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FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED
MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number | 811-03459 | |
Penn Series Funds, Inc.
(Exact name of registrant as specified in charter)
600 Dresher Road, Horsham, Pa. | 19044 |
(Address of principal executive offices) | (Zip code) |
Robert J. DellaCroce
(Name and address of agent for service)
Registrant’s telephone number, including area code: | (215) 956-8256 |
|
Date of fiscal year end: | 12/31 |
|
Date of reporting period: | June 30, 2009 |
| | |
Item 1 – Proxy Voting Record.
2
******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-03459
Reporting Period: 07/01/2008 - 06/30/2009 ;
Penn Series Fund Inc
0;
& #160;
====================== DEVELOPED INTERNATIONAL INDEX FUND ======================
3I GROUP PLC
Ticker: III Security ID: GB00B1YW4409
Meeting Date: MAY 27, 2009 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to and Conditional Upon For For Management
Resolutions 2 and 3 Being Passed,
Approve Increase in Authorised Share
Capital from GBP 409,999,850 to GBP ;
814,641,604
2 Subject to and Conditional Upon For For & #160;Management
Resolutions 1 and 3 Being Passed,
Authorise Issue of Equity or
Equity-Linked Securi ties with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 404,641,755 in
Connection with Rights Issue
3 Subject to and Conditional Upon For For Management
Resolutions 1 and 2 Being Passed, & #160;
Authorise Issue of Equity or
Equity-Linked Securities without &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 404,641,755
4 Subject to and Conditional Upon 0; For For Management
Resolutions 1, 2 and 3 Being Passed,
Amend The 3i Group Discretionary Share
Plan
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77 BANK LTD.
Ticker: 8341 Security ID: JP3352000008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise ;
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director & #160; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director 60; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director &# 160; For For Management
3.16 Elect Director For For Management
4 Approve Retirement Bonus and Special For Against Management
Payments in Connection with Abolition 60;
of Retirement Bonus System
5 Approve Deep Discount Stock Option Plan For For Management
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A.P. MOLLER MAERSK A/S
Ticker: MAERSKA Security ID: DK0010244425
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report on Operations During None Did Not Vote Management
Past Fiscal Year
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports &# 160;
3 Approve Discharge of Management and For Did Not Vote Management
Board
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 650.0 per Share
5 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Share Capital 0;
6 Reelect Michael Pram Rasmussen, Jan For Did Not Vote Management
Toepholm, Leise Maersk Mc-Kinney
60; Moeller, and Niels Jacobsen as
Directors
7 Ratify KPMG and Grant Thornton as &# 160; For Did Not Vote Management
Auditors
8 Other Proposals from Board or For Did Not Vote Management
60; Shareholders (Voting)
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A2A SPA ;
Ticker: A2A Security ID: IT0001233417
Meeting Date: MAY 29, 2009 60; Meeting Type: Annual
Record Date: MAY 27, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income and For For Management
Dividend Distribution
2.1 Slate Submitted by the Municipalities None Against Shareholder
of Brescia and Milan
2.2 Slate Subitted by Atel Italia Holding None For Shareholder
& #160; Srl
2.3 Slate Subitted by Carlo Tassara SpA and None Against Shareholder
Energia e Servizi Srl ;
--------------------------------------------------------------------------------
ABB LTD. 60;
Ticker: ABBN Security ID: CH0012221716
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2.1 Accept Financial Statements and For For Management
Statutory Reports
2.2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For 0; Management
Management
4 Approve Allocation of Income and For For Management
&# 160;Omission of Dividends
5 Approve Creation of CHF 404 Million For For Management
Pool of Capital without Preemptive
Rights
6 Approve CHF 1.1 Billion Reduction in For For Management
Share Capital and Capital R epayment of
CHF 0.48 per Registered Share
7 Amend Shareholding Threshold for For For Management
Proposing Resolutions at Shareholder
Meetings
8.1 Reelect Hubertus von Gruenbe rg as For For Management
Director
8.2 Reelect Roger Agnelli as Director For For Management
8.3 Reelect Louis Hughes as Director For For Management
8.4 Reelect Hans Maerki as Director For For Management
8.5 Reelect Michel de Rosen as Director For For Management
8.6 Reelect Michael Treschow as Director ; For For Management
8.7 Reelect Bernd Voss as Director For For Management
8.8 Reelect Jacob Wallenberg as Director For For Management
9 Ratify Ernst & Young AG as Auditors For For Management
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ABERTIS INFRAESTRUCTURAS S.A(FORMERLY AUTOPISTAS C
Ticker: 1039803Z Security ID: ES0111845014
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
60; Financial Statements, Allocation of
Income, and Discharge Directors
2 Authorize Increase in Capital Via For For Management
Capitalization of Reserves; Amend
Article 5 Accordingly
3 Elect Ricardo Fornesa Ribo as Director For For Management
4 Ratify PriceWaterhouseCoopers as For For Management
Auditors
5 Approve 2009 Stock Award Plan and 2009 For For Management
Stock Option Plan
6 Authorize Repurchase of Shares For For 60; Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ACCIONA S.A
Ticke r: ANA Security ID: ES0125220311
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended Dec. 31,
2008 &# 160;
2 Accept Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended Dec. 31, 2008; Approve Discharge
of Board of Directors
3 Approve Allocation of Income for Fiscal For For 0; Management
Year 2008
4 Reelect Deloitte, S.L. as Auditors For For Management
5.1 Elect Daniel Entrecanales Domecq as 0; For For Management
Non-independent Director
5.2 Elect Jaime Castellanos Borrego as For For Management
Indepe ndent Director
5.3 Elect Fernando Rodes Vila as For For Management
Independent Director
6 Approve Share Award Plan for Senior For For Management
Management and Executive Board Members
as Part of their Variable Remuneration
and the Possibility to Subsititute a
Portion of the Assigned Shares for
Option to Purchase Shares of the
Company in 2009
7 Authorize Repurchase of Shares; Void&# 160; For For Management
2008 Authorization; Allocate Shares to
Service Share Award Plan
8 Authorize Board to Increase Capital by For For Management
up to EUR 31.78 Million or 50 Percent
of the Capital with the Powers to 60;
Exclude Preemptive Rights
9 Authorize Issuance of Debt Securities For For Management
Including Warrants/Bonds, Simple or ;
Convertible or Exchangeable, with the
Powers to Exclude Preemptive Rights up
&# 160; to EUR 2.6 Billion and for Promissory
Notes of EUR 1 Billion
10 Authorize Board to Ratify and Execute For For Managemen t
Approved Resolutions
--------------------------------------------------------------------------------
ACCOR
Ticker: AC Security ID: FR0000120404
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports & #160;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For 60; Management
Dividends of EUR 1.65 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares) &# 160;
5 Reelect Thomas J.Barack as Director For For Management
6 Reelect Sebastien Bazin as Director For For Management
7 Reelect Philippe Citerne as Dire ctor For For Management
8 Reelect Gabriele Galateri as Director For For Management
9 Reelect Gilles Pelisson as Director For For Management
10 Ratify Appointment and Reelection of For For Management
Alain Quinet as Director
11 Reelect Franck Riboud as Director For For Management
12 Ratify Appointment and Reelection of For For Manageme nt
Patrick Sayer as Director
13 Elect Jean-Paul Bailly as Director For For Management
14 Elect Denis Hennequin as Director For For ; Management
15 Elect Bertrand Meheut as Director For For Management
16 Elect Virginie Morgon as Director For For Management
17 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 420,000
18 Approve Transaction with Caisse des For For Management
Depots et Consignations ;
19 Approve Transaction with Colony Capital For For Management
SAS
20 Approve Transaction with Gilles 60; For For Management
Pelisson
21 Approve Transaction with Gilles For Against Management
Pelisson
22 Approve Transaction with Gilles For For Management
Pelisson & #160;
23 Approve Transaction with Paul Dubrule For For Management
and Gerard Pelisson &# 160;
24 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
25 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with ;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
27 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights Up to Aggregate
Nominal Amount of EUR 150 Million, with
the Possibility Not to Offer them to
the Public ;
28 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future ;
Acquisitions
29 Subject to Approval of Items 26 and/or For Against Management
27, Authorize Board to Increase Capital ;
in the Event of Additional Demand
Related to Delegation Submitted to
Shareholder Vote Above
30 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue ;
or Increase in Par Value
31 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests
Under Items 26 to 30 at EUR 300 Million
32 Approve Employee Stock Purchase Plan For For Management
33 Authorize Filing of Required 0; For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ACERGY SA (FRMELY STOLT OFFSHORES AND STOLT COMEX SEAWAY S.A.)
Ticker: SCSWF Security ID: LU0075646355
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: NOV 19, 2008
# Proposal Mg t Rec Vote Cast Sponsor
1 Amend 2003 Stock Option Plan For For Management
2 Approve 2008 Restricted Stock Plan For For Management
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ACERINOX S.A.
Ticker: ACX ; Security ID: ES0132105018
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory ;
Reports; Approve Allocation of Income
for the Fiscal Year 2008 ;
2 Approve Dischage of Directors for For For Management
Fiscal Year 2008; Approve Distribution
of Dividends for Fiscal Year 2008 Paid & #160;
on Jan. 5, 2009 and April 3, 2009
3 Authorize Repurchase of Shares; Void For For Management
Authorization Granted Last AGM Held on ;
May 27, 2008
4 Approve Special Dividends Charged to For For Management
Share Issuance Premium Account
5 Reelect KPMG Auditores, S.L. as For For Management
External Auditors for the Individual 0;
and Consolidated Annual Accounts for
Fiscal Year 2009
6.1 Reelect Diego Prado Perez as Director For For Management
for a Four-year Term
6.2 Reelect Fumio Oda as Director for a For For Management
Four-year Term
6.3 Elect Mr. Hattori as Director for a For For Management
Four-year Term
7 Present Explanatory Report Included in None None Management
the Management Report as Mandated by
; Article 116 bis of the Spanish Stock
Market Law
8 Approve Reduction in Share Capital via For For &# 160; Management
Amortization of Treasury Shares
Excluding Creditors' Right of
60; Objections; Amend Article 5 of Company
Bylaws Accordingly
9 Authorize Board to Ratify and Execute For For 60; Management
Approved Resolutions
10 Designate Delegates to Approve Minutes For For Management
of the Meeting
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ACOM CO., LTD. 0;
Ticker: 8572 Security ID: JP3108600002
Meeting Date: JUN 25, 2009 Meeting Type: Annual 0;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For&# 160; Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director & #160; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director & #160; For For Management
3.12 Elect Director For For Management
4 Appoint External Audit Firm For For Management
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ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A
Ticker: ACS Security ID: ES0167050915 60;
Meeting Date: DEC 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Approve Amortization of Treasury Shares For &# 160; For Management
3 Authorize Repurchase of Shares For For Management
4.1 Elect Agustin Batuecas Torrego as For For Management
Director 0;
4.2 Elect Alvaro Cuervo Garcia as Director For For Management
4.3 Elect Jose Maria Loizaga Viguri as For For Management
Director 0;
4.4 Elect Pedro Lopez Jimenez as Director For For Management
4.5 Elect Santos Martinez Conde For For Management
&# 160;Gutierrez-Barquin as Director
4.6 Elect Florentino Perez Rodriguez as For For Management
Director 0;
4.7 Elect Julio Sacristan Fidalgo as For For Management
Director
4.8 Elect Pablo Valbona Vadell as Director For For Management
4.9 Elect Jose Luis del Valle Perez as For For Management
Director
4.10 Elect Antonio Garcia Ferrer as Director For For Management
4.11 Elect Joan-David Grima Terre as For For Management
Director &# 160;
4.12 Elect Miguel Roca Junyent as Director For For Management
4.13 Elect Juan March de la Lastra as For For Management
Director 60;
5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
6&# 160; Approve Minutes of Meeting For For Management
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ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A 0;
Ticker: ACS Security ID: ES0167050915
Meeting Date: MAY 24, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Approve Financial Statements and For For Management
Allocation of Income
2 Present Management Report in Compliance None None Management
with Art. 116 Bis
3 Approve Discharge Directors For For Management
4.1 Reelect Manuel Delegado Solis as For For &# 160; Management
Director for a Six-Year Term
4.2 Relect Javier Echenique Landiribar as For For Management
Director for a Six-Year Term & #160;
4.3 Relect Javier Monzon de Caceres as For For Management
Director for a Six-Year Term
4.4 Elect Sabina Fluxa Thienemann as For For Management
Director for a Six-Year Term
5 Appoint External Auditors for For For Management
; Individual and Consolidated Annual
Accounts
6 Authorize Repurchase of Shares 0; For For Management
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Righ ts in Accordance with
Art. 153.1.b) of Spanish Companies Law
8 Authorize Issuance of Nonconvertible For For Management
and Convertible Securities, Including
Warrants, without Preemptive Rights
9 Approve Reduction in Share Capital via For For Management
Amortization of Treasury Shares
10 Approve Stock Option Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Minutes of Meeting For For Management
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ACTELION LTD.
Ticker: 60; ATLN Security ID: CH0010532478
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Omission of Dividends
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelect Robert Cawthorn as Director For For Management
4.2 Elect Joseph Scodari as Directors For For Management
4.3 Elect Michael Jacobi as Directors For For Management
4.4 Elect Elias Zerhouni as Directors For 60; For Management
5 Ratify Ernst & Young AG as Auditors For For Management
6.1 Approve Issuance of Convertible Bonds For Against Management
and/or Options without Preemptive ;
Rights; Approve Creation of CHF 4.3
Million Pool of Capital to Guarantee
Conversion Rights & #160;
6.2 Approve Creation of CHF 31 Million Pool For Against Management
of Capital without Preemptive Rights
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ADECCO SA
Ticker: ADEN Security ID: CH0012138605
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 0; For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 1.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management & #160;
4.1 Reelect Jakob Baer as Director For For Management
4.2 Reelect Rolf Doerig as Director For For Management
4.3 Reelect Andreas Jacobs as Director For For Management
4.4 Reelect Francis Mer as Director For For Management
4.5 Reelect Thomas O'Neill as Director For For Management
4.6 Reelect David Prince as Director For For Management
4.7 Reelect Wanda Rapaczynski as Director For For Management
4.8 Reelect Judith Sprieser as Director For For Management
5 Ratify Ernst & Young Ltd as Auditors For For Management
6 Amend Articles Re: Transfer of Shares; For For Management
Special Quorum for AGM Vote on
Dissolution of Company; Shareholding
Requirements for Board of Directors; &# 160;
Auditors; Financial Statements and
Statutory Reports
7 Authorize Repurchase of up to Ten For For Management
Percent of Issued Share Capital
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ADIDAS AG (FRMLY ADIDAS-SALOMON AG)
Ticker: ADS Security ID: DE0005003404 ;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008 60;
(Non-Voting)
2 Approve Allocation of Income and For For Management
0; Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008 &# 160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5.1 Reelect Stefan Jentzsch to the 60; For For Management
Supervisory Board
5.2 Reelect Igor Landau to the Supervisory For For Management
&# 160; Board
5.3 Reelect Willi Schwerdtle to the For For Management
Supervisory Board ;
5.4 Reelect Christian Tourres to the For For Management
Supervisory Board
5.5 Elect Herbert Kauffmann to the For For Management
Supervisory Board
5.6 Elect Alexander Popow to the For &# 160; For Management
Supervisory Board
6 Amend Articles Re: Voting Rights For For Management
& #160; Representation at Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders' &# 160;
Rights Directive)
7 Amend Articles Re: Conducting of For For Management
Shar eholder Meeting due to New German
Legislation (Law on Company Integrity
and Modernization of the Right of
Avoidance)
8 Approve Creation of EUR 50 Million Pool For For Management
of Capital with Preemptive Rights ;
9 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights
10 Au thorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares & #160;
11 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
12.1 Ratify KPMG AG as Auditors for Fiscal For For ; Management
2009
12.2 Ratify KPMG AG as Auditors for the For For Management
Inspection of the Abbreviated Financial
Statements for the First Half of Fiscal
2009 & #160;
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ADMIRAL GROUP PLC & #160;
Ticker: ADM Security ID: GB00B02J6398
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26.5 Pence For For Management
Per Ordinary Share
4 Re-elect Henry Engelhardt as Director For For Management
5 Re-elect Kevin Chidwick as Director For For Management
6 Re-elect Manfred Aldag as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors 60;
9 Amend Senior Executive Restricted Share For For Management
Plan
10 Amend Approved Executive Share Option For For Management
Plan
11 Amend Non-Approved Executive Share For For Management
Option Plan
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 88,300 and an Additional
Amount Pursuant to a Rights Issue of up 60;
to GBP 88,300
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,246 60;
14 Authorise 13,246,000 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting Other For 60; For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice 60;
16 Adopt New Articles of Association For For Management
17 Amend Articles of Association by For For Management
Deleting All the Provisions of the
Company's Memorandum of Association
which, by Virtue of Section 28 of the ;
Companies Act 2006, are to be Treated
as Provisions of the Company's Articles
of Association
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ADVANTEST CORP.
Ticker: 6857 Security ID: JP3122400009
Meeting Date: JUN 25, 200 9 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Direct or For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For & #160; Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
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AEGON NV
Ticker: AGN Security ID: NL0000303709
Meeting Date: APR 22, 2009 Meeting Type: Annual & #160;
Record Date: MAR 23, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Presentation on the Course of Business None None Management
and Significant Events in 2008 & #160;
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Information on Distributed None None Management
Dividends of EUR 0.30 Per Share
(Non-Voting)
5 Approve Discharge of Management Board For For Management
6 Approve Discharge of Supervisory Board For For Management
7 Ratify Ernst & Young as Auditors For For ; Management
8 Elect J.J. Nooitgedacht to Executive For For Management
Board
9 Reelect D.G. Eustace to Supervisory For For Management
Board
10 Reelect S. Levy to Supervisory Board For For Management
11 Elect A.W.H. Doctors van Leeuwen to For For Management
Supervisory Board
12 Grant Board Authority to Issue Shares For For Man agement
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger 60;
13 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12
14 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
15i Retirement of W.F.C. Stevens as a None None Management
Supervisory Board Member
15ii Retirement of J.B.M. Streppel as a None None Management
Executive Board Member 60;
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None Management
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AEON CO. LTD. (FORMERLY JUSCO CO. LTD.)
Ticker: 8267 Securit y ID: JP3388200002
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates - & #160;
Amend Business Lines
2.1 Elect Director For For Managemen t
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 60; For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For Against Management
2.9 Elect Director For For ; Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
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AEROPORTS DE PARIS ADP
Ticker: ADP Security ID: FR0010340141
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date: MAY 25, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports & #160;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports 0;
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.38 per Share
4 Approve Auditors' Special Report For For 0; Management
Regarding Related-Party Transactions
5 Approve Transaction with Francois For For Management
Rubichon Regarding Severance Payments 0;
6 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
7 Ratify Ernst & Young et autres as 60; For For Management
Auditor
8 Ratify Auditex as Alternate Auditor For For Management
9 Ratify KPMG S.A. as Auditor For For Management
10 Ratify Francois Caubriere as Alternate For For Management
Auditor ;
11 Ratify Appointment of Jacques Gounon as For Against Management
Director
12 Reelect Jacques Gounon as Direc tor For Against Management
13 Reelect Pierre Graff as Director For Against Management
14 Reelect Francoise Malrieu as Director For Against Management
15 Elect Henri Giscard d'Estaing as For Against Management
Director
16 Elect Pieter M. Verboom as Director For Against Management
17 Elect Jos Nijhuis as Director For Against Management
18 Appoint Vincent Capo-Canellas as Censor For For Management
19 Appoint Christine Janodet as Censor For For Management
20 Appoint Bernard Irion as Censor For For Management
21 Amend Article 13 of Bylaws Re: Board of For For Management
Directors
22 Amend Article 15 of Bylaws Re: Board of For For Management
Directors Decision
23 Amend Article 20 of Bylaws Re: General For For Management
Meetings 60;
24 Amend Articles 6, 8, 9, 13, 16, and 19 For For Management
of Bylaws Re: Share Capital, Shares,
Boa rd of Directors, Board Committees,
and Auditors
25 Authorize Filing of Required For 0; For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AGL ENERGY LTD.
Ticker: AGK Security ID: AU000000AGK9
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008 60;
3a Elect Jerry C R Maycock as Director For For Management
3b Elect Sandra V McPhee as Director For For Management
4 Amend Constitution Re: Direct Voting For For Management
5 Approve Increase in the Remuneration of None For Management
Non-Executive Directors by A$250,000
Per Year to A$1.75 Million Per Year
6 Approve Grant of Performance Rights to For For Management
Michael Fraser, Managing Director and
Chief Executive Officer of the Company, ;
Pursuant to the Company's Long-Term
Incentive Plan
--------------------------------------------------------------------------------
AHOLD KON NV
Ticker: AHODF Security ID: NL0006033250
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None 0; Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Explanation on Company 's None None Management
Reserves and Dividend Policy
4 Approve Financial Statements and For For Management
0; Statutory Reports
5 Approve Dividends of EUR 0.18 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Elect L. Benjamin to Executive Board For For Management
9 Reelect S.M. Shern to Supervisory Board For For Management
10 Reelect D.C. Doijer to Supervisory For For &# 160; Management
Board
11 Elect B.J. Noteboom to Supervisory For For Management
Board 60;
12 Ratify Deloitte Accountants as Auditors For For Management
13 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
14 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 13 60;
15 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
16 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
17 Close Meeting None None Management
--------------------------------------------------------------------------------
AIOI INSURANCE CO. LTD.
Ticker: 0; 8761 Security ID: JP3486600004
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10 & #160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director & #160; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 E lect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For &# 160; Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director ; For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appo int Statutory Auditor For Against Management
--------------------------------------------------------------------------------
AISIN SEIKI CO. LTD. &# 160;
Ticker: 7259 Security ID: JP3102000001
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director 0; For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For 60; For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director & #160; For For Management
3.19 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor &# 160;
--------------------------------------------------------------------------------
AJINOMOTO CO. INC.
Ticker: 2802 Security ID: JP3119600009
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For 0; Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates &# 160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director ; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 ; Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For 0; Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
--------------------------------------------------------------------------------
AKER SOLUTIONS ASA (FORMERLY AKER KVAERNER)
Ticker: ; AKSO Security ID: NO0010215684
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For Did Not Vote Management
Minutes of Meeting 0;
2 Receive Information about Company None Did Not Vote Management
Business ;
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 1.60 per ;
Share
4 Approve Remuneration Policy And Other For Did Not Vote Management
; Terms of Employment For Executive
Management
5 Approve Remuneration of Directors For &# 160; Did Not Vote Management
6 Approve Remuneration of Nominating For Did Not Vote Management
Committee
7 Approve Remuneration of Auditors 60; For Did Not Vote Management
8 Elect Directors For Did Not Vote Management
9 Elect Members of Nominating Committee For Did Not Vote Management
10 Amend Articles Regarding Notification For Did Not Vote Management
0; of General meeting
11 Authorize Repurchase of Up to Ten For Did Not Vote Management
Percent of Issued Share Capital and &# 160;
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
AKER SOLUTIONS ASA (FORMERLY AKER KVAERNER)
Ticker: AKSO Security ID: NO0010215684
Meeting Date: JUN 8, 2009 Meeting Type: Special 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Open Meeting; Designate Inspector(s) of For Did Not Vote Management
Minutes of Meeting
2 Approve Transactions Between Aker For ; Did Not Vote Management
Solutions AS and Companies within the
Aker Group
3 Approve Issuance of Bonds up to For Did Not Vote Management
Aggregate Nominal Amount of NOK 2.5
Billion
4 Elect Directors (Bundled) For Did Not Vote Management
--------------------------------------------------------------------------------
AKZO NOBEL N.V.
Ticker: AKZOF Security ID: NL0000009132
Meeting Dat e: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3a Approve Financial Statements 60; For For Management
3b Approve Allocation of Income For For Management
3c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3d Approve Dividends of EUR 1.80 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Mana gement
5a Approve Increase in Size of Executive For For Management
Board
5b Elect L.W. Gunning to Executive Board For For Management
6 Approve Decrease in Size of Supervisory For For Management
Board from Nine to Eight Members
7a Amend Executive Short Term Incentive For For &# 160; Management
Bonus
7b Amend Restricted Stock Plan For For Management
8a Grant Board Authority to Issue Shares For For Management
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Autho rize Repurchase of Shares For For Management
10 Other Business None None Management
--------------------------------------------------------------------------------
ALCATEL LUCENT
Ticker: ALU Security ID: FR0000130007
Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special
Record Date: MAY 26, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses 0; For For Management
4 Ratify Appointment of Phillipe Camus as For For Management
Director
5 Ratify Appointment of Ben Verwaayen as For For Management
Director
6 Ratify Appointment of Stuart E. For For &# 160; Management
Eizenstat as Director
7 Ratify Appointment of Louis R. Hughes For For Management
as Director 60;
8 Ratify Appointment of Jean C. Monty as For For Management
Director 60;
9 Ratify Appointment of Olivier Piou as For For Management
Director
10 Reelect Sylvia Jay as Director For For Management
11 Reelect Jean-Cyril Spinetta as Director For For Management
12 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party &# 160;
Transaction
13 Approve Transaction with Philippe Camus For Against Management
Re: Benefits of Free Shares Granted
14 Approve Transaction with Ben Verwaayen For Against Management
Re: Benefits of Free Shares and Stock
Options Granted
15 Approve Transaction with Ben Verwaayen For For Management
Re: Pension Benefits &# 160;
16 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
17 ; Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equi ty-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.350 Million 0;
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 920 Million
20 Authorize Capital Increase of up to 10 For For Management
60;Percent of Issued Capital for Future
Acquisitions
21 Set Global Limit for Capital Increase For For 0; Management
to Result from Issuance Requests under
Items 18 to 20 at EUR 2.270 Million
22 Authorize Capitalization of Reserves For 60; For Management
for Bonus Issue or Increase in Par
Value 0;
23 Approve Employee Stock Purchase Plan For For Management
24 Authorize Filing of Required For For Management
Documents/Other Formalities �� & #160;
--------------------------------------------------------------------------------
ALFA LAVAL A/B ;
Ticker: ALFA Security ID: SE0000695876
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: APR 14, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting &# 160; None None Management
2 Elect Anders Narvinger as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting 0; For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Board's Report; Receive None None Management
0; Committees' Report
9 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report 0;
10a Approve Financial Statements and For For Management
Statutory Reports
10b Approve Allocation of Income and 0; For For Management
Dividends of SEK 2.25 per Share
10c Approve Discharge of Board and For For Management
President
11 Receive Nomination Committee's Report None None Management
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 3.5
Million; Approve Remuneration of
Auditors
14 Reelect Gunilla Berg, Bjorn Hagglund, For For Management
Anders Narvinger (Chair), Finn Rausing,
Jorn Rausing, Lars Renstrom, Waldemar
Schmidt, and Ulla Litzen as Directors
15 Receive Statement by Auditor on None None Management
Compliance with Guidelines for ;
Remuneration to Management
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive & #160;
Management
17 Approve Guidelines for Appointment of For For Managemen t
Members of Nominating Committee
18a Approve SEK 19.1 Million Reduction In For For Management
Share Capital via Share Cancellation 0;
18b Approve Capitalization of Reserves of For For Management
SEK 19.1 Million to Increase Share
Capital ;
19 Amend Articles Regarding Notification For For Management
of General Meeting & #160;
20 Other Business (Non-Voting) None None Management
21 Close Meeting None None Management
--------------------------------------------------------------------------------
ALL NIPPON AIRWAYS CO. LTD. (ANA)
Ticker: 9202 Security ID: JP3429800000 0;
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1 60;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director ; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director & #160; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For 0; Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director & #160; For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For Against Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
ALLEANZA ASSICURAZIONI SPA
Ticker: AL Security ID: IT0000078193
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Fix Number of Directors For For Management
--------------------------------------------------------------------------------
ALLIANZ SE (FORMERLY ALLIANZ AG)
Ticker: ALV &# 160; Security ID: DE0008404005
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008 0;
(Non-Voting)
2 Approve Allocation of Income and For For ; Management
Dividends of EUR 3.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008 0;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Karl Grimm to the Supervisory For For Management
Board
6 Authorize Repurchase of up to 5 Percent For ; For Management
of Issued Share Capital for Trading
Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of ��
Repurchased Shares 0;
8 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital When Repurchasing Share s
9 Amend Articles Re: Entry of Nominees in For For Management
the Shareholders' Register
10 Amend Articles Re: First Supervisory For For Management
Board of Allianz SE, Electronic
Participation in the Annual Meeting, ;
and Audio and Video Transmission of
Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Approve Affiliation Agreement with For For Management
Subsidiary Allianz Shared
Infrastructure Services SE
--------------------------------------------------------------------------------
ALPHA BANK AE (FORMERLY ALPHA CREDIT BANK )
Ticker: ALPHA Security ID: GRS015013006 0;
Meeting Date: JAN 12, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement & #160;
2 Increase Size of the Board; Amend Art. For For Management
7 of Company Bylaws
3 Elect Director For For Management
--------------------------------------------------------------------------------
ALPHA BANK AE (FORMERLY ALPHA CREDIT B ANK )
Ticker: ALPHA Security ID: GRS015013006
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Approve Financial Statements and Income For For Management
Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For Against Management
Remuneration
4 & #160; Approve Capital Measures for State For For Management
Support Scheme
5 Elect Members of Audit Committee For For Management
6 Approve Director Remuneration For For Management
7 Authorize Board to Participate in For For Management
Companies with Similiar Business 60;
Interests
--------------------------------------------------------------------------------
ALSTOM
Ticker: ALO Security ID: FR0010220475
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 18, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports & #160;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For & #160; For Management
Dividends of EUR 1.12 per Share
4 Approve Special Auditors' Report For For Management
Regarding Ongoing Related-Party 60;
Transaction
5 Approve Transaction with Patrick Kron For For Management
6 Ratify PricewaterhouseCoopers Audit as For For Management
Auditor
7 Ratify Mazars as Auditor ; For For Management
8 Ratify Yves Nicolas as Alternate For For Management
Auditor ;
9 Ratify Patrick de Cambourg as Alternate For For Management
Auditor
10 Authorize Repurchase of Up to 10 For& #160; For Management
Percent of Issued Share Capital
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares ;
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ALUMINA LTD (FORMERLY WMC LIMITED)
Ticker: AWC Security ID: AU000000AWC3
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
60; Statutory Reports for the Year Ended
Dec.31, 2008
2 Approve Remuneration Report for the For 0; For Management
Year Ended Dec. 31, 2008
3a Elect Donald M Morley as a Director For For Management
3b Elect John Bevan as a Director &# 160; For For Management
4 Approve Issuance of Up to 191,600 For For Management
Performance Rights to John Bevan, Chief
Executive Officer, Under the Company's &# 160;
Long Term Incentive Plan
5 Adopt New Constitution For For Management
--------------------------------------------------------------------------------
AMADA CO. LTD.
Ticker: 6113 Security ID: JP3122800000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates - 60;
Reduce Directors' Term - Decrease
Maximum Board Size & #160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director ; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
AMCOR LTD. 60;
Ticker: AMC Security ID: AU000000AMC4
Meeting Date: OCT 23, 2008 Meeting Type: Annual 0;
Record Date: OCT 21, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Report, the Director's Report, and the
Auditor's Report fo the Year Ending
June 30, 2008
2a Elect Ernest John James Pope as For For Management
Director
2b Elect John Gordon Thorn as Director For For Management
3 Approve Grant of 170,000 Performance For For 0; Management
Rights and 280,000 Options to Ken N.
MacKenzie Pursuant to the Company's
Long Term Incentive Plan (LTIP)
4 Approve Grant of Up to 150,000 Share For For Management
Rights to Ken N. MacKenzie Pursuant to
the Company's Management Incentive Plan
- Equity (EMIP)
5 Approve Remuneration Report for the For &# 160; For Management
Year Ending June 30, 2008
6 Approve the Increase in the None For Management
Remuneration of Non-Executi ve Directors
from A$2 Million to A$2.5 Million Per
Annum & #160;
--------------------------------------------------------------------------------
AMEC PLC ;
Ticker: AMEC Security ID: GB0000282623
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 10.1 Pence For For ; Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Approve Remuneration P olicy Set Out in For For Management
the Directors' Remuneration Report
5 Elect Ian McHoul as Director For For Management
6 Elect Simon Thompson as Director For For Management
7 Elect Neil Bruce as Director For For Management
8 Re-appoint KPMG Audit plc as Auditors For For Management
of the Company &# 160;
9 Authorise Board to Fix Remuneration of For For Management
Auditors & #160;
10 Authorise 33,259,712 Shares for Market For For Management
Purchase
11 Authorise Issue of Equity o r For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount GBP 55,432,854
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without ;
Pre-emptive Rights up to Aggregate
Nominal Amount GBP 8,314,928
13 Adopt New Articles of Association For For Management
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
AMP LIMITED
Ticker: AMP Security ID: AU000000AMP6 &# 160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial 60;
Year Ended Dec. 31, 2008
2 Ratify Past Issuance of 84.91 Million For For Management
Ordinary Shares at an Issue Price of ;
A$5.30 Each Made on Nov. 11, 2008
3(a) Elect David Clarke as a Director None None Management
3(b) Elect Richard Grellman as a Directo r For For Management
3(c) Elect Meredith Hellicar as a Director None None Management
3(d) Elect Nora Scheinkestel as a Director For For Management
4 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
5 Approve Long Term Incentive For For Management
Arrangements for Craig Dunn, Managing ;
Director and CEO
--------------------------------------------------------------------------------
ANGLO AMERICAN PLC
Ticker: AAL Security ID: GB00B1XZS820
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Re-elect David Challen as Director For For Management
3 Re-elect Dr Chris Fay as Director For For Management
4 Re-elect Sir Rob Margetts as Director For For Management
5 Re-elect Sir Mark Moody-Stuart as For For Management
Director
6 Re-elect Fred Phaswana as Director ; For For Management
7 Re-elect Mamphela Ramphele as Director For For Management
8 Re-elect Peter Woicke as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Remuneration Report For For Management
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 72,300,000 ;
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities with out
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 36,100,000 0;
14 Authorise 197,300,000 Ordinary Shares For For Management
for Market Purchase
--------------------------------------------------------------------------------
ANGLO IRISH BANK CORPORATION PLC
Ticker: & #160; Security ID: IE00B06H8J93
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Authorize Issuance of Equity or 0; For For Management
Equity-Linked Securities with
Preemptive Rights
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights & #160;
4 Amend Articles Re: New Preference For For Management
Shares & #160;
5 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
--------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV
Ticker: ABI &# 160; Security ID: BE0003793107
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Repo rt None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Accept Financial Statements, Allocation For For Management
of Income, and Dividends of EUR 0.28
per Share 0;
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7a Approve Remuneration Report For For 60; Management
7b Approve One-Time Grantings of Stock For For Management
Options and Sale of Shares
8a Approve Change of Control Provisions For For Management
Re: EMTN Program
8b Approve Change of Control Provisions For For Management
Re: USD Notes 0;
9a Receive Special Board Report on None None Management
Issuance of Subscription Rights Without
Preemptive Rights
9b Receive Special Auditor Report on None None Management
Issuance of Subscription Rights Without &# 160;
Preemptive Rights
9c Eliminate Preemptive Rights Under Item For For Management
60;9d
9d Approve One-Time Grant of 1.25 Million For For Management
Subscritpion Rights to Non-Executive &# 160;
Directors
9e Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Re: 9d
9fi Authorize Compensation and Nomination For For Management
Committee to Determine Effective Total
Number of Subscription Rights to Be
Issued Under Item 9d 0;
9fii Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
for Items 9a to 9e
10a Receive Special Board Report on None None Management
Authorized Capital
10b Approve Issuance of Equity or For For Management
0; Equity-Linked Securities without
Preemptive Rights Up to 3 Percent of
Issued Capital & #160;
11 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Shares and Amend
Art icles Accordingly
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
ANTOFAGASTA PLC ;
Ticker: ANTO Security ID: GB0000456144
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 53.6 Cents For For Management
Per Ordinary Share
4 Re-elect Charles Bailey as Director For For Management
5 Re-elect Ramon Jara as Director For Against Management
6 Re-elect Gonzalo Menendez as Director For For Management
7 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Fix Their
Remuneration &# 160;
8 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 67,000,000 to
GBP 85,000,000
9 Auth. Issue of Equity with Rights Under For For Management
a General Authority up to Aggregate
Nominal Amount of GBP 16,430,945 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 32,861,890 After 0;
Deducting Any Securities Issued Under
the General Authority
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,464,641
11 Authorise 98,585,669 Ordinar y Shares For For Management
for Market Purchase
12 Approve That a General Meeting of the For For Management
60; Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice ;
--------------------------------------------------------------------------------
ARCELORMITTAL
Ticker: MTP Security ID: LU0323134006
Meeting Date: MAY 12, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Consolidated Financial None None Management
Statements and Directors' and Auditors'
&# 160; Reports
2 Accept Consolidated Financial For For Management
Statements & #160;
3 Accept Financial Statements For For Management
4 Acknowledge Allocation of Income and For For Management
Divid ends
5 Approve Allocation of Income and For For Management
Dividends of USD 0.75 per Share 60;
6 Approve Remuneration of Directors For For Management
7 Approve Discharge of Directors For For Management
8 Approve Retirement of Directors For For & #160; Management
9 Reelect Narayanan Vaghul as Director For For Management
10 Reelect Wilbur L. Ross as Director For For Management
11 Reelect Francois Pinault as Director For For Management
12 A pprove Share Repurchase Program For Against Management
13 Ratify Deloitte SA as Auditors For For Management
14 Approve Bonus Plan For For Management
15 Approve Stock Option Plan For For Management
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Issuance of Equity or For For Management
Equity-Linked Securities without &# 160;
Preemptive Rights and Amend Article 5.5
Accordingly & #160;
--------------------------------------------------------------------------------
ARCELORMITTAL ;
Ticker: LOR Security ID: LU0323134006
Meeting Date: JUN 17, 2009 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Appr ove Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights Within Limits of
Authorized Capital and Amend Article
5.5 Accordingly
--------------------------------------------------------------------------------
ASAHI BREWERIES LTD.
