Withhold Management
1.4 Elect Director Arnold Staloff For For Management
1.5 Elect Director Xin Li For For M anagement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMARTHEAT, INC.
Ticker: HEAT Security ID: 83172F104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jun Wang For For Management
1.2 Elect Director Weiguo Wang For For Management
1.3 Elect Director Wenbin Lin For Withhold Management
1.4 Elect Director Arnold Staloff For For Management
1.5 Elect Director Xin Li For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SOLARWINDS, INC.
Ticker: SWI & #160; Security ID: 83416B109
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Horing For For Management
1.2 Elect Dire ctor J. Benjamin Nye For For Management
1.3 Elect Director Kevin B. Thompson For For Management
2 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
SOLERA HOLDINGS, INC.
Ticker: SLH Security ID: 83421A104
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: OCT 1, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Aquila For 160; For Management
1.2 Elect Director Arthur F. Kingsbury For For Management
1.3 Elect Director Jerrell W. Shelton For For Management
1.4 Elect Director Kenneth A. Viellieu For For Management
1.5 Elect Director Stuart J. Yarbrough For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW 0; Security ID: 784635104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Michael Fitzpatrick For For Management
2 Elect Director Albert A. Koch 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARENT NETWORKS, CORP.
Ticker: STAR Security ID: 85528P108
Meeting Date: DEC 11, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting ; For For Management
--------------------------------------------------------------------------------
SUPPORT.COM, INC. �� 0;
Ticker: SPRT Security ID: 86858W101
Meeting Date: MAY 19, 2010 Meeting Type: Annual 0;
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Kevin C. Eichler For For Management
1.2 Elect Director Shawn Farshchi For For Management
1.3 Elect Director Mark Fries For For Management
1.4 Elect Director Michael Linton For For Management
1.5 Elect Director J. Martin O'Malley For Withhold Management
1.6 Elect Director Joshua Pickus For For Management
1.7 Elect Director Jim Stephens For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Whiting For Withhold 160; Management
1.2 Elect Director Mark C. Bozek For For Management
1.3 Elect Director Iain A. MacDonald For For Management
1.4 Elect Director Michael P. DeLong For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TALEO CORPORATION
Ticker: TLEO Security ID: 87424N104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Gregoire For For Management
1.2 Elect Director Michael Tierney For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
THORATEC CORPORATION ;
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 19, 2010 Meeting Type: Annual ;
Record Date: APR 5, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Gerhard F. Burbach For For Management
1.3 Elect Director J. Daniel Cole For For & #160; Management
1.4 Elect Director Steven H. Collis For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director D. Keith Grossman For Withhold Management
1.7 Elect Director Paul A. LaViolette For For Management
1.8 Elect Director Daniel M. Mulvena For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED ;
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 19, 2010 Meeting Type: Annual ;
Record Date: MAR 22, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director William Hart For For Management
1.4 Elect Director Merit E. Janow For For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Mark S. Peek For For Management
1.8 Elect Director Nickolas W. Vande Steeg For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 28, 2010 ; Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Causey For Withhold Management
1.2 Elect Director Richard Giltner For Withhold Management
1.3 Elect Director R. Paul Gray For Wit hhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VANCEINFO TECHNOLOGIES INC.
Ticker: VIT Security ID: 921564100
Meeting Date: NOV 13, 2009 Meeting Type: Annual
Record Date: OCT 8, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-election Of Hao Chen As A Class B For For Management
Director of the Company
2 Re-election Of Ruby Lu As A Class B For For Management
Director of the Company 60;
3 Re-election Of Kui Zhou As A Class B For For Management
Director of the Company
4 Ratification Of The Appoin tment Of The For For Management
Independent Auditor Deloitte Touche
Tohmatsu CPA Ltd. For The Fiscal Year
2008 at a fee Agreed By The Directors
5 Appointment Of The Independent Auditor For For Management
Deloitte Touche Tohmatsu CPA Ltd. For
The Fiscal Year 2009 at a Fee Agreed By
Directors
6 Ratification Of Inclusion Of Financial For For Management
Statements Of Fiscal Year2008 in the
Company's 2008 Annual Report & #160;
7 Authorization of the Directors to take For For Management
any and every action that might be
necessary to effect the foregoing 0;
Resolutions 1 To 6 as such Director, in
his or her absolute discretion, thinks
fit
--------------------------------------------------------------------------------
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101 ;
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For Withhold Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
VISTAPRINT NV
Ticker: VPRT Security ID: G93762204
Meeting Date: AUG 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Netherlands
--------------------------------------------------------------------------------
VISTAPRINT NV
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 A Vote For The Election Of Nominee John For For Ma nagement
J. Gavin, Jr.
2 A Vote For The Election Of Nominee For For Management
George M. Overholser 60;
3 A Vote For The Election Of Nominee Mark For For Management
T. Thomas 60;
4 Approve Our Performance Incentive Plan For For Management
For Covered Employees
5 60; Appoint Ernst & Young Llp As Our For For Management
Independent Registered Publicaccounting
Firm For The Fiscal Year Ending June
30, 2010
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100 ;
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward E. "Ned" Guillet For For Management
2 Elect Director Ronald J. Mittelstaedt For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS & #160; Security ID: 929297109
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 15, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold H. Bach, Jr. For For Management
1.2 Elect Director Rober t J. Bahash For For Management
1.3 Elect Director Brian R. Gamache For For Management
1.4 Elect Director Patricia M. Nazemetz For For Management
1.5 Elect Director Louis J. Nicastro For & #160; For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Edward W. Rabin, Jr For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director Bobby L. Siller For For Management
1.10 Elect Director William J. Vareschi, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
-------------- - ------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 22, 2010 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Cohn For For Management
1.2 Elect Director Michael H. Joyce For For Management
1.3 Elect Director James R. Rulseh For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors 0; Against For Shareholder
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP 160;
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Blackford For For Management
1.2 Elect Director Carmen L. Dierson For For Management
1.3 Elect Director Martin J. Emerson For Withhold Management
1.4 Elect Director Lawre nce W. Hamilton For Withhold Management
1.5 Elect Director Gary D. Henley For For Management
1.6 Elect Director John L. Miclot For For Management
1.7 Elect Director Amy S. Paul For For Management
1.8 Elect Director Robert J. Quillinan For For Management
1.9 Director David D. Stevens For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
========================== Alger Health Sciences Fund ==========================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For Withhold Management
1.4 Elect Director W.J. Farrell For Withhold Management
1.5 Elect Director H.L. Fuller For Withhold Management
1.6 Elect Director W.A. Osborn For Withhold Management
1.7 Elec t Director D.A.L. Owen For For Management
1.8 Elect Director R.S. Roberts For For Management
1.9 Elect Director S.C. Scott, III For For Management
1.10 Elect Director W.D. Smithbur g For Withhold Management
1.11 Elect Director G.F. Tilton For For Management
1.12 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
ACTELION LTD.
Ticker: ; ATLN Security ID: H0032X135
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends 160;
3 Approve Discharge of Board and Senior For Did Not Vote Management
Management
4.1 Reelect Werner Henrich as Director For Did Not Vote Management
4.2 Reelect Armin Kessler as Director For Did Not Vote Management
4.3 Reelect Jean Malo as Director For Did Not Vote Management
5 Ratify Ernst & Young AG as Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
AFFYMETRIX, INC. & #160;
Ticker: AFFX Security ID: 00826T108
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date:& #160; MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steph en P.A. Fodor, For For Management
Ph.D.
2 Elect Director Kevin M. King For For ; Management
3 Elect Director Paul Berg, Ph.D. For For Management
4 Elect Director Nelson C. Chan For For Management
5 Elect Director John D. Diekman, Ph.D. For For Management
6 Elect Director Gary S. Guthart, Ph.D. For For Management
7 Elect Director Jami Dover Nachtsheim For For Management
8 Elect Director Robert H. Trice, Ph.D. For For Management
9 Elect D irector Robert P. Wayman For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AGA MEDICAL HOLDINGS, INC.
Ticker: AGAM Security ID: 008368102
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Pelak For Withhol d Management
1.2 Elect Director Darrell J. Tamosuinas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E. Collins For For Management
2 60; Elect Director Joseph Lacob For Against Management
3 Elect Director C. Raymond Larkin, Jr. For For Management
4 Elect Director George J. Morrow For For Management
5 Elect Director Dr. David C. Nagel 160; For For Management
6 Elect Director Thomas M. Prescott For For Management
7 Elect Director Greg J. Santora For For Management
8 Elect Director Warren S. Thaler For For Management
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For For Management
11 Approve Qualified Employee Stock 60; For For Management
Purchase Plan
------ - --------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN 60; Security ID: 018490102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael R. Gallagher For For Management
2 Elect Director Gavin S. He rbert For For Management
3 Elect Director Dawn Hudson For For Management
4 Elect Director Stephen J. Ryan, MD For For Management
5 Ratify Auditors 0; For For Management
6 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
7 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
8 Reduce Supermajority Vote Requirement For For Management
Relating to Amendments to Certificate
of Incorporation
9 Amend Articles of Incorporation to For For Management
Update and Simplify Provisions
--------------------------------------------------------------------------------
AMAG PHARMACEUTICALS, INC.
Ticker: AMAG Security ID: 00163U106 ;
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph V. Bonventre For Withhold Management
1.2 Elect Director Michael Narachi For Withhold Management
1.3 Elect Director Brian J.G. Pereira For Withhold Management
1.4 Elect Director Robert J. Perez For Withhold Management
1.5 Elect Director Lesley Russell For For Management
1.6 Elect Director Davey S. Scoon 60; For Withhold Management
1.7 Elect Director Ron Zwanziger For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For 60; Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay Coles James For For Management
1.2 Elect Director Hala Moddelmog For For Management
1.3 Elect Director Uwe E. Reinhardt, Ph.d. For For Management
2 Ratify Auditors For& #160; For Management
--------------------------------------------------------------------------------
AMGEN, INC. 60;
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 12, 2010 Meeting Type: Annual 0;
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dr. David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois De Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Dr. Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Dr. Rebecca M. Henderson For For Management
8 Elect Director Frank C. Herringer For For Management
9 Elect Director Dr. Gilbert S. Omenn For For Management
10 Elect Director Judith C. Pelham For For 60; Management
11 Elect Director Adm. J. Paul Reason, USN For For Management
(Retired)
12 Elect Director Leo nard D. Schaeffer For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Ratify Auditors For For Management
15 Provide Right to Act by Written Consent Against For Shareholder
16 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
ARQULE, INC.
Ticker: ARQL Security ID: 04269E107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Loberg For For Management
1.2 Elect Director Nancy A. Simonian For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARTHROCARE CORPORATION
Ticker: ARTC 160; Security ID: 043136100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christian P. Ahrens For For Management
1.2 Elect Director Gregory A. Belinfanti For ; For Management
1.3 Elect Director Barbara D. Boyan, Ph.D. For For Management
1.4 Elect Director David F. Fitzgerald For For Management
1.5 Elect Director James G. Foster For For Management
1.6 Elect Director Terrence E. Geremski For Withhold Management
1.7 Elect Director Tord B. Lendau For Withhold Management
1.8 Elect Director Peter L. Wilson For For Management
2 Amen d Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
-------------------------------------------- - ------------------------------------
ATS MEDICAL, INC.
Ticker: ATSI Security ID: 00208 3103
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Dale For For Management
1.2 Elect Director Steven M. Anderson For ; For Management
1.3 Elect Director Robert E. Munzenrider For For Management
1.4 Elect Director Guy P. Nohra For For Management
1.5 Elect Director Eric W. Sivertson For For 160; Management
1.6 Elect Director Theodore C. Skokos For For Management
1.7 Elect Director Martin P. Sutter For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC. 0;
Ticker: AUXL Security ID: 05334D107
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Al Altomari For For Management
1.3 Elect Director Armando Anido For For Management
1.4 Elect Director Edwin A. Bescherer, Jr. For For Management
1.5 Elect Director Philippe O. Chambon For For Management
1.6 Elect Director Oliver S. Fetzer For For Management
1.7 Elect Director Pa ul A. Friedman For For Management
1.8 Elect Director Renato Fuchs For For Management
1.9 Elect Director William T. McKee For For Management
2 Amend Qualified Employee Stock Purchase For & #160; For Management
Plan
3 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. & #160;
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Blake E. Devitt For For Management
2 Elect Director John D. Forsyth For For Management
3 Elect Director Gail D. Fosler For For Management
4 Elect Director Carole J. Shapazian For For Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abele For For Managem ent
1.2 Elect Director Katharine T. Bartlett For For Management
1.3 Elect Director Bruce L. Byrnes �� For For Management
1.4 Elect Director Nelda J. Connors For For Management
1.5 Elect Director J. Raymond Elliott For For Management
1.6 Elect Director Marye Anne Fox For For Management
1.7 Elect Director Ray J. Groves For Withhold Management
1.8 Elect Director Ernest Mario 160; For Withhold Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Pete M. Nicholas For For Management
1.11 Elect Director Uwe E. Reinhardt For For Management
1.12 Elect Director John E. Sununu For For Management
2 Ratify Auditors For For Management
3 Other Business & #160; For Against Management
--------------------------------------------------------------------------------
BRUKER CORPORATION & #160;
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 14, 2010 Meeting Type: Annual & #160;
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Wolf-Dieter Emmerich For For Management
1.2 Elect Director Brenda J. Furlong For For Management
1.3 Elect Director Frank H. Laukien For Withhold Management
1.4 Elect Director Richard A. Packer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CADENCE PHARMACEUTICALS, INC.
Ticker: CADX Security ID: 12738T100
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 19, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Berman For For & #160; Management
1.2 Elect Director Todd W. Rich For For Management
1.3 Elect Director Theodore R. Schroeder For For Management
2 Amend Omnibus Stock Plan For Against M anagement
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELGENE CORPORATION
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Pr oposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Rodman L. Drake For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Foster For For Management
1.2 Elect Director Nancy T. Chang For For Management
1.3 Elect Director Stephen D. Chubb For For Management
1.4 Elect Director Deborah T. Kochevar For For Management
1.5 Elect Director George E. Massaro For For Management
1.6 Elect Director George M. Milne, Jr. 60; For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Douglas E. Rogers For For Management
1.9 Elect Director Samuel O. Thier For For 0; Management
1.10 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Cordani For For Management
2 Elect Director Isaiah Harris, Jr. For For Management
3 Elect Director Jane E. Henney, M.D. For For Management
4 Elect Director Donna F. Zarcone For For Management
5 60; Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC.
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Elect Director W. Larry Cash For For Management
3 Elect Director H. Mitchell Watson, Jr. For For Management
4 Ratify Auditors For For Management
------------------------------------------------------------------------------- - -
COVIDIEN PLC
Ticker: COV Security ID: G2554F105& #160;
Meeting Date: MAR 16, 2010 Meeting Type: Annual
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2a Elect Craig Arnold as Director For For Management
2b Elect Robert H. Brust as Director For For Management
2c Elect John M. Connors, Jr. as Director For For Management
2d Elect Christopher J. Coughlin as For For Management
Director 0;
2e Elect Timothy M. Donahue as Director For For Management
2f Elect Kathy J. Herbert as Director For For Management
2g Elect Randall J. Hogan, III as Director For For Management
2h Elect Richard J. Meelia as Director For Abstain Management
2i Elect Dennis H. Reilley as Director For For Management
2j Elect Tadataka Yamada as Director For For Management
2k Elect Joseph A. Zaccagnino as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors 160;
4 Authorize Share Repurchase Program For For Management
5 Authorize Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Millon For For Management
8 160; Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock P lan For For Management
15 Provide Right to Call Special Meeting For For Management
16 Report on Political Contributions Against For Shareholder
17 Adopt Global Warming Principles Against Against ; Shareholder
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director Robert A. In gram For For Management
2 Election Director William J. Link, For For Management
Ph.d.
3 Election Director Wesley W. Von Schack For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Non-Employee Director Omnibus For For Management
Stock Plan
6 Approve/Amend Executive Incentive Bonus For For Management
Plan 160;
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EURAND NV
Ticker: & #160; EURX Security ID: N31010106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and 160; For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Board of Directors For For Management
6 Ratify Ernst and Young as Auditors For For Management
7 Amend Stock Option Plan For Against Management
8 Grant Board Authority to Issue Shares For Against Management
Up and Restricting/Excluding Preemptive
Rights
9 Authorize Repurchase of Shares For Against Management
10 Reelect Two Non-Executive Directors For 160; For Management
(Bundled)
11 Approve Non-Executive Director Stock For Against Management
Option Plan
12 Approve Remuneration of Non-Executive For For Management
Directors ;
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
HOSPIRA, INC. 160;
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: 60; MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Connie R. Curran For For Management
2 Elect Director Heino von Prondzynski For For Management
3 Elect Director Mark F. Wheeler For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC. & #160;
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 20, 2010 Meeting Type: Annual & #160;
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For Management
1.2 Elect Director Jurgen Drews For For Management
1.3 Elect Director Maxine Gowen For For Management
1.4 Elect Director Tuan Ha-Ngoc For For Management
1.5 Elect Director A. N. 'Jerry' Karabelas For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 0; Elect Director Augustine Lawlor For For Management
1.8 Elect Director H. Thomas Watkins For For Management
1.9 Elect Director Robert C. Young For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ICON PLC & #160;
Ticker: IJF Security ID: 45103T107
Meeting Date: JUL 20, 2009 Meeting Type: Annual 160;
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ronan Lambe For For Management
3 Reelect Peter Gray For For Management
4 Reelect Anthony Murphy For For ; Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 & #160; Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights 60;
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance of Shares 60;
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Grint, M.D. For For Management
1.2 Elect Director David R. Walt, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD Security ID: 45784P101
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane DeSisto For For Management
1.2 Elect Director Steven Sobieski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC.
Ticker: IPCM Security ID: 44984A105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francesco Federico For For Management
1.2 Elect Director Patrick G. Hays For For Management
1.3 Elect Director C. Thomas Smith For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IPSEN SA ;
Ticker: IPN Security ID: F5362H107
Meeting Date: MAY 28, 2010 Meeting Type: Annual/Special
Record Date: MAY 25, 2 010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 60; For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR0.75 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Renew Appointment of Deloitte et 160; For For Management
Associes as Auditor
6 Renew Appointment of BEAS as Alternate For For Management
Auditor
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital 160;
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Amend Article 11.3 of Bymaws Re: For For Management
Beneficial Owners and Usufructs of
Shares 160;
10 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for Directors
11 Authorize Filing of Required 60; For For Management
Documents/Other Formalities
---------------------------------------------- - ----------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: ; 478160104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Culien 160; For For Management
3 Elect Director Michael M. E. Johns For For Management
4 Elect Director Susan L. Lindquist For For Management
5 Elect Director Anne M. Mulcahy For 60; For Management
6 Elect Director Lea F. Mullin For For Management
7 Elect Director William D. Perez For For Management
8 Elect Director Charles Prince For For & #160; Management
9 Elect Director David Satcher For For Management
10 Elect Director William C. Welcon For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
13 Amend Articles/Bylaws/Charter -- Call Aga inst For Shareholder
Special Meetings
--------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208 & #160;
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Dollens For Withhold Management
1.2 Elect Director Catherine M. Burzik For For Management
1.3 Elect Director John P. Byrnes For For Management
1.4 Elect Director Harry R. Jacobson For For Management
2 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Adam, Jr. ; For For Management
1.2 Elect Director Raymond V. Dittamore For For Management
1.3 Elect Director Arnold J. Levine, Ph.D. For For Management
1.4 Elect Director Bradley G. Lorimier For For Management
1.5 Elect Director David C. U'Prichard, For For Management
Ph.D.
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Supermajority Vote For For Management
Requirement
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
6 Eliminate Supermajority Vote For For Management
Requirement
7 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: 160; LPNT Security ID: 53219L109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 21, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Bier For �� Withhold Management
1.2 ; Elect Director DeWitt Ezell, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Amend Non-Employee Director Omnibus For For & #160; Management
Stock Plan
--------------------------------------------------------------------------------
MAKO SURGICAL CORP.
Ticker: MAKO Security ID: 560879108
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Dewey For Withhold Management
1.2 Elect Director John J. Savarese For For Management
2 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASIMO CORP. 160;
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe Kiani For For Management
1.2 Elect Director Jack Lasersohn For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. & #160;
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 12, 2010 Meeting Type: Annual 160;
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard W. Barker, Jr. For For Management
2 Elect Director John L. Cassis For For Management
3 Elect Director Michael Goldstein For For Management
4 Elect Director Charles M. Lillis For For Management
5 Elect Director Myrtle S. Potter For For Management
6 Elect Director William L. Roper For For Management
7 Elect Director David B. Snow, Jr. For For Management
8 Elect Director David D. Stevens For Against Management
9 Elect Director Blenda J. Wilson For For Management
10 & #160; Ratify Auditors For For Management
11 Provide Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309 0;
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael A. Pietrangelo For For Management
2 Elect Director Lottie H. Shackelford For For Management
3 Elect Director Jonah Shacknai For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC.
Ticker: MDSO ; Security ID: 58471A105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tarek A. Sherif For For Management
1.2 Elect Director Glen M. de Vries 60; For For Management
1.3 Elect Director Carlos Dominguez For For Management
1.4 Elect Director Neil M. Kurtz For For Management
1.5 Elect Director George W. McCulloch For 160; For Management
1.6 Elect Director Peter Sobiloff For For Management
1.7 Elect Director Robert B. Taylor For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 27, 2009 Meeting Type: Annual & #160;
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard H. Anderson For For Management
1.2 Elect Director Victor J. Dzau For For Management
1.3 Elect Director William A. Hawkins For For Management
1.4 Elect Director S. Ann Jackson For For Management
1.5 Elect Director Denise M. O'Leary For For Management
1.6 Elect Director Robert C. Pozen For For Management
1.7 Elect Director Jean-pierre Ro sso For For Management
1.8 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 ; Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For & #160; Management
--------------------------------------------------------------------------------
MERCK & CO., INC. 0;
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson 60; For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director C. Robert Kidder For For Management
10 Elect Director Rochelle B. Lazarus For 60; For Management
11 Elect Director Carlos E. Represas For For Management
12 Elect Director Patricia F. Russo For For Management
13 Elect Director Thomas E. Shenk For For Ma nagement
14 Elect Director Anne M. Tatlock For For Management
15 Elect Director Craig B. Thompson For For Management
16 Elect Director Wendell P. Weeks For For Management
17 Elect Director Peter C. Wendell For For Management
18 Ratify Auditors For For Management
19 Approve Omnibus Stock Plan For For Manag ement
20 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
MICRUS ENDOVASCULAR CORPORATION
Ticker: MEND Security ID: 59518V102
Meeting Date: SEP 15, 2009 Meeting Type: Annual
Record Date: JUL 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Eagle For For Management
1.2 Elect Director Fred Holubow For For Management
1.3 Elect Director Gregory H. Wolf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYLAN INC. ;
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Coury For For Management
1.2 Elect Director Rodney L. Piatt For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Neil Dimick ; For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For For Management
1.7 Elect Director Mark W. Parrish For ; For Management
1.8 Elect Director C.B. Todd For For Management
1.9 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors 160; For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Stock Reten tion/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC. 160;
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 5, 2009 Meeting Type: Annual 60;
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Henderson For For Management
1.2 Elect Director S. Louise Phanstiel For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis V. Lukianov For For Management
1.2 Elect Director Jack R. Blair For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--- - -----------------------------------------------------------------------------
OPTIMER PHARMACEUTICALS, INC
Ticker: OPTR Security ID: 68401H104 0;
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Auerbach For For Management
1.2 Elect Director Joseph Y. Chang ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OWENS & MINOR INC.
Ticker: OMI Security ID: 690732102 ;
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Marshall Acuff, Jr. For For Management
1.2 Elect Director J. Alfred Broaddus, Jr. For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Richard E. Fogg For For Management
1.5 Elect Director G. Gilmer Minor, III For For Management
1.6 Elect Dire ctor Eddie N. Moore, Jr. For For Management
1.7 Elect Director Peter S. Redding For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Robert C. Sledd For& #160; For Management
1.10 Elect Director Craig R. Smith For For Management
1.11 Elect Director James E. Ukrop For For Management
1.12 Elect Director Anne Marie Whittemore For For 160; Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP. 160;
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduard E. Holdener For For Management
1.2 Elect Director Richard L. Love For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERRIGO CO.
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Cohen 0; For For Management
1.2 Elect Director David T. Gibbons For For Management
1.3 Elect Director Ran Gottfried For For Management
1.4 Elect Director Ellen R. Hoffing For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103 60;
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For ; Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director Frances D. Fergusson For For Management
7 Elect Director William H. Gray III For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 ; Elect Director John P. Mascotte For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director Stephen W. Sanger For For Management
15 Elect Director William C. Steere, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Provide Right to Call Special Meeting For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
--------------------------------------------------------------------------------
PHARMERICA CORPORATION
Ticker: 0; PMC Security ID: 71714F104
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 6, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Weishar For For Management
1.2 Elect Director W. Robert Dahl, Jr. For For Management
1.3 Elect Director Frank E. Collins For For Management
1.4 Elect Director Daniel N. Mendelson For For Management
1.5 Elect Director Thomas P. Mac Mahon For 0; For Management
1.6 Elect Director Marjorie W. Dorr For For Management
1.7 Elect Director Thomas P. Gerrity For For Management
1.8 Elect Director Robert A. Oakley For For 160; Management
1.9 Elect Director Geoffrey G. Meyers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
SANOFI AVENTIS 0;
Ticker: SAN Security ID: 80105N105
Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and �� For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share ;
4 Receive Auditors' Special Report For Against Management
Mentioning the Absence of New
Related-Party Transactions
5 Ratify Appointment of Serge Weinberg as For For Management
Director 0;
6 Elect Catherine Brechignac as Director For For Management
7 Reelect Robert Castaigne as Director For For Management
8 Reelect Lord Douro as Director 0; For For Management
9 Reelect Christian Mulliez as Director For For Management
10 Reelect Christopher Viehbacher as For For Management
Director ;
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles 11 of Bylaws Re: For For Management
Shareholding Requirements and Length of
Term for Directors 160;
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 26, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Conrad For 0; For Management
1.2 Elect Director Ginger Constantine For For Management
1.3 Elect Director Alan L. Heller For For Management
1.4 Elect Director Stephen O. Jaeger For For 160; Management
1.5 Elect Director Joseph Klein III For For Management
1.6 Elect Director Lee S. Simon For For Management
1.7 Elect Director Virgil Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Chernow For For Management
1.2 Elect Director James S. Ely, III For For Management
1.3 Elect Director Sean M. Traynor For 60; Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
SHIRE PLC & #160;
Ticker: SHP Security ID: 82481R106
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report & #160; For For Management
3 Elect David Stout as Director For For Management
4 Elect William Burns as Director For For Management
5 Reappoint Deloitte LLP as Auditors For ; For Management
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Amend the Portfolio Share Plan For For Management
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase 0; For For Management
--------------------------------------------------------------------------------
STRYKER CORPORATION & #160;
Ticker: SYK Security ID: 863667101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard E. Cox, Jr. For For Management
1.2 Elect Director Srikant M. Datar, Ph.D. For For Management
1.3 Elect Director Donald M. Engelman, For For Management
Ph.D. 0;
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERGEN, INC. 0;
Ticker: SUPG Security ID: 868059106
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 20, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Casamento For For Management
1.2 Elect Director Thomas V. Girardi For For Management
1.3 Elect Director Allan R. Goldberg For & #160; Withhold Management
1.4 Elect Director Walter J. Lack For For Management
1.5 Elect Director James S.J. Manuso For For Management
1.6 Elect Director Michael D. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO ; Security ID: 883556102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marc N. Casper For For Management
2 Elect Director Tyler Jacks For For Management
3 Ratify Auditors For For Management
----------------------- - ---------------------------------------------------------
THORATEC CORPORATION
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Gerhard F. Burbach ; For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Steven H. Collis For For Management
1.5 Elect Director Elisha W. Finney For For 160; Management
1.6 Elect Director D. Keith Grossman For Withhold Management
1.7 Elect Director Paul A. LaViolette For For Management
1.8 Elect Director Daniel M. Mulvena For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID:& #160; 91307C102
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Causey For Withhold Management
1.2 Elect Director Richard Giltner For & #160; Withhold Management
1.3 Elect Director R. Paul Gray For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED 160;
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Rec ord Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dire ctor William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For 60; For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine For For Management
9 Elect Director Gail R. Wilensky For For Management
10 Ratify Auditors For For & #160; Management
11 Report on Lobbying Expenses Against Against Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC. 160;
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Hotz For Withhold Management
2 Approve Restricted Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
WATERS CORPORATION
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt For For Management
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher & #160; For For Management
1.6�� Elect Director Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director Joann A. Reed For For 0; Management
1.9 Elect Director Thomas P. Salice For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Sheila P. Burke For For Management
2 Elect Director George A. Schaefer, Jr. For For Management
3 Elect Director Jackie M. Ward For For Management
4 Ratify Auditors For For Management
5 Report on Conversion to Non-Profit Against Against Shareholder
Status
6 Report on Lobbying Expenses & #160; Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Reincorporate in Another State [from A gainst For Shareholder
Indiana to Delaware]
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP
Ticker: WMGI Security ID: 98235T107 160;
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Blackford For For Management
1.2 Elect Director Carmen L. Dierson For For Management
1.3 Elect Director Martin J. Emerson For Withhold Management
1.4 Elect Director Lawrence W. Hamilton For Withhold Management
1.5 Elect Director Gary D. Henley For For Management
1.6 Elect Director John L. Miclot For For Management
1.7 Elect Director Amy S. Paul For For Management
1.8 Elect Director Robert J. Quillinan For For Management
1.9 Director David D. Stevens ; For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: JUL 20, 2009 Meeting Type: Annual & #160;
Record Date: JUN 5, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
3.1 160; Elect Director Robert M. Amen For Against Management
3.2 Elect Director Michael J. Critelli For Against Management
3.3 Elect Director Frances D. Fergusson For For Management
3.4 Elect Director Victor F. Ganzi For Agai nst Management
3.5 Elect Director Robert Langer For For Management
3.6 Elect Director John P. Mascotte For Against Management
3.7 Elect Director Raymond J. McGuire For Against Management
3.8 Elect Director Mary Lake Polan For For Management
3.9 Elect Director Bernard Poussot For For Management
3.10 Elect Director Gary L. Rogers For Against Management
3.11 Elect Dir ector John R. Torell III For For Management
4 Ratify Auditors For For Management
5 Report on Political Contributions Against For Shareholder
6 Amend Ar ticles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
-------------------------------------- - ------------------------------------------
ZIMMER HOLDINGS, INC.
