UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-2652
NAME OF REGISTRANT: VANGUARD INDEX FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: DECEMBER 31
DATE OF REPORTING PERIOD: JULY 1, 2008 - JUNE 30, 2009
FUND: VANGUARD MID-CAP INDEX FUND
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ISSUER: ABERCROMBIE & FITCH CO.
TICKER: ANF CUSIP: 002896207
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES B. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL S. JEFFRIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. KESSLER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 30, 2010.
PROPOSAL #03: TO APPROVE THE COMPANY-SPONSORED ISSUER YES FOR FOR
PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S
AMENDED AND RESTATED BYLAWS IMPLEMENTING MAJORITY
VOTING IN UNCONTESTED DIRECTOR ELECTIONS.
PROPOSAL #04: TO APPROVE THE STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
DESCRIBED IN THE PROXY STATEMENT, IF THE PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL MEETING.
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ISSUER: ACTIVISION, INC.
TICKER: ATVI CUSIP: 004930202
MEETING DATE: 7/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO ISSUE AN AGGREGATE OF ISSUER YES FOR FOR
APPROXIMATELY 358.2 MILLION NEW SHARES OF ACTIVISION
COMMON STOCK.
PROPOSAL #2A: A PROPOSAL TO CHANGE THE COMBINED ISSUER YES FOR FOR
COMPANY'S NAME FROM ACTIVISION, INC TO ACTIVISION
BLIZZARD, INC.
PROPOSAL #2B: A PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
AUTHORIZED SHARES OF CAPITAL STOCK FROM 455,000,000
TO 1,205,000,000.
PROPOSAL #2C: A PROPOSAL TO ELIMINATE THE SERIES A ISSUER YES FOR FOR
JUNIOR PREFERRED STOCK.
PROPOSAL #2D: A PROPOSAL TO INCLUDE CERTAIN QUORUM ISSUER YES FOR FOR
REQUIREMENTS FOR COMMITTEES OF THE BOARD OF DIRECTORS
UNDER CERTAIN CIRCUMSTANCES.
PROPOSAL #2E: A PROPOSAL TO REQUIRE SUPERMAJORITY ISSUER YES FOR FOR
STOCKHOLDER APPROVAL TO AMEND CERTAIN SECTIONS OF THE
CERTIFICATE OF INCORPORATION.
PROPOSAL #2F: A PROPOSAL TO LIMIT THE POWER OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS TO AMEND CERTAIN PROVISIONS OF THE
BYLAWS WITHOUT STOCKHOLDER APPROVAL.
PROPOSAL #2G: A PROPOSAL TO GRANT THE DIRECTORS ISSUER YES FOR FOR
DESIGNATED BY VIVENDI CERTAIN VOTING POWERS WHEN
OTHER VIVENDI DESIGNEES ARE NOT PRESENT.
PROPOSAL #2H: A PROPOSAL TO INCLUDE LIMITATIONS ON ISSUER YES FOR FOR
CERTAIN BUSINESS ACTIVITIES IN WHICH VIVENDI MAY
ENGAGE OR PARTICIPATE.
PROPOSAL #2I: A PROPOSAL TO ESTABLISH PROCEDURES ISSUER YES FOR FOR
ALLOCATING CERTAIN CORPORATE OPPORTUNITIES BETWEEN
ACTIVISION BLIZZARD AND VIVENDI.
PROPOSAL #2J: A PROPOSAL TO REQUIRE VIVENDI OR ISSUER YES FOR FOR
ACTIVISION BLIZZARD TO PURCHASE ALL OF THE COMBINED
COMPANY'S ISSUED AND OUTSTANDING SHARES.
PROPOSAL #2K: A PROPOSAL TO ESTABLISH PROCEDURES ISSUER YES FOR FOR
GOVERNING AFFILIATE TRANSACTIONS.
PROPOSAL #2L: A PROPOSAL TO CAUSE THE COMBINED ISSUER YES FOR FOR
COMPANY TO BE GOVERNED BY SECTION 203 OF THE DELAWARE
GENERAL CORPORATION LAW.
PROPOSAL #03: A PROPOSAL TO AMEND SECTION 7.4(A) OF ISSUER YES FOR FOR
ACTIVISION'S THIRD AMENDED AND RESTATED BYLAWS.
PROPOSAL #04: A PROPOSAL TO ADJOURN OR POSTPONE THE ISSUER YES FOR FOR
SPECIAL MEETING TO A LATER DATE OR DATES, IF
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ISSUER: ADVANCE AUTO PARTS, INC.
TICKER: AAP CUSIP: 00751Y106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BROUILLARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARREN R. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. OGLESBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT T. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. SALADRIGAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCESCA M. SPINELLI ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
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ISSUER: ADVANCED MICRO DEVICES, INC.
TICKER: AMD CUSIP: 007903107
MEETING DATE: 2/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: THE ISSUANCE OF 58,000,000 SHARES OF ISSUER YES FOR FOR
AMD COMMON STOCK AND WARRANTS TO PURCHASE 35,000,000
SHARES OF AMD COMMON STOCK (AS WELL AS THE ISSUANCE
OF COMMON STOCK UPON THE EXERCISE THEREOF) PURSUANT
TO THE MASTER TRANSACTION AGREEMENT.
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ISSUER: ADVANCED MICRO DEVICES, INC.
TICKER: AMD CUSIP: 007903107
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRUCE L. CLAFLIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN E. CALDWELL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: FRANK M. CLEGG ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: H. PAULETT ISSUER YES FOR FOR
EBERHART
PROPOSAL #1F: ELECTION OF DIRECTOR: DERRICK R. MEYER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: WALEED AL ISSUER YES FOR FOR
MOKARRAB AL MUHAIRI
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT B. PALMER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MORTON L. TOPFER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS AMD'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
PROPOSAL #03: APPROVAL OF THE OPTION EXCHANGE. ISSUER YES FOR FOR
PROPOSAL #04: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2004 EQUITY PLAN.
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ISSUER: AFFILIATED COMPUTER SERVICES, INC.
TICKER: ACS CUSIP: 008190100
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DARWIN DEASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN R. BLODGETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT DRUSKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KURT R. KRAUSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED B. MILLER, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL E. SULLIVAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: FRANK VARASANO ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: TO APPROVE THE SENIOR EXECUTIVE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN FOR PARTICIPANTS.
PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
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ISSUER: AGCO CORPORATION
TICKER: AG CUSIP: 001084102
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P. GEORGE BENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. SHAHEEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HENDRIKUS VISSER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
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ISSUER: AIRGAS, INC.
TICKER: ARG CUSIP: 009363102
MEETING DATE: 8/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM O. ALBERTINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE M. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. VAN RODEN, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
PROPOSAL #03: APPROVE THE AIRGAS EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR
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ISSUER: AK STEEL HOLDING CORPORATION
TICKER: AKS CUSIP: 001547108
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. CUNEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. GERBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. BONNIE G. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH S. MICHAEL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES A. THOMSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. WAINSCOTT ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
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ISSUER: AKAMAI TECHNOLOGIES, INC.
TICKER: AKAM CUSIP: 00971T101
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GEORGE H. CONRADES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARTIN M. COYNE II ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JILL A. GREENTHAL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GEOFFREY A. MOORE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE ADOPTION OF THE AKAMAI ISSUER YES FOR FOR
TECHNOLOGIES, INC. 2009 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
AUDITORS OF AKAMAI TECHNOLOGIES, INC. FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
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ISSUER: ALBEMARLE CORPORATION
TICKER: ALB CUSIP: 012653101
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. WILLIAM IDE III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. MORRILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM W. NOKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. ROHR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SHERMAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES E. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIETT TEE TAGGART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANNE MARIE WHITTEMORE ISSUER YES FOR FOR
PROPOSAL #02: THE PROPOSAL TO APPROVE THE AMENDMENT ISSUER YES FOR FOR
TO THE ALBEMARLE CORPORATION 2008 INCENTIVE PLAN.
PROPOSAL #03: THE PROPOSAL TO RATIFY THE APPOINTMENT ISSUER YES FOR FOR
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: ALEXION PHARMACEUTICALS, INC.
TICKER: ALXN CUSIP: 015351109
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAX LINK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. MADRI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY L. MATHIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DOUGLAS NORBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALVIN S. PARVEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUEDI E. WAEGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT BY THE ISSUER YES FOR FOR
BOARD OF DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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ISSUER: ALLEGHENY ENERGY, INC.
TICKER: AYE CUSIP: 017361106
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL J. EVANSON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: CYRUS F. ISSUER YES FOR FOR
FREIDHEIM, JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: TED J. KLEISNER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: CHRISTOPHER D. ISSUER YES FOR FOR
PAPPAS
PROPOSAL #1H: ELECTION OF DIRECTOR: STEVEN H. RICE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: GUNNAR E. SARSTEN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: MICHAEL H. SUTTON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
AUDITOR FOR 2009.
PROPOSAL #03: PROPOSAL TO APPROVE THE ALLEGHENY ISSUER YES FOR FOR
ENERGY, INC. ANNUAL INCENTIVE PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
SPECIAL STOCKHOLDER MEETINGS.
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ISSUER: ALLEGHENY TECHNOLOGIES INCORPORATED
TICKER: ATI CUSIP: 01741R102
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIANE C. CREEL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ROHR* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS J. THOMAS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA S. JEREMIAH** ISSUER YES FOR FOR
PROPOSAL #B: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
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ISSUER: ALLIANCE DATA SYSTEMS CORPORATION
TICKER: ADS CUSIP: 018581108
MEETING DATE: 6/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD J. HEFFERNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MINICUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL PARKS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF ALLIANCE DATA SYSTEMS CORPORATION
FOR 2009.
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ISSUER: ALLIANT ENERGY CORPORATION
TICKER: LNT CUSIP: 018802108
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANN K. NEWHALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEAN C. OESTREICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROL P. SANDERS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
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ISSUER: ALLIED CAPITAL CORPORATION
TICKER: ALD CUSIP: 01903Q108
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANN TORRE BATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. MATHIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEX J. POLLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. SCHEURER ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP TO ISSUER YES FOR FOR
SERVE AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ALLIED CAPITAL CORPORATION FOR THE YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: ALLIED WASTE INDUSTRIES, INC.
TICKER: AW CUSIP: 019589308
MEETING DATE: 11/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE PROPOSAL TO ADOPT THE ISSUER YES FOR FOR
AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 22,
2008, AS AMENDED JULY 31, 2008, AMONG REPUBLIC
SERVICES, INC., RS MERGER WEDGE, INC., A WHOLLY OWNED
SUBSIDIARY OF REPUBLIC FORMED FOR THE PURPOSE OF THE
MERGER, AND ALLIED WASTE INDUSTRIES, INC., AS
DESCRIBED IN THE ACCOMPANYING JOINT PROXY
STATEMENT/PROSPECTUS.
PROPOSAL #02: APPROVAL OF PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING PROPOSAL.
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ISSUER: ALPHA NATURAL RESOURCES, INC.
TICKER: ANR CUSIP: 02076X102
MEETING DATE: 11/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 15, 2008, BY AND AMONG
CLEVELAND-CLIFFS INC (NOW KNOWN AS CLIFFS NATURAL
RESOURCES INC.), ALPHA NATURAL RESOURCES, INC. AND
ALPHA MERGER SUB, INC., F/K/A DAILY DOUBLE
ACQUISITION, INC. (MERGER SUB), ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #02: APPROVE ADJOURNMENTS OF THE ALPHA ISSUER YES FOR FOR
NATURAL RESOURCES, INC. SPECIAL MEETING, IF
NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES
IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE
ALPHA NATURAL RESOURCES, INC. SPECIAL MEETING TO
APPROVE THE ABOVE PROPOSAL.
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ISSUER: ALPHA NATURAL RESOURCES, INC.
TICKER: ANR CUSIP: 02076X102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARY ELLEN BOWERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMANN BUERGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN S. CRUTCHFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. LINN DRAPER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. FOX, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. QUILLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED G. WOOD ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE RESTATED CERTIFICATE OF ISSUER YES AGAINST AGAINST
INCORPORATION.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: ALTERA CORPORATION
TICKER: ALTR CUSIP: 021441100
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN P. DAANE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FINOCCHIO, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN MCGARITY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: GREGORY E. MYERS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: KRISH A. PRABHU ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN SHOEMAKER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: SUSAN WANG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE BY 5,000,000 THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 1987 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: AMB PROPERTY CORPORATION
TICKER: AMB CUSIP: 00163T109
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HAMID R. MOGHADAM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: T. ROBERT BURKE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID A. COLE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: J. MICHAEL LOSH ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: FREDERICK W. REID ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY L. SKELTON ISSUER YES AGAINST AGAINST
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS W. TUSHER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CARL B. WEBB ISSUER YES AGAINST AGAINST
PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF AMB PROPERTY
CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
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ISSUER: AMERICAN CAPITAL, LTD
TICKER: ACAS CUSIP: 02503Y103
MEETING DATE: 2/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AUTHORIZATION TO SELL ISSUER YES FOR FOR
SHARES OF OUR COMMON STOCK BELOW THE NET ASSET VALUE
PER SHARE, SUBJECT TO THE LIMITATIONS SET FORTH IN
THE PROXY STATEMENT FOR THE 2009 SPECIAL MEETING.
PROPOSAL #02: IN THEIR DISCRETION ON ANY MATTER THAT ISSUER YES AGAINST AGAINST
MAY PROPERLY COME BEFORE SAID MEETING OR ANY
ADJOURNMENT THEREOF.
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ISSUER: AMERICAN EAGLE OUTFITTERS, INC.
TICKER: AEO CUSIP: 02553E106
MEETING DATE: 6/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JANICE E. PAGE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GERALD E. WEDREN ISSUER YES FOR FOR
PROPOSAL #2: AMEND AND RESTATE THE COMPANY'S 2005 ISSUER YES FOR FOR
STOCK AWARD AND INCENTIVE PLAN.
PROPOSAL #3: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.
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ISSUER: AMERICAN FINANCIAL GROUP, INC.
TICKER: AFG CUSIP: 025932104
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL H. LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL H. LINDNER III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. CRAIG LINDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH C. AMBRECHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE H. EMMERICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY S. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY G. JOSEPH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM W. VERITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN I. VON LEHMAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF ERNST & YOUNG LLP AS THE
COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR 2009.
PROPOSAL #03: PROPOSAL TO APPROVE THE ANNUAL CO-CEO ISSUER YES FOR FOR
EQUITY BONUS PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERICAN WATER WORKS COMPANY, INC.
TICKER: AWK CUSIP: 030420103
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD L. CORRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA CLARK GOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. MANFRED DOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. GRIGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULIA L. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE MACKENZIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MARRAZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ROLF POHLIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREAS G. ZETZSCHE ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDED DECEMBER 31, 2009.
PROPOSAL #3: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
AMERICAN WATER WORKS COMPANY, INC. 2007 OMNIBUS
EQUITY COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMERISOURCEBERGEN CORPORATION
TICKER: ABC CUSIP: 03073E105
MEETING DATE: 2/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD C. GOZON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL J. LONG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: J. LAWRENCE WILSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS AMERISOURCEBERGEN'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
PROPOSAL #3: APPROVAL OF AMENDMENTS TO THE ISSUER YES FOR FOR
AMERISOURCEBERGEN CORPORATION 2002 MANAGEMENT STOCK
INCENTIVE PLAN AND APPROVAL OF THE PLAN, AS AMENDED.
PROPOSAL #4: STOCKHOLDER PROPOSAL TO REDEEM COMPANY'S SHAREHOLDER YES FOR AGAINST
POISON PILL.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMETEK INC NEW
TICKER: AME CUSIP: 031100100
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH R. VARET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS K. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMPHENOL CORPORATION
TICKER: APH CUSIP: 032095101
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD G. JEPSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. LORD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT PUBLIC ACCOUNTANTS OF THE COMPANY.
PROPOSAL #03: RATIFICATION AND APPROVAL OF THE 2009 ISSUER YES FOR FOR
AMPHENOL EXECUTIVE INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION AND APPROVAL OF THE 2009 ISSUER YES FOR FOR
STOCK PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES OF
AMPHENOL AND SUBSIDIARIES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMR CORPORATION
TICKER: AMR CUSIP: 001765106
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERARD J. ARPEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. BACHMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARMANDO M. CODINA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJAT K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERTO IBARGUEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. MILES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. PURCELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH RODIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW K. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER T. STAUBACH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITORS FOR THE YEAR 2009
PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING FOR THE ELECTION OF DIRECTORS
PROPOSAL #05: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
SPECIAL SHAREHOLDER MEETINGS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMYLIN PHARMACEUTICALS, INC.
TICKER: AMLN CUSIP: 032346108
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADRIAN ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. ALTMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERESA BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL M. BRADBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL N. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. COOK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULO F. COSTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARIN EASTHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. GAVIN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY S. SKYLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE COMPANY'S 2009 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN INCREASE OF 1,500,000 ISSUER YES FOR FOR
SHARES IN THE AGGREGATE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE COMPANY'S 2001 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR ITS FISCAL YEAR
ENDING DECEMBER 31, 2009.
PROPOSAL #05: STOCKHOLDER PROPOSAL (CHANGE THE SHAREHOLDER YES AGAINST FOR
COMPANY'S JURISDICTION OF INCORPORATION FROM DELAWARE
TO NORTH DAKOTA).
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMYLIN PHARMACEUTICALS, INC.
TICKER: AMLN CUSIP: 032346108
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. KATHLEEN BEHRENS SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: CHARLES M. FLEISCHMAN SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: JAY SHERWOOD SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: IPPNOM DR. A J. DENNER SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: IPPNOM DR. T. F. DEUEL SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM ADRIAN ADAMS SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM TERESA BECK SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM D. M. BRADBURY SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM PAUL N. CLARK SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM PAULO F. COSTA SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM KARIN EASTHAM SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM JAY S. SKYLER SHAREHOLDER NO N/A N/A
PROPOSAL #02: PROPOSAL TO ADOPT THE COMPANY'S 2009 SHAREHOLDER NO N/A N/A
EQUITY INCENTIVE PLAN AS DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #03: 2001 EMPLOYEE STOCK PURCHASE PLAN SHAREHOLDER NO N/A N/A
PROPOSAL AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS SHAREHOLDER NO N/A N/A
THE INDEPENDENT PUBLIC REGISTERED ACCOUNTING FIRM
FOR AMYLIN FOR THE YEAR ENDING DECEMBER 31, 2007.
PROPOSAL #05: ICAHN REINCORPORATION PROPOSAL AS SHAREHOLDER NO N/A N/A
DESCRIBED IN THE PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMYLIN PHARMACEUTICALS, INC.
TICKER: AMLN CUSIP: 032346108
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. ALEXANDER J. DENNER SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: DR. THOMAS F. DEUEL SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: EBNOM M. K. BEHRENS SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: EBNOM C. M. FLEISCHMAN SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: EBNOM JAY SHERWOOD SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM ADRIAN ADAMS SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM TERESA BECK SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM D. M. BRADBURY SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM PAUL N. CLARK SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM PAULO F. COSTA SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM KARIN EASTHAM SHAREHOLDER NO N/A N/A
ELECTION OF DIRECTOR: MGTNOM JAY S. SKYLER SHAREHOLDER NO N/A N/A
PROPOSAL #02: AMYLIN'S 2009 EQUITY INCENTIVE PLAN SHAREHOLDER NO N/A N/A
PROPOSAL #03: AMENDMENT TO THE 2001 EMPLOYEE STOCK SHAREHOLDER NO N/A N/A
PURCHASE PLAN
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF SHAREHOLDER NO N/A N/A
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #05: NORTH DAKOTA REINCORPORATION PROPOSAL SHAREHOLDER NO N/A N/A
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANNALY CAPITAL MANAGEMENT, INC.
TICKER: NLY CUSIP: 035710409
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. DENAHAN-NORRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL HAYLON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNELL A. SEGALAS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE AND TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2009
FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APARTMENT INVESTMENT AND MANAGEMENT CO.
TICKER: AIV CUSIP: 03748R101
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES N. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY CONSIDINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. ELLWOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS L. KELTNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. LANDIS MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. STEIN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP TO SERVE AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR AIMCO FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #3: STOCKHOLDER PROPOSAL REGARDING ENACTMENT SHAREHOLDER YES AGAINST AGAINST
OF A MAJORITY VOTE STANDARD FOR FUTURE UNCONTESTED
DIRECTOR ELECTIONS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APPLIED BIOSYSTEMS INC.
TICKER: ABI CUSIP: 038149100
MEETING DATE: 10/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, AS AMENDED, BY AND AMONG INVITROGEN
CORPORATION, ATOM ACQUISITION, LLC, AND APPLIED
BIOSYSTEMS INC., AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME, AND TO APPROVE THE MERGER OF ATOM
ACQUISITION CORPORATION WITH AND INTO APPLIED
BIOSYSTEMS INC., ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
PROPOSAL #02: TO ADJOURN THE APPLIED BIOSYSTEMS ISSUER YES FOR FOR
SPECIAL MEETING OF STOCKHOLDERS, IF NECESSARY, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT
SUFFICIENT VOTES FOR THE FOREGOING PROPOSAL.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AQUA AMERICA, INC.
TICKER: WTR CUSIP: 03836W103
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NICHOLAS DEBENEDICTIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD H. GLANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LON R. GREENBERG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE 2009 OMNIBUS EQUITY ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
THE 2009 FISCAL YEAR.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
PREPARATION AND PUBLICATION OF A SUSTAINABILITY
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCH CAPITAL GROUP LTD.
TICKER: ACGL CUSIP: G0450A105
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C IORDANOU** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J MEENAGHAN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M PASQUESI** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W BEVERIDGE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D BRAND* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K CHRISTENSEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.B COLLIS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J COONEY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E FULLERTON-ROME* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.H.W FUNNEKOTTER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M GRANDISSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A GREENE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C.R HELE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D HIPKIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.P HUTCHINGS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C IORDANOU* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.H KAMPHUIJS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.H KIER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.D LYONS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M MURPHY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.J NILSEN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: N PAPADOPOULO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M QUINN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M RAJEH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P.S ROBOTHAM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S SCHEUER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B SINGH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H SOHLER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.T.V GIESON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A WATSON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J WEATHERSTONE* ISSUER YES FOR FOR
PROPOSAL #03: TO APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARCH COAL, INC.
TICKER: ACI CUSIP: 039380100
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK M. BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA F. GODLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. LOCKHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WESLEY M. TAYLOR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARROW ELECTRONICS, INC.
TICKER: ARW CUSIP: 042735100
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL W. DUVAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL E. HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.F. (FRAN) KEETH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER KING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. LONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MITCHELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN C. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY W. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. WADDELL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS ARROW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASHLAND INC.
TICKER: ASH CUSIP: 044209104
MEETING DATE: 1/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER W. HALE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VADA O. MANAGER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A SCHAEFER, JR.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. TURNER* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK C. ROHR** ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR
FISCAL 2009.
PROPOSAL #03: APPROVAL OF AMENDMENT TO ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR MAJORITY VOTING FOR
ELECTION OF DIRECTORS IN UNCONTESTED ELECTIONS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSOCIATED BANC-CORP
TICKER: ASBC CUSIP: 045487105
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KAREN T. BECKWITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. BEIDEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LISA B. BINDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH M. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD R. HARDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HUTCHINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EILEEN A. KAMERICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. LOMMEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MENG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DOUGLAS QUICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS E. SANTIAGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. SERAMUR ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF AN ADVISORY (NON- ISSUER YES FOR FOR
BINDING) PROPOSAL ON EXECUTIVE COMPENSATION.
PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
ASSOCIATED BANC-CORP FOR THE YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASSURANT, INC.
TICKER: AIZ CUSIP: 04621X108
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES JOHN KOCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. CARROLL MACKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. POLLOCK ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF AMENDMENT OF COMPANY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
CERTAIN SUPERMAJORITY VOTE REQUIREMENTS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTODESK, INC.
TICKER: ADSK CUSIP: 052769106
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CARL BASS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: CRAWFORD W. ISSUER YES FOR FOR
BEVERIDGE
PROPOSAL #1C: ELECTION OF DIRECTOR: J. HALLAM DAWSON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PER-KRISTIAN ISSUER YES AGAINST AGAINST
HALVORSEN
PROPOSAL #1E: ELECTION OF DIRECTOR: SEAN M. MALONEY ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: ELIZABETH A. ISSUER YES FOR FOR
NELSON
PROPOSAL #1G: ELECTION OF DIRECTOR: CHARLES J. ROBEL ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: STEVEN M. WEST ISSUER YES AGAINST AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS AUTODESK'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2010 OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTORS' STOCK PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOLIV, INC.
TICKER: ALV CUSIP: 052800109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE A. LORCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAZUHIKO SAKAMOTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOLFGANG ZIEBART ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF ERNST & YOUNG AB AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
1997 STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTONATION, INC.
TICKER: AN CUSIP: 05329W102
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MIKE JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICK L. BURDICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. EDELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIM C. GOODMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. MAROONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARLOS A. MIGOYA ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
PROPOSAL #3: ADOPTION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING SPECIAL MEETINGS
PROPOSAL #4: ADOPTION OF STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING AN INDEPENDENT CHAIRMAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AUTOZONE, INC.
TICKER: AZO CUSIP: 053332102
MEETING DATE: 12/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM C. CROWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUE E. GOVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EARL G. GRAVES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.R. HYDE, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ANDREW MCKENNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUIS P. NIETO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. RHODES, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE W. ULLYOT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVALONBAY COMMUNITIES, INC.
TICKER: AVB CUSIP: 053484101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRYCE BLAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. CHOATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HEALY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GILBERT M. MEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY J. NAUGHTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LANCE R. PRIMIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. RUMMELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. JAY SARLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. EDWARD WALTER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AVALONBAY COMMUNITIES, ISSUER YES FOR FOR
INC. 2009 STOCK OPTION AND INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVERY DENNISON CORPORATION
TICKER: AVY CUSIP: 053611109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOHN T. CARDIS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID E.I. PYOTT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DEAN A. ISSUER YES FOR FOR
SCARBOROUGH
PROPOSAL #1D: ELECTION OF DIRECTOR: JULIA A. STEWART ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR,
WHICH ENDS ON JANUARY 2, 2010
PROPOSAL #03: APPROVAL OF THE SENIOR EXECUTIVE ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVNET, INC.
TICKER: AVT CUSIP: 053807103
MEETING DATE: 11/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ELEANOR BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. VERONICA BIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE W. CLARKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EHUD HOUMINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK R. NOONAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAY M. ROBINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. TOOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 27, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVX CORPORATION
TICKER: AVX CUSIP: 002444107
MEETING DATE: 7/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENSUKE ITOH ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YUZO YAMAMURA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD B. CHRISTIANSEN ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS THE COMPANY'S
INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXIS CAPITAL HOLDINGS LIMITED
TICKER: AXS CUSIP: G0692U109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL A. BUTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. CHARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR ANDREW LARGE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AXIS ISSUER YES FOR FOR
CAPITAL HOLDINGS LIMITED 2007 LONG-TERM EQUITY
COMPENSATION PLAN WHICH INCREASES THE AGGREGATE
NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 4,000,000 AND PROVIDES
THAT NO MATERIAL AMENDMENTS MAY BE MADE TO THE PLAN
WITHOUT SHAREHOLDER CONSENT.
PROPOSAL #03: TO AMEND THE BYE-LAWS OF AXIS CAPITAL ISSUER YES FOR FOR
HOLDINGS LIMITED AS DESCRIBED IN THE PROXY STATEMENT.
PROPOSAL #04: TO APPOINT DELOITTE & TOUCHE TO ACT AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF
AXIS CAPITAL HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD
OF DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO
SET THE FEES FOR THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BALL CORPORATION
TICKER: BLL CUSIP: 058498106
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT W ALSPAUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R DAVID HOOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN NICHOLSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT AUDITOR
FOR THE CORPORATION FOR 2009.
PROPOSAL #03: PROPOSAL TO DECLASSIFY THE BOARD OF SHAREHOLDER YES FOR AGAINST
DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BARR PHARMACEUTICALS, INC.
TICKER: BRL CUSIP: 068306109
MEETING DATE: 11/21/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF JULY 18, 2008 BY AND AMONG BARR
PHARMACEUTICALS, INC., TEVA PHARMACEUTICAL INDUSTRIES
LTD. AND BORON ACQUISITION CORP., AS IT MAY BE
AMENDED FROM TIME TO TIME.
PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO
SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE
AGREEMENT AND PLAN OF MERGER REFERRED TO IN PROPOSAL
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BECKMAN COULTER, INC.
TICKER: BEC CUSIP: 075811109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER B. DERVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT GARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN R. NOWAKOWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN S. SCHAFER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
PROPOSAL #03: AMENDMENT OF THE COMPANY'S 2007 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEMIS COMPANY, INC.
TICKER: BMS CUSIP: 081437105
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. BOLTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA L. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL S. PEERCY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENE C. WULF ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO ACT ON A PROPOSAL TO REAPPROVE THE ISSUER YES FOR FOR
BEMIS COMPANY, INC. 1997 EXECUTIVE OFFICER
PERFORMANCE PLAN.
PROPOSAL #04: TO ACT ON A PROPOSAL TO AMEND THE BEMIS ISSUER YES FOR FOR
COMPANY, INC. 2007 STOCK INCENTIVE PLAN.
PROPOSAL #05: TO VOTE UPON A PROPOSAL SUBMITTED BY A SHAREHOLDER YES AGAINST FOR
SHAREHOLDER, IF PROPERLY PRESENTED AT THE MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BJ SERVICES COMPANY
TICKER: BJS CUSIP: 055482103
MEETING DATE: 1/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. PATRICK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE BJ ISSUER YES FOR FOR
SERVICES COMPANY 2003 INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BMC SOFTWARE, INC.
TICKER: BMC CUSIP: 055921100
MEETING DATE: 7/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: B. GARLAND CUPP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. BEAUCHAMP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY BLOOM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELDON K. GAFNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. THOMAS JENKINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS J. LAVIGNE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN A. O'NEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM C. TINSLEY ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOK FINANCIAL CORPORATION
TICKER: BOKF CUSIP: 05561Q201
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GREGORY S. ALLEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. FRED BALL, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SHARON J. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C. BOYLAN III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHESTER CADIEUX III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH W. CRAFT III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM E. DURRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID F. GRIFFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. BURNS HARGIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. CAREY JOULLIAN LV ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GEORGE B. KAISER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. LAFORTUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY A. LYBARGER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN J. MALCOLM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.C. RICHARDS ISSUER YES FOR FOR
PROPOSAL #2: OMNIBUS STOCK COMPENSATION PLAN ISSUER YES FOR FOR
PROPOSAL #3: RATIFICATION OF ERNST & YOUNG LLP AS BOK ISSUER YES FOR FOR
FINANCIAL CORPORATION'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #04: IN THEIR DISCRETION THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BORGWARNER INC.
TICKER: BWA CUSIP: 099724106
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHYLLIS O. BONANNO* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXIS P. MICHAS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD O. SCHAUM* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. STALLKAMP* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS C. CUNEO** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2004 STOCK INCENTIVE PLAN,
INCLUDING TO INCREASE THE AUTHORIZED COMMON STOCK
AVAILABLE FOR AWARDS UNDER THAT PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF PRICE ISSUER YES FOR FOR
WATERHOUSE COOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRINKER INTERNATIONAL, INC.
TICKER: EAT CUSIP: 109641100
MEETING DATE: 10/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOUGLAS H. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIET EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARVIN J. GIROUARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD KIRK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MIMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MRKONIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERLE NYE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSENDO G. PARRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CECE SMITH ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT AUDITORS FOR THE FISCAL 2009
YEAR
PROPOSAL #03: AMENDMENT TO THE STOCK OPTION AND ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
SUBMITTED BY PETA.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BROWN & BROWN, INC.
TICKER: BRO CUSIP: 115236101
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. HYATT BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL P. BELL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. POWELL BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY CURREY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM W. HENDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE J. HOEPNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TONI JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL S. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. RIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN E. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHILTON D. VARNER ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE, LLP AS BROWN & BROWN, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUCYRUS INTERNATIONAL, INC.
TICKER: BUCY CUSIP: 118759109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL W. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. PURDUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY W. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BUNGE LIMITED
TICKER: BG CUSIP: G16962105
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: OCTAVIO CARABALLO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANCIS COPPINGER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LARRY G. PILLARD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ALBERTO WEISSER ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
BUNGE LIMITED'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO
DETERMINE THE INDEPENDENT AUDITORS' FEES.
PROPOSAL #03: TO APPROVE THE BUNGE LIMITED 2009 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BURGER KING HOLDINGS, INC.
TICKER: BKC CUSIP: 121208201
MEETING DATE: 11/20/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. CHIDSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. BOYCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. BRANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD M. DYKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER R. FORMANEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL A. GARCIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANJEEV K. MEHRA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN G. PAGLIUCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN T. SWETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KNEELAND C. YOUNGBLOOD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C.H. ROBINSON WORLDWIDE, INC.
TICKER: CHRW CUSIP: 12541W209
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES B. STAKE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN P. WIEHOFF ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE COMPANY'S CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO INCREASE THE MAXIMUM ALLOWED
NUMBER OF DIRECTORS FROM NINE (9) TO TWELVE (12).
PROPOSAL #03: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABLEVISION SYSTEMS CORPORATION
TICKER: CVC CUSIP: 12686C109
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ZACHARY W. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. FERRIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD TOW ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR FISCAL YEAR 2009.