Ticker: 2502 Security ID: JP3116000005
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
&# 160; Final Dividend of JPY 10.5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates 60;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director & #160; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director Fo r For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director 0; For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
--------------------------------------------------------------------------------
ASAHI GLASS CO. LTD. &# 160;
Ticker: 5201 Security ID: JP3112000009
Meeting Date: MAR 27, 2009 Meeting Type: Annual &# 160;
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12
2 Amend Articles to Reflect For 0; For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Manageme nt
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director &# 160; For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For Against Management
5 Approve Stock Option Plan For For 0; Management
--------------------------------------------------------------------------------
ASAHI KASEI CORP. (FRM. ASAHI CHEMICAL INDUSTRY)
Ticker: 3407 Security ID: JP3111200006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director 0; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elec t Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For ; Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director 60; For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Appoint Alternate Statutory Auditor Fo r For Management
5 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
ASCIANO GROUP
Ticker: AIO Security ID: AU000000AIO7
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008 (Company &
Trust)
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
(Company Only)
3 Elect Chris Barlow as Director (Company For For Management
Only)
4 Approve Grant of 2.16 Million Options For For Management
Exercisable at A$4.24 Each to Mark
Rowsthorn, Chief Executive Officer
(Company & Trust)
5 Approve Issuance of Stapled Secu rities For For Management
to Goldman Sachs JBWere Pty Ltd
(Company & Trust) &# 160;
6 Approve Amendments to Constitution For For Management
(Company Only)
7 Approve Amendments to Constitution For& #160; For Management
(Trust Only)
--------------------------------------------------------------------------------
ASML HOLDING NV
Ticker: ASML Security ID: NL0006034001
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements Non e None Management
3 Approve Financial Statements and For For Management
Statutory Reports
4 &# 160; Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy & #160;
7 Approve Dividends of EUR 0.20 Per Share For For Management
8a Approve Performance Stock Grant for For For Management
Management Board
8b Approve Sign-on Stock Grant for For For Management
Management Board
9a Approve Performance Stock Grant for For For Management
Management Board
9b Approve Sign-on Stock Grant for For For Management
Management Board
9c Approve Share Grants for Employees For For Management
10 Notification of the Intended Reelecti on None None Management
of F.J. van Hout to the Management
Board 0;
11a Reelect H.C.J. Van Den Burg to For For Management
Supervisory Board
11b Reelect O. Bilous to Supervisory Board For 60; For Management
11c Reelect J.W.B. Westerburgen to For For Management
Supervisory Board
11d Elect P.F. M. Van Der Meer Mohr to For For Management
Supervisory Board
11e Elect W. Ziebart to Supervisory Board For For Management
12a Grant Board Authority to Issue Shares For For Management
Up To 5 Percent of Issued Capital
12b Authorize Board to Exclude Preemptive For For Management
Righ ts from Issuance under Item 12a
12c Grant Board Authority to Issue For For Management
Additional Shares of up to 5 Percent in
Case of Takeover/Merger
12d Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 12d
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Authorize Cancellation of Repurchased For For ; Management
Shares
15 Authorize Additionnal Cancellation of For For Management
Repurchased Shares& #160;
16 Other Business (Non-Voting) None None Management
17 Close Meeting None None 60; Management
--------------------------------------------------------------------------------
ASSA ABLOY AB 60;
Ticker: ASSAB Security ID: SE0000255648
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 0; None None Management
2 Elect Gustaf Douglas as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting 60; For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report &# 160;
9a Approve Financial Statements and For For Management
Statutory Reports 0;
9b Approve Allocation of Income and For For Management
Dividends of SEK 3.60 Per Share
9c Approve Discharge of Board and For For 0; Management
President
10 Determine Number of Members (9) and For For Management
Deputy Memb ers (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amounts of SEK 900,000 to the
Chairman, SEK 450,000 to Other
Directors; Approve Remuneration to
Committee Members ;
12 Reelect Gustaf Douglas (Chair), Carl For For Management
Douglas, Jorma Halonen, Birgitta
Klasen, Eva Lindqvist, Johan Molin,
Sven-Christer Nilsson, Lars Renstrom,
and Ulrik Svensson as Directors ;
13 Elect Gustaf Douglas, Mikael Ekdahl, For For Management
Magnus Landare, Marianne Nilsson, and
mats Tuner as Members of Nominating & #160;
Committee
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Amend Articles Re: Notice of Meeting For For Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ASSICURAZIONI GENERALI SPA
Ticker: G Security ID: IT0000062072
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements,
Statutory Reports and External
Auditors' Reports; Allocation of Income
2 Elect Director 0; For Did Not Vote Management
3 Fix Number of Members and Elect For Did Not Vote Management
Consiglio Generale (Advisory Body)
--------------------------------------------------------------------------------
ASSOCIATED BRITISH FOODS PLC
Ticker: ABF Sec urity ID: GB0006731235
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports &# 160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 13.5 Pence For For Management
Per Ordinary Share
4 Elect Charles Sinclair as Director For For Management
5 Re-elect Willard Weston as Director For For Management
6 Re-elect Martin Adamson as Director For Against Management
7 Re-elect John Bason as Director For For Management
8 Re-elect George Weston as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to a Maximum of ;
263,000,000 Ordinary Shares
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to an Aggregate
of 39,000,000 Ordinary Shares ;
12 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
A STELLAS PHARMA INC. (FRMLY. YAMANOUCHI PHARMACEUTICAL CO. LTD.)
Ticker: 4503 Security ID: JP3942400007
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director & #160; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5& #160; Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors 60;
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
ASTRAZENECA PLC ;
Ticker: AZNCF Security ID: GB0009895292
Meeting Date: APR 30, 2009 Meeting Type: Annu al
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Confirm First Interim Dividend of USD For For Management
0.55 (27.8 Pence, 3.34 SEK) Per
Ordinary Share; Confirm as Final &# 160;
Dividend the Second Interim Dividend of
USD 1.50 (104.8 Pence, 12.02 SEK) Per
Ordinary Share &# 160;
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company 0;
4 Authorise Board to Fix Remuneration of For For Management
Auditors
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director For For Management
5(d) Re-elect Bo Angelin as Director For For Management
5(e) Re-elect John Buchanan as Director For For Management
5(f) Re-elect Jean-Philippe Courtois as For For Management
Director 60;
5(g) Re-elect Jane Henney as Director For For Management
5(h) Re-elect Michele Hooper as Director For For Management
5(i) Elect Rudy Markham as Director For For Management
5(j) Re-elect Dame Nancy Rothwell as For For Management
Director
5(k) Re-elect John Varley as Director For For Management
5(l) Re-elect Marcus Wallenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise the Company and its For For Man agement
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political
Expenditure up to USD 250,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 120,636,176
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 18,095,426
10 Authorise 144,763,412 Ordinary Shares For For Management
for Market Purchase 0;
--------------------------------------------------------------------------------
ASX LTD. &# 160;
Ticker: ASX Security ID: AU000000ASX7
Meeting Date: SEP 24, 2008 Meeting Type: Annual &# 160;
Record Date: SEP 22, 2008 ��
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Receive ASX Financial Statutory Reports None None Management
for the Year Ended June 30, 2008
2 Receive the Financial Report and None None Management
Auditor's Report for the National
Guarantee Fund For the Year Ended June
30, 2008 60;
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4a Elect Stephen Mayne as a Director Against Against Shareholder
4b Elect Russell A. Aboud as a Director For For Management
4c Elect Trevor C. Rowe as a Director For For Management
5 Approve PricewaterhouseCoopers as For 60; For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
ATLANTIA SPA
Ticker: ATL Security ID: IT0003506190
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 21, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles 19 of the Company Bylaws For Against Management
1 Approve Financial Statements, For For Management
Consolidated Financial Statements,
Statutory Reports, and Allocation of &# 160;
Income
2 Approve Integration of External For For Management
0; Auditor's Duties
3 Approve Two Incentive Plans in Favour For Against Management
of Managers of the Group ;
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
5.1 Slate Submitted by Sintonia SA and None Against & #160; Management
Schemaventotto SpA
5.2 Slate Submitted by Cassa di Risparmio None Against Management
di Torino
6.1 Slate Submitted by Sintonia SA and None Against Management
Schemaventotto SpA ;
6.2 Slate Submitted by Cassa di Risparmio None Against Management
di Torino
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: SE0000101032
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 21, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Management
Chairman of Meeting & #160;
2 Prepare and Approve List of For For Management
Shareholders &# 160;
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting ;
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's ;
Report
7 Receive President's Report; Allow None None 60; Management
Questions
8 Receive Report on Work of Board and None None Management
Audit Committee
9a Approve Financial Statements and For For Management
Statutory Reports; Receive Auditor's & #160;
Presentation
9b Approve Discharge of Board and For For Management
President
9c Approve Allocation of Income and For For Management
Dividends of SEK 3.00 per Share
9d Approve April 30, 2009 as Record Date For For Management
for Dividends
10 Receive Report from Nominating 60; For For Management
Committee; Determine Number of Members
(9) and Deputy Members (0) of Board
11 Reelect Sune Carlsson (Chair), Jacob For For Management
Wallenberg (Vice Chair), Staffan
Bohman, Christel Bories, Johan &# 160;
Forssell, Ulla Litzen, Anders Ullberg,
and Margareth Ovrum as Directors; Elect
Ronnie Leten as New Director ;
12 Approve Remuneration of Directors ( For For Management
Including Possibility to Receive Part
& #160;of Remuneration in Phantom Shares);
Approve Remuneration of Committee
Members; Authorize Repurchase of Up to 0;
70,000 Class A Shares to Fund
Remuneration of Directors
13a Presentation of Remuneration For For Management
Committee's Work; Approve Remuneration
Policy And Other Terms of Employment
For Executive Management
13b Approve Stock Option Plan 2009 for Key For For Management
Employees &# 160;
13c Authorize Repurchase of Up to 5.5 For For Management
Million Class A Shares in Connection
with Stock Option Plan 2009 (Item 13b)
and Reissuance of Repurchased Shares
14 Approve Reissuance of 1.45 Million For For Management
Repurchased Class B Shares in
Connection with 2006 and 2007 Stock
Option Plans ;
15 Authorize Chairman of Board and For For Management
Representatives of four of Company's
Largest Shareholders to Serve on
Nominating Committee
16 Amend Articles Regarding Notificatio n For For Management
of General Meeting
17 Close Meeting None None Management
--------------------------------------------------------------------------------
ATLAS COPCO AB
Ticker: ATLKF Security ID: SE0000122467
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: APR 21, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sune Carlsson as For For Managem ent
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders &# 160;
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None 0; Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report; Allow None None Management
Questions
8 Receive Report on Work of Board and None None 60; Management
Audit Committee
9a Approve Financial Statements and For For Management
Statutory Reports; Receive Audi tor's
Presentation
9b Approve Discharge of Board and For For 60; Management
President
9c Approve Allocation of Income and For For Management
Dividen ds of SEK 3.00 per Share
9d Approve April 30, 2009 as Record Date For For Management
for Dividends & #160;
10 Receive Report from Nominating For For Management
Committee; Determine Number of Members
(9) and Deputy Members (0) of Board &# 160;
11 Reelect Sune Carlsson (Chair), Jacob For For Management
Wallenberg (Vice Chair), Staffan
Bohman, Christel Bories, Johan &# 160;
Forssell, Ulla Litzen, Anders Ullberg,
and Margareth Ovrum as Directors; Elect
Ronnie Leten as New Director
12 Approve Remuneration of Directors ( For For Management
Including Possibility to Receive Part &# 160;
of Remuneration in Phantom Shares);
Approve Remuneration of Committee
Members; Authorize Repurchase of Up to
70,000 Class A Shares to Fund
Remuneration of Directors ;
13a Presentation of Remuneration For For Management
Committee's Work; Approve Remuneration
Policy And Other Terms of Employment
For Executive Management
13b Approve Stock Option Plan 2009 for Key For For Management
Employees
13c Authorize Repurchase of Up to 5.5 For For Management
Million Class A Shares in Connection & #160;
with Stock Option Plan 2009 (Item 13b)
and Reissuance of Repurchased Shares
14 Ap prove Reissuance of 1.45 Million For For Management
Repurchased Class B Shares in
Connection with 2006 and 2007 Stock
Option Plans
15 Authorize Chairman of Board and For For Management
Representatives of four of Company's & #160;
Largest Shareholders to Serve on
Nominating Committee 0;
16 Amend Articles Regarding Notification For For Management
of General Meeting
17 Close Meeting & #160; None None Management
--------------------------------------------------------------------------------
ATOS ORIGIN 0;
Ticker: ATO Security ID: FR0000051732
Meeting Date: FEB 10, 2009 Meeting Type: Annual/Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Appointment of Jean-Philippe For For Management
Thierry as Supervisory Board Member
2 Ratify Appointment of Bertrand Meunier For For Management
0; as Supervisory Board Member
3 Ratify Appointment of Michel Paris as For For Management
Supervisory Board Member 0;
4 Approve Transaction with Wilbert None None Management
Kieboom Re: Severance Payments
5 Approve Transaction with Wilbert None None & #160; Management
Kieboom Re: Benefits of Free Shares
Granted
6 Adopt One-Tiered Board Structure For For Management
7 Adopt New Articles of Association For Against Management
Pursuant Item 6 60;
8 Authorize Transfer of Outstanding For Against Management
Authorizations Granted to Management
Board to Board of Directors, Pursuant 0;
to and Subject to Approval of Items 6
and 7 Above
9 Elect Rene Abate as Director Subject to For For Management
Approval of Items 6 and 7 Above
10 Elect Behdad Alizadeh as Director For For Management
Subject to Approval of Items 6 and 7
Above
11&# 160; Elect Nicolas Bazire as Director For For Management
Subject to Approval of Items 6 and 7
Above
12 Elect Jean-Paul Bechat as Director For For Management
Subject to Approval of Items 6 and 7
Above ;
13 Elect Thierry Breton as Director For For Management
Subject to Approval of Items 6 and 7
Above
14 Elect Dominique Megret as Director For For Management
Subje ct to Approval of Items 6 and 7
Above
15 Elect Bertrand Meunier as Director For &# 160; For Management
Subject to Approval of Items 6 and 7
Above & #160;
16 Elect Michel Paris as Director Subject For For Management
to Approval of Items 6 and 7 Above
17 Elect Vernon Sankey as Director Subject For For Management
to Approval of Items 6 and 7 Above
18 Elect Jean-Philippe Thierry as Director For For Management
Subject to Approval of Items 6 and 7
Above
19 Elect Director Subject to Approval of For For Management
Items 6 and 7 Above 0;
20 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
21 Transfer to Board of Directors For For Management
Authorization Granted at the June 12,
2008 General Meeting Regarding Share 60;
Repurchase Program
22 Amend Articles 16 of Bylaws Re: Against Against Management
Election of Employee Representative to
the Board of Directors
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ATOS ORIGIN 0;
Ticker: ATO Security ID: FR0000051732
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Acc ept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions 60;
5 Approve Transaction with Wilbert For Against Management
Kieboom Re: Severance Payments
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Elect Mrs. Jean Fleming as For For Management
Representative of Employee Shareholders 0;
to the Board
8 Elect Benoit Orfila as Representative For For Management
of Employee Shareholders to the Board
9 Elect Daniel Coulon as Representative For For Management
of Employee Shareholders to the Board
10 Elect Raymonde Tournois as For For Management
Representative of Employee Shareholders
to the Board 0;
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20,915,236
12 Authorize Issuance of Equity or For For &# 160; Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nomi nal Amount of EUR 10 Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of Up to EUR For 60; For Management
10 Million for Future Exchange Offers
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future & #160;
Acquisitions
16 Set Global Limit for Capital Increase For For Management
&# 160; to Result from All Issuance Requests at
EUR 20,915,236
17 Authorize Capitalization of Reserves of For For &# 160; Management
Up to EUR 1.57 Billion for Bonus Issue
or Increase in Par Value
18 Approve Employee Stock Purchase Plan 0; For For Management
19 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
20 Authorize Filing of Required ; For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. (FORMERLY AUSTR
Ticker: ANZ Security ID: AU000000ANZ3
Meeting Date: DEC 18, 2008 Meeting Type: Annual & #160;
Record Date: DEC 16, 2008
# Proposal Mg t Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Sept 30, 2008 ;
2 Approve Issuance of Securities For For Management
3 Approve Remuneration Report for the For For Management
Year E nded Sept 30, 2008
4 Approve Grant to Michael Smith of For For Management
700,000 Options Exercisable at the 60;
Volume Weighted Average Price of the
Company's Shares in the Five Trading
Days Up to and Including the Date of 60;
the AGM
5 Approve Increase in Remuneration of For For Management
Directors From A$3 Million to A$3.5
Million
6(a) Elect R.J. Reeves as Director Against Against Shareholder
6(b) Elect P.A.F. Hay as Director For For Management
6(c) Elect C.B. Goode as Director For For Management
6(d) Elect A.M. Watkins as Director For & #160; For Management
--------------------------------------------------------------------------------
AUTONOMY CORPORATION PLC 0;
Ticker: AU/ Security ID: GB0055007982
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financia l Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Re-elect Richard Gaunt as Director For For Management
4 Re-elect Richard Perle as Director For Against Management
5 Re-elect John McMonigall as Director For Against Management
6 Reappoint Deloitte LLP Auditors of the For & #160; For Management
Company
7 Authorise Board to Fix Remuneration of For For Management
0; Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 264,606.05
(Rights Issue); Otherwise up to GBP
264,606.05
9 Revoke All Provisions in the Memorandum For For Management
and Articles of Association of the
Company as to the Amount of the
Company's Authorised Share Capital or
Setting the Maximum Amount of Shares
Which May be Alloted by the Company 60;
10 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 39,690.91 0;
11 Authorise 35,483,671 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association by For &# 160; For Management
Deleting All the Provisions of the
Company's Memorandum of Association
wh ich, by Virtue of Section 28 of the
2006 Act, are to be Treated as
Provisions of the Articles
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days' ;
Notice
14 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
AVIVA PLC
Ticker: AV/ Security ID: GB0002162385
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 0; For For Management
Statutory Reports
2 Approve Final Dividend of 19.91 Pence For For Management
Per Ordinary Share
3 Elect Mark Hodges as Director For For Management
4 Elect Euleen Goh as Director For For 60; Management
5 Re-elect Mary Francis as Director For For Management
6 Re-elect Carole Piwnica as Director For For Management
7 Re-elect Russell Walls as Director For For Management
8 Re-elect Richard Goeltz as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Approve Increase in Authorised Ordinary For For & #160; Management
Share Capital from GBP 1,950,000,000
and EUR 700,000,000 to GBP
2,500,000,00 0 and EUR 700,000,000
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 221,475,135 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 442,950,270 After 0;
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 33,221,270
14 Approve Remuneration Report For For Management
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days ' Notice
16 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political
Organisations Other than Political ;
Parties and to Incur EU Political
Expenditure up to GBP 100,000 0;
17 Approve Scrip Dividend Program For For Management
18 Authorise 265,000,000 Ordinary Shares For For Management
for Market Purchase ;
19 Authorise 100,000,000 8 3/4 Percent For For Management
Cumulative Irredeemable Preference
Shares for Market Purchase &# 160;
20 Authorise 100,000,000 8 3/8 Percent For For Management
Cumulative Irredeemable Preference
&# 160; Shares Preference Shares for Market
Purchase
--------------------------------------------------------------------------------
AXA
Ticker: CS Security ID: FR0000120628
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
; Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports 60;
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share
4 Approve Auditors' Special Report For& #160; For Management
Regarding Related-Party Transactions
5 Reelect Jacques de Chateauvieux as For For Management
Supervisory Board Member 60;
6 Reelect Anthony Hamilton as Supervisory For For Management
Board Member 60;
7 Reelect Michel Pebereau as Supervisory For For Management
Board Member
8 Reelect Dominique Reiniche as 0; For For Management
Supervisory Board Member
9 Elect Ramon de Oliveira as Supervisory For For Management
Board Member 0;
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Pr eemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
14 Authorize Board to Set Issue Price for For For Management
10 Percent of Issued Capital Pursuant
to Is sue Authority without Preemptive
Rights
15 Authorize Board to Increase Capital in For For 0; Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Items 12 to 14 and 16 to 18 ;
16 Authorize Capital Increase of Up to EUR For For Management
1 Billion for Future Exchange Offers
17 Authorize Cap ital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions 0;
18 Authorize Issuance of Equity upon For For Management
Conversion of a Subsidiary's
Equity-Linked Securities for Up to EUR 0;
1 Billion
19 Approve Issuance of Securities For For Management
Convertible into Debt
20 Approve Employee Stock Purchase Plan For For Management
21 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
23 Authorize Issuance of Preferred Stock For Against Management
in Favor of Axa Assurances IARD 60;
Mutuelle and Axa Assurances Vie
Mutuelle for up to Aggregate Nominal 60;
Amount of EUR 1 Billion
24 Authorize Issuance of Preferred Stock For For Management
with Preemptive Rights for up to 60;
Aggregate Nominal Amount of EUR 1
Billion
25 Authorize Issuance of Preferred Stock For Against Management
without Preemptive Rights for up to
Aggregate Nominal Amount of EUR 1 & #160;
Billion
26 Adopt New Articles of Association, For For Management
Pursuant to Items 23 through 25
27 Authorize Filing of Required For For Management
Documents/Other Formalities ;
--------------------------------------------------------------------------------
AXA ASIA PACIFIC HOLDINGS LTD. 0;
Ticker: AXA Security ID: AU000000AXA5
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and 60; None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008
2(a) Elect Paul Cooper as a Director For For Management
2(b) Elect Patricia Akopiantz as a Director For For Management
2(c) Elect Anthony Froggatt as a Director For For Management
2(d) Elect Peter Sullivan as a Director For 60; For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
4 Approve Grant of Up to 1.35 Million For For 60; Management
Allocation Rights to Adrew Penn, CEO
Persuant to the Executive Performance
Plan ;
5 Approve Increase in Maximum Aggregate For For Management
Non-Executive Directors' Remuneration
by A$600,000 from A$1.6 Million to
A$2.2 Million Per Annum
--------------------------------------------------------------------------------
BAE SYSTEMS PLC
Ticker: BAESF Security ID: GB0002634946
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.7 Pence Per For &# 160; For Management
Ordinary Share
4 Re-elect Philip Carroll as Director For For Management
5 Re-elect Ian King as Director For For Management
6 Re-elect Roberto Quarta as Director For For Management
7 Re-elect George Rose as Director For For Management
8 Elect Carl Symon as Director For For Management
9 Reappoint KPMG Audt plc as Auditors of For For Management
the Company
10 60; Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/ or
Independent Election Candidates, to & #160;
Political Organisations Other than
Political Parties and to Incur EU
Political Expenditure up to GBP 100,000
12 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 188,750,001 to
GBP 218,750,001
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with 0;
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 29,396,313 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 29,396,313 &# 160;
14 Subject to the Passing of Resolution For For Management
13, Authorise Issue of Equity or
Equity-L inked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,409,888 &# 160;
15 Authorise 352,791,045 Ordinary Shares For For Management
for Market Purchase
16 Amend Articles of Association by 60; For For Management
Deleting All the Provisions of the
Company's Memorandum of Association
which, by Virtue of Section 28 of the
Companies Act of 2006, are to be
Treated as Provisions of the Company's & #160;
Articles of Association
17 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be 60;
Called on Not Less Than 14 Clear Days'
Notice & #160;
--------------------------------------------------------------------------------
BALFOUR BEATTY PLC &# 160;
Ticker: BBY Security ID: GB0000961622
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.7 Pence Per For For Management
Ordinary Share
4 Re-elect Steve Marshall as Director For For Management
5 Re-elect Ian Tyler as Director For For Management
6 Re-elect Peter Zinkin as Director For For Management
7 Elect Hubertus Krossa as Director For For Management
8 Elect Andrew McNaughton as Director For For Management
9 Elect Graham Roberts as Director For For Management
10 Re-ppoint Deloitte LLP as Auditors of For For Management
;the Company
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 79,673,710 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 79,673,710 0;
12 Subject to and Conditional Upon the For For Management
Passing of Resolution 11, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount GBP
11,951,056
13 Authorise Market Purchase of 47,804,226 For For Management
Ordinary Shares and 16,775,968 60;
Preference Shares
14 Authorise Company to Make EU Political For For Management
Donations to Political Parties and/or
Independent Election Candidates, to
Make EU Political Donations to ;
Political Organisations Other than
Political Parties and to Incur EU
Political Expenditure up to GBP 25,000
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
16 Approve Increase in the Aggregate For For Management
Ordinary Remuneration of Non-Executive
Directors from GBP 200,000 to GBP
400,000
--------------------------------------------------------------------------------
BALOISE HOLDING
Ticker: BALN Security ID: CH0012410517
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 4.50 per Share
4.1 Amend Articles Re: Indicate Legal Form For For Management
in Company Name
4.2 Approve Creation of CHF 500,000 Pool of For For Management
Capital without Preemptive Rights 0;
4.3 Amend Articles Re: Auditors For For Management
5 Reelect Andreas Burckhardt and Klaus For For Management
Jenny as Directors
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
BANCA CARIGE SPA
Ticker: CRG Security ID: IT0003211601
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws For For 0; Management
1 Adopt Rules Governing General Meetings For For Management
2 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income 60;
3 Accept Consolidated Financial None None Management
Statements
4 Approve Remuneration Report &# 160; For For Management
5.1 Slate Fondazione Carige None Against Management
5.2 Slate Caisse Nationale des Caisses None For Management
d'Epargne et de Prevoyance 0;
5.3 Slate Coop Liguria, Talea, Gefip, and None Against Management
Others
6 Decisions Inherent to Authorization of For For Management
Board Members to Assume Positions in
Competing Companies
7 Approve Remuneration of Directors For For Management
8 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares ;
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: IT0001334587
Meeting Date: DEC 4, 2008 Meeting Type: Special
Record Date: DEC 2, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Deliberations Inherent Stock Grant for For For Management
2007
2 Approve Remuneration for the For For Management
&# 160; Representative of Holders of Saving
Shares
3 Amend Share Repurchase Program Approved For & #160; For Management
by Shareholders at the General Meeting
Held on April 24, 2008
1 Amend Article 15 of the Company Bylaws For For Management
2 Approve Merger by Absorption of Banca For For Management
Antonveneta SpA into Banca Monte Paschi
di Siena SpA 0;
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA ;
Ticker: BMPS Security ID: IT0001334587
Meeting Date: MAR 4, 2009 Meeting Type: Special ;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Banca For For Management
Toscana
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS &# 160; Security ID: IT0001334587
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Allocation of Income 0;
2 Fix Number of Directors For For Management
3 Fix Number of Vice Chairmen For For Management
4.1 Slate Presented by Fondazione Monte dei None Against Management
Paschi di Siena
4.2 Slate Presented by AXA None For Management
4.3 Slate Presented by S hareholder Pact None Against Management
(Caltagirone - Unicoop Firenze -
Gorgoni)
5 Elect Chairman of the Board of For Against Management
Directors and Vice Chairmen
6 Approve Remuneration of Directors For ; For Management
7.1 Slate Presented by Fondazione Monte dei None Against Management
Paschi di Siena
7.2 Slate Presented by Shareholder Pact None &# 160; For Management
(Caltagirone - Unicoop Firenze -
Gorgoni) & #160;
8 Approve Statutory Auditors' For For Management
Remuneration
9 Authorize Share Repurcha se Program and For For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
BANCA MONTE DEI PASCHI DI SIENA SPA
Ticker: BMPS Security ID: IT0001334587
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: JUN 23, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Amend Company Bylaws to Comply with For For Management
Bank of Italy's Regulation
1& #160; Approve Remuneration Policy For For Management
2 Approve Chairman Remuneration None Against Shareholder
--------------------------------------------------------------------------------
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Ticker: BBVA Security ID: ES0113211835
Meeting Date: MA R 12, 2009 Meeting Type: Annual
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements and Statutory
Reports; Approve Allocation of Income
and Distribution of Dividends for
Fiscal Year Ended Dec. 31, 2007;
Approve Discharge of Directors
2.1 Add New Article 53 bis to the Company's For For Management
Bylaws Regarding Distribution of Stock 60;
Dividend Charged to Share Issuance
Premium Reserve 60;
2.2 Approve Stock Dividend from Treasury For For Management
Shares for Distribution to Shareholders
Charged to Share Issuance Premium 0;
Reserve
3 Approve Merger by Absorption of Banco For For Management
de Credito Local de Espana, S.A.U. and
BBVA Factoring E.F.C., S.A.U. by
Company; Approve Merger Balance Sheet & #160;
as of Dec. 31, 2008
4.1 Re-elect Jose Antonio Fernandez Rivero For For Management
4.2 Re-elect Jose Maldonado Ramos &# 160; For For Management
4.3 Re-elect Enrique Medina Fernandez For For Management
5 Approve Increase in Capital in For For Management
Accordance with Article 153.1.b of 60;
Spanish Company Law Up to 50 Percent of
Capital and with the Powers to Exclude
; Preemptive Rights
6 Authorize Increase in Capital via For For Management
Issuance of Fixed Debt Securities 0;
Non-Convertible up to the Amount of EUR
50 Billion
7 Authorize Share Repurchase and For For Management
Subsequent Capital Reduction via
Amortization of Shares & #160;
8.1 Liquidation of Long-Term Compensation For For Management
Plan for Years 2006-2008
8.2 Approve Variable Remuneration for For For Management
Fiscal Years 2009-2010 Consisting of
the Delivery of Company's Shares for
Executive Officers, Including Executive
Members of the Board and Members of the
Executive Committee ;
9 Re-elect Auditors for Fiscal Year 2009 For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions ;
--------------------------------------------------------------------------------
BANCO COMERCIAL PORTUGUES S.A.( MILLENNIUM BCP)
Ticker: BPCG*F Security ID: PTBCP0AM0007
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For 0; Management
and Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends &# 160;
3 Approve Discharge of Management and For For Management
Supervisory Board &# 160;
4 Appraise Remuneration Report None None Management
4.A Amend Articles: Exclusion of Senior None For Shareholder
Board
5 Elect Members of the Supervisory Board None For Shareholder
for the Period Ending 2010 or 2011
6 Elect Members of the Senior Board for 0; For Against Management
the Period Ending 2011
7 Amend Articles Re: Internal Auditor For For Management
8 Appoint Internal Statutory Auditors 0; For For Management
9 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10 Authorize Share Repurchase Program and For 60; For Management
Cancellation of Repurchased Debt
Instruments
--------------------------------------------------------------------------------
BANCO DE SABADELL S.A
Ticker: SAB Security ID: ES0113860A34
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, For ; For Management
Allocation of Income, Distribution of
Dividend and Discharge of Directors for
Fiscal Year 2008
2 Elect Sol Daurella Comadran as For For Management
Independent Director &# 160;
3 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights 60;
4 Delegation to the Board of Directors of For Against Management
the Power to Issue Fixed-Income
Securities Not Convertible Into Shares
5 Authorize Repurchase of Shares and For For Management
Cancel Authorization to Repurchase 0;
Shares Granted on March 27, 2008 AGM
6 Reelect PricewaterhouseCoopers For For Management
Auditores , S.L. as Auditors for ;
Company and Consolidated Group
7 Authorize Board to Ratify and Execute For For Management
Approved Reso lutions
--------------------------------------------------------------------------------
BANCO DE VALENCIA
Ticker: BVA Security ID: ES0113980F34
Meeting Date: MAR 7, 2009 Meeting Type: Annual &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements, Allocation of Income, and
Discharge Directors 0;
2.1 Ratify Rosa Maria Lladro Sala as For For Management
Director, Previously Appointed by
Cooptation
2.2 Reelect Antonio Jose Tirado Jimenez as For For Management
Director
2.3 Reelect Jose Luis de Quesada Ibanez as For For Management
Director 0;
2.4 Reelect Jose Segura Almodovar as For For Management
Director
2.5 Elect Maria Irene Girona Noguera as For For Management
Director
3 Approve Increase in Capital by EUR 2.32 For For Management
Million Through the Issuance of 9.28
Million New Common Shares Without
Preemptive Rights for a 1:50 Bonus & #160;
Issue; Amend Company Article 6
Accordingly 60;
4 Void Previous Authorization to Issue For For Management
Debt Instruments Granted at AGM Held on
March 1, 2008; Grant New Authorization & #160;
to Issue Non-Convertible Debt
Instruments 60;
5 Approve Auditors and Authorize Board to For Against Management
Fix Their Remuneration
6 Authorize Repurchase of Shares Program; For For & #160; Management
Void Previous Authorization Granted
Last AGM
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
8 Approve Minutes of Meeting For For &# 160; Management
--------------------------------------------------------------------------------
BANCO ESPIRITO SANTO SA (FRM. BANCO ESPIRITO SANTO E C)
Ticker: BES Security ID: PTBES0AM0007
Meeting Date: MAR 16, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Bernard Octave Mary as Director For For Management
2 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2008
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal 2008
4 Approve Allocation of Income and For For Management
Dividends
5 Approve Discharge of Management and For For Management
Supervisory Board
6 Adjust Par Value of Share Capital from For For Management
EUR 5 to EUR 1 & #160;
7 Approve Special Accounting Report to For For Management
Reflect Reduction in Par Value of Share
Capital ;
8 Authorize Issuance of up to 1.2 Million For For Management
Shares with Preemptive Rights &# 160;
9 Increase Par Value of Share Capital For For Management
10 Amend Article 4 to Reflect Change in For For Management
Capital & #160;
11 Authorize Repurchase of Shares For For Management
12 Approve Remuneration Report Issued by For Against Management
Remuneration Committee &# 160;
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: POP Security ID: ES0113790531 0;
Meeting Date: NOV 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger by Absorption of Banco For For Management
de Castilla SA, Banco de Credito Balear ;
SA, Banco de Galicia Sa, and Banco de
Vasconia SA by Banco Popular Espanol
SA; Approve Merger Balance Sheet as of &# 160;
Jun. 30, 2008; Adopt Consolidated
Fiscal Tax Regime & #160;
2 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO POPULAR ESPANOL
Ticker: 60; POP Security ID: ES0113790531
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
60; Financial Statements and Statutory
Reports, Allocation of Income, and
Discharge of Board of Directors for 60;
Fiscal Year Ended Dec. 31, 2008
2 Approve Issuance of 25.98 Million New For For Management
Shares in Connection with Merger by ;
Absorption of Banco de Andalucia SA by
Banco Popular Espanol SA; Approve
Merger Balance Sheet as of Dec. 31,
2008
3.1 Amend Article 29 of Company Bylaws Re: For For Management
Share Dividend Distribution and
Distribution of Share Issuance Premium
3.2 Approve Allocation of Complimentary For For Management
Dividends for 2008 Against Partial
Distribution of Share Issuance Premium
via Delivery of Shares from Treasury
Shares Portfolio
4.1 Elect Representativ e of Allianz, SE to For For Management
the Board of Directors
4.2 Elect Representative of Union Europea For For Management
de Inv ersiones SA to the Board of
Directors
4.3 Amend Article 17 of Company Bylaws Re: For For ; Management
Reduced Board Size from 20 to 15
Members
5 Reelect Pricewaterhouse Coopers For For Management
Auditores SL as Auditor of Annual
Individual and Consolidated Accounts 60;
6 Authorize Share Repurchase and For For Management
Cancellation of Treasury Shares
7 Authorize Issuance of Equity or &# 160; For Against Management
Equity-Linked Securities without
Preemptive Rights in Accordance with
& #160; Articles 153.1.b) and 159.2 of Spanish
Companies Law; Amend Company Bylaws
Accordingly &# 160;
8 Authorize Issuance of Non Convertible For For Management
Bonds/Debentures
9 Authorize Issuance of Convertible Debt For For Management
Securities According to Article 319 of
the Mercantile Registry Law, with 60;
Possible Exclusion of Preemptive
Rights
10 Approve Board Remuneration Report for For For Management
Fiscal Year 2008
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Receive Report on Changes to Board of For For Management
Directors' Guidelines &# 160;
13 Receive Explanatory Report in None None Management
Accordance with Article 116 bis of
; Spanish Stock Market Law
--------------------------------------------------------------------------------
BANCO SANTANDER S.A. 60;
Ticker: SAN Security ID: ES0113900J37
Meeting Date: SEP 21, 2008 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 71.69 Million Capital For For Management
Increase via Issuance of 143.38 Million
New Common Shares with EUR 0.5 Par 60;
Value Each and a Share Issuance Premium
to be Determined by the Board, in
Accordance with Article 153.1c of
Spanish Companies Law
2 Approve Delivery of 100 Banco Santander For & #160; For Management
Shares to Each Employee of the Alliance
& Leicester Plc Group as Special Bonus
at the Comple tion of the Acquisition
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: ES0113900J37
Meeting Date: JAN 25, 2009 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve EUR 88.7 Million Capital For 0; For Management
Increase via Issuance of 177.4 Million
New Common Shares with EUR 0.5 Par
Value Each and a Sh are Issuance Premium
to be Determined by the Board, in
Accordance with Article 159.1c of ;
Spanish Companies Law
2 Approve Delivery of 100 Banco Santander For For Management
Shares to Each Employee of the Abbey &# 160;
National plc.subgroup as Special Bonus
at the Completion of the Acquisition of
60; the Retail Deposits and Branch and
Distribution Networks of the Bradford &
Bingley plc. Group ;
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
;
--------------------------------------------------------------------------------
BANCO SANTANDER S.A.