Ticker: ZMH Security ID: 98956P102 ;
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper 60; For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Larry C. Glasscock For For Management
5 Elect Director Robert A. Hagemann For ; For Management
6 Elect Director Arthur J. Higgins For For Management
7 Elect Director John L. McGoldrick For For Management
8 Elect Director Cecil B. Pickett, Ph.D. For For Management
9 Ratify Auditors For For Management
========================== Alger Large Cap Growth Fund ==========================
ABBOTT LABORATORIES
Ticker: ; ABT Security ID: 002824100
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For Withhold Management
1.4 Elect Director W.J. Farrell For Withhold Management
1.5& #160; Elect Director H.L. Fuller For Withhold Management
1.6 Elect Director W.A. Osborn For Withhold Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director R.S. Roberts ; For For Management
1.9 Elect Director S.C. Scott, III For For Management
1.10 Elect Director W.D. Smithburg For Withhold Management
1.11 Elect Director G.F. Tilton 60; For For Management
1.12 Elect Director M.D. White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Rat ify Named Executive Against For Shareholder
Officers' Compensation
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: DEC 17, 2009 Meeting T ype: Special
Record Date: NOV 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109 0;
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Philippe G.H. Capron For Against Management
2 Elect Director Robert J. Corti For Against Management
3 Elect Director Frederic R. Crepin For Against Management
4 Elect Director Brian G. Kelly For Against Management
5 Elect Director Robert A. Kotick For Against Management
6 Elect Director Jean-Bernard Lev y For Against Management
7 Elect Director Robert J. Morgado For Against Management
8 Elect Director Douglas P. Morris For Against Management
9 Elect Director Stephane Roussel For Against Management
10 Elect Director Richard Sarnoff For For Management
11 Elect Director Regis Turrini For Against Management
12 Amend Omnibus Stock Plan For For Manage ment
--------------------------------------------------------------------------------
ALLERGAN, INC. ;
Ticker: AGN Security ID: 018490102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael R. Gallagher For For Management
2 Elect Director Gavin S. Herbert For For Management
3 Elect Director Dawn Hudson For For Management
4 Elect Director Stephen J. Ryan, MD For For Management
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement For For Management
Relating to the Removal of Directors
7 Reduce Supermajority Vote Requirement For For Management
Relating to Business Combinations
8 Reduce Supermajority Vote Requirement For For Management
Relating to Amendments to Certificate
of Incorporation 160;
9 Amend Articles of Incorporation to For For Management
Update and Simplify Provisions
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For For Management
2 Elect Director Gerald L. Baliles For For Management
3 Elect Director John T. Casteen III For For Management
4 Elect Director Dinyar S. Devitre For For Management
5 Elect Director Thomas F. Farrell II For For Management
6 Elect Director Robert E. R. Huntley For For Management
7 Elect Director Thomas W. Jones For For Management
8 Elect Director George Munoz For For Management
9 Elect Director Nabil Y. Sakkab For For Management
10 Elect Director Michael E. Szymanczyk For For Management
11 Approve Omnibus Stock Plan For For Management
12 Ratify Auditors For For Management
13 Report on Effect of Marketing Practices Against Against Shareholder
on the Poor 160;
14 Adopt Human Rights Protocols for Against For Shareholder
Company and Suppliers 60;
--------------------------------------------------------------------------------
AMAZON.COM, INC. 0;
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 25, 2010 Meeting Type: Annual 0;
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director William B. Gordon For Against Management
5 Elect Director Alain Monie For For Management
6 Elect Director Thomas O. Ryder For For Management
7 Elect Director Patricia Q. Stonesifer For Against Management
8 Ratify Auditors For For Management
9 Report on Political Contributions Against For Shareholder
&n bsp;
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dr. David Baltimore For & #160; For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois De Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Man agement
5 Elect Director Dr. Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Dr. Rebecca M. Henderson For For Management
8 Elect Director Frank C. Herringer For For Management
9 Elect Director Dr. Gilbert S. Omenn For For Management
10 Elect Director Judith C. Pelham For For Management
11 Elect Director Adm. J. Paul Reason, USN F or For Management
(Retired)
12 Elect Director Leonard D. Schaeffer For For Management
13 Elect Director Kevin W. Sharer For For Management
14 Ratify Auditors For For Management
15 Provide Right to Act by Written Consent Against For Shareholder
16 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
APPLE INC. 160;
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2010 Meeting Type: Annual 160;
Record Date: DEC 28, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 60;
5 Ratify Auditors For For Management
6 Prepare Sustainability Report Against Against Shareholder
7 Establish Other Board Committee Against Against Shareholder
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC. 160;
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 9, 2010 Meeting Type: Annual 60;
Record Date: JAN 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Splinter For For Management
1.2 Elect Director Aart J. de Geus For For Management
1.3 Elect Director Stephen R. Forrest For For Management
1.4 Elect Director Thomas J. Iannotti For For Management
1.5 Elect Director Susan M. James For For Management
1.6 Elect Director Alexander A. Karsner For For Management
1.7 Elect Director Gerhard H. Parker 0; For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Willem P. Roelandts For For Management
1.10 Elect Director James E. Rogers For Withh old Management
1.11 Elect Director Robert H. Swan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: 0; BAC Security ID: 060505104
Meeting Date: FEB 23, 2010 Meeting Type: Special
Record Date: JAN 7, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION ;
Ticker: BAC Security ID: 060505104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan S. Bies For For Management
2 Elect Director William P. Boardman For For Management
3 Elect Director Frank P. Bramble, Sr. For ; For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director Charles K. Gifford For For Management
6 Elect Director Charles O. Holliday, Jr. For For Management
7 Elect Director D. Paul Jones, Jr. For For �� Management
8 Elect Director Monica C. Lozano For For Management
9 Elect Director Thomas J. May For For Management
10 Elect Director Brian T. Moynihan For For Management
11 Elect Director Donald E. Powell For For Management
12 Elect Director Charles O. Rossotti For For Management
13 0; Elect Director Robert W. Scully For For Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For For Management
16 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
17 Amend Omnibus Stock Plan For For Management
18 Report on Government Service of Against Against Shareholder
Employees
19 TARP Related Compensation 60; Against For Shareholder
20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
21 60; Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
22 Adopt Policy on Succession Planning Against For Shareholder
23 & #160; Report on Collateral in Derivatives Against For Shareholder
Trading
24 Claw-back of Payments under Against For Sharehol der
Restatements
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Blake E. Devitt For For Management
2 Elect Director John D. Forsyth For For Manageme nt
3 Elect Director Gail D. Fosler For For Management
4 Elect Director Carole J. Shapazian For For Management
5 Ratify Auditors For For 60; Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
BEST BUY CO., INC. & #160;
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2010 ; Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa M. Caputo For For Management
1.2 Elect Director Brian J. Dunn For For Management
1.3 Elect Director Kathy J. Higgins Victor For 60; For Management
1.4 Elect Director Rogelio M. Rebolledo For For Management
1.5 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACKROCK, INC. ;
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abdlatif Yousef Al-Hamad For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Robert E. Diamond, Jr. For For Management
1.5 Elect Director David H. Komansky For For Management
1.6 Elect Director James E. Rohr For For Management
2 Amend Omnibus Stock Plan For 160; Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOEING COMPANY, THE
Ticker: BA Security ID: 097023105
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John H. Biggs For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director David L. Calhoun For For Management
4 Elect Director Arthur D. Collins, Jr. For For Management
5 Elect Director Linda Z. Cook For For Management
6 Elect Director William M. Daley For For Management
7 Elect Director Kenneth M. Duberstein For For Management
8 Elect D irector Edmund P. Giambastiani, For For Management
Jr.
9 Elect Director John F. McDonnell For For 0; Management
10 Elect Director W. James McNerney, Jr. For For Management
11 Elect Director Susan C. Schwab For For Management
12 Elect Director Mike S. Zafirovski For For Management
13 Ratify Auditors For For Management
14 Adopt Ethical Criteria for Military Against Against Shareholder
Contracts 60;
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Amend Articles/Bylaws/Charter -- Call 0; Against For Shareholder
Special Meetings
17 Require Independent Board Chairman Against For Shareholder
18 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP. 0;
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 11, 2010 Meeting Type: Annual ;
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Abele For For Management
1.2 Elect Director Katharine T. Bartlett For For Management
1.3 Elect Director Bruce L. Byrnes For For Management
1.4 Elect Director Nelda J. Connors For For Management
1.5 Elect Director J. Raymond Elliott For For Management
1.6 Elect Director Marye Anne Fox For For Management
1.7 Elect Director Ray J. Groves For Withhold Management
1.8 Elect Director Ernest Mario For Withhold Management
1.9 Elect Director N.J. Nicholas, Jr. For For Management
1.10 Elect Director Pete M. Nicholas For For Management
1.11 Elect Director Uwe E. Reinhardt For For Management
1.12 Elect Director John E. Sununu For For Management
2 Ratify Auditors For 0; For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
BROADCOM CORPORATION
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joan L. Amble For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John E. Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1 .6 Elect Director William T. Morrow For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Jorge Born, Jr. as Director For For Management
1b Elect Bernard de La Tour D'Auvergne For For Management
Lauraguais as Director
1c Elect William Engels as Director For For Management
1d Elect L. Patrick Lupo as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix 160;
Their Remuneration
3 Approve Bunge Limited Annual Incentive For For Management
Plan
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Reelect Micky Arison As A Director Of For For Management
Carnival Corporation And As A Director
Of Carnival Plc.
2 ; Elect Sir Jonathon Band As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc. 160;
3 Reelect Robert H. Dickinson As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
4 Reelect Arnold W. Donald As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc.
5 Reelect Pier Luigi Foschi As A Director For For Management
Of Carnival Corporation And As A 160;
Director Of Carnival Plc.
6 Reelect Howard S. Frank As A Director For For Management
Of Carnival Corporation And As A 0;
Director Of Carnival Plc.
7 Reelect Richard J. Glasier As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
8 Reelect Modesto A. Maidique As A & #160; For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc.
9 Reelect Sir John Parker As A Director For For Management
Of Carnival Corporation And As A
Director Of Carnival Plc. ;
10 Reelect Peter G. Ratcliffe As A For For Management
Director Of Carnival Corporation And As
A Director Of Carnival Plc. 60;
11 Reelect Stuart Subotnick As A Director For For Management
Of Carnival Corporation And As A ��
Director Of Carnival Plc.
12 Reelect Laura Weil As A Director Of For For Management
Carnival Corporation And As A Director & #160;
Of Carnival Plc.
13 Reelect Randall J. Weisenburger As A For For Management
160; Director Of Carnival Corporation And As
A Director Of Carnival Plc.
14 Reelect Uzi Zucker As A Director Of For For Manage ment
Carnival Corporation And As A Director
Of Carnival Plc.
15 Reappoint The UK Firm Of For For Management
PricewaterhouseCoopers LLP As
Independent Auditors For Carnival Plc 0;
And Ratify The U.S. Firm Of
PricewaterhouseCoopers LLP As The
Independent Auditor For Carnival
Corporation.
16 Authorize T he Audit Committee Of For For Management
Carnival Plc To Fix Remuneration Of The
Independent Auditors Of Carnival Plc.
17 Receive The UK Accounts And Reports Of For For Management
The Directors And Auditors Of Carnival
Plc For The Year Ended November 30, 60;
2009
18 Approve The Directors Remuneration For For Management
Report Of Carnival Plc For The Year
Ended November 30, 2009
19 Authorize Issue of Equity with For For Management
Pre-emptive Rights
20 Authorize Issue of Equity without For For Management
60;Pre-emptive Rights
21 Authorise Shares for Market Purchase For For Management
22 Stock Retention/Holding Period Against For Shareholder
23 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
CELGENE CORPORATION 0;
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 16, 2010 Meeting Type: Annual 0;
Record Date: APR 20, 2010
# Proposal Mg t Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For 160; Management
1.4 Elect Director Carrie S. Cox For For Management
1.5 Elect Director Rodman L. Drake For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARLES SCHWAB CORPORATION, THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 13, 2010 Meeting Type: An nual
Record Date: MAR 15, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arun Sarin For For Management
1.2 Elect Director Paula A. Sneed For For Management
2 Ratify Auditors ; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Political Contributions Against For Shareholder
5 Adopt a Policy in which the Company Against 60; For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.H. Armacost For For Management
2 Elect Director L.F. Deily For For Management
3 Elect Director R.E. Denham For For Management
4 Elect Director R.J. Eaton For For Management
5 Elect Director C. Hagel For For Management
6 Elect Director E. Hernandez For For Management
7 Elect Director F.G. Jenifer For For Management
8 Elect Director G.L. Kirkland For For 160; Management
9 Elect Director S. Nunn For For Management
10 Elect Director D.B. Rice For For Management
11 Elect Director K.W. Sharer For 0; For Management
12 Elect Director C.R. Shoemate For For Management
13 Elect Director J.G. Stumpf For For Management
14 Elect Director R.D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Elect Director J.S. Watson For For Management
17 Ratify Auditors 0; For For Management
18 Provide Right to Call Special Meeting For For Management
19 Request Director Nominee with Against For Shareholder
Environmental Qualifications & #160;
20 Stock Retention/Holding Period Against For Shareholder
21 Disclose Payments To Host Governments Against Against Shareholder
22 Adopt Guidelines for Country Selection Against For 160; Shareholder
23 Report on Financial Risks From Climate Against Against Shareholder
Change
24 Amend Bylaws to Establish a Board 60; Against Against Shareholder
Committee on Human Rights
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102 & #160;
Meeting Date: NOV 12, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For & #160; Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Arun Sarin For For Management
12 Elect Director Steven M. West For For Management
13 Elect Director Jerry Yang For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Qualified Employee Stock Purchase For For Management
Plan
16 Ratify Auditors & #160; For For Management
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
19 Report on Internet Fragmentation Against For Shareholder
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence A. Duffy For For Management
1.2 Elect Director Charles P. Carey For For Management
1.3 Elect Director Mark E. Cermak For For Management
1.4 Elect Director Martin J. Gepsman For For Managemen t
1.5 Elect Director Leo Melamed For For Management
1.6 Elect Director Joseph Niciforo For For Management
1.7 Elect Director C.C. Odom For For Management
1.8 Elect Director John F. Sandner For For Management
1.9 Elect Director Dennis A. Suskind For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE & #160;
Ticker: KO Security ID: 191216100
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Elect Director Herbert A. Allen For For Management
2 Elect Director Ronald W. Allen For For Management
3 Elect Director Cathleen P. Black For For Management
4 Elect Director Barry Diller 0; For Against Management
5 Elect Director Alexis M. Herman For For Management
6 Elect Director Muhtar Kent For For Management
7 Elect Director Donald R. Keough 160; For For Management
8 Elect Director Maria Elena Lagomasino For For Management
9 Elect Director Donald F. McHenry For For Management
10 Elect Director Sam Nunn For & #160; For Management
11 Elect Director James D. Robinson III For For Management
12 Elect Director Peter V. Ueberroth For For Management
13 Elect Director Jacob Wallenberg For For M anagement
14 Elect Director James B. Williams For For Management
15 Ratify Auditors For For Management
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Require Independent Board Chairman Against For Shareholder
18 Performance-Based Equity Awards Against Against Shareholder
19 Publish Report on Chemical Bisphenol A Against For Shareholder
(BPA)
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH 160; Security ID: 192446102
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: APR 7, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Klein For For Management
2 0; Elect Director Lakshmi Narayanan For For Management
3 Elect Director Maureen Breakiron-Evans For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSOL ENERGY INC.
Ticker: 160; CNX Security ID: 20854P109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For For Management
1.4 Elect Director Philip W. Baxter For For Management
1.5 Elect Director William E. Davis 60; For For Management
1.6 Elect Director Raj K. Gupta For For Management
1.7 Elect Director Patricia A. Hammick For For Management
1.8 Elect Director David C. Hardesty, Jr. For For ; Management
1.9 Elect Director John T. Mills For For Management
1.10 Elect Director William P. Powell For For Management
1.11 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2010 ; Meeting Type: Annual
Record Date: NOV 23, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.S. Carson, Sr., M.D. For For Management
1.2 Elect Director William H. Gates For For Management
1.3 Elect Director Hamilton E. James For 0; For Management
1.4 Elect Director Jill S. Ruckelshaus For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
COVIDIEN PLC 160;
Ticker: COV Security ID: G2554F105
Meeting Date: MAR 16, 2010 Meeting Type: Annual 0;
Record Date: JAN 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1 Accept Financial Statements and For For Management
Statutory Reports
2a Elect Craig Arnold as Director 0; For For Management
2b Elect Robert H. Brust as Director For For Management
2c Elect John M. Connors, Jr. as Director For For Management
2d Elect Christopher J. Coughlin as For For 0; Management
Director
2e Elect Timothy M. Donahue as Director For For Management
2f Elect Kathy J. Herbert as Director For For Management
2g Elect Randall J. Hogan, III as Director For For Management
2h Elect Richard J. Meelia as Director For Abstain Management
2i Elect Dennis H. Reilley as Director For For 60; Management
2j Elect Tadataka Yamada as Director For For Management
2k Elect Joseph A. Zaccagnino as Director For For Management
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
4 Authorize Share Repurchase Program For For Management
5 Authorize Reissuance of Treasury Shares For For Management
--------------------------------------------------------------------------------
CSX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director A. Behring For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director G. H. Lamphere 0; For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director T. T. O'Toole For For Management
1.9 Elect Director D. M. Ratcliffe For For Management
1.10 Elect Director D. J. Shepard For For Management
1.11 Elect Director M. J. Ward For For Management
2 Ratify Auditors 60; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CVS CAREMARK CORPORATION
Ticker: CVS Security ID: 126650100 60;
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen Gibney Williams For For Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Millon For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift 0; For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 60; Provide Right to Call Special Meeting For For Management
16 Report on Political Contributions Against For Shareholder
17 Adopt Global Warming Principles Against Against Shareholder
--------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 24, 2010 Meeting Type: Annual
Record Date: DEC 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel R. Allen For For Management
2 Elect Director Aulana L. Peters For For Management
3 Elect Director David B. Speer For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
8 Limit Executive Compensation Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
10 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION 60;
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 9, 2010 Meeting Type: Annual ;
Record Date: APR 12, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Richels For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajorit y Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bodman For For Management
2 Elect Director Richard H. Brown For For Management
3 Elect Director Robert A. Brown For For Management
4 60; Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For For Management
6 Elect Director Alexander M. Cutler For For Management
7 Elect Director John T. Dillon 0; For For Management
8 Elect Director Eleuthere I. Du Pont For For Management
9 Elect Director Marillyn A. Hewson For For Management
10 Elect Director Lois D. Juliber For For ; Management
11 Elect Director Ellen J. Kullman For For Management
12 Elect Director William K. Reilly For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
15 Amend Human Rights Policy to Address Against Ag ainst Shareholder
Seed Saving
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103 60;
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Moffett For For Management
2 Elect Director Richard T. Schlosberg, For For Management
III
3 Elect Director Thomas J. Tierney For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Manag ement
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC. 60;
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 29, 2009 Meeting Type: Annual
Reco rd Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Jeffrey T. Huber For For Management
3 Elect Director Gary M. Kusin For For Management
4 Elect Director Geraldine B. Laybourne 60; For For Management
5 Elect Director Gregory B. Maffei For For Management
6 Elect Director Vivek Paul For For Management
7 Elect Director Lawrence F. Probst III For & #160; For Management
8 Elect Director John S. Riccitiello For For Management
9 Elect Director Richard A. Simonson For For Management
10 Elect Director Linda J. Srere For For Management
11 Approve Stock Option Exchange Program For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102 0;
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Michael J. Cronin For For Management
4 Elect Director Gail Deegan For For Management
5 Elect Director James S. DiStasio For For Management
6 Elect Director John R. Egan For For Management
7 Elect Director Edmund F. Kelly For For Management
8 Elect Director Windle B. Priem For For Management
9 Elect Director Paul Sagan For For Management
10 Elect Director David N. Strohm For For Management
11 Elect Director Joseph M. Tucci For For Management
12 Ratify Auditors For For Management
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 160;
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gary G. Benanav For For Management
2 Elect Director Frank J. Borelli For For Management
3 Elect Director Maura C. Breen For For Management
4 Elect Director Nicholas J. LaHowchic For For Management
5 Elect Director Thomas P. Mac Mahon For For Management
6 Elect Director Frank Mergenthaler For For Management
7 Elect Director Woodrow A Myers, Jr., For For Management
M.D.
8 Elect Director John O. Parker, Jr. For For Management
9 Elect Director George Paz For For 60; Management
10 Elect Director Samuel K. Skinner For For Management
11 Elect Director Seymour Sternberg For For Management
12 Elect Director Barrett A. Toan For For Management
13 Ratify Auditors For For Management
14 Report on Political Contributions Against For Shareholder
15 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 6, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director K.C. Frazier For For Management
1.6 Elect Director W.W. George For For Management
1.7 Elect Director M.C. Nelson For For ; Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.C. Reinemund For For Management
1.10 Elect Director R.W. Tillerson For For & #160; Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota] & #160;
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity ;
7 Adopt Policy on Human Right to Water Against Against Shareholder
8 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
9 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
10 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
11 Report on Energy Technologies Against Against Shareholder
Development 0;
12 Adopt Quantitative GHG Goals from Against For Shareholder
Products and Operations
13 Report on Risks of Alternative Against Against Shareholder
Long-term Fossil Fuel Demand Estimates
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106 0;
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephan A. James For For Management
1.2 Elect Director James Neary For Withhold 0; Management
1.3 Elect Director Frank R. Martire For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian D.P. Bellamy For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Robert J. Fisher For For Management
1.4 Elect Director William S. Fisher For For Management
1.5 Elect Director Bob L. Martin For For Management
1.6 Elect Director Jorge P. Montoya For For Management
1.7 Elect Director Glenn K. Murphy For For Management
1.8 Elect Director James M. Schneider For 0; For Management
1.9 Elect Director Mayo A. Shattuck III For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For F or Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORPORATION
Ticker: GD Security ID: 369550108
Meeting Date: MAY 5, 2 010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks ; For For Management
4 Elect Director Jay L. Johnson For For Management
5 Elect Director George A. Joulwan For For Management
6 Elect Director Paul G. Kaminski Fo r For Management
7 Elect Director John M. Keane For For Management
8 Elect Director Lester L. Lyles For For Management
9 Elect Director William A. Osborn For ; For Management
10 Elect Director Robert Walmsley For For Management
11 Ratify Auditors For For Management
12 Report on Space-based Weapons Program Against Again st Shareholder
--------------------------------------------------------------------------------
GENERAL MILLS, INC. 60;
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date: JUL 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director R. Kerry Clark For For Management
3 Elect Director Paul Danos For For Management
4 & #160; Elect Director William T. Esrey For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Judith Richards Hope For For Management
7 Elect Director Heidi G. Miller & #160; For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Steve Odland For For Management
10 Elect Director Kendall J. Powell For For 160; Management
11 Elect Director Lois E. Quam For For Management
12 Elect Director Michael D. Rose For For Management
13 Elect Director Robert L. Ryan For For 60; Management
14 Elect Director Dorothy A. Terrell For For Management
15 Approve Omnibus Stock Plan For For Management
16 Ratify Auditors For 160; For Management
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
GOLDCORP INC.
Ticker: G Security ID: 380956409
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ian W. Telfer as Director For For Management
1.2 Elect Douglas M. Holtby as Director For For Management
1.3 Elect Charles A. Jeannes as Director For For Management
1.4 Elect John P. Bell as Director For For Management
1.5 Elect Lawrence I. Bell as Director For For Management
1.6 Elect Beverley A. Briscoe as Director For For Management
1.7 Elect Peter J. Dey as Director For For Management
1.8 Elect P. Randy Reifel as Director For ; For Management
1.9 Elect A. Dan Rovig as Director For For Management
1.10 Elect Kenneth F. Williamson as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Community - Environment Impact Against Against Shareholder
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE 0;
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 7, 2010 Meeting Type: Annual & #160;
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd C. Blankfein For For Management
1.2 Elect Director John H. Bryan For For Management
1.3 Elect Director Gary D. Cohn For For Management
1.4 Elect Director Claes Dahlback For For Management
1.5 Elect Director Stephen Friedman For For Management
1.6 Elect Director William W. George For For Management
1.7 Elect Director James A. Johnson For For Management
1.8 Elect Director Lois D. Juliber For For Management
1.9 Elect Director Lakshmi N. Mittal For For Management
1.10 Elect Director James J. Schiro 60; For For Management
1.11 Elect Director H. Lee Scott, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named E xecutive For For Management
Officers' Compensation
4 Reduce Supermajority Vote Requirement For For Management
5 60; Provide Right to Call Special Meeting For For Management
6 Provide for Cumulative Voting Against For Shareholder
7 Report on Collateral in Derivatives Against For Shareholder
Trading & #160;
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Political Contributions Against For Shareholder
10 Report on Global W arming Science Against Against Shareholder
11 Report on Pay Disparity Against Against Shareholder
12 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
GOOGLE INC.