PROPOSAL #03: APPROVAL OF CABLEVISION SYSTEMS ISSUER YES FOR FOR
CORPORATION AMENDED 2006 EMPLOYEE STOCK PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CABOT OIL & GAS CORPORATION
TICKER: COG CUSIP: 127097103
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #IA: ELECTION OF DIRECTOR: RHYS J. BEST ISSUER YES FOR FOR
PROPOSAL #IB: ELECTION OF DIRECTOR: ROBERT KELLEY ISSUER YES FOR FOR
PROPOSAL #IC: ELECTION OF DIRECTOR: P. DEXTER PEACOCK ISSUER YES FOR FOR
PROPOSAL #II: TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE
THE AUTHORIZED COMMON STOCK OF THE COMPANY FROM
120,000,000 SHARES TO 240,000,000 SHARES.
PROPOSAL #III: TO REAPPROVE THE MATERIAL TERMS OF THE ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER THE 2004 INCENTIVE PLAN.
PROPOSAL #IV: TO RATIFY THE APPOINTMENT OF THE FIRM ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR
ITS 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CADENCE DESIGN SYSTEMS, INC.
TICKER: CDNS CUSIP: 127387108
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD L. LUCAS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ALBERTO ISSUER YES FOR FOR
SANGIOVANNI-VINCENTELLI
PROPOSAL #1C: ELECTION OF DIRECTOR: GEORGE M. SCALISE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN B. SHOVEN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROGER S. SIBONI ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN A. C. ISSUER YES FOR FOR
SWAINSON
PROPOSAL #1G: ELECTION OF DIRECTOR: LIP-BU TAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE CADENCE ISSUER YES FOR FOR
AMENDED AND RESTATED EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #3: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CADENCE FOR ITS FISCAL YEAR ENDING JANUARY 2,
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMDEN PROPERTY TRUST
TICKER: CPT CUSIP: 133131102
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD J. CAMPO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT S. INGRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS A. LEVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. MCGUIRE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. PAULSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. KEITH ODEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. GARDNER PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. WEBSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KELVIN R. WESTBROOK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAMERON INTERNATIONAL CORPORATION
TICKER: CAM CUSIP: 13342B105
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C. BAKER CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELDON R. ERIKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2005 EQUITY INCENTIVE PLAN INCREASING THE
NUMBER OF AUTHORIZED SHARES UNDER THE PLAN.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAPITALSOURCE INC
TICKER: CSE CUSIP: 14055X102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM G. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN K. DELANEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SARA L. GROOTWASSINK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
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ISSUER: CARMAX, INC.
TICKER: KMX CUSIP: 143130102
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY E. GARTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIVIAN M. STEPHENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BETH A. STEWART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. TIEFEL ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE CARMAX, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED 2002 STOCK INCENTIVE PLAN.
PROPOSAL #4: TO APPROVE AN AMENDMENT TO THE CARMAX, ISSUER YES FOR FOR
INC. AMENDED AND RESTATED 2002 EMPLOYEE STOCK
PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CB RICHARD ELLIS GROUP, INC.
TICKER: CBG CUSIP: 12497T101
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD C. BLUM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICE M. DANIELS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: CURTIS F. FEENY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BRADFORD M. ISSUER YES FOR FOR
FREEMAN
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL KANTOR ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: FREDERIC V. MALEK ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JANE J. SU ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: BRETT WHITE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: GARY L. WILSON ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RAY WIRTA ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
PROPOSAL #3: APPROVAL OF THE OPTION EXCHANGE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4: APPROVAL OF THE INCREASE IN AUTHORIZED ISSUER YES FOR FOR
SHARES
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CELANESE CORPORATION
TICKER: CE CUSIP: 150870103
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MR. JAMES E. ISSUER YES FOR FOR
BARLETT
PROPOSAL #1B: ELECTION OF DIRECTOR: MR. DAVID F. ISSUER YES FOR FOR
HOFFMEISTER
PROPOSAL #1C: ELECTION OF DIRECTOR: MR. PAUL H. ISSUER YES FOR FOR
O'NEILL
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP ISSUER YES FOR FOR
(KPMG) AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
PROPOSAL #03: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE 2009 GLOBAL INCENTIVE PLAN.
PROPOSAL #04: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
APPROVE THE 2009 EMPLOYEE STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTERPOINT ENERGY, INC.
TICKER: CNP CUSIP: 15189T107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DERRILL CODY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL P. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAVID M. ISSUER YES FOR FOR
MCCLANAHAN
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT T. ISSUER YES FOR FOR
O'CONNELL
PROPOSAL #1E: ELECTION OF DIRECTOR: SUSAN O. RHENEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL E. SHANNON ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2009.
PROPOSAL #03: APPROVE THE CENTERPOINT ENERGY, INC. ISSUER YES FOR FOR
2009 LONG TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTEX CORPORATION
TICKER: CTX CUSIP: 152312104
MEETING DATE: 7/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARBARA T. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R. ELLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. POSTL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION.
PROPOSAL #04: APPROVAL OF MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER 2003 ANNUAL INCENTIVE
COMPENSATION PLAN.
PROPOSAL #05: APPROVAL OF MATERIAL TERMS OF ISSUER YES FOR FOR
PERFORMANCE GOALS UNDER 2003 EQUITY INCENTIVE PLAN.
PROPOSAL #06: APPROVAL OF AMENDMENTS TO 2003 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #07: STOCKHOLDER PROPOSAL REGARDING CLIMATE SHAREHOLDER YES ABSTAIN AGAINST
CHANGE.
PROPOSAL #08: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTURYTEL, INC.
TICKER: CTL CUSIP: 156700106
MEETING DATE: 1/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: A PROPOSAL TO APPROVE THE ISSUANCE OF ISSUER YES FOR FOR
SHARES OF COMMON STOCK OF THE COMPANY IN CONNECTION
WITH THE MERGER CONTEMPLATED BY THE AGREEMENT AND
PLAN OF MERGER, DATED AS OF OCTOBER 26, 2008, BY AND
AMONG EMBARQ CORPORATION, THE COMPANY, AND CAJUN
ACQUISITION COMPANY, AS SUCH AGREEMENT MAY BE AMENDED
FROM TIME TO TIME.
PROPOSAL #02: A PROPOSAL TO AMEND THE AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO
ELIMINATE THE RIGHTS OF PERSONS WHO HAVE CONTINUOUSLY
OWNED SHARES OF COMMON STOCK SINCE MAY 30, 1987 TO
TEN VOTES PER SHARE OF SUCH STOCK AND TO PROVIDE
INSTEAD THAT ALL HOLDERS OF COMMON STOCK WILL BE
ENTITLED TO ONE VOTE PER SHARE.
PROPOSAL #03: A PROPOSAL TO AMEND THE AMENDED AND ISSUER YES AGAINST AGAINST
RESTATED ARTICLES OF INCORPORATION OF THE COMPANY TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF
CENTURYTEL COMMON STOCK FROM 350,000,000 TO
PROPOSAL #04: A PROPOSAL TO APPROVE THE ADJOURNMENT ISSUER YES FOR FOR
OF THE MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IF THERE ARE NOT SUFFICIENT VOTES FOR THE
PROPOSAL TO ISSUE COMMON STOCK OF THE COMPANY IN
CONNECTION WITH THE MERGER.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CENTURYTEL, INC.
TICKER: CTL CUSIP: 156700106
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRED R. NICHOLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY P. PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM D. REPPOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. ZIMMEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITOR FOR 2009.
PROPOSAL #03: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING DIRECTOR ELECTION VOTING STANDARDS.
PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REGARDING EXECUTIVE COMPENSATION.
PROPOSAL #05: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING NETWORK MANAGEMENT PRACTICES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEPHALON, INC.
TICKER: CEPH CUSIP: 156708109
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: F. BALDINO, JR., PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. EGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTYN D. GREENACRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VAUGHN M. KAILIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN E. MOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. SANDERS, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAIL R. WILENSKY, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS L. WINGER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENT TO THE 2004 ISSUER YES FOR FOR
EQUITY COMPENSATION PLAN INCREASING THE NUMBER OF
SHARES AUTHORIZED FOR ISSUANCE.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CERNER CORPORATION
TICKER: CERN CUSIP: 156782104
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLIFFORD W. ILLIG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. NEAVES, PH.D ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CF INDUSTRIES HOLDINGS, INC.
TICKER: CF CUSIP: 125269100
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN A. FURBACHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
CF INDUSTRIES HOLDINGS, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
PROPOSAL #03: TO APPROVE CF INDUSTRIES HOLDINGS, ISSUER YES FOR FOR
INC.'S 2009 EQUITY AND INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CF INDUSTRIES HOLDINGS, INC.
TICKER: CF CUSIP: 125269100
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN A. SHAREHOLDER NO N/A N/A
FURBACHER
PROPOSAL #1B: ELECTION OF DIRECTOR: DAVID R. HARVEY SHAREHOLDER NO N/A N/A
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN D. JOHNSON SHAREHOLDER NO N/A N/A
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS SHAREHOLDER NO N/A N/A
CF INDUSTRIES HOLDINGS, INC.'S INDEPEDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
PROPOSAL #03: TO APPROVE CF INDUSTRIES HOLDINGS, SHAREHOLDER NO N/A N/A
INC.'S 2009 EQUITY AND INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHARLES RIVER LABORATORIES INTL., INC.
TICKER: CRL CUSIP: 159864107
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY T. CHANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN D. CHUBB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH T. KOCHEVAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. MASSARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE M. MILNE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS E. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL O. THIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. WALTRIP ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2007 INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES OF COMMON STOCK FOR ISSUANCE THEREUNDER
FROM 6,300,000 TO 8,800,000.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 26, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHURCH & DWIGHT CO., INC.
TICKER: CHD CUSIP: 171340102
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T. ROSIE ALBRIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAVICHANDRA K. SALIGRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT K. SHEARER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH & DWIGHT
CO., INC. 2009 CONSOLIDATED FINANCIAL STATEMENTS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMAREX ENERGY CO.
TICKER: XEC CUSIP: 171798101
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JERRY BOX ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PAUL D. HOLLEMAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. ISSUER YES FOR FOR
SULLIVAN
PROPOSAL #4: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINCINNATI FINANCIAL CORPORATION
TICKER: CINF CUSIP: 172062101
MEETING DATE: 5/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES E. BENOSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.F. BAHL, CFA, CIC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRETCHEN W. PRICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.J. SCHIFF, JR., CPCU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH W. STECHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. ANTHONY WOODS ISSUER YES FOR FOR
PROPOSAL #02: RATIFYING THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
PROPOSAL #03: APPROVING THE CINCINNATI FINANCIAL ISSUER YES FOR FOR
CORPORATION ANNUAL INCENTIVE COMPENSATION PLAN OF
PROPOSAL #04: APPROVING THE CINCINNATI FINANCIAL ISSUER YES FOR FOR
CORPORATION DIRECTORS' STOCK PLAN OF 2009.
PROPOSAL #05: ASKING THE BOARD TO MOVE TOWARD A SHAREHOLDER YES FOR AGAINST
DECLASSIFIED BOARD STRUCTURE.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CINTAS CORPORATION
TICKER: CTAS CUSIP: 172908105
MEETING DATE: 10/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GERALD S. ADOLPH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PAUL R. CARTER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GERALD V. DIRVIN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD T. FARMER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: SCOTT D. FARMER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOYCE HERGENHAN ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT J. KOHLHEPP ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DAVID C. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL 2009.
PROPOSAL #03: NORTH CAROLINA EQUITY INVESTMENT FUND SHAREHOLDER YES AGAINST FOR
PROPOSAL TO REQUIRE THAT THE CHAIRMAN OF BOARD OF
DIRECTORS BE AN INDEPENDENT DIRECTOR.
PROPOSAL #04: THE AMERICAN FEDERATION OF STATE, SHAREHOLDER YES AGAINST FOR
COUNTY & MUNICIPAL EMPLOYEES' PROPOSAL THAT
SHAREHOLDERS OF CINTAS REQUEST THE BOARD OF DIRECTORS
TO ADOPT A POLICY.
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ISSUER: CITRIX SYSTEMS, INC.
TICKER: CTXS CUSIP: 177376100
MEETING DATE: 5/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS F. BOGAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: NANCI CALDWELL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY E. MORIN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT TO THE 2005 EQUITY INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #03: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITY NATIONAL CORPORATION
TICKER: CYN CUSIP: 178566105
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KENNETH L. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. THOMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE ROSENBLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER J. WARMUTH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: AN ADVISORY (NON-BINDING) VOTE ISSUER YES FOR FOR
APPROVING EXECUTIVE COMPENSATION
PROPOSAL #04: STOCKHOLDER PROPOSAL - DECLASSIFICATION SHAREHOLDER YES FOR AGAINST
OF BOARD OF DIRECTORS
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ISSUER: CLEAR CHANNEL OUTDOOR HOLDINGS, INC.
TICKER: CCO CUSIP: 18451C109
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARGARET W. COVELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK P. MAYS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DALE W. TREMBLAY ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLEVELAND-CLIFFS INC
TICKER: CLF CUSIP: 185896107
MEETING DATE: 10/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: CONTROL SHARE ACQUISITION PROPOSAL: A ISSUER YES AGAINST FOR
RESOLUTION OF CLEVELAND- CLIFFS' SHAREHOLDERS
AUTHORIZING THE CONTROL SHARE ACQUISITION OF
CLEVELAND-CLIFFS COMMON SHARES PURSUANT TO THE
ACQUIRING PERSON STATEMENT OF HARBINGER CAPITAL
PARTNERS MASTER FUND I, LTD. AND HARBINGER CAPITAL
PARTNERS SPECIAL SITUATIONS FUND, L.P. DATED AUGUST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLEVELAND-CLIFFS INC
TICKER: CLF CUSIP: 185896107
MEETING DATE: 10/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: HARBINGER SHARE ACQUISITION PROPOSAL. A SHAREHOLDER NO N/A N/A
RESOLUTION OF CLEVELAND-CLIFFS' SHAREHOLDERS
AUTHORIZING THE CONTROL SHARE ACQUISITION OF
CLEVELAND-CLIFFS COMMON SHARES PURSUANT TO THE
ACQUIRING PERSON STATEMENT OF HARBINGER CAPITAL
PARTNERS MASTER FUND I, LTD. AND HARBINGER CAPITAL
PARTNERS SPECIAL SITUATIONS FUND, L.P. DATED AUGUST
PROPOSAL #02: AUTHORITY TO VOTE FOR ADJOURNMENT. SHAREHOLDER NO N/A N/A
AUTHORIZATION TO VOTE FOR THE ADJOURNMENT OF THE
SPECIAL MEETING IF DEEMED DESIRABLE BY HARBINGER TO
ALLOW ADDITIONAL TIME FOR THE SOLICITATION OF PROXIES
AND COMPLETION OF CERTIFICATIONS TO ASSURE A QUORUM
AND, IF POSSIBLE, A VOTE AT THE SPECIAL MEETING IN
FAVOR OF THE HARBINGER SHARE ACQUISITION PROPOSAL.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLIFFS NATURAL RESOURCES INC.
TICKER: CLF CUSIP: 18683K101
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.C. CAMBRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A. CARRABBA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.M. CUNNINGHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.J. ELDRIDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.M. GREEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.D. IRELAND III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.R. MCALLISTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.K. RIEDERER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO EXAMINE OUR CONSOLIDATED
FINANCIAL STATEMENTS FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMS ENERGY CORPORATION
TICKER: CMS CUSIP: 125896100
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MERRIBEL S. AYRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON E. BARFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. GABRYS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. JOOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP R. LOCHNER, JR., ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. MONAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH F. PAQUETTE JR., ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PERCY A. PIERRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH L. WAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH WHIPPLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. YASINSKY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM (PRICEWATERHOUSECOOPERS LLP).
PROPOSAL #03: PROPOSAL TO AMEND PERFORMANCE INCENTIVE ISSUER YES FOR FOR
STOCK PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE PERFORMANCE ISSUER YES FOR FOR
MEASURES IN BONUS PLAN.
PROPOSAL #05: PROPOSAL TO AMEND ARTICLES OF ISSUER YES FOR FOR
INCORPORATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNX GAS CORPORATION
TICKER: CXG CUSIP: 12618H309
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. PIPSKI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE ANTICIPATED ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT
AUDITOR FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COCA-COLA ENTERPRISES INC.
TICKER: CCE CUSIP: 191219104
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CALVIN DARDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA A. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. JOHNSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2009.
PROPOSAL #03: SHAREOWNER PROPOSAL TO REQUEST SHAREHOLDER YES FOR AGAINST
SHAREOWNER APPROVAL OF CERTAIN SEVERANCE AGREEMENTS.
PROPOSAL #04: SHAREOWNER PROPOSAL REGARDING HEALTH SHAREHOLDER YES ABSTAIN AGAINST
CARE REFORM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COGNIZANT TECHNOLOGY SOLUTIONS CORP.
TICKER: CTSH CUSIP: 192446102
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: FRANCISCO D'SOUZA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN N. FOX, JR. ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: THOMAS M. WENDEL ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT THE COGNIZANT TECHNOLOGY ISSUER YES FOR FOR
SOLUTIONS CORPORATION 2009 INCENTIVE COMPENSATION
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMERICA INCORPORATED
TICKER: CMA CUSIP: 200340107
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: LILLIAN BAUDER ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF DIRECTOR: RICHARD G. LINDNER ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: ROBERT S. TAUBMAN ISSUER YES AGAINST AGAINST
PROPOSAL #04: ELECTION OF DIRECTOR: REGINALD M. ISSUER YES FOR FOR
TURNER, JR.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITORS
PROPOSAL #06: NON-BINDING, ADVISORY PROPOSAL ISSUER YES FOR FOR
APPROVING EXECUTIVE COMPENSATION
PROPOSAL #07: SHAREHOLDER PROPOSAL- REQUESTING THAT SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS TAKE STEPS TO ELIMINATE
CLASSIFICATION WITH RESPECT TO DIRECTOR ELECTIONS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCE BANCSHARES, INC.
TICKER: CBSH CUSIP: 200525103
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JONATHAN M. KEMPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY O. MEEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAN C. SIMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIMBERLY G. WALKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY KPMG LLP AS AUDIT AND ACCOUNTING ISSUER YES FOR FOR
FIRM.
PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
NECESSARY STEPS TO CAUSE THE ANNUAL ELECTION OF ALL
DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMERCIAL METALS COMPANY
TICKER: CMC CUSIP: 201723103
MEETING DATE: 1/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HAROLD L. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY A. MASSARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. NEARY ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE 2009 FISCAL YEAR.
PROPOSAL #03: VOTE ON STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDER YES FOR AGAINST
THE ADDITION OF SEXUAL ORIENTATION AND GENDER
IDENTITY/EXPRESSION TO OUR WRITTEN NON-DISCRIMINATION
POLICY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMMUNITY HEALTH SYSTEMS, INC.
TICKER: CYH CUSIP: 203668108
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR: JOHN A. ISSUER YES FOR FOR
CLERICO
PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR: JULIA ISSUER YES FOR FOR
B. NORTH
PROPOSAL #1C: ELECTION OF CLASS III DIRECTOR: WAYNE ISSUER YES FOR FOR
T. SMITH
PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR: JAMES S. ISSUER YES FOR FOR
ELY III
PROPOSAL #02: PROPOSAL TO APPROVE THE 2000 STOCK ISSUER YES FOR FOR
OPTION AND AWARD PLAN, AMENDED AND RESTATED AS OF
MARCH 24, 2009.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2004 EMPLOYEE ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN, AMENDED AND RESTATED AS
OF MARCH 24, 2009.
PROPOSAL #04: PROPOSAL TO APPROVE THE 2009 STOCK ISSUER YES FOR FOR
OPTION AND AWARD PLAN, ADOPTED AS OF MARCH 24, 2009.
PROPOSAL #05: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMPUTER SCIENCES CORPORATION
TICKER: CSC CUSIP: 205363104
MEETING DATE: 8/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRVING W. BAILEY, II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. BARRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN L. BAUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH R. HABERKORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. LAPHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. WARREN MCFARLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHONG SUP PARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. PATRICK ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSOL ENERGY INC.
TICKER: CNX CUSIP: 20854P109
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN WHITMIRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. BRETT HARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. ALTMEYER, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP W. BAXTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAJ K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. HARDESTY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. MILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM P. POWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH T. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ANTICIPATED SELECTION ISSUER YES FOR FOR
OF INDEPENDENT AUDITOR: ERNST & YOUNG LLP.
PROPOSAL #03: CONSOL ENERGY INC. AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF EQUITY INCENTIVE PLAN.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING MAJORITY SHAREHOLDER YES AGAINST FOR
VOTING.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING EARLY SHAREHOLDER YES AGAINST FOR
DISCLOSURE OF VOTING RESULTS OF SHAREHOLDER PROPOSALS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONSTELLATION BRANDS, INC.
TICKER: STZ CUSIP: 21036P108
MEETING DATE: 7/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BARRY A. FROMBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEANANNE K. HAUSWALD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES A. LOCKE III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS C. MCDERMOTT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER M. PEREZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD SANDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT SANDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL L. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER H. SODERBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK ZUPAN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONTINENTAL RESOURCES INC
TICKER: CLR CUSIP: 212015101
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLIS L. MCCAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. MONROE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFICATION OF GRANT THORNTON LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COOPER INDUSTRIES, LTD.
TICKER: CBE CUSIP: G24182100
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IVOR J. EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRK S. HACHIGIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE D. KINGSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES R. WILSON ISSUER YES FOR FOR
PROPOSAL #02: APPOINT ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR ENDING 12/31/2009.
PROPOSAL #03: SHAREHOLDER PROPOSAL REQUESTING COOPER SHAREHOLDER YES ABSTAIN AGAINST
TO IMPLEMENT A CODE OF CONDUCT BASED ON INTERNATIONAL
LABOR ORGANIZATION HUMAN RIGHTS STANDARDS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COPART, INC.
TICKER: CPRT CUSIP: 217204106
MEETING DATE: 12/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIS J. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. JAYSON ADAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. MEEKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN D. COHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL J. ENGLANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY ROSENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE COMPANY FOR THE FISCAL YEAR ENDING JULY 31,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COPART, INC.
TICKER: CPRT CUSIP: 217204106
MEETING DATE: 4/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE GRANT OF AN OPTION TO ISSUER YES FOR FOR
ACQUIRE 2,000,000 SHARES OF COMMON STOCK TO EACH OF
WILLIS J. JOHNSON, OUR CHAIRMAN AND CHIEF EXECUTIVE
OFFICER, AND A. JAYSON ADAIR, OUR PRESIDENT, SUCH
GRANTS TO BE MADE IN LIEU OF ANY CASH SALARY OR BONUS
COMPENSATION IN EXCESS OF $1.00 PER YEAR OR GRANT OF
ANY ADDITIONAL EQUITY INCENTIVES FOR A FIVE-YEAR
PERIOD.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVANCE INC.
TICKER: CVD CUSIP: 222816100
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT BARCHI, MD, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA L. HELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. SCODARI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLC FOR THE FISCAL YEAR 2009.
PROPOSAL #03: SHAREHOLDER PROPOSAL SUBMITTED BY PETA SHAREHOLDER YES ABSTAIN AGAINST
TO REQUIRE ANNUAL REPORTS BY THE BOARD OF DIRECTORS
PERTAINING TO CITATIONS UNDER THE ANIMAL WELFARE ACT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVANTA HOLDING CORPORATION
TICKER: CVA CUSIP: 22282E102
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID M. BARSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. BROGLIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C.B. BYNOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LINDA J. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. HUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY J. ORLANDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. PATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. SILBERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAYTON YEUTTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL ZELL ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE EQUITY AWARD PLAN FOR ISSUER YES FOR FOR
EMPLOYEES AND OFFICERS TO PROVIDE FOR ADDITIONAL
TYPES OF PERFORMANCE BASED AWARDS AND PERFORMANCE
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS COVANTA HOLDING CORPORATION'S
INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COVENTRY HEALTH CARE, INC.
TICKER: CVH CUSIP: 222862104
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DANIEL N. ISSUER YES FOR FOR
MENDELSON
PROPOSAL #1B: ELECTION OF DIRECTOR: RODMAN W. ISSUER YES FOR FOR
MOORHEAD, III
PROPOSAL #1C: ELECTION OF DIRECTOR: TIMOTHY T. ISSUER YES FOR FOR
WEGLICKI
PROPOSAL #2: PROPOSAL TO APPROVE THE COMPANY'S 2004 ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #3: PROPOSAL TO APPROVE THE USE OF CERTAIN ISSUER YES FOR FOR
PERFORMANCE GOALS IN THE COMPANY'S 2004 INCENTIVE
PROPOSAL #4: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROWN CASTLE INTERNATIONAL CORP
TICKER: CCI CUSIP: 228227104
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CINDY CHRISTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARI Q. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. GARRISON II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. KELLY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE RATIFICATION OF THE ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CROWN HOLDINGS, INC.
TICKER: CCK CUSIP: 228368106
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JENNE K. BRITELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. CONWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD W. DONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. LITTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS J. LOLIGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. RALPH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGUES DU ROURET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN W. RUTHERFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM L. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. URKIEL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009, WHICH THE BOARD OF DIRECTORS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CULLEN/FROST BANKERS, INC.
TICKER: CFR CUSIP: 229899109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAWFORD H. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUBEN M. ESCOBEDO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK B. FROST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. HAEMISEGGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. MCCLANE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO THE ISSUER YES FOR FOR
CULLEN/FROST BANKERS, INC. 2005 OMNIBUS INCENTIVE
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP TO ACT AS INDEPENDENT AUDITORS OF
CULLEN/FROST BANKERS, INC. FOR THE FISCAL YEAR THAT
BEGAN JANUARY 1, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CUMMINS INC.
TICKER: CMI CUSIP: 231021106
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT J. BERNHARD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT K. HERDMAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ALEXIS M. HERMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS ISSUER YES FOR FOR
LINEBARGER
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM I. MILLER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGIA R. NELSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: THEODORE M. SOLSO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: CARL WARE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS AUDITORS FOR THE YEAR
2009.
PROPOSAL #03: PROPOSAL TO AMEND 2003 STOCK INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: PROPOSAL TO REAPPROVE INCENTIVE PLAN ISSUER YES FOR FOR
PERFORMANCE SHARES.
PROPOSAL #05: PROPOSAL TO ADOPT INTERNATIONAL LABOR SHAREHOLDER YES ABSTAIN AGAINST
ORGANIZATION STANDARDS, ETC.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D.R. HORTON, INC.
TICKER: DHI CUSIP: 23331A109
MEETING DATE: 1/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD R. HORTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY S. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. BUCHANAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. HEWATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BOB G. SCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. TOMNITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL W. WHEAT ISSUER YES FOR FOR
PROPOSAL #02: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
CONCERNING AMENDING OUR EQUAL EMPLOYMENT OPPORTUNITY
POLICY.
PROPOSAL #03: TO VOTE ON A STOCKHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
CONCERNING A MAJORITY VOTE STANDARD FOR THE ELECTION
OF DIRECTORS.
PROPOSAL #04: TO CONDUCT OTHER BUSINESS PROPERLY ISSUER YES AGAINST AGAINST
BROUGHT BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DARDEN RESTAURANTS, INC.
TICKER: DRI CUSIP: 237194105
MEETING DATE: 9/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LEONARD L. BERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ODIE C. DONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A LEDSINGER, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. LEWIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SENATOR CONNIE MACK III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW H. (DREW) MADSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLARENCE OTIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. ROSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARIA A. SASTRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK A. SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED DARDEN ISSUER YES FOR FOR
RESTAURANTS, INC. 2002 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING MAY 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAVITA INC.
TICKER: DVA CUSIP: 23918K108
MEETING DATE: 6/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES G. BERG ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLARD W. ISSUER YES FOR FOR
BRITTAIN, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: PAUL J. DIAZ ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PETER T. GRAUER ISSUER YES AGAINST AGAINST
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN M. NEHRA ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM L. ROPER, ISSUER YES FOR FOR
M.D.
PROPOSAL #1G: ELECTION OF DIRECTOR: KENT J. THIRY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER J. VALINE ISSUER YES AGAINST AGAINST
PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD C. VAUGHAN ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE DAVITA ISSUER YES FOR FOR
INC. EXECUTIVE INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEAN FOODS COMPANY
TICKER: DF CUSIP: 242370104
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JANET HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HECTOR M. NEVARES ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE DEAN FOODS ISSUER YES FOR FOR
COMPANY 2007 STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITOR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELTA AIR LINES, INC.
TICKER: DAL CUSIP: 247361702
MEETING DATE: 9/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE ISSUANCE OF DELTA COMMON ISSUER YES FOR FOR
STOCK, IN THE MERGER CONTEMPLATED BY THE AGREEMENT
AND PLAN OF MERGER, DATED AS OF APRIL 14, 2008, BY
AND AMONG DELTA AIR LINES, INC., NAUTILUS MERGER
CORPORATION AND NORTHWEST AIRLINES CORPORATION.
PROPOSAL #02: APPROVE AN AMENDMENT TO THE DELTA 2007 ISSUER YES FOR FOR
PERFORMANCE COMPENSATION PLAN TO INCREASE THE NUMBER
OF SHARES OF DELTA COMMON STOCK ISSUABLE UNDER THE
PLAN BY A NUMBER OF SHARES EQUAL TO 15% OF DELTA'S
OUTSTANDING EQUITY CAPITALIZATION, DETERMINED ON A
FULLY-DILUTED BASIS AT THE CLOSING OF THE MERGER, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DELTA AIR LINES, INC.
TICKER: DAL CUSIP: 247361702
MEETING DATE: 6/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD H. ISSUER YES FOR FOR
ANDERSON
PROPOSAL #1B: ELECTION OF DIRECTOR: ROY J. BOSTOCK ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN S. BRINZO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DANIEL A. CARP ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN M. ENGLER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DAVID R. GOODE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PAULA ROSPUT ISSUER YES FOR FOR
REYNOLDS
PROPOSAL #1I: ELECTION OF DIRECTOR: KENNETH C. ROGERS ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: RODNEY E. SLATER ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DOUGLAS M. ISSUER YES FOR FOR
STEENLAND
PROPOSAL #1L: ELECTION OF DIRECTOR: KENNETH B. WOODROW ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS DELTA'S INDEPENDENT AUDITORS FOR THE
YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
CUMULATIVE VOTING IN THE ELECTION OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENBURY RESOURCES INC.
TICKER: DNR CUSIP: 247916208
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WIELAND F. WETTSTEIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL L. BEATTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. DECKER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD G. GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID I. HEATHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY L. MCMICHAEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARETH ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RANDY STEIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES FOR FOR
SHARES THAT MAY BE USED UNDER OUR 2004 OMNIBUS STOCK
AND INCENTIVE PLAN
PROPOSAL #03: PROPOSAL TO INCREASE THE NUMBER OF ISSUER YES AGAINST AGAINST
SHARES THAT MAY BE USED UNDER OUR EMPLOYEE STOCK
PURCHASE PLAN AND EXTEND THE TERM OF THE PLAN
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITOR FOR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DENTSPLY INTERNATIONAL INC.
TICKER: XRAY CUSIP: 249030107
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WENDY L DIXON, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE A. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRET W. WISE ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT ACCOUNTANTS,
TO AUDIT THE BOOKS AND ACCOUNTS OF THE COMPANY FOR
THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DISCOVERY COMMUNICATIONS, INC.
TICKER: DISCA CUSIP: 25470F104
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT R. BECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID WARGO ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS DISCOVERY
COMMUNICATIONS, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DISCOVERY HOLDING COMPANY
TICKER: DISCA CUSIP: 25468Y107
MEETING DATE: 9/16/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: MERGER PROPOSAL: TO CONSIDER AND VOTE ISSUER YES FOR FOR
UPON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF JUNE 4, 2008.
PROPOSAL #02: PREFERRED STOCK ISSUANCE PROPOSAL: TO ISSUER YES FOR FOR
CONSIDER AND VOTE UPON A PROPOSAL TO ISSUE NEW
DISCOVERY SERIES A AND SERIES C CONVERTIBLE PREFERRED
STOCK TO ADVANCE/NEWHOUSE PROGRAMMING PARTNERSHIP.
PROPOSAL #03: AUTHORIZED STOCK PROPOSAL: TO CONSIDER ISSUER YES FOR FOR
AND VOTE UPON A PROPOSAL TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK AND PREFERRED STOCK WHICH NEW
DISCOVERY WILL HAVE AUTHORITY TO ISSUE.
PROPOSAL #04: INCENTIVE PLAN PROPOSAL: TO CONSIDER ISSUER YES AGAINST AGAINST
AND VOTE UPON A PROPOSAL TO INCREASE THE NUMBER OF
SHARES OF COMMON STOCK WITH RESPECT TO WHICH AWARDS
MAY BE GRANTED UNDER THE DISCOVERY HOLDING COMPANY
2005 INCENTIVE PLAN.
ELECTION OF DIRECTOR: JOHN C MALONE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT R BENNETT ISSUER YES WITHHOLD AGAINST
PROPOSAL #06: AUDITOR RATIFICATION PROPOSAL: TO ISSUER YES FOR FOR
CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE
SELECTION OF KPMG LLP AS OUR INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLBY LABORATORIES, INC.