Ticker: SAN Security ID: ES0113900J37 ��
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports and Discharge Directors for
Fiscal Year Ended December 31, 2008 &# 160;
2 Approve Allocation of Income For For Management
3.1 Reelect Matias Rodriguez Inciarte to For For Management
the Board of Directors 0;
3.2 Reelect Manuel Soto Serrano to the For For Management
Board of Directors
3.3 Reelect Guillermo de la Dehesa Romero For For Management
to the Board of Directors
3.4 Reelect Abel Matutes Juan to the Board For For Management
of Directors
4 Reelect Auditors for Fiscal Year 2009 For For Management
5 Authorize Repurchase of Shares in For For & #160; Management
Accordance With Article 75 of Corporate
Law; Void Authorization Granted on June
21, 2008
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without & #160;
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish
Corporate Law; Void Author ization
Granted at the AGM held on June 21,
2008 60;
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities up to
Aggregate Nominal Amount of EUR 2.04
Billion without Preemptive Rights
8 Authorize Capitalization of Reserves of For For Management
0.5: 1 Bonus Issue; Amend Article 5
Accordingly
9 Gra nt Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
10.1 Approve Bundled Incentive Plans Linked For For Management
to Predetermined Requirements such as
Total Return Results and EPS 0;
10.2 Approve Savings Plan for Abbey National For For Management
Plc' Employees and other Companies of
Santander Group in the U.K. 60;
10.3 Approve Issuance of 100 Shares to For For Management
Employees of Sovereign Subsidiary
11 Authorize Board to Ratify and Execute For For 60; Management
Approved Resolutions
--------------------------------------------------------------------------------
BANK OF EAST ASIA, LIMITED
Ticker: 23 Security ID: HK0023000190
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Audited Accounts and Director's For For Management
and Auditor's Report
2 Approve Final Dividend of HK$ 0.02 Per For For Management
Share (With Scrip Option)
3a Reelect Wong Chung-hin as Director For For Management
3b Reelect Lee Shau-kee as Director For Against Management
3c Reelect William Mong Man-wai as For For Management
Director ;
3d Reelect Kenneth Lo Chin-ming as For For Management
Director
3e Reelect Eric Li Fook-chuen as Director For For Management
3f Reelect Valiant Cheung Kin-piu as For For Management
Director
4 Reappoint KPMG as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration 0;
5 Approve Bonus Issue of Shares For For Management
6 Amend Articles of Association For For Management
7 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights 60;
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Authorize Reissuance of Repurchased For ; Against Management
Shares
10 Appoint Kwok Siu Man as Independent None Against Shareholder
Non-Executive Direc tor
--------------------------------------------------------------------------------
BANK OF KYOTO LTD. 60;
Ticker: 8369 Security ID: JP3251200006
Meeting Date: JUN 26, 2009 Meeting Type: Annual 60;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
0; Electronic Format
3.1 Elect Director For For Management
3.2 Elect Director ; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3. 5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For ; Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director 60; For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
BANK OF YOKOHAMA LTD. 60;
Ticker: 8332 Security ID: JP3955400001
Meeting Date: JUN 23, 2009 Meeting Type: Annual 60;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines & #160;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director & #160; For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Ma nagement
3 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
BANKINTER S.A. 60;
Ticker: BKT Security ID: ES0113679I37
Meeting Date: APR 23, 2009 Meeting Type: Annual 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Allocation of Income and For For Management
Dividends & #160;
3 Approve Discharge of Directors For For Management
4 Re-Elect Extrenal Auditors For For Management
5.1 Ratify Rafael Mateu de Ros Cerezo as For For ; Management
Director
5.2 Re-Elect Pedro Guerrero Guerrero as For For Management
Director 0;
5.3 Re-Elect Fernando Masaveu Herrero as For For Management
Director 0;
5.4 Re-Elect Marcelino Botin-Sanz de For For Management
Sautuola y Naveda as Director
5.5 Fix Nu mber of Directors For For Management
5.6 Elect Jose Antonio Garay Ibargaray as For For Management
Independent Director
6 Approve Increase in Capital in For For Management
Accordance with Article 153.1.b of
Spanish Company Law Up to 50 Percent of & #160;
Capital and with the Powers to Exclude
Preemptive Rights
7 Authorize Share Repurchase and For For Management
Cancellation of Repurchased Shares;
Void Authorization Granted at the AGM
held on April 17, 2008
8 Authorize the Board to Issue For For Management
Bonds/Debentures/Other Debt Securities; &# 160;
Void Authorization Granted at the AGM
held on April 17, 2008
9 Authorize the Board to Convertible and For For Management
Non-convertible Bonds or Debentures up
to Aggregate Nominal Amount of EUR 1 &# 160;
Billion; Void Authorization Granted at
Previous AGMs
10.1 Approve Remuneration of Directors in For For Management
Company Shares
10.2 Approve Executive Stock Option Plan For For Management
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
12 Approve Remuneration Report For For 60; Management
13 Receive Report on Modifications to the None None Management
Board Guidelines
14 Receive Explanatory Report on the None None Management
Management Report
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 2,499,000,000 to
GBP 3,499,000,000
2 Authorise Issue of Equity or For For Management
Equity-Linked Securities with ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,290,000,000,
USD 77,500,000, EUR 40,000,000 and JPY
40,000,000
3 & #160; Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 500,000,000
4 Subject to Passing of Resolution For For Management
2,Approve Proposed Issue by
Company,Upon Conversion of GBP
4,050,000,000 of Mandatorily
Convertible Notes to be Issued by
Barclays Bank plc,of New Ord. Shares at 60;
a Discount of Approximately 25.3
Percent to Mid Market Price
--------------------------------------------------------------------------------
BARCLAYS PLC
Ticker: BCLYF Security ID: GB0031348658
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and & #160; For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Simon Fraser as Director For For Management
4 Re-elect Marcus Agius as Director For For Management
5 Re-elect David Booth as Director For For Management
6 Re-elect Sir Richard Broadbent as For For Management
Director
7 Re-elect Richard Clifford as Director For For Management
8 Re-elect Fulvio Conti as Director For For Management
9 Re-elect Robert Diamond Jr as Director For For Management
10 Re-elect Sir Andrew Likierman as For For Management
Director 0;
11 Re-elect Christopher Lucas as Director For For Management
12 Re-elect Sir Michael Rake as Director For For Management
13 60; Re-elect Stephen Russell as Director For For Management
14 Re-elect Frederik Seegers as Director For For Management
15 Re-elect Sir John Sunderland as For For Management
Director & #160;
16 Re-elect John Varley as Director For For Management
17 Re-elect Patience Wheatcroft as For For Management
&# 160; Director
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company & #160;
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations up to GBP
25,000 and Incur EU Political
Expenditure up to GBP 100,000
21 Approve Increase in Authorised Ordi nary For For Management
Share Capital from GBP 3,499,000,000 to
GBP 5,249,000,000
22 Issue Equity with Pre-emptive Rights For For Management
Under a General Authority up to GBP
738,016,774, USD 77.5M, EUR 40.0M, JPY & #160;
4.0B and an Additional Amt Pursuant to
a Rights Issue up to GBP 1,396,033,549
After Deducting Any Securities Issued &# 160;
Under the General Authority
23 Subject to the Passing of Resolution For For Management
& #160;22, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 104,702,516
24 Authorise 837,620,130 Ordinary Shares For For Management
for Market Purchase 60;
25 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
0; Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
BASF SE (FORMERLY BASF AG)
Ticker: BFASF Security ID: DE0005151005
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008 &# 160;
(Non-Voting)
2 Approve Allocation of Income and For For Manageme nt
Dividends of EUR 1.95 per Share
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
4 Approve Discharge of Management Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Francois Diedrich to the For & #160; For Management
Supervisory Board
6.2 Reelect Michael Diekmann to the For For Management
Supervisory Board
6.3 Reelect Franz Ferenbach to the For For Management
Supervisory Board 60;
6.4 Elect Stephen Green to the Supervisory For For Management
Board
6.5 Reelect Max Kley to the Supervisory For For Management
Board
6.6 Elect Eggert Vosherau to the For For 60; Management
Supervisory Board
7 Approve Creation of EUR 500 Million For For Management
Pool of Capital without Preemptiv e
Rights
8 Amend Articles Re: First Supervisory For For &# 160; Management
Board of BASF SE
9 Approve Remuneration of Supervisory For For Management
Board 0;
--------------------------------------------------------------------------------
BAYER AG &# 160;
Ticker: BAYZF Security ID: DE0005752000
Meeting Date: MAY 12, 2009 0; Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of EUR 1.40 per 0;
Share for Fiscal 2008
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008 ;
4 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
& #160; Repurchased Shares
5 Approve Conversion of Bearer Shares For For Management
into Registered Shares &# 160;
6 Amend Articles Re: Allow Electronic For For Management
Distribution of Company Communications
7 Ratify PricewaterhouseCoopers AG as For ; For Management
Auditors for Fiscal 2009
--------------------------------------------------------------------------------
BEIERSDORF AG
Ticker: BEI Security ID: DE0005200000 & #160;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.90 per Share ;
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For 0; Management
Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of &# 160; ��
Repurchased Shares
7.1 Elect Eva Eberhartinger to the For For Manageme nt
Supervisory Board
7.2 Reelect Michael Herz to the Supervisory For For Management
Board 0;
7.3 Elect Hans Holzgreve to the Supervisory For For Management
Board 0;
7.4 Reelect Rolf Kunisch to the Supervisory For For Management
Board
7.5 Reelect Reinhard Poellath to the For For Management
Supervisory Board
7.6 Elect Thomas Siemsen to the Supervisory For For Management
Board
7.7 Elect Beatrice Dreyfus as Alternate For For Management
Supervisory Board Member ;
--------------------------------------------------------------------------------
BENDIGO AND ADELAIDE BANK LTD. ;
Ticker: BEN Security ID: AU000000BEN6
Meeting Date: OCT 27, 2008 Meeting Type: Annual
Record Date: OCT 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financi al Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Elect Kevin Osborn as Director For For Management
3 Elect Kevin Abrahamson as Director For For Management
4 Elect Jamie McPhee as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
6 Approve Future Issuance of Shares Under For For Management
0; the New Employee Share Grant Scheme
7 Approve Future Issuance of Shares Under For For Management
the New Employee Salary Sacrifice and
Deferred Share Plan
8 Approve Future Issuance of Shares Under None For Management
the Non-Executive Director Fee 60;
Sacrifice Plan
9 Approve Grant of Options and For For Management
Performance Rights to Jamie McPhee,
Executive Director, Under the Executive
Incentive Plan 60;
10 Renew the Proportional Takeover For For Management
Provisions of the Constitution for a
Further Th ree Years
--------------------------------------------------------------------------------
BENESSE CORP. &# 160;
Ticker: 9783 Security ID: JP3835620000
Meeting Date: JUN 27, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Adoption of Holding Company For For Management
Structure and Transfer of Operations to
New Wholly-Owned Subsidiary
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Company Name - Amend Business
Lines
3.1 Elect Director & #160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director 0; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Ele ct Director For For Management
3.10 Elect Director For For Management
----------------------------------------------- - ---------------------------------
BERKELEY GROUP HOLDINGS PLC, THE
Ticker: BKG Security ID: GB00B02L3W35 &# 160;
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to the Passing at the Separate For For Management
Class Meeting of the Holders of 2010 B &# 160;
Shares, Amend Articles of Association
2 Approve 2009 Remuneration Policy For For Management
3 Approve The Berkeley Group Holdings plc For For Management
2009 Long Term Incentive Plan
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 317,154.15
--------------------------------------------------------------------------------
BERKELEY GROUP HOLDINGS PLC, THE
Ticker: BKG Security ID: GB00B02L3W35
Meeting Date: APR 15, 2009 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Sanctions and Consents the Passing of For For Management
Resolution 1 Set Out in Notice of EGM
to be Held on 15 April 2009; Sanctions
and Consents Any Abrogation of the
Rights Attached to the 2010 B Shares
Which May Result from the Passing of
the Said Resolution
--------------------------------------------------------------------------------
BG GROUP PLC ;
Ticker: BRGXF Security ID: GB0008762899
Meeting Date: MAY 18, 2009 Meeting Type: Annual 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.55 Pence For For Management
Per Ordinary Share
4 Elect Sir David Manning as Director For For Management
5 Elect Martin Houston as Director For For Management
6 Re-elect Sir Robert Wilson as Director For For Management
7 Re-elect Frank Chapman as Director For For Management
8 Re-elect Ashley Almanza as Director For For Management
9 Re-elect Jurgen Dormann as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors of the Company
11 Authorise the Audit Committee to Fix For Against Management
Remuneration of Auditors
12 Authorise the Company to Make EU For For Management
Political Donations to Political
0; Parties or Independent Election
Candidates up to GBP 15,000, to
Political Organisations Other Than ;
Political Parties up to GBP 15,000 and
Incur EU Political Expenditure up to
60; GBP 20,000
13 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 500,000,001 to 60;
GBP 600,000,001
14 Issue of Equity with Pre-emptive Rights For For Management
Under General Authority up to Aggregate 60;
Nominal Amount of GBP 116,481,140 and
Additional Amount Pursuant to a Rights
Issue of up to GBP 111,926,886
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount GBP 16,789,033
16 Authorise 335,780,660 Ordinary Shares For For Management
for Market Purchase
17 Amend Articles of Association Re: Form For For Management
of the Company's Share Capital
18 Adopt New Articles of Association For For Management
19 Approve That a General Meeting, Other For For Management
Than an Annual General Meeting, May Be
Called on Not Less Than 14 Clear Days'
Notice 60;
--------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.) ;
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date : NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider BHP Billiton Plc's For &# 160; For Management
Financial Statements, Directors'
Report, and Auditor's Report for the
60; Financial Year Ended June 30, 2008
2 Receive and Consider BHP Billiton Ltd's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008
3 Elect Paul Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul Anderson as Director of BHP For For Management
Billiton Ltd &# 160;
5 Elect Don Argus as Director of BHP For For Management
Billiton Plc &# 160;
6 Elect Don Argus as Director of BHP For For Management
Billiton Ltd
7 Elect John Buchanan as Director of BHP For For Management
Billiton Plc
8 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd
9 Elect David Crawford as Director of BHP For For Management
Billiton Plc 0;
10 Elect David Crawford as Director of BHP For For Management
Billiton Ltd 0;
11 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc
12 Elect Jacques Nasser as Director of BHP For For& #160; Management
Billiton Ltd
13 Elect John Schubert as Director of BHP For For Management
Billiton Plc &# 160;
14 Elect John Schubert as Director of BHP For For Management
Billiton Ltd &# 160;
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Plc
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Ltd
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
; Billiton Plc
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Ltd &# 160;
19 Elect David Morgan as Director of BHP For For Management
Billiton Plc
20 Elect David Morgan as Director of BHP For For Management
Billiton Ltd
21 Elect Keith Rumble as Director of BHP For For Management
Billiton Plc
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Ltd
23 Approve KPMG Audit plc as Auditors of For For Management
BHP Billiton Plc ;
24 Approve Issuance of 555.97 Million For For Management
Shares at $0.50 Each to BHP Billiton
Plc Pursuant to its Group Incentive 0;
Schemes
25 Renew the Disapplication of Pre-Emption For For Management
&# 160; Rights in BHP Billiton Plc
26 Authorize Repurchase of Up To 223.11 For For Management
Million Shares in BHP Billiton Plc
27i Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on April 30, 2009 0;
27ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on May 29, 2009 0;
27iii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on June 15, 2009
27iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on July 31, 2009
27v Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on Sept. 15, 2009
27vi Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on on Nov. 30, 2009
28 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
29 Approve Amendment to the Group For For Management
Incentive Scheme to Increase Target
Bonus Amount from 140 Percent to 160
Percent and to Increase the Maximum
Bonus from 1.5 to 2.0 Times the Target
Bonus Amount
30 Approve Grant of Approximately 49,594 For 0; For Management
Deferred Shares, 197,817 Options, and
349,397 Performance Shares to Marius
Kloppe rs, CEO, Pursuant to the Group
Incentive Scheme and Long Term
Incentive Plan ;
31 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
60;Directors of BHP Billiton Plc to $3.8
Million
32 Approve Increase in The Total For &# 160; For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Ltd to $3.8
; Million
33 Approve Amendments to the Articles of For For Management
Association of BHP Billiton Plc ;
34 Approve Amendments to the Constitution For For Management
of BHP Billiton Ltd
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: GB0000566504
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton plc
2 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton
Limited
3 Re-elect Paul Anderson as Director of For For Management
BHP Billiton plc 60;
4 Re-elect Paul Anderson as Director of For For Management
BHP Billiton Limited 60;
5 Re-elect Don Argus as Director of BHP For For Management
Billiton plc
6 Re-elect Don Arg us as Director of BHP For For Management
Billiton Limited
7 Re-elect Dr John Buchanan as Director For For Management
of BHP Billiton plc
8 Re-elect Dr John Buchanan as Director For For Management
of BHP Billiton Limited 60;
9 Re-elect David Crawford as Director of For For Management
BHP Billiton plc
10 Re-elect David Crawford as Director of For For Management
BHP Billiton Limited
11 Re-elect Jacques Nasser as Director of For For Management
0; BHP Billiton plc
12 Re-elect Jacques Nasser as Director of For For Management
BHP Billiton Limited 0;
13 Re-elect Dr John Schubert as Director For For Management
of BHP Billiton plc
14 Re-elect Dr John Schubert as Dir ector For For Management
of BHP Billiton Limited
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton plc
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Limited &# 160;
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton plc
18 Elect Stephen Mayne as Director of BHP Again st Against Shareholder
Billiton Limited
19 Elect Dr David Morgan as Director of For For Management
BHP Billiton plc &# 160;
20 Elect Dr David Morgan as Director of For For Management
BHP Billiton Limited &# 160;
21 Elect Keith Rumble as Director of BHP For For Management
Billiton plc
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Limited
23 Reappoint KPMG Audit plc as Auditors of For For Management
BHP Billiton plc and Authorise the
Board to Determine Their Remuneration
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 277,983,328
25 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 55,778,030
26 Authorise 223,112,120 BHP Billiton plc For For Management
Ordinary Shares for Market Purchase
27i Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 April 2009
27ii Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of US D
0.50 Nominal Value Each Held by BHP
Billiton Limited on 29 May 2009
27iii Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD 60;
0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 June 2009
27iv Approve Reduction of the Share Capital For 60; For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP & #160;
Billiton Limited on 31 July 2009
27v Approve Reduction of the Share Capital For For Management
0; of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 September 2009
27vi Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation ;
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 November 2009 0;
28 Approve Remuneration Report For For Management
29 Amend BHP Billiton plc Group Incentive For For Management
Scheme; Amend BHP Billiton Limited ;
Group Incentive Scheme
30 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Limited
Group Incentive Scheme and the Grant of
Performance Shares under the BHP 60;
Billiton Limited Long Term Incentive
Plan to Executive Director, Marius
; Kloppers
31 Increase Maximum Aggregate Remuneration For For Management
Paid by BHP Billiton plc to All &# 160;
Non-Executive Directors Together with
the Remuneration Paid to Those
& #160; Non-Executive Directors by BHP Billiton
Limited to USD 3,800,000; Approve this
Increase for All Purposes &# 160;
32 Increase Maximum Aggregate Remuneration For For Management
Paid by BHP Billiton Limited to All
Non-Executive Directors Together with & #160;
the Remuneration Paid to Those
Non-Executive Directors by BHP Billiton
plc to USD 3,800,000; Approve this
Increase for All Purposes
33 Amend the Articles of Association of of For For Man agement
BHP Billiton plc
34 Amend the Constitution of BHP Billiton For For Management
Limited ;
--------------------------------------------------------------------------------
BLUESCOPE STEEL LTD. 0;
Ticker: BSL Security ID: AU000000BSL0
Meeting Date: NOV 13, 2008 Meeting Type: Annual ;
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008 ;
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Graham Kraehe as a Director ; For For Management
3b Elect Tan Yam Pin as a Director For For Management
3c Elect Doug Jukes as a Director For For Management
4 Approve Grant of Share Rights to Paul For For &# 160; Management
O'Malley, Managing Director and CEO,
Under the Long Term Incentive Plan
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$2.25
Million Per Annum to A$2.93 Million Per
& #160;Annum
6 Renew Partial Takeover Provision For For Management
--------------------------------------------------------------------------------
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: DE0005190003 &# 160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008 ;
(Non-Voting)
2 Approve Allocation of Income and For For Management
Divide nds of EUR 0.30 per Share Common
Share and EUR 0.32 per Preference Share
3 Approve Discharge of Management Board For For Management
60; for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008 ;
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6.1 Reelect Franz Haniel to the Supervisory For For Management
Board
6.2 Reelect Susanne Klatten to the For & #160; For Management
Supervisory Board
6.3 Elect Robert Lane to the Supervisory For For Management
Board & #160;
6.4 Reelect Wolfgang Mayrhuber to the For For Management
Supervisory Board & #160;
6.5 Reelect Joachim Milberg to the For For Management
Supervisory Board
6.6 Reelect Stefan Quandt to the For For Management
Supervisory Board
6.7 Elect Juergen Strube to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of 60;
Repurchased Shares
8 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders' ;
Rights Directive)
9 Amend Articles Re: Voting Procedures For For Management
for Supervisory Board Meetings; Adopt D
& O Insurance for Supervisory Board
Members 60;
10 Approve Creation of EUR 5 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
BNP PARIBAS
Ticker: BNP Security ID: FR0000131104
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: DEC 16, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Contribution in Kind of For For Management
98,529,695 Fortis Banque Shares by SFPI
2 Approve Contribution in Kind of For For Management
263,586,083 Fortis Banque Luxembourg ;
Shares by Grand Duchy of Luxembourg
3 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future & #160;
Acquisitions ��
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BNP PARIBAS 0;
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAR 27, 2009 Meeting Type: Special
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
(Class B) and Amend Bylaws Accordingly,
Subject to Approval of Item 2 60;
2 Authorize Issuance of Preferred Stock For For Management
(Class B) in Favor of Societe de Prise
60; de Participation de l'Etat (SPPE) for
up to Aggregate Nominal Amount of EUR
608,064,070, Subject to Approval of 60;
Item 1
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Capitalizati on of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value, Subject to
Approval of Items 1 and 2
5 Authorize Filing of Required For For Management
Documents/Other Formalities 60;
--------------------------------------------------------------------------------
BNP PARIBAS 0;
Ticker: BNP Security ID: FR0000131104
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record D ate: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial &# 160; For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share &# 160;
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For 60; Management
Percent of Issued Ordinary Share
Capital
6 Reelect Claude Bebear as Director For For Management
7 Reelect Jean-Louis Beffa as Director For For Management
8 Reelect Denis Kessler as Director For For Management
9 60; Reelect Laurence Parisot as Director For For Management
10 Reelect Michel Pebereau as Director For For Management
11 Approve Contribution in Kind of For For Management
98,529,695 Fortis Banque Shares by & #160;
Societe Federale de Participations et
d'Investissement (SFPI)
12 Approve Contribution in Kind of For For Management
4,540,798 BGL SA Shares by Grand Duchy
of Luxembourg
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Amend Bylaws to Reflect Amendment to For For Management
Terms and Conditions of Class B Shares
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
BOC HONG KONG (HOLDINGS) LTD
Ticker: 2388 Security ID: HK2388011192
Meeting Date: MAY 21, 2009 Meeting Type: Annual ;
Record Date: MAY 14, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Xiao Gang as Director For For Management
2b Reelect Li Zaohang as Director For For Management
2c Reelect Zhou Zaiqun as Director For For Management
2d Reelect Koh Beng Seng as Director &# 160; For For Management
2e Reelect Tung Savio Wai-Hok as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board or a Duly 60;
Authorized Committee of the Board to
Fix Their Remuneration
4 0; Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights ;
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BORAL LTD.
Ticker: BLD Security ID: AU000000BLD2 & #160;
Meeting Date: OCT 24, 2008 Meeting Type: Annual
Record Date: OCT 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Remuneration Report for the For Against Management
Fiscal Year Ended June 30, 2008
2 Elect Paul Rayner as Director For For Management
--------------------------------------------------------------------------------
BOUYGUES &# 160;
Ticker: EN Security ID: FR0000120503
Meeting D ate: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions 0;
5 Reelect Martin Bouygues as Director For For Management
6 Reelect Francis Bouygues as Director For For Management
7 Reelect Pierre Barberis as Director For For Management
8 & #160; Reelect Francois Bertiere as Director For For Management
9 Reelect Georges Chodron de Courcel as For For Management
Director
10 Reappoint Ernst & Young Audit as For For Management
Auditor
11 Appoint Auditex as Alternate Auditor For ; For Management
12 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
13 Approve Reduction in Share Capital via For For &# 160; Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with & #160;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 4 Billion for Bonus Issue or
Increase in Par Value & #160;
16 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote under Items 14 and 16
18 Authorize Board to Set Issue Price for For Against Management
10 Percent of Issued Capital Per Year
Pursuant to Issue Authority without &# 160;
Preemptive Rights
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future 60;
Acquisitions
20 Authorize Capital Increase up to For Against Management
Aggregate Nominal Amount of EUR 150
Million for Future Exchange Offers
21 Approve Employee Stock Purchase Plan For Against Management
22 Authorize Issuance of Equity upon For Against Management
Conversion of a Subsidiary's
Equity-Linked Securities up to EUR 150 & #160;
Million
23 Approve Issuance of Securities For For Management
Convertible into Debt up to an
Aggregate Amount of EUR 5 Billion
24 Authorize Board to Issue Free Warrants For Against &# 160; Management
with Preemptive Rights During a Public
Tender Offer
25 Allow Board to Use All Outstanding For Against Management
Capital Authorizations in the Event of
a Public Tender Offer or Share Exchange
Offer
26 Authorize Filing of Required For For Management
Documents/Other Formalities ;
--------------------------------------------------------------------------------
BP PLC ;
Ticker: BP/ Security ID: GB0007980591
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ap prove Remuneration Report For For Management
3 Re-elect Antony Burgmans as Director For For Management
4 Re-elect Cynthia Carroll as Director For For Management
5 Re-elect Sir William Castell as For 60; For Management
Director
6 Re-elect Iain Conn as Director For For Management
7 Re-elect George David as Director For For Management
8 Re-elect Erroll Davis, Jr as Director For For Management
9 Elect Robert Dudley as Director For For Management
10 Re-elect Douglas Flint as Director For For Management
11 Re-elect Dr Byron Grote as Director For For Management
12 Re-elect Dr Tony Hayward as Director For For Management
13 Re-elect Andy Inglis as Director For For Management
14 Re-elect Dr DeAnne Julius as Director For For Management
15 Re-elect Sir Tom McKillop as Director For For Management
16 Re-elect Sir Ian Prosser as Director For For Management
17 Re-elect Peter Sutherland as Director For 60; For Management
18 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration ;
19 Authorise 1,800,000,000 Ordinary Shares For For Management
for Market Purchase
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate ;
Nominal Amount of USD 1,561,000,000
21 Authorise Issue of Equity or For For Management
Equity-Linked Se curities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 234,000,000 &# 160;
22 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days' & #160;
Notice
-------------------------------------------------------- - ------------------------
BRAMBLES LTD
Ticker: BXB Security ID: AU000000BXB1 & #160;
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: NOV 23, 2008
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial For For Management
Report, Directors' Report and Auditors' 60;
Report for the Financial Year Ended
June 30, 2008
2 Adopt Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Mary Elizabeth Doherty as For For Management
Director
4 Elect Anthony Grant Froggatt as For For Management
Director & #160;
5 Elect David Peter Gosnell as Director For For Management
6 Elect Michael Francis Ihlein as For For Management
Director
7 Approve Brambles MyShare Plan For For Management
8 Approve Grant of Share Rights to For For&# 160; Management
Michael Francis Ihlein Under the
Brambles MyShare Plan
9 Approve Grant of Share Rights to Mary For For Management
Elizabeth Doherty Under the Brambles
MyShare Plan & #160;
10 Approve Amendment to the Brambles 2006 For For Management
Performance Share Plan
11 Approve Grant of Share Rights to 0; For For Management
Michael Francis Ihlein Under the
Amended Brambles 2006 Performance Share
Plan
12 Approve Grant of Share Rights to Mary For For Management
Elizabeth Doherty Under the Amended 60;
Brambles 2006 Performance Share Plan
13 Amend Constitution Re: Voting at For For Management
General Meetings and Payment of &# 160;
Distributions
14 Authorize On-Market Share Buy-backs of For For Management
up to 10 Percent of Brambles Ltd.'s
Issued Share Capital
--------------------------------------------------------------------------------
BRIDGESTONE CORP.
Ticker: 5108 Security ID: JP3830800003
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
0; Final Dividend of JPY 11
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates - & #160;
Allow Company to Make Rules Governing
Exercise of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director &# 160; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 E lect Director For For Management
4 Appoint Alternate Internal Statutory For For Management
Auditor & #160;
5 Approve Special Payments in Connection For For Management
with Abolition of Retirement Bonus
System 0;
6 Approve Payment of Annual Bonuses to For Against Management
Directors & #160;
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
BRISA AUTO-ESTRADA DE PORTUGAL S.A &# 160;
Ticker: BRI Security ID: PTBRI0AM0000
Meeting Date: MAR 31, 2009 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2008
2 Accept Consolidated Financial For For & #160; Management
Statements and Statutory Reports for
Fiscal 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For For ; Management
Supervisory Board
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
6 Approve Remuneration of Executive For Against Management
Directors and Independent Non-Executive
; Directors
7 Approve Peformance Criteria For For Management
8 Elect Chairman and Alternate of Audit For For Managemen t
Board
9 Approve Sustainability Report For For Management
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: ; BATS Security ID: GB0002875804
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 61.6 Pence For For Manag ement
Per Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company &# 160;
5 Authorise Board to Fix Remuneration of For For Management
Auditors & #160;
6 (a) Re-elect Paul Adams as Director For For Management
6 (b) Re-elect Jan du Plessis as Director For For Management
6 (c) Re-elect Robert Lerwill as Director For For Management
6 (d) Re-elect Sir Nicholas Scheele as 60; For For Management
Director
7 Elect Gerry Murphy as Director For For Management
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 166,359,108
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,953,866 & #160;
10 Authorise 199,600,000 Ordinary Shares For For Management
for Market Purchase
11 Authorise the Company and its ; For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and to Incur EU ;
Political Expenditure up to GBP
1,000,000 &# 160;
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days' & #160;
Notice
13 Adopt New Articles of Association with For For Management
& #160; Effect from 01 October 2009
--------------------------------------------------------------------------------
BRITISH LAND COMPANY PLC, THE ;
Ticker: BLND Security ID: GB0001367019
Meeting Date: MAR 3, 2009 Meeting Type: Special ;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Subject to the Passing of Resolutions 2 For For Management
and 3, Approve Increase in Authorised
Ordinary Share Capital from 800,000,000 &# 160;
Ordinary Shares to 887,000,000 Ordinary
Shares
2 Subject to the Passing of Resolutions 1 For For Management
and 3, Authorise Issue of Equity or
Equity-Linked Securities with &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 85,218,397 in
;Connection with the Rights Issue;
Otherwise up to GBP 71,015,330
3 Subject to the Passing of Resolutions 1 For For Management
and 2, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 10,793,127
4 Approve Scrip Dividend Program For For Management
--------------------------------------------------------------------------------
BRITISH SKY BROADCASTING GROUP PLC
Ticker: BSYBF Security ID: GB0001411924
Meeting Date: SEP 26, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
&# 160; Statutory Reports
2 Approve Final Dividend of 9.6 Pence Per For For Management
Ordinary Share &# 160;
3 Elect Andrew Griffith as Director For For Management
4 Elect Daniel Rimer as Director For For Management
5 Re-elect David Evans as Director For For ; Management
6 Re-elect Allan Leighton as Director For For Management
7 Re-elect James Murdoch as Director For For Management
8 Re-elect Lord Wilson of Dinton as For For Management
Director
9 Re-elect David DeVoe as Director For For Management
10 Re-elect Arthur Siskind as Director For For 0; Management
11 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration &# 160;
12 Approve Remuneration Report For For Management
13 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to & #160;
Political Parties or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M & #160;
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 289,000,000
15 Subject to the Passing of Resolution For For Management
14, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 43,500,000
16 Approve Increase in Remuneration of For For Management
& #160; Non-Executive Directors to GBP
1,500,000
17 Adopt New Articles of Association ; For For Management
18 Approve British Sky Broadcasting Group For For Management
2008 Long-Term Incentive Plan
--------------------------------------------------------------------------------
BROTHER INDUSTRIES LTD.
Ticker: ; 6448 Security ID: JP3830000000
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of S hare Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director 0; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill) &# 160;
--------------------------------------------------------------------------------
BUNZL PLC
Ticker: BNZL Security ID: GB00B0744B38
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date :
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 14.15 Pence For For Management
Per Ordinary Share
3 Re-elect Anthony Habgood as Director For For Management
4 Re-elect Brian May as Director For For ; Management
5 Re-elect Charles Banks as Director For For Management
6 Re-elect Peter Johnson as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For Against Management
&# 160; and Authorise Board to Fix Their
Remuneration
8 Approve Remuneration Report &# 160; For For Management
9 Approve Scrip Dividend Program; For For Management
Authorise Directors to Capitalise Such
Amount Standing to the Credit of Any of 0;
the Company's Reserves or Funds
Available for Capitalisation
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of GBP 35,600,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,631,454 60;
12 Authorise 32,705,000 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting Other For For Management
Than an AGM May be Called on Not Less
Than 14 Clear Days' Notice
14 Remove Provisions of Company's For For Management
Memorandum of Assoc. which, by Virtue
of Section 28 of CA 2006, are to be
Treated as Part of Articles; Remove Any
Limit Previously Imposed on the Auth.
Share Cap. Whether by the Memorandum or ;
Articles or by Resolution in EGM
15 Authorise the Company to Use Electronic For For Management
Co mmunications; Supersede Any Provision
of the Articles to the Extent that it
is Inconsistent with this Resolution 0;
--------------------------------------------------------------------------------
CADBURY PLC
Ticker: CBRY Security ID: GB00B2PF6M70 & #160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 11.1 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Roger Carr as Director For For Management
5 Re-elect Todd Stitzer as Director For For Management
6 Elect Baroness Hogg as Director For For Management
7 Elect Colin Day as Director For For Management
8 Elect Andrew Bonfield as Director For For Management
9 Reappoint Deloitt e LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000 &# 160;
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Author ity up to GBP 45,410,520 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 90,821,040 After ;
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equ ity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,811,578
14 Authorise Market Purchase of up to GBP For For Management
13,623,156 & #160;
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less t han 14 Clear Days'
Notice
--------------------------------------------------------------------------------
CAIRN ENERGY PLC
Ticker: CNE 0; Security ID: GB00B1RZDL64
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
4 Elect Iain McLaren as Director &# 160; For For Management
5 Elect Dr James Buckee as Director For For Management
6 Re-elect Todd Hunt as Director For For Management
7 Re-elect Dr Mike Watts as Director For For &# 160; Management
8 Re-elect Phil Tracy as Director For For Management
9 Re-elect Hamish Grossart as Director For For Management
10 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 2,823,943.44 and an
Additional Amount Pursuant to a Rights & #160;
Issue of up to GBP 5,647,886.88 After
Deducting Any Securities Issued Under
;the General Authority
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,647,886.88 in
Connection with Rights Issue; Otherwise
up to GBP 423,633.88
12 Authorise 20,638,383 Ordinary Shares For For Management
for Market Purchase
13 Approve That the Period of Notice for For For Management
Calling Extraordinary General Meetings &# 160;
Shall Be Not Less Than 14 Clear Days
14 Approve Cairn Energy plc Long Term For For Management
Incentive Plan 2009 ;
15 Approve Cairn Energy plc Approved Share For For Management
Option Plan 2009
16 Approve Cairn Energy plc Unapproved For For Management
Share Option Plan 2009
--------------------------------------------------------------------------------
CANON INC.