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For For Management
1.6 Elect Director Ann Mather For For Management
1.7 Elect Director Paul S. Otellini For For Management
1.8 Elect Director K. Ram Shriram For For Management
1.9 Elect Director Shirley M. Tilghman For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Prepare Sustainability Report Against For Shareholder
5 Adopt Principles for Online Advertising Against Against Shareholder
6 Amend Human Rights Policies Regardin g Against Against Shareholder
Chinese Operations
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert B. Allardice, III For For Management
2 Elect Director Trevor Fetter For For Management
3 Elect Director Paul G. Kirk, Jr. For For Management
4 Elect Director Liam E. McGee For For Management
5 Elect Director Gail J. McGovern For For Management
6 160; Elect Director Michael G. Morris For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Charles B. Strauss For For Management
9 Elect Director H. Patrick Swygert For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 0; Amend Executive Incentive Bonus Plan For For Management
13 Reimburse Proxy Contest Expenses Against For Shareholder
--------------------------------------------------------------------------------
&n bsp;
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director Lawrence T. Babbio, Jr. For For Management
1.3 ; Elect Director Sari M. Baldauf For For Management
1.4 Elect Director Rajiv L. Gupta For For Management
1.5 Elect Director John H. Hammergren For For Management
1.6 Elect Director Mark V. Hurd ; For For Management
1.7 Elect Director Joel Z. Hyatt For For Management
1.8 Elect Director John R. Joyce For For Management
1.9 Elect Director Robert L. Ryan 0; For For Management
1.10 Elect Director Lucille S. Salhany For For Management
1.11 Elect Director G. Kennedy Thompson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Company Request on Advisory Vote on For For Management
Executive Compensation ;
--------------------------------------------------------------------------------
INTEL CORPORATION ;
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2010 Meeting Type: Annual ;
Record Date: MAR 22, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For 60; Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For 60; Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director Frank D. Yeary For For ; Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Managem ent
Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For For Management
2 Elect Director C. Black For For Management
3 Elect Director W. R. Brody For For Management
4 Elect Director K. I. Chenault For For Management
5 Elect Director M. L. Eskew For For Management
6 Elect Director S. A. Jackson For For Management
7 Elect Director A. N. Liveris For For Management
8 Elect Director W. J. McNerney, Jr. For For Management
9 Elect Director T. Nishimuro For For Management
10 Elect Director J. W. Owens For For Management
11 Elect Director S. J. Palmisano For For Management
12 Elect Director J. E. Spero For For Management
13 Elect Director S. Taurel For For Management
14 Elect Director L. H. Zambrano For For Management
15 Ratify Auditors For For Management
16 Adopt Policy on Bonus Banking Against For Shareholder
17 Provide for Cumulative Voting Against For Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 18, 201 0 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Joseph R. Canion as Director For For Management
1.2 Elect Edward P. Lawrence as Director For For Management
1.3 Elect James I. Robertson as Director For For Management
1.4 Elect Phoebe A. Wood as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
---- - ----------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107 ;
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: DEC 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Davidson, Jr. For For Management
1.2 Elect Director Edward V. Fritzky For For 0; Management
1.3 Elect Director Benjamin F. Montoya For For Management
1.4 Elect Director Peter J. Robertson For For Management
2 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON ;
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Culien For For Management
3 Elect Director Michael M. E. Johns For For Management
4 60; Elect Director Susan L. Lindquist For For Management
5 Elect Director Anne M. Mulcahy For For Management
6 Elect Director Lea F. Mullin For For Management
7 Elect Director William D. Perez For For Management
8 Elect Director Charles Prince For For Management
9 Elect Director David Satcher For For Management
10 Elect Director William C. Welcon For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO. 60;
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dir ector Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown 160; For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For Fo r Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Affirm Political Non-Partisanship Against Against Shareholder
5 Amend Bylaws-- Call Special Meetings Against For Shareholder
6 Report on Collateral in Derivatives Against For Shareholder
Trading
7 Provide Right to Act by Written Consent Against For Shareholder
8 Require Independent Board Chairman Against For Shareholder
9 Report on Pay Disparity Against Against Shareholder
10 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
KOHL'S CORPORATION
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones ; For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director Frank V. Sica For For Management
8 Elect Director Peter M. Sommerhauser For For Management
9 Elect Director Stephanie A. Streeter For For Management
10 Elect Director Nina G. Vaca For 0; For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan 0; For For Management
14 Reduce Supermajority Vote Requirement Against For Shareholder
15 Require Independent Board Chairman Against Against Shareholder
------------- - -------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT 60; Security ID: 50075N104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ajaypal S. Banga For For Management
2 Elect Director Myra M. Hart For For Management
3 Elect Director Lois D. Juliber For For Management
4 Elect Director Mark D. Ketchum For For Management
5 Elect Director Richard A. Lerner For For Management
6 Elect Director Mackey J. McDonald For For Management
7 Elect Director John C. Pope For For Management
8 Elect Director Fredric G. Reynolds F or For Management
9 Elect Director Irene B. Rosenfeld For For Management
10 Elect Director J.F. Van Boxmeer For For Management
11 Elect Director Deborah C. Wright For For 0; Management
12 Elect Director Frank G. Zarb For For Management
13 Ratify Auditors For For Management
14 Provide Right to Act by Written Consent Against For ; Shareholder
--------------------------------------------------------------------------------
KROGER CO., THE 160;
Ticker: KR Security ID: 501044101
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 60; Elect Director Susan J. Kropf For For Management
5 Elect Director John T. LaMacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director W. Ro dney McMullen For For Management
8 Elect Director Jorge P. Montoya For For Management
9 Elect Director Clyde R. Moore For For Management
10 Elect Director Susan M. Phillips 160; For For Management
11 Elect Director Steven R. Rogel For For Management
12 Elect Director James A. Runde For For Management
13 Elect Director Ronald L. Sargent For For Management
14 Elect Director Bobby S. Shackouls For For Management
15 Adopt Majority Voting for Uncontested For For Management
Election of Directors 60;
16 Ratify Auditors For For Management
17 Report on Climate Change Against For Shareholder
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Ticker: LVS Security ID: 517834107
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 12, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For Withhold Management
1.2 Elect Director Irwin Chafetz For Withhold Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Sha reholder
4 Other Business For Against Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION
Ticker: LMT Security ID: 539830109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director E. C. "Pete" Aldrige, For For Management
Jr. 160;
2 Elect Director Nolan D. Archibald For For Management
3 Elect Director David B. Burritt For For Management
4 Elect Director James O. Ellis, Jr. For For ; Management
5 Elect Director Gwendolyn S. King For For Management
6 Elect Director James M. Loy For For Management
7 Elect Director Douglas H. McCorkindale For For Management
8 Elect Director Joseph W. Ralston For For Management
9 Elect Director James Schneider For For Management
10 Elect Director Anne Stevens For For Management
11 Elect Director Robert J. Stevens For For Management
12 Ratify Auditors For For Management
13 Report on Space-based Weapons Program Against Against Shareholder
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For 60; Management
1.2 Elect Director Leonard L. Berry For For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Political Contributions Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL, INC. & #160;
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 7, 2010 Meeting Type: Annual 160;
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast 160; Sponsor
1 Elect Director J.W. Marriott, Jr. For For Management
2 Elect Director John W. Marriott, III For For Management
3 Elect Director Mary K. Bush For For Management
4 Elect Director Lawrence W. Kellner For For Management
5 Elect Director Debra L. Lee For For Management
6 Elect Director George Munoz For For Management
7 Elect Director Harry J. Pearce For For Management
8 Elect Director Steven S Reinemund For For Management
9 Elect Director W. Mitt Romney For For Management
10 Elect Director William J. Shaw For For Management
11 Elect Director Lawrence M. Small For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORPORATION
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Walter E. Massey For For Management
2 Elect Director John W. Rogers, Jr. For For Management
3 Elect Director Roger W. Stone For For Management
4 Elect Director Miles D. White For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
7 Reduce Supermajority Vote Requirement Against For Shareholder
8 Require Suppliers to Adopt CAK Against Against Shareholder
9 Adopt Cage-Free Eggs Purchasing Policy Against Against 60; Shareholder
--------------------------------------------------------------------------------
MICROSOFT CORPORATION
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Elect Director William H. Gates, III For For Management
2 Elect Director Steven A. Ballmer For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Raymond V. Gilmarti n For For Management
5 Elect Director Reed Hastings For For Management
6 Elect Director Maria Klawe For For Management
7 Elect Director David F. Marquardt 160; For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Ratify Auditors For For Management
11 Permit Right to Call Special Meeting For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation ;
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 26, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank V. AtLee III For For Management
2 Elect Director David L. Chicoine For For Management
3 Elect Director Arthur H. Harper For For Management
4 Elect Director Gwendolyn S. King For For Management
5 0; Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
------------------------------------- - -------------------------------------------
MORGAN STANLEY
Ticker: MS ; Security ID: 617446448
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roy J. Bostock For Against Management
2 Elect Director Erskine B. Bowles 60; For For Management
3 Elect Director Howard J. Davies For For Management
4 Elect Director James P. Gorman For For Management
5 Elect Director James H. Hance, Jr. For For Management
6 Elect Director Nobuyuki Hirano For For Management
7 Elect Director C. Robert Kidder For For Management
8 Elect Director John J. Mack For 160; For Management
9 Elect Director Donald T. Nicolaisen For For Management
10 Elect Director Charles H. Noski For For Management
11 Elect Director Hutham S. Olayan For For Manage ment
12 Elect Director O. Griffith Sexton For For Management
13 Elect Director Laura D. Tyson For For Management
14 Ratify Auditors For For ; Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Amend Omnibus Stock Plan & #160; For Against Management
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
18 Stock Retention/Holding Period Against For Shareholder
19 Require Independent Board Chairman Against For Shareholder
20 Report on Pay Disparity Against Against Shareholder
21 Claw-back of Payments under Against 60; For Shareholder
Restatements
---------------------------------------------------------------------- - ----------
NEXEN INC.
Ticker: NXY Security I D: 65334H102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W.B. Berry as Director For For Management
1.2 Elect R.G. Bertram as Director & #160; For For Management
1.3 Elect D.G. Flanagan as Director For For Management
1.4 Elect S.B. Jackson as Director For For Management
1.5 Elect K.J. Jenkins as Director For 160; For Management
1.6 Elect A.A. McLellan as Director For For Management
1.7 Elect E.P. Newell as Director For For Management
1.8 Elect T.C. O?Neill as Director For For 0; Management
1.9 Elect M.F. Romanow as Director For For Management
1.10 Elect F.M. Saville as Director For For Management
1.11 Elect J.M. Willson as Director For For Management
1.12 Elect V.J. Zaleschuk as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
NIKE, INC. & #160;
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 21, 2009 Meeting Type: Annual 160;
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director John C. Lechleiter For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION 60;
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 20, 2010 Meeting Type: Annual 160;
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Robert W. Lane For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 ; Elect Director Edward J. Mooney For For Management
1.8 Elect Director John W. Rowe For For Management
1.9 Elect Director David H.B. Smith, Jr. For For Management
1.10 Elect Director William D. Smithburg For 160; For Management
1.11 Elect Director Enrique J. Sosa For For Management
1.12 Elect Director Charles A. Tribbett, III For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Shona L. Brown For For Management
2 Elect Director Ian M. Cook For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director Victor J. Dzau For For Management
5 Elect Director Ray L. Hunt For For Management
6 Elect Director Alberto Ibarguen For For Management
7 Elect Director Arthur C. Martinez For For Management
8 Elect Director Indra K. Nooyi For For Management
9 Elect Director Sharon P. Rockefeller For For Management
10 Elect Director James J. Schiro For For Management
11 Elect Director Lloyd G. Trotter For For Management
12 Elect Director Daniel Va sella For Against Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Report on Charitable Contributions Against Against Shareholder
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
17 Report on Public Policy Advocacy Against Against Shareholder
Process
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director Frances D. Fergusson For For Management
7 Elect Director William H. Gray III For For Management
8 Elect Director Constance J. Ho rner For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director John P. Mascotte For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director Stephen W. Sanger For For 60; Management
15 Elect Director William C. Steere, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Provide Right to Call Special Meeting For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harold Brown 160; For For Management
2 Elect Director Mathis Cabiallavetta For For Management
3 Elect Director Louis C. Camilleri For For Management
4 Elect Director J. Dudley Fishburn For For & #160; Management
5 Elect Director Jennifer Li For For Management
6 Elect Director Graham Mackay For For Management
7 Elect Director Sergio Marchionne For For ; Management
8 Elect Director Lucio A. Noto For For Management
9 Elect Director Carlos Slim Helu For For Management
10 Elect Director Stephen M. Wolf For For ; Management
11 Ratify Auditors For For Management
12 Report on Effect of Marketing Practices Against Against Shareholder
on the Poor ;
13 Establish Supplier Human Rights Against Against Shareholder
Purchasing Protocols
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC.
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 6, 2010 Meeting Type: Annual/Special
Record Date: MAR 11, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect C. M. Burley as Director For For Management
1.2 Elect W. J. Doyle as Director For For Management
1.3 Elect J. W. Estey as Director For For Management
1.4 Elect C. S. Hoffman as Director For For Management
1.5 Elect D. J. Howe as Director For For Management
1.6 Elect A. D. Laberge as Director For For Management
1.7 Elect K. G. Martell as Director For For Management
1.8 Elect J. J. McCaig as Dir ector For For Management
1.9 Elect M. Mogford as Director For For Management
1.10 Elect P. J. Schoenhals as Director For For Management
1.11 Elect E. R. Stromberg as Director For 160; For Management
1.12 Elect E. Viyella de Paliza as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors 160;
3 Approve Performance Option Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach 0;
--------------------------------------------------------------------------------
PRAX AIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Nance K. Dicciani For For Management
1.3 Elect Directo r Edward G. Galante For For Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf Fo r For Management
1.7 Elect Director Larry D. Mcvay For For Management
1.8 Elect Director Wayne T. Smith For For Management
1.9 Elect Director Robert L. Wood For F or Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nb sp;
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: AUG 14, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kenneth I. Chenault For For Management
2 Elect Director Scott D. Cook For For Management
3 Elect Director Rajat K. Gupta For For Management
4 Elect Director A.G. Lafley For For Management
5 Elect Director Charles R. Lee For For Management
6 Elect Director Lynn M. Martin For For Management
7 Elect Director Robert A. McDonald For For Management
8 Elect Director W. James McNerney, Jr. For For Management
9 El ect Director Johnathan A. Rodgers For For Management
10 Elect Director Ralph Snyderman For For Management
11 Elect Director Mary Agnes Wilderotter For For Management
12 Elect Director Patricia A. Woertz For 0; For Management
13 Elect Director Ernesto Zedillo For For Management
14 Ratify Auditors For For Management
15 Amend Code of Regulations & #160; For For Management
16 Approve Omnibus Stock Plan For For Management
17 Provide for Cumulative Voting Against For Shareholder
18 Advisory Vote to Ratify Named Executive Against For 160; Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
QUALCOMM INCORPORATED
Ticker: QCOM Security ID: 747525103 ;
Meeting Date: MAR 2, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Director Irwin Mark Jacobs 160; For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For& #160; For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Brent Scowcroft For For Management
1.12 Elect Director Marc I. Stern For For 160; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Director James E. O Connor For For Management
2 Election Director John W. Croghan For For Management
3 Election Director James W. Crownover For For Management
4 Election Director William J. Flynn For For Management
5 Election Direc tor David I. Foley For For Management
6 Election Director Michael Larson For For Management
7 Election Director Nolan Lehmann For For Management
8 Election Director W. Lee Nutter 160; For For Management
9 Election Director Ramon A. Rodriguez For For Management
10 Election Director Allan C. Sorensen For For Management
11 Election Director John M. Trani For For 0; Management
12 Election Director Michael W. Wickham For For Management
13 Ratify Auditors For For Management
14 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
RESEARCH IN MOTION LTD
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Lazaridis 160; For For Management
1.2 Elect Director James Estill For For Management
1.3 Elect Director David Kerr For For Management
1.4 Elect Director Roger Martin & #160; For For Management
1.5 Elect Director John Richardson For For Management
1.6 Elect Director Barbara Stymiest For For Management
1.7 Elect Director John Wetmore Fo r For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration & #160;
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.& #160;
Ticker: SLB Security ID: 806857108
M eeting Date: APR 7, 2010 Meeting Type: Annual
Record Date: FEB 17, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For For Management
1.2 Elect P. Currie as Director For For Management
1.3 El ect J.S. Gorelick as Director For For Management
1.4 Elect A. Gould as Director For For Management
1.5 Elect T. Isaac as Director For For Management
1.6 Elect K.V. Kamath as Director For For Management
1.7 Elect N. Kudryavtsev as Director For For Management
1.8 Elect A. Lajous as Director For For Management
1.9 Elect M.E. Marks as Director & #160; For For Management
1.10 Elect L.R. Reif as Director For For Management
1.11 Elect T.I. Sandvold as Director For For Management
1.12 Elect H. Seydoux as Director For 0; For Management
2 Adopt and Approve Financials and For For Management
Dividends
3 Approve 2010 Omnibus Stock Incentive For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
SOUTHERN COMPANY, THE
Ticker: SO Security ID: 842587107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Baranco For For Management
1.2 Elect Director J. A. Boscia For For Management
1.3 Elect Director H. A. Clark III For For Management
1.4 Elect Director H. W. Habermeyer, Jr. For For Management
1.5 Elect Director V. M. Hagen For For Management
1.6 Elect Director W. A. Hood, Jr. For For Management
1.7 Elect Director D. M. James For For Management
1.8 Elect Director J. N. Purcell For For Management
1.9 0; Elect Director D. M. Ratcliffe For For Management
1.10 Elect Director W. G. Smith, Jr. For For Management
1.11 Elect Director L. D. Thompson For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Increase Authorized Common Stock For For Management
6 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
7 Report on Coal Combustion Waste Hazard Against For Shareholder
and Risk Mitigation Efforts
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart M. Essig For For Management
1.2 Elect Director Barbara B. Hill For For Management
1.3 Elect Director Michael A. Rocca For For Management
2 Rat ify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: JAN 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Schultz For For Management
1.2 Elect Director Barbara Bass For 0; For Management
1.3 Elect Director William W. Bradley For For Management
1.4 Elect Director Mellody Hobson For For Management
1.5 Elect Director Kevin R. Johnson For For 60; Management
1.6 Elect Director Olden Lee For For Management
1.7 Elect Director Sheryl Sandberg For For Management
1.8 Elect Director James G. Shennan, Jr. For For Management
1.9 Elect Director Javier G. Teruel For For Management
1.10 Elect Director Myron E. Ullman, III For For Management
1.11 Elect Director Craig E. Weatherup For For Management
2 0; Ratify Auditors For For Management
3 Adopt Comprehensive Recycling Strategy Against Against Shareholder
for Beverage Containers
--------------------------------------------------------------------------------
STRYKER CORPORATION
Ticker: SYK Security ID: 863667101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard E. Cox, Jr. 60; For For Management
1.2 Elect Director Srikant M. Datar, Ph.D. For For Management
1.3 Elect Director Donald M. Engelman, For For Management
Ph.D. 160;
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. & #160;
Ticker: 2330 Security ID: 874039100
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For Management
4 Amend Operating Procedures for For For Management
Derivatives Transactions
5 Transact Other Business None None Management
--------------------------------------------------------------------------------
TARGET CORPORATION
Ticker: TGT Security ID: 87612E106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Calvin Darden 160; For For Management
2 Elect Director Anne M. Mulcahy For For Management
3 Elect Director Stephen W. Sanger For For Management
4 Elect Director Gregg W. Steinhafel For 0; For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors For For Management
7 Reduce Supermajority Vote Requirement For 60; For Management
8 Amend Articles of Incorporation For For Management
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 160;
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED & #160;
Ticker: TXN Security ID: 882508104
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R.W. Babb, Jr. For For Management
2 Elect Director D.L. Boren For For Management
3 Elect Director D.A. Carp For For Management
4 Elect Director C.S. Cox For For Management
5 Elect Director D.R. Goode For For Management
6 Elect Director S.P. MacMillan For For Management
7 Elect Director P.H. Patsley For For Management
8 Elect Director W.R. Sanders For For Management
9 Elect Director R.J. Simmons For For 160; Management
10 Elect Director R.K. Templeton For For Management
11 Elect Director C.T. Whitman For For Management
12 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. & #160;
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Elect Director Marc N. Casper For For Management
2 Elect Director Tyler Jacks For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Omission of Divi dends
4 Change Location of Registered Office to For For Management
Steinhausen, Switzerland 0;
5 Approve Creation of CHF 2.5 Billion For Against Management
Pool of Capital without Preemptive
Rights 60;
6 Approve Reduction in Share Capita and For For Management
Repayment of $3.11 per Sharel 60;
7 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities & #160;
8a Elect Steven Newman as Director For For Management
8b Reelect Thomas Carson as Director For For Management
8c Reelect Robert Sprague as Director Fo r For Management
8d Reelect J. Michael Talbert as Director For For Management
8e Reelect John Whitmire as Director For For Management
9 Appointment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2010
10 Transact Other Business (Voting) 60; For Against Management
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE 60;
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For 0; For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr. ;
1.10 Elect Director Blythe J. McGarvie For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Laurie J. Thomsen 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: H89128104 & #160;
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2008/2009 60;
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Reelect Edward Breen as Director For Withhold Management
3.2 Elect Michael Daniels as Director For For Management
3.3 Reelect Timothy Donahue as Director For For Management
3.4 Reelect Brian Duperreault as Dire ctor For For Management
3.5 Reelect Bruce Gordon as Director For For Management
3.6 Reelect Rajiv Gupta as Director For For Management
3.7 Reelect John Krol as Director For For 0; Management
3.8 Reelect Brendan O'Neill as Director For For Management
3.9 Reelect William Stavropoulos as For For Management
Director 160;
3.10 Reelect Sandra Wijnberg as Director For For Management
3.11 Reelect R. David Yost as Director For For Management
4a Ratify Deloitte AG as Auditors For 160; For Management
4b Appoint Deloitte & Touche LLP as For For Management
Independent Registered Public
Accou nting Firm for Fiscal 2009/2010
4c Ratify PricewaterhouseCoopers AG as For For Management
Special Auditor 160;
5a Approve Carrying Forward of Net Loss For For Management
5b Approve CHF 407.4 Million Reduction in For For Management
Share Capital and Repayment of CHF 0.85 0;
per Share
6 Amend Articles Re: Plurality Voting For For Management
Standard for Board E lections When the
Number of Candidates Exceeds the Number
of Board Positions Available 160;
7 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
UNITE D PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 6, 2010 & #160; Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis & #160; For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director William R. Johnson For For 60; Management
1.7 Elect Director Ann M. Livermore For Withhold Management
1.8 Elect Director Rudy Markham For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION
Ticker: UTX Security ID: 913017109
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director John V. Faraci For For Management
1.3 Elect Director Jean-Pie rre Garnier, For For Management
Ph.D.
1.4 Elect Director Jamie S. Gorelick For For Management
1.5 Elect Director Carlos M. Gutierrez For For Management
1.6 Elect Director Edward A. Kangas For For Management
1.7 Elect Director Charles R. Lee For For Management
1.8 Elect Director Richard D. McCormick For For Management
1.9 Elect Director Harold McGraw, III For For Management
1.10 Elect Director Richard B. Myers For For Management
1.11 Elect Director H. Patrick Swygert 0; For For Management
1.12 Elect Director Andre Villeneuve For For Management
1.13 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For& #160; For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Dire ctor Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine For& #160; For Management
9 Elect Director Gail R. Wilensky For For Management
10 Ratify Auditors For For Management
11 Report on Lobbying Expenses 160; Against Against Shareholder
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director Rodney E. Slater For For Management
12 Elect Director John W. Snow For For Management
13 Elect Director John R. Stafford For For Management
14 Ratify Auditors ; For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
18 Performance-Based Equity Awards Against For Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Adopt Policy on Succession Planning Against For Shareholder
21 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives 60;
22 Stock Retention/Holding Period Against For Shareholder
------------------------------------------------------ - --------------------------
VISA INC.
Ticker: V 0; Security ID: 92826C839
Meeting Date: JAN 20, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Matschullat For For Management
1.2 Elect Director Cathy E. Minehan 160; For For Management
1.3 Elect Director David J. Pang For For Management
1.4 Elect Director William S. Shanahan For For Management
1.5 Elect Director John A. Swainson For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For Against Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Di rector Steven S. Reinemund For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For Against 160; Management
16 Ratify Auditors For For Management
17 Approve Omnibus Stock Plan For Against Management
18 Amend Sharesave Plan 160; For For Management
19 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientati on and Gender Identity
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
21 Report on Political Contributions Against For Shareholder
22 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
23 Require Suppliers to Adopt CAK Against Against Shareholder
24 Report on Process for Identifying and Against Against Shareholder
Prioritizing Public Policy Activities
--------------------------------------------------------------------------------
WALGREEN CO. 160;
Ticker: WAG Security ID: 931422109
Meeting Date: JAN 13, 2010 Meeting Type: Annual
Record Date: 60; NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Davis 160; For For Management
1.2 Elect Director William C. Foote For For Management
1.3 Elect Director Mark P. Frissora For For Management
1.4 Elect Director Alan G. McNally For 160; For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Ma nagement
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Gregory D. Wasson For For Management
2 Ratify Auditors For For ; Management
3 Amend Stock Option Plan For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Performance-Based Equity Awards Against For Shareholder
6 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: H27013103
Meeting Date: JUN 23, 2010 Meeting Type: Annual & #160;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management
3.1 Reelect Bernard Duroc-Danner as For Against & #160; Management
Director
3.2 Elect Samuel Bodman as Director For For Management
3.3 Reelect Dav id Butters as Director For Against Management
3.4 Reelect Nicholas Brady as Director For For Management
3.5 Reelect William Macauly as Director For Against Management
3.6 Reelect Robert Millard as Director For Against Management
3.7 Reelect Robert Moses as Director For Against Management
3.8 Elect Guilliermo Ortiz as Director For For Management
3.9 Elect Emyr Parry as Director For For Management
3.10 Reelect Robert Rayne as Director For Against Management
4 Ratify Ernst & Young LLP as Independent For For Management
Registered Public Accounting Firm and
160;Ernst & Young AG as Statutory Auditor
5 Approve Reclassification of CHF 475 For For Management
Million of Legal Reserves to Other
Reserves
6 Approve Creation of CHF 439.9 Million For For Management
Pool of Capital without Preemptive ;
Rights
7 Increase Existing Pool of Conditional For For 60; Management
Capital without Preemptive Rights to
CHF 439.9 Million
8 Approve Weatherfor International Ltd. For For Management
2010 Omnibus Incentive Plan for Key
Employees ;
9 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100 160;
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting & #160; For For Management
3.1 Elect Director Robert M. Amen For Against Management
3.2 Elect Director Michael J. Critelli For Against Management
3.3 Elect Director Frances D. Fergusson For For Managem ent
3.4 Elect Director Victor F. Ganzi For Against Management
3.5 Elect Director Robert Langer For For Management
3.6 Elect Director John P. Mascotte For Against Management
3.7 Elect Director Raymond J. McGuire For Against Management
3.8 Elect Director Mary Lake Polan For For Management
3.9 Elect Director Bernard Poussot For For Management
3.10 Elect Director Gary L. Rogers 60; For Against Management
3.11 Elect Director John R. Torell III For For Management
4 Ratify Auditors For For Management
5 Report on Political Contributions ; Against For Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 27, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol Bartz & #160; For For Management
2 Elect Director Roy J. Bostock For For Management
3 Elect Director Pati S. Hart For For Management
4 Elect Director Eric Hippeau & #160; For For Management
5 Elect Director Susan M. James For For Management
6 Elect Director Vyomesh Joshi For For Management
7 Elect Director Arthur H. Kern For For Management
8 Elect Director Brad D. Smith For For Management
9 Elect Director Gary L. Wilson For For Management
10 Elect Director Jerry Yang & #160; For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ZIMMER HOLDINGS, INC. 160;
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Larry C. Glasscock For For Management
5 Elect Director Robert A. Hagemann For For Management
6 Elect Director Arthur J. Higgins For For Management
7 Elect Director John L. McGol drick For For Management
8 Elect Director Cecil B. Pickett, Ph.D. For For Management
9 Ratify Auditors For For Management
=========================== Alger MidCap Growth Fund ===========================
ACTIVISION BLIZZARD, INC. ;
Ticker: ATVI Security ID: 00507V109
Meeting Date: DEC 17, 2009 Meeting Type: Special 0;
Record Date: NOV 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor 160;
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Philippe G.H. Capron For Against Management
2 Elect Director Robert J. Corti For Against Management
3 Elect Director Frederic R. Crepin For & #160; Against Management
4 Elect Director Brian G. Kelly For Against Management
5 Elect Director Robert A. Kotick For Against Management
6 Elect Director Jean-Bernard Levy For Against Management
7 Elect Director Robert J. Morgado For Against Management
8 Elect Director Douglas P. Morris For Against Management
9 Elect Director Stephane Roussel For Against Management
10 60; Elect Director Richard Sarnoff For For Management
11 Elect Director Regis Turrini For Against Management
12 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC.