TICKER: DLB CUSIP: 25659T107
MEETING DATE: 2/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RAY DOLBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BILL JASPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER GOTCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANFORD ROBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER SIBONI ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND AND RESTATE THE COMPANY'S ISSUER YES FOR FOR
BYLAWS TO CHANGE THE PROCEDURES RELATING TO SPECIAL
MEETINGS OF STOCKHOLDERS AND STOCKHOLDER ADVANCE
NOTICE OF DIRECTOR NOMINATIONS AND PROPOSALS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOLLAR TREE INC
TICKER: DLTR CUSIP: 256746108
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ARNOLD S. BARRON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DOUGLAS PERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. SAUNDERS III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL P. ZEITHAML ISSUER YES FOR FOR
PROPOSAL #02: SHAREHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST
CLASSIFIED BOARD OF DIRECTORS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DOVER CORPORATION
TICKER: DOV CUSIP: 260003108
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: D.H. BENSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: R.W. CREMIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: T.J. DEROSA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J-P.M. ERGAS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: P.T. FRANCIS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: K.C. GRAHAM ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: J.L. KOLEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: R.A. LIVINGSTON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: R.K. LOCHRIDGE ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: B.G. RETHORE ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: M.B. STUBBS ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: M.A. WINSTON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO THE 2005 ISSUER YES FOR FOR
EQUITY AND CASH INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AMENDMENTS TO THE EXECUTIVE ISSUER YES FOR FOR
OFFICER ANNUAL INCENTIVE PLAN.
PROPOSAL #04: TO ACT UPON A SHAREHOLDER PROPOSAL SHAREHOLDER YES ABSTAIN AGAINST
REGARDING A CLIMATE CHANGE REPORT.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF DOVER
CORPORATION FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DPL INC.
TICKER: DPL CUSIP: 233293109
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL R. BISHOP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK F. GALLAHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEN. L.L. LYLES (RET.) ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR
PUBLIC ACCOUNTANT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DR PEPPER SNAPPLE GROUP INC
TICKER: DPS CUSIP: 26138E109
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAMELA H. PATSLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: M. ANNE SZOSTAK ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL F. ISSUER YES FOR FOR
WEINSTEIN
PROPOSAL #02: TO APPROVE AND ADOPT THE MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN RELATED TO PERFORMANCE-BASED INCENTIVE
COMPENSATION FOR CERTAIN OF OUR EXECUTIVE OFFICERS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
PROPOSAL #04: TO APPROVE AND ADOPT THE OMNIBUS STOCK ISSUER YES FOR FOR
INCENTIVE PLAN OF 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DST SYSTEMS, INC.
TICKER: DST CUSIP: 233326107
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. MCCULLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRAVIS E. REED ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DTE ENERGY COMPANY
TICKER: DTE CUSIP: 233331107
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GERARD M. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. LOBBIA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUGENE A. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK A. MURRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. PRYOR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RUTH G. SHAW ISSUER YES FOR FOR
PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTING FIRM PRICEWATERHOUSECOOPERS LLP
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
POLITICAL CONTRIBUTIONS
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING ELECTION SHAREHOLDER YES FOR FOR
OF DIRECTORS BY MAJORITY VOTE
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUKE REALTY CORPORATION
TICKER: DRE CUSIP: 264411505
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: T.J. BALTIMORE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRINGTON H. BRANCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEOFFREY BUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM CAVANAUGH III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NGAIRE E. CUNEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. EITEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.C. JISCHKE, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L. BEN LYTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS D. OKLAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R. SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNN C. THURBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. WOODWARD, JR. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE REAPPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS ITS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: PROPOSAL TO APPROVE THE COMPANY'S ISSUER YES FOR FOR
AMENDED AND RESTATED 2005 LONG-TERM INCENTIVE PLAN TO
INCREASE THE SHARES OF COMMON STOCK THAT MAY BE
ISSUED THEREUNDER BY 3,900,000 SHARES AND RE-APPROVE
A LIST OF QUALIFIED BUSINESS CRITERIA FOR PERFORMANCE
BASED AWARDS IN ORDER TO PRESERVE FEDERAL INCOME TAX
DEDUCTIONS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNEGY INC.
TICKER: DYN CUSIP: 26817G102
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID W. BIEGLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. CLARK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR E. GRIJALVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA A. HAMMICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. MAZANEC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD B. SHEPPARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. TRUBECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. WILLIAMSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR DYNEGY INC.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
GREENHOUSE GAS EMISSIONS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EASTMAN CHEMICAL COMPANY
TICKER: EMN CUSIP: 277432100
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN R. ISSUER YES FOR FOR
DEMERITT
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT M. ISSUER YES FOR FOR
HERNANDEZ
PROPOSAL #1C: ELECTION OF DIRECTOR: LEWIS M. KLING ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID W. RAISBECK ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
MANAGEMENT REVISE EMPLOYMENT NONDISCRIMINATION POLICY
TO PROHIBIT DISCRIMINATION BASED ON SEXUAL
ORIENTATION AND GENDER IDENTITY.
PROPOSAL #04: STOCKHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
THE BOARD OF DIRECTORS TAKE STEPS NECESSARY TO GIVE
HOLDERS OF 10% OF OUTSTANDING COMMON STOCK THE RIGHT
TO CALL SPECIAL MEETINGS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EASTMAN KODAK COMPANY
TICKER: EK CUSIP: 277461109
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD S. ISSUER YES FOR FOR
BRADDOCK
PROPOSAL #1B: ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. HAWLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM H. ISSUER YES FOR FOR
HERNANDEZ
PROPOSAL #1E: ELECTION OF DIRECTOR: DOUGLAS R. LEBDA ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DEBRA L. LEE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DELANO E. LEWIS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM G. PARRETT ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ANTONIO M. PEREZ ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: DENNIS F. STRIGL ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: LAURA D'ANDREA ISSUER YES FOR FOR
TYSON
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDWARDS LIFESCIENCES CORPORATION
TICKER: EW CUSIP: 28176E108
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MIKE R. BOWLIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BARBARA J. ISSUER YES FOR FOR
MCNEIL, M.D., PH.D.
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL A. ISSUER YES FOR FOR
MUSSALLEM
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM J. LINK, ISSUER YES FOR FOR
PH.D.
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE LONG-TERM STOCK INCENTIVE
COMPENSATION PROGRAM.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EL PASO CORPORATION
TICKER: EP CUSIP: 28336L109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JUAN CARLOS ISSUER YES FOR FOR
BRANIFF
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES L. DUNLAP ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DOUGLAS L. FOSHEE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ANTHONY W. HALL, ISSUER YES FOR FOR
JR.
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS R. HIX ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: FERRELL P. MCCLEAN ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: STEVEN J. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: J. MICHAEL TALBERT ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ROBERT F. VAGT ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JOHN L. WHITMIRE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE EL PASO CORPORATION ISSUER YES FOR FOR
2005 OMNIBUS INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: APPROVAL OF THE EL PASO CORPORATION ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMBARQ CORPORATION
TICKER: EQ CUSIP: 29078E105
MEETING DATE: 1/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, AMONG CENTURYTEL, INC., CAJUN ACQUISITION
COMPANY, A WHOLLY OWNED SUBSIDIARY OF CENTURYTEL,
INC., AND EMBARQ CORPORATION. UPON APPROVAL, CAJUN
ACQUISITION COMPANY WILL BE MERGED WITH AND INTO
EMBARQ AND EACH OUTSTANDING SHARE OF COMMON STOCK OF
EMBARQ WILL BE CONVERTED INTO RIGHT TO RECEIVE 1.37
SHARES OF COMMON STOCK OF CENTURYTEL.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENDO PHARMACEUTICALS HOLDINGS INC.
TICKER: ENDP CUSIP: 29264F205
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN J. DELUCCA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. HOLVECK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY J HUTSON, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL HYATT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER H. KIMMEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.A. MEANWELL, MD. PHD. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: WILLIAM P. MONTAGUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH C. SCODARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM F. SPENGLER ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND THE COMPANY'S 2007 STOCK ISSUER YES FOR FOR
INCENTIVE PLAN TO ADD A NUMBER OF ADDITIONAL
PERFORMANCE GOALS TO WHICH PERFORMANCE BASED AWARDS
MAY RELATE.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGEN CORPORATION
TICKER: EGN CUSIP: 29265N108
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JUDY M. MERRITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. SNIDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY C. YOUNGBLOOD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENERGIZER HOLDINGS, INC.
TICKER: ENR CUSIP: 29266R108
MEETING DATE: 1/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BILL G. ARMSTRONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. PATRICK MULCAHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA M. NICHOLSON ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE 2009 INCENTIVE ISSUER YES FOR FOR
STOCK PLAN AND PERFORMANCE CRITERIA.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENSCO INTERNATIONAL INCORPORATED
TICKER: ESV CUSIP: 26874Q100
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GERALD W. HADDOCK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PAUL E. ROWSEY, ISSUER YES FOR FOR
III
PROPOSAL #1C: ELECTION OF DIRECTOR: C. CHRISTOPHER ISSUER YES FOR FOR
GAUT
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ENSCO ISSUER YES FOR FOR
2005 LONG-TERM INCENTIVE PLAN AND REAPPROVAL OF THE
MATERIAL TERMS OF THE PERFORMANCE GOALS THEREIN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL REVENUE
CODE.
PROPOSAL #03: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
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ISSUER: EQT CORPORATION
TICKER: EQT CUSIP: 26884L109
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PHILIP G. BEHRMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. BRAY CARY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA S. JEREMIAH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEE T. TODD, JR. ISSUER YES FOR FOR
PROPOSAL #2: RATIFY APPOINTMENT OF ERNST & YOUNG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
PROPOSAL #3: APPROVE EQT CORPORATION 2009 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #4: APPROVE EQT CORPORATION 2008 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EQUIFAX INC.
TICKER: EFX CUSIP: 294429105
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK L. FEIDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. MCKINLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD F. SMITH ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS EQUIFAX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
PROPOSAL #03: AMEND THE ARTICLES OF INCORPORATION AND ISSUER YES FOR FOR
BYLAWS TO DECLASSIFY THE BOARD OF DIRECTORS.
PROPOSAL #04: AMEND THE ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR
PROVIDE FOR MAJORITY VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVEREST RE GROUP, LTD.
TICKER: RE CUSIP: G3223R108
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN ABRAHAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. DUNNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. WEBER ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009 AND AUTHORIZE
THE BOARD OF DIRECTORS ACTING BY THE AUDIT COMMITTEE
OF THE BOARD TO SET THE FEES FOR THE REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE THE EVEREST RE GROUP, LTD. ISSUER YES FOR FOR
2009 NON-EMPLOYEE DIRECTOR STOCK OPTION AND
RESTRICTED STOCK PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPEDIA, INC.
TICKER: EXPE CUSIP: 30212P105
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A. GEORGE SKIP BATTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JONATHAN L. DOLGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG A. JACOBSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER M. KERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DARA KHOSROWSHAHI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE A. TAZON ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED EXPEDIA, INC. 2005 STOCK AND ANNUAL
INCENTIVE PLAN TO INCREASE THE NUMBER SHARES OF
EXPEDIA COMMON STOCK AUTHORIZED FOR ISSUANCE
THEREUNDER BY 26,000,000.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS EXPEDIA'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXPEDITORS INT'L OF WASHINGTON, INC.
TICKER: EXPD CUSIP: 302130109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARK A. EMMERT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: R. JORDAN GATES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DAN P. ISSUER YES FOR FOR
KOURKOUMELIS
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL J. MALONE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN W. MEISENBACH ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PETER J. ROSE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES L.K. WANG ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT R. WRIGHT ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AND RATIFY ADOPTION OF THE ISSUER YES FOR FOR
2009 STOCK OPTION PLAN
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EXTERRAN HOLDINGS INC.
TICKER: EXH CUSIP: 30225X103
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JANET F. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNIE L. DANNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: URIEL E. DUTTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GORDON T. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W.G. HONEYBOURNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN E. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM C. PATE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN M. PAZUK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER T. SEAVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. SNIDER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: APPROVAL OF AMENDMENT NO. 1 TO THE ISSUER YES FOR FOR
EXTERRAN HOLDINGS, INC. AMENDED AND RESTATED 2007
STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAMILY DOLLAR STORES, INC.
TICKER: FDO CUSIP: 307000109
MEETING DATE: 1/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK R. BERNSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA L. DAVIES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON ALLRED DECKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD C. DOLBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN A. EISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD R. LEVINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. MAHONEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES G. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARVEY MORGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE C. POND ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE ACTION OF THE COMPANY'S ISSUER YES FOR FOR
AUDIT COMMITTEE IN APPOINTING PRICEWATERHOUSECOOPERS
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS OF
FAMILY DOLLAR FOR THE FISCAL YEAR ENDING AUGUST 29,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FASTENAL COMPANY
TICKER: FAST CUSIP: 311900104
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT A. KIERLIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN M. SLAGGIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M. GOSTOMSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH L. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLARD D. OBERTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: REYNE K. WISECUP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. ANCIUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT A. SATTERLEE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FEDERAL REALTY INVESTMENT TRUST
TICKER: FRT CUSIP: 313747206
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: TO ELECT THE FOLLOWING TRUSTEE FOR THE ISSUER YES FOR FOR
TERM AS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT: GAIL P. STEINEL
PROPOSAL #1B: TO ELECT THE FOLLOWING TRUSTEE FOR THE ISSUER YES FOR FOR
TERM AS SET FORTH IN THE ACCOMPANYING PROXY
STATEMENT: JOSEPH S. VASSALLUZZO
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR
THORNTON LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
PROPOSAL #3: TO CONSIDER A PROPOSAL TO AMEND OUR ISSUER YES FOR FOR
DECLARATION OF TRUST TO ELIMINATE OUR CLASSIFIED
PROPOSAL #4: TO CONSIDER A PROPOSAL TO RATIFY AN ISSUER YES FOR FOR
AMENDMENT TO OUR SHAREHOLDER RIGHTS PLAN TO EXTEND
THE TERM FOR THREE YEARS AND TO ADD A QUALIFIED OFFER
PROVISION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIDELITY NATIONAL FINANCIAL, INC
TICKER: FNF CUSIP: 31620R105
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK P. WILLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIE D. DAVIS ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIDELITY NAT'L INFORMATION SERVICES INC
TICKER: FIS CUSIP: 31620M106
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. FOLEY, II* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. HAGERTY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH W. HUGHES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD N. MASSEY** ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIRST HORIZON NATIONAL CORPORATION
TICKER: FHN CUSIP: 320517105
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK A. EMKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. BRYAN JORDAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BRAD MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICKI R. PALMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM B. SANSOM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS AUDITORS.
PROPOSAL #03: APPROVAL OF AN ADVISORY PROPOSAL ON ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FISERV, INC.
TICKER: FISV CUSIP: 337738108
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. P. KEARNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. J. KIGHT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. W. YABUKI ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
FISERV, INC. EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #3: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLEXTRONICS INTERNATIONAL LTD.
TICKER: FLEX CUSIP: Y2573F102
MEETING DATE: 9/30/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: RE-ELECTION OF MR. H. RAYMOND BINGHAM ISSUER YES FOR FOR
AS A DIRECTOR OF FLEXTRONICS.
PROPOSAL #1B: RE-ELECTION OF MR. AJAY B. SHAH AS A ISSUER YES FOR FOR
DIRECTOR OF FLEXTRONICS.
PROPOSAL #02: RE-ELECTION OF DR. WILLY C. SHIH AS A ISSUER YES FOR FOR
DIRECTOR OF FLEXTRONICS.
PROPOSAL #03: RE-APPOINTMENT OF MR. ROCKWELL A. ISSUER YES FOR FOR
SCHNABEL AS A DIRECTOR OF FLEXTRONICS.
PROPOSAL #04: TO APPROVE THE RE-APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT
AUDITORS FOR THE 2009 FISCAL YEAR.
PROPOSAL #05: TO APPROVE THE GENERAL AUTHORIZATION ISSUER YES FOR FOR
FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE
ORDINARY SHARES.
PROPOSAL #06: TO APPROVE THE RENEWAL OF THE SHARE ISSUER YES FOR FOR
PURCHASE MANDATE RELATING TO ACQUISITIONS BY
FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES.
PROPOSAL #07: APPROVE AN AMENDMENT TO 2001 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE
MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED
AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES.
PROPOSAL #08: TO APPROVE AN AMENDMENT TO THE 2001 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON
THE MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO
AWARDS WHICH MAY BE GRANTED TO A PERSON IN A SINGLE
CALENDAR YEAR BY 2,000,000 ORDINARY SHARES.
PROPOSAL #09: TO APPROVE AN AMENDMENT TO THE 2001 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF
ORDINARY SHARES RESERVED FOR ISSUANCE BY 20,000,000
ORDINARY SHARES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLIR SYSTEMS, INC.
TICKER: FLIR CUSIP: 302445101
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EARL R. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN E. WYNNE ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE THE ADOPTION OF THE 2009 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #3: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE COMPANY'S BOARD OF DIRECTORS OF KPMG
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLOWSERVE CORPORATION
TICKER: FLS CUSIP: 34354P105
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER L. FIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS M. KLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES O. ROLLANS ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE ADOPTION OF THE FLOWSERVE ISSUER YES FOR FOR
CORPORATION EQUITY AND INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLUOR CORPORATION
TICKER: FLR CUSIP: 343412102
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PETER K. BARKER ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN L. BOECKMANN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: VILMA S. MARTINEZ ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DEAN R. O'HARE ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT BY ISSUER YES FOR FOR
OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FMC CORPORATION
TICKER: FMC CUSIP: 302491303
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM EXPIRING IN 2012: PATRICIA A. BUFFLER
PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM EXPIRING IN 2012: G. PETER D'ALOIA
PROPOSAL #1C: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM EXPIRING IN 2012: C. SCOTT GREER
PROPOSAL #1D: ELECTION OF CLASS II DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR TERM EXPIRING IN 2012: PAUL J. NORRIS
PROPOSAL #1E: ELECTION OF CLASS III DIRECTOR FOR A ISSUER YES FOR FOR
ONE-YEAR TERM EXPIRING IN 2010: DIRK A. KEMPTHORNE
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FMC TECHNOLOGIES, INC.
TICKER: FTI CUSIP: 30249U101
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MIKE R. BOWLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. BURGUIERES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER D. KINNEAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. MOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT OF THE AMENDED ISSUER YES FOR FOR
AND RESTATED CERTIFICATE OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOOT LOCKER, INC.
TICKER: FL CUSIP: 344849104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ALAN D. FELDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAROBIN GILBERT JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID Y. SCHWARTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHERYL NIDO TURPIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT ACCOUNTANTS
PROPOSAL #3: APPROVAL OF AMENDMENT OF BY-LAWS ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOREST OIL CORPORATION
TICKER: FST CUSIP: 346091705
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DOD A. FRASER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. LIGHTNER ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF AN ADDITIONAL 500,000 SHARES ISSUER YES FOR FOR
FOR ISSUANCE UNDER THE FOREST OIL CORPORATION 1999
EMPLOYEE STOCK PURCHASE PLAN AND CERTAIN
ADMINISTRATIVE CHANGES.
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS FOREST'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31,
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOSTER WHEELER AG
TICKER: FWLT CUSIP: H27178104
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT C. FLEXON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MAUREEN B. TART- ISSUER YES FOR FOR
BEZER
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES D. WOODS ISSUER YES FOR FOR
PROPOSAL #02: RE-ELECTION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
AG, SWITZERLAND, AS OUR INDEPENDENT AUDITOR
(REVISIONSSTELLE) FOR 2009
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
(CONSULTATIVE VOTE)
PROPOSAL #04: IN THE EVENT COUNTERPROPOSALS, ISSUER YES ABSTAIN AGAINST
ALTERATIONS OR AMENDMENTS OF THE AGENDA ITEMS OR
OTHER MATTERS ARE RAISED AT THE ANNUAL GENERAL
MEETING, I INSTRUCT THE APPOINTED PROXIES TO VOTE AS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FOSTER WHEELER LTD.
TICKER: FWLT CUSIP: G36535139
MEETING DATE: 1/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
ATTACHED TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
A.
PROPOSAL #02: APPROVAL OF THE MOTION TO ADJOURN THE ISSUER YES FOR FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE SCHEME OF ARRANGEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRONTIER COMMUNICATIONS CORP
TICKER: FTR CUSIP: 35906A108
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHLEEN Q. ABERNATHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEROY T. BARNES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER C.B. BYNOE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. DUGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERI B. FINARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWTON WEHLE FITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM M. KRAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD L. SCHROTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRAINE D. SEGIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. WARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRON A. WICK, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY AGNES WILDEROTTER ISSUER YES FOR FOR
PROPOSAL #02: TO ADOPT THE 2009 EQUITY INCENTIVE PLAN. ISSUER YES FOR FOR
PROPOSAL #03: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL, IF PRESENTED AT THE MEETING.
PROPOSAL #04: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRONTIER OIL CORPORATION
TICKER: FTO CUSIP: 35914P105
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. GIBBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS Y. BECH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. CLYDE BUCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T. MICHAEL DOSSEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL C. JENNINGS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL B. LOYD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. ROSE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE SECOND AMENDED AND ISSUER YES FOR FOR
RESTATED ARTICLES OF INCORPORATION.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC
ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR
ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FTI CONSULTING, INC.
TICKER: FCN CUSIP: 302941109
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DENIS J. CALLAGHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW F. MCHUGH ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE FTI CONSULTING, INC. DEFERRED COMPENSATION
PLAN FOR KEY EMPLOYEES AND NON-EMPLOYEE DIRECTORS (TO
BE RENAMED THE FTI CONSULTING, INC. 2009 OMNIBUS
INCENTIVE COMPENSATION PLAN).
PROPOSAL #03: RATIFY THE RETENTION OF KPMG LLP AS FTI ISSUER YES FOR FOR
CONSULTING, INC.'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAMESTOP CORP.
TICKER: GME CUSIP: 36467W109
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL A. DEMATTEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL N. ROSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD A. VOLKWEIN ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE FOURTH AMENDED ISSUER YES FOR FOR
AND RESTATED GAMESTOP CORP. 2001 INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
BDO SEIDMAN, LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR
ENDING JANUARY 30, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GANNETT CO., INC.
TICKER: GCI CUSIP: 364730101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG A. DUBOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD D. ELIAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARJORIE MAGNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT K. MCCUNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DUNCAN M. MCFARLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEAL SHAPIRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN HASTIE WILLIAMS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
THE BOARD OF DIRECTORS RECOMMENDS A
VOTE AGAINST PROPOSAL 3.
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
USE OF TAX GROSS-UPS AS AN ELEMENT OF COMPENSATION
FOR SENIOR EXECUTIVES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENUINE PARTS COMPANY
TICKER: GPC CUSIP: 372460105
MEETING DATE: 4/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. MARY B. BULLOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN DOUVILLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE C. JACK GUYNN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. JOHNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. HICKS LANIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY B. NEEDHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY W. NIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARRY L. PRINCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY W. ROLLINS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GENWORTH FINANCIAL, INC.
TICKER: GNW CUSIP: 37247D106
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL D. FRAIZER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: NANCY J. KARCH ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: J. ROBERT BOB ISSUER YES FOR FOR
KERREY
PROPOSAL #1E: ELECTION OF DIRECTOR: RISA J. LAVIZZO- ISSUER YES FOR FOR
MOUREY
PROPOSAL #1F: ELECTION OF DIRECTOR: JAMES A. PARKE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS B. WHEELER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE 2004 ISSUER YES FOR FOR
GENWORTH FINANCIAL, INC. OMNIBUS INCENTIVE PLAN TO
PERMIT AN EQUITY EXCHANGE PROGRAM
PROPOSAL #03: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GOODRICH CORPORATION
TICKER: GR CUSIP: 382388106
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DIANE C. CREEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS E. DELOACH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. GRIFFITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. HOLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL O. LARSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD W. NEWTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS E. OLESEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED M. RANKIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2009.
PROPOSAL #03: SHAREHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
AMENDMENT TO THE RESTATED CERTIFICATE OF
INCORPORATION FOR MAJORITY ELECTION OF DIRECTORS IN
UNCONTESTED ELECTIONS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GUESS?, INC.
TICKER: GES CUSIP: 401617105
MEETING DATE: 6/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARLOS ALBERINI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALICE KANE ISSUER YES FOR FOR
PROPOSAL #02: TO RE-APPROVE THE PERFORMANCE CRITERIA ISSUER YES FOR FOR
FOR PERFORMANCE-BASED AWARDS SET FORTH IN THE
COMPANY'S 2004 EQUITY INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING JANUARY 30, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: H&R BLOCK, INC.
TICKER: HRB CUSIP: 093671105
MEETING DATE: 9/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ALAN M. BENNETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS M. BLOCH ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD C. BREEDEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT A. GERARD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: LEN J. LAUER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID B. LEWIS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: TOM D. SEIP ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: L. EDWARD SHAW, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: RUSSELL P. SMYTH ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: CHRISTIANNA WOOD ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO
REQUIRE AN INDEPENDENT CHAIRMAN OF THE BOARD OF
DIRECTORS.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO
DECREASE THE PERMISSIBLE NUMBER OF DIRECTORS.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO
IMPOSE DIRECTOR TERM LIMITS.
PROPOSAL #05: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S RESTATED ARTICLES OF INCORPORATION TO LIMIT
VOTING RIGHTS OF PREFERRED STOCK.
PROPOSAL #06: APPROVAL OF AN ADVISORY PROPOSAL ON THE ISSUER YES ABSTAIN AGAINST
COMPANY'S EXECUTIVE PAY-FOR-PERFORMANCE COMPENSATION
POLICIES AND PROCEDURES.
PROPOSAL #07: APPROVAL OF THE 2008 DEFERRED STOCK ISSUER YES FOR FOR
UNIT PLAN FOR OUTSIDE DIRECTORS, TO REPLACE THE 1989
STOCK OPTION PLAN FOR OUTSIDE DIRECTORS.
PROPOSAL #08: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE FISCAL YEAR ENDING APRIL 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HANSEN NATURAL CORPORATION
TICKER: HANS CUSIP: 411310105
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RODNEY C. SACKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HILTON H. SCHLOSBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN C. EPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN M. POLK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SYDNEY SELATI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD C. TABER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK S. VIDERGAUZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE
COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 HANSEN ISSUER YES FOR FOR
NATURAL CORPORATION STOCK INCENTIVE PLAN FOR NON-
EMPLOYEE DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARLEY-DAVIDSON, INC.
TICKER: HOG CUSIP: 412822108
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTHA F. BROOKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD A. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. NORLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. ZIEMER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE HARLEY-DAVIDSON, INC. ISSUER YES FOR FOR
2009 INCENTIVE STOCK PLAN.
PROPOSAL #03: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO BE THE AUDITORS.
PROPOSAL #04: SHAREHOLDER PROPOSAL TO REORGANIZE THE SHAREHOLDER YES FOR AGAINST
BOARD OF DIRECTORS INTO ONE CLASS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARMAN INTERNATIONAL INDUSTRIES, INC.
TICKER: HAR CUSIP: 413086109
MEETING DATE: 12/3/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN F. CARROLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HELLENE S. RUNTAGH ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDMENTS TO THE 2002 ISSUER YES FOR FOR
STOCK OPTION AND INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE 2008 KEY EXECUTIVE ISSUER YES FOR FOR
OFFICERS BONUS PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARRIS CORPORATION
TICKER: HRS CUSIP: 413875105
MEETING DATE: 10/24/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2011: LEWIS HAY III
PROPOSAL #1B: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2011: KAREN KATEN
PROPOSAL #1C: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2011: STEPHEN P. KAUFMAN
PROPOSAL #1D: ELECTION OF A DIRECTOR FOR A THREE-YEAR ISSUER YES FOR FOR
TERM EXPIRING IN 2011: HANSEL E. TOOKES II
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT BY OUR ISSUER YES FOR FOR
AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF HARRIS COMMON STOCK
FROM 250,000,000 TO 500,000,000 SHARES.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO OUR ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO DECLASSIFY
THE BOARD OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HARSCO CORPORATION
TICKER: HSC CUSIP: 415864107
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: G.D.H. BUTLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.G. EDDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.D. FAZZOLARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.E. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.D. GROWCOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.W. KNUEPPEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.H. PIERCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.I. SCHEINER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. SORDONI, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.C. WILBURN ISSUER YES FOR FOR
PROPOSAL #02: REAPPROVAL OF THE MATERIAL TERMS FOR ISSUER YES FOR FOR
PERFORMANCE-BASED AWARDS FOR SECTION 162(M) PURPOSES
UNDER THE AMENDED AND RESTATED 1995 EXECUTIVE
INCENTIVE COMPENSATION PLAN, AS AMENDED TO DATE.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HASBRO, INC.
TICKER: HAS CUSIP: 418056107
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BASIL L. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BATKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK J. BIONDI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH A. BRONFIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. CONNORS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W.O. GARRETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN GOLDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK M. GREENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. HASSENFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TRACY A. LEINBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD M. PHILIP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA STERN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED J. VERRECCHIA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL AMENDMENTS TO THE RESTATED ISSUER YES FOR FOR
2003 STOCK INCENTIVE PERFORMANCE PLAN.
PROPOSAL #03: APPROVAL THE 2009 SENIOR MANAGEMENT ISSUER YES FOR FOR
ANNUAL PERFORMANCE PLAN.
PROPOSAL #04: RATIFY THE SELECTION OF KPMG LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HCC INSURANCE HOLDINGS, INC.
TICKER: HCC CUSIP: 404132102
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK J. BRAMANTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER M. DUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. ELLIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. FLAGG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS M. HAMILTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN N. MOLBECK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. OESTERREICHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. ROSHOLT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.J.B. WILLIAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT W. WISE ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS AUDITORS FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HCP, INC.
TICKER: HCP CUSIP: 40414L109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT R. FANNING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. FLAHERTY III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE N. GARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURALEE E. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. MCKEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER L. RHEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH B. ROATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH P. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO HCP'S 2006 ISSUER YES FOR FOR
PERFORMANCE INCENTIVE PLAN
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS HCP'S INDEPENDENT AUDITORS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH CARE REIT, INC.
TICKER: HCN CUSIP: 42217K106
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PIER C. BORRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON M. OSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY R. OTTEN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
HEALTH CARE REIT, INC. 2005 LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEALTH NET, INC.
TICKER: HNT CUSIP: 42222G108
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THEODORE F. CRAVER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICKI B. ESCARRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS T. FARLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE S. FITZGERALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK FOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER F. GREAVES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE G. WILLISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK C. YEAGER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
EXECUTIVE OFFICER INCENTIVE PLAN, WHICH IN PART
PROVIDES COMPENSATION INTENDED TO QUALIFY AS
PERFORMANCE-BASED COMPENSATION UNDER SECTION 162(M)
OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2006 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN, WHICH IN PART INCREASES THE
NUMBER OF SHARES OF COMMON STOCK RESERVED FOR
ISSUANCE UNDER THE PLAN FROM 6,750,000 TO 13,750,000.
PROPOSAL #04: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS HEALTH NET'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HELMERICH & PAYNE, INC.
TICKER: HP CUSIP: 423452101
MEETING DATE: 3/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W.H. HELMERICH, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS ROONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD B. RUST, JR. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HENRY SCHEIN, INC.
TICKER: HSIC CUSIP: 806407102
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANLEY M. BERGMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD A. BENJAMIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. BRESLAWSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK E. MLOTEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN PALADINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY J. ALPERIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL BRONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.A. HAMBURG, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD J. KABAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP A. LASKAWY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KARYN MASHIMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN S. MATTHEWS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS W. SULLIVAN, M.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1994 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S SECTION ISSUER YES FOR FOR
162(M) CASH BONUS PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE SELECTION OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 26, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HERTZ GLOBAL HOLDINGS, INC.
TICKER: HTZ CUSIP: 42805T105
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL T. BERQUIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. TRAVIS HAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY S. LEDFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHAN K. SLEEPER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HEWITT ASSOCIATES, INC.
TICKER: HEW CUSIP: 42822Q100
MEETING DATE: 2/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM J. CONATY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHELE M. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARY D. MCMILLAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT PUBLIC ACCOUNTANTS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOLOGIC, INC.
TICKER: HOLX CUSIP: 436440101
MEETING DATE: 3/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN W. CUMMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. CASCELLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. LAVANCE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY L. LEAMING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE M. LEVY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLENN P. MUIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAINE S. ULLIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SALLY W. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WAYNE WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND ACT UPON A STOCK OPTION ISSUER YES FOR FOR
EXCHANGE PROGRAM FOR ELIGIBLE EMPLOYEES
PROPOSAL #03: TO CONSIDER AND ACT UPON THE ISSUER YES FOR FOR
ADJOURNMENT OF THE ANNUAL MEETING, INCLUDING, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
THE FOREGOING PROPOSALS, AS DESCRIBED IN THE
ACCOMPANYING PROXY STATEMENT
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HORMEL FOODS CORPORATION
TICKER: HRL CUSIP: 440452100
MEETING DATE: 1/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TERRELL K. CREWS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JEFFREY M. ETTINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JODY H. FERAGEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LUELLA G. GOLDBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN I. MARVIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN L. MORRISON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ELSA A. MURANO, PH.D. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. NAKASONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD D. PEARSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAKOTA A. PIPPINS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GARY J. RAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH C. SMITH, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. TURNER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING OCTOBER 25, 2009.