Ticker: 7751 &# 160; Security ID: JP3242800005
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 55 ;
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For&# 160; For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director 60; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director 60; For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For 0; Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director For ; For Management
3.25 Elect Director For For Management
4 Approve Retirement Bonus for Director For For Management
5 Approve Payment of Annual Bonuses to For For 0; Management
Directors
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
CAP GEMINI
Ticker: CAP Security ID: FR0000125338
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports & #160;
3 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of New &# 160;
Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
5 Reelect Daniel Bernard as Director For For Management
6 Reelect Thierry de Montbrial as For For Management
Director
7 Elect Bernard Liautaud as Director For For Management
8 Elect Pierre Pringuet as Director For&# 160; For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For &# 160; For Management
Cancellation of Repurchased Shares
11 Amend Articles 14 and 15 of Bylaws Re: For For Management
Age Limits for Chairman and CEO
12 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
13 Approve Employee Stock Purchase Plan For For Management
14 Approve Employee Stock Purchase Plan For For Management
for International Employees
15 Authorize Filing of Required For For Management
Documents/Other Formalities 60;
--------------------------------------------------------------------------------
CAPITA GROUP PLC, THE
Ticker: CPI Security ID: GB00B23K0M20
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For ; Management
3 Approve Final Dividend of 9.6 Pence Per For For Management
Ordinary Share
4 Re-elect Eric Walters as Director ; For For Management
5 Re-elect Gordon Hurst as Director For For Management
6 Elect Maggi Bell as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Man agement
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors &# 160;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,240,389
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 642,483
11 Authorise 62,174,799 Ordinary Shares For For Management
for Market Purchase ;
12 Amend Articles of Association by For For Management
Deleting All the Provisions in the
Company 's Memorandum of Association;
Adopt New Articles of Association
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice 0;
14 Approve Change of Company Name to For For Management
Capita plc
--------------------------------------------------------------------------------
CAPITALAND LIMITED ;
Ticker: CAPL Security ID: SG1J27887962
Meeting Date: APR 23, 2009 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program ; For For Management
--------------------------------------------------------------------------------
CAPITALAND LIMITED 0;
Ticker: CAPL Security ID: SG1J27887962
Meeting Date: APR 23, 2009 Meeting Type: Annual ��
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare First and Final Dividend of SGD For For Management
; 0.055 Per Share and Special Dividend of
SGD 0.015 Per Share
3 Approve Directors' Fees of SGD 1.1 For For Management
Million for the Year Ended Dec.31, 2008
(2007: SGD 1.3 Million)
4a Reelect Hu Tsu Tau a s Director For For Management
4b Reelect Lim Chin Beng as Director For For Management
4c Reelect Richard Edward Hale as Director For For Management
5a Reelect James Koh Cher Siang as For For ; Management
Director
5b Reelect Arfat Pannir Selvam as Director For For Management
5c Reelect Kenneth Stuart Courtis as 60; For For Management
Director
6 Reappoint KMPG LLP as Auditors and For For Management
Authorize Board to Fix Their
Renumeration
7 Other Business (Voting) For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant of For For Management
Options and/or Awards Pursuant to the
CapitaLand Share Option Plan, & #160;
CapitaLand Performance Share Plan
and/or CapitaLand Restricted Stock Plan
--------------------------------------------------------------------------------
CAPITAMALL TRUST LTD(FORMERLY SINGMALL PROPERTY TRUST)
Ticker: CT Security ID: SG1M51904654
Meeting Date: MAR 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Renounceable Rights Issue of For For Management
New Units in CapitaMall Trust (CMT) on 0;
the Rights Ratio of Nine Rights Units
for Every Ten Existing Units in CMT
0; Held on March 6, 2009
2 Approve Whitewash Waiver For For Management
--------------------------------------------------------------------------------
CARLSBERG
Ticker: CARL &# 160; Security ID: DK0010181759
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Vote Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Report; Approve Discharge of
Directors
3 Approve Allocation of Income For Did Not Vote Management
4 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
5a Extend A uthorization to Issue DKK 10 For Did Not Vote Management
Million Class B Shares to Employees;
Extend Authorization to Issue
Convertible Bonds Up to DKK 639
Million; Extend Authorization to Take
Loan up to the Amount of DKK 200 &# 160;
Million
5b Amend Articles Re: Change Address of For Did Not Vote Management
Share Registrar
6 Reelect Povl Krogsgaard-Larsen and For Did Not Vote Management
Niels kaergaard as Directors; Elect & #160;
Richard Burrows and Kees van der Graaf
as New Directors
7 Ratify KPMG as Auditor For Did Not Vote Management
8 Authorize Board of Directors to Make For Did Not Vote Management
Editorial Changes to Adopted
;Resolutions in Connection with
Registration
--------------------------------------------------------------------------------
CARNIVAL PLC
Ticker : CUKPF Security ID: GB0031215220
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect Micky Arison as Director of For For Management
&# 160; Carnival Corporation and as a Director
of Carnival plc
2 Re-elect Richard Capen Jr as Director For For ; Management
of Carnival Corporation and as a
Director of Carnival plc
3 60; Re-elect Robert Dickinson as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc ;
4 Re-elect Arnold Donald as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc &# 160;
5 Re-elect Pier Foschi as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc & #160;
6 Re-elect Howard Frank as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc
7 Re-elect Richard Glasier as Director of For For Management
Carnival Corporation and as a Director 0;
of Carnival plc
8 Re-elect Modesto Maidique as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc
9 Re-elect Sir John Parker as Director of For For & #160; Management
Carnival Corporation and as a Director
of Carnival plc
10 Re-elect Peter Ratcliffe as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc 60;
11 Re-elect Stuart Subotnick as Director For For Management
of Carnival Corporation and as a
Director of Carnival plc &# 160;
12 Re-elect Laura Weil as Director of For For Management
Carnival Corporation and as a Director
of Carnival plc &# 160;
13 Elect Randall Weisenburger as Director For For Management
of Carnival Corporation and as a & #160;
Director of Carnival plc
14 Re-elect Uzi Zucker as Director of For For Management
Carnival Corporation and as a Director 60;
of Carnival plc
15 Reappoint PricewaterhouseCoopers LLP as For For Management
; Auditors of Carnival plc; Ratify the
Selection of PricewaterhouseCoopers LLP
as Registered Certified Public 60;
Accounting Firm of Carnival Corporation
16 Authorise Audit Committee of Carnival For For Management
plc to Fix Remuneration of Auditors &# 160;
17 Accept Financial Statements and For For Management
Statutory Reports
18 &# 160; Approve Remuneration Report For For Management
19 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 374,999,999.24
and GBP 100,002 to USD 498,000,000 and
GBP 100,002
20 Adopt New Articles of Association For For ; Management
21 Amend Articles of Association For For Management
22 Subject to the Passing of Resolution For For Management
19, Authorise Issue of Equity or 60;
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 117,998,296;
Otherwise up to USD 21,005,110
23 Subject to the Passing of Resolution For For Management
22, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of USD 17,699,744.44
24 Authorise 21,324,993 Ordinary Shares For For Management
for Market Purchas e
--------------------------------------------------------------------------------
CARREFOUR &# 160;
Ticker: CA Security ID: FR0000120172
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special &# 160;
Record Date: APR 23, 2009
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Discharge Directors
2 Accept Consolidated Financial 0; For Did Not Vote Management
Statements and Statutory Reports
3 Approve Transaction with Jose-Luis For Did Not Vote Management
Duran Re: Severance Payments &# 160;
4 Approve Transaction with Lars Olofsson For Did Not Vote Management
Re: Severance Payments
5 Approve Treatment of Losses and ; For Did Not Vote Management
Dividends of EUR 1.08 per Share
6 Elect Lars Olofsson as Director For Did Not Vote Management
7 Reelect Rene Abate as Director For ; Did Not Vote Management
8 Reelect Nicolas Bazire as Director For Did Not Vote Management
9 Reelect Jean-Martin Folz as Director For Did Not Vote Management
10 Reappoint Deloitte & Associes as Audito For Did Not Vote Management
and BEAS as Alternate Auditor ;
11 Reappoint KPMG as Auditor For Did Not Vote Management
12 Ratify Bernard Perot as Alternate For Did Not Vote Management
Auditor 0;
13 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For Did Not Vote Management
Cancellation of Repurchased Shares
15 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities with 0;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million ;
16 Authorize Issuance of Equity or For Did Not Vote Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate 0;
Nominal Amount of EUR 350 Million
17 Authorize Board to Increase Capital in For Did Not Vote Management
the Event of Additional Demand Related &# 160;
to Delegation Submitted to Shareholder
Vote Above &# 160;
18 Authorize Capitalization of Reserves of For Did Not Vote Management
Up to EUR 500 Million for Bonus Issue
or Increase in Par Value 60;
19 Authorize up to 3 Percent of Issued For Did Not Vote Management
Capital for Use in Stock Option Plan
20 Authorize up to 0.2 Percent of Issued For Did Not Vote Management
Capital for Use in Restricted Stock
Plan
21 Approve Employee Stock Purchase Plan For Did Not Vote Management
22 Approve Employee Stock Purchase Plan For Did Not Vote Management
for International Employees
--------------------------------------------------------------------------------
CASINO GUICHARD PERRACHON
Ticker: CO & #160; Security ID: FR0000125585
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports ;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.53 per Ordinary
Share and EUR 2.57 per Special Share, ;
and Potential Dividends in Mercialys
Shares
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Ratify Appointment of Pierre Giacometti For For Management
as Director 0;
7 Reelect Abilio Dos Santos Diniz as For For Management
Director
8 Reelect Pierre Giacometti as Director For For Management
9 Reelect Henri Giscard d'Estaing as For For Management
Director & #160;
10 Reelect Philippe Houze as Director For For Management
11 Reelect Marc Ladreit de Lacharriere as For For Management
Director 60;
12 Reelect Jean-Charles Naouri as Director For For Management
13 Reelect Gilles Pinoncely as Director For For Management
14 Reelect Gerald de Roquemaurel as For For Management
Director
15 Reelect David de Rothschild as Director For For Management
16 Reelect Frederic Saint-Geours as For 0; For Management
Director
17 Reelect Euris as Director For For Management
18 Reelect Finatis as Director For For Management
19 Reelect Matignon-Diderot as Director For For Management
20 Reelect Omnium de Commerce et de For For Management
Participation as Director
21 Elect Jean-Dominique Comolli as For For Management
Director ;
22 Elect Rose-Marie Van Lerberghe as For For Management
Director
23 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 650,000
24 Ratify Maire-Paule Degeilh as Alternate For For Management
; Auditor
25 Approve Conversion of Preference Shares For For Management
without Voting Rights into Ordinary ;
Shares
26 Amend Bylaws Pursuant to Item 25 For For Management
27 60; Delegation of Powers to the Chairman For For Management
and CEO to Execute all Formalities
Pursuant to Operation Under Item 25
Above
28 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with &# 160;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 150 Million 60;
29 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate & #160;
Nominal Amount of EUR 150 Million
30 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital ;
Pursuant to Issue Authority without
Preemptive Rights &# 160;
31 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
32 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue
or Increase in Par Value
33 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
34 Set Global Limit for Capital Increase Fo r Against Management
to Result from All Issuance Requests at
EUR 150 Million
35 Authorize Capital Increase of Up to EUR For For Management
150 Million for Future Exchange Offers
36 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Right s During a Public
Tender Offer
37 Authorize Issuance of Equity or For Against 0; Management
Equity-Linked Instruments by Companies
Owning over 50 Percent of the Company
Share Capital & #160;
38 Approve Employee Stock Purchase Plan For For Management
39 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares ;
--------------------------------------------------------------------------------
CASIO COMPUTER CO. LTD.
Ticker: 6952 Security ID: JP3209000003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 23
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director 60; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For F or Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director &# 160; For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Adjustment to Aggregate For 0; For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
CELESIO AG (FORMERLY GEHE AG)
Ticker: CLS1 Security ID: DE000CLS1001
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.48 per Share & #160;
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of ;
Repurchased Shares
7 Approve Creation of EUR 65.3 Million For Against Management
Pool of Capital without Preemptive
Rights
8 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
60; Aggregate Nominal Amount of EUR 500
Million; Approve Creation of EUR 21.8
Million Pool of Capital to Guarantee 0;
Conversion Rights
9 Elect W. M. Henning Rehder to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
CENTRAL JAPAN RAILWAY CO. ;
Ticker: 9022 Security ID: JP3566800003
Meeting Date: JUN 23, 2009 Meeting Type: Annual ;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4500
2 Amend Articles To Reflect For ; Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights &# 160;
3 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: GB00B033F229
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For 60; For Management
Share Capital from GBP 275,100,000 to
GBP 432,098,765; Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 180,515,131 &# 160;
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,700,000
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: GB00B033F229
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 0; For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 & #160; Approve Final Dividend of 8.73 Pence For For Management
Per Ordinary Share
4 Elect Mark Hanafin as Director For For Management
5 Re-elect Sam Laidlaw as Director For For Management
6 Re-elect Andrew Mackenzie as Director For For Management
7 Re-elect Helen Alexander as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Determine For For Management
&# 160; Remuneration of Auditors
10 Auth. Company and Subsidiaries to Make For For Management
EU Political Donations to Political
Parties or Independent Election
Candidates up to GBP 80,000, to
Political Org. Other than Political 60;
Parties up to GBP 80,000 and to Incur
EU Political Expenditure up to GBP
80,000
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 432,198,765 to 60;
GBP 555,655,555
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 105,092,036 and an
Additional Amount Pursuant to a Rights & #160;
Issue of up to GBP 210,184,073 After
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,765,382
14 Authorise 510,798,378 Ordinary Shares For For Management
for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
CENTRICA PLC
Ticker: CNA Security ID: GB00B033F229
Meeting Date: JUN 8, 2009 Meeting Type: Special & #160;
Record Date:
# Proposal Mgt Rec Vote Ca st Sponsor
1 Approve the Transactions on the Terms For For Management
Set Out in the Transaction Agreements
--------------------------------------------------------------------------------
CFS RETAIL PROPERTY TRUST
Ticker: CFX Security ID: AU000000CFX0 & #160;
Meeting Date: APR 7, 2009 Meeting Type: Special
Record Date: APR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 162.5 Million For For Management
Units at an Issue Price of A$2.00 Each 60;
to Institutional Investors Made on Oct.
15, 2008
2 Amend the CFS Retail Property Trust For For Management
Constitution to Allow Disposal of Non
Marketable Parcels of Units ;
--------------------------------------------------------------------------------
CHEUNG KONG (HOLDINGS) LIMITED
Ticker: CHEUF Security ID: HK0001000014
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For 0; Management
Statutory Reports ��
2 Approve Final Dividend For For Management
3a El ect Kam Hing Lam as Director For For Management
3b Elect Woo Chia Ching, Grace as Director For For Management
3c Elect Fok Kin-ning, Canning as Director For For Management
3d Elect Frank John Sixt as Director For For 60; Management
3e Elect George Colin Magnus as Director For For Management
3f Elect Kwok Tun-li, Stanley as Director For For Management
3g Elect Hung Siu-lin, Katherine as For For Management
Dire ctor
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix &# 160;
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares ;
--------------------------------------------------------------------------------
CHIBA BANK LTD. &# 160;
Ticker: 8331 Security ID: JP3511800009
Meeting Date: JUN 26, 2009 Meeting Type: Annual & #160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5
2 Amend Articles To Reflect For For ; Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director ; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor 0;
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
;
--------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LTD.
Ticker: 127 & #160; Security ID: BMG2108M1929
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Share Award Scheme For For Management
--------------------------------------------------------------------------------
CHINESE ESTATES HOLDINGS LTD.
Ticker: 127 ; Security ID: BMG2108M2182
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Approve Final Dividend For For Management
3a Reelect Lau, Ming-wai as Director For For Management
3b Reelect Phillis Loh, Lai-ping as For For Management
Director
3c Reelect Ma, Tsz-chun as Director For For 60; Management
3d Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize the For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital ;
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares ;
--------------------------------------------------------------------------------
CHRISTIAN DIOR &# 160;
Ticker: CDI Security ID: FR0000130403
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special &# 160;
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions 60;
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.61 per Share
5 Ratify Appointment of Renaud Do nnedieu For For Management
de Vabres as Director
6 Reelect Eric Guerlain as Director For For Management
7 Reelect Antoine Bernheim as Director For For Management
8 Reelect Denis Dalibot as Director For For Management
9 Reelect Christian de Labriffe as For For Management
Director &# 160;
10 Reelect Jaime de Marichalar y Saenz de For For Management
Tejada as Director 0;
11 Reelect Alessandro Vallarino Gancia as For For Management
Director
12 Ratify Ernst and Young et Autres as For For Management
Auditor
13 Ratify Auditex as Alternate Auditor For For Management
14 Reappoint Mazars as Auditor For For Management
15 Reappoint Guillaume Potel as Alternate For For Management
Auditor
16 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
17 Approve Reduction in Share Capital via For For 0; Management
Cancellation of Repurchased Shares
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with 60;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 80 Million
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility 60;
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 80
Million &# 160;
20 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
21 Authorize Capital Increase of Up to EUR For Against Management
80 Million for Future Exchange Offers
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future 60;
Acquisitions
23 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
24 Amend Articles 10 and 17 of Bylaws Re: For For Management
Shareholding Requirements for Directors
and Double Voting Rights
--------------------------------------------------------------------------------
CHUBU ELECTRIC POWER CO. INC.
Ticker: 9502 Security ID: JP3526600006
Meeting Date: JUN 25, 2009 Meeting Type: Annual 0;
Record Date: MAR 31, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect 0; For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For 60; For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director 0; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For & #160; Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director 60; For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
6 Phase Out Nuclear Facilities Against Against Shareholder
7 Amend Articles to Set Up Committee on Against Against Shareholder
Steps to Shut Down Nuclear Plants & #160;
8 Amend Articles to Ban Future Nuclear Against Against Shareholder
Waste Storage Facilities
9 Amend Articles to Ban Use of Plutonium Against Against Shareholder
--------------------------------------------------------------------------------
CHUGAI PHARMACEUTICAL CO. LTD.
Ticker: 4519 Security ID: JP3519400000
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For & #160; Management
Final Dividend of JY 19
2 Amend Articles to Reflect For Against Management
Digitalization of Share Certificates - ;
Allow Company to Make Rules Governing
Exercise of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For Against Management
3.3 Elect Director ; For For Management
3.4 Elect Director For Against Management
4 Appoint Internal Statutory Auditor For For Management
5 Approve Special Payments in Connection For For 0; Management
with Abolition of Retirement Bonus
System
6 Approve Stock Option Plan and Deep For For Management
Discount Stock Option Plan for
Directors 0;
--------------------------------------------------------------------------------
CHUGOKU ELECTRIC POWER CO. INC. 60;
Ticker: 9504 Security ID: JP3522200009
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Approve Allocation of Income, With a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format 60;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director & #160; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director &# 160; For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Amend Articles to Ban New Nuclear Plant Against Against Shareholder
Construction
5 Amend Articles to Ban Use of Nuclear Against Against Shareholder
Fuels
6 Amend Articles to Subsidize Renewable, Against Against Shareholder
Dispersed Energy Sources
7 Elect Antinuclear Organization Against Against Shareholder
Representative Hideyuki Ban to Board of
Directors
8 Elect Antinuclear Activist Shoji Kihara Against Against Shareholder
as Internal Auditor
9 Approve Alternate Income Allocation Against Against Shareholder
Proposal
--------------------------------------------------------------------------------
CHUO MITSUI TRUST HOLDINGS INC.
Ticker: 8309 Security ID: JP3892100003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 for Ordinary 60;
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director 0; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 ; Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For Against Management
4.5 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors 0;
--------------------------------------------------------------------------------
CIMPOR (FORMERLY CIMENTOS DE PORTUGAL S.A. CIMPOR)
Ticker: CPR Security ID: PTCPR0AM0003
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For Did Not Vote Management
and Statutory Reports for Fiscal 2008
2 Accept Consolidated Financial For Did Not Vote Management
Statements and Statutory Reports for
Fiscal 2008
3 Approve Allocation of Income and For Did Not Vote Management
Dividends 60;
4 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
5.1 Elect Slate of Directors Proposed by None Did Not Vote Shareholder
Tedal
5.2 Elect Slate of Directors Proposed by None Did Not Vote Shareholder
Investifino, Ladelis, and Financiere
Lafarge
6.1 Elect Remuneration Committee Proposed ; None Did Not Vote Shareholder
by Tedal
6.2 Elect Remuneration Committee Proposed None Did Not Vote Shareholder
by Investifino, Ladelis, and Financiere & #160;
Lafarge
8 Approve Company's Corporate Governance For Did Not Vote Management
Report
9 Approve Issuance of Shares to Serve For Did Not Vote Management
Employees Share Purchase Program 0;
10 Approve Issuance of Shares to Serve the For Did Not Vote Management
Company's Stock Option Plan
11 Authorize Share Repurchase Program and For Did Not Vote Mana gement
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
CINTRA CONCESIONES DE INFRAESTRUCTURAS DE TRANSPORTE SA
Ticker: CIN Security ID: ES0118900010
Meeting Date: APR 28, 2009 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended Dec. 31, 2008 60;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
F iscal Year Ended Dec. 31, 2008
3 Approve Allocation of Income for Fiscal For For Management
Year Ended Dec. 31, 2008
4 Approve Discharge of Board During For For Management
Fiscal Year 2008
5 Reelect Auditors for Company and For & #160; For Management
Consolidated Group
6 Reelect Mr. Rafael del Pino Calvo For For Management
Sote lo to the Board
7 Amend Stock Option Plan For For Management
8 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Option Plan
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CITIZEN HOLDINGS CO. LTD.
Ticker: 7762 Security ID: JP3352400000
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For 60; Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director &# 160; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director 0; For For Management
4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
CITY DEVELOPMENTS LTD.
Ticker: CIT Security ID: SG1R89002252
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.075 Per For For Management
Share
3 Approve Directors' Fees of SGD 308,000 For For ; Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 308,000) and Audit Committee Fees
of SGD 47,500 Per Quarter for the ;
Period from July 1, 2009 to June 30,
2010 &# 160;
4a Reelect Foo See Juan as Director For For Management
4b Reelect Kwek Leng Peck as Director For For Management
5a Reelect Chee Keng Soon as Director For For 60; Management
5b Reelect Tang See Chim as Director For For Management
6 Reappoint KPMG LLP as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
7 Approve Issuance of Equity or For For Management
Equity-Linked Securiti es with or
without Preemptive Rights
8 Approve Issuance of Shares without For For Management
Preemptive Rights at a Discount of Up
to 20 Percent of the Weighted Average
Price Per Share & #160;
9 Authorize Share Repurchase Program For For Management
10 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the City ;
Developments Share Option Scheme 2001
11 Approve Mandate for Transactions with For For Management
Related Parties
--------------------------------------------------------------------------------
CLP HOLD INGS (FORMERLY CHINA LIGHT & POWER)
Ticker: 2 Security ID: HK0002007356
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of HK$0.92 Per Share For & #160; For Management
3a Reelect Ian Duncan Boyce as Director For For Management
3b Reelect Lee Yui Bor as Director For For Management
3c Reelect Jason Holroyd Whittle as For For Management
Director
3d Relect Lee Ting Chang Peter as Director For For Management
3e Reelect Peter William Greenwood as For For & #160; Management
Director
3f Reelect Rudolf Bischof as Director For For Management
3g Reelect Willi am Elkin Mocatta as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Issuance of Equi ty or For Against Management
Equity-Linked Securities without
Preemptive Rights &# 160;
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against & #160; Management
Shares
--------------------------------------------------------------------------------
CNP ASSURANCES
Ticker: CNP Security ID: FR0000120222
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports 60;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and & #160; For For Management
Dividends of EUR 2.85 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions&# 160;
5 Ratify Appointment of Alain Quinet as For For Management
Director 60;
6 Ratify Appointment of Bernard Comolet For For Management
as Director
7 Ratify Appointment of Alain Lemaire as For 0; For Management
Director
8 Elect Francois Perol as Director For For Shareholder
9 Ratify Appointment of Paul Le Bihan as For For Management
Censor
10 Authorize Repurchase of Up to 10 For For & #160; Management
Percent of Issued Share Capital
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 721,650 0;
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
CNP COMPAGNIE NATIONALE A PORTEFEUILLE
Ticker: NAT 0; Security ID: BE0003845626
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements, and For For Management
Appr ove Allocation of Income and
Dividends of EUR 0.78 per Share
2 Approve Discharge of Directors For For Management
3 Approve Discharge of Auditors For For Management
4.1 Approve Retirement of Pierre-Alain De For For Management
Smedt 0;
4.2 Reelect Jean Clamon as Director For For Management
4.3 Reelect Victor Delloye as Director For For Management
4.4 Reelect Segolene Gallienne as Director For For Management
4.5 Reelect Thierry de Rudder as Director For For Management
4.6 Elect Donald Bryden as Director For For Management
4.7.1 Indicate Robert Castaigne as For For Management
Independent Board Member
4.7.2 Indicate Jean-Pierre Hansen as For For Management
Independent Board Member
4.7.3 Indicate Siegfried Luther as For For Management
Independent Board Member
4.7.4 Indicate Donald Bryden as Independent For For 0; Management
Board Member
5.1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital
5.2 Approve Reissuance as Well as For For Management
Cancellation of Repurchased Shares
6.1 Approve Stock Option Plan For Against Management
6.2 Approve Maximum Grant Up to EUR 7.5 For Against Management
Million for the Plan Exposed under Item
6.1
7 Approve Change of Control Clause for For Against Management
Stock Options
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
CNP COMPAGNIE NATIONALE A PORTEFEUILLE
Ticker: NAT Security ID: BE0003845626
Meeting Date: APR 16, 2009 Meeting Type: Special
Record Date:
# ; Proposal Mgt Rec Vote Cast Sponsor
1.a Approve Reduction in Share Capital of For For Management
2.2 Million Shares & #160;
1.b Approve Reduction of the Unavailable For For Management
Reserves
1.c Amend Article 5 and Title X Re: & #160; For For Management
Reduction in Share Capital
2.a Receive Special Board Report on Use of None None Management
Authorized Capital & #160;
2.b Renew Authorization to Increase Share For Against Management
Capital within the Framework of
Authorized Capital up to EUR 50 Million
2.c Renew Authorization to Increase Share For Against Management
Capital Through Issuance of ;
Warrants/Convertible Bonds within the
Limits of Authorized Capital Up to EUR
50 Million 60;
2.d Authorize Elmination of Preemptive For Against Management
Rights Under Items 2.b and 2.c
2.e Amend Articles to Reflect Changes in For Against Management
Capital
2.f Amend Article 7 to Reflect Changes in For Against Management
Capital
3 Amend Article 10 Re: Nature of For For Management
Securities
4 Amend Article 13 Re: Indivisibility of For For Management
Securities 0;
5 Amend Articles Re: Bond Format and For For Management
Subscription Right
6 Amend Article 22 Re: Audit Committee For For Management
7 Amend Article 28 Re: Admission to For For Management
General Meeting
8 Amend Article 29 Re: Proxy Form For For Management
9 Authorize Implementation of Approved For For Management
Resolutions 0;
--------------------------------------------------------------------------------
COBHAM PLC
Ticker: COB Security ID: GB00B07KD360
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For ; Management
3 Approve Final Dividend of 3.61 Pence For For Management
Per Ordinary Share
4 Re-elect Peter Hooley as Director 0; For For Management
5 Re-elect John Patterson as Director For For Management
6 Elect Mike Hagee as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Mana gement
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise 114,182,538 Ordinary Shares For For Management
for Market Purchase &# 160;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General 60;
Authority up to Aggregate Nominal
Amount of GBP 9,515,212 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 9,515,212
11 Authorise Issue of Equity or For &# 160; For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,427,282
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: AU000000CCL2
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2008
2 Approve Remuneration Report for the For & #160; For Management
Year Ended Dec. 31, 2008
3a Elect David Michael Gonski, AC as For For Management
Director & #160;
3b Elect Irial Finan as Director For For Management
4 Amend Company Constitution to Include For For Management
Article 5.15, Headed "Direct Voting"
5 Approve the Grant of 247,844 Rights to For For Management
T J Davis in the Coca-Cola Amatil & #160;
Limited 2009-2011 Long Term Incentive
Share Plan
--------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: EEEK Security ID: GRS104003009
Meeting Date: APR 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
COCA-COLA HELLENIC BOTTLING CO.
Ticker: EEEK Security ID: GRS104003009
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports None None Management
2 Accept Financial Statements For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Approve Director Remuneration For �� For Management
5 Approve Auditors and Fix Their For Against Management
Remuneration
6 Approve Allocation of Income and For For M anagement
Dividends
7 Elect Members of Audit Committee For For Management
8 Amend Stock Option Plan For Against Management
9 Approve Stock Option Plan For Against Management
--------------------------------------------------------------------------------
COCHLEAR LTD.