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 13, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel T. Byrne For For Management
1.2 Elect Director Dwight D. Churchill For For Management
1.3 Elect Director Sean M. Healey For For Management
1.4 Elect Director Harold J. Meyerman For For Management
1.5 Elect Director William J. Nutt For For Management
1.6 Elect Director Rita M. Rodriguez For For Management
1.7 Elect Director Patrick T. Ryan For For Management
1.8 Elect Director Jide J. Zeitlin 0; For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGA MEDICAL HOLDINGS, INC.
Ticker: AGAM Security ID: 008368102
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Pelak For Withhold Management
1.2 Elect Director Darrell J. Tamosuinas For For Management
2 Ratify Auditors For For Management
------------------ - --------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101 0;
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Thomson Leighton For For Management
2 Elect Director Paul Sagan & #160; For For Management
3 Elect Director Naomi O. Seligman For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTERA CORPORATION
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director T. Michael Nevens For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
12 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. 60;
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan T. Kane For For Management
2 Elect Director Cary D. McMillan For For Management
3 Elect Director James V. O'Donnell For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APPLE I NC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009 ��
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. 160; For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Arthur D. Levinson For For Management
1.7 Elect Director Jerome B. York For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Advisory Vote to Ratify Named Executive For For Management
160; Officers' Compensation
5 Ratify Auditors For For Management
6 Prepare Sustainability Report Against Against 160; Shareholder
7 Establish Other Board Committee Against Against Shareholder
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC ;
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 21, 2010 Meeting Type: Annual ;
Record Date: MAR 31, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Harris For For Management
1.2 Elect Director Marshall L. Mohr For For Management
1.3 Elect Director Andrew S. Rappaport For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Al Altomari For For Management
1.3 Elect Director Armando Anido For For Management
1.4 Elect Director Edwin A. Bescherer, Jr. For For Management
1.5 Elect Director Philippe O. Chambon For For Management
1.6 Elect Director Oliver S. Fetzer ; For For Management
1.7 Elect Director Paul A. Friedman For For Management
1.8 Elect Director Renato Fuchs For For Management
1.9 Elect Director William T. McKee For For 0; Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LTD. 0;
Ticker: AVGO Security ID: Y0486S104
Meeting Date: MAR 31, 2010 Meeting Type: Annual 0;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1a Reelect Hock E. Tan as Director For For Management
1b Reelect Adam H. Clammer as Director For For Management
1c Reelect James A. Davidson as Director For & #160; For Management
1d Reelect James V. Diller as Director For For Management
1e Reelect James H. Greene, Jr. as For For Management
Director 60;
1f Reelect Kenneth Y. Hao as Director For For Management
1g Reelect John R. Joyce as Director For For Management
1h Reelect David Kerko as D irector For For Management
1i Reelect Justine F. Lien as Director For For Management
1j Reelect Donald Macleod as Director For For Management
1k Reelect Bock Seng Tan as Director For For Management
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration ;
3 Approve Cash Compensation to Directors For For Management
4 Approve Issuance of Equity or For For Management
E quity-Linked Securities with or
without Preemptive Rights
5 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
--------------------------------------------------------------------------------
AVON PRODUCTS, INC.
Ticker: AVP Security ID: 054303102 & #160;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell For For Management
1.2 Elect Director V. Ann Hailey For For Manag ement
1.3 Elect Director Fred Hassan For For Management
1.4 Elect Director Andrea Jung For For Management
1.5 Elect Director Maria Elena Lagomasino For For Management
1.6 Elect Director Ann S. Moore For For Management
1.7 Elect Director Paul S. Pressler For For Management
1.8 Elect Director Gary M. Rodkin For For Management
1.9 Elect Director Paula Stern For For Management
1.10 Elect Director Lawrence A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BE AEROSPACE, INC. 160;
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 30, 2009 Meeting Type: Annual 160;
Record Date: JUN 1, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For Withhold Management
1.2 Elect Director Richard G. Hamermesh For For Management
1.3 Elect Director Amin J. Khoury For For 0; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Implement MacBride Principles 0; Against Against Shareholder
5 Other Business For Against Management
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 7, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren Eisenberg For For Management
2 Elect Director Leonard Feinstein For For Management
3 Elect Director Steven H. Temares For For Management
4 Elect Director Dean S. Adler For For Management
5 Elect Director Stanley F. Barshay For For Management
6 Elect Director Klaus Eppler For For Management
7 Elect Director Patrick R. Gaston For For Management
8 Elect Director Jordan Heller For For Management
9 Elect Director Victoria A. Morrison For For Management
10 Ratify Auditors For For Management
------------------------------------------------------------------- - -------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101 & #160;
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa M. Caputo For For Management
1.2 Elect Director Brian J. Dunn For 0; For Management
1.3 Elect Director Kathy J. Higgins Victor For For Management
1.4 Elect Director Rogelio M. Rebolledo For For Management
1.5 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Abdlatif Yousef Al-Hamad For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Dennis D. Dammerman For For Management
1.4 Elect Director Robert E. Diamond, Jr. For For Management
1.5 Elect Director David H. Komansky For For Management
1.6 Elect Director James E. Rohr For For & #160; Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: BVMF3 Security ID: P73232103
Meeting Date: APR 20, 2010 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and & #160; For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009 0;
2 Approve Allocation of Income and For For Management
Dividends
3 ; Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors
4 Approve Acquisition of CME Group, Inc. For For Management
by BM&FBovespa
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 12, 2010 60; Meeting Type: Annual
Record Date: FEB 18, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Renato DiPentima For For Management
2 Elect Director Alan Earhart For For Management
3 Elect Director Sanjay Vaswani& #160; For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 160; Amend Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
BUCYRUS INTERNATIONAL, INC. 160;
Ticker: BUCY Security ID: 118759109
Meeting Date: APR 22, 2010 Meeting Type: Annual 160;
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak K. Kapur For For Management
1.2 Elect Director Theodore C. Rogers For Withhold Management
1.3 Elect Director Robert C. Scharp For For Management
2& #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
C. R. BARD, INC. 60;
Ticker: BCR Security ID: 067383109
Meeting Date: APR 21, 2010 Meetin g Type: Annual
Record Date: MAR 1, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore E. Martin For For Management
1.2 Elect Director Anthony Welters For For Management
1.3 Elect Director Tony L. White F or For Management
1.4 Elect Director David M. Barrett, Ph.D. For For Management
1.5 Elect Director John C. Kelly For For Management
2 Amend Omnibus Stock Plan For For 160; Management
3 Ratify Auditors For For Management
4 Prepare Sustainability Report Against For Shareholder
& nbsp;
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION
Ticker: CAM 0; Security ID: 13342B105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Patrick For For Management
1.2 Elect Direct or Jon Erik Reinhardsen For For Management
1.3 Elect Director Bruce W. Wilkinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 6, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Allen J. Bernstein For Against Management
2 Elect Director Thomas L. Gregory For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHICAGO BRIDGE AND IRON COMPANY NV ;
Ticker: CBI Security ID: 167250109
Meeting Date: MAY 6, 2010 Meeting Type: Annual & #160;
Record Date: MAR 12, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Election Of The Member Of The For For Management
Supervisory Board: Michael L.
Underwood. (please Note That An Abstain
Vote Will count As A For Vote For The
Alternate Nominee Luciano Reyes) 60;
2 Election Of Member Of Management Board: For For Management
Chicago Bridge & Iron Company B.v.
(please Note That An Abstain Vote Will 160;
Count As a For Vote For Alternate
Nominee Lealand Finance Company B.v.)
3 Authorize The Preparation Of Our Dutch For For Management
Statutory Annual Accounts and Annual
Report Of Our Management Board In 160;
English Language.
4 To Discharge The Sole Member Of The For For Management
Management Board From liability, All As
More Fully Described In The Proxy
Statement. 60;
5 To Discharge The Members Of The For For Management
Supervisory Board From liability, All
& #160; As More Fully Described In The Proxy
Statement.
6 To Approve The Extension Of The 60; For For Management
Authority Of Our Management Board, To
Repurchase Up To 10% Of Issued Share
Capital.
7 To Appoint Ernst & Young Llp As Our For For Management
Independent Registered Public
Accounting Firm, Who Will Audit Our
Accounts. & #160;
8 To Approve The Chicago Bridge & Iron For For Management
Company Incentive Compensation Program.
9 To Approve The Extension Of The 60; For Against Management
Authority Of The Supervisory Board To
Issue Shares And/or Grant Rights To
Acquire Shares.
10 To Approve The Compensation Of The For Against Management
Members Of The Supervisory Board. 0;
11 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
--------------------------------------------------------------------------------
CHICO'S FAS, INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Verna K. Gibson For For & #160; Management
2 Elect Director Betsy S. Atkins For For Management
3 Elect Director David F. Dyer For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHUBB CORPORATION, THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Zoe Baird For For Management
2 Elect Director Sheila P. Burke For For Management
3 Elect Director James I. Cash, Jr. For For Management
4 Elect Director John D. Finnegan For For Management
5 Elect Director Martin G. Mcguinn For For Management
6 ; Elect Director Lawrence M. Small For For Management
7 Elect Director Jess Soderberg For For Management
8 Elect Director Daniel E. Somers For For Management
9 Elect Director Karen Hastie Will iams For For Management
10 Elect Director James M. Zimmerman For For Management
11 Elect Director Alfred W. Zollar For For Management
12 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mark B. Templeton For For Management
2 Elect Director Stephen M. Dow For For Management
3 Elect Director Godfrey R. Sullivan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF & #160; Security ID: 18683K101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Cambre For For Management
1.2 Elect Director Joseph A. Carrabba 160; For For Management
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Barry J. Eldridge For For Management
1.5 Elect Director Susan M. Green For For & #160; Management
1.6 Elect Director Janice K. Henry For For Management
1.7 Elect Director James F. Kirsch For For Management
1.8 Elect Director Francis R. McAllister For For Management
1.9 Elect Director Roger Phillips For For Management
1.10 Elect Director Richard K. Riederer For For Management
1.11 Elect Director Alan Schwartz For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrence A. Duffy 0; For For Management
1.2 Elect Director Charles P. Carey For For Management
1.3 Elect Director Mark E. Cermak For For Management
1.4 Elect Director Martin J. Gepsman For 0; For Management
1.5 Elect Director Leo Melamed For For Management
1.6 Elect Director Joseph Niciforo For For Management
1.7 Elect Director C.C. Odom For 160; For Management
1.8 Elect Director John F. Sandner For For Management
1.9 Elect Director Dennis A. Suskind For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
COACH, INC. 160;
Ticker: COH Security ID: 189754104
Meeting Date: NOV 5, 2009 Meeting Type: Annual 0;
Record Date: SEP 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For Withhold Management
1.3 Elect Director Gary Loveman For Withhold Management
1.4 Elect Director Ivan Menezes For Withhold Management
1.5 �� Elect Director Irene Miller For Withhold Management
1.6 Elect Director Michael Murphy For Withhold Management
1.7 Elect Director Jide Zeitl in For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Report on Ending Use of Animal Fur in Against Against Shareholder
Products & #160;
--------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
Ticker: CTSH Security ID: 192446102
Meeting Date: JUN 1, 2010 Meeting Type: Annual & #160;
Record Date: APR 7, 2010
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1 Elect Director John E. Klein For For Management
2 Elect Director Lakshmi Narayanan For For Management
3 Elect Director Maureen Breakiron-Evans For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Paul R. St. Pierre For Withhold Management
1.2 Elect Director Linda Arey Skladany For For Management
1.3 Elect Director Robert Lee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C SX CORPORATION
Ticker: CSX Security ID: 126408103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director A. Behring For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Management
1.6 Elect Director G. H. Lamphere 60; For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director T. T. O'Toole For For Management
1.9 Elect Director D. M. Ratcliffe ; For For Management
1.10 Elect Director D. J. Shepard For For Management
1.11 Elect Director M. J. Ward For For Management
2 Ratify Auditors 60; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DATA DOMAIN, INC.
Ticker: DDUP Security ID: 23767P109 160;
Meeting Date: JUL 2, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Bernal For For Management
1.2 Elect Director Aneel Bhusri For Withhold Management
1.3 Elect Director Jeffrey A. Miller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORPORATION
Ticker: DVN & #160; Security ID: 25179M103
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Richels For For Management
2 & #160; Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
EBAY INC.
Ticker: EBAY Security ID: 278642103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David M. Moffett For For Management
2 Elect Director Richard T. Schlosberg, For For Management
III
3 Elect Director Thomas J. Tierney For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECHO GLOBAL LOGISTICS, INC.
Ticker: ECHO Security ID: 27875T101
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 30, 2010 & #160;
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel K. Skinner ; For For Management
1.2 Elect Director Douglas R. Waggoner For For Management
1.3 Elect Director John R. Walter For For Management
1.4 Elect Director John F. Sandner For For Management
1.5 Elect Director Peter J. Barris For For Management
1.6 Elect Director Anthony R. Bobulinski For For Management
1.7 Elect Director Eric P. Lefkofsky For For Management
1.8 Elect Director Bradley A. Keywell For For Management
1.9 Elect Director Matthew Ferguson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EXPEDIA, INC. 60;
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 8, 2010& #160; Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George "Skip" Battle For For Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Jonathan L. Dolgen For ; For Management
1.4 Elect Director William R. Fitzgerald For Withhold Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For Withhold Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director R. Jordan Gates For For Management
1.3 Elect Director Dan P. Kourkoumelis For For Management
1.4 Elect Director Michael J. Malone For For Management
1.5 Elect Director John W. Meisenbach For For Management
1.6 Elect Director Peter J. Rose 160; For For Management
1.7 Elect Director James L.K. Wang For For Management
1.8 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephan A. James For For Management
1.2 Elect Director James Neary For Withhold Management
1.3 Elect Director Frank R. Martire For For Management
2 Ratify Auditors For For Management
------------------------------------------------------ - --------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109 0;
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Bacon For For Management
1.2 Elect Director James W. Crownover For 60; For Management
1.3 Elect Director Dennis J. Shaughnessy For For Management
1.4 Elect Director George P. Stamas For For Management
2 Amend Omnibus Stock Plan For Against 160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: G37260109
Meeting Date: MAY 20, 2010 Meeting Type: Annual/Special
Record Date: MAR 31, 2010
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation to For For Management
Switzerland & #160;
2 Adjourn Meeting For For Management
1.1 Elect Gene M. Betts as a Director For For Management
1.2 Elect Thomas P. Poberezny as a Director For Fo r Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
GEN-PROBE INCORPORATED
Ticker: GPRO Security ID: 36866T103 ;
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Elect Director Carl W. Hull For For Management
2 Elect Director Armin M. Kessler For For Management
3 Elect Director Lucy Shapiro, Ph.d. For For Management
4 Ratify Auditors For For Management
5 Ratify Election of Brian A. McNamee For For Management
--------------------------------------------------------------------------------
GENERAL CABLE CORP. ;
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Welsh, III For For Management
2 Declassify the Board of Directors For For Management
3 Provide Directors Be Removed With or For For Management
Without Cause 60;
4 Ratify Auditors For For Management
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENERAL MILLS, INC. ;
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 21, 2009 Meeting Type: Annual
Record Date: JUL 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 160; Elect Director Bradbury H. Anderson For For Management
2 Elect Director R. Kerry Clark For For Management
3 Elect Director Paul Danos For For Management
4 El ect Director William T. Esrey For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Judith Richards Hope For For Management
7 Elect Director Heidi G. Miller 60; For For Management
8 Elect Director Hilda Ochoa-Brillembourg For For Management
9 Elect Director Steve Odland For For Management
10 Elect Director Kendall J. Powell For For 0; Management
11 Elect Director Lois E. Quam For For Management
12 Elect Director Michael D. Rose For For Management
13 Elect Director Robert L. Ryan For For ; Management
14 Elect Director Dorothy A. Terrell For For Management
15 Approve Omnibus Stock Plan For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven W. Alesio For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert "Bob" Kerrey For For Management
5 60; Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Christine B. Mead For For Management
7 Elect Director Thomas E. Moloney For For Management
8 Elect Director James A. Parke 0; For For Management
9 Elect Director James S. Riepe For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
GOODRICH CORPORATION 160;
Ticker: GR Security ID: 382388106
Meeting Date: APR 20, 2010 Meeting Type: Annual 0;
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carolyn Corvi For For Management
1.2 Elect Director Diane C. Creel For For Management
1.3 Elect Director George A. Davidson, Jr. For For Management
1.4 Elect Director Harris E. Deloach, Jr. For For Management
1.5 Elect Director James W. Griffith For For Management
1.6 Elect Director William R. Holland For For Management
1.7 Elect Director John P. Jumper For For Management
1.8 Elect Director Marshall O. Larsen For For Management
1.9 Elect Director Lloyd W. Newton For For Management
1.10 Elect Director Douglas E. Olesen For For Management
1.11 Elect Director Alfred M. Rankin, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve/Amend Executive Incentive Bonus For ; For Management
Plan
--------------------- - -----------------------------------------------------------
GREENHILL & CO., INC.
Ticker: GHL Security ID: 395259104
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For 60; Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Robert T. Blakely For For Management
2 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
GSI COMMERCE, INC. 160;
Ticker: GSIC Security ID: 36238G102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For For Management
1.2 Elect Director M. Jeffrey Branman For For Management
1.3 Elect Director Michael J. Donahue For For Management
1.4 Elect Director Ronald D. Fisher ; For For Management
1.5 Elect Director John A. Hunter For For Management
1.6 Elect Director Mark S. Menell For For Management
1.7 Elect Director Jeffrey F. Rayport For For Management
1.8 Elect Director Lawrence S. Smith For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock and For For Management
Maintain Shares of Preferred Stock
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Viderga uz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert B. Allardice, III For For Management
2 Elect Director Trevor Fetter For For Management
3 Elect Director Paul G. Kirk, Jr. For For Management
4 Elect Director Liam E. McGee For For Management
5 Elect Director Gail J. McGovern For For Management
6 0; Elect Director Michael G. Morris For For Management
7 Elect Director Thomas A. Renyi For For Management
8 Elect Director Charles B. Strauss For For Management
9 Elect Director H. Patrick Swygert & #160; For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Amend Executive Incentive Bonus Plan For For Management
13 Reimburse Proxy Contest Expenses Against For Shareholder
--------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108 & #160;
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Anne Citrino For For Management
2 Elect Director Theodore F. Craver, Jr. For For Management
3 Elect Director Vicki B. Escarra For For Management
4 Elect Director Thomas T. Farley For For Management
5 Elect Director Gale S. Fitzgerald For For Management
6 0; Elect Director Patrick Foley For For Management
7 Elect Director Jay M. Gellert For For Management
8 Elect Director Roger F. Greaves For For Management
9 ;Elect Director Bruce G. Willison For For Management
10 Elect Director Frederick C. Yeager For For Management
11 Ratify Auditors For For Management
12 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
HOSPIRA, INC. 60;
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 11, 2010 Meeting Type: Annual 0;
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Elect Director Connie R. Curran For For Management
2 Elect Director Heino von Prondzynski For For Management
3 Elect Director Mark F. Wheeler For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 2 0, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For Management
1.2 Elect Director Jurgen Drews For For Management
1.3 Elect Director Maxine Gowen 0; For For Management
1.4 Elect Director Tuan Ha-Ngoc For For Management
1.5 Elect Director A. N. 'Jerry' Karabelas For For Management
1.6 Elect Director John L. LaMattina For For& #160; Management
1.7 Elect Director Augustine Lawlor For For Management
1.8 Elect Director H. Thomas Watkins For For Management
1.9 Elect Director Robert C. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUNTSMAN CORP
Ticker: HUN Security ID: 447011107
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 15, 2009
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Huntsman For For Management
1.2 Elect Director Wayne A. Reaud For For Management
1.3 Elect Director Alvin V. Shoemaker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ICON PLC & #160;
Ticker: IJF Security ID: 45103T107
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Ronan Lambe For 0; For Management
3 Reelect Peter Gray For For Management
4 Reelect Anthony Murphy For For Management
5 Authorize Board to Fix Remuneration of F or For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 160; Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights & #160;
8 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For For ; Management
1.2 Elect Director Barry Emanuel For Withhold Management
1.3 Elect Director Steven Mendelow For Withhold Management
1.4 Elect Director Drew Cohen For For Management
1.5 Elect Director F. Peter Cuneo For Withhold Management
1.6 Elect Director Mark Friedman For Withhold Management
1.7 Elect Director James A. Marcum For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
-------------- - ------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN 0; Security ID: 452327109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Grint, M.D. For For Management
1.2 Elect Director David R. Walt, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102 ;
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Garrett For For Management
1.2 Elect Director Gerald Held For For Management
1.3 Elect Director Charles J. Robel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD ; Security ID: 45784P101
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane DeSisto For For Management
1.2 E lect Director Steven Sobieski �� For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------------------- - ---------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: SEP 30, 2009 Meeting Type: Special
Record Date: AUG 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
INTERVAL LEISURE GROUP, INC.
Ticker: IILG Security ID: 46113M108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Nash For Withhold Management
1.2 Elect Director Gregory R. Blatt For& #160; Withhold Management
1.3 Elect Director David Flowers For Withhold Management
1.4 Elect Director Gary S. Howard For Withhold Management
1.5 Elect Director Lewis J. Korman For Withhold Management
1.6 Elect Director Thomas J. Kuhn For Withhold Management
1.7 Elect Director Thomas J. McInerney For Withhold Management
1.8 Elect Director Thomas P. Murphy, Jr. For Withhold Management
1.9 Elect Director Avy H. Stein 0; For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan J. Levy For For 60; Management
1.2 Elect Director Eric H. Halvorson For For Management
1.3 Elect Director Amal M. Johnson For For Management
2 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 60;
# Proposal Mgt Rec�� Vote Cast Sponsor
1.1 Elect Joseph R. Canion as Director For For 60; Management
1.2 Elect Edward P. Lawrence as Director For For Management
1.3 Elect James I. Robertson as Director For For Management
1.4 Elect Phoebe A. Wood as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 8, 2010 Meeting Type: Annual 160;
Record Date: APR 9, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Resiman For For Management
1.2 Elect Director David House For For Management
1.3 Elect Director Stuart Sloan For 0; For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
KB HOME & #160;
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 1, 2010 Meeting Type: Annual 0;
Record Date: FEB 10, 2010
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Elect Director Stephen F. Bollenbach For For Management
2 Elect Director Timothy W. Finchem For For Management
3 Elect Director Kenneth M. Jastrow, II For For Management
4 Elect Director Robert L. Johnson For For Management
5 Elect Director Melissa Lora For For Management
6 Elect Director Michael G. McCaffery For For Management
7 Elect Director Jeffrey T. Mezger For For Management
8 Elect Director Leslie Moonves For For Management
9 Elect Director Luis G. Nogales For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
12 Pay For Superior Performance Against For Shareholder
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
14 Adopt Policy for Engagement With Against For Shareholder
Proponents of Shareholder Proposals
Supported by a Majority Vote
--------------------------------------------------------------------------------
LAS VEGAS SANDS CORP
Tick er: LVS Security ID: 517834107
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 12, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sheldon G. Adelson For Withhold Management
1 .2 Elect Director Irwin Chafetz For Withhold Management
2 Ratify Auditors For For Management
3 Prepare Sustainability Report Against For Shareholder
4 Other Business For Against Management
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laurent Mignon as Director For Withhold Management
1.2 Elect Gary W. Parr as Director For For Management
1.3 Elect Hal S. Scott as Director For& #160; Withhold Management
2 Amend Bye-laws Re: Removal Procedure For For Management
for Chairman and CEO
3 Approve Deloi tte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors & #160;
--------------------------------------------------------------------------------
LEGG MASON, INC. 160;
Ticker: LM Security ID: 524901105
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Angelica For For Management
1.2 Elect Director Barry W. Huff For For Management
1.3 Elect Director John E. Koerner, III For Withhold Management
1.4 Elect Director Cheryl Gordon Krongard For ; Withhold Management
1.5 Elect Director Scott C. Nuttall For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For & #160; For Management
4 Compensation- Make Changes to the Against For Shareholder
Executive Incentive Compensation Plan
(EICP) as Applied to Senior Executives ;
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
LENNAR CORPORATION
Ticker: LEN Security ID: 526057104
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Irving Bolotin 160; For Withhold Management
1.2 Director Steven L. Gerard For Withhold Management
1.3 Director Sherrill W. Hudson For Withhold Management
1.4 Director R. Kirk Landon For 0; Withhold Management
1.5 Director Sidney Lapidus For For Management
1.6 Director Stuart A. Miller For For Management
1.7 Director Donna E. Shalala For 0; For Management
1.8 Director Jeffrey Sonnenfeld For For Management
2 Ratify Auditors For For Management
3 Adopt Quantitative GHG Goals for 0; Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director William Porter Payne For For Management
1.4 Elect Director Patrick S. Pittard For For Management
2 Ratify Auditors For For Managemen t
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305 & #160;
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Crain, Jr. For Withhold Management
1.2 Elect Director John F. Greene For Withhold Management
1.3 Elect Director Laura A. Sugg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 10, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Sehat Sutardja as Director For For Management
1b Elect Pantas Sutardja as Director For ; For Management
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC. 60;
Ticker: MSSR Security ID: 579793100
Meeting Date: MAY 19, 2010 Meeting Type: Annual 60;
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Rice Edmonds For For Management
2 Elect Director William T. Freeman For For Management
3 Elect Director Elliott H. Jurgensen, For For Management
Jr.
4 Elect Director Jeffrey D. Klein For For Management
5 Elect Director James R. Parish 60; For For Management
6 Elect Director David B. Pittaway For For Management
7 Elect Director Douglas L. Schmick For For Management
8 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 7, 2010 Meeting Type: Annual 160;
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John F. Bookout, III as Director For For Management
1.2 Elect Roger A. Brown as Director For For Management
1.3 Elect Ronald C. Cambre as Director For For Management
1.4 Elect John A. Fees as Director For For Management
1.5 Elect Robert W. Goldman as Director For For Management
1.6 Elect Stephen G. Hanks as Director For For Management
1.7 Elect Oliver D. Kingsley, Jr. as For Fo r Management
Director
1.8 Elect D. Bradley McWilliams as Director For For Management
1.9 E lect Richard W. Mies as Director For For Management
1.10 Elect Thomas C. Schievelbein as For For Management
Director 60;
1.11 Elect David A. Trice as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP. & #160;
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 18, 2010 Meeting Type: Annual & #160;
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael A. Pietrangelo For For Management
2 Elect Director Lottie H. Shackelford For For Management
3 Elect Director Jonah Shacknai For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD. 160;
Ticker: MLNX Security ID: M51363113
Meeting Date: MAY 17, 2010 Meeting Type: Annual 160;
Record Date: APR 9, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Eyal Waldman as Director For For Management
1.2 Elect Glenda Dorchak as Director For For Management
1.3 Elect Irwin Federman as Director For For & #160; Management
1.4 Elect Thomas Weatherford as Director For For Management
2.1 Elect Amal M. Johnson as External For For Management
Director 160;
2.2 Elect Thomas J. Riordan as External For For Management
Director ;
3 Authorize Board Chairman to Serve as For Against Management
CEO
4 Approve Bonus/Compen sation/Remuneration For For Management
of Eyal Waldman
5 Approve Grant of Options to CEO For For Management
6 Approve Compensation Package of CEO For Against Management
7 Approve Compensation of Non-Executive For For Management
Directors 160;
8 Amend Terms of Non-Employee Director For Against Management
Grants
9 60; Amend Indemnification Agreement For Against Management
10 Approve Director/Officer Liability and For For Management
Indemnification Insurance
11 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
--------------------------------------------------------------------------------
MERITAGE HOMES CORPORATION
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Hilton For For Management
1.2 Elect Director Raymond Oppel For For Management
1.3 Elect Director Richard T. Burke, Sr. For For Management
1.4 Elect Director Dana Bradford For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
METABOLIX, INC.