PROPOSAL #3: APPROVE THE HORMEL FOODS CORPORATION ISSUER YES AGAINST AGAINST
2009 LONG-TERM INCENTIVE PLAN.
PROPOSAL #4: APPROVE THE HORMEL FOODS CORPORATION ISSUER YES FOR FOR
2009 NONEMPLOYEE DIRECTOR DEFERRED STOCK PLAN.
PROPOSAL #5: APPROVE A STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
DISCLOSURE OF GREENHOUSE GAS EMISSIONS CAUSED BY
INDIVIDUAL PRODUCTS VIA PRODUCT PACKAGING, IF
PRESENTED AT THE MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOSPIRA, INC.
TICKER: HSP CUSIP: 441060100
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER B. BEGLEY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA L. BOWLES** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER W. HALE** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. STALEY** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEINO VON PRONDZYNSKI* ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS AUDITORS FOR HOSPIRA FOR
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
HOSPIRA 2004 LONG-TERM STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOSPITALITY PROPERTIES TRUST
TICKER: HPT CUSIP: 44106M102
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRUCE M. GANS, M.D.* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADAM D. PORTNOY** ISSUER YES FOR FOR
PROPOSAL #03: TO CONSIDER AND VOTE ON A SHAREHOLDER SHAREHOLDER YES FOR AGAINST
PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HOST HOTELS & RESORTS, INC.
TICKER: HST CUSIP: 44107P104
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT M. BAYLIS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ANN M. KOROLOGOS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD E. ISSUER YES FOR FOR
MARRIOTT
PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH A. MCHALE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN B. MORSE, JR. ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: W. EDWARD WALTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #03: APPROVAL OF 2009 COMPREHENSIVE STOCK ISSUER YES FOR FOR
AND CASH INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF AMENDMENT TO OUR CHARTER TO ISSUER YES FOR FOR
INCREASE AUTHORIZED CAPITAL STOCK.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUMANA INC.
TICKER: HUM CUSIP: 444859102
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. JONES, ISSUER YES FOR FOR
JR.
PROPOSAL #1B: ELECTION OF DIRECTOR: FRANK A. D'AMELIO ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: W. ROY DUNBAR ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KURT J. HILZINGER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL B. ISSUER YES FOR FOR
MCCALLISTER
PROPOSAL #1F: ELECTION OF DIRECTOR: WILLIAM J. ISSUER YES FOR FOR
MCDONALD
PROPOSAL #1G: ELECTION OF DIRECTOR: WILLIAM E. ISSUER YES FOR FOR
MITCHELL
PROPOSAL #1H: ELECTION OF DIRECTOR: JAMES J. O'BRIEN ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MARISSA T. ISSUER YES FOR FOR
PETERSON
PROPOSAL #1J: ELECTION OF DIRECTOR: W. ANN REYNOLDS, ISSUER YES FOR FOR
PH.D.
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUNTINGTON BANCSHARES INCORPORATED
TICKER: HBAN CUSIP: 446150104
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN B. GERLACH, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. JAMES HILLIKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN A. LEVY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENE E. LITTLE ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
2007 STOCK AND LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE CORPORATION FOR THE
YEAR 2009.
PROPOSAL #04: A NON-BINDING ADVISORY VOTE ON ISSUER YES FOR FOR
EXECUTIVE COMPENSATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: HUNTSMAN CORPORATION
TICKER: HUN CUSIP: 447011107
MEETING DATE: 11/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JON M. HUNTSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHA J. EVANS ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS HUNTSMAN CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
YEAR ENDING DECEMBER 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IAC/INTERACTIVECORP
TICKER: IACI CUSIP: 44919P300
MEETING DATE: 8/1/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDGAR BRONFMAN, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: BARRY DILLER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: VICTOR A. KAUFMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DONALD R. KEOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRYAN LOURD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. MALONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEVEN RATTNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN G. SPOON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DIANE VON FURSTENBERG ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL P. ZEISSER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE PREFERRED STOCK MERGER ISSUER YES FOR FOR
PROPOSAL, WHICH INVOLVES THE APPROVAL OF THE ADOPTION
OF A MERGER AGREEMENT TO FACILITATE THE MERGER OF A
WHOLLY-OWNED SUBSIDIARY OF IAC WITH AND INTO IAC, IN
CONNECTION WITH WHICH EACH SHARE OF SERIES B
PREFERRED STOCK WILL BE CONVERTED INTO THE RIGHT TO
RECEIVE A CASH PAYMENT.
PROPOSAL #03: TO APPROVE THE REVERSE STOCK SPLIT ISSUER YES AGAINST AGAINST
PROPOSAL, WHICH INVOLVES THE APPROVAL OF AN AMENDMENT
TO IAC'S RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A ONE-FOR-TWO REVERSE STOCK SPLIT OF IAC
COMMON STOCK AND CLASS B COMMON STOCK, WHICH MAY BE
IMPLEMENTED BY IAC'S BOARD OF DIRECTORS IN ITS SOLE
DISCRETION IMMEDIATELY FOLLOWING THE COMPLETION OF
THE SPIN-OFFS.
PROPOSAL #04: TO APPROVE THE 2008 STOCK AND ANNUAL ISSUER YES AGAINST AGAINST
INCENTIVE PLAN PROPOSAL.
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS IAC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IHS INC.
TICKER: IHS CUSIP: 451734107
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RUANN F. ERNST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPH V. GROLMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. ROEDEL ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL
YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ILLUMINA, INC.
TICKER: ILMN CUSIP: 452327109
MEETING DATE: 9/9/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF AMENDMENT TO THE ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ILLUMINA, INC.
TICKER: ILMN CUSIP: 452327109
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: A. BLAINE BOWMAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KARIN EASTHAM ISSUER YES AGAINST AGAINST
PROPOSAL #1C: ELECTION OF DIRECTOR: JAY T. FLATLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: WILLIAM H. ISSUER YES AGAINST AGAINST
RASTETTER
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMCLONE SYSTEMS INCORPORATED
TICKER: IMCL CUSIP: 45245W109
MEETING DATE: 9/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. CELENTANO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALEXANDER J. DENNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. DEUEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JULES HAIMOVITZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CARL C. ICAHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER S. LIEBERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD C. MULLIGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID SIDRANSKY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHARLES WOLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2008.
PROPOSAL #03: APPROVAL OF THE IMCLONE SYSTEMS ISSUER YES FOR FOR
INCORPORATED 2008 EMPLOYEE STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IMS HEALTH INCORPORATED
TICKER: RX CUSIP: 449934108
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BRADLEY T. SHEARES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE
THE SUPERMAJORITY VOTE PROVISIONS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INGRAM MICRO INC.
TICKER: IM CUSIP: 457153104
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN R. INGRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE R. LAURANCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERHARD SCHULMEYER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTEGRYS ENERGY GROUP INC
TICKER: TEG CUSIP: 45822P105
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH E. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K.M. HASSELBLAD-PASCALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. HIGGINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. KEMERLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES A. SCHROCK ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR INTEGRYS ENERGY GROUP AND ITS
SUBSIDIARIES FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERCONTINENTALEXCHANGE, INC.
TICKER: ICE CUSIP: 45865V100
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES R. CRISP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEAN-MARC FORNERI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRED W. HATFIELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRENCE F. MARTELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIR ROBERT REID ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERIC V. SALERNO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK W. SCHOENHUT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY C. SPRECHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDITH A. SPRIESER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT TESE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
INTERCONTINENTALEXCHANGE, INC. EXECUTIVE BONUS PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE ISSUER YES FOR FOR
INTERCONTINENTALEXCHANGE, INC. 2009 OMNIBUS INCENTIVE
PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERNATIONAL FLAVORS & FRAGRANCES INC.
TICKER: IFF CUSIP: 459506101
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MARGARET HAYES ISSUER YES FOR FOR
ADAME
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT M. AMEN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MARCELLO BOTTOLI ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LINDA B. BUCK ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: J. MICHAEL COOK ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PETER A. GEORGESCU ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: ALEXANDRA A. ISSUER YES FOR FOR
HERZAN
PROPOSAL #1H: ELECTION OF DIRECTOR: HENRY W. HOWELL, ISSUER YES FOR FOR
JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: KATHERINE M. ISSUER YES FOR FOR
HUDSON
PROPOSAL #1J: ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: BURTON M. TANSKY ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: DOUGLAS D. TOUGH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTERSIL CORPORATION
TICKER: ISIL CUSIP: 46069S109
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID B. BELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. ROBERT W. CONN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. DILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY E. GIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY LANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN PEETERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT N. POKELWALDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. URRY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: TO RATIFY AN AMENDMENT TO EXTEND THE ISSUER YES FOR FOR
TERM OF THE INTERSIL CORPORATION EMPLOYEE STOCK
PURCHASE PLAN TO FEBRUARY 28, 2019 AND INCREASE THE
NUMBER OF SHARES AUTHORIZED UNDER THE EMPLOYEE STOCK
PURCHASE PLAN FROM 2,533,334 TO 4,533,334, AN
INCREASE OF 2,000,000 SHARES AVAILABLE FOR ISSUANCE
UNDER THE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INTUITIVE SURGICAL, INC.
TICKER: ISRG CUSIP: 46120E602
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY S. GUTHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK J. RUBASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LONNIE M. SMITH ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: INVITROGEN CORPORATION
TICKER: IVGN CUSIP: 46185R100
MEETING DATE: 10/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE THE ISSUANCE OF INVITROGEN ISSUER YES FOR FOR
COMMON STOCK TO APPLIED BIOSYSTEMS STOCKHOLDERS IN
THE MERGER OF APPLIED BIOSYSTEMS INC. (ABI) WITH AND
INTO ATOM ACQUISITION, LLC, AS CONTEMPLATED BY THE
AGREEMENT AND PLAN OF MERGER, AS AMENDED BY AMENDMENT
NO. 1 THERETO, BY AND AMONG INVITROGEN, ATOM
ACQUISITION, LLC AND ABI, AS SUCH AGREEMENT MAY BE
AMENDED FROM TIME TO TIME.
PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO ISSUER YES FOR FOR
INVITROGEN'S RESTATED CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF AUTHORIZED SHARES OF
INVITROGEN COMMON STOCK FROM 200,000,000 TO
PROPOSAL #03: PROPOSAL TO APPROVE ANY ADJOURNMENTS OF ISSUER YES FOR FOR
THE SPECIAL MEETING OF INVITROGEN STOCKHOLDERS, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF
ANY OR ALL OF THE FOREGOING PROPOSALS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: IRON MOUNTAIN INCORPORATED
TICKER: IRM CUSIP: 462846106
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CLARKE H. BAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CONSTANTIN R. BODEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT T. BRENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENT P. DAUTEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL LAMACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARTHUR D. LITTLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RICHARD REESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VINCENT J. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURIE A. TUCKER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF DELOITTE & TOUCHE LLP AS IRON
MOUNTAIN INCORPORATED'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31,
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ITT EDUCATIONAL SERVICES, INC.
TICKER: ESI CUSIP: 45068B109
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOANNA T. LAU ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: SAMUEL L. ODLE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN A. YENA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP TO SERVE AS ITT/ESI'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: J.B. HUNT TRANSPORT SERVICES, INC.
TICKER: JBHT CUSIP: 445658107
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHARILYN S. GASAWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COLEMAN H. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. ROBO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR CALENDAR YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JABIL CIRCUIT, INC.
TICKER: JBL CUSIP: 466313103
MEETING DATE: 1/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LAURENCE S. GRAFSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEL S. LAVITT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY L. MAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. MOREAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. MURPHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK A. NEWMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. RAYMUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. SANSONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN A. WALTERS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
SIZE OF THE JABIL CIRCUIT, INC. 2002 STOCK INCENTIVE
PLAN BY 1,500,000 SHARES.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO INCREASE THE ISSUER YES FOR FOR
SIZE OF THE JABIL CIRCUIT, INC. 2002 EMPLOYEE STOCK
PURCHASE PLAN BY 3,000,000 SHARES.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS JABIL'S INDEPENDENT REGISTERED PUBLIC ACCOUNT FOR
THE FISCAL YEAR ENDING AUGUST 31, 2009.
PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE ANNUAL MEETING, INCLUDING
ANY ADJOURNMENT THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JACOBS ENGINEERING GROUP INC.
TICKER: JEC CUSIP: 469814107
MEETING DATE: 1/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JOSEPH R. BRONSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS M.T. NILES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: NOEL G. WATSON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN F. COYNE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT TO AND ISSUER YES FOR FOR
RESTATEMENT OF THE 1989 EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #03: TO APPROVE THE AMENDMENT TO AND ISSUER YES FOR FOR
RESTATEMENT OF THE 1999 STOCK INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JANUS CAPITAL GROUP INC.
TICKER: JNS CUSIP: 47102X105
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN L. SCHEID ISSUER YES FOR FOR
(CHAIRMAN)
PROPOSAL #1B: ELECTION OF DIRECTOR: TIMOTHY K. ARMOUR ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: J. RICHARD ISSUER YES FOR FOR
FREDERICKS
PROPOSAL #1D: ELECTION OF DIRECTOR: LAWRENCE E. ISSUER YES FOR FOR
KOCHARD
PROPOSAL #1E: ELECTION OF DIRECTOR: LANDON H. ROWLAND ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JDS UNIPHASE CORPORATION
TICKER: JDSU CUSIP: 46612J507
MEETING DATE: 11/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD T. LIEBHABER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CASIMIR S. SKRZYPCZAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN A. DENUCCIO ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AMENDMENTS TO JDS UNIPHASE ISSUER YES FOR FOR
CORPORATION'S AMENDED AND RESTATED 2003 EQUITY
INCENTIVE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE
CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JEFFERIES GROUP, INC.
TICKER: JEF CUSIP: 472319102
MEETING DATE: 5/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD B. HANDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN P. FRIEDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. PATRICK CAMPBELL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: IAN M. CUMMING ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD G. DOOLEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT E. JOYAL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MICHAEL T. O'KANE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH S. STEINBERG ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: JOY GLOBAL INC.
TICKER: JOYG CUSIP: 481165108
MEETING DATE: 2/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN NILS HANSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEN C. JOHNSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. LOYND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. ERIC SIEGERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL W. SUTHERLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES H. TATE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KANSAS CITY SOUTHERN
TICKER: KSU CUSIP: 485170302
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL R. HAVERTY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. MCDONNELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
PROPOSAL #03: APPROVAL OF THE KANSAS CITY SOUTHERN ISSUER YES FOR FOR
2009 EMPLOYEE STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KB HOME
TICKER: KBH CUSIP: 48666K109
MEETING DATE: 4/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: STEPHEN F. ISSUER YES FOR FOR
BOLLENBACH
PROPOSAL #1B: ELECTION OF DIRECTOR: TIMOTHY W. FINCHEM ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: KENNETH M. ISSUER YES FOR FOR
JASTROW, II
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MELISSA LORA ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL G. ISSUER YES FOR FOR
MCCAFFERY
PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY T. MEZGER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS KB HOME'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
PROPOSAL #03: PROPOSAL TO ADOPT THE PROTECTIVE ISSUER YES FOR FOR
AMENDMENT TO KB HOME'S RESTATED CERTIFICATE OF
INCORPORATION
PROPOSAL #04: PROPOSAL TO APPROVE THE SUCCESSOR ISSUER YES FOR FOR
RIGHTS PLAN
PROPOSAL #05: TO APPROVE THE ANNUAL INCENTIVE PLAN ISSUER YES FOR FOR
FOR EXECUTIVE OFFICERS DIRECTORS RECOMMEND A VOTE
AGAINST PROPOSALS 6, 7 AND 8
PROPOSAL #06: STOCKHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION
PROPOSAL #07: STOCKHOLDER PROPOSAL RELATING TO AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION
PROPOSAL #08: STOCKHOLDER PROPOSAL RELATING TO HEALTH SHAREHOLDER YES ABSTAIN AGAINST
CARE REFORM PRINCIPLES
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KBR, INC.
TICKER: KBR CUSIP: 48242W106
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. FRANK BLOUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOREN K. CARROLL ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO
AUDIT THE CONSOLIDATED FINANCIAL STATEMENTS OF KBR,
INC. FOR THE YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO CREATE A BOARD COMMITTEE ON HUMAN SHAREHOLDER YES ABSTAIN AGAINST
RIGHTS.
PROPOSAL #04: TO ESTABLISH A COMMITTEE OF INDEPENDENT SHAREHOLDER YES ABSTAIN AGAINST
DIRECTORS TO REVIEW ALLEGED FINANCIAL MISCONDUCT AND
HUMAN RIGHTS ABUSES BY THE COMPANY IN IRAQ.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KIMCO REALTY CORPORATION
TICKER: KIM CUSIP: 49446R109
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: M. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DOOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. GRILLS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. HENRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.P. HUGHES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F. LOURENSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. SALTZMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: P. COVIELLO ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KINETIC CONCEPTS, INC.
TICKER: KCI CUSIP: 49460W208
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARL F. KOHRT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. THOMAS SMITH** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. STEEN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG R. CALLEN** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE CERTAIN ISSUANCES OF SHARES ISSUER YES FOR FOR
OF OUR COMMON STOCK UPON CONVERSION OF OUR 3.25%
CONVERTIBLE SENIOR NOTES DUE 2015.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KING PHARMACEUTICALS, INC.
TICKER: KG CUSIP: 495582108
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. CHARLES MOYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. GREGORY ROOKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED G. WOOD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.W. DEAVENPORT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH M. GREETHAM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
PROPOSAL #03: NON-BINDING SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
REQUESTING THE ADOPTION OF A MAJORITY VOTING STANDARD
IN THE ELECTION OF DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: KLA-TENCOR CORPORATION
TICKER: KLAC CUSIP: 482480100
MEETING DATE: 11/13/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT M. CALDERONI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN J. KENNEDY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JUNE 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LABORATORY CORP. OF AMERICA HOLDINGS
TICKER: LH CUSIP: 50540R409
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS P. MAC ISSUER YES FOR FOR
MAHON
PROPOSAL #1B: ELECTION OF DIRECTOR: KERRII B. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JEAN-LUC BELINGARD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID P. KING ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WENDY E. LANE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT E. ISSUER YES FOR FOR
MITTELSTAEDT, JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: ARTHUR H. ISSUER YES FOR FOR
RUBENSTEIN, MBBCH
PROPOSAL #1H: ELECTION OF DIRECTOR: M. KEITH WEIKEL, ISSUER YES FOR FOR
PH.D
PROPOSAL #1I: ELECTION OF DIRECTOR: R. SANDERS ISSUER YES FOR FOR
WILLIAMS, M.D.
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS LABORATORY CORPORATION
OF AMERICA HOLDINGS' INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAM RESEARCH CORPORATION
TICKER: LRCX CUSIP: 512807108
MEETING DATE: 11/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID G. ARSCOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT M. BERDAHL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. ELKUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK R. HARRIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GRANT M. INMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN G. NEWBERRY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SEIICHI WATANABE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA S. WOLPERT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LAMAR ADVERTISING COMPANY
TICKER: LAMR CUSIP: 512815101
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN MAXWELL HAMILTON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN E. KOERNER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD H. MCDERMOTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN P. MUMBLOW ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: THOMAS V. REIFENHEISER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANNA REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN P. REILLY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDELL REILLY ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT AND RESTATEMENT OF THE 1996 ISSUER YES AGAINST AGAINST
EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE NUMBER OF SHARES OF THE COMPANY'S CLASS
A COMMON STOCK AVAILABLE FOR ISSUANCE PURSUANT TO
AWARDS UNDER THE 1996 EQUITY INCENTIVE PLAN BY
3,000,000 SHARES FROM 10,000,000 TO 13,000,000 SHARES.
PROPOSAL #03: APPROVAL OF THE REAFFIRMATION OF THE ISSUER YES FOR FOR
MATERIAL TERMS OF THE PERFORMANCE-BASED MEASURES
SPECIFIED IN THE 1996 EQUITY INVENTIVE PLAN INTENDED
TO QUALIFY FOR TAX DEDUCTIONS UNDER SECTION 162(M) OF
THE INTERNAL REVENUE CODE.
PROPOSAL #04: APPROVAL OF THE 2009 EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN.
PROPOSAL #05: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEAP WIRELESS INTERNATIONAL, INC.
TICKER: LEAP CUSIP: 521863308
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN D. HARKEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S. DOUGLAS HUTCHESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT V. LAPENTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK H. RACHESKY, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. TARGOFF ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS LEAP'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009
PROPOSAL #3: TO APPROVE AN AMENDMENT TO THE LEAP ISSUER YES FOR FOR
WIRELESS INTERNATIONAL INC. 2004 STOCK OPTION,
RESTRICTED STOCK AND DEFERRED STOCK UNIT PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 1,000,000
SHARES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEGGETT & PLATT, INCORPORATED
TICKER: LEG CUSIP: 524660107
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RALPH W. CLARK ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: R. TED ENLOE, III ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD T. FISHER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: KARL G. GLASSMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID S. HAFFNER ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH W. ISSUER YES FOR FOR
MCCLANATHAN
PROPOSAL #1G: ELECTION OF DIRECTOR: JUDY C. ODOM ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MAURICE E. ISSUER YES FOR FOR
PURNELL, JR.
PROPOSAL #1I: ELECTION OF DIRECTOR: PHOEBE A. WOOD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: APPROVAL OF THE COMPANY'S 2009 KEY ISSUER YES FOR FOR
OFFICERS INCENTIVE PLAN.
PROPOSAL #04: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
ADDITION OF SEXUAL ORIENTATION AND GENDER IDENTITY TO
THE COMPANY'S WRITTEN NON-DISCRIMINATION POLICY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LENDER PROCESSING SERVICES, INC.
TICKER: LPS CUSIP: 52602E102
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARSHALL HAINES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES K. HUNT ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE 2009 FISCAL YEAR.
PROPOSAL #3: TO APPROVE THE LENDER PROCESSING ISSUER YES FOR FOR
SERVICES, INC. 2008 OMNIBUS INCENTIVE PLAN.
PROPOSAL #4: TO APPROVE THE LENDER PROCESSING ISSUER YES FOR FOR
SERVICES, INC. ANNUAL INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LENNAR CORPORATION
TICKER: LEN CUSIP: 526057104
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRVING BOLOTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHERRILL W. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. KIRK LANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY LAPIDUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART A. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY SONNENFELD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 2007 EQUITY INCENTIVE PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY'S BUILDING PRACTICES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LENNAR CORPORATION
TICKER: LENB CUSIP: 526057302
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IRVING BOLOTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. GERARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHERRILL W. HUDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. KIRK LANDON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SIDNEY LAPIDUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART A. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONNA E. SHALALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY SONNENFELD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 2007 EQUITY INCENTIVE PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES ABSTAIN AGAINST
COMPANY'S BUILDING PRACTICES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEVEL 3 COMMUNICATIONS, INC.
TICKER: LVLT CUSIP: 52729N100
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WALTER SCOTT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES Q. CROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. DOUGLAS BRADBURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS C. EBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES O. ELLIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD R. JAROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. JULIAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MAHONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES C. MILLER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL B. YANNEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT C. YATES ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE THE GRANTING TO THE LEVEL 3 ISSUER YES FOR FOR
BOARD OF DIRECTORS OF DISCRETIONARY AUTHORITY TO
AMEND OUR RESTATED CERTIFICATE OF INCORPORATION TO
EFFECT A REVERSE STOCK SPLIT AT ONE OF FOUR RATIOS;
PROPOSAL #3: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION INCREASING THE NUMBER OF
AUTHORIZED SHARES OF OUR COMMON STOCK, PAR VALUE
$.01 PER SHARE, BY 250 MILLION FROM 2.25 BILLION TO
2.5 BILLION;
PROPOSAL #4: TO AUTHORIZE THE TRANSACTION OF SUCH ISSUER YES AGAINST AGAINST
OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENTS OR POSTPONEMENTS THEREOF
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LEXMARK INTERNATIONAL, INC.
TICKER: LXK CUSIP: 529771107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. MAPLES ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN R. HARDIS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM R. FIELDS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT HOLLAND, ISSUER YES FOR FOR
JR.
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: APPROVAL OF THE COMPANY'S STOCK ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED AND RESTATED.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY MEDIA CORPORATION
TICKER: LINTA CUSIP: 53071M104
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. DONNE F. FISHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. GREGORY B. MAFFEI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. M. LAVOY ROBISON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CHARTER AMENDMENT CHANGING NAME ISSUER YES FOR FOR
OF THE ENTERTAINMENT GROUP TO THE STARZ GROUP AND THE
LIBERTY ENTERTAINMENT COMMON STOCK TO THE LIBERTY
STARZ COMMON STOCK AND MAKING OTHER CONFORMING
PROPOSAL #3: AUTHORIZE REVERSE STOCK SPLIT OF THE ISSUER YES FOR FOR
OUTSTANDING SHARES OF SERIES A AND SERIES B LIBERTY
CAPITAL COMMON STOCK AT A RATIO OF 1-FOR-3, AND
AUTHORIZE A REVERSE STOCK SPLIT OF THE OUTSTANDING
SHARES OF SERIES A AND SERIES B LIBERTY INTERACTIVE
COMMON STOCK AT A RATIO OF 1-FOR-5.
PROPOSAL #4: RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
LIBERTY MEDIA CORPORATION'S INDEPENDENT AUDITORS FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIBERTY PROPERTY TRUST
TICKER: LRY CUSIP: 531172104
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM P. HANKOWSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID L. LINGERFELT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSE A. MEJIA ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
SELECTION OF ERNST & YOUNG LLP AS THE TRUST'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: APPROVAL OF THE PROPOSAL TO AMEND AND ISSUER YES FOR FOR
RESTATE THE LIBERTY PROPERTY TRUST AMENDED AND
RESTATED SHARE INCENTIVE PLAN TO INCREASE THE NUMBER
OF SHARES AVAILABLE FOR GRANT THEREUNDER AND MAKE
OTHER SPECIFIED REVISIONS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIFE TECHNOLOGIES CORPORATION
TICKER: LIFE CUSIP: 53217V109
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DONALD W. GRIMM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY T. LUCIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PER A. PETERSON, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. SHANAHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOLD J. LEVINE, PHD ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2009
PROPOSAL #3: AMENDMENT OF THE INVITROGEN CORPORATION ISSUER YES FOR FOR
1998 EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #4: ADOPTION OF THE LIFE TECHNOLOGIES ISSUER YES FOR FOR
CORPORATION 1999 EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #5: ADOPTION OF THE COMPANY'S 2009 EQUITY ISSUER YES FOR FOR
INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LIMITED BRANDS, INC.
TICKER: LTD CUSIP: 532716107
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES L. HESKETT ISSUER YES FOR FOR
2012
PROPOSAL #1B: ELECTION OF DIRECTOR: ALLAN R. TESSLER ISSUER YES FOR FOR
2012
PROPOSAL #1C: ELECTION OF DIRECTOR: ABIGAIL S. WEXNER ISSUER YES FOR FOR
2012
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
PROPOSAL #03: PROPOSAL TO APPROVE THE 2009 ISSUER YES FOR FOR
RESTATEMENT OF THE 1993 STOCK OPTION AND PERFORMANCE
INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO AMEND OUR CERTIFICATE OF SHAREHOLDER YES FOR AGAINST
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINCARE HOLDINGS INC.
TICKER: LNCR CUSIP: 532791100
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.P. BYRNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.H. ALTMAN, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.B. BLACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: F.D. BYRNE, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.F. MILLER, III ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE COMPANY'S 2009 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LINEAR TECHNOLOGY CORPORATION
TICKER: LLTC CUSIP: 535678106
MEETING DATE: 11/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT H. SWANSON, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID S. LEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOTHAR MAIER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD M. MOLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. VOLPE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 28, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: LSI CORPORATION
TICKER: LSI CUSIP: 502161102
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES A. ISSUER YES FOR FOR
HAGGERTY
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN H.F. MINER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ARUN NETRAVALI ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MATTHEW J. ISSUER YES FOR FOR
O'ROURKE
PROPOSAL #1F: ELECTION OF DIRECTOR: GREGORIO REYES ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MICHAEL G. ISSUER YES FOR FOR
STRACHAN
PROPOSAL #1H: ELECTION OF DIRECTOR: ABHIJIT Y. ISSUER YES FOR FOR
TALWALKAR
PROPOSAL #1I: ELECTION OF DIRECTOR: SUSAN M. WHITNEY ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF OUR INDEPENDENT AUDITORS FOR 2009.
PROPOSAL #03: TO APPROVE OUR AMENDED INCENTIVE PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MANPOWER INC.
TICKER: MAN CUSIP: 56418H100
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY A. JOERRES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. WALTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC J. BOLLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ULICE PAYNE, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ROBERTO MENDOZA TO THE BOARD OF DIRECTORS.
PROPOSAL #03: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2009.
PROPOSAL #04: APPROVAL OF AMENDMENT TO THE 2003 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN OF MANPOWER INC.
PROPOSAL #05: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES ABSTAIN AGAINST
IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN
IRELAND.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARKEL CORPORATION
TICKER: MKL CUSIP: 570535104
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ALFRED BROADDUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS C. EBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE A. GRANDIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEWART M. KASEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN I. KIRSHNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEMUEL E. LEWIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY F. MARKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN A. MARKEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY M. WEINBERG ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF KPMG LLP BY ISSUER YES FOR FOR
THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARSHALL & ILSLEY CORPORATION
TICKER: MI CUSIP: 571837103
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW N. BAUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON F. CHAIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. DANIELS, JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK F. FURLONG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TED D. KELLNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS J. KUESTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID J. LUBAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHARINE C. LYALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. MELLOWES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAN W. ORR, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. O'TOOLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER M. PLATTEN, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. SHIELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE E. WARDEBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES B. WIGDALE ISSUER YES FOR FOR
PROPOSAL #2: PROPOSAL TO APPROVE THE MARSHALL & ISSUER YES FOR FOR
ILSLEY CORPORATION 2009 EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #3: PROPOSAL TO APPROVE THE MARSHALL & ISSUER YES FOR FOR
ILSLEY CORPORATION 2009 EQUITY INCENTIVE PLAN
PROPOSAL #4: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP TO AUDIT THE FINANCIAL
STATEMENTS OF MARSHALL & ILSLEY CORPORATION FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009
PROPOSAL #5: PROPOSAL TO APPROVE A NON-BINDING, ISSUER YES FOR FOR
ADVISORY PROPOSAL ON THE COMPENSATION OF MARSHALL &
ILSLEY CORPORATION'S EXECUTIVE OFFICERS
PROPOSAL #6: SHAREHOLDER PROPOSAL TO REQUEST MARSHALL SHAREHOLDER YES AGAINST FOR
& ILSLEY CORPORATION'S BOARD OF DIRECTORS TO
INITIATE A PROCESS TO AMEND MARSHALL & ILSLEY
CORPORATION'S ARTICLES OF INCORPORATION TO PROVIDE
FOR MAJORITY ELECTION OF DIRECTORS IN NON-CONTESTED
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MARTIN MARIETTA MATERIALS, INC.
TICKER: MLM CUSIP: 573284106
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID G. MAFFUCCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. MCDONALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK H. MENAKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. VINROOT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASCO CORPORATION
TICKER: MAS CUSIP: 574599106
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS G. DENOMME ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD A. ISSUER YES FOR FOR
MANOOGIAN
PROPOSAL #1C: ELECTION OF DIRECTOR: MARY ANN VAN ISSUER YES FOR FOR
LOKEREN
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS
FOR MASCO FOR 2009.
PROPOSAL #03: PROPOSAL TO AMEND THE 2005 LONG TERM ISSUER YES FOR FOR
STOCK INCENTIVE PLAN.
PROPOSAL #04: PROPOSAL TO APPROVE THE MATERIAL TERMS ISSUER YES FOR FOR
OF THE PERFORMANCE GOALS UNDER THE 2005 LONG TERM
STOCK INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MASSEY ENERGY COMPANY
TICKER: MEE CUSIP: 576206106
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES B. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GORDON GEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LADY JUDGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STANLEY C. SUBOLESKI ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #03: TO (I) AMEND 2006 PLAN TO (A) INCREASE ISSUER YES FOR FOR
NUMBER OF SHARES OF COMMON STOCK (B) LIMIT MAXIMUM
NUMBER OF SHARES AVAILABLE FOR AWARDS (C) REVISE
SECTION 4.3 OF THE PLAN TO PROVIDE THAT SHARES OF
COMMON STOCK SUBJECT TO AN OPTION OR STOCK
APPRECIATION RIGHT AWARD (II) AMEND 2006 PLAN TO
UPDATE, CLARIFY AND RE-APPROVE QUALIFYING PERFORMANCE
CRITERIA CONTAINED IN 2006 PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING AN SHAREHOLDER YES ABSTAIN AGAINST
ENVIRONMENTAL PROGRESS REPORT.
PROPOSAL #05: STOCKHOLDER PROPOSAL REGARDING A CARBON SHAREHOLDER YES ABSTAIN AGAINST
DIOXIDE EMISSIONS REPORT.
PROPOSAL #06: STOCKHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
EXPEDITED DISCLOSURE OF VOTING RESULTS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MATTEL, INC.