Ticker: COH Security ID: AU000000COH5
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Report and Reports of For For Management
the Directors and of the Auditor for
60; the Year Ended June 30, 2008
2.1 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008 &# 160;
3.1 Elect Tommie Bergman as Director For For Management
3.2 Elect Paul Bell as Director For For Management
4.1 Approve Grant of Options Amounting to For For Management
A$529,373 to Christopher Roberts, CEO
and President, Pursuant to the Cochlear
Executive Long Term Incentive Plan 60;
--------------------------------------------------------------------------------
COLRUYT SA ;
Ticker: COLR Security ID: BE0003775898
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I.1 Receive Special Board Report None None Management
(Non-Voting)
I.2 Receive Special Auditor Report None None 0; Management
(Non-Voting)
I.3 Approve Employee Stock Purchase Plan Up For For Management
To 200,000 Shares 60;
I.4 Approve Fixing of the Price of Shares For For Management
to Be Issued ;
I.5 Eliminate Preemptive Rights Re: Item For For Management
I.3
I.6 Approve Issuance of Equ ity or For For Management
Equity-Linked Securities without
Preemptive Rights ;
I.7 Approve Subscription Period Re: Item For For Management
I.3
I.8 Authorize Board to Implement Approved For For Management
Resolutions and Fill Required
Documents/Formalities at Trade Registry
II.1 Receive Special Board Report None None Management
(Non-Voting)
II.2 Authorize Repurchase of 3,334,860 For For 0; Management
Shares
II.3 Authorize Cancellation of Repurchased For For Management
Shares 0;
--------------------------------------------------------------------------------
COMFORTDELGRO CORP LTD
Ticker: CD Security ID: SG1N31909426
Meeting Date: APR 28, 2009 Meeting Type: Annual &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 60; Declare Final Dividend of SGD 0.024 Per For For Management
Ordinary Share
3 Approve Directors' Fees of SGD 505,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 505,000)
4 Reelect Kua Hong Pak as Director Fo r For Management
5 Reelect Wong Chin Huat, David as For For Management
Director
6 Reelect Wang Kai Yuen as Director For For Management
7 Reappoint Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Approve Issuance of Shares Pursuant to For For Management
ComfortDelGro Employees' Share Option 0;
Scheme
--------------------------------------------------------------------------------
COMMERZBANK AG
Ticker: CBK Security ID: DE0008032004 &# 160;
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008 ;
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2008 0;
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008 60;
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for the 2010 First Quarter
Report & #160;
6.1 Elect Helmut Perlet to the Supervisory For For Management
Board
6.2 Elect Nikolaus von Bomhard to the For For Management
Supervisory Board
6.3 Elect Edgar Meister to the Supervisory For For Management
; Board
7 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for & #160;
Trading Purposes
8 Approve Creation of EUR 670 Million For For Management
& #160; Pool of Capital with Preemptive Rights
9 Approve Creation of EUR 460 Million For For Management
Pool of Capital without Preemptive
Rights
10 Approve Creation of EUR 767.9 Million For For Management
Pool of Capital without Preemptive 60;
Rights for Share Issuance to the German
Financial Market Stabilization Fund ��
11 If Item 10 is Rejected: Authorize For For Management
Company to Increase Share Capital by
EUR 806.3 Million via Rights Issue and
to Issue Unsubscribed Shares to German
Financial Market Stabilization Fund
12 If Item 10 or 11 is Approved: Grant the For For &# 160; Management
German Financial Market Stabilization
Fund the Right to Convert Silent
Partnership into Shares & #160;
13 If Item 12 is Rejected or Not Legally For For Management
Valid: Approve Creation of EUR 390
Million Pool of Capital without
Preemptive Rights for Share Issuance to
the German Financial Market 0;
Stabilization Fund
14 Amend Articles Re: Election of Chairman For For Management
and Deputy Chairmen of Supervisory
Board
15 Amend Articles Re: Voting Rights &# 160; For For Management
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
16 Amend Articles Re: Terms of Convocation For For 60; Management
of Annual Meeting due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive) & #160;
17 Approve Vote of No Confidence in Against Against Shareholder
Chairman of Management Board
18 Adopt New Remuneration System for Against Against Shareholder
Supervisory Board Members
19 Authorize Special Audit Re: Financing Against For Shareholder
0; of Dresdner Bank Acquisition
--------------------------------------------------------------------------------
COMMONWEALTH BANK OF AUSTRALIA
Ticker: CBA Security ID: AU000000CBA7 & #160;
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect John M. Schubert as Director For For Management
2b Elect Colin R. Galbraith as Director For For Management
2c Elect Jane S. Hemstritch as Director For For Management
2d Elect Andrew M. Mohl as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Yea r Ended June 30, 2008
4 Approve Grant of Securities to Ralph J. For For Management
Norris, CEO, under the Group Leadership
Share Plan
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors from A$3 ;
Million Per Annum to A$4 Million Per
Annum & #160;
6 Amend Constitution Re: Direct Voting, For For Management
Director Nomination Time Frame, and Fit
and Proper Policy & #160;
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN
Ticker: SGO Security ID: FR0000125007
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Recor d Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and &# 160; For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share ;
4 Authorize Payment of Dividends by For For Management
Shares
5 Approve Two Transactions Concluded with For For Management
BNP Paribas
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Elect Gilles Schnepp as Director For For Management
8 Reelect Gerhard Cromme as Director For For Management
9 Reelect Jean-Martin Folz as Director For For Management
10 Reelect Michel Pebereau as Director For For Management
11 Reelect Jean-Cyril Spinetta as Director For For Management
12 Ratify Appointment of Frederic Lemoine For For Management
as Director
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 780 million 60;
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Pr eemptive Rights and Binding Priority
Rights up to Aggregate Nominal Amount
of EUR 295 Million
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder 0;
Vote Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves of For For ; Management
Up to EUR 95 Million for Bonus Issue or
Increase in Par Value
18 0; Approve Employee Stock Purchase Plan For For Management
19 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
20 Authorize up to 1 Percent of Issued 60; For For Management
Capital for Use in Restricted Stock
Plan
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
22 Authorize Board to Issue Free Warrants For For Manage ment
with Preemptive Rights During a Public
Tender Offer or Share Exchange Offer
23 Authorize Filing of Required For & #160; For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: CH0012731458
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Reorganization Plan to Focus For For Management
Company as Pure Investment Vehicle and
Convert Corporate Form into Partnership
Limited by Shares; Approve Related
Article Amedments
2 Elect Yves-Andre Istel, Ruggero For For Management
Magnoni, Alan Quasha, and Juergen
Schrempp as Members of the Board of
Overseers (Bundled)
3 Authorize Repurchase of up to Ten For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
COMPAGNIE FINANCIERE RICHEMONT SA
Ticker: CFR Security ID: CH0012731458
Meeting Date: OCT 9, 2008 Meeting Type: Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reorganization to Focus on Core For For Management
Luxury Goods Business and Separation of
Investment in British American Tobacco; 0;
Approve Related Article Amendments
2 amend Articles re: Global Certificate For For Management
fo r Company's Bearer Shares
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DE GEOPHYSIQUE VERITAS
Ticker: GA Security ID: FR0000120164
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses For For Management
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Reelect Yves Lesage as Director For For ; Management
5 Elect Anders Farestveit as Director For For Management
6 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 640,000
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Approve Auditors' Special Report For For &# 160; Management
Regarding Related-Party Transactions
9 Approve Transaction with Robert Brunck For Against Management
Re Severance Payment 0;
10 Approve Transaction with Thierry Le For Against Management
Roux Re: Severance Payment
11 Authorize Issuance of Equity or 60; For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without 60;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 9 Million
13 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
14 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value ;
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares 0;
19 Approve Issuance of Securities For For Management
Convertible into Debt
20 Authorize Filing of Required For For Management
Documents/Other Formalities
A Approve Duration of One Year for Against Against Shareholder
Authorizations to Grant Equity-Based
Compensation Awards
B Approve Disclosure of Distinction 60; Against For Shareholder
Between Grants to Corporate Officers
and to Employees in Proposals to
& #160; Authorize Equity-Based Compensation
Grants
--------------------------------------------------------------------------------
COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN
Ticker: ML Security ID: FR0000121261
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 per Share
3 ; Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of
Related-Party Transactions
5 Reelect Eric Bourdais de Charbonniere For For Management
as Supervisory Board Member
6 0; Reelect Francois Grappotte as For For Management
Supervisory Board Member
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Amend Article 15 of Bylaws Re: Length For For Management
of Term for Supervisory Board Members ;
9 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
--------------------------------------------------------------------------------
COMPASS GROUP PLC
Ticker: CPG ; Security ID: GB0005331532
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 8.0 Pence Per For For Management
Ordinary Share
4 Elect Tim Parker as Director For For Management
5 Re-elect Richard Cousins as Director For For 60; Management
6 Re-elect Andrew Martin as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company ;
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate &# 160;
Nominal Amount of GBP 61,400,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or & #160;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,200,000
11 Authorise 184,000,000 Ordinary Shares For For Management
for Market Purchase & #160;
12 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other Than &# 160;
Political Parties and to Incur EU
Political Expenditure up to GBP 125,000
--------------------------------------------------------------------------------
COMPUTERSHARE LIMITED
Ticker: 0; CPU Security ID: AU000000CPU5
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: NOV 9, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
3 Elect Anthony Norman Wales as Director For For Management
4 Elect Simon David Jones as Director For For Management
5 Elect Nerolie Phyllis Withnall as For For Management
Director
--------------------------------------------------------------------------------
CORIO NV
Ticker: CORA Security ID: NL0000288967
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
3 Receive Explanation on Company's None None Management
Dividend Policy & #160;
4 Approve Financial Statements For For Management
5a Approve Dividends of EUR 2.64 Per Share For For Management
5b Dividend Payment For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Announce Vacancies on Supervisory Board None None Management
8b Announce Intention of the Supervisory None ; None Management
Board to Reelect Derk Doijer
8c Opportunity to Make Recommendations None None Management
8d Reelect Der Doijer to Supervisory Board For For &# 160; Management
8e Announce Intention of the Supervisory None None Management
Board to Elect Gobert Beijer
8f Opportunity to Make Recommendations None None 0; Management
8g Elect Gobert Deijer to Supervisory For For Management
Board
9 Ratify KPMG Accountants NV as Au ditors For For Management
10 Adopt New Articles of Association For For Management
11 Approve Publication of Information in For For Management
English 0;
12 Other Business None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
CREDIT AGRICOLE SA
Ticker: ACA Security ID: FR0000045072
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports &# 160;
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.45 per Share
4 & #160; Approve Stock Dividend Program (Cash or For For Management
Shares)
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
6 Approve Transaction with Georges Pauget For For Management
Re: Pension Benefits & #160;
7 Approve Transaction with Jean-Yves For For Management
Rocher Re: Pension Benefits
8 Approve Transaction with Jacques For For Management
Lenormand Re: Pension Benefits
9 Approve Transaction with Jean-Frederic For For Management
de Leusse Re: Pen sion Benefits
10 Reelect SAS Rue La Boetie as Director For For Management
11 Reelect Gerard Cazals as Director For For Management
12 Reelect Noel Dupuy as Director &# 160; For For Management
13 Reelect Carole Giraud as Director For For Management
14 Reelect Dominique Lefebvre as Director For For Management
15 Ratify Appointment of Patrick Clavelou For For Management
as Director
16 Reelect Patrick Clavelou as Director For For Management
17 Elect Laurence Dors Meary as Director For For 60; Management
18 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 950,000
19 Authorize Repurchase of Up to 10 For For Management
Percent of Ordinary Share Capital
20 Authorize Repurchase of Up to 10 For Against Management
Percent of Preference Share Capital,
Subject to Approval of Item 23, 24, 36,
or 37 0;
21 Amend Article 10.2 of Bylaws Re: For For Management
Maximum Number of Terms for Directors
22 Authorize New Class of Preferred Stock For Against Management
and Amend Bylaws Accordingly, Subject
to Approval of Item 23, 24, 36, or 37
23 Authorize Issuance of Preferred Stock For Against Management
with Preemptive Rights for Up to
Aggregate Nominal Amount of EUR
2,226,342,496, Subject to Approval of 60;
Item 22
24 Authorize Issuance of Preferred Stock For Against Management
without Preemptive Rights for Up to
Aggregate Nominal Amount of EUR
2,226,342,496, Subject to Approval of ;
Item 22
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above ;
26 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 3.3 Billion
27 Authorize Issuance of Equity or For For &# 160; Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Billion
28 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
29 Authorize Capital Increase of up to 10 For ; For Management
Percent of Issued Capital for Future
Acquisitions
30 Authorize Board to Set Issue Price for For Against Management
10 Percent of Issued Capital Pursuant
to Issuance Authority without ;
Preemptive Rights
31 Set Global Limit for Capital Increase For Against Management
to Result from Issuance Requests under & #160;
Items 23 through 30 at EUR 5.5 Billion
32 Approve Issuance of Securities For For Management
Convertible into Debt up to an & #160;
Aggregate Amount of EUR 5 Billion
33 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
34 Approve Employee Stock Purchase Plan For For Management
35 Approve Stock Purchase Plan Reserved For For Management
for International Employees
36 Approve Employee Preferred Stock For Against & #160; Management
Purchase Plan, Subject to Approval of
Item 22
37 Approve Employee Preferred Stock For Against Management
Purchase Plan for International
Employees, Subject to Approval of Item
22
38 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
39 Approve Reduction in Share Capital via For Against Management
Cancellation of Repurchased Preference
Shares
40 Authorize Filing of Required For For Management
Documents/Other Formalities &# 160;
--------------------------------------------------------------------------------
CREDIT SAISON CO. LTD. 0;
Ticker: 8253 Security ID: JP3271400008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Inc ome, with a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
3.1 Elect Director &# 160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For 60; Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director &# 160; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
--------------------------------------------------------------------------------
CREDIT SUISSE GROUP (FORMERLY CS HOLDING)
Ticker: CSGN Security ID: CH0012138530 ;
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting) 0;
1.2 Approve Remuneration Report For For Management
1.3 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Retained Earnings For For Management
and Dividends of CHF 0.10 per Share
4.1 Approve Issuance of Convertible Bonds For For Management
and/or Options without Preemptive
Rights; Approve EUR 4 Million Increase
of Existing Pool of Capital to 0;
Guarantee Conversion Rights
4.2 Approve Creation of CHF 4 Million Pool For For Management
of Capital without Preemptive Rights
5.1 Amend Articles Re: Auditors For For Management
5.2 Amend Articles Re: Presence Quorum for For For Management
Board Resolutions 0;
5.3 Amend Articles Re: Contributions in For For Management
Kind 60;
6.1.1 Reelect Hans-Ulrich Doerig as Director For For Management
6.1.2 Reelect Walter Kielholz as Director For For Management
6.1.3 Reelect Richard Thornburgh as Director For For Management
6.1.4 Elect An dreas Koopmann as Director For For Management
6.1.5 Elect Urs Rohner as Director For For Management
6.1.6 Elect John Tiner as Director For For Management
6.2 Ratify KPMG AG as Auditors For & #160; For Management
6.3 Ratify BDO Visura as Special Auditors For For Management
--------------------------------------------------------------------------------
CRH PLC &# 160;
Ticker: CRHCF Security ID: IE0001827041
Meeting Date: MAY 6, 2009 ; Meeting Type: Annual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends For For Management
3a Reelect W.P. Egan as Director For For Management
3b Reelect J.M. de Jong as Director For For Management
3c Reelect M. Lee as Director For For Management
3d Reelect G.A. Culpepper as Director For For Management
3e Reelect A. Manifold as Director For For Management
3f Reelect W.I. O'Mahony as Director For For Management
3g Reelect M.S. Towe as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors & #160;
5 Increase in Authorized Share Capital For For Management
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights ;
8 Authorize Share Repurchase For For Management
9 Amend Articles of Association Re: For For Management
Treasury Shares 60;
10 Authorize Reissuance of Treasury Shares For For Management
11 Approve Scrip Dividend Program For For Management
12 Approve Notice of Period for For For & #160; Management
Extraordinary General Meetings
13 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CRITERIA CAIXACORP SA
Ticker: CRI 60; Security ID: ES0140609019
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated and Individual For For Management
Financial Stat ements and Statutory
Reports for the Year Ended on December
31, 2008 & #160;
2 Approve Discharge of Directors For For Management
3 Approve Allocation of Income and For For Management
Dividends for the Year Ended on 0;
December 31, 2008
4 Approve Merger by Absorption of For For Management
Crisegen Inversiones by Criteria
Caixacorp S.A.; Approve Merger Balance
Sheet as of Dec. 31 2008; Adopt 60;
Consolidated Fiscal Tax Regime
5 Approve Merger by Absorption ofCaixa For For Management
Capital Desarollo, S.A. by Criteria
Caixacorp S.A.; Approve Merger Balance
Sheet as of Dec. 31 2008; Adopt ;
Consolidated Fiscal Tax Regime
6 Authorize Repurchase of Shares For For Management
7 Reelect External Auditors ; For For Management
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
CROWN LTD
Ticker: CWN Security ID: AU000000CWN6
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect John Alexander as Director For ; For Management
2b Elect Rowena Danziger as Director For For Management
2c Elect Geoffrey Dixon as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
--------------------------------------------------------------------------------
CSL LTD. 0;
Ticker: CSL Security ID: AU000000CSL8
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Receive and Consider Financial None None Management
Statements and the Report of the
Dire ctors and Auditors for the Year
Ending June 30, 2008
2a Elect David Anstice as Director For For 0; Management
2b Elect Elizabeth A. Alexander as For For Management
Director
2c Elect David J. Simpson as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ending June 30, 2008
--------------------------------------------------------------------------------
DAI NIPPON PRINTING CO. LTD.
Ticker: 7912 Security ID: JP3493800001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14 60;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates ;
3.1 Elect Director For For Management
3.2 Elect Director �� For For Management
3.3 Elect Director 0; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For &# 160; For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director & #160; For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director 60;For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director 0; For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director & #160; For For Management
3.25 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
DAIICHI SANKYO CO. LTD.
Ticker: 4568 Security ID: JP3475350009
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40 60;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director 0; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For &# 160; For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
--------------------------------------------------------------------------------
DAIKIN INDUSTRIES LTD.
Tick er: 6367 Security ID: JP3481800005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 19
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates 60;
3 Authorize Share Repurchase Program For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Annual Bonus Payment to For For Management
Directors & #160;
--------------------------------------------------------------------------------
DAIMLER AG 60;
Ticker: DAI Security ID: DE0007100000
Meeting Date: APR 8, 2009 Meeting Type: Annual
Reco rd Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting) &# 160;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For & #160; For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
fo r Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009 60;
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares &# 160;
8.1 Elect Gerard Kleisterlee to the For For Management
Supervisory Board
8.2 Reelect Manfred Schneider to the For For Management
Supervisory Board
8.3 Elect Lloyd Trotter to the Supervisory For For Management
&# 160; Board
8.4 Reelect Bernhard Walter to the For For Management
Supervisory Board
8.5 Reelect Lynton Wilson to the For For Management
Supervisory Board ;
9 Approve Affiliation Agreements with For For Management
EvoBus GmbH
10 Amend Articles Re: Convocation of 0; For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU
60; Shareholders' Rights Directive)
11 Approve Creation of EUR 1 Billion Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
DAITO TRUST CONSTRUCTION CO. LTD.
Ticker: 1878 Security ID: JP3486800000
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
& #160; Final Dividend of JPY 52
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates 0;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director &# 160; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director 60; For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Amend Stock Option Plan Approved at For For Management
2004 AGM 60;
--------------------------------------------------------------------------------
DAIWA HOUSE INDUSTRY CO. LTD.
Ticker: 1925 Security ID: JP3505000004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For ; Management
Final Dividend of JPY 24
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates &# 160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director ; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Dire ctor For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For 60; Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For & #160; Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For & #160; Management
4.4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
DAIWA SECURITIES GROUP CO. LTD.
Ticker: 8601 Security ID: JP3502200003
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast S ponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines 0;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director & #160; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 & #160; Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director &# 160; For For Management
2.14 Elect Director For For Management
3 Approve Deep Discount Stock Option Plan For For Management
and Premium-Priced Stock Option Plan ;
for Directors and Employees
--------------------------------------------------- - -----------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: DANSKE Security ID: DK0010274414
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For Did Not Vote Management
Statutory Report; Approve Allocation of
60; Income
2a Amend Articles Re: Reduce Board Term to For Did Not Vote Management
One Year 0;
2b Reelect Alf Duch-Pedersen, Eivind For Did Not Vote Management
Kolding, Henning Christophersen, Peter
Hoejland, Mats Jansson, Niels Nielsen, &# 160;
Majken Schultz, Sten Scheibye, Claus
Vastrup, and Birgit Aagaard-Svendsen.
2c Reelect Eivind Kolding, Peter Hoejland, For Did Not Vote Management
Niels Nielsen and Majken Schulz
2d Shareholder Proposal: Existing Board Against Did Not Vote Shareholder
Directors Should Resign 60;
3 Ratify Grant Thornton and KPMG as For Did Not Vote Management
Auditors 0;
4 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
5 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
6 Authorize the Board of Directors to & #160; For Did Not Vote Management
Take up Subordinated Loan Pursuant to
the Danish Act on State Capital
& #160; Injections to Credit Institutes
7a Amend Articles Re: Address of Company For Did Not Vote Management
Registrar V/P Investor Services
7b Amend Articles Re: Allow Specified For Did Not Vote Management
Forms of Electronic Communication
Between Company and Shareholders
7c Amend Articles Re: Location of Annual For Did Not Vote Management
General Meeting
8a Shareholder Proposal: Change Company Against Did Not Vote Shareholder
Name to "Den Danske Landmandsbank A/S"
8b Shareholder Proposal: Require that Against Did Not Vote Shareholder
Board Nominees Each Hold at Least DKK
500,000
8c Shareholder Proposal: Limit Individual Against Did Not Vote Shareholder
Board Member Remuneration to Twice the 60;
"Basic Amount"
--------------------------------------------------------------------------------
DANSKE BANK AS (FORMERLY DEN DANSKE BANK)
Ticker: DANSKE Security ID: DK0010274414
Meeting Date: MAY 14, 2009 0; Meeting Type: Special
Record Date: MAY 4, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Creation of DKK 24 Billion Pool For Did Not Vote Management
of Capital with or without Preemptive
Rights 60;
2 Amend Articles to Reflect the Hybrid For Did Not Vote Management
Core Capital Raised in Connection with
& #160; the State-Funded Capital Injections
--------------------------------------------------------------------------------
DASSAULT SYSTEMES 60;
Ticker: DASTF Security ID: FR0000130650
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special & #160;
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For ; For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.46 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentionning the Absence of New
Related-Party Transactions, and Approve
Ongoing Previous Transactions
5 Approve Transaction with Bernard For Against Management
Charles Re: Severance Payments
6 Ratify Auditex as Alternate Auditor &# 160; For For Management
7 Ratify Change of Registered Office to For For Management
10 Rue Marcel Dassault, 78140
Velizy-Villacoublay, and Amend Article &# 160;
4 of Bylaws Accordingly
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares & #160;
10 Amend Articles 14-2 of Bylaws: Age For For Management
Limit and Length of Term
11 Authorize Issuance of Equity or For 60; For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without &# 160;
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 15 ;
Million
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above 60;
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 15 Million for Bonus Issue or
; Increase in Par Value
15 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future
Acquisitions
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required For &# 160; For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 8, 2009 Meeting Type: Special &# 160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Approve Extension and Modification of For For Management
the DBSH Share Plan &# 160;
3 Amend Articles of Association For For Management
4 Approve Issuance of Shares, New NRPS For For Management
and New RPS Pursuant to the DBSH Scrip & #160;
Dividend Scheme
--------------------------------------------------------------------------------
DBS GROUP HOLDINGS LTD. (FORMERLY DEVELOPMENT BANK OF SINGAPORE)
Ticker: DBSDF Security ID: SG1L01001701
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 & #160; Declare Final Dividend of SGD 0.14 Per For For Management
Share
3a Approve Directors' Fees of SGD 1.5 For For Management
Million (2007: SGD 1.7 Million)
3b Approve Special Remuneration of SGD 2.0 For For Management
Million for Koh Boon Hwee
4 Reappoint PricewaterhouseCoopers LLC as For For Management
Auditors and Authorize Board to Fix
Their Remuneration & #160;
5a Reelect Koh Boon Hwee as Director For For Management
5b Reelect Christopher Cheng Wai Chee as For For Management
Director ;
6a Reelect Richard Daniel Stanley as For For Management
Director 60;
6b Reelect Euleen Goh Yiu Kiang as For For Management
Director &# 160;
6c Reelect Bart Joseph Broadman as For For Management
Director
7 Reelect Andrew Robert Fowell Buxton as 0; For Against Management
Director
8a Approve Issuance of Shares and/or Grant For For Management
&# 160; Awards Pursuant to the DBSH Share
Option Plan and/or the DBSH Share Plan
8b Approve Issuance of Shares Under For For Management
Preemptive Rights
--------------------------------------------------------------------------------
DENA CO LTD
Ticker: 2432 Security ID: JP3548610009
Meeting Date: JUN 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1800
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines ;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Direc tor For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
--------------------------------------------------------------------------------
DENSO CORP. &# 160;
Ticker: 6902 Security ID: JP3551500006
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 13
2 Amend Articles To Reflect For For Management
Digitalizati on of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Man agement
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 60; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor F or For Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
--------------------------------------------------------------------------------
DENTSU INC. &# 160;
Ticker: 4324 Security ID: JP3551520004
Meeting Date: JUN 26, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For ; Management
Digitalization of Share Certificates -
Amend Business Lines - Decrease Maximum
Board Size 0;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director & #160; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director & #160; For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 &# 160; Appoint Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors
--------------------------------------------------------------------------------
DEUTSCHE BANK AG
Ticker: DB Security ID: DE0005140008
Meeting Date: MAY 26, 2009 ; Meeting Type: Annual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
; (Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 0; Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for &# 160;
Trading Purposes
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Amend Articles Re: Registration for the For 0; For Management
General Meeting
9 Amend Articles Re: Electronic Media For For Management
&# 160; Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders' ;
Rights Directive)
10 Approve Creation of EUR 128 Million For For Management
Pool of Capital without Preemptive
Rights
11 Approve Creation of EUR 176.6 Million For For Management
Pool of Capital without Preemptive
Rights
12 Approve Creation of EUR 314.9 Million For For Management
Pool of Capital with Preemptive Rights
13 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 9 ;
Billion; Approve Creation of EUR 256
Million Pool of Capital to Guarantee
; Conversion Rights ��
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: DE0005810055
Meeting Date: MAY 20, 2009 Meeting Type: Annual & #160;
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
0;(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share ;
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discha rge of Supervisory Board For For Management
for Fiscal 2008
5a Elect Richard Berliand to the For For Management
Supervisory Board
5b Elect Joachim Faber to the Supervisory For For Management
Board &# 160;
5c Elect Manfred Gentz to the Supervisory For For Management
Board 0;
5d Elect Richard Hayden to the Supervisory For For Management
Board
5e Elect Craig Heimark to the Supe rvisory For For Management
Board
5f Elect Konrad Hummler to the Supervisory For For Management
Board
5g Elect David Krell to the Supervisory For For Management
Board 60;
5h Elect Hermann-Josef Lamberti to the For For Management
Supervisory Board & #160;
5i Elect Friedrich Merz to the Supervisory For For Management
Board
5j Elect Thomas Neisse to the Supervisory For For Management
Board
5k Elect Gerhard Roggemann to the For For Management
Supervisory Board
5l Elect Erhard Schipporeit to the For For Management
Supervisory Board 60;
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares 60;
7a Amend Articles Re: Terms of Convocation For For Management
of Annual Meeting due to New German
60; Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
7b Amend Articles Re: Voting Rights For For Management
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders' &# 160;
Rights Directive)
7c Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders' 0;
Rights Directive)
8 Ratify KPMG AG as Auditors for Fiscal For For Management
& #160; 2009
--------------------------------------------------------------------------------
DEUTSCHE LUFTHANSA AG
Ticker: LHA Security ID: DE0008232125
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008 &# 160;
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
0;Repurchased Shares
6 Approve Creation of EUR 25 Million Pool For For Management
of Capital without Preemptive Rights ;
for Employee Stock Purchase Plan
7 Amend Articles Re: Annulment of Free For For Management
Flights for Supervisory Board Members ;
8 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
--------------------------------------------------------------------------------
DEUTSCHE POST AG
Ticker: DPW Security ID: DE0005552004
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and ; For For Management
Dividends of EUR 0.60 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008 &# 160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008 & #160;
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For 60; For Management
Reissuance or Cancellation of
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
8 Approve Creation of EUR 240 Million For For Management
Pool of Capital without Preemptive
Rights
9a Elect Ulrich Schroeder to the For For Management
Supervisory Board
9b Elect Henning Kagermann to the For For 60; Management
Supervisory Board ��
9c Elect Stefan Schulte to the Supervisory For For Management
Board ;
10 Amend Articles Re: Proxy Voting and For For Management
Location of General Meeting
--------------------------------------------------------------------------------
DEUTSCHE POSTBANK AG 60;
Ticker: DPB Security ID: DE0008001009
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and & #160; None None Management
Statutory Reports for Fiscal 2008
(Non-Voting) &# 160;
2 Approve Discharge of Management Board For Against Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For Against ; Management
for Fiscal 2008
4 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
5a Elect Tessen Heydebreck to the For For Management
Supervisory Board ;
5b Reelect Wilfried Boysen to the For For Management
Supervisory Board
5c Elect Henry Cordes to the Superviso ry For For Management
Board
5d Reelect Peter Hoch to the Supervisory For For Management
Board
5e Elect Werner Steinmueller to the For For Management
Supervisory Board &# 160;
5f Reelect Ralf Krueger to the Supervisory For For Management
Board 60;
6 Authorize Repurchase of Up to Five For For Management
Percent of Issued Share Capital for
Trading Purposes ;
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Approve Creation of EUR 273.5 Million For For Management
Pool of Capital with Preemptive Rights &# 160;
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Preemptive Rights up to Aggregate & #160;
Nominal Amount of EUR 1.5 Billion;
Approve Creation of EUR 164.1 Million
&# 160; Pool of Capital to Guarantee Conversion
Rights
10 Approve Issuance of Warrants/Bonds with For F or Management
Warrants Attached/Convertible Bonds
with Preemptive Rights up to Aggregate
Nominal Amount of EUR 1 Bill ion;
Approve Creation of EUR 109.4 Million
Pool of Capital to Guarantee Conversion ;
Rights
11 Amend Articles Re: Delete Special For For Management
Dividend Rights for Preference Sha res
--------------------------------------------------------------------------------
DEUTSCHE TELEKOM AG & #160;
Ticker: DTLSF Security ID: DE0005557508
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting) 0;
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.78 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Postponement of Discharge for For For Management
Former Supervisory Board Member Klaus
Zumwinkel for Fiscal 2008
5 Approve Discharge of Supervisory Board For F or Management
Members, Excluding Klaus Zumwinkel, for
Fiscal 2008
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Elect Joerg As mussen to the Supervisory For For Management
Board
9 Elect Ulrich Schroeder to the For For Management
Supervisory Board
10 Approve Affiliation Agreements with For For Management
Subsidiary Interactive Media CCSP GmbH
11 Approve Creation of EUR 2.2 Billion For For Management
Pool of Capital without Preemptive
Rights ;
12 Approve Creation of EUR 38.4 Million For For Management
Pool of Capital without Preemptive 0;
Rights
13 Amend Articles Re: Audio/Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
Transposition of EU Shareholders' 60;
Rights Directive)
14 Amend Articles Re: Attestation of For For Management
Sharehold ing and Voting Rights
Representation at Annual Meeting due to
New German Legislation (Law on & #160;
Transposition of EU Shareholders'
Rights Directive)
--------------------------------------------------------------------------------
DEXIA S.A.
Ticker: DEXB Security ID: BE0003796134
Meeting Date: MAY 13, 2009 Meeting Type: Annual/Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
I Receive Directors' and Auditors' None None 0; Management
Reports, Consolidated Financial
Statements and Statutory Reports
(Non-Voting)&# 160;
II.1 Accept Financial Statements For For Management
II.2 Approve Allocation of Income For For Management
II.3 Approve Discharge of Directors For For Management
II.4 Approve Discharge of Auditors For For Management
II.5 Elect Jean-Luc Dehaene as Director For For Management
II.6 Elect Pierre Mariani as Director For For Management
II.7 Elect Bruno Bezard as Director For For Management
II.8 Elect Koen Van Loo as Director For For Management
II.9 Elect Alain Quinet as Director For For & #160; Management
II.10 Reelect Francis Vermeiren as Director For For Management
II.11 Reelect Bernard Lux as Director For For Management
II.12 Indicate Jean-Luc Dehaene, Gilles For Against Management
& #160;Benoist, Denis Kessler, Catherine Kopp,
Andre Levy-Lang, and Brian Unwin as
Independent Board Members ;
I Authorize Issuance of Equity by Renewal For Against Management
of the Authorized Capital
II Authorize Repurchase of Issued Shares For For Management
III Approve Reduction in Share Ownership For Against Management
Threshold to 1 Percent
IV Authorize Implementation of Approved For Against 60; Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
&nb sp;
--------------------------------------------------------------------------------
DEXIA SA
Ticker: DEXB Security ID: BE0003796134
Meeting Date: JUN 24, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
I Receive Special Board Report None None Management
II Receive Special Auditor Report None None Management
III.1 Approve Issuance of Warrants for the For For Management
Belgian and French States,
Corresponding Capital Increase,
Potential Issuance of Profit Shares
Convertible into Shares and Articles & #160;
Amendment
III.2 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP
Ticker: DRT Security ID: AU000000DXS1
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: FEB 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ratify Past Issuance of 391.71 Million For For Management
Stapled Securities at an Issue Price of
A$0.77 Per Stapled Security to Certain
Institutional and Sophisticated
Investors Made on Dec. 9, 2008
2 Approve Issuances of Stapled Securities For For Management
to an Underwriter Relating to Issuances
Made Under the DEXUS Property Group
Distribution Reinvestment Plan
3 Amend Constitutions of the Trusts For For & #160; Management
--------------------------------------------------------------------------------
DEXUS PROPERTY GROUP (FORMERLY DB RREEF TRUST)
Ticker: DXS Security ID: AU000000DXS1
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Elizabeth Alexander as Director For For Management
of Dexus Funds Management Ltd
2 Elect Barry Brownjohn as Director of For For Management
Dexus Funds Management Ltd &# 160;
3 Elect Charles Leitner as Director of For For Management
Dexus Funds Management Ltd
4 Elect Brian Scullin as Director of For For& #160; Management
Dexus Funds Management Ltd
5 Approve Increase in Remuneration Pool For For Management
for the Non-Executive Directors of 0;
Dexus Funds Management Ltd and Dexus
Holding Pty Ltd to A$1.75 million Per
Annum
6 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008 60;
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGEAF Security ID: GB0002374006 & #160;
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.15 Pence For For Management
Per Ordinary Share &# 160;
4 Re-elect Dr Franz Humer as Director For For Management
5 Re-elect Maria Lilja as Director For For Management
6 Re-elect William Shanahan as Director For For Management
7 Re-elect Todd Stitzer as Director For For Management
8 Elect Philip Scott as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 243,079,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36,462,000 ;
12 Authorise 252,025,000 Ordinary Shares For For Management
for Market Purchase
13 Authorise the Company and its For ; For Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Polit ical Donations to Political
Organisations Other Than Political
Parties and to Incur EU Political 60;
Expenditure up to GBP 200,000
14 Approve Diageo plc 2008 Performance For For Management
Share Plan 60;
15 Approve Diageo plc 2008 Senior For For Management
Executive Share Option Plan 60;
16 Authorise Remuneration Committee of the For For Management
Company's Board to Establish Future
Share Plans for the Benefit of 60;
Employees Outside the United Kingdom
Based on the Diageo plc 2008
Performance Share Plan and the Diageo
plc 2008 Senior Executive Share Option
Plan ;
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
&nb sp;
DNB NOR ASA (FRMLY DNB HOLDING ASA (FORMERLY DEN NORSKE BANK AS))
Ticker: DNBNOR Security ID: NO0010031479
Meeting Date: APR 21, 2009 Meeting Type: Annual &# 160;
Record Date:
# Proposal Mgt Rec 60; Vote Cast Sponsor
1 Approve Remuneration of Supervisory For For Management
Board, Control Committee, and
Nominating Committee
2 Approve Remuneration of Auditors For For Management
3 Approve Financial Statements and For For Management
Statutory Reports; A pprove Allocation
of Income and Omission of Dividend
4 Reelect Seven Supervisory Board For For Management
Members; Elect Three New Supervisory
Board Members; Reelect 15 Deputy
Members to Supervisory Board
5 Reelect Frode Hassel (Chair), Thorstein For For Management
Overland (Vice Chair), and Svein
Eriksen as Members of Contro l
Committee; Elect Karl Hovden as New
Member of Control Committee; Reelect & #160;
Svein Brustad and Merethe Smith as
Deputy Members of Control Committee
6a Approve Advisory Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management
6b Approve Binding Part of Remuneration For For Management
Policy And Other Terms of Employment
For Executive Management &# 160;
--------------------------------------------------------------------------------
DRAX GROUP PLC
Ticker: DRX Security ID: GB00B1VNSX38
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accep t Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 38.3 Pence For For Management
Per Ordinary Share
4 Elect David Lindsell as Director For For &# 160; Management
5 Elect Tony Quinlan as Director For For Management
6 Re-elect Charles Berry as Director For For Management
7 Re-elect Jamie Dundas as Director For For Management
8 Re-elect Dorothy Thompson as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company 0;
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Issue of Equity or & #160; For For Management
Equity-Linked Securities with
Pre-emptive Rights up to an Aggregate
Nominal Amount of GBP 13,068,783
(Rights Issue); Otherwise up to GBP
13,068,783 &# 160;
12 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.05M, to
Political Org. Other Than Political &# 160;
Parties up to GBP 0.05M and Incur EU
Political Expenditure up to GBP 0.1M
13 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,960,317
14 Authorise 33,939,896 Ordinary Shares For & #160; For Management
for Market Purchase
15 Approve Drax Bonus Matching Plan For For Management
--------------------------------------------------------------------------------
DSV A/S
Ticker: DSV Security ID: DK0060079531
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: APR 14, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Vote Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Report; Approve Remuneration
of Directors ;
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividend
4 Reelect Kurt Larsen, Erik Pedersen, Per For 0; Did Not Vote Management
Skov, and Kaj Kristiansen as Directors;
Elect Anette Sadolin as New Director
5 Ratify Ernst & Young as Auditor For Did Not Vote Management
6a Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board & #160;
6b Amend Articles Re: Amend Share For Did Not Vote Management
Registration Process
6c Amend Articles Regarding the Change of None Did Not Vote Management
Address of Company's Share Registrar
7 Other Business (Non-Voting) None Did Not Vote Management
--------------------------------------------------------------------------------
E.ON AG (FORMERLY VEBA AG)
Ticker: 0;EOAN Security ID: DE000ENAG999
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For &# 160; For Management
Dividends of EUR 1.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008 60;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008 & #160;
5 Elect Jens Heyerdahl to the Supervisory For For Management
Board
6a Ratify PricewaterhouseCoopers AG as& #160; For For Management
Auditors for Fiscal 2009
6b Ratify PricewaterhouseCoopers AG as For For Management
Aud itors for the Inspection of the
Abbreviated Financial Statements for
the First Half of Fiscal 2009 & #160;
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of 60;
Financial Derivatives When Repurchasing
Shares
8 Approve Creation of EUR 460 Million For For Management
Pool of Capital without Preemptive
Rights & #160;
9a Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175 0;
Million Pool of Capital to Guarantee
Conversion Rights
9b Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to ;
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 175
&# 160; Million Pool of Capital to Guarantee
Conversion Rights
10 Amend Corporate Purpose For 0; For Management
11a Amend Articles Re: Audio and Video For For Management
Transmission at Annual Meeting due to
New German Legislation (Law on 60;
Transposition of EU Shareholders'
Rights Directive) &# 160;
11b Amend Articles Re: Voting Rights For For Management
Representation at Annual Meeting due to
New German Legislation (Law on 0;
Transposition of EU Shareholders'
Rights Directive) &# 160;
11c Amend Articles Re: Convocation of For For Management
Annual Meeting due to New German
Legislation (Law on Transposition of EU &# 160;
Shareholders' Rights Directive)
12 Approve Affiliation Agreement with E.ON For For Management
Einundzwanzigste Verwaltungs GmbH 60;
13 Approve Affiliation Agreement with E.ON For For Management
Zweiundzwanzigste Verwaltungs GmbH
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: JP3783600004
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director 0; For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For ; For Management
Directors and Statutory Auditors
6 Amend Articles to Allow Shareholder Against Against Shareholder
Meeting Agenda to Include Compliance & #160;
Related Resolutions
7 Amend Articles to Form Committee on Against Against Shareholder
Compliance 60;
8 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
9 Amend Articles to Require At Least 20% Against For Shareholder
Non-Executive Board of Directors
10 mend Articles to Clarify Roles of Against Against Shareholder
Advisors and to Create Board Committees
on Labor Relations and on Safety
11.1 Remove Chairman Mutsutake Ohtsuka from Against Against Shareholder
Board
11.2 Remove President Satoshi Seino from Against Against Shareholder
Board
11.3 Remove Vice President Masaki Ogata from Against Against Shareholder
Board
11.4 Remove Director Hiroyuki Nakamura from Against Against Shareholder
Board
11.5 Remove Director Tohru Owada from Board Against Against Shareholder
11.6 Remove Director Seiichiro Oi from Board Against Against Shareholder
11.7 Remove Director Yuji Fukazawa from Against Against Shareholder
Board
11.8 Remove Director Yuji Morimoto from Against Against Shareholder
Board
12.1 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.2 Appoint Shareholder Nominee to the Against Against Shareholder
Board & #160;
12.3 Appoint Shareholder Nominee to the Against Against Shareholder
Board & #160;
12.4 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.5 Appoint Shareholder Nominee to the Against 60; Against Shareholder
Board
13 Cut Director Compensation by 20 Percent Against Against Shareholder
14 Approve Alternate Income Allocation to Against Aga inst Shareholder
Establish Reserve for Reemployment of
Former JNR Employees
15 60; Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Consolidation of
Local Rail Lines
--------------------------------------------------------------------------------
EDP RENOVAVEIS SA ��
Ticker: EDPR Security ID: ES0127797019
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For& #160; Management
Financial Statements for Fiscal Year
Ended December 31, 2008
2 Approve Allocation of Income for Fiscal For For Management
Year Ended December 31, 2008
3 Approve Director's Report and Corporate For For Management
; Governance Report
4 Approve Discharge of Management For For Management
4bis Increase Size of Board of Directors to For For Shareholder
16 and Elect Gilles August as Director
5 Approve Remuneration Report For For Management
6 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
EDP-ENERGIAS DE PORTUGAL S. A
Ticker: EDP Security ID: PTEDP0AM0009
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Ratify Decisions Made by the Board of For Against Management
Directors in March 5, 2009
2 Accept Consolidated and Individual 60; For For Management
Financial Statements and Statutory
Reports for Fiscal 2008
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Management and For ; For Management
Supervisory Board
5 Elect Directors for the 2009-2011 Term For For Management
6 Authorize Share Repurchase Program and For Against Management
Reissuance of Repurchased Shares
7 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Debt
Instruments
8 Approve Remuneration Report For Against Ma nagement
--------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS S.A.
Ticker: EUROB Security ID: GRS323013003
Meeting Date: JAN 12, 2009 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS S.A.
Ticker: 0; EUROB Security ID: GRS323013003
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For For Management
Allocation
2 Approve Stock Dividend Program For For Management
3 Approve Qualified Employee Stock Plan For Against Management
4 Approve Discharge of Board and Auditors For For Management
5 Approve Auditors and Fix Their For Against Management
Remuneration & #160;
6 Approve Director Remuneration For For Management
7 Authorize Convertible Debt Issuance For Against Management
8 Amend Articles: Capital-Related For Against Management
9 & #160; Ratify Director Appointment For For Management
--------------------------------------------------------------------------------
EFG EUROBANK ERGASIAS S.A.
Ticker: EUROB Security ID: GRS323013003
Meeting Date: JUN 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Debt Issuance For Did Not Vote Management
--------------------------------------------------------------------------------
EIFFAGE 0;
Ticker: FGR Security ID: FR0000130452
Meeting Date: APR 22, 2009 Meeting Type: Annual/Special 60;
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial 0; For For Management
Statements and Discharge Directors
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share ;
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5& #160; Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Reelect Beatrice Breneol as Director For For Management
7 Reelect Bruno Flichy as Director For For Management
8 Elect Anne Duthilleul as Director For For Management
9 Elect Demetrio Ullastres as Director For For Management
10 Approve Reduction in Share Capital via For For 0; Management
Cancellation of Repurchased Shares
11 Authorize Up to 1 Million Shares for For For Management
Use in Stock Option Plan 60;
12 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EISAI CO. LTD.