Ticker: MBLX Security ID: 591018809
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter N. Kellogg For 160; Withhold Management
1.2 Elect Director Edward M. Muller For Withhold Management
1.3 Elect Director Matthew Strobeck For Withhold Management
1.4 Elect Director Robert L. Van Nostrand For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MGM MIRAGE
Ticker: MGM Security ID: 552953101
Meeting Date: AUG 4, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Baldwin For Withhold Management
1.2 Elect Director Willie D. Davis For Withhold Management
1.3 Elect Director Kenny C. Guinn For 0; Withhold Management
1.4 Elect Director Alexander M. Haig, Jr For Withhold Management
1.5 Elect Director Alexis M. Herman For Withhold Management
1.6 Elect Director Roland Hernandez For Withhold Management
1.7 Elect Director Gary N. Jacobs For Withhold Management
1.8 Elect Director Kirk Kerkorian For Withhold Management
1.9 Elect Director Anthony Mandekic For Withhold Management
1.10 Elect Director Rose Mckinney-james For Withhold Management
1.11 Elect Director James J. Murren For Withhold Management
1.12 Elect Director Daniel J. Taylor For Withhold Management
1.13 Elect Director Melvin B. Wolzinger For Withhold Management
2 0; Ratify Auditors For For Management
3 Prepare Sustainability Report None For Shareholder
4 Other Business None Against Management
--------------------------------------------------------------------------------
MOSAIC CO 160;
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 8, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis E. Cochran For For Management
1.2 Elect Director Robert L. Lumpkins For Withhold Management
1.3 Elect Director Harold H. MacKay For For Management
1.4 Elect Director William T. Monahan For 60; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Coury For For ; Management
1.2 Elect Director Rodney L. Piatt For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Neil Dimick For For ; Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For For Management
1.7 Elect Director Mark W. Parrish For For Management
1.8 Elect Director C.B. Todd For For Management
1.9 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors For For Managem ent
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Stock Retention/Holding Period Against For & #160; Shareholder
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. 160;
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Dat e: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben A. Guill For For Management
1.2 Elect Director Roger L. Jarvis For For Management
1.3 Elect Director Eric L. Mattson For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
NETAPP, INC. 60;
Ticker: NTAP Security ID: 64110D104
Meeting Date: OCT 14, 2009 Meeting Type: Annual 60;
Record Date: AUG 17, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For Withhold Management
1.4 Elect Director Alan L. Earhart For For Management
1.5 Elect Director Thomas Georgens For For Management
1.6 Elect Director Mark Leslie For For Management
1.7 Elect Director Nicholas G. Moore For For Management
1.8 Elect Director George T. Shaheen For For Management
1.9 Elect Director Robert T. Wall For For Management
2 60; Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
& #160;Plan
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
NETFLIX, INC. & #160;
Ticker: NFLX Security ID: 64110L106
Meeting Date: MAY 20, 2010 Meeting Type: Annual & #160;
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Haley For Withhold Management
1.2 Elect Director Gregory S. Stanger For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Perham For For Management
1.2 Elect Director Alan Krock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
NEXEN INC. & #160;
Ticker: NXY Security ID: 65334H102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect W.B. Berry as Director For For Management
1.2 Elect R.G. Bertram as Director For For Management
1.3 Elect D.G. Flanagan as Director For For Management
1.4 Elect S.B. Jackson as Director For For Management
1.5 Elect K.J. Jenkins as Director For For Management
1.6 Elect A.A. McLellan as Director For For Management
1.7 Elect E.P. Newell as Director 60; For For Management
1.8 Elect T.C. O?Neill as Director For For Management
1.9 Elect M.F. Romanow as Director For For Management
1.10 Elect F.M. Saville as Director F or For Management
1.11 Elect J.M. Willson as Director For For Management
1.12 Elect V.J. Zaleschuk as Director For For Management
2 Ratify Deloitte & Touche LLP as For For ; Management
Auditors
--------------------------------------------------------------------------------
NICE SYSTEMS LTD.
Ticker: NICE Security ID: 653656108 60;
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ron Gutler as Director For For Management
1.2 Elect Joseph Atsmon as Director For 0; For Management
1.3 Elect Rimon Ben-Shaoul as Director For For Management
1.4 Elect Yoseph Dauber as Director For For Management
1.5 Elect John Hughes as Director For For Managem ent
1.6 Elect David Kostman as Director For For Management
2.1 Elect Dan Falk as External Director For For Management
2.2 Elect Yocheved Dvir as External For For Management
Director
3 Approve Grant of Options For Against Management
4 Approve Payment of Chairman 60; For For Management
5 Amend Articles For For Management
6 Approve Director Liability and For For Management
60;Indemnification Agreements
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
--------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Dire ctor Robert W. Lane For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director John W. Rowe 60; For For Management
1.9 Elect Director David H.B. Smith, Jr. For For Management
1.10 Elect Director William D. Smithburg For For Management
1.11 Elect Director Enrique J. Sosa For For Manag ement
1.12 Elect Director Charles A. Tribbett, III For For Management
1.13 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date:& #160; MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre Berg en For For Management
1.2 Elect Director Ellyn L. Brown For For Management
1.3 Elect Director Marshall N. Carter For For Management
1.4 Elect Director Patricia M. Cloherty For ; For Management
1.5 Elect Director Sir George Cox For For Management
1.6 Elect Director Sylvain Hefes For For Management
1.7 Elect Director Jan-Michiel Hessels For For Management
1.8 Elect Director Duncan M. McFarland For For Management
1.9 Elect Director James J. McNulty For For Management
1.10 Elect Director Duncan L. Niederauer For For Management
1.11 Elect Director Ricardo Salgado For For Management
1.12 Elect Director Robert G. Scott For For Management
1.13 Elect Director Jackson P. Tai For For Management
1.14 Elect Directo r Jean-Francois Theodore For For Management
1.15 Elect Director Rijnhard van Tets For For Management
1.16 Elect Director Sir Brian Williamson For For Management
2 Ratify Auditors 160; For For Management
3 Reduce Supermajority Vote Requirement None For Shareholder
4 Issue Stock Certificate of Ownership Against Against Shareholder
--------------------------------------------------------------------------------
OPENTABLE, INC.
Ticker: OPEN 60; Security ID: 68372A104
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 23, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Jordan For Withhold Management
1.2 Elect Director Thomas H. Layton 60; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPTIMER PHARMACEUTICALS, INC
Ticker: OPTR Security ID: 68401H104 160;
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Auerbach For For Management
1.2 Elect Director Joseph Y. Chang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORIENT EXPRESS HOTELS, INC.
Ticker: OEH Security ID: G67743107
Meeti ng Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John D. Campbell as Director For Withhold Management
1.2 Elect Mitchell C. Hochberg as Director For Withhold Management
1.3 Elect James B. Hurlock as Director For Withhold Management
1.4 Elect Prudence M. Leith as Director For Withhold Management
1.5 Elect J. Robert Lovejoy as Director For Withhold Management
1.6 Elect Georg R. Rafael as Director For Withhold Management
1.7 Elect James B. Sherwood as Director For 0; Withhold Management
1.8 Elect Paul M. White as Director For Withhold Management
2 Amend 2009 Share Award and Incentive For For Management
Plan ;
3 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
;
PATRIOT COAL CORPORATION
Ticker: PCX Security ID: 70336T104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt For For Management
1.2 Elect Director Michael P. Johnson For For Management
1.3 Elect Director Robert O. Viets For For Management
1.4 Elect Director Richard M. Whiting For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Pla n
--------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig Conway For Against Management
2 Elect Director Peter Gyenes For For Management
3 Elect Director Richard H. Jones For For Management
4 Elect Director Steven F. Kaplan For For Management
5 Elect Director James P. O'Halloran For For Management
6 160; Elect Director Alan Trefler For For Management
7 Elect Director William W. Wyman For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Dwight For 0; For Management
1.2 Elect Director Janet M. Hansen For For Management
1.3 Elect Director Mark W. Richards For For Management
2 Ratify Auditors For 160; For Management
3 Require a Majority Vote for the None For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION COMPANY
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Ele ct Director Tom H. Delimitros For For Management
1.6 Elect Director Thomas A. Fry, III For For Management
1.7 Elect Director Robert L. Gerry, III For For Management
1.8 Elect Director Charles G. Groat For For Management
1.9 Elect Director John H. Lollar For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RED HAT, INC. 60;
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 13, 2009 Meeting Type: Annual 0;
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Micheline Chau For Withhold Management
1.2 Elect Director Marye Anne Fox For Withhold Management
2 Ratify Auditors For For Manageme nt
--------------------------------------------------------------------------------
RESEARCH IN MOTION LTD ;
Ticker: RIM Security ID: 760975102
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Lazaridis For For Management
1.2 Elect Director James Estill For For Management
1.3 Elect Director David Kerr For For Management
1.4 Elect Director Roger Martin ; For For Management
1.5 Elect Director John Richardson For For Management
1.6 Elect Director Barbara Stymiest For For Management
1.7 Elect Director John Wetmore & #160; For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their
Remuneration ;
--------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103
Meeting Dat e: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seifi Ghasemi For For Management
1.2 Elect Director Sheldon R. Erikson For Withhold Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. 0;
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director David W. Devonshire For For Management
1.2 Elect Director John F. Fort, III For For Management
1.3 Elect Director Brian D. Jellison For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1a Elect Stephen J. Luczo as Director For For Management
1b Election Frank J. Biondi, Jr. as For For Management
Director ;
1c Election William W. Bradley as Director For For Management
1d Election David F. Marquardt as Director For For Management
1e Election Lydia M. Marshall as Director For For Management
1f Election Albert A. Pimentel as Director For For Management
1g Election C.S. Park as Director For For Management
1h Election Gregorio Reyes as Director For 0; For Management
1i Election John W. Thompson as Director For For Management
1j Election Edward J. Zander as Director For For Management
2 Increase Number of Shares Reserved For For Management
Under Seagate Technology's Employee
Stock Purchase Plan in the Amount of 10
Million Shares 0;
3 Approve Employee Stock Option Exchange For Against Management
Program 60;
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX & #160; Security ID: G7945J104
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date: MAR 4, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Scheme Of Arrangement, For For Management
A Copy Of Which Is attached To The
Accompanying Proxy Statement As Annex
A . ;
2 Approval Of A Motion To Adjourn The For For Management
Special Meeting To A Later Date To
160; Solicit Additional Proxies If There Are
Insufficient Proxies Or Shareholders
1 Approval Of The Cancellation Of For For Management
Seagate-Cayman's Share Capital,which Is
Necessary In Order To Effect The Scheme
Of Arrangement and Is A Condition To & #160;
Proceeding With The Scheme Of
Arrangement(the Capital Reduction 160;
Proposal ).
2 Approval Of The Creation Of For For Management
Distributable Reserves Of
Seagate-Ireland Which Are Required
Under Irish Law In Order To Permit Us 60;
To Pay Dividends And Repurchase Or
Redeem Shares & #160;
3 Approval Of A Motion To Adjourn The For For Management
Meeting To A Later Date To Solicit
Additional Proxies If There Are 60;
Insufficient Proxies Or Shareholders,
All As More Fully Described In Proxy
Statement
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Chernow For For Management
1.2 Elect Director James S. Ely, III For For Management
1.3 Elect Director Sean M. Traynor For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. 160;
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 11, 2010 Meeting Type: Annual 160;
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Kevin L. Beebe For For Management
1.2 Elect Director Timothy R. Furey For For Management
1.3 Elect Director David J. McLachlan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMARTHE AT, INC.
Ticker: HEAT Security ID: 83172F104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jun Wang For For Management
1.2 Elect Director Weiguo Wang For For Management
1.3 Elect Director Wenbin Lin For Withhold Management
1.4 Elect Director Arnold Staloff For For Management
1.5 Elect Director Xin Li For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
----------------------------------- - ---------------------------------------------
SOLARWINDS, INC.
Ticker: SWI Secur ity ID: 83416B109
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Horing For For Management
1.2 Elect Director J. Benjamin Nye 60; For For Management
1.3 Elect Director Kevin B. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Michael Fitzpatrick For For Management
2 Elect Director Albert A. Koch For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: 0; SBUX Security ID: 855244109
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: JAN 14, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Schultz For For Management
1.2 Elect Director Barbara Bass For For Management
1.3 Elect Director William W. Bradley For For Management
1.4 Elect Director Mellody Hobson For For Management
1.5 Elect Director Kevin R. Johnson For For Management
1.6 Elect Director Olden Lee For For Management
1.7 Elect Director Sheryl Sandberg For For Management
1.8 Elect Director James G. Shennan, Jr . For For Management
1.9 Elect Director Javier G. Teruel For For Management
1.10 Elect Director Myron E. Ullman, III For For Management
1.11 Elect Director Craig E. Weatherup For For 0; Management
2 Ratify Auditors For For Management
3 Adopt Comprehensive Recycling Strategy Against Against Shareholder
for Beverage Containers & #160;
--------------------------------------------------------------------------------
STERICYCLE, INC. 160;
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 25, 2010 Meeting Type: Annual 160;
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Miller For For Management
1.2 Elect Director Jack W. Schuler For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord For For Management
1.7 160; Elect Director John Patience For For Management
1.8 Elect Director J.W.P. Reid-Anderson For For Management
1.9 Elect Director Ronald G. Spaeth For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED ;
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 10, 2010 Meeting Type: Annual ;
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor 160;
1.1 Elect Director Paul L. Whiting For Withhold Management
1.2 Elect Director Mark C. Bozek For For Management
1.3 Elect Director Iain A. MacDonald For For Management
1.4 Elect Director Michael P. DeLong For For Management
2 Ratify Auditors For For Management
------------------------- - -------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS 60; Security ID: 871607107
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Alfred Castino 60; For For Management
1.3 Elect Director Chi-Foon Chan For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For 0; For Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Roy Vallee For For Management
1.8 Elect Director Steven C. Walske For ; For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
TIFFANY & CO. 0;
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 20, 2010 Meeting Type: Annual ;
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Spo nsor
1 Elect Director Michael J. Kowalski For For Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 2, 2010 Meeting Type: Annual 160;
Record Date: APR 12, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Jose B. Alvarez For For Management
2 Elect Director Alan M. Bennett For For Management
3 Elect Director David A. Brandon For & #160; For Management
4 Elect Director Bernard Cammarata For For Management
5 Elect Director David T. Ching For For Management
6 Elect Director Michael F. Hines For For& #160; Management
7 Elect Director Amy B. Lane For For Management
8 Elect Director Carol Meyrowitz For For Management
9 Elect Director John F. O'Brien For For ; Management
10 Elect Director Willow B. Shire For For Management
11 Elect Director Fletcher H. Wiley For For Management
12 Ratify Auditors For & #160; For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zvi Barzilay For For Management
1.2 Elect Director Edward G. Boehne For For Management
1.3 Elect Director Richard J. Braemer For For Management
1.4 Elect Director Carl B. Marbach For For Management
2 Ratify Auditors For For Management
3 Approve Stock Ownership Limitations For Against Management
4 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
5 Approve Executive Incentive Bonus Plan For For Management
6 Require Independent Board Chairman Against For Shareholder
7 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Hotz For Withhold Management
2 Approve Restricted St ock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106
Meeting Date: MAR 8, 2010 Meeting Type: Annual
Record Date: JAN 12, 2010
# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Elstrott For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director Hass Hassan For For Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Jonathan A. Seiffer 60; For Withhold Management
1.7 Elect Director Morris J. Siegel For For Management
1.8 Elect Director Jonathan D. Sokoloff For Withhold Management
1.9 Elect Director Ralph Z. Sorenson For For Management
1.10 Elect Director W.A. (Kip) Tindell, III For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Against For Shareholder
Removal of Directors
5 Adopt a Policy Establishing an Against For S hareholder
Engagement Process with Proponents to
Shareholder Proposals
6 Adopt and Disclose Succession Planning Against For Shareholder
Policy
--------------------------------------------------------------------------------
YAHOO! INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 27, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol Bartz For For Management
2 Elect Director Roy J. Bostock For For Management
3 Elect Director Pati S. Hart For For Management
4 Elect Director Eric Hippeau For For Management
5 Elect Director Susan M. James For For Management
6 Elect Director Vyomesh Joshi For For Management
7 Elect Director Arthur H. Kern For For Management
8 Elect Director Brad D. Smith For For Management
9 Elect Director Gary L. Wilson For For Management
10 Elect Director Jerry Yang For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors For For Management
13 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
YAMANA GOLD INC.
Ticker: YRI Security ID: 98462Y100
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Peter Marrone as Director For For 60; Management
1.2 Elect Patrick J. Mars as Director For For Management
1.3 Elect Juvenal Mesquita Filho as For For Management
Director 60;
1.4 Elect Antenor F. Silva, Jr. as Director For For Management
1.5 Elect Nigel Lees as Director For For Management
1.6 Elect Dino Titaro as Director 0; For For Management
1.7 Elect John Begeman as Director For For Management
1.8 Elect Robert Horn as Director For For Management
1.9 Elect Richard Graff as Director For For Management
1.10 Elect Carl Renzoni as Director For For Management
1.11 Elect Alexander Davidson as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
=========================== Alger Money Market Fund ============================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
===================== Alger SmallCap & MidCap Growth Fund ======================
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: ACY 60; Security ID: 00443E104
Meeting Date: FEB 16, 2010 Meeting Type: Special
Record Date: OCT 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve The Adoption Of Revised For For Management
Articles Of Incorporation. & #160;
2 To Appoint Mr. Dod Fraser As Director For For Management
Of The Company To Hold Office Until The
Next Annual General Meeting, Or Until
His Successor Is Appointed.
3 To Approve The Adoption Of The Acergy For For Management
S.a. 2009 Long-term Incentive Plan.
--------------------------------------------------------------------------------
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: ACY Security ID: 00443E104
Meeting Date: MAY 28, 2010 Meeting Type: Annual 60;
Record Date: MAR 29, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports
2 Accept Financial Statements For For Management
3 Accept Consolidated Financial For For Management
Statements
4 Approve Discharge of Directors For For Management
5 Approve Share Repurchase Program For For Management
6 Reelect Sir Peter Mason as Director For For 0; Management
7 Reelect Tom Ehret as Director For For Management
8 Reelect Jean Cahuzac as Director For For Management
9 Reelect Thorleif Enger as Director For For Mana gement
10 Reelect Dod A. Fraser as Director For For Management
11 Reelect J. Frithjof Skouveroe as For For Management
Director
12 Reelect Trond Westlie as Director For For Management
13 Elect Ron Henderson as Director For For Management
14 Ratify Deloitte SA as Auditors For 160; For Management
15 Approve Dividends For For Management
--------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dionisio For For Management
1.2 Elect Director Robert J. Lowe For For Management
1.3 Elect Director Norman Y. Mineta For For Management
1.4 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AFFILIATED MANAGERS GROUP, INC. 0;
Ticker: AMG Security ID: 008252108
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 13, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direc tor Samuel T. Byrne For For Management
1.2 Elect Director Dwight D. Churchill For For Management
1.3 Elect Director Sean M. Healey For For Management
1.4 Elect Director Harold J. Meyerman For & #160; For Management
1.5 Elect Director William J. Nutt For For Management
1.6 Elect Director Rita M. Rodriguez For For Management
1.7 Elect Director Patrick T. Ryan For For & #160; Management
1.8 Elect Director Jide J. Zeitlin For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
AIRGAS, INC. 160;
Ticker: ARG Security ID: 009363102
Meeting Date: AUG 18, 2009 Meeting Type: Annual
Record Date: JUL 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Hovey For For Management
1.2 Elect Director Paula A. Sneed For For Management
1.3 Elect Director David M. Stout For For Management
1.4 Elect Director Ellen C. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For 160; For Management
1.2 Elect Director Robert L. Fornaro For For Management
1.3 Elect Director Alexis P. Michas For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC. & #160;
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director William R. Keller For For Management
1.4 Elect Director Joseph A. Madri For For Management
1.5 Elect Director Larry L. Mathis For For Management
1.6 Elect Director R. Douglas Norby For For Management
1.7 Elect Director Alvin S. P arven For For Management
1.8 Elect Director Andreas Rummelt For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC.
Ticker: ATK Security ID: 018804104
Meeting Date: AUG 4, 2009 Meeting Type: Annual 160;
Record Date: JUN 8, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frances D. Cook For For Management
1.2 Elect Director Martin C. Faga For For Management
1.3 Elect Director Ronald R. Fogleman For For 60; Management
1.4 Elect Director Douglas L. Maine For For Management
1.5 Elect Director Roman Martinez, IV For For Management
1.6 Elect Director Daniel J. Murphy For For Management
1.7 Elect Director Mark H. Ronald For For Management
1.8 Elect Director William G. Van Dyke For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. 160;
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 9, 2010 Meeting Type: Annual 0;
Record Date: APR 12, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Alan T. Kane For For Management
2 Elect Director Cary D. McMillan For For Management
3 Elect Director James V. O'Donnell For 60; For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102 & #160;
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay Coles James For For Management
1.2 Elect Director Hala Moddelmog For For Management
1.3 Elect Director Uwe E. Reinhardt, Ph.d. For For Management
2 Ratify Auditors For For Management
--------------------- - -----------------------------------------------------------
AMETEK, INC.
Ticker: AME 160; Security ID: 031100100
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles D. Klein For For Management
1.2 Elect Director Steven W. Kohlhagen 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANNTAYLOR STORES CORPORATION
Ticker: ANN Security ID: 036115103 160;
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michelle Gass For For Management
2 Elect Director Michael W. Trapp For For Manageme nt
3 Elect Director Daniel W. Yih For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC.
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline C. Morby For & #160; For Management
1.2 Elect Director Michael C. Thurk For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARTIO GLOBAL INVESTORS INC.
Ticker: ART Security ID: 04315B107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Duane R. Kullberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATHEROS COMMU NICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 21, 2010 Meeting Type : Annual
Record Date: MAR 31, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Harris For For Management
1.2 Elect Director Marshall L. Mohr For For Management
1.3 Elect Director Andrew S. Rappaport For Fo r Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nbs p;
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Al Altomari For For Management
1.3 Elect Director Armando Anido For For Management
1.4 Elect Director Edwin A. Bescherer, Jr. For For Management
1.5 Elect Director Philippe O. Chambon For For Management
1.6 Elect Director Oliver S. Fetzer 0; For For Management
1.7 Elect Director Paul A. Friedman For For Management
1.8 Elect Director Renato Fuchs For For Management
1.9 Elect Director William T. McKee For & #160; For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVAGO TECHNOLOGIES LTD. 60;
Ticker: AVGO Security ID: Y0486S104
Meeting Date: MAR 31, 2010 Meeting Typ e: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1a Reelect Hock E. Tan as Director For For Management
1b Reelect Adam H. Clammer as Director For For Management
1c Reelect James A. Davidson as Director 0; For For Management
1d Reelect James V. Diller as Director For For Management
1e Reelect James H. Greene, Jr. as For For Management
Director 160;
1f Reelect Kenneth Y. Hao as Director For For Management
1g Reelect John R. Joyce as Director For For Management
1h Reelect David Kerko as Director For For Management
1i Reelect Justine F. Lien as Director For For Management
1j Reelect Donald Macleod as Director For For Management
1k Reelect Bock Seng Tan as Director For 60; For Management
2 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 0;
3 Approve Cash Compensation to Directors For For Management
4 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights
5 Approve Repurchase of Up to 10 Percent For For Management
of Issued Capital
--------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC
Ticker: BYI Security ID: 05874B107 160;
Meeting Date: DEC 2, 2009 Meeting Type: Annual
Record Date: OCT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Robbins For Withhold Management
2 Amend Omnibus Stock Plan For Against Manag ement
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For Withhold Management
1.2 Elect Director Richard G. Hamermesh For For Management
1.3 Elect Director Amin J. Khoury 0; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Implement MacBride Principles Against Against Shareholder
5 Other Business For Against Management
------------------------------------------------------------------------------- - -
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Renato DiPentima For For Management
2 Elect Director Alan Earhart For For M anagement
3 Elect Director Sanjay Vaswani For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For 60; Management
6 Amend Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
BROOKL INE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 21, 20 10 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Chapin For For Management
1.2 Elect Director John A. Hackett, Sr. For For Management
1.3 Elect Director John L. Hall, II For 160; For Management
1.4 Elect Director Rosamond B. Vaule For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRUKER CORPORATION
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolf-Dieter Emmerich For For Management
1.2 Elect Director Brenda J. Furlong For For Management
1.3 Elect Director Frank H. Laukien For Withhold Management
1.4 Elect Director Richard A. Packer For For Management
2 Approve Omn ibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------------------------------------- - -------------------
BUCYRUS INTERNATIONAL, INC.
Ticker: BUCY Security ID: 118759109 60;
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak K. Kapur For For Management
1.2 Elect Director Theodore C. Rogers For Withhold Manageme nt
1.3 Elect Director Robert C. Scharp For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: DVR 0; Security ID: 12802T101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen E. Kratz For For Management
1.2 Elect Director David E. Preng For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Management
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Marek Forysiak For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director William Shanahan For For Management
1.7 Elect Director Markus Sieger For For Management
1.8 Elect Director Sergey Kupriyanov For For Management
2 Ratify Auditors 60; For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109 ;
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., For For Management
Ph.D. 0;
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For 60; For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jews For Withhold Management
1.2 Elect Director John T. Schwieters For For Management
1.3 Elect Director David C. Sullivan For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Se curity ID: 171340102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley C. Irwin For For Management
1.2 Elect Director Jeffrey A. Levick & #160; For For Management
1.3 Elect Director Arthur B. Winkleblack For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLARCOR, INC.
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 23, 2010 Meeting Type: Annual
Record Date: FEB 5, 2010 60;
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Messrs. Robert For For 160; Management
Burgstahler,
1.2 Elect Director Paul Donovan For For Management
1.3 Elect Director Norman Johnson For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------------------- - ---------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Cambre For For Management
1.2 Elect Director Joseph A. Carrabba For For Man agement
1.3 Elect Director Susan M. Cunningham For For Management
1.4 Elect Director Barry J. Eldridge For For Management
1.5 Elect Director Susan M. Green For For Management
1.6 Elect Director Janice K. Henry For For Management
1.7 Elect Director James F. Kirsch For For Management
1.8 Elect Director Francis R. McAllister For For Management
1.9 Elect Director Roger Phill ips For For Management
1.10 Elect Director Richard K. Riederer For For Management
1.11 Elect Director Alan Schwartz For For Management
2 Reduce Supermajority Vote Requirement For 160; For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 12, 2010 Meeting Type: Annual
Record Date: APR 16, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Alexander For For Management
1.2 Elect Director Jerry Gramaglia For For Management
1.3 Elect Director Kay Isaacson-Leibowitz For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY HEALTH SYSTEMS, INC. 60;
Ticker: CYH Security ID: 203668108
Meeting Date: MAY 18, 2010 Meeting Type: Annual 0;
Record Date: MAR 31, 2010
# Proposal Mg t Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2 Elect Director W. Larry Cash For For Management
3 Elect Director H. Mitchell Watson, Jr. For For Manageme nt
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCHO RESOURCES INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray M. Poage For For Management
1.2 Elect Director A. Wellford Tabor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. 60;
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 10, 2010 Meeting Type: Annual 60;
Record Date: JAN 20, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Canfield For For Management
1.2 Elect Director Gordan Eubanks For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. St. Pierre For Withhold Management
1.2 Elect Director Linda Arey Skladany For For Management
1.3 Elect Director Robert Lee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC. ;
Ticker: CCK Security ID: 228368106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For 160; Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director Thomas A. Ralph For For Management
1.7 Elect Director Hugues Du Rouret For For Management
1.8 Elect Director Alan W. Rutherford For For Management
1.9 Elect Director Jim L. Turner For For Management
1.10 Elect Director William S. Urkiel For For Management
2 Ratify Auditors For For Management
-------------------- - ------------------------------------------------------------
DANA HOLDING CORPORATION
Ticker: DAN Security ID: 235825205 160;
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Devine For For Management
1.2 Elect Director Terrence J. Keating For For Management
1.3 Elect Director James E. Sweetnam For For Management
1.4 Elect Director Keith E. Wandell For Withhold Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. ;
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 25, 2009 Meeting Type: Annual
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director Christopher J. Fraleigh For For Management
1.4 Elect Director David H. Hughes 60; For For Management
1.5 Elect Director Charles A Ledsinger, Jr For For Management
1.6 Elect Director William M. Lewis, Jr. For For Management
1.7 Elect Director Senator Connie Mack III For For Management
1.8 Elect Director Andrew H. (Drew) Madsen For For Management
1.9 Elect Director Clarence Otis, Jr. For For Management
1.10 Elect Director Michael D. Rose For For Management
1.11 Elect Direc tor Maria A. Sastre For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gould For Withhold Management
1.2 Elect Director John S. Hendricks For Withhold Management
1.3 Elect Director M. LaVoy Robison For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE, INC.
Ticker: DLTR Security ID: 256746108 0;
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Ray Compton For For Management
1.2 Elect Director Conrad M. Hall For For 160; Management
1.3 Elect Director Lemuel E. Lewis For For Management
1.4 Elect Director Bob Sasser For For Management
2 Declassify the Board of Directors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
EXPEDIA, INC.