TICKER: MAT CUSIP: 577081102
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. DOLAN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBERT A. ECKERT ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DR. FRANCES D. ISSUER YES FOR FOR
FERGUSSON
PROPOSAL #1D: ELECTION OF DIRECTOR: TULLY M. FRIEDMAN ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DOMINIC NG ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: VASANT M. PRABHU ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DR. ANDREA L. RICH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD L. SARGENT ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DEAN A. ISSUER YES FOR FOR
SCARBOROUGH
PROPOSAL #1J: ELECTION OF DIRECTOR: CHRISTOPHER A. ISSUER YES FOR FOR
SINCLAIR
PROPOSAL #1K: ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: KATHY BRITTAIN ISSUER YES FOR FOR
WHITE
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS MATTEL, INC.'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING CERTAIN SHAREHOLDER YES ABSTAIN AGAINST
REPORTS BY THE BOARD OF DIRECTORS.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREOWNER MEETINGS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCAFEE, INC.
TICKER: MFE CUSIP: 579064106
MEETING DATE: 7/28/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. THOMAS E. DARCY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. DENIS J. O'LEARY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. ROBERT W. PANGIA* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. CARL BASS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. JEFFREY A. MILLER** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. ANTHONY ZINGALE** ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE EXECUTIVE BONUS PLAN. ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO THE 1997 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN, AS AMENDED.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
THE YEAR ENDING DECEMBER 31, 2008.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCAFEE, INC.
TICKER: MFE CUSIP: 579064106
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MR. LESLIE G. ISSUER YES FOR FOR
DENEND
PROPOSAL #1B: ELECTION OF DIRECTOR: MR. DAVID G. ISSUER YES FOR FOR
DEWALT
PROPOSAL #1C: ELECTION OF DIRECTOR: MR. CHARLES J. ISSUER YES FOR FOR
ROBEL
PROPOSAL #02: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF OUR CERTIFICATE OF INCORPORATION TO
EFFECT THE GRADUAL DECLASSIFICATION OF OUR BOARD OF
DIRECTORS.
PROPOSAL #03: APPROVAL OF THE AMENDMENTS TO OUR 1997 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN, AS AMENDED.
PROPOSAL #04: APPROVAL OF THE AMENDMENT TO OUR 2002 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN, AS AMENDED.
PROPOSAL #05: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF OUR 1993 STOCK OPTION PLAN FOR OUTSIDE
DIRECTORS.
PROPOSAL #06: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MCDERMOTT INTERNATIONAL, INC.
TICKER: MDR CUSIP: 580037109
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER A. BROWN** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. FEES** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: O.D. KINGSLEY, JR.** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. BRADLEY MCWILLIAMS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD W. MIES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. SCHIEVELBEIN* ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE 2009 MCDERMOTT ISSUER YES FOR FOR
INTERNATIONAL, INC. LONG-TERM INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
MCDERMOTT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MDU RESOURCES GROUP, INC.
TICKER: MDU CUSIP: 552690109
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS EVERIST ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KAREN B. FAGG ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: A. BART HOLADAY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: THOMAS C. KNUDSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD H. LEWIS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PATRICIA L. MOSS ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: HARRY J. PEARCE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: SISTER THOMAS ISSUER YES FOR FOR
WELDER, O.S.B.
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS OUR INDEPENDENT AUDITORS FOR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MEADWESTVACO CORPORATION
TICKER: MWV CUSIP: 583334107
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL E. ISSUER YES FOR FOR
CAMPBELL
PROPOSAL #1B: ELECTION OF DIRECTOR: DR. THOMAS W. ISSUER YES FOR FOR
COLE, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES G. KAISER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD B. KELSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES M. KILTS ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN J. KROPF ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DOUGLAS S. LUKE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN A LUKE, JR. ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. ISSUER YES FOR FOR
MCCORMACK
PROPOSAL #1J: ELECTION OF DIRECTOR: TIMOTHY H. POWERS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: EDWARD M. STRAW ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: JANE L. WARNER ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
PROPOSAL #03: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE MEADWESTVACO CORPORATION 2005
PERFORMANCE INCENTIVE PLAN.
PROPOSAL #04: STOCKHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MERCURY GENERAL CORPORATION
TICKER: MCY CUSIP: 589400100
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE JOSEPH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARTHA E. MARCON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. SPUEHLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD E. GRAYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD P. NEWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. BUNNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NATHAN BESSIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL D. CURTIUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GABRIEL TIRADOR ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METROPCS COMMUNICATIONS INC
TICKER: PCS CUSIP: 591708102
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. MICHAEL BARNES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK F. CALLAHAN, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE METROPCS COMMUNICATIONS, INC.
INDEPENDENT AUDITOR FOR FISCAL YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: METTLER-TOLEDO INTERNATIONAL INC.
TICKER: MTD CUSIP: 592688105
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT F. SPOERRY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WAH-HUI CHU ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCIS A. CONTINO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: OLIVIER A. FILLIOL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MICHAEL A. KELLY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: HANS ULRICH MAERKI ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: GEORGE M. MILNE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICROCHIP TECHNOLOGY INCORPORATED
TICKER: MCHP CUSIP: 595017104
MEETING DATE: 8/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVE SANGHI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT J. HUGO-MARTINEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.B. DAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATTHEW W. CHAPMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WADE F. MEYERCORD ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF MICROCHIP FOR THE FISCAL
YEAR ENDING MARCH 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MICRON TECHNOLOGY, INC.
TICKER: MU CUSIP: 595112103
MEETING DATE: 12/11/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: TERUAKI AOKI ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. BAGLEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT L. BAILEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MERCEDES JOHNSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE N. MONDRY ISSUER YES AGAINST AGAINST
PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT E. SWITZ ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL BY THE COMPANY TO APPROVE AN ISSUER YES AGAINST AGAINST
AMENDMENT TO THE COMPANY'S 2007 EQUITY INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 10,000,000
PROPOSAL #03: PROPOSAL BY THE COMPANY TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 3, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MILLIPORE CORPORATION
TICKER: MIL CUSIP: 601073109
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROLF A. CLASSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. RENO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KAREN E. WELKE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS MILLIPORE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MIRANT CORPORATION
TICKER: MIR CUSIP: 60467R100
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS W. CASON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.D. (PETE) CORRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY G. DALLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN T. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD R. MULLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. MURRAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. QUAIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. THACKER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2009
PROPOSAL #03: STOCKHOLDER PROPOSAL REGARDING REPORT SHAREHOLDER YES ABSTAIN AGAINST
ON GLOBAL WARMING
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOHAWK INDUSTRIES, INC.
TICKER: MHK CUSIP: 608190104
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MR. BRUCKMANN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. DE COCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MR. MCCURDY ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOLEX INCORPORATED
TICKER: MOLX CUSIP: 608554101
MEETING DATE: 10/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDGAR D. JANNOTTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. KREHBIEL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD G. LUBIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. POTTER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE MOLEX INCORPORATED ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN
PROPOSAL #03: APPROVAL OF THE 2008 MOLEX STOCK ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT AUDITORS OF
MOLEX FOR THE FISCAL YEAR ENDING JUNE 30, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MOLSON COORS BREWING CO.
TICKER: TAP CUSIP: 60871R209
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN E. CLEGHORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES M. HERINGTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. O'BRIEN ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MONSTER WORLDWIDE, INC.
TICKER: MWW CUSIP: 611742107
MEETING DATE: 6/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SALVATORE IANNUZZI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CHRENC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN GAULDING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.P. GIAMBASTIANI, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD J. KRAMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERTO TUNIOLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY T. YATES ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AN AMENDMENT TO THE MONSTER ISSUER YES FOR FOR
WORLDWIDE, INC. 2008 EQUITY INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE
UNDER THE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS MONSTER WORLDWIDE, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: MYLAN INC.
TICKER: MYL CUSIP: 628530107
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MILAN PUSKAR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. COURY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WENDY CAMERON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL DIMICK, C.P.A. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUG LEECH, C.P.A. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOSEPH C. MAROON, MD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY L. PIATT, C.P.A. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.B. TODD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.L. VANDERVEEN PHD RPH ISSUER YES FOR FOR
PROPOSAL #02: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES AGAINST AGAINST
ARTICLES OF INCORPORATION TO INCREASE AUTHORIZED
SHARES.
PROPOSAL #03: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR
2003 LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR AGAINST
BYLAWS REGARDING VOTING IN UNCONTESTED DIRECTOR
ELECTIONS.
PROPOSAL #05: RATIFY APPOINTMENT OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NABORS INDUSTRIES LTD.
TICKER: NBR CUSIP: G6359F103
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EUGENE M. ISENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. COMFORT ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT AUDITORS AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO SET
AUDITORS' REMUNERATION.
PROPOSAL #03: SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SHAREHOLDER YES AGAINST FOR
SUPERIOR PERFORMANCE STANDARD IN THE COMPANY'S
EXECUTIVE COMPENSATION PLAN FOR SENIOR EXECUTIVES.
PROPOSAL #04: SHAREHOLDER PROPOSAL REGARDING PAYMENTS SHAREHOLDER YES AGAINST FOR
FOLLOWING THE DEATH OF SENIOR EXECUTIVES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NALCO HOLDING COMPANY
TICKER: NLC CUSIP: 62985Q101
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J. ERIK FYRWALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. MARCHESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. NORRIS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL CITY CORPORATION
TICKER: NCC CUSIP: 635405103
MEETING DATE: 9/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVE AN AMENDMENT TO NATIONAL CITY'S ISSUER YES FOR FOR
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM
1,400,000,000 TO 5,000,000,000 ( AND,
CORRESPONDINGLY, INCREASE THE TOTAL NUMBER OF
AUTHORIZED SHARES OF CAPITAL STOCK FROM 1,405,000,000
PROPOSAL #02: APPROVE THE CONVERSION OF THE ISSUER YES FOR FOR
CONTINGENT CONVERTIBLE PERPETUAL NON-CUMULATIVE
PREFERRED STOCK, SERIES G INTO NATIONAL CITY COMMON
STOCK, THE EXERCISE OF WARRANTS TO PURCHASE NATIONAL
CITY COMMON STOCK AND OTHER POTENTIAL EQUITY
ISSUANCES CONTEMPLATED BY AGREEMENTS RELATING TO THE
EQUITY INVESTMENT TRANSACTIONS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL CITY CORPORATION
TICKER: NCC CUSIP: 635405103
MEETING DATE: 12/23/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER, ISSUER YES FOR FOR
DATED AS OF OCTOBER 24, 2008, BY AND BETWEEN THE PNC
FINANCIAL SERVICES GROUP, INC. AND NATIONAL CITY
CORPORATION, AS SUCH AGREEMENT MAY BE AMENDED FROM
TIME TO TIME, PURSUANT TO WHICH NATIONAL CITY WILL
MERGE WITH AND INTO PNC, WITH PNC SURVIVING THE MERGER
PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE SPECIAL ISSUER YES FOR FOR
MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT
ADDITIONAL PROXIES, IN THE EVENT THAT THERE ARE NOT
SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING
TO ADOPT THE FOREGOING PROPOSAL
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL FUEL GAS COMPANY
TICKER: NFG CUSIP: 636180101
MEETING DATE: 3/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R. DON CASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN E. EWING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. MAZANEC ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
PROPOSAL #03: VOTE TO APPROVE THE 2009 NON-EMPLOYEE ISSUER YES FOR FOR
DIRECTOR EQUITY COMPENSATION PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONAL SEMICONDUCTOR CORPORATION
TICKER: NSM CUSIP: 637640103
MEETING DATE: 9/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BRIAN L. HALLA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN R. APPLETON ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: GARY P. ARNOLD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD J. DANZIG ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN T. DICKSON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT J. ISSUER YES FOR FOR
FRANKENBERG
PROPOSAL #1G: ELECTION OF DIRECTOR: MODESTO A. ISSUER YES FOR FOR
MAIDIQUE
PROPOSAL #1H: ELECTION OF DIRECTOR: EDWARD R. ISSUER YES FOR FOR
MCCRACKEN
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONWIDE FINANCIAL SERVICES, INC.
TICKER: NFS CUSIP: 638612101
MEETING DATE: 12/31/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF AUGUST 6, 2008, AMONG
NATIONWIDE CORPORATION, NATIONWIDE MUTUAL INSURANCE
COMPANY, NWM MERGER SUB, INC. AND NATIONWIDE
FINANCIAL SERVICES, INC. (NFS), PURSUANT TO WHICH
EACH OUTSTANDING SHARE OF COMMON STOCK OF NFS WILL BE
CONVERTED INTO THE RIGHT TO RECEIVE $52.25 IN CASH.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NATIONWIDE HEALTH PROPERTIES, INC.
TICKER: NHP CUSIP: 638620104
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM K. DOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD I. GILCHRIST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. PAULSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. RUSH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEITH P. RUSSELL ISSUER YES FOR FOR
PROPOSAL #02: RATIIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
ACCOUNTANTS FOR THE CALENDAR YEAR ENDING DECEMBER 31,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NAVISTAR INTERNATIONAL CORPORATION
TICKER: NAV CUSIP: 63934E108
MEETING DATE: 2/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: Y. MARC BELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY M. ENDSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL N. HAMMES ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY THE SELECTION OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
PROPOSAL #03: VOTE TO APPROVE THE MATERIAL TERMS OF ISSUER YES FOR FOR
THE MEASUREMENTS AND GOALS SET FORTH IN OUR 2004
PERFORMANCE INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NCR CORPORATION
TICKER: NCR CUSIP: 62886E108
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM NUTI* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY DAICHENDT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. DERODES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: QUINCY ALLEN*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. CLEMMER** ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEW YORK COMMUNITY BANCORP, INC.
TICKER: NYB CUSIP: 649445103
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MAUREEN E. CLANCY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT S. FARRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH R. FICALORA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES J. O'DONOVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANIF W. DAHYA ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF NEW YORK COMMUNITY BANCORP, INC.
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWELL RUBBERMAID INC.
TICKER: NWL CUSIP: 651229106
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS E. CLARKE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: DOMENICO DE SOLE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ELIZABETH ISSUER YES FOR FOR
CUTHBERT-MILLETT
PROPOSAL #1D: ELECTION OF DIRECTOR: STEVEN J. STROBEL ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NEWFIELD EXPLORATION COMPANY
TICKER: NFX CUSIP: 651290108
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: DAVID A. TRICE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: LEE K. BOOTHBY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: PHILIP J. ISSUER YES FOR FOR
BURGUIERES
PROPOSAL #1D: ELECTION OF DIRECTOR: PAMELA J. GARDNER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DENNIS R. HENDRIX ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN RANDOLPH ISSUER YES FOR FOR
KEMP III
PROPOSAL #1G: ELECTION OF DIRECTOR: J. MICHAEL LACEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOSEPH H. ISSUER YES FOR FOR
NETHERLAND
PROPOSAL #1I: ELECTION OF DIRECTOR: HOWARD H. NEWMAN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: THOMAS G. RICKS ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: JUANITA F. ROMANS ISSUER YES FOR FOR
PROPOSAL #1L: ELECTION OF DIRECTOR: C.E. (CHUCK) ISSUER YES FOR FOR
SHULTZ
PROPOSAL #1M: ELECTION OF DIRECTOR: J. TERRY STRANGE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE NEWFIELD ISSUER YES FOR FOR
EXPLORATION COMPANY 2009 OMNIBUS STOCK PLAN.
PROPOSAL #03: PROPOSAL TO APPROVE THE NEWFIELD ISSUER YES FOR FOR
EXPLORATION COMPANY 2009 NON-EMPLOYEE DIRECTOR
RESTRICTED STOCK PLAN.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AS INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NII HOLDINGS, INC.
TICKER: NIHD CUSIP: 62913F201
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE A. COPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND P. DOLAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CAROLYN KATZ ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NISOURCE INC.
TICKER: NI CUSIP: 65473P105
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD A. ABDOO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: STEVEN C. BEERING ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL E. JESANIS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARTY K. KITTRELL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: W. LEE NUTTER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: DEBORAH S. PARKER ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: IAN M. ROLLAND ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. SKAGGS, ISSUER YES FOR FOR
JR.
PROPOSAL #1J: ELECTION OF DIRECTOR: RICHARD L. ISSUER YES FOR FOR
THOMPSON
PROPOSAL #1K: ELECTION OF DIRECTOR: CAROLYN Y. WOO ISSUER YES FOR FOR
PROPOSAL #II: RATIFICATION OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS.
PROPOSAL #III: SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE CORPORATION
TICKER: NE CUSIP: G65422100
MEETING DATE: 3/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE MERGER, REORGANIZATION ISSUER YES FOR FOR
AND CONSOLIDATION TRANSACTION TO BE EFFECTED BY THE
SCHEMES OF ARRANGEMENT, COPIES OF WHICH ARE ATTACHED
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.
PROPOSAL #02: APPROVAL OF THE MOTION TO ADJOURN THE ISSUER YES FOR FOR
MEETING TO A LATER DATE TO SOLICIT ADDITIONAL PROXIES
IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER, REORGANIZATION AND
CONSOLIDATION TRANSACTION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE CORPORATION
TICKER: NE CUSIP: H5833N103
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE PAYMENT OF A DIVIDEND ISSUER YES FOR FOR
THROUGH A REDUCTION OF THE PAR VALUE OF THE SHARES IN
AN AMOUNT EQUAL TO SWISS FRANCS 0.25
ELECTION OF DIRECTOR: JULIE H. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC E. LELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF ISSUER YES AGAINST AGAINST
PRICEWATERHOUSECOOPERS LLP AS NOBLE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
PROPOSAL #04: APPROVAL OF AN AMENDMENT OF ARTICLE 21 ISSUER YES FOR FOR
PARAGRAPH 1(D) OF THE ARTICLES OF ASSOCIATION IN
ORDER TO LIMIT THE CHANGES TO AUTHORIZED AND
CONDITIONAL CAPITAL THAT REQUIRE APPROVAL OF AT LEAST
TWO-THIRDS OF THE SHARES REPRESENTED AT A GENERAL
MEETING TO AN INCREASE IN THE AMOUNT OF THE
AUTHORIZED OR CONDITIONAL SHARE CAPITAL
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE CORPORATION
TICKER: NE CUSIP: H5833N103
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE PAYMENT OF A DIVIDEND ISSUER YES FOR FOR
THROUGH A REDUCTION OF THE PAR VALUE OF THE SHARES IN
AN AMOUNT EQUAL TO SWISS FRANCS 0.25
ELECTION OF DIRECTOR: JULIE H. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC E. LELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #03: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS NOBLE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
PROPOSAL #04: APPROVAL OF AN AMENDMENT OF ARTICLE 21 ISSUER YES FOR FOR
PARAGRAPH 1(D) OF THE ARTICLES OF ASSOCIATION IN
ORDER TO LIMIT THE CHANGES TO AUTHORIZED AND
CONDITIONAL CAPITAL THAT REQUIRE APPROVAL OF AT LEAST
TWO-THIRDS OF THE SHARES REPRESENTED AT A GENERAL
MEETING TO AN INCREASE IN THE AMOUNT OF THE
AUTHORIZED OR CONDITIONAL SHARE CAPITAL
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOBLE ENERGY, INC.
TICKER: NBL CUSIP: 655044105
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFREY L. BERENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL A. CAWLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD F. COX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES D. DAVIDSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. EDELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC P. GRUBMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIRBY L. HEDRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. URBAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM T. VAN KLEEF ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 1992 STOCK OPTION AND RESTRICTED STOCK
PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
ISSUANCE FROM 22,000,000 TO 24,000,000.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORDSTROM, INC.
TICKER: JWN CUSIP: 655664100
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PHYLLIS J. ISSUER YES FOR FOR
CAMPBELL
PROPOSAL #1B: ELECTION OF DIRECTOR: ENRIQUE ISSUER YES FOR FOR
HERNANDEZ, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT G. MILLER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: BLAKE W. NORDSTROM ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ERIK B. NORDSTROM ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: PETER E. NORDSTROM ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: PHILIP G. SATRE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: ROBERT D. WALTER ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ALISON A. WINTER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF EXECUTIVE MANAGEMENT BONUS ISSUER YES FOR FOR
PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NORTHEAST UTILITIES
TICKER: NU CUSIP: 664397106
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD H. BOOTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. CLARKESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: COTTON M. CLEVELAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANFORD CLOUD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. CORDES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E. GAIL DE PLANQUE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. GRAHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELIZABETH T. KENNAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. LEIBLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. PATRICELLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES W. SHIVERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. SWOPE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.
PROPOSAL #03: OTHER BUSINESS THAT MAY PROPERLY COME ISSUER YES AGAINST AGAINST
BEFORE THE ANNUAL MEETING OR ANY ADJOURNMENT THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NOVELLUS SYSTEMS, INC.
TICKER: NVLS CUSIP: 670008101
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RICHARD S. HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: YOUSSEF A. EL-MANSY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. DAVID LITSTER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: YOSHIO NISHI ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLEN G. POSSLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN D. RHOADS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM R. SPIVEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DELBERT A. WHITAKER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY AND APPROVE AN ISSUER YES AGAINST AGAINST
AMENDMENT AND RESTATEMENT OF THE COMPANY'S 2001 STOCK
INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY AND APPROVE AN ISSUER YES FOR FOR
AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED 1992
EMPLOYEE STOCK PURCHASE PLAN.
PROPOSAL #04: PROPOSAL TO REAPPROVE THE COMPANY'S ISSUER YES FOR FOR
SENIOR EXECUTIVE BONUS PLAN, PURSUANT TO THE
REQUIREMENTS OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE OF 1986, AS AMENDED.
PROPOSAL #05: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NSTAR
TICKER: NST CUSIP: 67019E107
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS G. DIGNAN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MATINA S. HORNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD L. WILSON ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009.
PROPOSAL #03: TO AMEND SECTION 52 OF THE COMPANY'S ISSUER YES FOR FOR
DECLARATION OF TRUST TO REQUIRE A MAJORITY VOTE
STANDARD FOR THE ELECTION OF TRUSTEES IN UNCONTESTED
ELECTIONS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NUANCE COMMUNICATIONS, INC.
TICKER: NUAN CUSIP: 67020Y100
MEETING DATE: 1/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. FRANKENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK T. HACKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. JANEWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHARINE A. MARTIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK B. MYERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP J. QUIGLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL A. RICCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT G. TERESI ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDED AND RESTATED ISSUER YES FOR FOR
2000 STOCK PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF BDO ISSUER YES FOR FOR
SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NV ENERGY, INC.
TICKER: NVE CUSIP: 67073Y106
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SUSAN F. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE J. DAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: STEPHEN E. FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAUREEN T. MULLARKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD D. SNYDER ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND NV ENERGY, INC.'S ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR THE ANNUAL ELECTION OF
DIRECTORS.
PROPOSAL #03: TO RATIFY THE SELECTION OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NVR, INC.
TICKER: NVR CUSIP: 62944T105
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: TIMOTHY M. DONAHUE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: WILLIAM A. MORAN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ALFRED E. FESTA ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: W. GRADY ROSIER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER
31, 2009.
PROPOSAL #03: SHAREHOLDER PROPOSAL TO IMPOSE A SHAREHOLDER YES AGAINST FOR
REQUIREMENT THAT OUR NAMED EXECUTIVE OFFICERS HOLD
CERTAIN SHARES ACQUIRED BY THEM UNDER OUR
COMPENSATION PLANS UNTIL TWO YEARS AFTER TERMINATION.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: NYMEX HOLDINGS, INC.
TICKER: NMX CUSIP: 62948N104
MEETING DATE: 8/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF MARCH 17, 2008, AND AS AMENDED AS
OF JUNE 30, 2008 AND JULY 18, 2008, AMONG CME GROUP
INC., CMEG NY INC., NYMEX HOLDINGS AND NEW YORK
MERCANTILE EXCHANGE, INC., AND AS THE SAME MAY BE
FURTHER AMENDED FROM TIME TO TIME (THE MERGER
AGREEMENT), PURSUANT TO WHICH NYMEX HOLDINGS WILL
MERGE WITH AND INTO CMEG NY INC.
PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING TO ISSUER YES FOR FOR
SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE PROPOSAL
TO ADOPT THE MERGER AGREEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ODYSSEY RE HOLDINGS CORP.
TICKER: ORH CUSIP: 67612W108
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: V. PREM WATSA ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES F. DOWD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ANDREW A. BARNARD ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PETER M. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY F. GRIFFITHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK W. KENNY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADLEY P. MARTIN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT J. SOLOMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRANDON W. SWEITZER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OLD REPUBLIC INTERNATIONAL CORPORATION
TICKER: ORI CUSIP: 680223104
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARRINGTON BISCHOF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEO E. KNIGHT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES F. TITTERTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN R. WALKER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S AUDITOR
FOR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OMNICARE, INC.
TICKER: OCR CUSIP: 681904108
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR : JOHN T. CROTTY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR : JOEL F. GEMUNDER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR : STEVEN J. HEYER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR : SANDRA E. LANEY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR : ANDREA R. LINDELL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR : JAMES D. SHELTON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR : JOHN H. TIMONEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR : AMY WALLMAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT OF OMNICARE'S ISSUER YES FOR FOR
ANNUAL INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS
AND RE-APPROVE THE PERFORMANCE CRITERIA THEREUNDER.
PROPOSAL #03: TO RE-APPROVE THE PERFORMANCE CRITERIA ISSUER YES FOR FOR
UNDER OMNICARE'S 2004 STOCK AND INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ONEOK, INC.
TICKER: OKE CUSIP: 682680103
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES C. DAY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JULIE H. EDWARDS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM L. FORD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN W. GIBSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID L. KYLE ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: BERT H. MACKIE ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JIM W. MOGG ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: PATTYE L. MOORE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: GARY D. PARKER ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: EDUARDO A. ISSUER YES FOR FOR
RODRIGUEZ
PROPOSAL #1K: ELECTION OF DIRECTOR: DAVID J. ISSUER YES FOR FOR
TIPPECONNIC
PROPOSAL #02: A PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF ONEOK, INC. FOR
THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: O'REILLY AUTOMOTIVE, INC.
TICKER: ORLY CUSIP: 686091109
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES H. O'REILLY JR. ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN MURPHY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD RASHKOW ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG, LLP, AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF THE 2009 STOCK PURCHASE ISSUER YES FOR FOR
PLAN.
PROPOSAL #04: APPROVAL OF THE 2009 INCENTIVE PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OWENS CORNING
TICKER: OC CUSIP: 690742101
MEETING DATE: 12/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GASTON CAPERTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANN IVERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH F. NEELY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ANN REYNOLDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT B. SMITH, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: OWENS-ILLINOIS, INC.
TICKER: OI CUSIP: 690768403
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GARY F. COLTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H.Y. HO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CORBIN A. MCNEILL, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HELGE H. WEHMEIER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
PROPOSAL #03: APPROVE THE SECOND RESTATED CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION INCREASING THE MAXIMUM AUTHORIZED
NUMBER OF DIRECTORS FROM ELEVEN TO TWELVE.
PROPOSAL #04: APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2005 INCENTIVE AWARD PLAN WHICH,
AMONG OTHER THINGS, INCREASES THE NUMBER OF SHARES
AVAILABLE UNDER SUCH PLAN BY 9,000,000, EXTENDS THE
TERM OF THE PLAN UNTIL MARCH 2019 AND CONTINUES TO
ALLOW GRANTS UNDER THE PLAN TO QUALIFY AS PERFORMANCE
BASED FOR PURPOSES OF IRC SECTION 162(M).
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PACTIV CORP.
TICKER: PTV CUSIP: 695257105
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LARRY D. BRADY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: K. DANE BROOKSHER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: ROBERT J. DARNALL ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: MARY R. (NINA) ISSUER YES FOR FOR
HENDERSON
PROPOSAL #1E: ELECTION OF DIRECTOR: N. THOMAS ISSUER YES FOR FOR
LINEBARGER
PROPOSAL #1F: ELECTION OF DIRECTOR: ROGER B. PORTER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: RICHARD L. WAMBOLD ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: NORMAN H. WESLEY ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PALL CORPORATION
TICKER: PLL CUSIP: 696429307
MEETING DATE: 11/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHERYL W. GRISE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ULRIC S. HAYNES, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. HOFFMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWIN W. MARTIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHARINE L. PLOURDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HEYWOOD SHELLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD TRAVAGLIANTI ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR
MANAGEMENT STOCK PURCHASE PLAN TO INCREASE THE NUMBER
OF SHARES.
PROPOSAL #04: PROPOSAL TO AMEND THE PALL CORPORATION ISSUER YES FOR FOR
2005 STOCK COMPENSATION PLAN TO INCREASE THE NUMBER
OF SHARES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARKER-HANNIFIN CORPORATION
TICKER: PH CUSIP: 701094104
MEETING DATE: 10/22/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM E. KASSLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. SCAMINACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WOLFGANG R. SCHMITT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FY09
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PARTNERRE LTD.
TICKER: PRE CUSIP: G6852T105
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAN H. HOLSBOER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. TWOMEY ISSUER YES FOR FOR
PROPOSAL #02: TO RE-APPOINT DELOITTE & TOUCHE, THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR
INDEPENDENT AUDITORS, TO SERVE UNTIL THE 2010 ANNUAL
GENERAL MEETING, AND TO REFER DECISIONS ABOUT THE
AUDITORS' COMPENSATION TO THE BOARD OF DIRECTORS.
PROPOSAL #03: TO APPROVE OUR 2009 EMPLOYEE SHARE PLAN. ISSUER YES FOR FOR
PROPOSAL #04: TO APPROVE AMENDMENTS TO OUR 2003 NON- ISSUER YES FOR FOR
EMPLOYEE DIRECTOR SHARE PLAN, AS AMENDED AND RESTATED;
PROPOSAL #05: TO APPROVE THE EXTENSION OF THE TERM ISSUER YES FOR FOR
APPLICABLE TO THE SHARES REMAINING UNDER OUR SWISS
SHARE PURCHASE PLAN; AND
PROPOSAL #6A: TO ELIMINATE SUPERMAJORITY VOTING ISSUER YES FOR FOR
REQUIREMENTS FOR AMALGAMATIONS IN OUR BYE-LAWS.
PROPOSAL #6B: TO APPROVE ADVANCE NOTICE PROVISIONS IN ISSUER YES FOR FOR
OUR BYE-LAWS.
PROPOSAL #6C: TO APPROVE CERTAIN LIMITATIONS ON ISSUER YES FOR FOR
VOTING/OWNERSHIP IN OUR BYE-LAWS.
PROPOSAL #6D: TO APPROVE INDEMNIFICATION PROVISIONS ISSUER YES FOR FOR
IN OUR BYE-LAWS.
PROPOSAL #6E: TO APPROVE ELECTION, DISQUALIFICATION ISSUER YES AGAINST AGAINST
AND REMOVAL OF DIRECTOR PROVISIONS IN OUR BYE-LAWS.
PROPOSAL #6F: TO APPROVE OTHER CHANGES TO OUR BYE- ISSUER YES AGAINST AGAINST
LAWS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATTERSON COMPANIES, INC.
TICKER: PDCO CUSIP: 703395103
MEETING DATE: 9/8/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD E. EZERSKI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDRE B. LACY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE DEFERRED PROFIT SHARING ISSUER YES FOR FOR
PLAN FOR THE EMPLOYEES OF PATTERSON DENTAL CANADA INC.
PROPOSAL #03: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 25,
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PATTERSON-UTI ENERGY, INC.
TICKER: PTEN CUSIP: 703481101
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK S. SIEGEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH N. BERNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES O. BUCKNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURTIS W. HUFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY H. HUNT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH R. PEAK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLOYCE A. TALBOTT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009
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ISSUER: PENN NATIONAL GAMING, INC.
TICKER: PENN CUSIP: 707569109
MEETING DATE: 11/12/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PETER M. CARLINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD CRAMER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL TO UTILIZE A PRIVATE PLACEMENT ISSUER YES FOR FOR
INSTEAD OF A PUBLIC OFFERING IF THE COMPANY ELECTS
TO ISSUE SHARES OF COMMON STOCK TO REDEEM ITS SERIES
B REDEEMABLE PREFERRED STOCK.
PROPOSAL #03: APPROVAL OF 2008 LONG TERM INCENTIVE ISSUER YES FOR FOR
COMPENSATION PLAN.
PROPOSAL #04: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
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ISSUER: PENN NATIONAL GAMING, INC.
TICKER: PENN CUSIP: 707569109
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. HANDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN M. JACQUEMIN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
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ISSUER: PENTAIR, INC.
TICKER: PNR CUSIP: 709631105
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: CHARLES A. ISSUER YES FOR FOR
HAGGERTY
PROPOSAL #02: ELECTION OF DIRECTOR: RANDALL J. HOGAN ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: DAVID A. JONES ISSUER YES FOR FOR
PROPOSAL #04: TO APPROVE OUR EXECUTIVE OFFICER ISSUER YES FOR FOR
PERFORMANCE PLAN FOR PURPOSES OF INTERNAL REVENUE
CODE 162(M).
PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
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ISSUER: PEOPLE'S UNITED FINANCIAL, INC.
TICKER: PBCT CUSIP: 712704105
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE P. CARTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY FRANKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EUNICE S. GROARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. THOMAS ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.
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ISSUER: PEPCO HOLDINGS, INC.
TICKER: POM CUSIP: 713291102
MEETING DATE: 5/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JACK B. DUNN, IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERENCE C. GOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK T. HARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK O. HEINTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA J. KRUMSIEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE F. MACCORMACK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE C. NUSSDORF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH M. RIGBY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK K. ROSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULINE A. SCHNEIDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LESTER P. SILVERMAN ISSUER YES FOR FOR
PROPOSAL #02: A PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR 2009
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ISSUER: PEPSIAMERICAS, INC.