Ticker: 4523 Security ID: JP3160400002
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Manageme nt
Digitalization of Share Certificates
2.1 Elect Director Haruo Naito For For Management
2.2 Elect Director Tetsushi Ogawa For For 0; Management
2.3 Elect Director Hiroyuki Mitsui For For Management
2.4 Elect Director Akira Fujiyoshi For For Management
2.5 Elect Director Ko-Yung Tung For For Management
2.6 Elect Director Shinji Hatta For For Management
2.7 Elect Director Norihiko Tanikawa For For Management
2.8 Elect Director Satoru Anzaki For For Management
2.9 Elect Director Junji Miyahara For For Management
2.10 Elect Director Kimitoshi Yabuki For For Management
2.11 Elect Director Christina Ahmadjian For For Management
3 Approve Stock Option Plan 0; For For Management
--------------------------------------------------------------------------------
ELECTRIC POWER DEVELOPMENT CO. (J-POWER)
Ticker: 9513 Security ID: JP3551200003
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates - & #160;
Authorize Public Announcements in
Electronic Format - Increase Maximum
Board Size
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For 60; Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director &# 160; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For Fo r Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor ; For For Management
--------------------------------------------------------------------------------
ELECTRICITE DE FRANCE
Ticker: EDF Security ID: FR0010242511
Meeting Date: MAY 20, 2009 Meeting Type: Annual/Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and & #160; For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.28 per Share 0;
A Approve Dividends of EUR 0.64 per Share Against Against Shareholder
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve aditional Remuneration of For For Management
Directors of EUR 32,000 for Fiscal Year
2008 &# 160;
B Approve No Additional Remuneration for Against Against Shareholder
Directors for Fiscal Year 2008
6 Approve Remunera tion of Directors in For For Management
the Aggregate Amount of EUR 180,000
Starting for Fiscal Year 2009
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million 0;
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
10 Authorize Board to Increase Capital in For For ; Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above 0;
11 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
12 Authorize Capital Increase of Up to EUR For For Management
45 Million for Future Exchange Offers 60;
13 Authorize Capital Increase of up to EUR For For Management
45 Million for Future Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
ELECTROLUX AB
Ticker: ELUXB Security ID: SE0000103814
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Marcus Wallenberg as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting 0; For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 Receive President's Report None None Management
8 Receive Precentation of Board's and None None ; Management
Committee's Activities; Receive
Auditors' Presentation on Audit Work
9 Approve Financial Statements and& #160; For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President
11 Approve Allocation of Income For For Management
12 Determine Number of Members (9) and For For& #160; Management
Deputy Members of Board (0); Receive
Nomination Committee Report
13 60; Approve Remuneration of Board in the For For Management
Amount of SEK 1.6 Million for Chairman,
SEK 550,000 for Deputy Chairman, SEK
475,000 for Other Board Members;
Approve Remuneration for Audit and
Remuneration Committees' Work; Approve �� 60;
Remuneration of Auditors ��
14 Reelect Marcus Wallenberg (Chair), For For Management
Peggy Bruzelius, To rben Soerensen,
Hasse Johansson, John Lupo, Babara
Thoralfsson, Johan Molin, Hans
Straaberg, and Caroline Sundewall as
Directors.
15 Authorize Board Chairman, One For For Management
Additional Director, and
Representatives of Company's Four 60;
Largest Shareholders to Serve on
Nominating Committee
16a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management ;
16b Approve Restricted Stock Plan for Key For For Management
Employees
17a Approve Reissuance of Repurchased For For Management
Shares to Cover Expenses Connected with
Company Acquisitions &# 160;
17b Approve Reissuance of 3 Million For For Management
Repurchased Shares to Cover Expenses
Connected to 2002-2003 Stock Option 60;
Plans and the Electrolux Share Program
2007 60;
18 Close Meeting None None Management
--------------------------------------------------------------------------------
ELISA CORPORATION (FRM.HPY HOLDING)
Ticker: ELI1V Security ID: FI0009007884
Meeting Date: MAR 18, 2009 ; Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareh older For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of 0; For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Board's
Report; Receive Auditor's Report;
Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 Per Share
9 Approve Discharge of Board and For For Manag ement
President
10 Approve Remuneration of Directors in For For Management
the Monthly Amount of EUR 9,000 for & #160;
Chair, EUR 6,000 for Vice-chair and
Chairman of Audit Committee, and EUR
5,000 for Other Directors; Approve
Attendance Fee
11 Fix Nu mber of Directors at 6 For For Management
12 Reelect Risto Siilasmaa, Pertti For Against Management
Korhonen, Eira Palin-Lehtinen and Ossi
Virolain en as Directors; Elect Ari
Lehtoranta and Raimo Lind as New
Directors
13 Approve Remuneration of Auditors For Against Management
14 Fix Number of Auditors at One For For Management
15 Ratify KPMG Oy Ab as Auditors For ; For Management
16 Amend Corporate Purpose For For Management
17 Authorize EUR 150 Million Distribution For For Management
from Shareholders' Equity 0;
18 Authorize Repurchase of up to 15 For For Management
Million Issued Shares
19 Approve Issuance of Up to 50 Million For Against Management
Shares without Preemptive Rights
20 Close Meeting None None Management
--------------------------------------------------------------------------------
ELPIDA MEMORY INC
Ticker: 6665 Security ID: JP3167640006
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights 0;
2.1 Appoint Statutory Auditor For For Management
2.2 Appoint Statutory Auditor For Against Management
3 Appoint Alt ernate Statutory Auditor For For Management
--------------------------------------------------------------------------------
ENAGAS SA &# 160;
Ticker: ENG Security ID: ES0130960018
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for 2008 & #160;
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Reappoint Deloitte S.L as External For 0; Against Management
Auditor for 2009
5.1 Re-Elect Salvador Gabarro Serra, For For Management
Representative of Gas Natural SDG S.A.,
as Director
5.2 Re-Elect Ramon Perez as Independent For For Management
Director
5.3 Re-Elect Marti Parellada as Independent For For Management
Director ;
5.4 Elect Directors by Cooptation to Fill For Against Management
Vacancies After the Convening of the
Meeting
5.5 Fix the Number of Directors For For Management
6 Approve Remuneration of Directors for For 0; For Management
2009
7 Authorize the Board of Directors to For For Management
Issue Fixed-Income Securities
Convertible or Not Convertible up to
EUR 3 Billion; Void Authorization
Granted at the May 11, 2007 Meeting
8 Receive Complementary Report to the None None Management
Management Report 0;
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions ;
--------------------------------------------------------------------------------
ENEL SPA 60;
Ticker: ESOCF Security ID: IT0003128367
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports 0;
2 Approve Allocation of Income For For Management
1 Approve Capital Increase In The Maximum For For Management
Amount of EUR 8 Billion With Preemptive
Rights
--------------------------------------------------------------------------------
ENI SPA
Ticker: ENI Security ID: IT0003132476
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and ;
Statutory Reports
2 Approve Allocation of Income For For Management
--------------------------------------------------------------------------------
ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON)
Ticker: ERIXF 60; Security ID: SE0000108656
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Michael Treschow as Chairman of For For Management
Meeting 60;
2 Prepare and Approve List of For For Management
Shareholders 0;
3 Approve Agenda of Meeting For For Management
4 Acknowledge Proper Convening of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditors' & #160;
Report
7 Receive President's Report; Allow None None ; Management
Questions
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Discharge of Board and For For Management
President 0;
8c Approve Allocation of Income and For For Management
Dividends of SEK 1.85 per Share;
&# 160; Approve April 27, 2009 as Record Date
for Dividend
9a Determine Number of Members (10) and For For 60; Management
Deputy Members (0) of Board
9b Approve Remuneration of Directors in For For Management
the Amount of SEK 3.8 Million for
Chairman and SEK 750,000 for Other
Directors (Including Possibility to
Receive Part of Remuneration in Phantom
Shares); Approve Remuneration of
Committee Members
9c Reelect Michael Treschow (Chairman), For For Management
Roxanne Austin, Peter Bonfield, Boerje
Ekholm, Ulf Johansson, Sverker
Martin-Loef, Nancy McKinstry, Anders
Nyren, Carl-Henric Svanberg, and Marcus 0;
Wallenberg as Directors
9d Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders by Voting Power to
Serve on Nominating Committee; Approve
the Assignment of the Nomination
Committee
9e Approv e Omission of Remuneration to For For Management
Nominating Committee Members
9f Approve Remuneration of Auditors For For Management
10 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management 60;
11.1 Approve 2009 Share Matching Plan for For For Management
All Employees
11.2 Authorize Reissuance of 13.9 Million 60; For For Management
Repurchased Class B Shares for 2009
Share Matching Plan for All Employees
11 .3 Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 11.2
11.4 Approve 2009 Share Matching Plan for For For Management
Key Contributors
11.5 Authorize Reissuance of 8.5 Million For For Management
Repurchased Class B Shares for 2009
Share Matching Plan for Key
Contributors
11.6 Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 11.5
11.7 Approve 2009 Restricted Stock Plan for For For Management
Execut ives
11.8 Authorize Reissuance of 4.6 Million For For Management
Repurchased Class B Shares for 2009 ;
Restricted Stock Plan for Executives
11.9 Approve Swap Agreement with Third Party For Against Management
as Alternative to Item 11.8 & #160;
12 Authorize Reissuance of 11 Million For For Management
Repurchased Class B Shares to Cover
Social Costs in Connection with 2001
Global Stock Incentive Program, and
2005, 2006, 2007, and 2008 Long-Term
Incentive and Variable Compensation
Plans
13 &# 160; Amend Articles Regarding Publication of For For Management
Meeting Notice
14 Authorize the Board of Directors to None For Shareholder
Explore How to Provide All Shares with
Equal Voting Rights
15 Close Meeting &# 160; None None Management
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG 0;
Ticker: EBS Security ID: AT0000652011
Meeting Date: DEC 2, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Participation For For Management
Certificates up to Aggregate Nominal
Amount of EUR 2.7 Billion ;
--------------------------------------------------------------------------------
ERSTE GROUP BANK AG 60;
Ticker: EBS Security ID: AT0000652011
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financi al Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Against Management
3a Ap prove Discharge of Management Board For For Management
3b Approve Discharge of Supervisory Board For For Management
4 Approve Remuneration of Supervisory For For Management
Board Members 60;
5 Elect Supervisory Board Members For For Management
(Bundled) 60;
6 Ratify Auditors For For Management
7 Authorize Repurchase of Issued Share For For Management
Capital for Trading Purposes &# 160;
8 Authorize Repurchase of Issued Share For For Management
Capital for Purposes Other Than Trading
9 Authorize Repurchase of Own 60; For For Management
Participation Certificates for Trading
Purposes ;
10 Authorize Repurchase of Own For For Management
Participation Certificates for Purposes
Other Than Trading & #160;
11 Authorize Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
; Bonds with Preemptive Rights
12 Approve Creation of EUR 124.7 Million For For Management
Pool of Capital with Preemptive Rights
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
ESPRIT HOLDINGS &# 160;
Ticker: 330 Security ID: BMG3122U1457
Meeting Date: DEC 11, 2008 Meeting Type: Annual 60;
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$1.15 Per For For Management
Share
3 Approve Special Dividend of HK$2.10 Per For For Management
Share 60;
4a Reelect Thomas Johannes Grote as For For Management
Director & #160;
4b Reelect Raymond Or Ching Fai as For For Management
Director &# 160;
4c Reelect Hans-Joachim Korber as Director For For Management
4d Authorize Directors to Fix Their For For Management
Remuneration & #160;
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EF Security ID: FR0000121667
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports & #160;
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
4 Approve Transaction with Hubert For Against Management
Sagnieres Re: Severance Payment
5 Approve Auditors' Special Report For Against Management
R egarding Related-Party Transactions
6 Ratify Appointment of Yves Gillet as For For Management
Director 60;
7 Reelect Olivier Pecoux as Director For For Management
8 Elect Benoit Bazin as Director For For Management
9 Elect Bernard Hours as Director For For Management
10 Elect Antoine Bernard de Saint-Afrique For For Management
as Director
11 Authorize Repurchase of Up to 10 For For& #160; Management
Percent of Issued Share Capital
12 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public ;
Tender Offer
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EURASIAN NATURAL RESOURC ES CORPORATION PLC
Ticker: ENRC Security ID: GB00B29BCK10
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 19 US Cents For For�� Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Sir David Cooksey as Director For For Management
5 Re-elect Gerhard Ammann as Director For For Management
6 Re-elect Sir Paul Judge as Director For For Management
7 Re-elect Kenneth Olisa as Director For ; For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For 60; For Management
Remuneration of Auditors
10 Authorise 128,775,000 Ordinary Shares For For Management
for Market Purchase
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
12 Amend Articles of Ass ociation For For Management
--------------------------------------------------------------------------------
EURAZEO &# 160;
Ticker: RF Security ID: FR0000121121
Meeting Date: MAY 29, 2009 Meeting Type: Annual/Special
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For 0; Management
Dividends of EUR 1.20 per Share
3 Authorize Payment of Dividends by For For Management
Shares 0;
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transaction with Luis For Against Management
Marini-Portugal
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital 60;
8 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
9 Authorize Capitalization of Reserves of For 60; For Management
Up to EUR 1.3 Million for Bonus Issue
or Increase in Par Value
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate ;
Nominal Amount of EUR 150 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without 60;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million
12 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital per Year
Reserved for Qualified Investors &# 160;
13 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without ;
Preemptive Rights
14 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Set Global Limit for Capital Increase For Against Management
to Result from All Issuance Requests at
EUR 150 Million 60;
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Board to Issue Free Warrants For Against Management
& #160;with Preemptive Rights During a Public
Tender Offer
19 Authorize up to 1 Percent of Issued For For &# 160; Management
Capital for Use in Restricted Stock
Plan
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
EUROPEAN AERONAUTIC DEFENSE AND SPACE COMPANY EADS N.V.
Ticker: EAD Security ID: NL0000235190
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Board Report Including Chapter For Against Management
on Corporate Governance, Policy on
Dividends, and Remuneration Policy
2 Approve Financial Statements and For For Management
Statutory Reports 0;
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
4 Approve Discharge of Directors &# 160; For Against Management
5 Ratify Ernst and Young and KPMG and as For For Management
Auditors
6 Amend Article 29 Re: Financial Year and For For Management
Annual Accounts
7 Grant Board Authority to Issue Shares For For Management
Up To 1 Percent of Issued Capital and
Restricting/Excluding Preemptive Rights
8 Approve Cancellation of Shares For For Management
Repurchased by the Company
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital ;
10 Elect Wilfried Porth as Director For For Management
--------------------------------------------------------------------------------
EUTELSAT COMMUNICATIONS
Ticker: ETL Security ID: FR0010221234
Meeting Date: NOV 6, 2008 Meeting Type: Annual/Special
Record Date: NOV 3, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For 0; Management
4 Approve Dividends of EUR 0.60 per Share For For Management
5 Approve Special Auditors' Report For Against Management
Regarding Related-Party Transactions
6 Approve Transaction with Giuliano For For Management
Berretta Re: Severance Payment
7 Approve Transaction with Giuliano For For Management
Berretta Re: Pension Benefits
8 Approve Transaction with Jean-Paul For For Management
Brillaud Re: Pension Benefits 60;
9 Approve Discharge of Directors For For Management
10 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital & #160;
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Filing of Required &# 160; For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FAIRFAX MEDIA LTD.
Ticker: FXJ Security ID: AU000000FXJ5 0;
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Accounts of the Company, None None Management
the Director's Report, and the
Auditor's Report for the Year Ended
June 29, 2008
2 Elect Peter Youn g as Director For For Management
3 Approve Remuneration Report for the For For Management
Year Ended June 29, 2008
--------------------------------------------------------------------------------
FAMILYMART CO. LTD.
Ticker: 8028 Security ID: JP3802600001
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director ; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director & #160; For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For ; Management
2.12 Elect Director For For Management
3 Approve Retirement Bonus Payment for For For Management
Director ;
--------------------------------------------------------------------------------
FANUC LTD.
Ticker: 6954 Security ID: JP3802400006
Meeting Date: JUN 26, 2009 Meeting Type: Annual & #160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 54.1
2 Amend Articles To Reflect For For 60; Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director 60; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director ; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director& #160; For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For M anagement
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor F or For Management
--------------------------------------------------------------------------------
FIAT SPA 0;
Ticker: F Security ID: IT0001976403
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Allocation of Income
2 Fix Number of Directors; Elect For For Management
Directors and Approve Their
Remuneration
3.1 Slate Submitted by Exor None Against Management
3.2 Slate Submitted by Assogestioni None For Management
4 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares &# 160;
5 Approve Restricted Stock Plan 2009-2010 For For Management
--------------------------------------------------------------------------------
FINMECCANICA SPA
Ticker: FNC Security ID: IT0003856405
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date:
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports &# 160;
2.1 Slate Submitted by the Italian Ministry None Against Management
o Economy and Finance
2.2 Slate Submitted by Mediobanca Spa None Against 60; Management
2.3 Slate Submitted by Institutional None For Management
Investors
3 Appoint Chairman of the Int ernal For For Management
Statutory Auditors
4 Approve Remuneration of Internal For For Management
Statutory Auditors
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares & #160;
--------------------------------------------------------------------------------
FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING)
Ticker: FRCEF Security ID: NZFBUE0001S0
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: NOV 7, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roderick Sheldon Deane as For For Management
Director
2 Elect Geoffrey James McGrath as For For Management
Director
3 Elect John Frederick Judge as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
the Auditors &# 160;
5 Approve Participation of Jonathan Peter For For Management
Ling, Chief Executive Officer and
Managing Director, in the Company's
Executive Long-Term Share Scheme
--------------------------------------------------------------------------------
FLSMIDTH & CO.(FORMERLY FLS INDUSTRIES)
Ticker: FLS ; Security ID: DK0010234467
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board and Management None Did Not Vote Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income For Did Not Vote Management
4 Reelect Joergen Worning, Jens For Did Not Vote Management
Stephensen, Torkil Bentzen, Jesper
Ovesen, and Martin Ivert as Directors;
Elect Vagn Soerensen as New Director 60;
5 Ratify Deloitte Statsutoriseret For Did Not Vote Management
Revisionsaktieselskab as Auditor
6a Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
6b Approve Special Dividends For Did Not Vote Management
7 Other Business (Non-Voting) None &# 160; Did Not Vote Management
--------------------------------------------------------------------------------
FONDIARIA SAI SPA (FORMERLY SAI)
Ticker: FSA Security ID: IT0001463071
Meeting Date: APR 24, 2009 Meeting Type: Annual/Special
Record Date: APR 22, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Elect Directors None For Management
3 Approve Remuneration of Directors& #160; For Against Management
4 Appoint Internal Statutory Auditors and None Against Management
Approve Auditors' Remuneration
5 Approve Director and Internal Auditor For F or Management
Liability and Indemnification
6 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares ;
7 Authorize Company to Purchase Shares in For Against Management
Parent Company 'Premafin Finanziaria
SpA - Holding di Partecipazioni' ;
1 Amend Articles 3 and 17 of Company For For Management
Bylaws to Comply with ISVAP Regulation
&# 160; n 15/2008
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD.
Ticker: FMG Security ID: AU000000FMG4
Meeting Date: SEP 30, 2008 Meeting Type: Special &# 160;
Record Date: SEP 28, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Amend Constitution by Inserting a New For For Management
Clause 4.1A
2 0; Amend Constitution by Removing the For For Management
Definition of "ASX" From Clause 2(6)
and Replacing it With "'ASX' Means ASX
Limited ABN 98 008 624 691)"
--------------------------------------------------------------------------------
FORTESCUE META LS GROUP LTD.
Ticker: FMG Security ID: AU000000FMG4
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3 Elect Owen Hegarty as Director For For Management
4 Elect Ian Burston as Director For For Management
5 Elect Joseph S. Steinberg as Director For For Management
6 Elect Graeme Rowley as Director For For Management
--------------------------------------------------------------------------------
FORTESCUE METALS GROUP LTD. &# 160;
Ticker: FMG Security ID: AU000000FMG4
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: JUN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Amended Fortescue Metals For & #160; For Management
Group Limited Incentive Option Scheme
2 Approve the Grant of 600,000 Incentive For For Management
Options Exercisable at A$2.50 Each to &# 160;
Russell Scrimshaw, Executive Director,
Pursuant to the Incentive Option Scheme
3.1 Ratify the Past Issuance of 16.45 For For Management
Million Shares at a Deemed Issue Price
of A$1.93 Each to Bocimar International
NV Made on March 4, 2009
3.2 Ratify the Past Issuance of 260 Million For For Management
Shares at an Issue Price of A$2.48 Each ;
to the Nominees of Hunan Valin Iron and
Steel Group Company Ltd Made on April
29, 2009 ;
--------------------------------------------------------------------------------
FORTIS SA/NV 0;
Ticker: FORB Security ID: BE0003801181
Meeting Date: DEC 1, 2008 Meeting Type: Special ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Announcements and None None Management
Responsibility on Company's State of& #160;
Affairs
3.1 Elect Etienne Davignon as Director For Against ; Management
3.2 Elect Jan-Michiel Hessels as Director For Against Management
3.3 Elect Philippe Bodson as Director For Against Management
3.4 Elect Louis Cheung Chi Yan as Director For For Management
3.5 Elect Karel De Boeck as Director For &# 160; Against Management
4 Close Meeting None None Management
1 Open Meeting None None Management
2 Receive Announceme nts and None None Management
Responsibility on Company's State of
Affairs &# 160;
3.1 Elect Etienne Davignon as Director For Against Management
3.2 Elect Jan-Michiel Hessels as Director For Against Management
3.3 Elect Philippe Bodson as Director For Against Management
3.4 ; Elect Louis Cheung Chi Yan as Director For For Management
3.5 Elect Karel De Boeck as Director For Against Management
4.1 Receive Special Board Report on Loss on None None Management
Share Capital &# 160;
4.2 Approve Continuation of Corporate For For Management
Activities
5 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTIS SA/NV 60;
Ticker: FORB Security ID: BE0003801181
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Postponement of Decision on None For Management
Continuation of Corporate Activities
(Voting)
2.1 Receive Special Board Report on Loss on None None Management
Share Capital (Non-Voting) ;
2.2 Approve Continuation of Corporate For For Management
Activities (Voting)
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: BE0003801181
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2.1 Receive Special Board Report None None Management
(Non-Voting)
2.2 Receive Interim Report of Committee of None None ; Management
Experts (Non-Voting)
2.3 Receive Board Comments on Interim None None Management
Report of Committee of Experts
(Non-Voting)
2.4 Proposal to Vote on Item 2.5 (Voting) None For Management
2.5 Approve Sale of 100 Percent of the None For Management
Shares of Fortis Bank Nederland N.V.,
Fortis Verzekeringen Nederland N.V. and 0;
Fortis Corporate Insurance N.V. to the
Dutch State on Oct. 3, 2008 (Voting)
2.6 Proposal to Vote on Item 2.7 (Voting) None For Management
2.7 Approve Sale of 50 Percent Plus One None For Management
Share of Fortis Bank SA/NV to the
Federal Participation and Investment ;
Corporation on Oct. 10, 2008, and the
Transactions To Be Entered into with
0; the Federal Participation and
Investment Corporation (Voting)
2.8 Proposal to Vote on Item 2.8 (Voting) None For Management
2.9 Approve Sale of 100 Percent of the None For Management
Shares of Fortis Insurance Belgium
SA/NV to BNP Paribas on Oct. 10, 2008,
and the Transactions To Be Entered into
with BNP Paribas and the Federal
Participation and Investment 60;
Corporation (Voting)
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB &# 160; Security ID: BE0003801181
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
3.1 Elect Ludwig Criel as Director For For Management
3.2 Elect Guy de Selliers de Moranville as F or For Management
Director
3.3 Elect Philippe Casier as Director None For Shareholder
(Voting)
3.4 Elect Jozef De Mey as Director (Voting) None For Shareholder
3.5 Elect Andrew Doman as Director (Voting) None For Shareholder
3.6 Elect Georges Ugeux as Director None For Shareholder
(Voting)
3.7 Elect Dirk van Daele as Director None Against & #160; Shareholder
(Voting)
3.8 Elect Jan Zegering Hadders as Director None For Shareholder
(Voting)
4 Close Meeting (Non-Voting) None None Management
------------------------------ - --------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: BE00038011 81
Meeting Date: MAR 6, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting (Non-Voting) None None Management
2 Amend Articles of Fortis NV Re: 60; For For Management
Indemnification of Board Members
3 Close Meeting (Non-Voting) None None Management
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB Security ID: BE0003801181
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Withdrawn Item: Approve the Proposed None&# 160; None Management
Transactions Between Fortis SA/NV, BNP
Paribas S.A., the Belgian State, and
Related Parties, as Laid Down in the
Shareholder Circular
3.1. Withdrawn Item: Elect Frank Arts as None None Management
Director
3.2. Withdrawn Item: Elect Guy de Selliers None None Management
de Moranville as Director
3.3. Withdrawn Item: Elect Roel Nieuwdorp as None None Management
Director
3.4. Withdrawn Item: Elect Lionel Perl as None None Management
Director
3.5. Withdrawn Item: Elect Jin Shaoliang as None None Ma nagement
Director
4.1. Amend Articles Re: Change of Company's For For Management
Registered Seat to Utrecht, Decrease of 60;
Registered Capital and Deletion of
References to Preference Shares,
Reduction of Maximum Number of
Directors to 11 and Introduction of
Limited Indemnification for Directors 0;
4.2. Authorize Filing of Required For For Management
Documents/Other Formalities
5 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTIS SA/NV 60;
Ticker: FORB Security ID: BE0003801181
Meeting Date: APR 9, 2009 Meeting Type: Special &# 160;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Withdrawn Item: Approve the Proposed None None Management
Transactions Between Fortis SA/NV, BNP 0;
Paribas S.A., the Belgian State, and
Related Parties, as Laid Down in the
Shareholder Circular
3.1. Withdrawn Item: Elect Frank Arts as None None Management
Director
3.2. Withdrawn Item: Elect Guy de Selliers None None Management
de Moranville as Director
3.3. 0; Withdrawn Item: Elect Roel Nieuwdorp as None None Management
Director
3.4. Withdrawn Item: Elect Lionel Perl as None None Management
Director
3.5. Withdrawn Item: Elect Jin Shaoliang as None None Management
Director 0;
4.1. Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
4.2. Authorize Disposal of, Including For For Management
Reissuance, of Repurchased Shares
5.1.1 Approve Reduction in Share Capital to For For Management
Set Off Losses for Fiscal Year 2008
5.1.2 Approve Reduction in Share Capital, For For Management
Book Corresponding Amount Under
'Reserves Available for Distribution',
and Amend Articles Accordingly
5.2.1 Receive Special Board Report None None 60; Management
5.2.2 Authorize Issuance of Equity With or For For Management
Without Preemptive Rights and Amend
Articles Accordingly &# 160;
5.3 Amend Articles Re: Decrease Maximum For For Management
Number of Directors
6 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTIS SA/NV 60;
Ticker: FORB Security ID: BE0003801181
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Approve the Proposed Transactions For For Management
Between Fortis SA/NV, BNP Paribas S.A.,
the Belgian State, and Related Parties,
as Laid Down in the Shareholder
Circular
3.1.1 Receive Directors' Report (Non-Voting) None None Management
3.1.2 Receive Consolidated Financial None None Managemen t
Statements and Statutory Reports
3.1.3 Accept Financial Statements For For Management
3.1.4 Approve Allocation of Income For For ; Management
3.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.3.1 Approve Discharge of Directors For Against ; Management
3.3.2 Approve Discharge of Auditors For For Management
4 Discussion on Company's Corporate None None Management
Governance Structure &# 160;
5.1 Elect Frank Arts as Director For For Management
5.2 Elect Guy de Selliers de Moranville as For For Management
Director &# 160;
5.3 Elect Roel Nieuwdorp as Director For For Management
5.4 Elect Lionel Perl as Director For For Management
5.5 Elect Jin Shaoliang as Director For For Management
6.1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6.2 Authorize Disposal of, Including For 60; For Management
Reissuance, of Repurchased Shares
7.1.1 Approve Reduction in Share Capital to For For Management
Set Off Losses for Fiscal Year 2008 &# 160;
7.1.2 Approve Reduction in Share Capital, For For Management
Book Corresponding Amount Under
'Reserves Available for Distribution', ;
and Amend Articles Accordingly
7.2.1 Receive Special Board Report None For Management
7.2.2 Authorize Issuance of Equity With or For For Management
Without Preemptive Rights and Amend
Articles Accordingly 0;
7.3 Fix Maximum Number of Directors at 11 For For Management
8 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTIS SA/NV
Ticker: FORB 0; Security ID: BE0003801181
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 A pprove the Proposed Transactions For For Management
Between Fortis SA/NV, BNP Paribas S.A.,
the Belgian State, and Related Parties,
as Laid Down in the Shareholder
Circular
3.1.1 Receive Directors' Report (Non-Voting ) None None Management
3.1.2 Receive Consolidated Financial None None Management
Statements and Statutory Reports
3.1.3 Accept Financial Statements For For Management
3.2 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3.3 Approve Discharge of Directors For Against Management
4 Discussion on Company's Corporate None None Management
Governance Structure
5.1 Elect Frank Arts as Dir ector For For Management
5.2 Elect Guy de Selliers de Moranville as For For Management
Director
5.3 Elect Roel Nieuwdorp as Director For For Management
5.4 Elect Lionel Perl as Director For For Management
5.5 Elect Jin Shaoliang as Director For For Management
6.1 Amend Articl es Re: Amend Authorized For For Management
Capital and Delete Preference Shares
6.2 Amend Articles Re: Change of Company's For For Management
Registered Seat to Utrecht 60;
6.3 Amend Articles Re: Body Authorized to For For Management
Issue Shares Without Preemptive Rights
6.4 0; Fix Maximum Number of Directors at 11 For For Management
6.5 Amend Articles Re: Introduction of For For Management
Limited Indemnification for Directors
6.6 Amend Articles Re: Annual General &# 160; For For Management
Meeting
6.7 Authorize Coordination of Articles For For Management
7 Close Meeting None None Management
--------------------------------------------------------------------------------
FORTUM OYJ ;
Ticker: FUM Security ID: FI0009007132
Meeting Date: APR 7, 2009 Meeting Type: Annual & #160;
Record Date: MAR 27, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For& #160; For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For 0; For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Supervisory
Board's Report; Receive Auditor's
Report &# 160;
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
9 Approve Discharge of Board of For For 60; Management
Directors, Supervisory Board and
President
10 Approve Remuneration of Members of For For Management
Supervisory Board
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Remuneration of Directors in For For Management
the Amount of EUR 66,000 for Chair, EUR
49,200 for Vice-chair and EUR 35,400
for Other Directors; Approve Additional
Compensation for Attendance 0;
14 Fix Number of Directors at 7 For For Management
15 Reelect Peter Fagernaes (Chair), Matti For For Management
Lehti (Vice-chair), Esko Aho, Ilona 60;
Ervasti-Vaintola, Birgitta
Johansson-Hedberg and Christian
Ramm-Schmidt as Directors; Elect Sari
Baldauf as New Director
16 Approve Remuneration of Auditors F or For Management
17 Ratify Deloitte & Touche Ltd as For For Management
Auditors
18 Shareholder Proposal: Appoint None Against Shareholder
Nominating Committee
--------------------------------------------------------------------------------
FOSTER'S GROUP LTD.
Ticker: FGL Security ID: AU000000 FGL6
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect M.L. Cattermole as a Director For For Management
2 Elect P.A. Clinton as a Director For For Management
3 Elect M.J. Ullmer as a Director For For Management
4 Approve the Increase in Non-Executive None For Management
Directors' Remuneration from A$1.75
Million to A$2 Million for the Year
Ended June 30, 2008
5 Approve the Adoption o f a New For For Management
Constitution
6 Approve the Proportional Takeover For For Management
Provision
7 Approve Remuneration Report of For For Management
Directors for the Year Ended June 30, 0;
2008
--------------------------------------------------------------------------------
FRANCE TELECOM
Ticker: FTE Security ID: FR0000133308
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors 60;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Renew Appointment of Ernst and Young For For Management
Audit as Auditor &# 160;
6 Renew Appointment of Auditex as For For Management
Alternate Auditor
7 Renew Appointment of Deloitte and For For Management
Associes as Auditor
8 Renew Appointment of BEAS as Alternate For For Management
Auditor
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital ;
10 Amend Article 13 of Bylaws Re: For For Management
Shareholding Requirements for Directors
11 &# 160; Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate 0;
Nominal Amount of EUR 2 Billion
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without &# 160;
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
60; Aggregate Nominal Amount of EUR 1.5
Billion
13 Authorize Board to Increase Capital in For & #160; For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above &# 160;
14 Authorize Capital Increase of Up to EUR For For Management
1.5 Billion for Future Exchange Offers ;
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capital Increase of up to EUR For For Management
70 Million Reserved for Holders of
Orange SA Stock Options or Shares in& #160;
Connection with France Telecom
Liquidity Agreement & #160;
17 Authorize up to EUR 1 Million for For For Management
Issuance of Free Option-Based Liquidity
Instruments Reserved for Holders of 0;
Orange SA Stock Options Benefitting
from a Liquidity Agreement
18 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 3.5 Billion ;
19 Approve Issuance of Securities For For Management
Convertible into Debt up to an
A ggregate Amount of EUR 7 Billion
20 Authorize Capitalization of Reserves of For For Management
Up to EUR 2 Billion for Bonus Issue or
Increase in Par Value
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock 60;
Plan
22 Approve Employee Stock Purchase Plan For For Management
23 Appr ove Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
24 Authorize Filing of Required For For Management
D ocuments/Other Formalities
--------------------------------------------------------------------------------
FRAPORT AG FRANKFURT AIRPORT SERVICES WORLDWIDE ;
Ticker: FRA Security ID: DE0005773303
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting) 60;
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.15 per Share
3 Approve Discharge of Management Board For &# 160; For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fisca l 2008
5 Ratify KPMG Deutsche For For Management
Treuhand-Gesellschaft AG as Auditors &# 160;
for Fiscal 2009
6 Approve Creation of EUR 5.5 Million For For Management
60; Pool of Capital without Preemptive
Rights
7 Authorize Share Repurchase Program and For 0; For Management
Reissuance of Repurchased Shares
8 Approve Remuneration of Supervisory For For Management
Board 0;
9 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to &# 160;
New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive) & #160;
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED & #160;
Ticker: FNN Security ID: SG1T58930911
Meeting Date: JAN 22, 2009 Meeting Type: Special & #160;
Record Date:
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1 Approve F&N Restricted Share Plan For For Management
2 Approve F&N Performance Share Plan For For Management
3 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
FRASER AND NEAVE LIMITED
Ticker: FNN Security ID: SG1T58930911
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For & #160; Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.085 Per For For Management
Share & #160;
3a Reelect Ho Tian Yee as Director For For Management
3b Reelect Koh Beng Seng as Director For For Management
3c Reelect Tan Chong Meng as Director For For Management
4 Approve Directors' Fees of SGD 2.55 For For Management
Million for the Year Ending Sept. 30,
2009 (2008: SGD 2.52 Million) 60;
5 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights &# 160;
7 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Fraser and
Neave, Ltd. Executives' Share Option
Scheme 1999
8 Other Business (Voting) F or Against Management
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME Security ID: DE0005785802
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2008;
Accept Financial Statements and
Statutory Repo rts for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Common Share
and EUR 0.60 per Preference Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2008 0;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal ; For For Management
2009
------------------------------- - -------------------------------------------------
FRESENIUS SE
Ticker: FRE3 Security ID: DE000578563 8
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Special Vote for Preference For Did Not Vote Management
Shareholders: Approve Creation of EUR &# 160;
12.8 Million Pool of Capital with
Preemptive Rights
2 Special Vote for Preference For Did Not Vote Management
Shareholders: Approve Creation of EUR
6.4 Million Pool of Capital without 0;
Preemptive Rights
--------------------------------------------------------------------------------
&nbs p;
FRIENDS PROVIDENT PLC
Ticker: FP/ Security ID: GB0030559776
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 2.6 Pence Per For For Management
Ordinary Share
3 Elect David Rough as Director 0; For For Management
4 Elect Trevor Matthews as Director For For Management
5 Elect Robin Phipps as Director For For Management
6 Elect Rodger Hughes as Director For ; For Management
7 Elect Evelyn Bourke as Director For For Management
8 Re-elect Sir Adrian Montague as For For Management
Director 0;
9 Re-elect Sir Mervyn Pedelty as Director For For Management
10 Approve Remuneration Report For For Management
11 Reappoint KPMG Audit plc as Auditors of For ; For Management
the Company
12 Authorise Board to Fix Remuneration of For For Management
60; Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 15,888,191.70
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate &# 160;
Nominal Amount of GBP 11,705,590.42
15 Authorise 232,521,004 Ordinary Shares For For Management
for Market Purchase 0;
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Calle d on Not Less Than 14 Clear Days'
Notice
17 Amend Art. of Assoc. by Deleting All For For ; Management
Provisions of Memorandum of Assoc.
Which, by Virtue of Section 28 of
Company's A ct 2006, are to be Treated
as Provisions of Company's Art. of
Assoc.; Remove Any Limit Previously &# 160;
Imposed on Company's Auth. Share Cap.