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George "Skip" Battle For For Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Jonathan L. Dolgen For For Management
1.4 Elect Director William R. Fitzgerald For Withhold Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For Withhold Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------------- - -
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109 ;
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Bacon For For Management
1.2 Elect Director James W. Crownover For For Management
1.3 Elect Director Dennis J. Shaughnessy For For Management
1.4 Elect Director George P. Stamas For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAMMON GOLD INC
Ticker: GAM Security ID: 36467T106
Meeting Date: MAY 13, 2010 Meeting Type: Annual/Special
Record Date: APR 5, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Colin Benner, Ronald Smith, Rene For Withhold Management
Marion, Luis Chavez, George Elliott,
Terrence Cooper, Richard Colterjohn,
Alan R. Edwards, and Joseph Spiteri as
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan: Increase For Against Management
Maximum Number of Common Shares 0;
Reserved for Issuance Under the Plan
4 Amend Stock Option Plan: Provide Early For Against Management
0; Vesting on a Change of Control
5 Approve Deferred Share Unit Plan For For Management
---------------------------------------------------- - ----------------------------
GAYLORD ENTERTAINMENT COMPANY
Ticker: GET Security ID: 367905106 ;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn J. Angiolillo For For Management
1.2 Elect Director Michael J. Bender For For 160; Management
1.3 Elect Director E. K. Gaylord II For For Management
1.4 Elect Director Ralph Horn For Withhold Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Ellen Levine For Withhold Management
1.7 Elect Director Robert S. Prather, Jr. For Withhold Management
1.8 Elect Director Colin V. Reed For For Management
1.9 Elect Director Michael D. R ose For For Management
1.10 Elect Director Michael I. Roth For Withhold Management
1.11 Elect Director Robert B. Rowling For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENERAC HOLDINGS, INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron Jagdfeld For Withhold Management
1.2 Elect Director John D. Bowlin For Withhold Management
1.3 Elect Director Timothy Walsh For Withhold Management
2 Rat ify Auditors For For Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC. 160;
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 27, 2010 Meeting Type: Annual 60;
Record Date: APR 1, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip J. Ringo For For Management
1.2 Elect Director Mark A. Scudder For For Management
1.3 Elect Director Oivind Lorentzen, III For For Management
1.4 Elect Director Michael Norkus For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: ; GNW Security ID: 37247D106
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven W. Alesio For For Management
2 Elect Director Michael D. Fraizer For For Management
3 Elect Director Nancy J. Karch For For Management
4 Elect Director J. Robert "Bob" Kerrey For For Management
5 Elect Director Risa J. Lavizzo-Mourey For For Management
6 Elect Director Christine B. Mead For For Management
7 Elect Director Thomas E. Moloney For For Management
8 Elect Director James A. Parke For For Management
9 Elect Director James S. Riepe For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GEO GROUP, INC., THE 160;
Ticker: GEO Security ID: 36159R103
Meeting Date: MAY 5, 2010 Meeting Type: Annual 0;
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Wayne H. Calabrese For For Management
1.3 Elect Director Norman A. Carlson For For Management
1.4 Elect Director Anne N. Foreman For For Management
1.5 Elect Director Richard H. Glanton For For Management
1.6 Elect Director Christopher C. Wheeler For For Management
1.7 Elect Director George C. Zoley 60; For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Other Business 160; For Against Management
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. ;
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Randy W. Carson For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Ferrell P. McClean For For Management
1.5 Elect Director Michael C. Nahl For For Management
1.6 Elect Director Steven R. Shawley For For Management
1.7 Elect Director Craig S. Shular For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GSI COMMERCE, INC.
Ticker: GSIC Security ID: 36238G102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For For Management
1.2 Elect Director M. Jeffrey Branman For For Management
1.3 Elect Director Michael J. Donahue For For Management
1.4 Elect Director Ronald D. Fisher For For 60; Management
1.5 Elect Director John A. Hunter For For Management
1.6 Elect Director Mark S. Menell For For Management
1.7 Elect Director Jeffrey F. Rayport For For Management
1.8 Elect Director Lawrence S. Smith For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock and For For Management
Maintain Shares of Preferred Stock
4 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE & #160;
Ticker: HAIN Security ID: 405217100
Meeting Date: NOV 19, 2009 Meeting Type: Annual
R ecord Date: OCT 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Richard C. Berke For For Management
1.4 Elect Director Beth L. Bronner For For Management
1.5 Elect Director Jack Futterman For For Management
1.6 Elect Director Daniel R. Glickman For For Management
1.7 Elect Director Marina Hahn For 0; For Management
1.8 Elect Director Roger Meltzer For For Management
1.9 Elect Director Lewis D. Schiliro For For Management
1.10 Elect Director Lawrence S. Zilavy For For Managem ent
2 Approve Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 60;
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roberts M. Baylis For For Management
1.2 Elect Director Willard W. Brittain, Jr. For For Management
3 Elect Director Terence C. Golden For For Management
4 Elect Director Ann McLaughlin Korologos For For Management
5 Elect Director Richard E. Marriott 0; For For Management
6 Elect Director John B. Morse, Jr. For For Management
7 Elect Director Gordon H. Smith For For Management
8 Elect Director W. Edward Walter For 160; For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For Management
1.2 Elect Director Jurgen Drews For For Management
1.3 Elect Director Maxine Gowen For For Management
1.4 Elect Director Tuan Ha-Ngoc For For Management
1.5 Elect Director A. N. 'Jerry' Karabelas For For Management
1.6 Elect Director J ohn L. LaMattina For For Management
1.7 Elect Director Augustine Lawlor For For Management
1.8 Elect Director H. Thomas Watkins For For Management
1.9 Elect Director Robert C. Young For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP
Ticker: IACI Security ID: 44919P508 & #160;
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Victor A. Kaufman For Withhold Management
1.4 Elect Director Donald R. Keough For For Management
1.5 Elect Director Bryan Lourd For For Management
1.6 Elect Director Arthur C. Martinez For For Management
1.7 Elect Director David Rosenblatt For For Management
1.8 Elect Director Alan G. Spoon For For Management
1.9 Director Alexander von Furstenberg For ; Withhold Management
1.10 Elect Director Richard F. Zannino For For Management
1.11 Elect Director Michael P. Zeisser For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IBERIABANK CORPORATION 160;
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 El ect Director Elaine D. Abell For Withhold Management
1.2 Elect Director William H. Fenstermaker For Withhold Management
1.3 Elect Director O. L. Pollard Jr. For Withhold Management
2 Ratify Auditors For 160; For Management
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC. ;
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srikant M. Datar For For Management
1.2 Elect Director Eileen O'Shea Auen For For Management
1.3 Elect Director Peter M. Schulte For For Management
2 App rove Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
------------------------------------------------------------------------- - -------
ICON PLC
Ticker: IJF Sec urity ID: 45103T107
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Reelect Ronan Lambe For For Management
3 Reelect Peter Gray For 160; For Management
4 Reelect Anthony Murphy For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities witho ut
Preemptive Rights
8 Authorize Share Repurchase Program and For For 160; Management
Reissuance of Shares
--------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON Security ID: 451055107 ;
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For For Management
1.2 Elect Director Barry Emanuel For Withhold Management
1.3 Elect Director Steven Mendelow For Withhold Management
1.4 Elect Director Drew Cohen For For Management
1.5 Elect Director F. Peter Cuneo For Withhold Management
1.6 Elect Director Mark Friedman For Withhold Management
1.7 Elect Director James A. Marcum For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ra tify Auditors For For Management
--------------------------------------------------------------------------------
IHS INC. & #160;
Ticker: IHS Security ID: 451734107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Preferred and For Against Management
Common Stock
2.1 Elect Director Steven A. Denning For For Management
2.2 Elect Director Roger Holtback For For Management
2.3 Elect Director Michael Klein For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC. 60;
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul C. Grint, M.D. For For Management
1.2 Elect Director David R. Walt, Ph.D. For Withhold Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
INFORMATICA CORPORATION 60;
Ticker: INFA Security ID: 45666Q102
Meeting Date: JUN 15, 2010 Meeting Type: Annual 60;
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Garrett For For Management
1.2 Elect Director Gerald Held For For Management
1.3 Elect Director Charles J. Robel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date : SEP 30, 2009 Meeting Type: Special
Record Date: AUG 14, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
IPC THE HOSPITALIST COMPANY, INC.
Ticker: IPCM Security ID: 44984A105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francesco Federico For For Management
1.2 Elect Director Patrick G. Hays For For Management
1. 3 Elect Director C. Thomas Smith For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITC HOLDINGS CORP.
Ticker: ITC Security ID: 465685105 60;
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director Richard D. McLellan For For & #160; Management
1.3 Elect Director William J. Museler For For Management
1.4 Elect Director Hazel R. O'Leary For For Management
1.5 Elect Director Gordon Bennett Stewart, For For Management
III
1.6 Elect Director Lee C. Stewart For For Management
1.7 Elect Director Joseph L. Welch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109 0;
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John F. Cozzi For For Management
2 Elect Director Kevin M. Modany For For M anagement
3 Elect Director Lloyd G. Waterhouse For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker: 0; JCG Security ID: 46612H402
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Resiman For For Management
1.2 Elect Director David House For For Management
1.3 Elect Director Stuart Sloan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
---------------------------------------------------------------------- - ----------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106 & #160;
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bolster For For Management
1.2 Elect Director Gary R. Griffith For For Management
1.3 Elect Director Thomas M. Joyce For For Management
1.4 Elect Director James W. Lewis For For Management
1.5 Elect Director Thomas C. Lockburner For For Management
1.6 Elect Director James T. Milde For For Management
1.7 Elect Director Christopher C. Quick For For Management
1.8 Elect Director Laurie M. Shahon For For Management
2 60; Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
------------------------------------------------------------ - --------------------
LAMAR ADVERTISING COMPANY
Ticker: LAMR Security ID: 512815101 0;
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Maxwell Hamilton For Withhold Management
1.2 Elect Director John E. Koerner, III For For Management
1.3 Elect Director Edward H. McDermott For For Management
1.4 Elect Director Stephen P. Mumblow For Withhold Management
1.5 Elect Director Thomas V. Reifenheiser For Withhold Management
1.6 Elect Director Anna Reilly 0; For Withhold Management
1.7 Elect Director Kevin P. Reilly, Jr. For For Management
1.8 Elect Director Wendell Reilly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 27, 2010 Meeting Type: Annual & #160;
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1.1 Elect Laurent Mignon as Director For Withhold Management
1.2 Elect Gary W. Parr as Director For For Management
1.3 Elect Hal S. Scott as Director For Withhold Management
2 Amend Bye-laws Re: Removal Procedure For For Management
for Chairman and CEO
3 Approve Deloitte & Touche LLP as For For ; Management
Auditors and Authorize Board to Fix
Their Remuneration Auditors
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 28, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Angelica For For 0; Management
1.2 Elect Director Barry W. Huff For For Management
1.3 Elect Director John E. Koerner, III For Withhold Management
1.4 Elect Director Cheryl Gordon Krongard For Withhold Management
1.5 Elect Director Scott C. Nuttall For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Compensation- Make Changes to the Against For Shareholder
Executive Incentive Compensation Plan
(EICP) as Applied to Senior Executives ;
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
&nb sp;
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Tic ker: LTM Security ID: 53217R207
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Jack W. Eugster For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John K. Lloyd For For Management
1.6 Elect Director Martha A. Morfitt For For Management
1.7 Elect Director John B. Richards For For Management
1.8 Elect Director Joseph S. Vassalluzzo 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109 60;
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Avery For For Management
1.2 Elect Director William H. Cunningham For For Management
1.3 Elect Director William Porter Payne For For Management
1.4 Elect Director Patrick S. Pittard For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
LKQ CORPORATION
Ticker: LKQX Security ID: 501889208 160;
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Clinton Allen For For Management
2 Elect Director Victor M. Casini For For Management
3 Elect Director Robert M. Devlin For For Management
4 Elect Director Donald F. Flynn For For Management
5 Elect Director Kevin F. Flynn For For Management
6 Elect Director Ronald G. Foster For For Management
7 Elect Director Joseph M. Holsten For For Management
8 Elect Director Paul M. Meister For For Management
9 Elect Director John F. O Brien For For Management
10 Elect Director William M. Webster, IV For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizanne C. Gottung For For & #160; Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director Colin D. Watson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MACERICH COMPANY, THE 160;
Ticker: MAC Security ID: 554382101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur M. Coppola For For Management
2 Elect Director Edward C. Coppola For For Management
3 Elect Director James S. Cownie For For Management
4 E lect Director Fred S. Hubbell For For Management
5 Elect Director Mason G. Ross For For Management
6 Elect Director Dr. William P. Sexton For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARINER ENERGY, INC. & #160;
Ticker: ME Security ID: 56845T305
Meeting Date: MAY 5, 2010 Meeting Type: Annual ;
Record Date: MAR 15, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Crain, Jr. For Withhold Management
1.2 Elect Director John F. Greene For Withhold Management
1.3 Elect Director Laura A. Sugg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JU L 10, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1a Elect Sehat Sutardja as Director For For Management
1b Elect Pantas Sutardja as Director For For Management
2 Reappoint PricewaterhouseCoopers LLP as For & #160; For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
MASIMO CORP. & #160;
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector Joe Kiani For For Management
1.2 Elect Director Jack Lasersohn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael A. Pietrangelo For For ; Management
2 Elect Director Lottie H. Shackelford For For Management
3 Elect Director Jonah Shacknai For For Management
4 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD. & #160;
Ticker: MLNX Security ID: M51363113
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 160; Elect Eyal Waldman as Director For For Management
1.2 Elect Glenda Dorchak as Director For For Management
1.3 Elect Irwin Federman as Director For For Management
1.4 Elect Thomas Weatherford as Director For ; For Management
2.1 Elect Amal M. Johnson as External For For Management
Director
2.2 Elect Thomas J. Riordan as External For For Management
Director
3 Authorize Board Chairman to Serve as For Against 160; Management
CEO
4 Approve Bonus/Compensation/Remuneration For For Management
60; of Eyal Waldman
5 Approve Grant of Options to CEO For For Management
6 Approve Compensation Package of CEO For Against Management
7 Approve Compensation of Non-Executive For For Management
Directors
8 Amend Terms of Non-Employee Director For& #160; Against Management
Grants
9 Amend Indemnification Agreement For Against Management
10 Approve Director/Officer Liability and For For Management
Indemnification Insurance
11 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting) 0;
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. 0;
Ticker: MPWR Security ID: 609839105
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hsing For For Management
1.2 Elect Director Herbert Chang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYLAN INC. 160;
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 El ect Director Robert J. Coury For For Management
1.2 Elect Director Rodney L. Piatt For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Neil Dimick 160; For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For For Management
1.7 Elect Director Mark W. Parrish For & #160; For Management
1.8 Elect Director C.B. Todd For For Management
1.9 Elect Director Randall L. Vanderveen For For Management
2 Ratify Auditors ; For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Stock Re tention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
NETAPP, INC. 160;
Ticker: NTAP Security ID: 64110D104
Meeting Date: OCT 14, 2009 Meeting Type: Annual 160;
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For Withhold Management
1.4 Elect Director Alan L. Earhart For For Management
1.5 Elect Director Thomas Georgens For For Management
1.6 Elect Director Mark Leslie For For Management
1.7 Elect Director Nicholas G. Moore For For Management
1.8 Elect Director George T. Shaheen For For Management
1.9 Elect Director Robert T. Wall For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 160;
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For& #160; Management
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC. 0;
Ticker: NETL Security ID: 64118B100
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date: SEP 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting & #160; For For Management
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC. & #160;
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Perham For For Management
1.2 Elect Director Alan Krock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NICE SYSTEMS LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ron Gutler as Director For For Management
1.2 Elect Joseph Atsmon as Director For For Management
1.3 Elect Rimon Ben-Shaoul as Director 160; For For Management
1.4 Elect Yoseph Dauber as Director For For Management
1.5 Elect John Hughes as Director For For Management
1.6 Elect David Kostman as Director For 60; For Management
2.1 Elect Dan Falk as External Director For For Management
2.2 Elect Yocheved Dvir as External For For Management
Director 60;
3 Approve Grant of Options For Against Management
4 Approve Payment of Chairman For For Management
5 Amend Articles For For Management
6 Approve Director Liability and For For Management
Indemnification Agreements 60;
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Receive Financial Statements and ; None None Management
Statutory Reports (Non-Voting)
--------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: NICE Security ID: 653656108 & #160;
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ron Gutler as Director For For Management
1b Elect Joseph Atsmon as Director For For Management
1c Elect Rimon Ben-Shaoul as Director For For Management
1d Elect Yoseph Dauber as Director For For Management
1e Elect John Hughes as Director For For Management
1f Elect David Kostman as Director For For Management
2 Re-appoint The Company's Independent For For Management
Auditors And To Authorize The Company's
Board Of Directors To Fix Their
Remuneration.
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For & #160; For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director Yoshio Nishi For For 0; Management
1.5 Elect Director Glen G. Possley For For Management
1.6 Elect Director Ann D. Rhoads For For Management
1.7 Elect Director William R. Spivey For For Management
1.8 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA 60; Security ID: 670704105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis V. Lukianov For For Management
1.2 Elect Director Ja ck R. Blair For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey Fo r For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Ronald J. Korn For For Management
1.4 Elect Director William H. Lacy For For 160; Management
1.5 Elect Director David B. Reiner For For Management
1.6 Elect Director Barry N. Wish For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION 0;
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Daniel McCranie For For Management
1.2 Elect Director Emmanuel T. Hernandez For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Audit ors For For Management
--------------------------------------------------------------------------------
OPENTABLE, INC. 0;
Ticker: OPEN Security ID: 68372A104
Meeting Date: JUN 22, 2010 Meeting Type: Annual 0;
Record Date: APR 23, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Jordan For Withhold Management
1.2 Elect Director Thomas H. Layton For Withhold Management
2 Ratify Auditors Fo r For Management
--------------------------------------------------------------------------------
OPTIMER PHARMACEUTICALS, INC 60;
Ticker: OPTR Security ID: 68401H104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Auerbach For For Management
1.2 Elect Director Joseph Y. Chang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PALL CORP. 160;
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 18, 2009 Meeting Type: Annual
Record Date: SEP 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Carroll For For Management
1.2 Elect Director Robert B. Coutts For For Management
1.3 Elect Director Cheryl W. Grise For For Management
1.4 Elect Director Ulric S. Haynes For For Management
1.5 Elect Director Ronald L. Hoffman For For Management
1.6 Elect Director Eric Krasnoff For For Management
1.7 Elect Director Dennis N. Longstreet For For ; Management
1.8 Elect Director Edwin W. Martin, Jr. For For Management
1.9 Elect Director Katharine L. Plourde For For Management
1.10 Elect Director Edward L. Snyder For For Management
1.11 Elect Director Edward Travaglianti For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Management Stock Purchase Plan For For & #160; Management
6 Amend Omnibus Stock Plan For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: & #160; PRXL Security ID: 699462107
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduard E. Holdener For For Management
1.2 ; Elect Director Richard L. Love For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103 0;
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig Conway For Against Management
2 Elect Director Peter Gyenes Fo r For Management
3 Elect Director Richard H. Jones For For Management
4 Elect Director Steven F. Kaplan For For Management
5 Elect Director James P. O'Halloran For For & #160; Management
6 Elect Director Alan Trefler For For Management
7 Elect Director William W. Wyman For For Management
8 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. ;
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Dwight For For Management
1.2 Elect Director Janet M. Hansen For For Management
1.3 Elect Director Mark W. Richards For For Management
2 Ra tify Auditors For For Management
3 Require a Majority Vote for the None For Shareholder
Election of Directors 60;
--------------------------------------------------------------------------------
PERRIGO CO. 0;
Ticker: PRGO Security ID: 714290103
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary M. Cohen For For Management
1.2 Elect Director David T. Gibbons For For Management
1.3 Elect Director Ran Gottfried For For Management
1.4 Elect Director Ellen R. Hoffing For For Management
2 Ratify Auditors For For Management
---------------------------------------------- - ----------------------------------
PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH Security ID: 718592108 60;
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For 160; Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Fred Gehring For For 0; Management
1.6 Elect Director Margaret L. Jenkins For For Management
1.7 Elect Director David Landau For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director V. James Marino For For Management
1.10 Elect Director Henry Nasella For For Management
1.11 Elect Director Rita M. Rodriguez For For Management
1.12 Elect Director Craig Rydin For For Management
1.13 Elect Director Christian Stahl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLAINS EXPLORATION & PRODUCTION COMPANY
Ticker: PXP Security ID: 726505100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Flores For For 60; Management
1.2 Elect Director Isaac Arnold, Jr. For For Management
1.3 Elect Director Alan R. Buckwalter, III For For Management
1.4 Elect Director Jerry L. Dees For For Management
1.5 Elect Director Tom H. Delimitros For For Management
1.6 Elect Director Thomas A. Fry, III For For Management
1.7 Elect Director Robert L. Gerry, III For For Management
1.8 Elect Director Charles G. Groat ; For For Management
1.9 Elect Director John H. Lollar For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD & #160;
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 29, 2010 Meeting Type: Annual 160;
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. Furlong Baldwin as Director For For Management
1.2 Elect Dan R. Carmichael as Director For For Management
1.3 Elect A. John Hass as Director For For Management
1.4 El ect Antony P. D. Lancaster as For For Management
Director
1.5 Elect Edmund R. Megna as Director For For 0; Management
1.6 Elect Michael D. Price as Director For For Management
1.7 Elect Peter T. Pruitt as Director For For Management
1.9 Elect James P. Slattery as Director For For Management
1.9 Elect Christopher J. Steffen as For For Management
Director
2A. Amend Bylaws Re: Enhanced Restrictions For For 0; Management
to Mitigate the Risk of Attribution of
Income to U.S. Shareholders
2B. Amend Bylaw s Re: Director and Officer For For Management
Liability
2C. Amend Bylaws Re: Jurisdictional Limits For For Management
of Corporate Action
2D. Amend Bylaws Re: Director Actions For For Management
2E. Amend Bylaws Re: Casting of Votes For For ; Management
2F. Amend Bylaws Re: Transfer of Shares For For Management
2G. Amend Bylaws Re: Number of Directors For For Management
2H. Amend Bylaws Re: Editorial Changes For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve the Material Terms of the For For Management
Performance Goals Under Performance
Incentive Plan
5 Approve KPMG Bermuda as Auditors For For Management
--------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Darden Self For For Management
1.2 Elect Director Steven M. Morris For For Management
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101
Meeting Date: JAN 26, 2010 Meeting Type: Annual & #160;
Record Date: NOV 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill G. Armstrong For For Management
1.2 Elect Director J. Patrick Mulcahy For For Management
1.3 Elect Director William P. Stiritz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RED HAT, INC.
Ticker: RHT Security ID: 756577102
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Micheline Chau For Withhold Management
1.2 Elect Director Marye Anne Fox For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC. & #160;
Ticker: ROC Security ID: 774415103
Meeting Date: MAY 6, 2010 Meeting Type: Annual 60;
Record Date: MAR 17, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seifi Ghasemi For For Management
1.2 Elect Director Sheldon R. Erikson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Devonshire For For Management
1.2 Elect Director John F. Fort, III For For Management
1.3 Elect Director Brian D. Jellison For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC ;
Ticker: SVNT Security ID: 80517Q100
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Conrad For For Management
1.2 Elect Director Ginger Constantine For For Management
1.3 Elect Director Alan L. Heller For For & #160; Management
1.4 Elect Director Stephen O. Jaeger For For Management
1.5 Elect Director Joseph Klein III For For Management
1.6 Elect Director Lee S. Simon For For Management
1.7 Elect Director Virgil Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION
Ticker: SBAC Security ID: ; 78388J106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. Krouse, Jr. For For Management
1.2 Elect Director Kevin L. Beebe For 0; For Management
1.3 Elect Director Jack Langer For For Management
1.4 Elect Director Jeffrey A. Stoops For For Management
2 Ratify Auditors 60; For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 28, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Stephen J. Luczo as Director For For Management
1b Election Frank J. Biondi, Jr. as For For Management
Director
1c Election William W. Bradley as Director For For Management
1d Election David F. Marquardt as Director For For Management
1e Election Lydia M. Marshall as Director For For Management
1f Election Albert A. Pimentel as Director For For Management
1g Election C.S. Park as Director For For Management
1h Election Gregorio Reyes as Director For For Management
1i Election John W. Thompson as Director For For Management
1j Election Edward J. Zander as Director 60; For For Management
2 Increase Number of Shares Reserved For For Management
Under Seagate Technology's Employee
Stock Purchase Plan in the Am ount of 10
Million Shares
3 Approve Employee Stock Option Exchange For Against Management
Program
4 Ratify Ernst & Young LLP as Auditors For For Management
5 Transact Other Business (Non-Voting) ; None None Management
--------------------------------------------------------------------------------
SEAGATE TECHNOLOGY & #160;
Ticker: STX Security ID: G7945J104
Meeting Date: APR 14, 2010 Meeting Type: Special
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Scheme Of Arrangement, For For Management
A Copy Of Which Is attached To The
Accompanying Proxy Statement As Annex 0;
A .
2 Approval Of A Motion To Adjourn The For For Management
Special Meeting To A Later Date To
Solicit Additional Proxies If There Are
Insufficient Proxies Or Shareholders 0;
1 Approval Of The Cancellation Of For For Management
Seagate-Cayman's Share Capital,which Is
Necessary In Order To Effect The Sch eme
Of Arrangement and Is A Condition To
Proceeding With The Scheme Of & #160;
Arrangement(the Capital Reduction
Proposal ).