TICKER: PAS CUSIP: 71343P200
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: HERBERT M. BAUM ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD G. CLINE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL J. CORLISS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: PIERRE S. DU PONT ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ARCHIE R. DYKES ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JAROBIN GILBERT, ISSUER YES FOR FOR
JR.
PROPOSAL #1G: ELECTION OF DIRECTOR: JAMES R. KACKLEY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MATTHEW M. MCKENNA ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: ROBERT C. POHLAD ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: DEBORAH E. POWELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF 2009 LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
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ISSUER: PERRIGO COMPANY
TICKER: PRGO CUSIP: 714290103
MEETING DATE: 11/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MOSHE ARKIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY K. KUNKLE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERMAN MORRIS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BEN-ZION ZILBERFARB ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE PROPOSED ANNUAL ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: APPROVAL OF THE PROPOSED AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE 2003 LONG-TERM INCENTIVE PLAN.
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ISSUER: PETROHAWK ENERGY CORPORATION
TICKER: HK CUSIP: 716495106
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES W. CHRISTMAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. IRISH III ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT C. STONE, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION AND APPROVAL OF THE ISSUER YES AGAINST AGAINST
AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE TO 500 MILLION SHARES.
PROPOSAL #03: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR
AMENDMENT TO OUR 2004 EMPLOYEE INCENTIVE PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 5.3 MILLION
SHARES.
PROPOSAL #04: RATIFICATION AND APPROVAL OF THE ISSUER YES FOR FOR
AMENDMENT TO OUR 2004 NON-EMPLOYEE DIRECTOR INCENTIVE
PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN BY 0.5
MILLION SHARES.
PROPOSAL #05: RATIFICATION AND APPROVAL OF THE ISSUER YES AGAINST AGAINST
AMENDMENT TO OUR CERTIFICATE OF INCORPORATION TO
ALLOW THE BOARD OF DIRECTORS TO AMEND OUR BYLAWS.
PROPOSAL #06: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
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ISSUER: PETSMART, INC.
TICKER: PETM CUSIP: 716768106
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR : RITA V. FOLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR : JOSEPH S. ISSUER YES FOR FOR
HARDIN, JR.
PROPOSAL #1C: ELECTION OF DIRECTOR : AMIN I. KHALIFA ISSUER YES FOR FOR
PROPOSAL #02: TO AMEND OUR RESTATED CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE OUR CLASSIFIED BOARD
STRUCTURE.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR OUR 2009 FISCAL YEAR ENDING
JANUARY 31, 2010.
PROPOSAL #04: TO AMEND OUR EXECUTIVE SHORT-TERM ISSUER YES FOR FOR
INCENTIVE PLAN.
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ISSUER: PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
TICKER: PPDI CUSIP: 717124101
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STUART BONDURANT, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDRIC N. ESHELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK FRANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GENERAL DAVID L. GRANGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE M. KLEMA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY MAGNUSON, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERNEST MARIO, PH.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN A. MCNEILL, JR. ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 1995 EQUITY COMPENSATION PLAN
WHICH, AMONG OTHER THINGS, INCREASES THE NUMBER OF
SHARES OF OUR COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN BY 8,300,000 FROM 21,259,004 SHARES TO
29,559,004 SHARES.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #04: IN THEIR DISCRETION, THE PROXIES ARE ISSUER YES AGAINST AGAINST
AUTHORIZED TO VOTE UPON SUCH OTHER MATTERS AS MAY
PROPERLY COME BEFORE THE MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PINNACLE WEST CAPITAL CORPORATION
TICKER: PNW CUSIP: 723484101
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: EDWARD N. BASHA, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD E. BRANDT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SUSAN CLARK-JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL L. GALLAGHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAMELA GRANT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY A. HERBERGER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. JAMIESON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUMBERTO S. LOPEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHRYN L. MUNRO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE J. NORDSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. DOUGLAS PARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. POST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. STEWART ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
THE YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: SHAREHOLDER PROPOSAL ASKING THE COMPANY SHAREHOLDER YES AGAINST FOR
TO AMEND THE BYLAWS TO ALLOW SHAREHOLDERS OWNING 10%
OF THE COMPANY'S COMMON STOCK TO CALL SPECIAL
SHAREHOLDER MEETINGS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PIONEER NATURAL RESOURCES COMPANY
TICKER: PXD CUSIP: 723787107
MEETING DATE: 6/17/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS D. ARTHUR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW F. CATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT J. REIMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SCOTT D. SHEFFIELD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS INDEPENDENT AUDITORS.
PROPOSAL #03: APPROVAL OF THE AMENDMENT TO THE 2006 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN.
PROPOSAL #04: APPROVAL OF THE SECTION 162(M) MATERIAL ISSUER YES FOR FOR
TERMS UNDER THE 2006 LONG-TERM INCENTIVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: PITNEY BOWES INC.
TICKER: PBI CUSIP: 724479100
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ANNE M. BUSQUET ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ANNE SUTHERLAND ISSUER YES FOR FOR
FUCHS
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES H. KEYES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID L. SHEDLARZ ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID B. SNOW, JR. ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE
INDEPENDENT ACCOUNTANTS FOR 2009.
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ISSUER: PLAINS EXPLORATION & PRODUCTION CO.
TICKER: PXP CUSIP: 726505100
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. FLORES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ISAAC ARNOLD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALAN R. BUCKWALTER, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY L. DEES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TOM H. DELIMITROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. FRY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. GERRY, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES G. GROAT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN H. LOLLAR ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: PLUM CREEK TIMBER COMPANY, INC.
TICKER: PCL CUSIP: 729251108
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICK R. HOLLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ROBIN JOSEPHS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN G. MCDONALD ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT B. MCLEOD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JOHN F. MORGAN, ISSUER YES FOR FOR
SR.
PROPOSAL #1F: ELECTION OF DIRECTOR: JOHN H. SCULLY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: STEPHEN C. TOBIAS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: MARTIN A. WHITE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO AMEND CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO ELIMINATE REQUIREMENT OF A PLURALITY
VOTE IN DIRECTOR ELECTIONS.
PROPOSAL #03: PROPOSAL TO AMEND CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO INCREASE OWNERSHIP LIMIT FROM 5% TO
9.8% PER HOLDER.
PROPOSAL #04: PROPOSAL TO RATIFY APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG AS INDEPENDENT AUDITORS FOR 2009.
PROPOSAL #05: PROPOSAL RELATING TO ADVISORY VOTE ON SHAREHOLDER YES AGAINST FOR
EXECUTIVE COMPENSATION.
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ISSUER: POLO RALPH LAUREN CORPORATION
TICKER: RL CUSIP: 731572103
MEETING DATE: 8/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANK A. BENNACK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOEL L. FLEISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY S. SEMEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR
ENDING MARCH 28, 2009.
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ISSUER: POPULAR, INC.
TICKER: BPOP CUSIP: 733174106
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JUAN J. BERMUDEZ ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD L. CARRION ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: FRANCISCO M. ISSUER YES AGAINST AGAINST
REXACH JR.
PROPOSAL #02: TO AMEND ARTICLE FIFTH OF THE RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION OF THE CORPORATION TO
INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON
STOCK, PAR VALUE $6 PER SHARE (COMMON STOCK), FROM
470,000,000 TO 700,000,000.
PROPOSAL #03: TO AMEND ARTICLE FIFTH OF THE RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION OF THE CORPORATION TO
DECREASE THE PAR VALUE OF THE COMMON STOCK OF THE
CORPORATION FROM $6 PER SHARE TO $0.01 PER SHARE.
PROPOSAL #04: TO PROVIDE AN ADVISORY VOTE RELATED TO ISSUER YES FOR FOR
THE CORPORATION'S EXECUTIVE COMPENSATION PROGRAM.
PROPOSAL #05: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE CORPORATION
FOR 2009.
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ISSUER: PRICELINE.COM INCORPORATED
TICKER: PCLN CUSIP: 741503403
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JEFFERY H. BOYD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH M. BAHNA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HOWARD W. BARKER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAN L. DOCTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY E. EPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. GUYETTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NANCY B. PERETSMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG W. RYDIN ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR OUR FISCAL YEAR
ENDING DECEMBER 31, 2009.
PROPOSAL #3: TO AMEND THE COMPANY'S CERTIFICATE OF ISSUER YES FOR FOR
INCORPORATION TO PROVIDE FOR THE RIGHT OF
STOCKHOLDERS REPRESENTING AT LEAST 25% OF THE
COMPANY'S OUTSTANDING SHARES OF COMMON STOCK TO CALL
SPECIAL STOCKHOLDER MEETINGS.
PROPOSAL #4: TO CONSIDER AND VOTE UPON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL CONCERNING SPECIAL STOCKHOLDER MEETINGS.
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ISSUER: PRIDE INTERNATIONAL, INC.
TICKER: PDE CUSIP: 74153Q102
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A.B. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH M. BURKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARCHIE W. DUNHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. HAGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS S. KALMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH D. MCBRIDE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT G. PHILLIPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. RASPINO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
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ISSUER: PROLOGIS
TICKER: PLD CUSIP: 743410102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN L. FEINBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE L. FOTIADES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTINE N. GARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE V. JACKSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD P. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER C. RAKOWICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. MICHAEL STEUERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. ANDRE TEIXEIRA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM D. ZOLLARS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREA M. ZULBERTI ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF KPMG LLP AS ISSUER YES FOR FOR
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
2009.
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ISSUER: PULTE HOMES, INC.
TICKER: PHM CUSIP: 745867101
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBRA J. KELLY-ENNIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD W. REZNICEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD G. WOLFORD ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF OUR ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO RESTRICT CERTAIN TRANSFERS OF COMMON
SHARES IN ORDER TO PRESERVE TAX TREATMENT OF
COMPANY'S NET OPERATING LOSSES AND OTHER TAX BENEFITS.
PROPOSAL #03: AMENDMENT TO PULTE HOMES, INC. 2004 ISSUER YES FOR FOR
STOCK INCENTIVE PLAN TO INCREASE NUMBER OF COMMON
SHARES AVAILABLE UNDER PLAN.
PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
PROPOSAL #05: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES AGAINST FOR
ELECTION OF DIRECTORS BY A MAJORITY, RATHER THAN
PLURALITY, VOTE.
PROPOSAL #06: A SHAREHOLDER PROPOSAL REQUESTING THE SHAREHOLDER YES FOR AGAINST
DECLASSIFICATION OF THE BOARD OF DIRECTORS.
PROPOSAL #07: A SHAREHOLDER PROPOSAL REQUESTING AN SHAREHOLDER YES AGAINST FOR
AMENDMENT TO THE COMPANY'S BYLAWS TO REQUIRE THAT THE
CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
PROPOSAL #08: A SHAREHOLDER PROPOSAL REGARDING THE SHAREHOLDER YES AGAINST FOR
USE OF PERFORMANCE-BASED OPTIONS.
PROPOSAL #09: A SHAREHOLDER PROPOSAL REQUESTING SHAREHOLDER YES AGAINST FOR
ANNUAL ADVISORY VOTES ON EXECUTIVE COMPENSATION.
PROPOSAL #10: A SHAREHOLDER PROPOSAL REQUESTING THAT SHAREHOLDER YES AGAINST FOR
COMPENSATION COMMITTEE REVIEW AND REPORT ON COMPANY'S
COMPENSATION POLICIES.
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ISSUER: QUANTA SERVICES, INC.
TICKER: PWR CUSIP: 74762E102
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES R. BALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. COLSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAL CONAWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RALPH R. DISIBIO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD FRIED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS C. GOLM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WORTHING F. JACKMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE RANCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN R. WILSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAT WOOD, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: QUESTAR CORPORATION
TICKER: STR CUSIP: 748356102
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH O. RATTIE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRIS H. SIMMONS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.W. SCOGGINS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. HARMON** ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
PROPOSAL #03: AMEND ARTICLES TO PROVIDE FOR THE ISSUER YES FOR FOR
ELIMINATION OF THE CLASSIFIED BOARD STRUCTURE AND
REMOVE THE REQUIREMENT TO HAVE 13 DIRECTORS.
PROPOSAL #04: AMEND ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR
REMOVE AN OUTDATED STATUTORY REFERENCE AND CLARIFY
THE DIRECTOR LIABILITY STANDARD.
PROPOSAL #05: PROPOSAL TO AMEND QUESTAR CORPORATION'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES FROM 360,000,000 TO 510,000,000 AND
TO MAKE CERTAIN OTHER CLARIFYING CHANGES.
PROPOSAL #06: PROPOSAL TO AMEND QUESTAR CORPORATIONS ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO ELIMINATE A LIMIT ON THE
ISSUANCE OF PREFERRED STOCK.
PROPOSAL #07: PROPOSAL TO APPROVE PERFORMANCE METRICS ISSUER YES FOR FOR
AND AMENDMENTS TO THE LONG-TERM CASH INCENTIVE PLAN.
PROPOSAL #08: A SHAREHOLDER PROPOSAL TO UTILIZE A SHAREHOLDER YES AGAINST AGAINST
MAJORITY VOTING STANDARD IN UNCONTESTED DIRECTOR
ELECTIONS.
PROPOSAL #09: A SHAREHOLDER PROPOSAL TO HOLD AN SHAREHOLDER YES AGAINST FOR
ADVISORY VOTE ON EXECUTIVE COMPENSATION.
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ISSUER: QUICKSILVER RESOURCES INC.
TICKER: KWK CUSIP: 74837R104
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GLENN DARDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. YANDELL ROGERS III ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF AMENDMENT TO QUICKSILVER'S ISSUER YES FOR FOR
SECOND AMENDED AND RESTATED 2006 EQUITY PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: R.R. DONNELLEY & SONS COMPANY
TICKER: RRD CUSIP: 257867101
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: THOMAS J. ISSUER YES FOR FOR
QUINLAN, III
PROPOSAL #1B: ELECTION OF DIRECTOR: STEPHEN M. WOLF ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LEE A. CHADEN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: E.V. (RICK) GOINGS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JUDITH H. HAMILTON ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN M. IVEY ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS S. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN C. POPE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL T. RIORDAN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: OLIVER R. SOCKWELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE COMPANY'S AUDITORS. ISSUER YES FOR FOR
PROPOSAL #03: STOCKHOLDER PROPOSAL WITH RESPECT TO A SHAREHOLDER YES ABSTAIN AGAINST
SUSTAINABLE FORESTRY REPORT.
PROPOSAL #04: STOCKHOLDER PROPOSAL WITH RESPECT TO SHAREHOLDER YES AGAINST FOR
SPECIAL STOCKHOLDER MEETINGS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RADIOSHACK CORPORATION
TICKER: RSH CUSIP: 750438103
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BELATTI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JULIAN C. DAY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: DANIEL R. FEEHAN ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: H. EUGENE LOCKHART ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JACK L. MESSMAN ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: THOMAS G. PLASKETT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: EDWINA D. WOODBURY ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT AUDITORS OF
RADIOSHACK CORPORATION TO SERVE FOR THE 2009 FISCAL
YEAR.
PROPOSAL #03: ADOPTION OF THE RADIOSHACK CORPORATION ISSUER YES FOR FOR
2009 ANNUAL AND LONG-TERM INCENTIVE COMPENSATION PLAN.
PROPOSAL #04: ADOPTION OF THE RADIOSHACK CORPORATION ISSUER YES FOR FOR
2009 INCENTIVE STOCK PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RALCORP HOLDINGS, INC.
TICKER: RAH CUSIP: 751028101
MEETING DATE: 1/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID R. BANKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. GOODALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOE R. MICHELETTO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID P. SKARIE ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RANGE RESOURCES CORPORATION
TICKER: RRC CUSIP: 75281A109
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHARLES L. ISSUER YES FOR FOR
BLACKBURN
PROPOSAL #1B: ELECTION OF DIRECTOR: ANTHONY V. DUB ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: V. RICHARD EALES ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ALLEN FINKELSON ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: JAMES M. FUNK ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JONATHAN S. LINKER ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: KEVIN S. MCCARTHY ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN H. PINKERTON ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JEFFREY L. VENTURA ISSUER YES FOR FOR
PROPOSAL #02: TO CONSIDER AND VOTE ON A PROPOSAL TO ISSUER YES FOR FOR
AMEND OUR 2005 EQUITY-BASED COMPENSATION PLAN TO
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED TO BE ISSUED UNDER THAT PLAN BY 900,000
SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM AS OF AND FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
ARISE THAT CAN PROPERLY BE CONDUCTED AT THE MEETING
OR ANY ADJOURNMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYMOND JAMES FINANCIAL, INC.
TICKER: RJF CUSIP: 754730109
MEETING DATE: 2/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SHELLEY BROADER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS S. GODBOLD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.WILLIAM HABERMEYER,JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHET HELCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. JAMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL C. REILLY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. SALTZMAN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: KENNETH A. SHIELDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARDWICK SIMMONS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SUSAN N. STORY ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR
COMMITTEE OF THE BOARD OF DIRECTORS OF KPMG LLP AS
THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO THE 2005 ISSUER YES AGAINST AGAINST
RESTRICTED STOCK PLAN.
PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE 2003 ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RAYONIER INC.
TICKER: RYN CUSIP: 754907103
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD D. KINCAID ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: V. LARKIN MARTIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: RONALD TOWNSEND ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: JOHN E. BUSH ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: DAVID W. OSKIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RED HAT, INC.
TICKER: RHT CUSIP: 756577102
MEETING DATE: 8/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. NARENDRA K. GUPTA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM S. KAISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES M. WHITEHURST ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE
FISCAL YEAR ENDING FEBRUARY 28, 2009.
PROPOSAL #03: TO APPROVE AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN, AS
AMENDED.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REGENCY CENTERS CORPORATION
TICKER: REG CUSIP: 758849103
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARTIN E. STEIN, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND L. BANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. RONALD BLANKENSHIP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.R. CARPENTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DIX DRUCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY LOU FIALA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE M. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS S. LUKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. SCHWEITZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRIAN M. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS G. WATTLES ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
YEAR ENDING DECEMBER 31, 2009.
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ISSUER: REINSURANCE GROUP OF AMERICA, INC.
TICKER: RGA CUSIP: 759351109
MEETING DATE: 9/5/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE RECAPITALIZATION AND ISSUER YES FOR FOR
DISTRIBUTION AGREEMENT AND THE TRANSACTIONS
CONTEMPLATED THEREBY.
PROPOSAL #02: TO APPROVE THE RGA CLASS B SIGNIFICANT ISSUER YES FOR FOR
HOLDER VOTING LIMITATION AS PROVIDED IN ARTICLE THREE
OF THE PROPOSED RGA AMENDED AND RESTATED ARTICLES OF
INCORPORATION.
PROPOSAL #03: TO APPROVE THE ACQUISITION RESTRICTIONS ISSUER YES FOR FOR
AS PROVIDED IN ARTICLE FOURTEEN OF THE PROPOSED RGA
AMENDED AND RESTATED ARTICLES OF INCORPORATION.
PROPOSAL #04: TO APPROVE THE TERMS OF THE POTENTIAL ISSUER YES FOR FOR
CONVERSION OF THE RGA CLASS B COMMON STOCK INTO RGA
CLASS A COMMON STOCK FOLLOWING THE DIVESTITURE AS
PROVIDED BY ARTICLE THREE OF THE PROPOSED RGA AMENDED
AND RESTATED ARTICLES OF INCORPORATION.
PROPOSAL #05: TO RATIFY THE RGA SECTION 382 ISSUER YES FOR FOR
SHAREHOLDER RIGHTS PLAN, AS WILL BE AMENDED AND
RESTATED.
PROPOSAL #06: TO ADJOURN THE SPECIAL MEETING IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSALS 1-5.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REINSURANCE GROUP OF AMERICA, INC.
TICKER: RGAA CUSIP: 759351406
MEETING DATE: 11/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE CONVERSION OF THE RGA ISSUER YES FOR FOR
CLASS B COMMON STOCK INTO RGA CLASS A COMMON STOCK ON
A ONE-FOR-ONE BASIS.
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF RGA'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION.
PROPOSAL #03: TO ADJOURN THE SPECIAL MEETING IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSALS 1 OR 2.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REINSURANCE GROUP OF AMERICA, INC.
TICKER: RGAB CUSIP: 759351505
MEETING DATE: 11/25/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE CONVERSION OF THE RGA ISSUER YES FOR FOR
CLASS B COMMON STOCK INTO RGA CLASS A COMMON STOCK ON
A ONE-FOR-ONE BASIS.
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF RGA'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION.
PROPOSAL #03: TO ADJOURN THE SPECIAL MEETING IF ISSUER YES FOR FOR
NECESSARY OR APPROPRIATE TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE NOT SUFFICIENT
VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSALS 1 OR 2.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REINSURANCE GROUP OF AMERICA, INC.
TICKER: RGA CUSIP: 759351604
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. DANAHY* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ARNOUD W.A. BOOT* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART I. GREENBAUM** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. GREIG WOODRING** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RELIANCE STEEL & ALUMINUM CO.
TICKER: RS CUSIP: 759509102
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS W. GIMBEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS M. HAYES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANKLIN R. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LESLIE A. WAITE ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY KPMG LLP AS THE INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE
ANNUAL AUDIT OF OUR 2009 FINANCIAL STATEMENTS.
PROPOSAL #03: IN THE PROXYHOLDERS' DISCRETION ON SUCH ISSUER YES AGAINST AGAINST
OTHER MATTERS AS MAY PROPERLY COME BEFORE THE
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: RENAISSANCERE HOLDINGS LTD.
TICKER: RNR CUSIP: G7496G103
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS A. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEILL A. CURRIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. JAMES MACGINNITIE ISSUER YES FOR FOR
PROPOSAL #02: TO APPOINT THE FIRM OF ERNST & YOUNG, ISSUER YES FOR FOR
LTD., AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, TO SERVE AS OUR AUDITORS FOR THE 2009 FISCAL
YEAR UNTIL OUR 2010 ANNUAL GENERAL MEETING, AND TO
REFER THE DETERMINATION OF THE AUDITORS'REMUNERATION
TO THE BOARD.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: REPUBLIC SERVICES, INC.
TICKER: RSG CUSIP: 760759100
MEETING DATE: 11/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF PROPOSAL TO ISSUE SHARES OF ISSUER YES FOR FOR
REPUBLIC COMMON STOCK AND OTHER SECURITIES
CONVERTIBLE INTO SHARES OF REPUBLIC COMMON STOCK, IN
CONNECTION WITH TRANSACTIONS CONTEMPLATED BY
AGREEMENT AND PLAN OF MERGER, AMONG REPUBLIC, RS
MERGER WEDGE, INC., AND ALLIED WASTE INDUSTRIES,
INC., AS DESCRIBED IN THE ACCOMPANYING JOINT PROXY
PROPOSAL #02: APPROVAL OF PROPOSAL TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
PROXIES IN FAVOR OF THE FOREGOING PROPOSAL.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ROBERT HALF INTERNATIONAL INC.
TICKER: RHI CUSIP: 770323103
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANDREW S. BERWICK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK P. FURTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD W. GIBBONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD M. MESSMER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA J. NOVOGRADAC ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. PACE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK A. RICHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. STEPHEN SCHAUB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. KEITH WADDELL ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF APPOINTMENT OF AUDITOR. ISSUER YES FOR FOR
PROPOSAL #03: AMENDMENT TO ARTICLE 7 OF THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.
PROPOSAL #04: AMENDMENT TO ARTICLE 6 OF THE RESTATED ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION.
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ISSUER: ROCKWELL AUTOMATION, INC.
TICKER: ROK CUSIP: 773903109
MEETING DATE: 2/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BETTY C. ALEWINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VERNE G. ISTOCK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD R. PARFET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID B. SPEER ISSUER YES FOR FOR
PROPOSAL #B: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
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ISSUER: ROCKWELL COLLINS, INC.
TICKER: COL CUSIP: 774341101
MEETING DATE: 2/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.J. CARBONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.L. SHAVERS ISSUER YES FOR FOR
PROPOSAL #02: FOR THE SELECTION OF DELOITTE & TOUCHE ISSUER YES FOR FOR
LLP AS OUR AUDITORS FOR FISCAL YEAR 2009.
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ISSUER: ROPER INDUSTRIES, INC.
TICKER: ROP CUSIP: 776696106
MEETING DATE: 6/3/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT D. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. KNOWLING, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILBUR J. PREZZANO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED ACCOUNTING FIRM OF THE COMPANY.
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ISSUER: ROSS STORES, INC.
TICKER: ROST CUSIP: 778296103
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL BALMUTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: K. GUNNAR BJORKLUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHARON D. GARRETT ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 30, 2010.
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ISSUER: ROWAN COMPANIES, INC.
TICKER: RDC CUSIP: 779382100
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: THOMAS R. HIX ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. KRAMEK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK R. LAUSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE J. RUISI ISSUER YES FOR FOR
PROPOSAL #02: APPROVE THE 2009 ROWAN COMPANIES, INC. ISSUER YES FOR FOR
INCENTIVE PLAN.
PROPOSAL #03: RATIFY THE APPOINTMENT OF DELOITTE ISSUER YES FOR FOR
TOUCHE LLP AS INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2009.
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ISSUER: ROYAL CARIBBEAN CRUISES LTD.
TICKER: RCL CUSIP: V7780T103
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MORTEN ARNTZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD W. ARONSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD D. FAIN ISSUER YES FOR FOR
PROPOSAL #02: TO GIVE THE BOARD OF DIRECTORS ISSUER YES FOR FOR
DISCRETION TO DELIST THE COMPANY'S COMMON STOCK FROM
THE OSLO STOCK EXCHANGE.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING
FIRM FOR 2009. THE BOARD OF DIRECTORS RECOMMENDS A
VOTE AGAINST PROPOSAL 4.
PROPOSAL #04: THE SHAREHOLDER PROPOSAL SET FORTH IN SHAREHOLDER YES FOR AGAINST
THE ACCOMPANYING PROXY STATEMENT.
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ISSUER: RRI ENERGY, INC.
TICKER: RRI CUSIP: 74971X107
MEETING DATE: 6/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: E. WILLIAM BARNETT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MARK M. JACOBS ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: STEVEN L. MILLER ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LAREE E. PEREZ ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: EVAN J. ISSUER YES FOR FOR
SILVERSTEIN
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
KPMG LLP AS RRI ENERGY, INC.'S INDEPENDENT AUDITOR
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
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ISSUER: RYDER SYSTEM, INC.
TICKER: R CUSIP: 783549108
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF JAMES S. BEARD AS DIRECTOR ISSUER YES FOR FOR
FOR A TWO-YEAR TERM OF OFFICE EXPIRING AT THE 2011
ANNUAL MEETING.
PROPOSAL #1B: ELECTION OF JOHN M. BERRA AS DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012
ANNUAL MEETING.
PROPOSAL #1C: ELECTION OF LUIS P. NIETO, JR. AS ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT
THE 2012 ANNUAL MEETING.
PROPOSAL #1D: ELECTION OF E. FOLLIN SMITH AS DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012
ANNUAL MEETING.
PROPOSAL #1E: ELECTION OF GREGORY T. SWIENTON AS ISSUER YES FOR FOR
DIRECTOR FOR THREE-YEAR TERM OF OFFICE EXPIRING AT
THE 2012 ANNUAL MEETING.
PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM FOR 2009.
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ISSUER: SAFECO CORPORATION
TICKER: SAF CUSIP: 786429100
MEETING DATE: 7/29/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 23, 2008, BY AND AMONG
LIBERTY MUTUAL INSURANCE COMPANY, BIG APPLE MERGER
CORPORATION AND SAFECO CORPORATION.
ELECTION OF DIRECTOR: JOSEPH W. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KERRY KILLINGER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY F. LOCKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLES R. RINEHART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERARDO I. LOPEZ ISSUER YES FOR FOR
PROPOSAL #03: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS SAFECO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2008.
PROPOSAL #04: ADJOURN OR POSTPONE THE ANNUAL MEETING, ISSUER YES FOR FOR
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES APPROVING THE MERGER AGREEMENT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SAIC, INC.
TICKER: SAI CUSIP: 78390X101
MEETING DATE: 6/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FRANCE A. CORDOVA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KENNETH C. DAHLBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERE A. DRUMMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MIRIAM E. JOHN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANITA K. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. JUMPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HARRY M.J. KRAEMER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD J. SANDERSON, JR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. SIMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A. THOMAS YOUNG ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF A PROPOSAL TO AUTOMATICALLY ISSUER YES FOR FOR
CONVERT EACH SHARE OF OUR CLASS A PREFERRED STOCK
INTO ONE SHARE OF COMMON STOCK.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JANUARY 31, 2010.
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ISSUER: SALESFORCE.COM, INC.
TICKER: CRM CUSIP: 79466L302
MEETING DATE: 7/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARC BENIOFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CRAIG CONWAY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ALAN HASSENFELD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2009.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S 2004 EQUITY INCENTIVE PLAN TO ELIMINATE THE
ANNUAL AUTOMATIC SHARE REPLENISHMENT FROM SUCH PLAN
AND INCREASE THE NUMBER OF SHARES AUTHORIZED FOR
GRANT BY AN INCREMENTAL 7,500,000 SHARES.
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2004 EQUITY INCENTIVE PLAN TO ENABLE
INCENTIVE COMPENSATION UNDER SUCH PLAN TO QUALIFY AS
PERFORMANCE BASED COMPENSATION WITHIN THE MEANING OF
INTERNAL REVENUE CODE SECTION 162(M).
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SALESFORCE.COM, INC.
TICKER: CRM CUSIP: 79466L302
MEETING DATE: 6/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CRAIG RAMSEY ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: SANFORD ROBERTSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MAYNARD WEBB ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.
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ISSUER: SANDISK CORPORATION
TICKER: SNDK CUSIP: 80004C101
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. ELI HARARI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IRWIN FEDERMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. GOMO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CATHERINE P. LEGO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. MARKS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. JAMES D. MEINDL ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR.
PROPOSAL #3: TO APPROVE AMENDMENTS TO COMPANY'S ISSUER YES FOR FOR
CERTIFICATE OF INCORPORATION THAT WOULD ELIMINATE
CUMULATIVE VOTING.
PROPOSAL #4: APPROVE AMENDMENTS TO 2005 INCENTIVE ISSUER YES FOR FOR
PLAN THAT WOULD INCREASE NUMBER OF AUTHORIZED SHARES
BY AN ADDITIONAL 5,000,000 SHARES.
PROPOSAL #5: APPROVE AMENDMENTS TO 2005 INCENTIVE ISSUER YES FOR FOR
PLAN THAT WOULD INCREASE NUMBER OF AWARDS WITHOUT
CASH CONSIDERATION PERMITTED.
PROPOSAL #6: CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL RELATING TO MAJORITY VOTING FOR DIRECTORS,
IF PROPERLY PRESENTED AT ANNUAL MEETING.
PROPOSAL #7: CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL RELATING TO ANNUAL PRODUCTION OF A DETAILED
SUSTAINABILITY REPORT BY THE COMPANY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SANDRIDGE ENERGY INC.
TICKER: SD CUSIP: 80007P307
MEETING DATE: 6/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DANIEL W. JORDAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF REAPPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP.
PROPOSAL #03: APPROVAL OF THE SANDRIDGE ENERGY, INC. ISSUER YES FOR FOR
2009 INCENTIVE PLAN.
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ISSUER: SCANA CORPORATION
TICKER: SCG CUSIP: 80589M102
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES A. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNNE M. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. ROQUEMORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MACEO K. SLOAN ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
REGISTERED PUBLIC ACCOUNTING FIRM
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SCRIPPS NETWORKS INTERACTIVE INC
TICKER: SNI CUSIP: 811065101
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID A. GALLOWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DALE POND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. TYSOE ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SEALED AIR CORPORATION
TICKER: SEE CUSIP: 81211K100
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF HANK BROWN AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #02: ELECTION OF MICHAEL CHU AS A DIRECTOR. ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF LAWRENCE R. CODEY AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #04: ELECTION OF T.J. DERMOT DUNPHY AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #05: ELECTION OF CHARLES F. FARRELL, JR. AS ISSUER YES FOR FOR
A DIRECTOR.
PROPOSAL #06: ELECTION OF WILLIAM V. HICKEY AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #07: ELECTION OF JACQUELINE B. KOSECOFF AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #08: ELECTION OF KENNETH P. MANNING AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #09: ELECTION OF WILLIAM J. MARINO AS A ISSUER YES FOR FOR
DIRECTOR.
PROPOSAL #10: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITOR FOR THE YEAR ENDING
DECEMBER 31, 2009.
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ISSUER: SEI INVESTMENTS COMPANY
TICKER: SEIC CUSIP: 784117103
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CARMEN V. ROMEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD B. LIEB ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SEI INVESTMENTS
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2009.
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ISSUER: SEPRACOR INC.
TICKER: SEPR CUSIP: 817315104
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. CRESCI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. MRAZEK ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE ADOPTION OF SEPRACOR'S ISSUER YES FOR FOR
2009 STOCK INCENTIVE PLAN.
PROPOSAL #03: TO APPROVE AN AMENDMENT TO SEPRACOR'S ISSUER YES FOR FOR
1998 EMPLOYEE STOCK PURCHASE PLAN, OR 1998 ESPP,
INCREASING FROM 1,900,000 TO 2,900,000 THE NUMBER OF
SHARES OF SEPRACOR COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE 1998 ESPP.
PROPOSAL #04: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS SEPRACOR'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT
FISCAL YEAR.