--------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: FP/ Security ID: GB0030559776
Meeting Date: MAY 21, 2009 Meetin g Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Auth. Directors to Carry Scheme into For For Management
Effect; Approve Reduction and
&# 160; Subsequent Increase in Capital;
Capitalise Reserve; Issue Equity with
Pre-emptive Rights; Reclassify Shares; 0;
Amend Articles of Assoc.; Issue Equity
with and without Rights (Deferred
Share)
2 Subject to the Passing of Resolution 1, For For Management
Approve the Proposed Reduction of 0;
Capital of Friends Provident Group
--------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC
Ticker: FP/ Security ID: GB0030559776
Me eting Date: MAY 21, 2009 Meeting Type: Court
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the
0; Holders of the Scheme Shares
--------------------------------------------------------------------------------
FRIENDS PROVIDENT PLC 60;
Ticker: FP/ Security ID: GB0030559776
Meeting Date: JUN 12, 2009 Meeting Type: Special &# 160;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Demerger of the Group's For For Management
Interest in the Ordinary Share Capital
of F&C Asset Management plc; Approve &# 160;
the Reduction of the Capital of Friends
Provident Group to Implement the
Demerger
--------------------------------------------------------------------------------
FUGRO NV
Ticker: FUR Security ID: NL0000352565
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board and None None Management
& #160; Supervisory Board (Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports 60;
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
6b Approve Allocation of Income For For Management
7a Reelect F.J.G.M. Cremers to Supervisory For For Management
Board
7b Elect M. Helmes to Supervisory Board For For Management
8 Authorize Repurchase of Shares For & #160; For Management
9a Grant Board Authority to Issue Shares For Against Management
9b Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 9a
10 Allow Questions None None Management
11 Close Meeting None None Management
--------------------------------------------------------------------------------
FUJI HEAVY INDUSTRIES LTD.
Ticker: 7270 Security ID: JP3814800003
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
--------------------------------------------------------------------------------
FUJIFILM HOLDINGS CORP. (FORMERLY FUJI PHOTO FILM CO.)
Ticker: 4901 Security ID: JP3814000000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director&# 160; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For ; Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director 0; For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 60; Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Director Retirement Bonus System
6 Approve Retirement Bonus and Special For For Management
Payment in Connection with Abolition of
Statutory Auditor Retirement Bonus 0;
System
7 Approve Deep Discount Stock Option Plan For For Management
and Stock Option Plan for Directors ;
--------------------------------------------------------------------------------
FUJITSU LTD. ;
Ticker: 6702 Security ID: JP3818000006
Meeting Date: JUN 22, 2009 Meeting Type: Annual ;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For 60; For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 0; For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor 0; For For Management
--------------------------------------------------------------------------------
FUKUOKA FINANCIAL GROUP,INC. ;
Ticker: 8354 Security ID: JP3805010000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Inco me, with a For For Management
Final Dividend of JPY 4 for Ordinary
Shares & #160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director 0; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For &# 160; For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director 60; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Alternate Statutory Auditor For For &# 160; Management
4.2 Appoint Alternate Statutory Auditor �� For Against Management
4.3 Appoint Alternate Statutory Auditor For Against Management
--------------------------------------------------------------------------------
FURUKAWA ELECTRIC CO. LTD.
Ticker: 5801 Security ID: JP3827200001
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Company Name 60;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For F or Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director 60; For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Statutory Auditor For & #160; Against Management
5 Appoint Alternate Statutory Auditor For Against Management
--------------------------------------------------------------------------------
G4S PLC 0;
Ticker: GFS Security ID: GB00B01FLG62
Meeting Date: MAY 26, 2009 Meeting Type: Annual ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.68 Pence For For Management
Per Share 60;
4 Re-elect Trevor Dighton as Director For For Management
5 Re-elect Thorleif Krarup as Director For For Management
6 Re-elect Mark Seligman as Director For For Management
7 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise Board to Fix Their
Remuneration ;
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
0; Authority up to Aggregate Nominal
Amount of GBP 117,350,000 and an
Additional Amount Pursuant to a Rights 0;
Issue of up to GBP 117,350,000
9 Approve Increase in Authorised Share For For Management
Capital from GBP 500,000,000 to GBP &# 160;
587,500,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 17,600,000
11 Authorise 140,000,000 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
GALP ENERGIA, SGPS S.A
Ticker: GALP Security ID: PTGAL0AM0009
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2008
2 Approve Company's Corporate Governance For For Management
Report
3 Approve Allocation of Income and For &# 160; For Management
Dividends
4 Approve Discharge of Management and For For Management
Supervisory Board
5 Elect Secretary of the General Meeting For For Management
for the 2008-2010 Term 0;
6 Amend Article 3: Adopt One-Share None For Shareholder
One-Vote
--------------------------------------------------------------------------------
GAMESA CORPORACION TECHNOLOGICA S.A
Ticker: GAM Security ID: ES0143416115
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for the Year Ended Dec. 31,
2008 60;
2 Approve Allocation of Income for the For For Management
Year Ended Dec. 31, 2008
3 Approve Management Report of Individual For For Management
and Consolidated Companies for the Year
Ended Dec. 31, 2008 60;
4 Approve Discharge of Directors For For Management
5 Elect Iberdrola S.A. as a Director For For Management
6 Elect Carlos Fernandez-Lerga Garralda For For Management
as a Director
7 Appoint External Auditors for Fiscal For For Management
Year 2009
8 Authorize Repurchase of Shares Up to 5 For For Management
Percent of Capital; Void Previous
Authorization Granted by the AGM on May
30, 2008
9 ; Approve Stock for Salary Bonus Plan for For For Management
Executives under the Long Term
Incentive Program to Achieve the
Objectives of the Strategic Plan
2009-2011
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
------------------------------------------------ - --------------------------------
GAS NATURAL SDG, S.A.
Ticker: GAS Security ID: ES0116870314 &# 160;
Meeting Date: MAR 10, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 15 of Bylaws Related to For For Management
Right to Preferred Subscription Re:
Adoption of Minimal Exercise
Preferential Subscription Rights Period
; as Established by Article 158.1 of
Corporate Law
2 Authorize Capital Increase of EUR For 0; For Management
223.88 Million via Issuance of 223.88
Million New Shares of EUR 1 Par Value;
Amend Articles 5 and 6 Accordingly
3 Elect Narcis Serra i Serra as Member of For For Management
the Board 0;
4 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GAS NATURAL SDG, S.A.
Ticker: GAS &# 160; Security ID: ES0116870314
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports 60;
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Di rectors For For Management
5 Reelect External Auditors For For Management
6.1 Reelect Salvador Gabarro Serra as For For Management
Executive Director 0;
6.2 Reelect Emiliano Lopez Achurra as For For Management
Independent Director
6.3 Reelect Juan Rosell Lastortras as For For Management
Non-Executive Director
7 Approve Merger Agreement with Union For F or Management
Fenosa and Union Fenosa Generacion,
S.A. 60;
8 Approve Increase in Capital in the For For Management
Amount of EUR 26.2 Million through the
Issuance of 26.2 Million Shares of EUR 0;
1 Par Value in Connection with the
Merger Agreement in Item 7;
60; Consequently Mdoiry Articles 5 and 6 of
Company Bylaws
9 Authorize Repurchase of Shares; Void For For & #160; Management
Authorization Granted on AGM of May 21,
2008
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights of Up to 50 Percent &# 160;
of Capital in Accordance with Articles
153.1.b) of Spanish Companies Law;
Consequently Amend Company Bylaws ;
11.1 Amend Article 2 of Company Bylaws Re: For For Management
Social Objective
11.2 Amend Article 9 of Company Bylaws Re: For For Management
Dividends
11.3 Amend Article 15 of Company Bylaws Re: For For Management
Preemptive Rights
11.4 Amend Article 16 of Company Bylaws Re: For For Management
Exclusion of Preemptive Rights
11.5 Amend Article 17 of Company Bylaws to For For Management
Reflect Changes in Capital
11.6 Amend Article 18 of Company Bylaws Re: For For Management
Debt Issuance
11.7 Amend Article 32 of Company Bylaws Re: For For Management
0; Special Agreement
11.8 Amend Article 64 of Company Bylaws Re: For For Management
Dividends Distribution
11.9 Amend Article 69 of Company Bylaws Re: For For Management
Mergers and Excision
11.10 Recast of Company Bylaws &# 160; For For Management
12 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GDF SUEZ
Ticker: GSZ Security ID: FR0010208488
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: DEC 12, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 31
2 Approve Spin-Off Agreement and Its For For Management
Remuneration to GDF Investissements 37 0;
3 Amend Article 16 of the Bylaws Re: For For Management
Election of Vice-Chairman
4 Amend Articles 13.1 and 13.3 of the For For ; Management
Bylaws Re: Election of Shareholder
Employee Representative to the Board of
Directors &# 160;
5 Authorize Filing of Required For For Management
Documents/Other Formalities ;
--------------------------------------------------------------------------------
GDF SUEZ 60;
Ticker: GSZ Security ID: FR0010208488
Meeting Date: MAY 4, 2009 Meeting Type: Annual/Special
Record D ate: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 0; For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share & #160;
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For &# 160; Management
Percent of Issued Share Capital
6 Elect Patrick Arnaud as Representative For �� For Management
of Employee Shareholders to the Board &# 160;
7 Elect Charles Bourgeois as For For Management
Representative of Employee Shareholders
to the Board
8 Elect Emmanuel Bridoux as For For Management
Representative of Employee Shareholders
to the Board
9 Elect Gabrielle Prunet as For For Management
&# 160; Representative of Employee Shareholders
to the Board
10 Elect Jean-Luc Rigo as Representative For For Management
of Employee Shareholders to the Board
11 Elect Philippe Taurines as For For Management
Representative of Employee Shareholders 60;
to the Board
12 Elect Robin Vander Putten as For For Management
Representative of Employee Shareholders
to the Board
13 Approve Employee Stock Purchase Plan&# 160; For For Management
for International Employees
14 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Stock Option Pla n
15 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
& #160; Plan
16 Authorize Filing of Required For For Management
Documents/Other Formalities ;
A Authorize up to 0.5 Percent of Issued Against Against Shareholder
Capital for Use in Stock Option Plan to
All Employees
B Authorize up to 0.5 Percent of Issued Against Against Shareholder
Capital for Use in Restricted Stock
Plan to All Employees and Officers
C Approve Dividends of EUR 0.80 per Share Against Against Shareholder
--------------------------------------------------------------------------------
GEA GROUP AG (FORMERLY MG TECHNOLOGIES AG)
Ticker: G1A Security ID: DE0006602006
Meeti ng Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
60;(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 per Share 0;
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Disch arge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of & #160;
Repurchased Shares
7a Approve Creation of EUR 72 Million Pool For For Management
of Capital with Preemptive Rights 60;
7b Approve Creation of EUR 99 Million Pool For For Management
of Capital without Preemptive Rights
8 & #160; Approve Affiliation Agreement with GEA For For Management
Brewery Systems GmbH
9 Elect Hartmut Eberlein to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
GEBERIT AG
Ticker: GEBN Security ID: CH0030170408
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Approve Allocation of Income and For For Management
Dividends of CHF 5.40 per Share
3 Approve Discharge of Board and Senior For For &# 160; Management
Management
4.1 Reelect Hans Hess as Director For For Management
4.2 Reelect Randolf Hansl in as Director For For Management
4.3 Reelect Robert Heberlein as Director For For Management
4.4 Elect Susanne Ruoff as Director For For Management
4.5 Elect Robert Spoerry as Director For For &# 160; Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve CHF 208,009 Reduction in Share For For Management
Capital
------------------------------------------------------ - --------------------------
GETINGE AB
Ticker: GETIB Security ID: SE0000202624 ;
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Chairman of Meeting For 0; Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders
4 Approve Agenda of Meeting 0; For Did Not Vote Management
5 Designate Inspector(s)of Minutes of For Did Not Vote Management
Meeting
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Creation of SEK 2 Billion Pool For Did Not Vote Management
with Preemptive Rights
8 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
GETINGE AB 60;
Ticker: GETIB Security ID: SE0000202624
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Carl Bennet as Chairman of None None Management
Meeting & #160;
3 Prepare and Approve List of None None Management
Shareholders
4 Approve Agenda of Meeting None None Management
5 Designate Inspectors of Minutes of None None Management
Meeting &# 160;
6 Acknowledge Proper Convening of Meeting None None Management
7a Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's 0;
Report
7b Receive Consolidated Financial None None Management
0; Statements and Statutory Reports;
Receive Auditor's Report for
Consolidated Accounts & #160;
7c Receive Auditor's Report on Application None None Management
of Guidelines for Remuneration of
Executive Management ;
7d Receive Dividend Proposal form Board; None None Management
Receive Reports From Board's Work and
Work of the Committees
8 Receive President's Report None None Management
9 Approve Financial Statements and For For ; Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2.40 per Share
11 Approve Discharge of Board and For For Management
President ;
12 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For& #160; Management
the Amount of SEK 850,000 for Chair and
SEK 425,000 for Other Directors;
Approve Additional Co mpensation for
Committee Work
14 Reelect Carl Bennet (Chair), Johan For For Management
Bygge, Rolf Ekedahl, Carola Lemne,
Johan Malmquist, Margareta Bergendahl,
and Johan Stern as Directors 60;
15 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
60; Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
GIVAUDAN SA
Ticker : GIVN Security ID: CH0010645932
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; Approve Remuneration
Report
2 Approve Discharge of Board and Senior Fo r For Management
Management
3 Approve Allocation of Income and Cash For For Management
Dividends of CHF 10 per Share
4 Approve Issuance of Warrants with For For Management
Preemptive Rights; Approve Creation of
EUR 3.5 Million Pool of Capital to
Guarantee Warrants; Approve EUR 3
Million Increase to Existing Pool of ;
Capital to Guarantee Warrant and
Conversion Rights ;
5a Elect Thomas Rufer as Director For For Management
5b Reelect Andre Hoffmann as Director For For Management
5c Reelect Juerg Witmer as Director For For Management
6 Ratify Deloitte AG as Auditors For For Management
--------------------------------------------------------------------------------
GLAXOSMITHKLINE PLC ;
Ticker: GLAXF Security ID: GB0009252882
Meeting Date: MAY 20, 2009 Meeting Type: Annual ;
Record Date:
# Proposal M gt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remun eration Report For For Management
3 Elect James Murdoch as Director For For Management
4 Re-elect Larry Culp as Director For For Management
5 Re-elect Sir Crispin Davis as Director For ; For Management
6 Re-elect Dr Moncef Slaoui as Director For For Management
7 Re-elect Tom de Swaan as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors &# 160;
10 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Org anisations
Other than Political Parties up to GBP
50,000 and to Incur EU Political ;
Expenditure up to GBP 50,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General ;
Authority up to GBP 432,359,137 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 864,692,333 After
Deducting Any Securities Issued Under
the General Authority 0;
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 64,854,519
13 Authorise 518,836,153 Ordinary Shares For For Management
for Market Purchase
14 Approve the Exemption from Statement of For For Management
the Name of the Senior Statutory 0;
Auditor in Published Copies of the
Auditor's Reports
15 Approve That a General Meeting of the For For Management
Company Other Than an Annual General
Meeting May Be Called on Not Less Than & #160;
14 Clear Days' Notice
16 Approve GlaxoSmithKline 2009 For For Management
Performance Share Plan 0;
17 Approve GlaxoSmithKline 2009 Share For For Management
Option Plan 60;
18 Approve GlaxoSmithKline 2009 Deferred For For Management
Annual Bonus Plan
--------------------------------------------------------------------------------
GPT GROUP
Ticker: GPT Security ID: AU000000GPT8
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Eric Goodwin as a Director For For Management
2 60; Elect Lim Swe Guan as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
4 0; Approve Amendment of the Company and For For Management
Trust Constitution to Include
Proportional Takeover Provisions
5 Approve the Amendment of the For For Management
Constitution of the Company Re:
Illegible Proxy Forms 60;
6 Approve the Amendment of the Trust For For Management
Constitution to Facilitate the Issue of
Units as Part of an Employee
Performance Rights Plan
7 Approve GPT Group Stapled Security For For & #160; Management
Rights Plan
8.1 Ratify Past Issuance of 31.9 Million For For Management
GPT Stapled Securities at A$0.60 Each 60;
to Reco 175LS Australia Pte Ltd Made on
Oct. 23, 2008
8.2 Ratify Past Issuance of 2,500 For For Management
Exchangeable Securities at A$100,000
Each to Reco 175LS Australia Pte Ltd &# 160;
Made on Oct. 23, 2008
------------------------------------------------------------------ - --------------
GRIFOLS SA
Ticker: GRF Security ID: ES0171996012 & #160;
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year 60;
Ended Dec 31, 2008; Allocation of
Income & #160;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year Ended Dec 31, 2008 ;
3 Approve Discharge of Directors For For Management
4 Reelect External Auditors for the For For Management
Individual Accounts & #160;
5 Reelect External Auditors for the For For Management
Consolidated Accounts ;
6 Ratify Director Ana Vega Lluch For For Management
7 Approve Remuneration of Directors For For Management
8 Approve Dividends For For ; Management
9 Authorize Share Repurchase For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
GROUPE BELGACOM 60;
Ticker: BELG Security ID: BE0003810273
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Statutory Reports on Statutory None None Management
and Consolidated Financial Statements
2 Receive Auditors' Reports on Statutory None None Management
and Consolidated Financial Statements
3 Receive Information by Joint Committee None None Management
4 Receive Consolidated Financial None None Management
Statements on the Year 2007 60;
5 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of
EUR 2.18
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Maurice Lippens For For 0; Management
From Directorship
8 Approve Discharge of Auditors For For Management
9 Elect Jozef Cornu as Director and ; For For Management
Approve Remuneration
10 Approve Ernst & Young as Auditors and For For Management
; Authorize Board to Fix their
Remuneration Auditors
11 Receive Information on Appointment of None None 60; Management
Romain Lesage as Member of the College
of Auditors
12 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROUPE BELGACOM & #160;
Ticker: BELG Security ID: BE0003810273
Meeting Date: APR 8, 2009 Meeting Type: Special & #160;
Record Date:
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1 Amend Article 5 Re: Renewal of For For Management
Authorized Capital
2 Amend Article 8 Re: Increas e of Capital For For Management
by Contribution in Kind
3 Authorize Repurchase of Up to 20 For For Management
& #160; Percent of Issued Share Capital and
Amend Articles of Association
4 Amend Article 16 Re: Appointment and For For Management
Dismissal of Members of the Executive
Committee
5 &# 160; Delete Article 50 Re: Distribution of For For Management
Income to Employee for Fiscal Year 2003
6 Delete Article 52 Re: Transitory For For Management
Measure on Proposal Rights& #160;
7 Authorize Implementation of Approved For For Management
Resolutions
--------------------------------------------------------------------------------
GROUPE BRUXELLES LAMBERT
Ticker: GBLB Security ID: BE0003797140
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' &# 160; None None Management
Reports
2 Accept Consolidated Financial For For Management
Statements and Allocation of Income
3 Approve Discharge of Directors For For Management
4 Approve Discharge of Auditors For For Managemen t
5a Reelect Thierry de Rudder as Director For For Management
5b Elect Georges Chodron de Courcel as For For Management
Director & #160;
5c Elect Ian Gallienne as Director For For Management
6 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital &# 160;
7 Amend Stock Option Plan For Against Management
8 Transact Other Business None None Management
--------------------------------------------------------------------------------
GROUPE DANONE
Ticker: &# 160; BN Security ID: FR0000120644
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports 0;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports & #160;
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Stock Dividend Program For For 60; Management
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Reelect Richard Goblet d'Alviella as For For Manageme nt
Director
7 Reelect Christian Laubie as Director For For Management
8 Reelect Jean Laurent as Director & #160; For For Management
9 Reelect Hakan Mogren as Director For For Management
10 Reelect Benoit Potier as Director For For Management
11 Elect Guylaine Saucier as Director For For Ma nagement
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Creation of Danone Eco-Systeme For For Management
Fund & #160;
15 Change Company Name to Danone For For Management
16 Amend Article 7 of Bylaws Re: For For Management
Delegation of Power in Cas e of Share
Capital Increase
17 Amend Articles 10 of Association Re: For For Management
Shareholders Identification
18 Amend Article 18 of Bylaws Re: For For Management
Attendance to Board Meetings Through
Videoconference and Telecommunication
19 Amend Article 22 of Bylaws Re: Record For For Management
Date &# 160;
20 Amend Article 26 of Bylaws Re: For For Management
Electronic Voting
21 Amend Article 27 of Bylaws Re: For For Management
Delegation of Powers to the Board for
the Issuance of Bonds 0;
22 Amend Articles 27 and 28 of Association For For Management
Re: Quorum Requirements for Ordinary
and Extraordinary General Meetings
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with &# 160;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
24 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
25 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegations Submitted to Shareholder
Vote Above
26 60; Authorize Capital Increase of Up to EUR For For Management
25 Million for Future Exchange Offers
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future 60;
Acquisitions
28 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value
29 Approve Employee Stock Purchase Plan For &# 160; For Management
30 Authorize up to 6 Million Shares for For For Management
Use in Stock Option Plan
31 Authorize up to 2 Million Shares for For For Management
Use in Restricted Stock Plan
32 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares & #160;
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
GRUPO FERROVIAL S.A
& nbsp;
Ticker: FER Security ID: ES0162601019
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Report on the Additional None None & #160; Management
Content included in the Board of
Directors' Report in Accordance with
Art. 116.bis. of Market Law 60;
2 Accept Individual Financial Statements, For For Management
Statutory Reports and Board of
Director's Report for Fiscal Year Ended
Dec. 31, 2008
3 Accept Consolidated Financial ; For For Management
Statements, Statutory Reports and Board
of Director's Report for Fiscal Year
& #160; Ended Dec. 31, 2008
4.1 Approve Allocation of Income For For Management
4.2 Approve Dividends For For ; Management
5 Approve Discharge of Directors for Year For For Management
2008
6.1 Reelect Rafael del Pino y Ca lvo-Sotelo For For Management
to the Board
6.2 Relect Portman Baela, S.L. to the Board For For Management
6.3 &# 160; Reelect Juan Arena de la Mora to the For For Management
Board
6.4 Reelect Santiago Eguidazu Mayor to the For For Management
Board
6.5 Reelect Jose Maria Perez Tremps to the For For Management
Board &# 160;
6.6 Ratify the Election by Co-optation of For For Management
Santiago Fernandez Valbuena ��
7 Reelect Auditors for Company and For For Management
Consolidated Group for the Year 2009
8 Amend Article 25 of Company Bylaws Re: For For Management
Director Remuneration
9 Authorize Board to Ratify and Execute For For Management
the Resolution of Previous Item
10.1 Ammend Remuneration System for Senior For For Management
Executives Members and Executive
Directors of the Board Authorized March
26, 2004
10.2 Ammend Remuneration System for Senior For For Management
Executives Members and Executive
Directors of the Board Authorize March
31, 2006 0;
11 Approve Stock Award for Executives up For For Management
to EUR 12,000 ;
12 Authorize Issuance of Warrants/Bonds For For Management
with Warrants Attached/Convertible
Bonds without Preemptive Rights &# 160;
13 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Option Plan & #160;
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions in Accordance with
Art. 218 of Corporate Law
--------------------------------------------------------------------------------
GUNMA BANK LTD. & #160;
Ticker: 8334 Security ID: JP3276400003
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director 0; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For 0; Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director & #160; For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors & #160;
5 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
H & M HENNES & MAURITZ
Ticker: HMB Security ID: SE0000106270
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Receive President's Report; Allow for None None Management
Questions & #160;
4 Prepare and Approve List of For For Management
Shareholders
5 Approv e Agenda of Meeting For For Management
6 Designate Inspector(s) of Minutes of For For Management
Meeting & #160;
7 Acknowledge Proper Convening of Meeting For For Management
8a Receive Financial Statements and None None Management
Statutory Reports; Receive Information
About Remuneration Guidelines
8b Receive Auditor's and Auditing None None Management
Committee's Reports 60;
8c Receive Chairman's Report About Board None None Management
Work
8d Receive Report of the Chairman of the None None Management
Nominating Committee
9a Approve Financial Statements and For For Management
Statutory Reports
9b Approve Allocation of Income and For For Management
Dividends of SEK 15.50 per Share & #160;
9c Approve Discharge of Board and For For Management
President & #160;
10 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For &# 160; Management
the Amount of SEK 1.4 Million to the
Chairman and 375,000 to Other
Directors; Approve Remuneration to
Committee Members; Approve Remuneration
of Auditors ;
12 Reelect Mia Livfors, Lottie Knutson, For For Management
Sussi Kvart, Bo Lundquist, Stig
Nordfelt, Stefan Persson (Chair), and ;
Melker Schoerling as Directors
13 Ratify Ernst & Young as Auditor for a For For Management
&# 160; Four Year Period
14 Elect Stefan Persson, Lottie Tham, For For Management
Staffan Grefbaeck, Jan Andersson, and &# 160;
Peter Lindell as Members of Nominating
Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management 0;
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HACHIJUNI BANK LTD.
Ticker: 8359 Security ID: JP3769000005
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For &# 160; For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 60; For For Management
--------------------------------------------------------------------------------
HAMMERSON PLC & #160;
Ticker: HMSO Security ID: GB0004065016
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 94,750,000 to
GBP 214,750,000; Authorise Issue of & #160;
Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amoun t of GBP 142,036,290.25
(Rights Issue)
--------------------------------------------------------------------------------
HAMMERSON PLC
Ticker: HMSO Security ID: GB0004065016 ;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.30 Pence For For Management
Per Ordinary Share
4 Re-elect John Clare as Director For For Management
5 Re-elect Peter Cole as Director For For Management
6 Re-elect John Nelson as Director For For Management
7 Re-elect Tony Watson as Director For For Management
8 Reappoint Deloitte LLP as Auditors of For For Management
the Company 60;
9 Authorise Board to Fix Remuneration of For For Management
Auditors 60;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-empt ive Rights up to Aggregate
Nominal Amount of GBP 40,587,096.75
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,708,145 60;
12 Authorise 103,652,090 Ordinary Shares For For Management
for Market Purchase
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
14 Adopt New Articles of Association For For Management
15 Approve Scrip Dividend Program ; For For Management
--------------------------------------------------------------------------------
HANG LUNG GROUP LIMITED (FM. HANG LUNG DEVELOPMENT CO.).
& nbsp;
Ticker: 10 Security ID: HK0010000088
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Gerald Lokchung Chan as &# 160; For Against Management
Director
3b Reelect Ronnie Chichung Chan as For For Management
Director
3c Reelect Nelson Wai Leung Yuen as For For Management
Director ;
3d Authorize Board to Fix the Remuneration For For Management
of Directors 0;
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration 0;
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 0;
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights &# 160;
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HANG LUNG PROPERTIES LTD
Ticker: 101 Security ID: HK0101000591
Meeting Date: NOV 3, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Man agement
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Hon Kwan Cheng as Director 0; For For Management
3b Reelect Shang Shing Yin as Director For For Management
3c Reelect Nelson Wai Leung Yuen as For For Management
Director 0;
3d Reelect Dominic Chiu Fai Ho as Director For Against Management
3e Authorize Board to Fix the Remuneration For For Management
of Directors 0;
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their 60;
Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 60;
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares & #160;
--------------------------------------------------------------------------------
HANG SENG BANK 0;
Ticker: 11 Security ID: HK0011000095
Meeting Date: MAY 6, 2009 Meeting Type: Annual &# 160;
Record Date:
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reelect Margaret K M Y Leung as &# 160; For For Management
Director
2b Reelect Patrick K W Chan as Director For For Management
2c Reelect Peter T C Lee as Director For For Management
2d Reelect Richard Y S Tang as Director For For Management
2e Reelect Peter T S Wong as Director For For Management
3 Reappoint KPMG as Auditors and 0; For For Management
Authorize Board to Fix Their
Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For & #160; For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
HANKYU HANSHIN HOLDINGS INC. (FORMERLY HANKYU HOLDINGS)
Ticker: & #160; 9042 Security ID: JP3774200004
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 ;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Amend Articles To Amend Provisions on For Against Management
Takeover Defense
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
5.1 Elect Director For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For 60; Management
5.5 Elect Director For For Management
5.6 Elect Director For For Management
5.7 Elect Director & #160; For For Management
5.8 Elect Director For For Management
5.9 Elect Director For For Management
5.10 Elect Director For For Management
5.11 Elect Director For For Management
5.12 Elect Director For For Management
5.13 Elect Director For For Management
5.14 Elect Director For For Management
6.1 Appoint Statutory Audi tor For For Management
6.2 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
HANNOVER RUECKVERSICHERUNG AG
Ticker: HNR1 Security ID: DE0008402215
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date:
# Pr oposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Discharge of Management Board For For Management
for Fiscal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008 0;
4 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
5 Authorize Reissuance of Repurchased For For Management
Shares without Preemptive Rights
--------------------------------------------------------------------------------
HASEKO CORP. 60;
Ticker: 1808 Security ID: JP3768600003
Meeting Date: JUN 26, 2009 Meeti ng Type: Annual
Record Date: MAR 31, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates - &# 160;
Make Technical Changes - Amend Business
Lines & #160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director ; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
--------------------------------------------------------------------------------
HAYS PLC
Ticker: HAS Security ID: GB0004161021
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and ; For For Management
Statutory Reports
2 Approve Final Dividend of 3.95 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Richard Smelt as Director For For 0; Management
5 Re-elect William Eccleshare as Director For For Management
6 Re-elect Paul Stoneham as Director For For Management
7 Re-elect Paul Venables as Director For For Management
8 & #160; Reappoint Deloitte & Touche LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,585,884
11 Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 687,882
12 Authorise 206,364,799 Ordinary Shares For For Management
for Market Purchase
13 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: DEC 12, 2008 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Waiver on Tender-Bid &# 160; For For Management
Requirement
2 Increase Share Capital to GBP 7.3B, EUR For For Management
3B, USD 5B, AUD 1B, CAD 1B and JPY
100B; Issue Equity with Pre-emptive
Rights up to GBP 1.9B in Respect of & #160;
Ord. Shares (Placing and Open Offer)
and GBP 3M in Respect of Preference
&# 160; Shares; Approve the Capital Raising
3 Approve Reclassification of Shares; For For Management
Amend Articles of Association; Approve
Reduction and Subsequent Increase in
Capital; Capitalise Reserves to Lloyds
TSB or its Nominee; Authorise Issue of &# 160;
Equity with Rights; Authorise Issue of
Equity without Rights
4 Reclassify Each of the Preference None For Management
Scheme Shares of Each Reclassified
Class as an A Preference Share or a B 0;
Preference Share of that Reclassified
Class;Amend Art. of Assoc.;Increase
Share Capital;Capitalise Reserves to 0;
Lloyds TSB;Issue Equity with Rights
5 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 9 1/4 Percent&# 160;
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to &# 160;
the Extent that HBOS 9 1/4 Percent
Preference Shares have been
Reclassified into A and B Prefe rence
Shares)
6 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 9 3/4 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to 60;
the Extent that HBOS 9 3/4 Percent
Preference Shares have been 60;
Reclassified into A and B Preference
Shares)
7 Reduce Share Capital by Cancelling the None For Management
HBOS 6.0884 Percent Preference Shares
(Preference Scheme) or the A and B
Preference Shares (to the Extent that
the HBOS 6.0884 Percent Preference
Shares have been Reclassified into A ;
and B Preference Shares)
8 Reduce Share Capital of the Company by None For Management
; Cancelling the HBOS 6.475 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to & #160;
the Extent that HBOS 6.475 Percent
Preference Shares have been
& #160; Reclassified into A and B Preference
Shares)
9 Reduce Share Capital by Cancelling the None 0; For Management
HBOS 6.3673 Percent Preference Shares
(Preference Scheme) or the A and B
Preferen ce Shares (to the Extent that
the HBOS 6.3673 Percent Preference
Shares have been Reclassified into A 0;
and B Preference Shares)
10 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 6.413 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.413 Percent
Preference Shares have been
Reclassified into A and B Preference ;
Shares)
11 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 5.92 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to & #160;
the Extent that HBOS 5.92 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares)
12 Reduce Share Capital o f the Company by None For Management
Cancelling the HBOS 6.657 Percent
Preference Shares (Preference Scheme)
or the A and B Preference Shares (to
the Extent that HBOS 6.657 Percent
Preference Shares have been &# 160;
Reclassified into A and B Preference
Shares) & #160;
13 Reduce Share Capital of the Company by None For Management
Cancelling the HBOS 12 Percent
Preference Shares (Preference Scheme) ;
or the A and B Preference Shares (to
the Extent that HBOS 12 Percent
Preference Shares have been
Reclassified into A and B Preference
Shares) &# 160;
--------------------------------------------------------------------------------
HBOS PLC
Ticker: Security ID: GB0030587504
Meeting Date: DEC 12, 2008 Meeting Type: Court
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
the Company and the Scheme
Shareholders; Autho rise the Directors
of the Company to Take All Such Actions
as they Consider Necessary or ;
Appropriate for Carrying the Scheme
into Effect
--------------------------------------------------------------------------------
HEIDELBERGCEMENT AG (FRMLY HEIDELBERGER ZEMENT AG) ��
Ticker: HEI Security ID: DE0006047004
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008 &# 160;
(Non-Voting)
2 Approve Allocation of Income and For For 60; Management
Dividends of EUR 0.12 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008 &# 160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2009
6 Approve Creation of EUR 86.5 Million For Against &# 160; Management
Pool of Capital without Preemptive
Rights
7 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to & #160;
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 187.5
Million Pool of Capital to Guarantee 60;
Conversion Rights
8.1 Elect Fritz-Juergen Heckmann to the For For Management
Supervisory Board
8.2 Elect Gerhard Hirth to the Supervisory For For Management
Board &# 160;
8.3 Elect Max Kley to the Supervisory Board For For Management
8.4 Elect Ludwig Merckle to the Supervisory For For Management
Board ;
8.5 Elect Tobias Merckle to the Supervisory For For Management
Board 0;
8.6 Elect Eduard Schleicher to the For For Management
Supervisory Board
--------------------------------------------------------------------------------
HEINEKEN HOLDING NV
Ticker: HEIO Security ID: NL0000008977
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Management Board None None Management
60; (Non-Voting)
2 Approve Financial Statements For For Management
3 Receive Explanation on Allocation of None None Management
Income
4 Approve Discharge of Board of Directors For For Management
5 Amend Articles For For Management
6a Authorize Repurchase of Shares For For Management
6b Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital 60;
6c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6b
--------------------------------------------------------------------------------
HEINEKEN NV
Ticker: HEIA Security ID: NL0000009165
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Approve Financial Statements For For Management
1b Approve Allocation of Income and For For Management
Dividends of EUR 0.62 per Share
1c Approve Discharge of Management Board For For Management
1d Approve Discharge of Supervisory Board For For Management
2 Amend Articles For For Management
3a Authorize Repurchase of Shares For For Management
3b Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital
3c Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3b & #160;
4a Withdrawn Item: Approve Remuneration None For Management
Report Containing Remuneration Policy
& #160; for Management Board Members
4b Withdrawn Item: Approve Long-Term None For Management
Incentive Plan for Management Board
Members
5a Reelect M. Das to Supervisory Board For For Management
5b Reelect J.M. Hessels to Supervisory For ; For Management
Board
5c Elect Ch. Navarre to Supervisory Board For For Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION
Ticker: 0; HLTOF Security ID: GRS260333000
Meeting Date: FEB 6, 2009 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles: Board Related For Did Not Vote Management
2 Elect Directors For Did Not Vote Management
3 Appoint Audit Committee Members For Did Not Vote Management
4 Authorize Share Repurchase Program For Did Not Vote Management
5 Other Business ; For Did Not Vote Management
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: APR 7, 2009 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Company Articles For & #160; For Management
2 Elect Members of Audit Committee For For Management
3 Authorize Share Repurchase Program For For Management
4 Receive Information on Director None None Management
Appointments
--------------------------------------------------------------------------------
HELLENIC TELECOMMUNICATIONS ORGANIZATION SA
Ticker: HLTOF Security ID: GRS260333000
Meeting Date: JUN 24, 2009 Meeting Type: Annual & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For For Management
Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For Against Management
Remuneration 0;
4 Approve Director Remuneration �� For For Management
5 Approve Chairman and CEO Remuneration For Against Management
6 Approve Related Party Transactions For Against Management
7 Approve Director Liability Agreements For Against Management
8 Amend Stock Option Plan For Against Management
9 Elect Directors For For Management
10 Elect Members of Audit Committee ; For For Management
11 Other Business For Against Management
--------------------------------------------------------------------------------
;
HENDERSON LAND DEVELOPMENT CO. LTD.