2 Approval Of The Creation Of For For Management
Distributable Reserves Of
Seagate-Ireland Which Are Required
Under Irish Law In Order To Permit Us
To Pay Dividends And Repurchase Or
Redeem Shares
3 Approval Of A Motion To Adjourn The For For Management
Meeting To A Later Date To Solicit
Additional Proxies If There Are
Insufficient Proxies Or Shareholders, & #160;
All As More Fully Described In Proxy
Statement
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION
Ticker: SEM Security ID: 81619Q105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Chernow For For 0; Management
1.2 Elect Director James S. Ely, III For For Management
1.3 Elect Director Sean M. Traynor For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
---------------------------- - ----------------------------------------------------
SIRONA DENTAL SYSTEMS INC
Ticker: SIRO Security ID: 82966C103 160;
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simone Blank For Withhold Management
1.2 Elect Director Timothy D. Sheehan For For Management
1.3 Elect Director Timothy P. Sullivan For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKILLSOFT PLC
Ticker: SKIL Security ID: 830928107
Meeting Date: MAY 3, 2010 Meeting Type: Special
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve The Scheme Of Arrangement For For Management
2 To Approve The Scheme Of Arrangement For For Management
3 Cancellation Of Cancellation Shares And For For Management
Application Of Reserves
4 Amendment To Articles For For Management
5 Adjournment Of Egm For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS 160; Security ID: 83088M102
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Beebe For For Management
1.2 Elect Director Timothy R. Furey For For Management
1.3 Elect Director David J. McLachlan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOLARWINDS, INC.
Ticker: SWI Security ID: 83416B109
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Horing For For 0; Management
1.2 Elect Director J. Benjamin Nye For For Management
1.3 Elect Director Kevin B. Thompson For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
SOLERA HOLDINGS, INC. 0;
Ticker: SLH Security ID: 83421A104
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: OCT 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Aquila For For Management
1.2 Elect Director Arthur F. Kingsbury For For Management
1.3 Elect Director Jerrell W. Shelton For For Management
1.4 Elect Director Kenne th A. Viellieu For For Management
1.5 Elect Director Stuart J. Yarbrough For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPX CORPORATION
;
Ticker: SPW Security ID: 784635104
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Michael Fitzpatrick For For 0; Management
2 Elect Director Albert A. Koch For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARENT NETWORKS, CORP.
Ticker: & #160; STAR Security ID: 85528P108
Meeting Date: DEC 11, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STR HOLDINGS INC.& #160;
Ticker: STRI Security ID: 78478V100
Meetin g Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Jilot For For Management
1.2 Elect Director Andrew M. Leitch For For Management
1.3 Elect Director Susan C. Schnabel 60; For For Management
1.4 Elect Director Scott S. Brown For For Management
1.5 Elect Director Jason L. Metakis For For Management
1.6 Elect Director Ryan M. Sprott For For Management
1.7 Elect Director John A. Janitz For For Management
1.8 Elect Director Dominick J. Schiano For Withhold Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED 0;
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Ele ct Director Paul L. Whiting For Withhold Management
1.2 Elect Director Mark C. Bozek For For Management
1.3 Elect Director Iain A. MacDonald For For Management
1.4 Elect Director Michael P. DeLong For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107 60;
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Alfred Castino For For ;Management
1.3 Elect Director Chi-Foon Chan For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Roy Vallee For For Management
1.8 Elect Director Steven C. Walske For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Non-Employee Director Omnibus For & #160; For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TALEO CORPORATION
Ticker: TLEO Security ID: 87424N104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Gregoire For For Management
1.2 Elect Director Michael Tierney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECH, IN C.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Albert E. Smith For For Management
1.6 Elect Director J. Kenneth Thompson For Fo r Management
1.7 Elect Director Richard H. Truly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THORATEC CORPORATION
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Gerhard F. Burbach For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Steven H. Collis For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director D. Keith Grossman For Withhold Management
1.7 Elect Director Paul A. LaViolette For For Management
1.8 Elect Director Daniel M. Mulvena For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIFFANY & CO.
&nb sp;
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Kowalski For For ; Management
2 Elect Director Rose Marie Bravo For For Management
3 Elect Director Gary E. Costley For For Management
4 Elect Director Lawrence K. Fish For For Management
5 Elect Director Abby F. Kohnstamm For For Management
6 Elect Director Charles K. Marquis For For Management
7 Elect Director Peter W. May For For Management
8 Elect Director J. Thomas Presby For For Management
9 Elect Director William A. Shutzer For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIMBLE NAVIGATION LIMITED
Ticker: TRMB Security ID: 896239100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven W. Berglund ; For For Management
1.2 Elect Director John B. Goodrich For For Management
1.3 Elect Director William Hart For For Management
1.4 Elect Director Merit E. Janow For 0; For Management
1.5 Elect Director Ulf J. Johansson For For Management
1.6 Elect Director Bradford W. Parkinson For For Management
1.7 Elect Director Mark S. Peek For For Management
1.8 Elect Director Nickolas W. Vande Steeg For For Management
2 Ratify Auditors For For Management
3 Other Business For 60; Against Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION 160;
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Elect Director Rita Bornstein, Ph.D. For For Management
2 Elect Director Kriss Cloninger, III For For Management
3 Elect Director E.V. Goings For For Management
4 Elect Director Joe R. Lee 160; For For Management
5 Elect Director Bob Marbut For For Management
6 Elect Director Antonio Monteiro de For For Management
Castro ;
7 Elect Director David R. Parker For For Management
8 Elect Director Joyce M. Roche For For 160; Management
9 Elect Director J. Patrick Spainhour For For Management
10 Elect Director M. Anne Szostak For For Management
11 Ratify Auditors For For 0; Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 Approve Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION & #160;
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Causey For Withhold Management
1.2 Elect Director Richard Giltner For Withhold Management
1.3 Elect Director R. Paul Gray For Withhold Management
2 Increase Authorized Common Stock For ; Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102 0;
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Belair For Withhold Management
1.2 Elect Director Robert H. Strouse For Withhold Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
&n bsp;
VCA ANTECH, INC.
Ticker: WOOF Security ID: 918194101 0;
Meeting Date: JUN 14, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Antin For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISTAPRINT NV ;
Ticker: VPRT Security ID: G93762204
Meeting Date: AUG 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Netherlands
&n bsp;
--------------------------------------------------------------------------------
VISTAPRINT NV
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 A Vote For The Election Of Nominee John For For Management
J. Gavin, Jr.
2 A Vote For The Election Of Nominee For For Management
George M. Overholser 160;
3 A Vote For The Election Of Nominee Mark For For Management
T. Thomas 160;
4 Approve Our Performance Incentive Plan For For Management
For Covered Employees
5 A ppoint Ernst & Young Llp As Our For For Management
Independent Registered Publicaccounting
Firm For The Fiscal Year Ending June
30, 2010
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100 0;
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edward E. "Ned" Guillet For For Management
2 Elect Director Ronald J. Mittelstaedt For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL S ecurity ID: 966387102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas L. Aller For For Management
1.2 Elect Director Thomas P. Briggs & #160; For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laura J. Alber For For ; Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Patrick J. Connolly For For Management
1.4 Elect Director Adrian T. Dillon For For Management
1.5 Elect Director Anthony A. Greener For For Management
1.6 Elect Director Ted W. Hall For For Management
1.7 Elect Director Michael R. Lynch For For Management
1.8 Elect Direc tor Sharon L McCollam For For Management
1.9 Elect Director Richard T. Robertson For For Management
1.10 Elect Director David B. Zenoff For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 22, 2010 Meeting Type: Annual
Record Date: NOV 24, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Cohn For For Management
1.2 Elect Director Michael H. Joyce For For Management
1.3 Elect Director James R. Rulseh For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WRIGHT EXPRESS CORPORATION
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 21, 2010 Meeting Type: Annual & #160;
Record Date: MAR 23, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shikhar Ghosh For For Management
1.2 Elect Director Kirk P. Pond For For Management
2 Approve Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORPORATION
Ticker: WYN Security ID: 98310W108 60;
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Honourable B. Mulroney For For Management
1.2 ElectDirector Michael H. Wargotz For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
========================== Alger SmallCap Growth Fund ==========================
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: ACY Security ID: 00443E104
Meeting Date: FEB 16, 2010 Meeting Type: Special
Record Date: OCT 30, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve The Adoption Of Revised For For Management
Articles Of Incorporation.
2 To Appoint Mr. Dod Fraser As Director For For Management
Of The Company To Hold Office Until The & #160;
Next Annual General Meeting, Or Until
His Successor Is Appointed.
3 To Approve The Adoption Of The Acergy For For Management
S.a. 2009 Long-term Incentive Plan.
-------------------------------------------------------------- - ------------------
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: ACY Security ID: 00443E104
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and For For Management
Auditors' Reports & #160;
2 Accept Financial Statements For For Management
3 Accept Consolidated Financial For For Management
Statements 0;
4 Approve Discharge of Directors For For Management
5 Approve Share Repurchase Program For For Management
6 0; Reelect Sir Peter Mason as Director For For Management
7 Reelect Tom Ehret as Director For For Management
8 Reelect Jean Cahuzac as Director For For Management
9 Reelect Thorleif Enger as Director ; For For Management
10 Reelect Dod A. Fraser as Director For For Management
11 Reelect J. Frithjof Skouveroe as For For Management
Director 0;
12 Reelect Trond Westlie as Director For For Management
13 Elect Ron Henderson as Director For For Management
14 Ratify Deloitte SA as Auditors For For Management
15 Approve Dividends For For Management
----------------------------------------------- - ---------------------------------
ACORDA THERAPEUTICS, INC.
Ticker: ACOR Security ID: 00484M106 60;
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Kelley For For Management
1.2 Elect Director Sandra Panem For 160; For Management
1.3 Elect Director Wise Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACTUANT CORPORATION
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 12, 2010 Meeting Type: Annual
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Gustav H.P. Boel For For Management
1.4 Elect Director Thomas J. Fischer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director R. Alan Hunter For For Management
1.7 Elect Director Robert A. Peterson For For Management
1.8 Elect Director Holly A. Van Deursen 160; For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For 60; For Management
Purchase Plan
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
AECOM TECHNOLOGY CORPORATION
Ticker: ACM Security ID: 00766T100
Meeting Date: MAR 5, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Dionisio For For 60; Management
1.2 Elect Director Robert J. Lowe For For Management
1.3 Elect Director Norman Y. Mineta For For Management
1.4 Elect Director William P. Rutledge For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108 ;
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For Management
1.2 Elect Director Bodil Arlander For For Manage ment
1.3 Elect Director Ronald R. Beegle For For Management
1.4 Elect Director John N. Haugh For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-garvey For For Management
1.10 Elect Director Evelyn Dilsaver For For Management
1.11 Elect Director Thomas P. Johnson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGA MEDICAL HOLDINGS, INC. 160;
Ticker: AGAM Security ID: 008368102
Meeting Date: JUN 7, 2010 Meeting Type: Annual 60;
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast S ponsor
1.1 Elect Director Daniel A. Pelak For Withhold Management
1.2 Elect Director Darrell J. Tamosuinas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC. & #160;
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: 160; MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Bigg ins For For Management
1.2 Elect Director Robert L. Fornaro For For Management
1.3 Elect Director Alexis P. Michas For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC. 160;
Ticker: APEI Security ID: 02913V103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace E. Boston, Jr. For For Management
1.2 Elect Director J. Christopher Everett For For Management
1.3 Elect Director Barbara G. Fast For For Management
1.4 Elect Director F. David Fowler ; For For Management
1.5 Elect Director Jean C. Halle For For Management
1.6 Elect Director Timothy J. Landon For For Management
1.7 Elect Director Timothy T. Weglicki For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERIGROUP CORPORATION
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kay Coles James For For Management
1.2 Elect Director Hala Moddelmog For For Management
1.3 Elect Director Uwe E. Reinhardt, Ph.d. For For Management
2 Ratify Auditors For For Management
--------------------------------- - -----------------------------------------------
ANNTAYLOR STORES CORPORATION
Ticker: ANN Security ID: 036115103 ;
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michelle Gass For For Management
2 Elect Director Michael W. Trapp For 0; For Management
3 Elect Director Daniel W. Yih For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For & #160; Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANSYS, INC. & #160;
Ticker: ANSS Security ID: 03662Q105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacqueline C. Morby For For Management
1.2 Elect Director Michael C. Thurk For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARTHROCARE CORPORATION
Ticker: ARTC Security ID: 043136100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christian P. Ahrens For For 0; Management
1.2 Elect Director Gregory A. Belinfanti For For Management
1.3 Elect Director Barbara D. Boyan, Ph.D. For For Management
1.4 Elect Director David F. Fitzgerald For For Management
1.5 Elect Director James G. Foster For For Management
1.6 Elect Director Terrence E. Geremski For Withhold Management
1.7 Elect Director Tord B. Lendau For Withhold Management
1.8 Elect Director Peter L. Wilson For & #160; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARTIO GLOBAL INVESTORS INC.
Ticker: ART Security ID: 04315B107
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Duane R. Kullberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARUBA NETWORKS, INC.
Ticker: ARUN Security ID: 043176106
Meeting Date: DEC 14, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic P. Orr For For Management
1.2 Elect Director Keerti Melkote For For Management
1.3 Elect Director Bernard Guidon For For Management
1.4 Elect Director Emmanuel Hernandez For For Management
1.5 Elect Director Michael R. Kourey For For Management
1.6 Elect Director Douglas Leone For Withhold Management
1.7 Elect Director Willem P. Roelandts For Withhold Management
1.8 Elect Director Shirish S. Sathaye For For Management
1.9 Elect Director Daniel Warmenhoven For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 21, 2010 160; Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Harris For For Management
1.2 Elect Director Marshall L. Mohr For For Management
1.3 Elect Director Andrew S. Rappaport For 0; For �� Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Al Altomari For For Management
1.3 Elect Director Armando Anido For For Management
1.4 Elect Director Edwin A. Bescherer, Jr. For For Management
1.5 Elect Director Philippe O. Chambon For For Management
1.6 Elect Director Oliver S. Fetze r For For Management
1.7 Elect Director Paul A. Friedman For For Management
1.8 Elect Director Renato Fuchs For For Management
1.9 Elect Director William T. McKee For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BE AEROSP ACE, INC.
Ticker: BEAV Security ID: 073302101
Me eting Date: JUL 30, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Chadwell For Withhold Management
1.2 Elect Director Richard G. Hamermesh For For Management
1.3 Elect Director Amin J. Khoury For 60; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Implement MacBride Pri nciples Against Against Shareholder
5 Other Business For Against Management
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene S. Colangelo For For Management
1.2 Elect Director Allen L. Sinai For For Management
1.3 Elect Director Stephen M. Waters For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Renato DiPentima For For Management
2 Elect Di rector Alan Earhart For For Management
3 Elect Director Sanjay Vaswani For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Amend Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107 & #160;
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Chapin For For Management
1.2 Elect Director John A. Hackett, Sr. For For Management
1.3 Elect Director John L. Hall, II For For Management
1.4 Elect Director Rosamond B. Vaule For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRUKER CORPORATION & #160;
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolf-Diet er Emmerich For For Management
1.2 Elect Director Brenda J. Furlong For For Management
1.3 Elect Director Frank H. Laukien For Withhold Management
1.4 Elect Director Richard A. Packer For For & #160; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: & #160; DVR Security ID: 12802T101
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owen E. Kratz For For Management
1.2 Elect Director David E. Preng For Withhold Management
2 Ratify Auditors For For Management
---------------------------------------- - ----------------------------------------
CENTRAL EUROPEAN DISTRIBUTION CORPORATION
Ticker: CEDC Security ID: 153435102 0;
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Carey For For Management
1.2 Elect Director David Bailey For For Ma nagement
1.3 Elect Director N. Scott Fine For For Management
1.4 Elect Director Marek Forysiak For For Management
1.5 Elect Director Robert P. Koch For For Management
1.6 Elect Director William Shanahan For For Management
1.7 Elect Director Markus Sieger For For Management
1.8 Elect Director Sergey Kupriyanov For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
------------------------- - -------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Security ID: 163072101 & #160;
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Allen J. Bernstein For Against Management
2 Elect Director Thomas L. Gregory For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC. (THE)
Ticker: PLCE Security ID: 168905107
Meeting Date: JUL 31, 2009 Meeting Type: Proxy Contest
Record Date: JUN 30, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) 0; None None
1.1 Elect Director Malcolm Elvey For For Management
1.2 Elect Director Sally Frame Kasaks For For Management
1.3 Elect Director Norman Matthews For For Management
2 Ratify Auditors For For Management
3 Repeal All Board Approved Bylaw Against Against Shareholder
Amendments Adopted After March 5, 2009 ;
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None None & #160;
1.1 Elect Director Raphael Benaroya For Did Not Vote Shareholder
1.2 Elect Director Jeremy J. Fingerman For Did Not Vote Shareholder
1.3 Elect Director Ross B. Glickman For Did Not Vote Shareholder
2 60; Ratify Auditors None Did Not Vote Management
3 Repeal All Board Approved Bylaw For Did Not Vote Shareholder
Amendments Adopted After March 5, 2009
--------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC., THE
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: MAY 14, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jane T. Elfers For For Management
2 Elect Director Robert N. Fisch For For Management
3 Elect Director Louis Lipschitz For For Management
4 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Jews ; For Withhold Management
1.2 Elect Director John T. Schwieters For For Management
1.3 Elect Director David C. Sullivan For Withhold Management
2 Amend Omnibus Stock Plan For For 160; Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIENA CORPORATION
Ticker: & #160; CIEN Security ID: 171779309
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawton W. Fitt For For Management
2 Elect Director Patrick H. Nettles, For For Management
Ph.D.
3 Elect Director Michael J. Rowny For 60; For Management
4 Elect Director Patrick T. Gallagher For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLARCOR, INC. 60;
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 23, 2010 Meeting Type: Annual 0;
Record Date: FEB 5, 2010
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Messrs. Robert For For Management
Burgstahler,
1.2 Ele ct Director Paul Donovan For For Management
1.3 Elect Director Norman Johnson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COHEN & STEERS, INC.
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Martin Cohen 60; For For Management
2 Elect Director Robert H. Steers For For Management
3 Elect Director Richard E. Bruce For For Management
4 Elect Director Peter L. Rhein For 0; For Management
5 Elect Director Richard P. Simon For For Management
6 Elect Director Edmond D. Villani For For Management
7 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
COLDWATER CREEK INC. 0;
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 12, 2010 Meeting Type: Annual 0;
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Alexander For For Management
1.2 Elect Director Jerry Gramaglia For For Management
1.3 Elect Director Kay Isaacson-Leibowitz For For Management
2 160; Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC.
Ticker: CNQR Security ID: 206708109 60;
Meeting Date: MAR 10, 2010 Meeting Type: Annual
Record Date: JAN 20, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. Canfield For For Management
1.2 Elect Director Gordan Eubanks For For M anagement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 17, 2009 Meeting Type: Annual
Record Date: SEP 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. St. Pierre For Withhold Management
1.2 Elect Director Linda Arey Skladany For For Management
1.3 Elect Director Robert Lee 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba For Withhold Management
1.2 Elect Director John A. Borba For Withhold Management
1.3 Elect Director Robert M. Jacoby For Withhold Management
1.4 Elect Director Ronald O. Kruse For Withhold Management
1.5 Elect Director Christopher D. Myers For For Management
1.6 Elect Director Ja mes C. Seley For Withhold Management
1.7 Elect Director San E. Vaccaro For Withhold Management
1.8 Elect Director D. Linn Wiley For For Management
2 Increase Authorized Common Stock For & #160; For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYBERONICS, INC.
Ticker: CYBX Security ID: 23251P102
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: AUG 3, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guy C. Jackson For For Management
1.2 Elect Director Joseph E. Laptewicz, Jr. For For Management
1.3 Elect Director Daniel J. Moore For For Management
1.4 Elect Director Hugh M. Morrison For For Management
1.5 Elect D irector Alfred J. Novak For For Management
1.6 Elect Director Arthur L. Rosenthal For For Management
1.7 Elect Director Reese S. Terry, Jr. For Withhold Management
2 Approve Omnibus Stock Plan For 160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DANA HOLDING CORPORATION
Ticker: DAN Security ID: 235825205 0;
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Devine For For Management
1.2 Elect Director Terrence J. Keating For For Management
1.3 Elect Director James E. Sweetnam For For Management
1.4 Elect Director Keith E. Wandell For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DATA DOMAIN, INC.
Ticker: DDUP Security ID: 23767P109
Meeting Date: JUL 2, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald D. Bernal 160; For For Management
1.2 Elect Director Aneel Bhusri For Withhold Management
1.3 Elect Director Jeffrey A. Miller For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.
Ticker: DTG Security ID: 256743105
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Capo For For Management
1.2 Elect Director Maryann N. Keller For For Management
1.3 Elect Director Edward C. Lumley For For Management
1.4 Elect Director Richard W. Neu ; For For Management
1.5 Elect Director John C. Pope For For Management
1.6 Elect Director Scott L. Thompson For For Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104 60;
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Shukis For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP. 160;
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul V. Haack For For Management
1.2 Elect Director R. Bradley Lawrence For For Management
1.3 Elect Director Leroy D. Nosbaum For For Management
1.4 160; Elect Director Gary E. Pruitt For For Management
1.5 Elect Director John F. Clearman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
EURAND NV 160;
Ticker: EURX Security ID: N31010106
Meeting Date: JUN 9, 2010 Meeting Type: Annual 60;
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting) & #160;
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
5 Approve Discharge of Board of Directors For For 60; Management
6 Ratify Ernst and Young as Auditors For For Management
7 Amend Stock Option Plan For Against Management
8 Grant Board Authority to Issue Shares For Against Management
Up and Restricting/Excluding Preemptive
Rights
9 Authorize Repurchase of Shares For Against Management
10 Reelect Two Non-Executive Directors For For Management
(Bundled)
11 Approve Non-Executive Director Stock For Against Management
Option Plan
12 Approve Remuneration of Non-Executive 0; For For Management
Directors
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David V. Singer For For Management
1.2 Elect Director Franklin L. Burke For Withhold Management
1.3 Elect Director George E. Deese 60; For Withhold Management
1.4 Elect Director Manuel A. Fernandez For Withhold Management
1.5 Elect Director Melvin T. Stith For Withhold Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
FOSSIL, INC. 0;
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 19, 2010 Meeting Type: Annual ;
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Elaine Agather For For Management
2.2 Elect Director Michael W. Barnes For For Management
2.3 Elect Director Jeffrey N. Boyer For For Management
2.4 Elect Director Kosta N. Kartsotis For For Management
2.5 Elect Director Elysia Holt Ragusa For For Management
2.6 Elect Director Jal S. Shroff 60; For For Management
2.7 Elect Director James E. Skinner For For Management
2.8 Elect Director Michael Steinberg For For Management
2.9 Elect Director Donald J. Stone For 160; For Management
2.10 Elect Director James M. Zimmerman For For Management
2.11 Elect Director Elaine Agather For For Management
2.12 Elect Director Jal S. Shroff For For Management
2.13 Elect Director Donald J. Stone For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Mana gement
--------------------------------------------------------------------------------
FTI CONSULTING, INC. 160;
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brenda J. Bacon For For Management
1.2 Elect Director James W. Crownover For For Management
1.3 Elect Director Dennis J. Shaughnessy For For Management
1.4 Elect Director George P. Stamas For 60; For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAMMON GOLD INC
Ticker: GAM Security ID: 36467T106
Meeting Date: MAY 13, 2010 Meeting Type: Annual/Special
Record Date: APR 5, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colin Benner, Ronald Smith, Rene For Withhold Management
Marion, Luis Chavez, George Elliott,
Terrence Cooper, Richard Colterjohn,
Alan R. Edwards, and Joseph Spiteri as 0;
Directors
2 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Amend Stock Option Plan: Increase For Against Management
Maximum Number of Common Shares
Reserved for Issuance Under the Plan 160;
4 Amend Stock Option Plan: Provide Early For Against Management
Vesting on a Change of Control
5 Approve Deferred Share Unit Plan For For 160; Management
--------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LTD
Ticker: GNK Security ID: Y2685T107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Nathaniel C. A. Kramer as For For Management
Director
1.2 Elect Mark F. Polzin as Director For F or Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GENERAC HOLDINGS, INC.
Ticker: GNRC Security ID: 368736104
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 23, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aaron Jagdfeld For 160; Withhold Management
1.2 Elect Director John D. Bowlin For Withhold Management
1.3 Elect Director Timothy Walsh For Withhold Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC. & #160;
Ticker: GWR Security ID: 371559105
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip J. Ringo For For Management
1.2 Elect Director Mark A. Scudder For For Management
1.3 Elect Director Oivind Lorentzen, III For For Management
1.4 Elect Director Michael Norkus 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102 & #160;
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Forman, Jr. For For Management
1.2 Elect Director Victor F. Ganzi For For Management
1.3 Elect Director Philip R. Lochner, Jr. For For Management
1.4 Elect Director Ronald A. Malone For For Management
1.5 Elect Director Stuart Olsten For For Management
1.6 Elect Director Sheldon M. Retchin For For Management
1.7 Elect Director Tony Strange For For Management
1.8 Elect Director Raymond S. Troubh For For Management
1.9 Elect Director Rodney D. Windley 160; For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Qualified Employee Stock Purchase For 0; For Management
Plan
-------- - ------------------------------------------------------------------------
GEO GROUP, INC., THE
Ticker: GEO ; Security ID: 36159R103
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence E. Anthony For For Management
1.2 Elect Director Wayne H. Calabrese ; For For Management
1.3 Elect Director Norman A. Carlson For For Management
1.4 Elect Director Anne N. Foreman For For Management
1.5 Elect Director Richard H. Glanton For For 0; Management
1.6 Elect Director Christopher C. Wheeler For For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For 160; Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD.
Ticker: GTI 160; Security ID: 384313102
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy W. Carson For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Ferrell P. McClean For For Management
1.5 Elect Director Michael C. Nahl For 0; For Management
1.6 Elect Director Steven R. Shawley For For Management
1.7 Elect Director Craig S. Shular For For Management
2 Ratify Auditors For & #160; For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GRAND CANYON EDUCATION, INC.
Ticker: LOPE Security ID: 38526M106
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Richardson For For Management
1.2 Elect Director Brian E. Mueller For For Management
1.3 Elect Directo r Christopher C. For For Management
Richardson
1.4 Elect Director Chad N. Heath For For 160; Management
1.5 Elect Director D. Mark Dorman For For Management
1.6 Elect Director David J. Johnson For For Management
1.7 Elect Director Jack A. Henry For For Management
1.8 Elect Director Gerald F. Colangelo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GSI COMMERCE, INC.
Ticker: GSIC ; Security ID: 36238G102
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For For Management
1.2 Elect Director M. Jef frey Branman For For Management
1.3 Elect Director Michael J. Donahue For For Management
1.4 Elect Director Ronald D. Fisher For For Management
1.5 Elect Director John A. Hunter For ; For Management
1.6 Elect Director Mark S. Menell For For Management
1.7 Elect Director Jeffrey F. Rayport For For Management
1.8 Elect Director Lawrence S. Smith For For 60; Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock and For For Management
Maintain Shares of Preferred Stock
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: 60; HAIN Security ID: 405217100
Meeting Date: NOV 19, 2009 Meeting Type: Annual
Record Date: OCT 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For For Management
1.3 Elect Director Richard C. Berke For For Management
1.4 Elect Director Beth L. Bronner For For Management
1.5 Elect Director Jack Futterman 0; For For Management
1.6 Elect Director Daniel R. Glickman For For Management
1.7 Elect Director Marina Hahn For For Management
1.8 Elect Director Roger Meltzer & #160; For For Management
1.9 Elect Director Lewis D. Schiliro For For Management
1.10 Elect Director Lawrence S. Zilavy For For Management
2 Approve Executive Incentive Bonus Plan For For Mana gement
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan 60; For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: 444903108 60;
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For Management
1.2 Elect Director Jurgen Drews For For Management
1.3 Elect Director Maxine Gowen For For Management
1.4 Elect Director Tuan Ha-Ngoc For For Management
1.5 Elect Director A. N. 'Jerry' Karabelas For For Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Augustine Lawlor For For Management
1.8 Elect Director H. Thomas Watkins For For Management
1.9 Elect Director Robert C. Young 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUNTSMAN CORP
Ticker: HUN Security ID: 447011107 ;
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter R. Huntsman For For Management
1.2 Elect Director Wayne A. Reaud For For & #160; Management
1.3 Elect Director Alvin V. Shoemaker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HUNTSMAN CORPORATION 60;
Ticker: HUN Security ID: 447011107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director H. William Lichtenberger For For Management
1.3 Elect Director M. Anthony Burns For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
IBERIABANK CORPORATION 160;
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 4, 2010 Meeting Type: Annual 60;
Record Date: MAR 17, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine D. Abell For Withhold Management
1.2 Elect Director William H. Fenstermaker For Withhold Management
1.3 Elect Director O. L. Pollard Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC. ;
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Srikant M. Datar�� For For Management
1.2 Elect Director Eileen O'Shea Auen For For Management
1.3 Elect Director Peter M. Schulte For 160; For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: IJF Security ID: 45103T107
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 10, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For & #160; Management
Statutory Reports
2 Reelect Ronan Lambe For For Management
3 Reelect Peter Gray For For Management
4 Reelect Anthony Murphy For For Management
5 Authorize Board to Fix Remuneration of For For Management
Auditors
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For ; Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance of Shares
--------------------------------------------------------------------------------
ICONIX BRAND GROUP, INC.