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ISSUER: SIERRA PACIFIC RESOURCES
TICKER: SRP CUSIP: 826428104
MEETING DATE: 11/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AN AMENDMENT TO OUR RESTATED ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO CHANGE THE COMPANY'S
NAME TO NV ENERGY, INC. AND TO PROVIDE THAT OUR
PRINCIPAL PLACE OF BUSINESS SHALL BE AT SUCH LOCATION
AS DESIGNATED FROM TIME TO TIME BY OUR BOARD OF
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SIGMA-ALDRICH CORPORATION
TICKER: SIAL CUSIP: 826552101
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: REBECCA M. BERGMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID R. HARVEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. LEE MCCOLLUM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAI P. NAGARKATTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: AVI M. NASH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN M. PAUL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. PEDRO REINHARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY R.G. SEAR ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: D. DEAN SPATZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRETT A. TOAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR 2009.
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ISSUER: SIRIUS XM RADIO INC
TICKER: SIRI CUSIP: 82967N108
MEETING DATE: 12/18/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOAN L. AMBLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEON D. BLACK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: LAWRENCE F. GILBERTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDDY W. HARTENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES P. HOLDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHESTER A. HUBER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MEL KARMAZIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MENDEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. MOONEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY M. PARSONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK SHAW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY D. ZIENTS ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER
OF AUTHORIZED SHARES OF OUR COMMON STOCK FROM
4,500,000,000 TO 8,000,000,000 SHARES.
PROPOSAL #03: APPROVE AN AMENDMENT TO OUR CERTIFICATE ISSUER YES FOR FOR
OF INCORPORATION TO (I) EFFECT A REVERSE STOCK SPLIT
OF OUR COMMON STOCK BY A RATIO OF NOT LESS THAN ONE-
FOR-TEN AND NOT MORE THAN ONE-FOR-FIFTY, AND (II)
REDUCE THE NUMBER OF AUTHORIZED SHARES OF OUR COMMON
STOCK AS SET FORTH IN OUR PROXY STATEMENT.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS OUR COMPANY'S REGISTERED PUBLIC ACCOUNTANTS FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SMITHFIELD FOODS, INC.
TICKER: SFD CUSIP: 832248108
MEETING DATE: 8/27/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT L. BURRUS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HON. CAROL T. CRAWFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. NELSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GAONING NING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK S. ROYAL, M.D. ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE SMITHFIELD ISSUER YES FOR FOR
FOODS, INC. 2008 INCENTIVE COMPENSATION PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
AUDITORS FOR THE FISCAL YEAR ENDING MAY 3, 2009.
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ISSUER: SONOCO PRODUCTS COMPANY
TICKER: SON CUSIP: 835495102
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: P.L. DAVIES* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.E. DELOACH* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.H. LAWTON* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.E. LINVILLE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.M. MICALI** ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SOVEREIGN BANCORP, INC.
TICKER: SOV CUSIP: 845905108
MEETING DATE: 1/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AND ADOPT THE TRANSACTION ISSUER YES FOR FOR
AGREEMENT, DATED AS OF OCTOBER 13, 2008, BETWEEN
SOVEREIGN BANCORP, INC. AND BANCO SANTANDER, S.A.
PROPOSAL #02: TO APPROVE AN ADJOURNMENT OF THE ISSUER YES FOR FOR
SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SPIRIT AEROSYSTEMS HOLDINGS INC
TICKER: SPR CUSIP: 848574109
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLES L. CHADWELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: IVOR EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL FULCHINO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RICHARD GEPHARDT ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROBERT JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD KADISH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS RABORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY L. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. WELCH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NIGEL WRIGHT ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
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ISSUER: SPX CORPORATION
TICKER: SPW CUSIP: 784635104
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUER YES FOR FOR
KEARNEY
PROPOSAL #1B: ELECTION OF DIRECTOR: MARTHA B. WYRSCH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
2009.
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ISSUER: STARWOOD HOTELS & RESORTS WORLDWIDE
TICKER: HOT CUSIP: 85590A401
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ADAM ARON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS CLARKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLAYTON DALEY, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE DUNCAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LIZANNE GALBREATH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC HIPPEAU ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN QUAZZO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS RYDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRITS VAN PAASSCHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KNEELAND YOUNGBLOOD ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: STEEL DYNAMICS, INC.
TICKER: STLD CUSIP: 858119100
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH E. BUSSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK D. MILLETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD P. TEETS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN C. BATES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. FRANK D. BYRNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: PAUL B. EDGERLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD J. FREELAND ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. JURGEN KOLB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES C. MARCUCCILLI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH D. RUFFOLO ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE THE AUDIT COMMITTEE'S ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS STEEL DYNAMICS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR 2009.
PROPOSAL #03: TO GIVE PROXIES DISCRETION TO VOTE ON ISSUER YES AGAINST AGAINST
ANY OTHER MATTERS THAT MAY PROPERLY COME BEFORE THE
MEETING.
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ISSUER: STERICYCLE, INC.
TICKER: SRCL CUSIP: 858912108
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARK C. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK W. SCHULER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS D. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROD F. DAMMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JONATHAN T. LORD, M.D. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN PATIENCE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. SPAETH ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDED DECEMBER 31,
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: STRAYER EDUCATION, INC.
TICKER: STRA CUSIP: 863236105
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT S. ISSUER YES FOR FOR
SILBERMAN
PROPOSAL #1B: ELECTION OF DIRECTOR: DR. CHARLOTTE F. ISSUER YES FOR FOR
BEASON
PROPOSAL #1C: ELECTION OF DIRECTOR: WILLIAM E. BROCK ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: DAVID A. COULTER ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT R. GRUSKY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBERT L. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: TODD A. MILANO ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: G. THOMAS WAITE, ISSUER YES FOR FOR
III
PROPOSAL #1I: ELECTION OF DIRECTOR: J. DAVID WARGO ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CORPORATION
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: TO RE-AUTHORIZE THE EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN FOR AN ADDITIONAL TEN (10) YEARS.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNOCO,INC.
TICKER: SUN CUSIP: 86764P109
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: R.J. DARNALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.W. EDWARDS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: L.L. ELSENHANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: U.O. FAIRBAIRN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: T.P. GERRITY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.B. GRECO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.P. JONES, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.G. KAISER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. ROWE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.K. WULFF ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES FOR FOR
SUNOCO, INC. RETAINER STOCK PLAN FOR OUTSIDE
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR 2009.
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ISSUER: SUNPOWER CORPORATION
TICKER: SPWRA CUSIP: 867652109
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: UWE-ERNST BUFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAT WOOD III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SUNPOWER CORPORATION
TICKER: SPWRB CUSIP: 867652307
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: UWE-ERNST BUFE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAT WOOD III ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR
FISCAL YEAR 2009.
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ISSUER: SUPERVALU INC.
TICKER: SVU CUSIP: 868536103
MEETING DATE: 6/25/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: IRWIN S. COHEN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RONALD E. DALY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LAWRENCE A. DEL ISSUER YES FOR FOR
SANTO
PROPOSAL #1D: ELECTION OF DIRECTOR: SUSAN E. ENGEL ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: CRAIG R. HERKERT ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: KATHI P. SEIFERT ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
PROPOSAL #3: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL REGARDING DRUGSTORE TOBACCO SALES AS
DESCRIBED IN THE ATTACHED PROXY STATEMENT
PROPOSAL #4: TO CONSIDER AND VOTE ON A STOCKHOLDER SHAREHOLDER YES AGAINST FOR
PROPOSAL REGARDING SAY ON PAY AS DESCRIBED IN THE
ATTACHED PROXY STATEMENT
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNOPSYS, INC.
TICKER: SNPS CUSIP: 871607107
MEETING DATE: 2/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AART J. DE GEUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALFRED CASTINO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHI-FOON CHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE R. CHIZEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH A. COLEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN SCHWARZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SASSON SOMEKH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROY VALLEE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN C. WALSKE ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR 2006 ISSUER YES FOR FOR
EMPLOYEE EQUITY INCENTIVE PLAN TO, AMONG OTHER ITEMS,
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
RESERVED THEREUNDER BY 4,000,000 SHARES.
PROPOSAL #03: TO RATIFY THE APPOINTMENT BY OUR AUDIT ISSUER YES FOR FOR
COMMITTEE OF KPMG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNOVUS FINANCIAL CORP.
TICKER: SNV CUSIP: 87161C105
MEETING DATE: 12/17/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE AMENDMENT OF ARTICLE 4 OF ISSUER YES FOR FOR
THE ARTICLES OF INCORPORATION TO AUTHORIZE THE
ISSUANCE OF PREFERRED STOCK
PROPOSAL #02: TO APPROVE AMENDMENT OF SECTION 1 OF ISSUER YES FOR FOR
ARTICLE III OF THE BYLAWS TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THE SIZE OF THE BOARD OF DIRECTORS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: SYNOVUS FINANCIAL CORP.
TICKER: SNV CUSIP: 87161C105
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ELECTION OF DIRECTOR: DANIEL P. AMOS ISSUER YES AGAINST AGAINST
PROPOSAL #02: ELECTION OF DIRECTOR: RICHARD E. ANTHONY ISSUER YES FOR FOR
PROPOSAL #03: ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR
PROPOSAL #04: ELECTION OF DIRECTOR: RICHARD Y. BRADLEY ISSUER YES FOR FOR
PROPOSAL #05: ELECTION OF DIRECTOR: FRANK Y. BRUMLEY ISSUER YES FOR FOR
PROPOSAL #06: ELECTION OF DIRECTOR: ELIZABETH W. CAMP ISSUER YES FOR FOR
PROPOSAL #07: ELECTION OF DIRECTOR: GARDINER W. ISSUER YES FOR FOR
GARRARD, JR.
PROPOSAL #08: ELECTION OF DIRECTOR: T. MICHAEL ISSUER YES FOR FOR
GOODRICH
PROPOSAL #09: ELECTION OF DIRECTOR: FREDERICK L. ISSUER YES FOR FOR
GREEN, III
PROPOSAL #10: ELECTION OF DIRECTOR: V. NATHANIEL ISSUER YES FOR FOR
HANSFORD
PROPOSAL #11: ELECTION OF DIRECTOR: MASON H. LAMPTON ISSUER YES FOR FOR
PROPOSAL #12: ELECTION OF DIRECTOR: ELIZABETH C. OGIE ISSUER YES FOR FOR
PROPOSAL #13: ELECTION OF DIRECTOR: H. LYNN PAGE ISSUER YES FOR FOR
PROPOSAL #14: ELECTION OF DIRECTOR: NEAL PURCELL ISSUER YES FOR FOR
PROPOSAL #15: ELECTION OF DIRECTOR: MELVIN T. STITH ISSUER YES FOR FOR
PROPOSAL #16: ELECTION OF DIRECTOR: PHILIP W. ISSUER YES FOR FOR
TOMLINSON
PROPOSAL #17: ELECTION OF DIRECTOR: WILLIAM B. ISSUER YES FOR FOR
TURNER, JR.
PROPOSAL #18: ELECTION OF DIRECTOR: JAMES D. YANCEY ISSUER YES FOR FOR
PROPOSAL #19: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS SYNOVUS' INDEPDENDENT AUDITOR FOR THE YEAR 2009.
PROPOSAL #20: TO APPROVE THE COMPENSATION OF SYNOVUS' ISSUER YES FOR FOR
NAMED EXECUTIVE OFFICERS AS DETERMINED BY THE
COMPENSATION COMMITTEE.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TCF FINANCIAL CORPORATION
TICKER: TCB CUSIP: 872275102
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM F. BIEBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THEODORE J. BIGOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. COOPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. CUSICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GREGORY J. PULLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GERALD A. SCHWALBACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. SCOVANNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARRY N. WINSLOW ISSUER YES FOR FOR
PROPOSAL #02: RE-APPROVE THE TCF PERFORMANCE-BASED ISSUER YES FOR FOR
COMPENSATION POLICY
PROPOSAL #03: APPROVE AN INCREASE IN AUTHORIZED ISSUER YES FOR FOR
SHARES UNDER THE TCF FINANCIAL INCENTIVE STOCK PROGRAM
PROPOSAL #04: RE-APPROVE THE PERFORMANCE-BASED GOALS ISSUER YES FOR FOR
UNDER THE TCF FINANCIAL INCENTIVE STOCK PROGRAM
PROPOSAL #05: APPROVE, IN AN ADVISORY (NON-BINDING) ISSUER YES FOR FOR
VOTE, THE COMPENSATION OF EXECUTIVES DISCLOSED IN THE
PROXY STATEMENT
PROPOSAL #06: ADVISORY VOTE ON THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS
FOR 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TD AMERITRADE HOLDING CORPORATION
TICKER: AMTD CUSIP: 87236Y108
MEETING DATE: 2/18/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: W. EDMUND CLARK* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARK L. MITCHELL* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH H. MOGLIA** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS S. RICKETTS* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDRIC J. TOMCZYK* ISSUER YES FOR FOR
PROPOSAL #02: INDEPENDENT REGISTERED PUBLIC ISSUER YES FOR FOR
ACCOUNTING FIRM. RATIFICATION OF THE APPOINTMENT OF
ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER
PROPOSAL #03: TO VOTE, IN HIS OR HER DISCRETION, UPON ISSUER YES AGAINST AGAINST
ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE
ANNUAL MEETING OR ANY POSTPONEMENT OR ADJOURNMENT
THEREOF. MANAGEMENT IS NOT AWARE OF ANY OTHER MATTERS
THAT SHOULD COME BEFORE THE ANNUAL MEETING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TECO ENERGY, INC.
TICKER: TE CUSIP: 872375100
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: SHERRILL W. HUDSON ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH P. LACHER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LORETTA A. PENN ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT AUDITOR FOR 2009.
PROPOSAL #03: RE-APPROVAL OF PERFORMANCE CRITERIA ISSUER YES FOR FOR
UNDER THE COMPANY'S 2004 EQUITY INCENTIVE PLAN.
PROPOSAL #04: DECLASSIFICATION OF BOARD. SHAREHOLDER YES FOR AGAINST
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEPHONE AND DATA SYSTEMS, INC.
TICKER: TDS CUSIP: 879433100
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.D. O'LEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.L. SUGARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.S. WANDER ISSUER YES FOR FOR
PROPOSAL #02: NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. ISSUER YES FOR FOR
PROPOSAL #03: RATIFY ACCOUNTANTS FOR 2009. ISSUER YES FOR FOR
PROPOSAL #04: SHAREHOLDER PROPOSAL TO RECAPITALIZE SHAREHOLDER YES FOR AGAINST
THE TDS CAPITAL STOCK.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELEPHONE AND DATA SYSTEMS, INC.
TICKER: TDSS CUSIP: 879433860
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: C.A. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.D. O'LEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.L. SUGARMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.S. WANDER ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TELLABS, INC.
TICKER: TLAB CUSIP: 879664100
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: BO HEDFORS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL E. LAVIN ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAN H. SUWINSKI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
THE COMPANY'S INDEPENDENT AUDITORS FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TERADATA CORPORATION
TICKER: TDC CUSIP: 88076W103
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PETER L. FIORE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL F. KOEHLER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES M. RINGLER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE APPOINTMENT OF ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR 2009
PROPOSAL #03: APPROVAL OF THE TERADATA CORPORATION ISSUER YES FOR FOR
2007 STOCK INCENTIVE PLAN
PROPOSAL #04: APPROVAL OF THE TERADATA CORPORATION ISSUER YES FOR FOR
MANAGEMENT INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TEREX CORPORATION
TICKER: TEX CUSIP: 880779103
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD M. DEFEO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. CHRIS ANDERSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DON DEFOSSET ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM H. FIKE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. HANSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DR. DONALD P. JACOBS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID A. SACHS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: OREN G. SHAFFER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID C. WANG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HELGE H. WEHMEIER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PROPOSAL #03: APPROVAL OF THE TEREX CORPORATION 2009 ISSUER YES FOR FOR
OMNIBUS INCENTIVE PLAN
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TESORO CORPORATION
TICKER: TSO CUSIP: 881609101
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. BOOKOUT, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY F. CHASE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. GOLDMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN H. GRAPSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. JOHNSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. (JIM) NOKES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD H. SCHMUDE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE A. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL E. WILEY ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS
FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TFS FINANCIAL CORPORATION
TICKER: TFSL CUSIP: 87240R107
MEETING DATE: 2/26/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ANTHONY J. ASHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD S. KOBAK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: MARIANNE PITERANS ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER 30,
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE BLACK & DECKER CORPORATION
TICKER: BDK CUSIP: 091797100
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NORMAN R. AUGUSTINE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE W. BUCKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. ANTHONY BURNS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KIM B. CLARK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MANUEL A. FERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BENJAMIN H GRISWOLD IV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANTHONY LUISO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT L. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK H. WILLES ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
BLACK & DECKER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE CLOROX COMPANY
TICKER: CLX CUSIP: 189054109
MEETING DATE: 11/19/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECT DANIEL BOGGAN, JR. AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1B: ELECT RICHARD H. CARMONA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1C: ELECT TULLY M. FRIEDMAN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1D: ELECT GEORGE J. HARAD AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1E: ELECT DONALD R. KNAUSS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1F: ELECT ROBERT W. MATSCHULLAT AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1G: ELECT GARY G. MICHAEL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1H: ELECT EDWARD A. MUELLER AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1I: ELECT JAN L. MURLEY AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1J: ELECT PAMELA THOMAS-GRAHAM AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1K: ELECT CAROLYN M. TICKNOR AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP, AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE DUN & BRADSTREET CORPORATION
TICKER: DNB CUSIP: 26483E100
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: AUSTIN A. ADAMS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES N. FERNANDEZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SANDRA E. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. QUINLAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFY APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM.
PROPOSAL #03: APPROVE OUR 2009 STOCK INCENTIVE PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE E.W. SCRIPPS COMPANY
TICKER: SSP CUSIP: 811054204
MEETING DATE: 7/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: TO APPROVE THE AMENDMENT TO THE ISSUER YES AGAINST AGAINST
COMPANY'S AMENDED AND RESTATED ARTICLES OF
INCORPORATION TO EFFECT THE 1-FOR-3 REVERSE SHARE
SPLIT AND CORRESPONDING REDUCTION IN STATED CAPITAL.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ESTEE LAUDER COMPANIES INC.
TICKER: EL CUSIP: 518439104
MEETING DATE: 11/7/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEONARD A. LAUDER ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: RONALD S. LAUDER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ESTEE LAUDER COMPANIES ISSUER YES FOR FOR
INC. EXECUTIVE ANNUAL INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE FIRST AMERICAN CORPORATION
TICKER: FAF CUSIP: 318522307
MEETING DATE: 12/10/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: GEORGE L. ARGYROS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE S. BENNETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. DAVID CHATHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN C. CHRISTENSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. DAVIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JAMES L. DOTI ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LEWIS W. DOUGLAS, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER V. GREETHAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PARKER S. KENNEDY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK E. O'BRYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROSLYN B. PAYNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D. VAN SKILLING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK F. STONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HERBERT B. TASKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VIRGINIA M. UEBERROTH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARY LEE WIDENER ISSUER YES FOR FOR
PROPOSAL #02: AMENDMENT OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION AND BYLAWS TO INCREASE THE RANGE IN THE
NUMBER OF DIRECTORS FROM A RANGE OF 9 TO 17 TO A
RANGE OF 10 TO 18
PROPOSAL #03: RATIFICATION OF SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS FIRST AMERICAN'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE GOODYEAR TIRE & RUBBER COMPANY
TICKER: GT CUSIP: 382550101
MEETING DATE: 4/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES C. BOLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. FIRESTONE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. KEEGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENISE M. MORRISON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RODNEY O'NEAL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHIRLEY D. PETERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE A. STREETER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. CRAIG SULLIVAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. WESSEL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF AMENDMENTS TO GOODYEAR'S ISSUER YES FOR FOR
AMENDED ARTICLES OF INCORPORATION AND CODE OF
REGULATIONS TO PROVIDE FOR THE MAJORITY ELECTION OF
DIRECTORS.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO GOODYEAR'S ISSUER YES FOR FOR
CODE OF REGULATIONS TO AUTHORIZE THE BOARD OF
DIRECTORS TO AMEND THE REGULATIONS TO THE EXTENT
PERMITTED BY THE OHIO GENERAL CORPORATION LAW.
PROPOSAL #04: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE INTERPUBLIC GROUP OF COMPANIES, INC.
TICKER: IPG CUSIP: 460690100
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: FRANK J. BORELLI ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: REGINALD K. BRACK ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOCELYN CARTER- ISSUER YES FOR FOR
MILLER
PROPOSAL #1D: ELECTION OF DIRECTOR: JILL M. CONSIDINE ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: RICHARD A. ISSUER YES FOR FOR
GOLDSTEIN
PROPOSAL #1F: ELECTION OF DIRECTOR: MARY J. STEELE ISSUER YES FOR FOR
GUILFOILE
PROPOSAL #1G: ELECTION OF DIRECTOR: H. JOHN GREENIAUS ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: WILLIAM T. KERR ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: MICHAEL I. ROTH ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: DAVID M. THOMAS ISSUER YES FOR FOR
PROPOSAL #02: ADOPT THE INTERPUBLIC GROUP OF ISSUER YES FOR FOR
COMPANIES, INC. 2009 PERFORMANCE INCENTIVE PLAN
PROPOSAL #03: ADOPT THE 2009 NON-MANAGEMENT ISSUER YES FOR FOR
DIRECTORS' STOCK INCENTIVE PLAN
PROPOSAL #04: CONFIRM THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009
PROPOSAL #05: SHAREHOLDER PROPOSAL ON SPECIAL SHAREHOLDER YES AGAINST FOR
SHAREHOLDER MEETINGS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE LUBRIZOL CORPORATION
TICKER: LZ CUSIP: 549271104
MEETING DATE: 4/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: FOREST J. FARMER, SR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. GRAFF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES E. SWEETNAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP C. WIDMAN ISSUER YES FOR FOR
PROPOSAL #02: CONFIRMATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT
PROPOSAL #3A: AMEND THE AMENDED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO: ADD A MAJORITY VOTING STANDARD IN
UNCONTESTED ELECTIONS OF DIRECTORS
PROPOSAL #3B: AMEND THE AMENDED ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO: REPEAL ARTICLE NINTH TO DELETE
EXISTING CONTROL SHARE ACQUISITION PROVISIONS
PROPOSAL #4A: AMEND THE REGULATIONS TO: DECLASSIFY ISSUER YES FOR FOR
THE BOARD OF DIRECTORS, ADD A MAJORITY VOTING
STANDARD IN UNCONTESTED ELECTIONS OF DIRECTORS,
AUTHORIZE THE BOARD TO FIX THE NUMBER OF DIRECTORS
AND CLARIFY THE PROVISION RELATING TO REMOVAL OF
PROPOSAL #4B: AMEND THE REGULATIONS TO: MODERNIZE AND ISSUER YES AGAINST AGAINST
CLARIFY VARIOUS PROVISIONS RELATED TO SHAREHOLDER
MEETINGS AND NOTICES, MEETINGS AND COMMITTEES OF THE
BOARD, ELECTION OF OFFICERS AND INDEMNIFICATION OF
DIRECTORS, OFFICERS AND AGENTS
PROPOSAL #4C: AMEND THE REGULATIONS TO: REVISE ISSUER YES FOR FOR
PROVISIONS RELATED TO SPECIAL MEETINGS REQUESTED BY
SHAREHOLDERS, ADVANCE NOTICE REQUIREMENTS FOR
PROPOSALS AND BUSINESS BROUGHT AT SHAREHOLDER MEETINGS
PROPOSAL #4D: AMEND THE REGULATIONS TO: REVISE THE ISSUER YES FOR FOR
AMENDMENT PROVISIONS IN ACCORDANCE WITH OHIO LAW
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MACERICH COMPANY
TICKER: MAC CUSIP: 554382101
MEETING DATE: 6/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: ARTHUR M. COPPOLA ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JAMES S. COWNIE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MASON G. ROSS ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT ACCOUNTANTS
FOR THE YEAR ENDING DECEMBER 31, 2009
PROPOSAL #03: APPROVAL OF OUR AMENDED AND RESTATED ISSUER YES FOR FOR
2003 EQUITY INCENTIVE PLAN
PROPOSAL #04: APPROVAL OF AN AMENDMENT TO OUR CHARTER ISSUER YES FOR FOR
TO INCREASE OUR AUTHORIZED SHARES OF COMMON STOCK TO
250,000,000 AND OUR TOTAL NUMBER OF AUTHORIZED
SHARES OF STOCK TO 325,000,000
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE MANITOWOC COMPANY, INC.
TICKER: MTW CUSIP: 563571108
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CYNTHIA M. EGNOTOVICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES L. PACKARD ISSUER YES FOR FOR
PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP, AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE NASDAQ OMX GROUP, INC.
TICKER: NDAQ CUSIP: 631103108
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SOUD BA'ALAWY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: URBAN BACKSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H. FURLONG BALDWIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL CASEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LON GORMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT GREIFELD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN H. HUTCHINS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BIRGITTA KANTOLA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ESSA KAZIM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. MARKESE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HANS MUNK NIELSEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS F. O'NEILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES S. RIEPE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL R. SPLINTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LARS WEDENBORN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DEBORAH L. WINCE-SMITH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE NEW YORK TIMES COMPANY
TICKER: NYT CUSIP: 650111107
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT GALLOWAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM E. KENNARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES A. KOHLBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID E. LIDDLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELLEN R. MARRAM ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE PEPSI BOTTLING GROUP, INC.
TICKER: PBG CUSIP: 713409100
MEETING DATE: 5/27/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: LINDA G. ALVARADO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: BARRY H. BERACHA ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN C. COMPTON ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: ERIC J. FOSS ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: IRA D. HALL ISSUER YES AGAINST AGAINST
PROPOSAL #1F: ELECTION OF DIRECTOR: SUSAN D. KRONICK ISSUER YES AGAINST AGAINST
PROPOSAL #1G: ELECTION OF DIRECTOR: BLYTHE J. MCGARVIE ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: JOHN A. QUELCH ISSUER YES AGAINST AGAINST
PROPOSAL #1I: ELECTION OF DIRECTOR: JAVIER G. TERUEL ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: CYNTHIA M. TRUDELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE AMENDED AND RESTATED ISSUER YES AGAINST AGAINST
PBG DIRECTORS' STOCK PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SHAW GROUP INC.
TICKER: SGR CUSIP: 820280105
MEETING DATE: 1/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: J.M. BERNHARD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES F. BARKER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOS. E. CAPPS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DANIEL A. HOFFLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. HOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. MANCUSO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT D. MCALISTER ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION THE ISSUER YES FOR FOR
SHAW GROUP INC. 2008 OMNIBUS INCENTIVE PLAN.
PROPOSAL #03: PROPOSAL TO RATIFY THE AUDIT ISSUER YES FOR FOR
COMMITTEE'S APPOINTMENT OF KPMG LLP AS OUR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #04: IF IT IS PROPERLY PRESENTED AT THE SHAREHOLDER YES AGAINST FOR
ANNUAL MEETING, THE SHAREHOLDER PROPOSAL REGARDING
CERTAIN EXECUTIVE AGREEMENTS DESCRIBED IN THE PROXY
STATEMENT.
PROPOSAL #05: TRANSACT SUCH OTHER BUSINESS, INCLUDING ISSUER YES AGAINST AGAINST
ACTION ON SHAREHOLDER PROPOSALS, AS MAY PROPERLY
COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENT OR
POSTPONEMENT THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE SHERWIN-WILLIAMS COMPANY
TICKER: SHW CUSIP: 824348106
MEETING DATE: 4/15/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: A.F. ANTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.C. BOLAND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.M. CONNOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.F. HODNIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.J. KROPF ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.E. MCCULLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.M. MIXON, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.E. MOLL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R.K. SMUCKER ISSUER YES FOR FOR
PROPOSAL #02: VOTE TO RATIFY ERNST & YOUNG LLP AS OUR ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
PROPOSAL #03: SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER YES AGAINST FOR
MAJORITY VOTING.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE ST. JOE COMPANY
TICKER: JOE CUSIP: 790148100
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL L. AINSLIE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH M. DURDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS A. FANNING ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WM. BRITTON GREENE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ADAM W. HERBERT, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DELORES M. KESLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN S. LORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WALTER L. REVELL ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE ST. JOE COMPANY 2009 ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #03: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE 2009 FISCAL YEAR.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STANLEY WORKS
TICKER: SWK CUSIP: 854616109
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PATRICK D. CAMPBELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EILEEN S. KRAUS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAWRENCE A. ZIMMERMAN ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE ERNST & YOUNG LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS FOR THE YEAR 2009.
PROPOSAL #03: TO APPROVE THE STANLEY WORKS 2009 LONG- ISSUER YES FOR FOR
TERM INCENTIVE PLAN.
PROPOSAL #04: TO VOTE ON A SHAREHOLDER PROPOSAL SHAREHOLDER YES FOR AGAINST
URGING THE BOARD OF DIRECTORS TO TAKE THE NECESSARY
STEPS TO REQUIRE THAT ALL MEMBERS OF THE BOARD OF
DIRECTORS BE ELECTED ANNUALLY.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE STUDENT LOAN CORPORATION
TICKER: STU CUSIP: 863902102
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: VIKRAM A. ATAL ISSUER YES AGAINST AGAINST
PROPOSAL #1B: ELECTION OF DIRECTOR: EVELYN E. HANDLER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: LORETTA MOSEMAN ISSUER YES AGAINST AGAINST
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: THE WASHINGTON POST COMPANY
TICKER: WPO CUSIP: 939640108
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CHRISTOPHER C. DAVIS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. DOTSON JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD L. OLSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO APPROVE CERTAIN AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S INCENTIVE COMPENSATION PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIFFANY & CO.
TICKER: TIF CUSIP: 886547108
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECTION OF DIRECTOR: MICHAEL J. KOWALSKI ISSUER YES FOR FOR
PROPOSAL #2: ELECTION OF DIRECTOR: ROSE MARIE BRAVO ISSUER YES FOR FOR
PROPOSAL #3: ELECTION OF DIRECTOR: GARY E. COSTLEY ISSUER YES FOR FOR
PROPOSAL #4: ELECTION OF DIRECTOR: LAWRENCE K. FISH ISSUER YES FOR FOR
PROPOSAL #5: ELECTION OF DIRECTOR: ABBY F. KOHNSTAMM ISSUER YES FOR FOR
PROPOSAL #6: ELECTION OF DIRECTOR: CHARLES K. MARQUIS ISSUER YES FOR FOR
PROPOSAL #7: ELECTION OF DIRECTOR: PETER W. MAY ISSUER YES FOR FOR
PROPOSAL #8: ELECTION OF DIRECTOR: J. THOMAS PRESBY ISSUER YES FOR FOR
PROPOSAL #9: ELECTION OF DIRECTOR: WILLIAM A. SHUTZER ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
FISCAL YEAR 2009.
PROPOSAL #03: APPROVAL OF AN AMENDMENT TO THE TIFFANY ISSUER YES FOR FOR
& CO. 2005 EMPLOYEE INCENTIVE PLAN TO INCREASE BY
2,500,000 THE MAXIMUM NUMBER OF SHARES THAT MAY BE
ISSUED UNDER THE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TIM HORTONS INC.
TICKER: THI CUSIP: 88706M103
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: PAUL D. HOUSE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID H. LEES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD W. OSBORNE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD B. SCHROEDER ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF TIM HORTONS INC.
FOR THE YEAR ENDING JANUARY 3, 2010.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TITANIUM METALS CORPORATION
TICKER: TIE CUSIP: 888339207
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KEITH R. COOGAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GLENN R. SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD C. SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. STAFFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN L. WATSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TERRY N. WORRELL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. ZUCCONI ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOLL BROTHERS, INC.
TICKER: TOL CUSIP: 889478103
MEETING DATE: 3/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT S. BLANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER S. HILLAS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. NOVICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL E. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE RE-APPOINTMENT ISSUER YES FOR FOR
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
PROPOSAL #03: A STOCKHOLDER PROPOSAL TO DECLASSIFY SHAREHOLDER YES FOR AGAINST
THE BOARD OF DIRECTORS.
PROPOSAL #04: A STOCKHOLDER PROPOSAL RELATING TO THE SHAREHOLDER YES AGAINST FOR
SEPARATION OF THE ROLES OF CEO AND CHAIRMAN OF THE
BOARD.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TORCHMARK CORPORATION
TICKER: TMK CUSIP: 891027104
MEETING DATE: 4/30/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DAVID L. BOREN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. JANE BUCHAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT W. INGRAM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAUL J. ZUCCONI ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #03: AMENDMENT OF BY-LAWS TO PROVIDE FOR ISSUER YES FOR FOR
MAJORITY VOTING FOR DIRECTORS AND ADVANCE NOTICE
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TOTAL SYSTEM SERVICES, INC.
TICKER: TSS CUSIP: 891906109
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: JAMES H. BLANCHARD ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD Y. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: WALTER W. DRIVER, ISSUER YES FOR FOR
JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: GARDINER W. ISSUER YES FOR FOR
GARRARD, JR.
PROPOSAL #1E: ELECTION OF DIRECTOR: W. WALTER MILLER, ISSUER YES FOR FOR
JR.
PROPOSAL #02: TO AMEND THE ARTICLES OF INCORPORATION ISSUER YES FOR FOR
TO DECLASSIFY THE BOARD OF DIRECTORS.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS TSYS' INDEPENDENT AUDITOR FOR THE YEAR 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRANSATLANTIC HOLDINGS, INC.
TICKER: TRH CUSIP: 893521104
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: IAN H. CHIPPENDALE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN G. FOOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. MCCARTHY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT F. ORLICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. POUTSIAKA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD S. PRESS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. TIZZIO ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: PROPOSAL TO ADOPT A 2009 LONG TERM ISSUER YES FOR FOR
EQUITY INCENTIVE PLAN.
PROPOSAL #3: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TRIMBLE NAVIGATION LIMITED
TICKER: TRMB CUSIP: 896239100
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEVEN W. BERGLUND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN B. GOODRICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM HART ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MERIT E. JANOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ULF J. JOHANSSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRADFORD W. PARKINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NICKOLAS W. VANDE STEEG ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED EMPLOYEE STOCK PURCHASE PLAN TO INCREASE
THE SHARES OF COMPANY COMMON STOCK RESERVED FOR
ISSUANCE THEREUNDER FROM 11,550,000 TO 15,550,000.
PROPOSAL #03: APPROVE AMENDMENTS TO COMPANY'S AMENDED ISSUER YES FOR FOR
AND RESTATED 2002 STOCK PLAN TO INCREASE SHARES OF
COMPANY COMMON STOCK RESERVED FOR GRANT AND AWARD
THEREUNDER FROM 12,000,000 TO 20,000,000 AND TO
APPROVE THE MATERIAL TERMS OF THE STOCK AWARDS THAT
ARE INTENDED TO QUALIFY AS PERFORMANCE-BASED
COMPENSATION FOR PURPOSES OF SECTION 162(M) OF THE
INTERNAL REVENUE CODE OF 1986, AS AMENDED.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR
YOUNG LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY
FOR THE CURRENT FISCAL YEAR ENDING JANUARY 1, 2010.
PROPOSAL #05: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY COME BEFORE THE MEETING OR ANY
ADJOURNMENT(S) THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: TYSON FOODS, INC.
TICKER: TSN CUSIP: 902494103
MEETING DATE: 2/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DON TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. BOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LLOYD V. HACKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JIM KEVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KEVIN M. MCNAMARA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRAD T. SAUER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JO ANN R. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA A. TYSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ALBERT C. ZAPANTA ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR
YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING OCTOBER 3, 2009.
PROPOSAL #03: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL 1 REGARDING DISCLOSURE OF GREENHOUSE
EMISSIONS.
PROPOSAL #04: TO CONSIDER AND ACT UPON SHAREHOLDER SHAREHOLDER YES ABSTAIN AGAINST
PROPOSAL 2 REGARDING USE OF GESTATION CRATES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UDR, INC.
TICKER: UDR CUSIP: 902653104
MEETING DATE: 5/13/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: KATHERINE A. CATTANACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ERIC J. FOSS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT P. FREEMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JON A. GROVE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. KLINGBEIL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT C. LARSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS R. OLIVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LYNNE B. SAGALYN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARK J. SANDLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS W. TOOMEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. WAJNERT ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP TO SERVE AS OUR INDEPENDENT
AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: APPROVE THE AMENDED AND RESTATED 1999 ISSUER YES FOR FOR
LONG-TERM INCENTIVE PLAN, INCLUDING TO (I) INCREASE
NUMBER OF SHARES RESERVED FOR ISSUANCE FROM 4,000,000
SHARES TO 16,000,000 SHARES (II) RAISE ANNUAL PER
PERSON LIMIT ON AWARDS OTHER THAN OPTIONS AND STOCK
APPRECIATION RIGHTS TO $5,000,000, AND SHARES OF
STOCK WITH RESPECT TO OPTIONS AND/OR STOCK
APPRECIATION RIGHTS TO 5,000,000 SHARES.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ULTRA PETROLEUM CORP.
TICKER: UPL CUSIP: 903914109
MEETING DATE: 5/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MICHAEL D. WATFORD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER A. BROWN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. CHARLES HELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN J. MCDANIEL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT E. RIGNEY ISSUER YES FOR FOR
PROPOSAL #02: APPOINTMENT OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR
AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND
AUTHORIZING THE DIRECTORS TO FIX THEIR REMUNERATION.
PROPOSAL #03: IF PRESENTED, TO CONSIDER AND VOTE UPON SHAREHOLDER YES AGAINST FOR
A SHAREHOLDER PROPOSAL REGARDING CLIMATE CHANGE
WHICH IS OPPOSED BY THE BOARD OF DIRECTORS.
PROPOSAL #04: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST
PROPERLY BE BROUGHT BEFORE THE ANNUAL MEETING OR ANY
ADJOURNMENTS OR POSTPONEMENTS THEREOF.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNITED STATES CELLULAR CORPORATION
TICKER: USM CUSIP: 911684108
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HARRY J. HARCZAK, JR. ISSUER YES FOR FOR
PROPOSAL #02: NON-EMPLOYEE DIRECTOR COMPENSATION PLAN. ISSUER YES FOR FOR
PROPOSAL #03: U.S. CELLULAR'S 2005 LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN, AS AMENDED.
PROPOSAL #04: RATIFY ACCOUNTANTS FOR 2009. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UNUM GROUP
TICKER: UNM CUSIP: 91529Y106
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PAMELA H. GODWIN ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: THOMAS KINSER ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: A.S. MACMILLAN, ISSUER YES FOR FOR
JR.
PROPOSAL #1D: ELECTION OF DIRECTOR: EDWARD J. MUHL ISSUER YES FOR FOR
PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
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ISSUER: URBAN OUTFITTERS, INC.
TICKER: URBN CUSIP: 917047102
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: SCOTT A. BELAIR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT H. STROUSE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: GLEN T. SENK ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOEL S. LAWSON III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD A. HAYNE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HARRY S. CHERKEN, JR. ISSUER YES WITHHOLD AGAINST
PROPOSAL #2: SHAREHOLDER PROPOSAL TO ADOPT A REVISED SHAREHOLDER YES ABSTAIN AGAINST
VENDOR CODE OF CONDUCT.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: URS CORPORATION
TICKER: URS CUSIP: 903236107
MEETING DATE: 5/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: H. JESSE ARNELLE ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: ARMEN DER ISSUER YES FOR FOR
MARDEROSIAN
PROPOSAL #1C: ELECTION OF DIRECTOR: MICKEY P. FORET ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: LYDIA H. KENNARD ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: MARTIN M. KOFFEL ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: JOSEPH W. RALSTON ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR
PROPOSAL #1H: ELECTION OF DIRECTOR: DOUGLAS W. STOTLAR ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: WILLIAM P. ISSUER YES FOR FOR
SULLIVAN
PROPOSAL #1J: ELECTION OF DIRECTOR: WILLIAM D. WALSH ISSUER YES FOR FOR
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: USG CORPORATION
TICKER: USG CUSIP: 903293405
MEETING DATE: 2/9/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR
COMMON STOCK UPON CONVERSION OF $400 MILLION OF 10%
CONTINGENT CONVERTIBLE SENIOR NOTES DUE 2018.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: UST INC.
TICKER: UST CUSIP: 902911106
MEETING DATE: 12/4/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUER YES FOR FOR
PLAN OF MERGER, DATED AS OF SEPTEMBER 7, 2008, BY AND
AMONG UST INC., ALTRIA GROUP, INC., AND ARMCHAIR
SUB, INC., AS AMENDED, AND APPROVE THE MERGER
CONTEMPLATED THEREBY.
PROPOSAL #02: PROPOSAL TO APPROVE THE ADJOURNMENT OR ISSUER YES FOR FOR
POSTPONEMENT OF THE MEETING, IF NECESSARY OR
APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE
ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER, AS
AMENDED, AND APPROVE THE MERGER.
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ISSUER: VARIAN MEDICAL SYSTEMS, INC.
TICKER: VAR CUSIP: 92220P105
MEETING DATE: 2/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: TIMOTHY E. GUERTIN* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DAVID W. MARTIN, JR MD* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. NAUMANN-ETIENNE* ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. THYAGARAJAN** ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE SECOND ISSUER YES FOR FOR
AMENDED AND RESTATED VARIAN MEDICAL SYSTEMS, INC.
2005 OMNIBUS STOCK PLAN TO INCREASE THE NUMBER OF
SHARES AVAILABLE FOR AWARDS THEREUNDER.
PROPOSAL #03: TO APPROVE THE VARIAN MEDICAL SYSTEMS, ISSUER YES FOR FOR
INC. MANAGEMENT INCENTIVE PLAN.
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VARIAN MEDICAL SYSTEMS,
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2009.
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ISSUER: VENTAS, INC.
TICKER: VTR CUSIP: 92276F100
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DEBRA A. CAFARO ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS CROCKER II ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RONALD G. GEARY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAY M. GELLERT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT D. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SHELI Z. ROSENBERG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. SHELTON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS C. THEOBALD ISSUER YES FOR FOR
PROPOSAL #02: DIRECTORS' PROPOSAL: TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR
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ISSUER: VERISIGN, INC.
TICKER: VRSN CUSIP: 92343E102
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: D. JAMES BIDZOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM L. CHENEVICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN D. ROACH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LOUIS A. SIMPSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: TIMOTHY TOMLINSON ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR
VERISIGN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VERTEX PHARMACEUTICALS INCORPORATED
TICKER: VRTX CUSIP: 92532F100
MEETING DATE: 5/14/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROGER W. BRIMBLECOMBE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BRUCE I. SACHS ISSUER YES FOR FOR
PROPOSAL #02: THE APPROVAL OF THE AMENDMENTS TO THE ISSUER YES FOR FOR
AMENDED AND RESTATED 2006 STOCK AND OPTION PLAN THAT
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7,700,000
SHARES FROM 13,902,380 SHARES TO 21,602,380 SHARES
AND INCREASE THE MAXIMUM NUMBER OF SHARES A
PARTICIPANT MAY RECEIVE IN A CALENDAR YEAR UNDER THE
PLAN FROM 600,000 TO 700,000.
PROPOSAL #03: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VF CORPORATION
TICKER: VFC CUSIP: 918204108
MEETING DATE: 4/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: ROBERT J. HURST ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W. ALAN MCCOLLOUGH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M. RUST SHARP ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND G. VIAULT ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS VF'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
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ISSUER: VIRGIN MEDIA INC
TICKER: VMED CUSIP: 92769L101
MEETING DATE: 6/10/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NEIL A. BERKETT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEVEN J. SIMMONS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. ZOFFINGER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR
LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: APPROVE THE ISSUANCE OF ADDITIONAL ISSUER YES FOR FOR
SHARES UNDER THE VIRGIN MEDIA SHARESAVE PLAN.
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: VULCAN MATERIALS COMPANY
TICKER: VMC CUSIP: 929160109
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H. ALLEN FRANKLIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD T. O'BRIEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DONALD B. RICE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILLIP W. FARMER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES V. NAPIER ISSUER YES FOR FOR
PROPOSAL #02: APPROVAL OF THE 2009 EXECUTIVE ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #3: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009
PROPOSAL #4: APPROVAL OF A SHAREHOLDER PROPOSAL SHAREHOLDER YES AGAINST FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: W. R. BERKLEY CORPORATION
TICKER: WRB CUSIP: 084423102
MEETING DATE: 5/19/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLIAM R. BERKLEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE G. DALY ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE W.R. BERKLEY CORPORATION ISSUER YES FOR FOR
2009 LONG-TERM INCENTIVE PLAN
PROPOSAL #03: TO APPROVE THE W.R. BERKLEY CORPORATION ISSUER YES FOR FOR
2009 DIRECTORS STOCK PLAN
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR W.R. BERKLEY CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009
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ISSUER: W.W. GRAINGER, INC.
TICKER: GWW CUSIP: 384802104
MEETING DATE: 4/29/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: BRIAN P. ANDERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILBUR H. GANTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: V. ANN HAILEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM K. HALL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RICHARD L. KEYSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STUART L. LEVENICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN W. MCCARTER, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: NEIL S. NOVICH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. ROBERTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GARY L. ROGERS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES T. RYAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES D. SLAVIK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HAROLD B. SMITH ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS INDEPENDENT AUDITOR FOR THE YEAR
ENDING DECEMBER 31, 2009.
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ISSUER: WABCO HOLDINGS INC.
TICKER: WBC CUSIP: 92927K102
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JAMES F. HARDYMON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN F. FIEDLER ISSUER YES FOR FOR
PROPOSAL #02: RATIFY THE SELECTION OF ERNST & YOUNG ISSUER YES FOR FOR
BEDRIJFSREVISOREN BCVBA/REVISEURS D'ENTERPRISES SCCRL
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #03: APPROVE THE 2009 OMNIBUS INCENTIVE PLAN. ISSUER YES FOR FOR
- ----------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: WALTER INDUSTRIES, INC.
TICKER: WLT CUSIP: 93317Q105
MEETING DATE: 4/23/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: HOWARD L. CLARK, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERRY W. KOLB ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICK A. KRIEGSHAUSER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH B. LEONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: VICTOR P. PATRICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BERNARD G. RETHORE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GEORGE R. RICHMOND ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL T. TOKARZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.J. WAGNER ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE A NAME CHANGE TO WALTER ISSUER YES FOR FOR
ENERGY, INC.
PROPOSAL #03: TO AUTHORIZE THE ISSUANCE OF PREFERRED ISSUER YES FOR FOR
STOCK.
PROPOSAL #04: TO APPROVE THE RIGHTS AGREEMENT TO BE ISSUER YES FOR FOR
ENTERED INTO BETWEEN WALTER INDUSTRIES, INC. AND
MELLON INVESTOR SERVICES, LLC.
PROPOSAL #05: TO APPROVE THE AMENDMENT TO THE AMENDED ISSUER YES FOR FOR
AND RESTATED 2002 LONG-TERM INCENTIVE AWARD PLAN.
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ISSUER: WATERS CORPORATION
TICKER: WAT CUSIP: 941848103
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOSHUA BEKENSTEIN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MICHAEL J. BERENDT, PHD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS A. BERTHIAUME ISSUER YES FOR FOR
ELECTION OF DIRECTOR: EDWARD CONARD ISSUER YES FOR FOR
ELECTION OF DIRECTOR: LAURIE H. GLIMCHER, M.D ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CHRISTOPHER A. KUEBLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM J. MILLER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOANN A. REED ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS P. SALICE ISSUER YES FOR FOR
PROPOSAL #2: TO APPROVE THE COMPANY'S 2009 EMPLOYEE ISSUER YES FOR FOR
STOCK PURCHASE PLAN
PROPOSAL #3: TO APPROVE THE COMPANY'S MANAGEMENT ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #4: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009
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ISSUER: WATSON PHARMACEUTICALS, INC.
TICKER: WPI CUSIP: 942683103
MEETING DATE: 5/8/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: RONALD R. TAYLOR ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW L. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK MICHELSON ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
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ISSUER: WEIGHT WATCHERS INTERNATIONAL, INC.
TICKER: WTW CUSIP: 948626106
MEETING DATE: 5/11/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: MARSHA JOHNSON EVANS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SACHA LAINOVIC ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: CHRISTOPHER J. SOBECKI ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING JANUARY 2, 2010.
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ISSUER: WEINGARTEN REALTY INVESTORS
TICKER: WRI CUSIP: 948741103
MEETING DATE: 5/1/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STANFORD ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ANDREW M. ALEXANDER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JAMES W. CROWNOVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT J. CRUIKSHANK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MELVIN A. DOW ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHEN A. LASHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DOUGLAS W. SCHNITZER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C. PARK SHAPER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARC J. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS WEINGARTEN'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
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ISSUER: WENDY'S INTERNATIONAL, INC.
TICKER: WEN CUSIP: 950590109
MEETING DATE: 9/15/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR
MERGER, DATED AS OF APRIL 23, 2008, AMONG TRIARC
COMPANIES, INC., GREEN MERGER SUB, INC. AND WENDY'S
INTERNATIONAL, INC.
PROPOSAL #02: APPROVAL OF MOTION TO ADJOURN THE ISSUER YES FOR FOR
SPECIAL MEETING TO ANOTHER TIME OR PLACE, IF
NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL
MEETING TO ADOPT THE AGREEMENT AND PLAN OF MERGER.
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ISSUER: WENDY'S/ARBY'S GROUP INC
TICKER: WEN CUSIP: 950587105
MEETING DATE: 5/28/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: NELSON PELTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PETER W. MAY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: HUGH L. CAREY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CLIVE CHAJET ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: EDWARD P. GARDEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JANET HILL ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOSEPH A. LEVATO ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: J. RANDOLPH LEWIS ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DAVID E. SCHWAB II ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: ROLAND C. SMITH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: RAYMOND S. TROUBH ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JACK G. WASSERMAN ISSUER YES WITHHOLD AGAINST
PROPOSAL #02: TO ADOPT AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE COMPANY'S CERTIFICATE OF INCORPORATION (THE
CERTIFICATE OF INCORPORATION) TO REFER TO CLASS A
COMMON STOCK AS COMMON STOCK AND MAKE OTHER
CONFORMING CHANGES.
PROPOSAL #03: TO ADOPT AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE CERTIFICATE OF INCORPORATION TO PROVIDE THAT,
IN THE ABSENCE OF THE CHAIRMAN OF THE BOARD, THE
ALTERNATE PRESIDING CHAIRMAN AT A MEETING OF THE
COMPANY'S STOCKHOLDERS WOULD BE, IN ORDER, THE VICE
CHAIRMAN, THE CHIEF EXECUTIVE OFFICER OR A PERSON
DESIGNATED BY A MAJORITY OF THE BOARD OF DIRECTORS.
PROPOSAL #04: TO ADOPT AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE CERTIFICATE OF INCORPORATION TO CHANGE THE
ADVANCE NOTICE PROCEDURES FOR STOCKHOLDER PROPOSALS
AND DIRECTOR NOMINATIONS.
PROPOSAL #05: AMENDMENT AND RESTATEMENT OF THE ISSUER YES AGAINST AGAINST
CERTIFICATE OF INCORPORATION TO PROVIDE THAT
DIRECTORS MAY BE REMOVED ONLY BY AFFIRMATIVE VOTE OF
HOLDERS OF TWO-THIRDS OF THE VOTING POWER OF CAPITAL
PROPOSAL #06: TO ADOPT AN AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE CERTIFICATE OF INCORPORATION TO REPEAL ARTICLE
VI THEREOF.
PROPOSAL #07: TO RE-APPROVE THE PERFORMANCE GOAL ISSUER YES FOR FOR
BONUS AWARDS PORTION OF THE COMPANY'S 1999 EXECUTIVE
BONUS PLAN.
PROPOSAL #08: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
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ISSUER: WESTERN DIGITAL CORPORATION
TICKER: WDC CUSIP: 958102105
MEETING DATE: 11/6/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: PETER D. BEHRENDT ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KATHLEEN A. COTE ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN F. COYNE ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: HENRY T. DENERO ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM L. KIMSEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: MICHAEL D. LAMBERT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: MATTHEW E. ISSUER YES FOR FOR
MASSENGILL
PROPOSAL #1H: ELECTION OF DIRECTOR: ROGER H. MOORE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: THOMAS E. PARDUN ISSUER YES FOR FOR
PROPOSAL #1J: ELECTION OF DIRECTOR: ARIF SHAKEEL ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2005 EMPLOYEE STOCK PURCHASE PLAN THAT
WOULD INCREASE BY 8,000,000 THE NUMBER OF SHARES OF
COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN.
PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR
ENDING JULY 3, 2009.
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ISSUER: WHIRLPOOL CORPORATION
TICKER: WHR CUSIP: 963320106
MEETING DATE: 4/21/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: GARY T. DICAMILLO ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL A. TODMAN ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS WHIRLPOOL'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
PROPOSAL #03: APPROVAL OF THE WHIRLPOOL CORPORATION ISSUER YES FOR FOR
PERFORMANCE EXCELLENCE PLAN.
PROPOSAL #04: MANAGEMENT'S PROPOSAL TO AMEND ISSUER YES FOR FOR
WHIRLPOOL'S RESTATED CERTIFICATE OF INCORPORATION TO
DECLASSIFY WHIRLPOOL'S BOARD OF DIRECTORS.
PROPOSAL #05: MANAGEMENT'S PROPOSAL TO AMEND ARTICLE ISSUER YES FOR FOR
SIXTH OF WHIRLPOOL'S RESTATED CERTIFICATE OF
INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE
PROVISIONS.
PROPOSAL #06: MANAGEMENT'S PROPOSAL TO AMEND ARTICLES ISSUER YES FOR FOR
EIGHTH AND TENTH OF WHIRLPOOL'S RESTATED CERTIFICATE
OF INCORPORATION TO ELIMINATE SUPERMAJORITY VOTE
PROVISIONS.
PROPOSAL #07: STOCKHOLDER PROPOSAL TO ELECT EACH SHAREHOLDER YES FOR AGAINST
DIRECTOR ANNUALLY.
PROPOSAL #08: STOCKHOLDER PROPOSAL TO ELIMINATE SHAREHOLDER YES FOR AGAINST
SUPERMAJORITY STOCKHOLDER VOTE PROVISIONS.
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ISSUER: WHITE MOUNTAINS INSURANCE GROUP, LTD.
TICKER: WTM CUSIP: G9618E107
MEETING DATE: 6/4/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: H.L. CLARK, JR.* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: R.P. COCHRAN* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A.M. FRINQUELLI* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: A.L. WATERS* ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: B.E. KENSIL** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.A.M. SILVERUDD** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G.A. THORSTENSSON** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.L. WATERS** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. REPASY*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. TRACE*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.L. WATERS*** ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.W. DAVIS+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: B.E. KENSIL+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: C.H. REPASY+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. TRACE+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: A.L. WATERS+ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BARRETTE$ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: H.K. CHENG$ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.T. FOY$ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. PITTS$ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: S.W. EDWARDS# ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.T. FOY# ISSUER YES FOR FOR
ELECTION OF DIRECTOR: M.R. MALINOW# ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. PITTS# ISSUER YES FOR FOR
ELECTION OF DIRECTOR: R. BARRETTE++ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: D.T. FOY++ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J.L. PITTS++ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: W.J. TRACE++ ISSUER YES FOR FOR
PROPOSAL #08: APPOINTMENT OF INDEPENDENT REGISTERED ISSUER YES FOR FOR
PUBLIC ACCOUNTING FIRM.
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ISSUER: WHOLE FOODS MARKET, INC.
TICKER: WFMI CUSIP: 966837106
MEETING DATE: 3/16/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DR. JOHN B. ELSTROTT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GABRIELLE E. GREENE ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: HASS HASSAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: STEPHANIE KUGELMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN P. MACKEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MORRIS J. SIEGEL ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: DR. RALPH Z. SORENSON ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: W.A. (KIP) TINDELL, III ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS INDEPENDENT PUBLIC AUDITOR FOR
FISCAL YEAR 2009.
PROPOSAL #03: RATIFICATION OF THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 2007 STOCK INCENTIVE
PLAN AS THE 2009 STOCK INCENTIVE PLAN.
PROPOSAL #04: RATIFICATION OF THE AMENDMENT OF OUR ISSUER YES AGAINST AGAINST
STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE.
PROPOSAL #05: RATIFICATION OF THE AMENDMENT OF OUR ISSUER YES FOR FOR
TEAM MEMBER STOCK PURCHASE PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE.
PROPOSAL #06: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
SEPARATING THE ROLES OF COMPANY CHAIRMAN OF THE BOARD
AND CEO.
PROPOSAL #07: SHAREHOLDER PROPOSAL REGARDING COMPANY SHAREHOLDER YES FOR AGAINST
SHAREHOLDER VOTES AND A SIMPLE MAJORITY THRESHOLD.
PROPOSAL #08: SHAREHOLDER PROPOSAL REGARDING SHAREHOLDER YES AGAINST FOR
REINCORPORATING FROM A TEXAS CORPORATION TO A NORTH
DAKOTA CORPORATION.
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ISSUER: WILLIS GROUP HOLDINGS LIMITED
TICKER: WSH CUSIP: G96655108
MEETING DATE: 4/22/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: WILLIAM W. BRADLEY ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: JOSEPH A. ISSUER YES FOR FOR
CALIFANO JR.
PROPOSAL #1C: ELECTION OF DIRECTOR: ANNA C. CATALANO ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: SIR ROY GARDNER ISSUER YES AGAINST AGAINST
PROPOSAL #1E: ELECTION OF DIRECTOR: SIR JEREMY HANLEY ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: ROBYN S. KRAVIT ISSUER YES FOR FOR
PROPOSAL #1G: ELECTION OF DIRECTOR: JEFFREY B. LANE ISSUER YES AGAINST AGAINST
PROPOSAL #1H: ELECTION OF DIRECTOR: WENDY E. LANE ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: JAMES F. MCCANN ISSUER YES AGAINST AGAINST
PROPOSAL #1J: ELECTION OF DIRECTOR: JOSEPH J. PLUMERI ISSUER YES FOR FOR
PROPOSAL #1K: ELECTION OF DIRECTOR: DOUGLAS B. ISSUER YES FOR FOR
ROBERTS.
PROPOSAL #2: TO REAPPOINT DELOITTE LLP AS THE ISSUER YES FOR FOR
COMPANY'S INDEPENDENT AUDITOR UNTIL THE CLOSE OF THE
NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE
AUDIT COMMITTEE OF THE BOARD OF DIRECTORS TO FIX THE
INDEPENDENT AUDITORS' REMUNERATION.
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ISSUER: WINDSTREAM CORPORATION
TICKER: WIN CUSIP: 97381W104
MEETING DATE: 5/6/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: CAROL B. ARMITAGE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: SAMUEL E. BEALL, III ISSUER YES FOR FOR
ELECTION OF DIRECTOR: DENNIS E. FOSTER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANCIS X. FRANTZ ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFERY R. GARDNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JEFFREY T. HINSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JUDY K. JONES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM A. MONTGOMERY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FRANK E. REED ISSUER YES FOR FOR
PROPOSAL #2: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS, LLP AS WINDSTREAM'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR 2009
PROPOSAL #3: EXECUTIVE COMPENSATION ADVISORY VOTE SHAREHOLDER YES AGAINST FOR
PROPOSAL #4: PROPOSAL TO REQUIRE AN INDEPENDENT SHAREHOLDER YES AGAINST FOR
CHAIRMAN OF THE BOARD
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ISSUER: WISCONSIN ENERGY CORPORATION
TICKER: WEC CUSIP: 976657106
MEETING DATE: 5/7/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: JOHN F. BERGSTROM ISSUER YES FOR FOR
ELECTION OF DIRECTOR: BARBARA L. BOWLES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PATRICIA W. CHADWICK ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT A. CORNOG ISSUER YES FOR FOR
ELECTION OF DIRECTOR: CURT S. CULVER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: THOMAS J. FISCHER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: GALE E. KLAPPA ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ULICE PAYNE, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: FREDERICK P STRATTON JR ISSUER YES FOR FOR
PROPOSAL #02: RATIFICATION OF DELOITTE & TOUCHE LLP ISSUER YES FOR FOR
AS INDEPENDENT AUDITORS FOR 2009.
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ISSUER: WYNDHAM WORLDWIDE CORPORATION
TICKER: WYN CUSIP: 98310W108
MEETING DATE: 5/12/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: STEPHEN P. HOLMES ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MYRA J. BIBLOWIT ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PAULINE D.E. RICHARDS ISSUER YES FOR FOR
PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR
TOUCHE LLP AS WYNDHAM WORLDWIDE CORPORATION'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
PROPOSAL #3: TO APPROVE THE AMENDMENT AND RESTATEMENT ISSUER YES FOR FOR
OF THE WYNDHAM WORLDWIDE CORPORATION 2006 EQUITY AND
INCENTIVE PLAN PRIMARILY FOR PURPOSES OF SECTION
162(M) OF THE INTERNAL REVENUE CODE.
PROPOSAL #4: SHAREHOLDER PROPOSAL NO. 1 - CONCERNING SHAREHOLDER YES FOR AGAINST
SEVERANCE AGREEMENTS.
PROPOSAL #5: SHAREHOLDER PROPOSAL NO. 2 - CONCERNING SHAREHOLDER YES AGAINST FOR
INDEPENDENT CHAIRMAN OF THE BOARD.
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ISSUER: WYNN RESORTS, LIMITED
TICKER: WYNN CUSIP: 983134107
MEETING DATE: 5/5/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: LINDA CHEN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ELAINE P. WYNN ISSUER YES WITHHOLD AGAINST
ELECTION OF DIRECTOR: JOHN A. MORAN ISSUER YES FOR FOR
PROPOSAL #2: THE AUDIT COMMITTEE'S APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG, LLP AS THE INDEPENDENT AUDITORS FOR
THE COMPANY AND ALL OF ITS SUBSIDIARIES
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ISSUER: XCEL ENERGY INC
TICKER: XEL CUSIP: 98389B100
MEETING DATE: 5/20/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: C. CONEY BURGESS ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: FREDRIC W. ISSUER YES FOR FOR
CORRIGAN
PROPOSAL #1C: ELECTION OF DIRECTOR: RICHARD K. DAVIS ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD C. KELLY ISSUER YES FOR FOR
PROPOSAL #1E: ELECTION OF DIRECTOR: ALBERT F. MORENO ISSUER YES FOR FOR
PROPOSAL #1F: ELECTION OF DIRECTOR: DR. MARGARET R. ISSUER YES FOR FOR
PRESKA
PROPOSAL #1G: ELECTION OF DIRECTOR: A. PATRICIA ISSUER YES FOR FOR
SAMPSON
PROPOSAL #1H: ELECTION OF DIRECTOR: RICHARD H. TRULY ISSUER YES FOR FOR
PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID A. ISSUER YES FOR FOR
WESTERLUND
PROPOSAL #1J: ELECTION OF DIRECTOR: TIMOTHY V. WOLF ISSUER YES FOR FOR
PROPOSAL #02: COMPANY PROPOSAL TO RATIFY THE ISSUER YES FOR FOR
APPOINTMENT OF DELOITTE & TOUCHE LLP AS XCEL ENERGY
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
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ISSUER: XILINX, INC.
TICKER: XLNX CUSIP: 983919101
MEETING DATE: 8/14/2008 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: WILLEM P. ROELANDTS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MOSHE N. GAVRIELOV ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JOHN L. DOYLE ISSUER YES FOR FOR
ELECTION OF DIRECTOR: JERALD G. FISHMAN ISSUER YES FOR FOR
ELECTION OF DIRECTOR: PHILIP T. GIANOS ISSUER YES FOR FOR
ELECTION OF DIRECTOR: WILLIAM G. HOWARD, JR. ISSUER YES FOR FOR
ELECTION OF DIRECTOR: J. MICHAEL PATTERSON ISSUER YES FOR FOR
ELECTION OF DIRECTOR: MARSHALL C. TURNER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: E.W. VANDERSLICE ISSUER YES FOR FOR
PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR
COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE PLAN
TO INCREASE THE NUMBER OF SHARES RESERVED FOR
ISSUANCE THEREUNDER BY 2,000,000 SHARES AND TO EXTEND
THE TERM OF THE PLAN BY TWENTY (20) YEARS.
PROPOSAL #03: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR
COMPANY'S 2007 EQUITY INCENTIVE PLAN TO INCREASE THE
NUMBER OF SHARES RESERVED FOR ISSUANCE THEREUNDER BY
4,000,000 SHARES.
PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS
FOR FISCAL YEAR 2009.
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ISSUER: XL CAPITAL LTD
TICKER: XL CUSIP: G98255105
MEETING DATE: 4/24/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
ELECTION OF DIRECTOR: DALE R. COMEY ISSUER YES FOR FOR
ELECTION OF DIRECTOR: ROBERT R. GLAUBER ISSUER YES FOR FOR
ELECTION OF DIRECTOR: G. THOMPSON HUTTON ISSUER YES FOR FOR
PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S 1991 PERFORMANCE
PROPOSAL #03: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR
RESTATEMENT OF THE COMPANY'S DIRECTORS STOCK & OPTION
PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS LLP, NEW YORK, NEW YORK TO ACT
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR OUR COMPANY FOR THE YEAR ENDING DECEMBER 31,
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ISSUER: ZIONS BANCORPORATION
TICKER: ZION CUSIP: 989701107
MEETING DATE: 6/2/2009 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: ELECTION OF DIRECTOR: R. D. CASH ISSUER YES FOR FOR
PROPOSAL #1B: ELECTION OF DIRECTOR: PATRICIA FROBES ISSUER YES FOR FOR
PROPOSAL #1C: ELECTION OF DIRECTOR: J. DAVID HEANEY ISSUER YES FOR FOR
PROPOSAL #1D: ELECTION OF DIRECTOR: HARRIS H. SIMMONS ISSUER YES FOR FOR
PROPOSAL #2: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
2005 STOCK OPTION AND INCENTIVE PLAN.
PROPOSAL #3: APPROVAL OF AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
ARTICLES OF INCORPORATION TO DECLASSIFY BOARD.
PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF ERNST ISSUER YES FOR FOR
& YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
PROPOSAL #5: APPROVAL, ON A NONBINDING ADVISORY ISSUER YES FOR FOR
BASIS, OF THE COMPENSATION PAID TO THE COMPANY'S
EXECUTIVE OFFICERS NAMED IN THE PROXY STATEMENT WITH
RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2008.
PROPOSAL #6: SHAREHOLDER PROPOSAL - THAT THE BOARD SHAREHOLDER YES AGAINST FOR
ADOPT SAY ON PAY POLICY.
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.
VANGUARD INDEX FUNDS
By: /s/F. William McNabb III
(Heidi Stam)
F. William McNabb III*
President, Chief Executive Officer and Trustee
Date: August 27, 2009
* By Power of Attorney. Filed on July 24, 2009, see File Number 2-88373.
Incorporated by Reference.