Ticker: ICON 0; Security ID: 451055107
Meeting Date: AUG 13, 2009 Meeting Type: Annual
Record Date: JUN 17, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil Cole For For Management
1 .2 Elect Director Barry Emanuel For Withhold Management
1.3 Elect Director Steven Mendelow For Withhold Management
1.4 Elect Director Drew Cohen For For Management
1.5 Elect Director F. Peter Cuneo & #160; For Withhold Management
1.6 Elect Director Mark Friedman For Withhold Management
1.7 Elect Director James A. Marcum For For Management
2 Approve Omnibus Stock Plan For & #160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Garrett For For Management
1.2 Elect Director Gerald Held For For Management
1.3 Elect Director Charles J. Robel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSULET CORPORATION
Ticker: PODD 60; Security ID: 45784P101
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane DeSisto For For Management
1.2 Elect Director Steven Sobieski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------- - -----
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103 ;
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Kabakoff For For Management
1.2 Elect Director Daniel G. Welch For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERVAL LEISURE GROUP, INC.
Ticker: IILG Security ID: 46113M108
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig M. Nash For Withhold Management
1.2 Elect Director Gregory R. Blatt For Withhold Management
1.3 El ect Director David Flowers For Withhold Management
1.4 Elect Director Gary S. Howard For Withhold Management
1.5 Elect Director Lewis J. Korman For Withhold Management
1.6 Elect Director Thomas J. Kuhn For ; Withhold Management
1.7 Elect Director Thomas J. McInerney For Withhold Management
1.8 Elect Director Thomas P. Murphy, Jr. For Withhold Management
1.9 Elect Director Avy H. Stein For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------- - -------------------------------------------------------------------------
ITC HOLDINGS CORP.
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: APR 5, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director Richard D. McLellan & #160; For For Management
1.3 Elect Director William J. Museler For For Management
1.4 Elect Director Hazel R. O'Leary For For Management
1.5 Elect Director Gordon Bennett Stewart, For For ; Management
III
1.6 Elect Director Lee C. Stewart For For Management
1.7 Elect Director Joseph L. Welch For For Management
2 Ratify Auditors For For Management
-------------------------------------------------- - ------------------------------
J.CREW GROUP, INC.
Ticker: JCG Security ID: 46612H402 160;
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Heather Resiman For For Management
1.2 Elect Director David House For For Management
1.3 Elect Director Stuart Sloan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For 60; For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William L. Bolster For For Management
1.2 Elect Director Gary R. Griffith For For Management
1.3& #160; Elect Director Thomas M. Joyce For For Management
1.4 Elect Director James W. Lewis For For Management
1.5 Elect Director Thomas C. Lockburner For For Management
1.6 Elect Director James T. Milde 60; For For Management
1.7 Elect Director Christopher C. Quick For For Management
1.8 Elect Director Laurie M. Shahon For For Management
2 Approve Omnibus Stock Plan For ; Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KODIAK OIL & GAS CORP.
Ticker: KOG Security ID: 50015Q100
Meeting Date: JUN 3, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn A. Peterson For For Management
1.2 Elect Director James E. Catlin For For Management
1.3 Elect Director Rodney D. Knutson For For Management
1.4 Elect Director Herrick K. Lidstone Jr. For For Management
1.5 Elect Director Don A. McDonald For For Management
2 Ratify Hein & Associates LLP as 60; For For Management
Auditors
3 Amend Stock Incentive Plan For Against Management
--------------------------------------------------------------------------------
LAZARD LTD & #160;
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Laurent Mignon as Director For Withhold Management
1.2 Elect Gary W. Parr as Director For For Management
1.3 Elect Hal S. Scott as Director For Withhold Management
2 Amend Bye-laws Re: Removal Procedure For For Management
for Chairman and CEO
3 Approve Deloitte & Touche LLP as For For Management
& #160; Auditors and Authorize Board to Fix
Their Remuneration Auditors
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM 0; Security ID: 53217R207
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Jack W. Eugster For For Management
1.4 Elect Director Guy C. Jackson For For Management
1.5 Elect Director John K. Lloyd & #160; For For Management
1.6 Elect Director Martha A. Morfitt For For Management
1.7 Elect Director John B. Richards For For Management
1.8 Elect Director Joseph S. Vassalluzzo For For 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 21, 2010
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory T. Bier For Withhold Management
1.2 Elect Director DeWitt Ezell, Jr. For Withhold Management
2 Ratify A uditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Nonqualified Employee Stock For For Management
Purchase Plan
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
LKQ CORPORATION 160;
Ticker: LKQX Security ID: 501889208
Meeting Date: MAY 10, 2010 Meeting Type: Annual 160;
Record Date: MAR 15, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director A. Clinton Allen For For Management
2 Elect Director Victor M. Casini For For Management
3 Elect Director Robert M. Devlin For ; For Management
4 Elect Director Donald F. Flynn For For Management
5 Elect Director Kevin F. Flynn For For Management
6 Elect Director Ronald G. Foster For ; For Management
7 Elect Director Joseph M. Holsten For For Management
8 Elect Director Paul M. Meister For For Management
9 Elect Director John F. O Brien For For ; Management
10 Elect Director William M. Webster, IV For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOGMEIN, INC.
Ticker:& #160; LOGM Security ID: 54142L109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Barrett For For Management
1.2 Elect Director Irfan Salim For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORPORATION
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lizanne C. Gottung For& #160; For Management
1.2 Elect Director Dustan E. McCoy For For Management
1.3 Elect Director Colin D. Watson For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
MAKO SURGICAL CORP. & #160;
Ticker: MAKO Security ID: 560879108
Meeting Date: JUN 10, 2010 Meeting Type: Annual & #160;
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Dewey For Withhold Management
1.2 Elect Director John J. Savarese For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARINER ENERGY, INC.
Ticker: ME Security ID: 56845T305
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Crain, Jr. For Withhold Management
1.2 Elect Director John F. Greene For Withhold Management
1.3 Elect Director Laura A. Sugg For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
MASIMO CORP. 160;
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 2, 2010 Meeting Type: Annual 60;
Record Date: APR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe Kiani For For Management
1.2 Elect Director Jack Lasersohn For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC.
Ticker: MSSR Security ID: 579793100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Rice Edmonds 0; For For Management
2 Elect Director William T. Freeman For For Management
3 Elect Director Elliott H. Jurgensen, For For Management
Jr.
4 Elect Director Jeffrey D. Klein For For Management
5 Elect Director James R. Parish For For Management
6 Elect Director David B. Pittaway For For Management
7 Elect Director Douglas L. Schmick For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDASSETS, INC. 160;
Ticker: MDAS Security ID: 584045108
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: A PR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Bardis 160; For For Management
1.2 Elect Director Harris Hyman, IV For For Management
1.3 Elect Director Terrence J. Mulligan For Withhold Management
2 Ratify Auditors 160; For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael A. Pietrangelo For F or Management
2 Elect Director Lottie H. Shackelford For For Management
3 Elect Director Jonah Shacknai For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDIDATA SOLUTIONS, INC. 160;
Ticker: MDSO Security ID: 58471A105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tarek A. Sherif For For Management
1.2 Elect Director Glen M. de Vries For For Management
1.3 Elect Director Carlos Dominguez For For Management
1.4 Elect Director Ne il M. Kurtz For For Management
1.5 Elect Director George W. McCulloch For For Management
1.6 Elect Director Peter Sobiloff For For Management
1.7 Elect Director Robert B. Taylor 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MELLANOX TECHNOLOGIES LTD.
Ticker: MLNX Security ID: M51363113 0;
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eyal Waldman as Director For For Management
1.2 Elect Glenda Dorchak as Director For For Management
1.3 Elect Irwin Federman as Director For For Management
1.4 Elect Thomas Weatherford as Director For For Management
2.1 Elect Amal M. Johnson as External For For Management
Directo r
2.2 Elect Thomas J. Riordan as External For For Management
Director & #160;
3 Authorize Board Chairman to Serve as For Against Management
CEO & #160;
4 Approve Bonus/Compensation/Remuneration For For Management
of Eyal Waldman
5 Approve Grant of Options to CEO 0; For For Management
6 Approve Compensation Package of CEO For Against Management
7 Approve Compensation of Non-Executive For For Management
Directors ;
8 Amend Terms of Non-Employee Director For Against Management
Grants & #160;
9 Amend Indemnification Agreement For Against Management
10 Approve Director/Officer Liability and For For Management
Indemnification Insurance & #160;
11 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
12 Receive Financ ial Statements and None None Management
Statutory Reports (Non-Voting)
-------------------------------------------------------------------------- - ------
MONOLITHIC POWER SYSTEMS, INC.
Ticker: MPWR Security ID: 609839105 & #160;
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hsing For For Management
1.2 Elect Director Herbert Chang For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: OCT 23, 2009 Meeting Type: Special
Record Date: SEP 25, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition 60;
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
& nbsp;
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Perham For For Management
1.2 Elect Director Alan Krock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NICE SYSTEMS LTD.
Ticker: NICE 160; Security ID: 653656108
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAY 24, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ron Gutler as Director For For Management
1.2 0; Elect Joseph Atsmon as Director For For Management
1.3 Elect Rimon Ben-Shaoul as Director For For Management
1.4 Elect Yoseph Dauber as Director For For Management
1.5 Elect John Hughes as Director 0; For For Management
1.6 Elect David Kostman as Director For For Management
2.1 Elect Dan Falk as External Director For For Management
2.2 Elect Yocheved Dvir as External For For & #160; Management
Director
3 Approve Grant of Options For Against Management
4 Approve Payment of Chairman For For Management
5 Amend Articles For For Management
6 Approve Director Liability and For For Management
Indemnification Agreements
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
--------------------------------------------------------------------------------
NICE-SYSTEMS LTD.
Ticker: NICE Security ID: 653656108
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Ron Gutler as Director For For Management
1b Elect Joseph Atsmon as Director For For Management
1c Elect Rimon Ben-Shaoul as Director For For Management
1d Elect Yoseph Dauber as Director For For ; Management
1e Elect John Hughes as Director For For Management
1f Elect David Kostman as Director For For Management
2 Re-appoint The Company's Independent For For Management
Auditors And To Authorize The Company's
Board Of Directors To Fix Their
Remuneration. & #160;
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. 60;
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 11, 2010 Meeting Type: Annual 60;
Record Date: MAR 25, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For 60; Management
1.4 Elect Director Yoshio Nishi For For Management
1.5 Elect Director Glen G. Possley For For Management
1.6 Elect Director Ann D. Rhoads For For 160; Management
1.7 Elect Director William R. Spivey For For Management
1.8 Elect Director Delbert A. Whitaker For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
NUVASIVE, INC. ;
Ticker: NUVA Security ID: 670704105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexis V. Lukianov For For Management
1.2 Elect Director Jack R. Blair For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORPORATION ;
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 6, 2010 Meeting Type: Annual& #160;
Record Date: MAR 8, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Ronald J. Korn For 160; For Management
1.4 Elect Director William H. Lacy For For Management
1.5 Elect Director David B. Reiner For For Management
1.6 Elect Director Barry N. Wish For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPENTABLE, INC.
Ticker: OPEN Security ID: 68372A104 160;
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Jordan For Withhold Management
1.2 Elect Director Thomas H. Layton For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPTIMER PHARMACEUTICALS, INC 160;
Ticker: OPTR Security ID: 68401H104
Meeting Date: MAY 5, 2010 Meeting Type: Annual 60;
Record Date: MAR 12, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Auerbach For For Management
1.2 Elect Director Joseph Y. Chang For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
OWENS & MINOR INC. 160;
Ticker: OMI Security ID: 690732102
Meeting Date: APR 30, 2010 Meeting Type: Annual 60;
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director A. Marshall Acuff, Jr. For For Management
1.2 Elect Director J. Alfred Broaddus, Jr. For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Richard E. Fogg For For Management
1.5 Elect Director G. Gilmer Minor, III For For Management
1.6 Elect Director Eddie N. Moore, Jr. For For Management
1.7 Elect Director Peter S. Redding 160; For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Robert C. Sledd For For Management
1.10 Elect Director Craig R. Smith For 0;For Management
1.11 Elect Director James E. Ukrop For For Management
1.12 Elect Director Anne Marie Whittemore For For Management
2 Amend Omnibus Stock Plan For For & #160; Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: ; PRXL Security ID: 699462107
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 16, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eduard E. Holdener For For Management
1.2 Elect Director Richard L. Love For Withhold Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------------- - -
PATRIOT COAL CORPORATION
Ticker: PCX Security ID: 70336T104 & #160;
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt For For Management
1.2 Elect Director Michael P. Johnson For For 0; Management
1.3 Elect Director Robert O. Viets For For Management
1.4 Elect Director Richard M. Whiting For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103
Meeting Date: JUN 4, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig Conway For Against Management
2 Elect Director Peter Gyenes For For 60; Management
3 Elect Director Richard H. Jones For For Management
4 Elect Director Steven F. Kaplan For�� For Management
5 Elect Director James P. O'Halloran For For Manageme nt
6 Elect Director Alan Trefler For For Management
7 Elect Director William W. Wyman For For Management
8 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
PHARMERICA CORPORATION 0;
Ticker: PMC Security ID: 71714F104
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Weishar For For Management
1.2 Elect Director W. Robert Dahl, Jr. For For Management
1.3 Elect Director Frank E. Collins For For Management
1.4 Elect Director Daniel N. Mendelson ; For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Marjorie W. Dorr For For Management
1.7 Elect Director Thomas P. Gerrity For For 160; Management
1.8 Elect Director Robert A. Oakley For For Management
1.9 Elect Director Geoffrey G. Meyers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH Security ID: 718592108
Meeting Dat e: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen & #160; For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Fred Gehring For For Management
1.6 Elect Director Margaret L. Jenkins For & #160; For Management
1.7 Elect Director David Landau For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director V. James Marino For For Management
1.10 Elect Director Henry Nasella For For Management
1.11 Elect Director Rita M. Rodriguez For For Management
1.12 Elect Director Craig Rydin For For 0; Management
1.13 Elect Director Christian Stahl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP ; Security ID: G7127P100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. Furlong Baldwin as Director For For Management
1.2 Elect Dan R. Carmichael as Director For & #160; For Management
1.3 Elect A. John Hass as Director For For Management
1.4 Elect Antony P. D. Lancaster as For For Management
Director
1.5 Elect Edmund R. Megna as Director For For Management
1.6 Elect Michael D. Price as Director For For Management
1.7 Elect Peter T. Pruitt as Director For For Management
1.9 Elect James P. Slattery as Director For For Management
1.9 Elect Christopher J. Steffen as For For Management
Director ;
2A. Amend Bylaws Re: Enhanced Restrictions For For Management
to Mitigate the Risk of Attribution of
Income to U.S. Shareholders
2B. Amend Bylaws Re: Director and Officer For For Management
Liability 160;
2C. Amend Bylaws Re: Jurisdictional Limits For For Management
of Corporate Action
2D. Amend Bylaws Re: Director Actions For For Management
2E. Amend Bylaws Re: Casting of Votes For For Management
2F. Amend Bylaws Re: Transfer of Shares For For Management
2G. Amend Bylaws Re: Number of Directors For For Management
2H. Amend Bylaws Re: Editorial Changes For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve the Material Terms of the For 60; For Management
Performance Goals Under Performance
Incentive Plan 160;
5 Approve KPMG Bermuda as Auditors For For Management
--------------------------------------------------------------------------------
QUICKSILVER RESOURCES INC.
Ticker: KWK Security ID: 74837R104
Meeting Date: MAY 19, 2010 Meeting Type: A nnual
Record Date: MAR 25, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne Darden Self For For Management
1.2 Elect Director Steven M. Morris For For Management
&n bsp;
--------------------------------------------------------------------------------
RBC BEARINGS, INC.
Ticker: ROLL Security ID: 75524B104
Meeting Date: SEP 9, 2009 Meeting Type: Annual
Record Date: JUL 17, 2009
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Thomas O'Brien For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESOURCES CONNECTIO N, INC.
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 22, 2009 Meeting Type: Annual
Record Date: AUG 28, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Murray For For Management
1.2 Elect Director A. Robert Pisano For For Management
1.3 Elect Director Susan J. Crawford For & #160; For Management
1.4 Elect Director Michael H. Wargotz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seifi Ghasemi For For Management
1.2 Elect Director Sheldon R. Erikson For Withhold Management
2 Ratify Auditors For For Management
----------------------------------- - ---------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Conrad For For Management
1.2 Elect Director Ginger Constantine For For & #160; Management
1.3 Elect Director Alan L. Heller For For Management
1.4 Elect Director Stephen O. Jaeger For For Management
1.5 Elect Director Joseph Klein III For For Management
1.6 Elect Director Lee S. Simon For For Management
1.7 Elect Director Virgil Thompson For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORPORATION & #160;
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: 160; MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George R. K rouse, Jr. For For Management
1.2 Elect Director Kevin L. Beebe For For Management
1.3 Elect Director Jack Langer For For Management
1.4 Elect Director Jeffrey A. Stoops For & #160; For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
SELECT MEDICAL HOLDINGS CORPORATION 60;
Ticker: SEM Security ID: 81619Q105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Chernow For For Management
1.2 Elect Director James S. Ely, III For For Management
1.3 Elect Director Sean M. Traynor For Withhold Management
2 Approve Executive Inc entive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric J. Keller For For 60; Management
1.2 Elect Director Nancy J. Schoendorf For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stockholder Voting Standard From For For Management
A Majority Of Shares Outstanding
Standard To A Majority Of Votes Cast
Standard
2 Increase Authorized Common Stock For For Management
3.1 Elec t Director R. Philip Silver For Withhold Management
3.2 Elect Director William C. Jennings For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS INC
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: JAN 5, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simone Blank For Withhold Management
1.2 Elect Director Timothy D. Sheehan For For Management
1.3 Elect Director Timothy P. Sullivan For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SKILLSOFT PLC & #160;
Ticker: SKIL Security ID: 830928107
Meeting Date: SEP 30, 2009 Meeting Type: Annual
Record Date: AUG 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financ ial For For Management
Statements and Statutory Reports
2 Reelect P. Howard Edelstein as a For For Management
Director
3 Reelect William J. Boyce as a Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors
--------------------------------------------------------------------------------
SKILLSOFT PLC
Ticker: SKIL Security ID: 830928107 160;
Meeting Date: MAY 3, 2010 Meeting Type: Special
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve The Scheme Of Arrangement For For Management
2 To Approve The Scheme Of Arrangement For For 60; Management
3 Cancellation Of Cancellation Shares And For For Management
Application Of Reserves
4 Amendment To Articles 60; For For Management
5 Adjournment Of Egm For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC.
Ticker: SWKS Security ID: 83088M102 60;
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin L. Beebe For For Management
1.2 Elect Director Timothy R. Furey For For Management
1.3 Elect Director David J. McLachlan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOLARWINDS, INC.
Ticker: SWI 0; Security ID: 83416B109
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Horing For For Management
1.2 Elect Directo r J. Benjamin Nye For For Management
1.3 Elect Director Kevin B. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOLERA HOLDINGS, INC.
Ticker: SLH Security ID: 83421A104
Meeting Date: NOV 11, 2009 Meeting Type: Annual
Record Date: OCT 1, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Aquila For ; For Management
1.2 Elect Director Arthur F. Kingsbury For For Management
1.3 Elect Director Jerrell W. Shelton For For Management
1.4 Elect Director Kenneth A. Viellieu For For Management
1.5 Elect Director Stuart J. Yarbrough For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID& #160; Security ID: 835898107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For Withhold Management
1.2 Elect Dir ector Michael Blakenham For For Management
1.3 Elect Director The Duke Of Devonshire For For Management
1.4 Elect Director James Murdoch For For Management
1.5 Elect Director Allen Questrom For ; For Management
1.6 Elect Director William F. Ruprecht For For Management
1.7 Elect Director Michael I. Sovern For For Management
1.8 Elect Director Donald M. Stewart For For Mana gement
1.9 Elect Director Robert S. Taubman For Withhold Management
1.10 Elect Director Diana L. Taylor For Withhold Management
1.11 Elect Director Dennis M. Weibling For For Management
1.12 Elect Di rector Robin G. Woodhead For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARENT NETWORKS, CORP.
Ticker: STAR Security ID: 85528P108
Meeting Date: DEC 11, 2009 Meeting Type: Special
Record Date: NOV 6, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
STR HOLDINGS INC.
Ticker: STRI Security ID: 78478V100
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: AP R 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis L. Jilot 160; For For Management
1.2 Elect Director Andrew M. Leitch For For Management
1.3 Elect Director Susan C. Schnabel For For Management
1.4 Elect Director Scott S. Brown For 160; For Management
1.5 Elect Director Jason L. Metakis For For Management
1.6 Elect Director Ryan M. Sprott For For Management
1.7 Elect Director John A. Janitz For For ; Management
1.8 Elect Director Dominick J. Schiano For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul L. Whiting For Withhold Management
1.2 Elect Director Mark C. Bozek 160; For For Management
1.3 Elect Director Iain A. MacDonald For For Management
1.4 Elect Director Michael P. DeLong For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SYNIVERSE HOLDINGS, INC. & #160;
Ticker: SVR Security ID: 87163F106
Meeting Date: MAY 6, 2010 Meeting Type: Annual 60;
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Marino For For Management
1.2 Elect Director Tony G. Holcombe For For Management
1.3 Elect Director Jason Few For For Management
1.4 Elect Director Robert J. Gerrard, Jr. For For Management
1.5 Elect Director James B. Lipham For For Management
1.6 Elect Director Wendy J. Murdock For For Management
1.7 Elect Director Jack Pearlste in For For Management
1.8 Elect Director Timothy A. Samples For For Management
1.9 Elect Director Fritz E. von Mering For For Management
2 Ratify Auditors 160; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
TALEO CORPORATION
Ticker: TLEO Security ID: 87424N104
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mi chael Gregoire For For Management
1.2 Elect Director Michael Tierney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For 0; For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Albert E. Smith For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Richard H. Truly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THORATEC CORPORATION & #160;
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 19, 2010 0; Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Gerhard F. Burbach For For Management
1.3 Elect Director J. Daniel Cole ; For For Management
1.4 Elect Director Steven H. Collis For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director D. Keith Grossman For Withhold Management
1.7 Elect Director Paul A. LaViolette For For Management
1.8 Elect Director Daniel M. Mulvena For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORPORATION
Ticker: TUP Security ID: 899896104
Meeting Date: MA Y 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Rita Bornstein, Ph.D. For For Management
2 Elect Director Kriss Cloninger, III For For Management
3 Elect Director E.V. Goings 160; For For Management
4 Elect Director Joe R. Lee For For Management
5 Elect Director Bob Marbut For For Management
6 Elect Director Antonio Monteiro de 160; For For Management
Castro
7 Elect Director David R. Parker For For Manag ement
8 Elect Director Joyce M. Roche For For Management
9 Elect Director J. Patrick Spainhour For For Management
10 Elect Director M. Anne Szostak For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation ;
13 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 28, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Causey For Withhold Management
1.2 Elect Director Richard Giltner For Withhold Management
1.3 Elect Director R. Paul Gray 60; For Withhold Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VANCEINFO TECHNOLOGIES INC.
Ticker: VIT Security ID: 921564100
Meeting Date: NOV 13, 2009 Meeting Type: Annual
Record Date: OCT 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-election Of Hao Chen As A Class B For For Management
Director of the Company
2 Re-election Of Ruby Lu As A Class B For For Management
Director of the Company 0;
3 Re-election Of Kui Zhou As A Class B For For Management
Director of the Company
4 Ratification Of The Appointment Of The For For Management
Independent Auditor Deloitte Touche
Tohmatsu CPA Ltd. For The Fiscal Year
2008 at a fee Agreed By The Directors
5 Appointment Of The Independent Auditor For For Management
Deloitte Touche Tohmatsu CPA Ltd. For ;
The Fiscal Year 2009 at a Fee Agreed By
Directors
6 Ratification Of Inclusion Of Financial For For Management
Statements Of Fiscal Year2008 in the
Company's 2008 Annual Report & #160;
7 Authorization of the Directors to take For For Management
any and every action that might be
necessary to effect the foregoing ;
Resolutions 1 To 6 as such Director, in
his or her absolute discretion, thinks
fit
--------------------------------------------------------------------------------
VISTAPRINT NV
Ticker: VPRT Security ID: G93762204 60;
Meeting Date: AUG 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Netherlands
--------------------------------------------------------------------------------
VISTAPRINT NV 60;
Ticker: VPRT Security ID: N93540107
Meeting Date: NOV 17, 2009 & #160; Meeting Type: Annual
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 A Vote For The Election Of Nominee John For For Management
J. Gavin, Jr. 60;
2 A Vote For The Election Of Nominee For For Management
George M. Overholser
3 A Vote For The Election Of Nominee Mark For For Management
T. Thomas
4 Approve Our Performance Incentive Plan For For Management
For Covered Employees
5 Appoint Ernst & Young Llp As Our For For Management
Independent Registered Publicaccounting ;
Firm For The Fiscal Year Ending June
30, 2010
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Elect Director Edward E. "Ned" Guillet For For Management
2 Elect Director Ronald J. Mittelstaedt For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 26, 2010 Meeting Type: Annual 160;
Record Date: MAR 29, 2010
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Laura J. Alber For For Management
1.2 Elect Director Adrian D.P. Bellamy For For Management
1.3 Elect Director Patrick J. Connolly For For Management
1.4 Elect Director Adrian T. Dillon For For Management
1.5 Elect Director Anthony A. Greener For For Management
1.6 Elect Director Ted W. Hall For For Management
1.7 Elect Director Michael R. Lynch For For Management
1.8 Elect Director Sharon L McCollam For For Management
1.9 Elect Director Richard T. Robertson For For Management
1.10 Elect Director David B. Zenoff 60; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WMS INDUSTRIES INC. 160;
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 10, 2009 Meeting Type: Annual 0;
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Harold H. Bach, Jr. For For Management
1.2 Elect Director Robert J. Bahash For For Management
1.3 Elect Director Brian R. Gamache For For Management
1.4 Elect Director Patricia M. Nazemetz For For Management
1.5 Elect Director Louis J. Nicastro For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect D irector Edward W. Rabin, Jr For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director Bobby L. Siller For For Management
1.10 Elect Director William J. Vareschi, Jr. For For 160; Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY 160;
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 22, 2010 Meeting Type: Annual
Record Date: NOV 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Cohn For For Management
1.2 Elect Director Michael H. Joyce For For Management
1.3 Elect Director James R. Rulseh For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
-------------------------------------------------------------- - ------------------
WRIGHT EXPRESS CORPORATION
Ticker: WXS Security ID: 98233Q105
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shikhar Ghosh For For Management
1.2 Elect Director Kirk P. Pond For ; For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP
Ticker: WMGI Security ID: 98235T107
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Blackford For For Management
1.2 Elect Director Carmen L. Dierson For For Management
1.3 Elect Director Martin J. Emerson For Withhold Management
1.4 Elect Director Lawrence W. Hamilton For Withhold Management
1.5 Elect Director Gary D. Henley & #160; For For Management
1.6 Elect Director John L. Miclot For For Management
1.7 Elect Director Amy S. Paul For For Management
1.8 Elect Director Robert J. Quillinan For 0; For Management
1.9 Director David D. Stevens For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For 160; Management
4 Ratify Auditors For For Management
============================ Alger Technology Fund =============================
There is no proxy voting activity for the fund, as the fund did not hold any
votable positions during the reporting period.
========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | The Alger Funds | ||
|
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|
| ||
By (Signature and Title)* | /s/ Daniel C. Chung | ||
| Daniel C. Chung, Principal Executive Officer | ||
|
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|
| ||
Date | 8/12/10 | ||
* Print the name and title of each signing officer under his or her signature.