Ticker: 12 Security ID: HK0012000102
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lee Ka Kit as Director For For Management
3b Reelect Lee Ka Shing as Director For For Management
3c Reelect Suen Kwok Lam as Director For For Management
3d Reelect Patrick Kwok Ping Ho as For For Management
Director & #160;
3e Reelect Angelina Lee Pui Ling as For For Management
Director
3f Reelect Wu King Cheong as Director For For Management
3g Authorize Board to Fix Directors' For For Management
Remuneration
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 0;
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares ;
6 Amend Articles Re: Substitution of For For Management
Deputy Chairman to Vice Chairman 60;
--------------------------------------------------------------------------------
HENKEL AG & CO. KGAA (FORMERLY HENKEL KGAA)
Ticker: HEN Security ID: DE0006048408
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 ; Approve Allocation of Income and For Against Management
Dividends of EUR 0.51 per Common Share
and EUR 0.53 per Preferred Share
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Approve Discharge of Shareholders' For For Management
Committee for Fiscal 2008 0;
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2009 &# 160;
7 Amend Articles Re: Election of For For Management
Substitute Members for the
Shareholders' Committee ;
8 Approve Remuneration of Supervisory For For Management
Board ;
9 Amend Articles Re: Opt Out of For For Management
Notification Requirement for
Significant Shareholders (Risk ;
Limitation Act)
10 Elect Theo Siegert to the Supervisory For For Management
Board
11 Elect Boris Canessa as Substitute For For Management
Member for the Shareholders' Committee &# 160;
12 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
60; Repurchased Shares
--------------------------------------------------------------------------------
HERMES INTERNATIONAL & #160;
Ticker: RMS Security ID: FR0000052292
Meeting Date: JUN 2, 2009 Meeting Type: Annual/Special & #160;
Record Date: MAY 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial &# 160; For For Management
Statements and Statutory Reports
3 Approve Discharge of Management Board For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.03 per Share
5 Approve Auditors' Special Report For Against Management
Regarding Relate d-Party Transactions
6 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 282,000
7 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital &# 160;
8 Authorize Filing of Required For For Management
Documents/Other Formalities
9 Approve Reduct ion in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Capitalization of Reserves of For For Management
Up to 20 Percent of Issued Capital for 0;
Bonus Issue or Increase in Par Value
11 Authorize Issuance of Equity or For For Management
; Equity-Linked Securities with
Preemptive Rights up to 20 Percent of
Issued Capital 0;
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
60; Preemptive Rights up to 20 Percent of
Issued Capital
13 Approve Employee Stock Purchase Plan For For &# 160; Management
14 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 2 Percent of Issued For For Managem ent
Capital for Use in Restricted Stock
Plan
16 Amend Article 18.2 of Bylaws Re: For For Management
Election and Length of Term of
Supervisory Board Members
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
HIROSE ELECTRIC CO. LTD.
T icker: 6806 Security ID: JP3799000009
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50 60;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director 0; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
--------------------------------------------------------------------------------
HISAMITSU PHARMACEUTICAL CO. INC. 60;
Ticker: 4530 Security ID: JP3784600003
Meeting Date: MAY 26, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 31.5
2 Amend Articles To Reflect For For ; Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director ; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For 60; For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Special Bonu s for Family of For For Management
Deceased Director
---------------------------------------------------------------- - ----------------
HITACHI CONSTRUCTION MACHINERY CO. LTD.
Ticker: 6305 Security ID: JP3787000003
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For Against &# 160; Management
2.9 Elect Director For Against Management
--------------------------------------------------------------------------------
HITACHI LTD. 60;
Ticker: 6501 Security ID: JP3788600009
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Reduction in Legal Reserves For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates 60;
3.1 Elect Director Tadamichi Sakiyama For For Management
3.2 Elect Director Takashi Kawamura For For Management
3.3 Elect Director Michiharu Nakamura For For 0; Management
3.4 Elect Director Takashi Miyoshi For For Management
3.5 Elect Director Yoshie Ohta For For Management
3.6 Elect Director Mitsuo Ohhashi For For Management
3.7 Elect Director Akihiko Nomiyama For For Management
3.8 Elect Director Kenji Miyahara For For Management
3.9 Elect Director Tooru Motobayashi For For Management
3.10 Elect Di rector Takeo Ueno For For Management
3.11 Elect Director Shungo Dazai For For Management
3.12 Elect Director Michihiro Honda For For Management
--------------------------------------------------------------------------------
HOCHTIEF AG
Ticker: HOT Security ID: DE0006070006
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
0; Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008 & #160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
6 Elect Tilman Todenhoefer to the For For Management
Supervisory Board
7 Authorize Share Repurchase Program and For For Management
& #160;Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
8 Approve Affiliation Agreements with For For Management
0; HOCHTIEF Concessions GmbH
9 Adopt New Articles of Association For For Management
---------------------------------------------------------------------- - ----------
HOKKAIDO ELECTRIC POWER CO. INC.
Ticker: 9509 Security ID: JP3850200001 ;
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30 0;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines &# 160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 0;For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Dire ctor For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For 0; Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor F or Against Management
4.2 Appoint Statutory Auditor For Against Management
--------------------------------------------------------------------------------
HOKUHOKU F INANCIAL GROUP INC. (FORMERLY HOKUGIN FINANCIAL GROUP)
Ticker: 8377 Security ID: JP3842400008
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3 for Ordinary
Shares 60;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director ; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director & #160; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1& #160; Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Au ditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
--------------------------------------------------------------------------------
HOKURIKU ELECTRIC POWER
Ticker: 9505 Security ID: JP3845400005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term 60;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director &# 160; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Mana gement
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director 0; For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
------------------------------------------------------- - -------------------------
HOLCIM LTD. (FORMERLY HOLDERBANK FINANCIERE GLARUS)
Ticker: HOLN Security ID: CH0012214059
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports &# 160;
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Creation of CHF 26.4 Million For For Management
Pool of Capital with Preemptive Rights
for Purpose of Stock Dividend
5.1.1 Elect Adrian Loader as Director For For Management
5.1.2 Elect Thomas Schmidheiny as Director For For Management
5.1.3 Elect Wolfgang Schuerer as Director For For Management
5.1.4 Elect Dieter Spaelti as Director For For Management
5.2 Ratify Ernst & Young AG as Auditors For& #160; For Management
6 Stipulate That Location of Registered For For Management
Office is Rapperswil-Jona
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker:&# 160; 7267 Security ID: JP3854600008
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates &# 160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director & #160; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For ; For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director 0; For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For 60; For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director & #160; For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors ;
--------------------------------------------------------------------------------
HONG KONG AND CHINA GAS CO. LTD.
Ticker: 3 Security ID: HK0003000038
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For & #160; Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Col in Lam Ko Yin as Director For For Management
3b Reelect David Li Kwok Po as Director For For Management
3c Reelect Lee Ka Shing as Director For For Management
3d Reelect Alfred Chan Wing Kin as For For Management
Director
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Au thorize the Board to Fix
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 60;
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Sha res
--------------------------------------------------------------------------------
HONG KONG EXCHANGES AND CLEARING LTD
Ticker: 388 Security ID: HK0388045442
Meeting Date: APR 23, 2009 Meeting Type: Annual 0;
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Director's and Auditor's Reports
2 Approve Final Dividend of HK$1.80 Per For For ; Management
Share
3a Elect Ignatius T C Chan as Director For For Management
3b Elect John M M Will iamson as Director For For Management
3c Elect Gilbert K T Chu as Director None Against Shareholder
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix 0;
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
; Percent of Issued Share Capital
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD. 60;
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: MAR 16, 2009 Meeting Type: Special
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent For For Management
Interest in Outram Ltd and the Related
Transactions Including the Entering ;
Into of the Operation and Management
Contract
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDINGS LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
60; Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Neil Douglas McGee as Director For For Management
3b Reelect Ralph Raymond Shea as Director For For Management
3c Reelect Wan Chi-tin as Director For For Management
3d Reelect Wong Chung-hin as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration &# 160;
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights & #160;
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital & #160;
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
HOPEWELL HOLDINGS LTD.
Ticker: 60; 54 Security ID: HK0054007841
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2a Approve Final Dividend of HK$0.40 Per For For Management
Share ;
2b Approve Special Dividend of HK$1.10 Per For For Management
Share
3a 60; Reelect Josiah Chin Lai Kwok as For For Management
Director
3b Reelect Guy Man Guy Wu as Director For For Managem ent
3c Reelect Ivy Sau Ping Kwok Wu as For For Management
Director
3d Reelect Linda Lai Chuen Loke as 0; For For Management
Director
3e Reelect Barry Chung Tat Mok as Director For For Management
3f Approve Remuneration of Directors For For Management
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
&# 160; Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital &# 160;
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
HOPEWELL HOLDIN GS LTD.
Ticker: 54 Security ID: HK0054007841
Meeting Date: OCT 13, 2008 Meeting Type: Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve 2008 Amendment Agreements and For For Management
Transactions Contemplated Thereunder
--------------------------------------------------------------------------------
HOYA CORP.
Ticker: 7741 Security ID: JP3837800006
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For &# 160; For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director 60; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Manag ement
2.8 Elect Director For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC
Ticker: HSBA 60; Security ID: GB0005405286
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 7,500,100,000, & #160;
GBP 401,500 and EUR 100,000 to USD
10,500,100,000, GBP 401,500 and EUR
100,000
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of USD 2,530,200,000
(Rights Issue)
3&# 160; Subject to the Passing of Resolution 2, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 2,530,200,000
(Rights Issue) ;
--------------------------------------------------------------------------------
HSBC HOLDINGS PLC ��
Ticker: HSBA Security ID: GB0005405286
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ap prove Remuneration Report For For Management
3a Re-elect Safra Catz as Director For For Management
3b Re-elect Vincent Cheng as Director For For Management
3c Elect Marvin Cheung as Director For& #160; For Management
3d Re-elect John Coombe as Director For For Management
3e Re-elect Jose Duran as Director For For Management
3f Re-elect Rona Fairhead as Director For For Management
3g Re-elect Douglas Flint as Director For For Management
3h Re-elect Alexander Flockhart as For For Management
Director
3i Re-elect Lun Fung as Director For For Management
3j Re-elect Michael Geoghegan as Director For For Management
3k Re-elect Stephen Green as Director For For Management
3l Re-elect Stuart Gulliver as Director For For Management
3m Re-elect James Hughes-Hallett as For For Management
Director & #160;
3n Re-elect William Laidlaw as Director For For Management
3o Elect Rachel Lomax as Director For For Management
3p Re-elect Sir Mark Moody-Stuart as For For Management
Director
3q Re-elect Gwyn Morgan as Director For For Management
3r Re-elect Nagavara Murthy as Director For & #160; For Management
3s Re-elect Simon Robertson as Director For For Management
3t Elect John Thornton as Director For For Management
3u Re-elect Sir Brian Williamson as For For Management
Director
4 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Group Audit Committee ;
to Determine Their Remuneration
5 Auth. Issuance of Non-Cumulative Pref. For For Management
Shares with Pre-e mptive Rights up to
Aggregate Nominal Amount of GBP
100,000, EUR 100,000 and USD 85,500; ;
and Auth. Issuance of Ord. Shares with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 1,720,481,200
6 Subject to the Passing of Resolution 5, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 430,120,300
7 Authorise 1,720,481,200 Ordinary Shares For For Management
for Market Purchase
8 Adopt New Articles of Association For For Management
9 Approve General Meetings Other Than an For For Management
Annual General Meetings to be Called on
14 Clear Days' Notice
--------------------------------------------------------------------------------
HUSQVARNA AB ;
Ticker: HUSQB Security ID: SE0001662230
Meeting Date: MAR 9, 2009 Meeting Type: Special ;
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders &# 160;
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting ��
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Creation of up to SEK 3 Billion For For Management
Pool of Capital with Preemptive Rights
7 Close Meeting None None Management
----------------------------------- - ---------------------------------------------
HUSQVARNA AB
Ticker: HUSQB Security ID: SE0001662230 &# 160;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Lars Westerberg as Chairman of For 0; For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For 60; For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Rec eive Financial Statements, Statutory None None Management
Reports, and Auditor's Report; Receive
CEO's Review &# 160;
8a Approve Financial Statements and For For Management
Statutory Reports
8b Approve Allocation of Income &# 160; For For Management
8c Approve Discharge of Board and For For Management
President
9 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 5.3
Million; Approve Remuneration of
Auditors ;
11 Reelect Lars Westerberg (Chair), Peggy For For Management
Bruzelius, Borje Ekholm, Robert
Connolly, Tom Johnstone, Ulf Lundahl,
Anders Moberg, and Gun Nilsson as
Directors; Elect Magnus Yngen as New & #160;
Director
12 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee 60;
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Approve Incentive Program (LTI 2009) For For Management
15a Authorize Repurchase of Up to Three For For Management
Percent of Issued Share Capital to
Hedge Company's Obligations Pursuant to
LTI 2009 ;
15b Approve Transfer of Shares Repurchased For For Management
under 15a & #160;
15c Approve Transfer of up to 3.8 Million For For Management
Repurchased Shares for Performance
Share Plan 2009 Proposed Under Item 14 &# 160;
16 Close Meeting None None Management
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 13 Security ID: HK0013000119
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Approve Final Dividend For For Management
3a Reelect Li Ka-shing as Director For For Management
3b Reelect Chow Woo Mo Fong, Susan as For For Management
Director
3c Reelect Lai Kai Ming, Dominic as For For Management
Director ;
3d Reelect William Shurniak as Director For For Management
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Rem uneration
5 Approve Remuneration of Directors For For Management
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For ; For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
7 Approve Amendments to the 2004 Partner For For Management
Share Option Plan 60;
--------------------------------------------------------------------------------
HUTCHISON WHAMPOA LIMITED
Ticker: 13 Security ID: HK0013000119
Meeting Date: MAY 21, 2009 Meeting Type: Special
Record Date: MAY 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve HTHKH Share Option Scheme For For & #160; Management
2 Approve CKH Master Agreement Between For For Management
the Company and Cheung Kong (Hldgs.)
Ltd. in Relation to the Acquisition of 60;
CKH Connected Debt Securities
3 Approve HSE Master Agreement Between For For Management
the Company and Husky Energy Inc. in & #160;
Relation to the Acquisition of HSE
Connected Debt Securities 60;
--------------------------------------------------------------------------------
IBERDROLA RENOVABLES SA
Ticker: IBR Security ID: ES0147645016
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated ; For For Management
Financial Statements and Statutory
Reports for Fiscal Year Ended December
0; 31, 2008
2 Approve Allocation of Income for Fiscal For For Management
Year Ended December 31, 2008 ;
3 Approve Individual and Consolidated For For Management
Management Reports for Fiscal Year
Ended December 31, 2008
4 Approve Discharge of Directors For For Management
5 Appoint External Auditors for Fiscal For For Management
Year 2009 60;
6.1 Ratify Appointment by Cooptation of For For Management
Santiago Martinez Garrido as Director ;
6.2 Ratify Appointment by Cooptation of For For Management
Maria Dolores Herrera Pereda as
Director 0;
7 Authorize Repurchase of Shares; Void For For Management
Previous Authorization to the Extent of
Unused Portion
8 Authorize Board to Establish and Fund For For Management
Associations and Foundations & #160;
9 Amend Articles 13, 18, 23, 28, 30, 31, For For Management
32, 33, 38, 39, 40, 41 and 43 from
Title III of the Company Bylaws 60;
10 Amend the General Meeting Guidelines For For Management
and Approve Resulting Text of the
&# 160; Guidelines
11 Authorize Board to Ratify and Execute For For Management
Approved Resolutions 0;
--------------------------------------------------------------------------------
IBERDROLA S.A. &# 160;
Ticker: IBE Security ID: ES0144580Y14
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for Fiscal Year 2008
2 Approve Allocation of Income and For For Management
Dividends
3 0; Receive Management's Report on Company For For Management
and Consolidated Group
4 Approve Discharge of Directors For For Management
5 Re-Appoint Auditors for Company and For For Management
Consolidated Group for Fiscal Year 2009
6 Ratify Appointment of Mrs. Samantha For For Management
0; Barber as Independent Director
7 Authorize Repurchase of Shares in the For For Management
Amount of up to 5 Percent of Share
Capital; Void Authorization Granted at
the AGM held on April 17, 2008
8 Authorize the Board to Issue & #160; For For Management
Bonds/Debentures/Other Debt Securities
up to Aggregate Nominal Amount of EUR
60; 20 Billion and Promissory Notes up to
an Amount of EUR 6 Billion; Void
Authorization Granted at the AGM held ;
on April 17, 2008
9 Authorize Issuance of For For Management
& #160; Bonds/Debentures/Warrants With
Pre-Emptive Rights up to Aggregate
Nominal Amount of EUR 5 billion 60;
10 Approve the Listing and Delisting of For For Management
Shares, Debt Securities, Bonds,
Promissory Notes, and Preferred Stock, &# 160;
in Spain and Foreign Secondary Markets;
Void Authorization Granted at the AGM
held on April 17, 2008
11 Authorize Board to Approve the Creation For For Management
of Foundation; Void Authorization 60;
Granted at the AGM held on April 17,
2008
12.1 Amend Articles 23, 28, 34, 36, 37, 38, For For Management
45, 46, 47, and 49 of Company Bylaws
12.2 Amend Articles 57 and 58 of Company For For Management
Bylaws
13 Amend and Approve New Text of General For For Management
Meeting Guidelines
14 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
IBIDEN CO. LTD.
Ticker: 4062 Security ID: JP3148800000
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For 60; Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director 60; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For& #160; For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director & #160; For For Management
2.11 Elect Director For Against Management
2.12 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Stock Option Plan For For Management
--------------------------- - -----------------------------------------------------
IFI (ISTITUTO FINANZIARIO INDUSTRIALE)
Ticker: Security ID: IT0001353157 0;
Meeting Date: DEC 2, 2008 Meeting Type: Special
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Common Representative's Report on the For For Management
Merger between IFI SpA and IFIL SpA
2 Approve Merger by Absorption of IFIL For Against Management
SpA
3 Other Business For Against Management
--------------------------------------------------------------------------------
IHI CORP. (FORMERLY ISHIKAWAJIMA-HARIMA HEAVY IND.)
Ticker: 7013 Security ID: JP3134800006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For &# 160; For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For Against Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director ; For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director 0;For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director ; For For Management
2.15 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC &# 160;
Ticker: IMT Security ID: GB0004544929
Meeting Date: FEB 3, 2009 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponso r
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report 60; For For Management
3 Approve Final Dividend of 42.2 Pence For For Management
Per Ordinary Share
4 Re-elect Graham Blashill as Director For For Management
5 Re-elect Dr Pierre Jungels as Director For For Management
6 Elect Jean-Dominique Comolli as For For Management
Director 60;
7 Elect Bruno Bich as Director For For Management
8 Elect Berge Setrakian as Director For For Management
9 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to ;
Political Organisations or Independent
Election Candidates up to GBP 100,000
&# 160; and Incur EU Political Expenditure up
to GBP 100,000
12 Authorise Issue of Equity or For & #160; For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
& #160; Nominal Amount of GBP 35,500,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,330,000 ;
14 Authorise 106,794,000 Ordinary Shares For For Management
for Market Purchase
--------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: BE0003793107
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Anheuser-Busch For For Manageme nt
2 Amend Articles Re: Change Company's For For Management
Name in Anheuser-Busch Inbev
3 Approve Issuance of Shares with For For ; Management
Preemptive Rights in Connection with
Acquisition up to EUR 10 Billion
4 Approve Terms and Conditions of & #160; For For Management
Issuance of Shares Under Item 3
5 Approve Suspensive Conditions For For For Management
Issuance of Share s under Item 3
6 Approve Powers of Attorney to the Board For For Management
and to the the CEO and CFO for the
Implementation of Approved Resolutions
7 Elect August Busch IV as Director For For Management
8 Approve Change of Control Clause of USD For For Management
0; 45 Billion Following Article 556 of
Company Law
9 Approve Change of Control Clause of USD For For Management
9.8 Billion Following Article 556 of
Company Law
10 Authorize Sabine Chalmers and Benoit For For Management
Loore to Implement Approved Resolutions
and Fill Required Documents/Formalities
at Trade Registry
--------------------------------------------------------------------------------
INCITEC PIVOT LTD
Ticker: IPL Security ID: AU000000IPL1
Meeting Date: DEC 19, 2008 Meeting Type: Annual
Record Date: DEC 17, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect John Watson as a Director For For Management
2 Approve Increase in the Remuneration of For For Management
Non-Executive Directors by A$600,000 to
A$2 Million Per Annum
3 Approve Grant of 597,190 Performance For For Management
Rights to Julian Segal, Managing
Director and CEO, Under the Incitec
Pivot Performance Rights Plan
4 Approve Grant of 222,482 Performance For For Management
Rights to James Fazzino, Finance
Director and CFO, Under the Incitec 60;
Pivot Performance Rights Plan
5 Adopt Remuneration Report for the Year For For Management
Ended Sept. 30, 2008
--------------------------------------------------------------------------------
INDRA SISTEMAS SA
Ticker: IDR Security ID: ES0118594417 &# 160;
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements for the Period 60; ��
Ended Dec. 31, 2008; Approve Allocation
of Income
2 Approve Discharge of Directors For For Management
3 Approve Merger by Absorption of Euro For For Management
Quality, S.L.; Approve the Merger
Balance Sheet; Approve Fiscal
Consolidation of the Tax Regime
4.1 Elect Salvador Gabarro Serra as &# 160; For For Management
Director
4.2 Elect Rafael Villaseca as Director For For Management
4.3 Dismiss Director Pedro Ramon y Cajal For For Management
4.4 Elect Daniel Garcia Pita as Director For For Management
5 Authorize Repurchase of Shares For For Management
6 Approve Auditors for Fiscal Year 2009 For For Management
7 Approve Minutes of Meeting For For Management
8 Receive Remuneration Report For For Management
--------------------------------------------------------------------------------
INFINEON TECHNOLOGIES AG
Ticker: &# 160; Security ID: DE0006231004
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 Approve Discharge of Management Board For Against Management
for Fiscal 2007/2008
3 Approve Discharge of Supervisory Board For Against Management
for Fiscal 2007/2008 0;
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2008/2009
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
6 Reduction and Amendment of Two Pools of For For Management
Authorize Capital; Cancellation of a
Pool of Authorized Capital 0;
7 Approve Creation of EUR 30 Million Pool For For Management
of Capital without Preemptive Rights
8 60; Approve Creation of EUR 450 Million For Against Management
Pool of Capital without Preemptive
Rights & #160;
9 Approve Stock Option Plan for Key For For Management
Employees; Approve Creation of EUR 20
Million Pool of Conditional Capital to 0;
Guarantee Conversion Rights
10 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds 60;
with Preemptive Rights up to Aggregate
Nominal Amount of EUR 2 Billion; ;
Approve Creation of EUR 149.9 Million
Pool of Capital to Guarantee Conversion
Rights &# 160;
11 Amend Articles Re: Composition of the For For Management
Supervisory Board; Election of
Supervisory Board Members; Announcement
of the Annual Meeting; Exercise of
Voting Rights &# 160;
12 Approve Affiliation Agreements with For For Management
Subsidiary Infineon Technologies Mantel
19 GmbH
13 Approve Affiliation Agreements with For For Management
Subsidiary Infineon Technologies 60;
Dresden GmbH
---------------------------------------------- - ----------------------------------
ING GROEP NV
Ticker: INGVF Security ID: NL0000303600 & #160;
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Receive Announcements None None Management
2a Receive Report of Management Board None None Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting) 0;
2c Approve Financial Statements and For For Management
Statutory Reports
3a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
3b Approve Dividends of EUR 0.74 Per Share For For Management
4 Discuss Remuneration Report None None Management
5 Discussion on Company's Corporate None None Management
Governance Structure ;
6 Receive Explanation on Company's None None Management
Corporate Responsibility Performance
7a Approve Discharge of Management Board For For 0; Management
7b Approve Discharge of Supervisory Board For For Management
8a Elect Jan Hommen to Executive Board For For Management
8b Elect Patrick Flynn For For Management
9a Reelect Godfried van der Lugt to For For Management
Supervisory Board
9b Elect Tineke Bahlmann to Supervisory For For Mana gement
Board
9c Elect Jeroen van der Veer to For For Management
;Supervisory Board
9d Elect Lodewijk de Waal to Supervisory For For Management
Board 60;
10 Grant Board Authority to Issue Shares For For Management
and Restricting/Excluding Preemptive
Rights 0;
11 Authorize Repurchase of Shares For For Management
12 Any Other Businesss and Close Meeting None None Management
--------------------------------------------------------------------------------
INPEX CORPORATION
Ticker: 1605 Security ID: JP3294460005
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4000 for Ordinary
Shares
2 Amend Articles T o Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For �� Management
4 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors & #160;
--------------------------------------------------------------------------------
INSURANCE AUSTRALIA GROUP LTD.
Ticker: IAG Security ID: AU000000IAG3
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: NOV 9, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Brian Schwartz as Director For For &# 160; Management
2 Elect James Strong as Director For For Management
3 Elect Richard Talbot as Director Against Against Shareholder
4 Elect Philip Twyman as Director For For Management
5 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
------------------------------------------------------------- - -------------------
INTERCONTINENTAL HOTELS GROUP PLC
Ticker: IHG Security ID: GB00B1WQCS47 &# 160;
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports &# 160;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 20.2 Pence For For Management
Per Ordinary Share ;
4(a) Re-elect Jennifer Laing as Director For For Management
4(b) Re-elect Jonathan Linen as Director For For Management
4(c) Re-elect Richard Solomons as Director For For ; Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
7 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to & #160;
Political Parties and/or Independent
Election Candidates, to Political 0;
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000 ;
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 12,962,219
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,944,332
10 Authorise 28,557,390 Ordinary Shares For For Management
for Market Purchase ;
11 Remove Provisions of Company's For For Management
Memorandum of Association which, by
Virtue of Section 28 of 2006 Act, are &# 160;
to be Treated as Part of Articles of
Association; Adopt New Articles of
Association
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be & #160;
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
INTERNATIONAL POWER PLC
Ticker: IPRWF Security ID: GB0006320161
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 60; For For Management
Statutory Reports
2 Elect Ranald Spiers as Director For For Management
3 Re-elect Anthony (Tony) Isaac as For For Management
Director
4 Re-elect Mark Williamson as Director For For & #160; Management
5 Re-elect Steve Riley as Director For For Management
6 Re-elect John Roberts as Director For For Management
7 Approve Final Dividend of 8.59 Pence For For Management
Per Ordinary Share
8 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine &# 160;
Their Remuneration
9 Approve Increase in Authorised Share For For Management
Capital from GBP 1,133,000,001.21 to
GBP 1,500,000,001.21
10 Approve Remuneration Report For For Manageme nt
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 252,925,273 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 505,850,547 After
Deducting Any Securities Issued Under
the General Authority
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 37,976,767
13 Authorise 151,907,071 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be & #160;
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA
Ticker: ISP Security ID: IT0000072626
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date: DEC 1, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Board Representative for Holders For For Management
of Saving Shares for the Three-Year
Term 2009 -2011; Consequent
Deliberations 0;
--------------------------------------------------------------------------------
INTESA SANPAOLO SPA &# 160;
Ticker: ISP Security ID: IT0000072618
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special �� &# 160;
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income For For Management
2 Integrate Remuneration of External For For Management
Auditors 0;
1 Amend Company Bylaws to Comply with For For Management
Bank of Italy's Regulation
--------------------------------------------------------------------------------
INVENSYS PLC
Ticker: ISYS Security ID: GB00B19DVX61
Meeting Date: NOV 26, 2008 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Capitalise GBP 927M (Merger Reserve) For For Management
and Apply Such in Paying up New B
Shares;Increase Share Cap.;Issue B
Shares with Rights;Cancel B ;
Shares;Cancel GBP 392M (Share Premium
Account) and GBP 923M (Capital
Redemption Reserve);Adopt New
Memorandum of Assoc.
--------------------------------------------------------------------------------
INVESTOR AB
Ticker: INVE Security ID: SE0000107419
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jacob Wallenberg as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeti ng
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
7 60; Receive President's Report None None Management
8 Receive Report on the Work of the Board None None Management
and Its Committees
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For ; Management
President
11 Approve Allocation of Income and For For Management
Dividends of SEK 4.00 per Share
12 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.88 Million for
Chairman, and SEK 500,000 for Other & #160;
Directors; Approve Remuneration of
Auditors
14 Reelect Directors Sune Carlsson, Borje For For Management
Ekholm, Sirkka Hamalainen, Hakan
Mogren, Grace Reksten Skaugen, Griffith 60;
Sexton, Lena Torell, Jacob Wallenberg
(Chair), and Peter Wallenberg as
Directors; Elect Gunnar Brock as New
Director
15 Amend Articles Re: Change Newspaper for For For Management
Publication of Meeting Notice
16a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive &# 160;
Management
16b Approve Long-Term Incentive Programs For For Management
; (Share Matching Plan and
Performance-Based Share Program)
17a Authorize Repurchase of Issued Share For For 0; Management
Capital and Reissuance of Repurchased
Shares for General Purposes and in
Support of Long-Term Incentive Program 0;
and Synthetic Share Program for Board
of Directors 0;
17b Authorize Reissuance of 2.5 Million For For Management
Repurchased Shares in Support of 2009
Long-Term Incentive Plan ;
18 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
19 Close Meeting ; None None Management
--------------------------------------------------------------------------------
ISETAN MITSUKOSHI HOLDINGS LTD &# 160;
Ticker: 3099 Security ID: JP3894900004
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For & #160; For Management
Final Dividend of JPY 14
2 Amend Articles To Reflect For For Management
Digita lization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For 0; Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 60; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Adjustment to Aggregate For For Manag ement
Compensation Ceilings for Directors and
Statutory Auditors
5 Approve Deep Discoun t Stock Option Plan For For Management
--------------------------------------------------------------------------------
ISUZU MOTORS LTD. 0;
Ticker: 7202 Security ID: JP3137200006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Re flect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 0; For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 App oint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
3.3 Appoint Statutory Auditor For Against Management
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: JP3143600009
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
& #160;Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates ;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director 60; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director ; For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against & #160; Management
--------------------------------------------------------------------------------
ITV PLC & #160;
Ticker: ITV Security ID: GB0033986497
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Mike Clasper as Director For For Management
4 Re-elect John Cresswell as Director For For Management
5 Elect Ian Griffiths as Director For For Management
6 0; Elect Andy Haste as Director For For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or ; For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 129,000,000 and an
Additional Amount Pursuant to a Rights & #160;
Issue of up to GBP 129,000,000
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or &# 160;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of GBP 19,400,000
11 Approve Increase in Authorised Share For For Management
Capital from GBP 582,637,762.70 to GBP & #160;
800,000,000
12 Authorise Company and its Subsidiaries For For Management
&# 160; to Make EU Political Donations to
Political Parties and/or Independent
Election Candidates, to Political 60;
Organisations Other than Political
Parties and to Incur EU Political
&# 160; Expenditure up to GBP 100,000
13 Authorise 388,900,000 Ordinary Shares For For Management
for Market Purchase 60;
14 Approve a General Meeting Other Than an For For Management
Annual General Meeting May Be Called on
Not Less Than 14 Clear Days' Notice & #160;
--------------------------------------------------------------------------------
IYO BANK LTD.
Ticker: 8385 Security ID: JP3149600003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, wit h a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For Against Management
& #160; Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For & #160; Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director 0; For For Management
3.17 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
0; Directors
--------------------------------------------------------------------------------
J. FRONT RETA ILING CO. LTD.
Ticker: 3086 Security ID: JP3386380004
Meeting Date: MAY 26, 2009 Meeting Type: Annual 0;
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
2 Amend Articles To Reflect F or For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Di rector For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For 60; Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director &# 160; For For Management
3.8 Elect Director For Against Management
3.9 Elect Director For For Management
--------------------------------------------------------------------------------
JAPAN AIRLINES CORP. (FORMERLY JAPAN AIRLINES SYSTEM CORP.)
Ticker: 9205 &# 160; Security ID: JP3705400004
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with No For For Management
Dividend on Common Shares &# 160;
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
0;Authorize Share Buybacks at Board's
Discretion
3.1 Elect Director &# 160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director & #160; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director 0; For For Management
3.15 Elect Director For For Management
--------------------------------------------------------------------------------
JAPAN REAL ESTATE INVESTMENT CORP.
Ticker: 8952 Security ID: JP3027680002
Meeting Date: MAR 17, 2009 ; Meeting Type: Special
Record Date: JAN 31, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of New Law - Reflect
Digitalization of Unit Certificates - ;
Allow Electronic Voting
2 Amend Articles to Lower Compensation For For Management
for Asset Management Firm
3 Elect Executive Director For For Management
4 Elect Alternate Executive Director For For 0; Management
5.1 Elect Supervisory Director For Against Management
5.2 Elect Supervisory Director For For Management
----------------------------------------- - ---------------------------------------
JAPAN STEEL WORKS LTD.
Ticker: 5631 Security ID: JP3721400004 ;
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6 60;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director &# 160; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 E lect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JAPAN TOBACCO INC
Ticker: 2914 Security ID: JP3726800000
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2,800
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates &# 160;
3 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
--------------------------------------------------------------------------------
JFE HOLDINGS INC.
Ticker: 5411 &# 160; Security ID: JP3386030005
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30 60;
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For ; Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director �� 0; For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
5.1 Appoint Statutory Auditor For For Management
5.2 Appoint Statutory Auditor For For Management
6 Appoint Alternate Statutory Auditor For For Management
7 0; Approve Takeover Defense Plan (Poison For Against Management
Pill)
----------- - ---------------------------------------------------------------------
JGC CORP.
Ticker: 1963 &# 160; Security ID: JP3667600005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 30 0;
2 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
3 60; Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Mana gement
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director 0; For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For &# 160; For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5.1 Appoint Statutory Auditor For For Management
5.2 Appoint Statutory Auditor For Against Management
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors & #160;
--------------------------------------------------------------------------------
JOYO BANK LTD. ;
Ticker: 8333 Security ID: JP3394200004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director 0; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Ele ct Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For 0; Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director &# 160; For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonuses and Special For Against Management
Payments in Connection with Abolition
60; of Retirement Bonus System
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
JS GROUP CORP. (FORMERLY TOSTEM INAX HOLDING CORP.)
Ticker: 5938 Security ID: JP3626800001
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 &# 160; Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For &# 160; Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director & #160; For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
-------------------------------------------------------------- - ------------------
JSR CORP.
Ticker: 4185 Security ID: JP3385980002 60;
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 16 & #160;
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Change Location of Head Office - Allow& #160;
Company to Make Rules on Exercise of
Shareholder Rights &# 160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director &# 160; For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor & #160; For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Approve Payment of Annual Bonuses to For For Management
Directors &# 160;
--------------------------------------------------------------------------------
JTEKT CORP. (FORMERLY KOYO SEIKO CO.) & #160;
Ticker: 6473 Security ID: JP3292200007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For 0; For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director 60; For Against Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
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JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: BAER Security ID: CH0029758650
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
0; Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.50 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Reelec t Raymond Baer as Director For For Management
4.2 Elect Leonhard Fischer as Director For For Management
5 Ratify KPMG AG as Auditors For For Management
6 Approve CHF 220,175 Reduction in Share For ; For Management
Capital via Cancellation of 4.4 Million
Repurchased Shares
7 Amend Articles Re: Auditors, AGM For For Management
Resolutions on Sale of Shares in Julius
Baer & Co. AG, Shareholding Requirement
for Board Members
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JULIUS BAER HOLDING AG (FORMERLY BAER HOLDINGS)
Ticker: BAER Security ID: CH0029758650
Meeting Date: JUN 30, 2009 Meeting Type: Special 60;
Record Date: JUN 19, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Authorize CHF 4.9 Billion Transfer from For For Management
Legal Reserves to Free Reserves
2 Amend Corporate Purpose For Fo r Management
3.1 Approve Special Dividend in Form of For For Management
Julius Baer Gruppe AG Shares
3.2 Change Company Name to GAM Holding AG For For 60; Management
3.3.1 Elect Johannes de Gier as Director For For Management
3.3.2 Elect Hugh Scott-Barrett as Director For For Management
3.3.3 Elect Dieter Enkelmann as Director For For Management
4 Authorize Canc elation of Share For For Management
Repurchase Program
-------------------------------------- - ------------------------------------------
JYSKE BANK A/S
Ticker: JYSK Security ID: DK0010307958 60;
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Vote Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income
3 Authorize Repur chase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
4a Extend Board's Authorization to For Did Not Vote Management
Increase Share Capital by Up to DKK & #160;
1,000 Million through Issuance without
Preemptive Rights from March 2013 to
March 2014
4b Extend Board's Authorization Increase For Did Not Vote Management
Share Capital by Up to DKK 50 Million ;
through Issuance of Shares Directed at
Employees from March 2013 to March 2014
4c Amend Articles to Reflect Change of 0; For Did Not Vote Management
Name of the Copenhagen Stock Exchange
4d Increase Age Limit for Members of For Did Not Vote Management
Management Board from 65 to 70 & #160;
4e Authorize the Board of Directors to For Did Not Vote Management
Take up Subordinated Loan Pursuant to
the Danish Act on State Capital ;
Injections to Credit Institutes
5 Elect Members of Committee of For Did Not Vote Management
Representat ives for Section East
6 Ratify Auditors For Did Not Vote Management
7 Authorize Board to Make Editorial For Did Not Vote Management
Cha nges to Adopted Resolutions in
Connection with Registration
8 Other Business (Non-Voting) None Did Not Vote Management
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JYSKE BANK A/S
Ticker: JYSK Security ID: DK0010307958
Meeting Date: APR 2, 2009 Meeting Type: Special
Record Date: MAR 9, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
a Extend Board's Authorization to For Did Not Vote Management
Increase Share Capital by Up to DKK
1,000 Million through Issuance without
Preemptive Rights from March 2013 to & #160;
March 2014
b Extend Board's Authorization Increase For Did Not Vote Management
&# 160; Share Capital by Up to DKK 50 Million
through Issuance of Shares Directed at
Employees from March 2013 to March 2014 60;
c Amend Articles to Reflect Change of For Did Not Vote Management
Name of the Copenhagen Stock Exchange
d Increase Age Limit for Members of For Did Not Vote Management
Management Board from 65 to 70
e Authorize the Board of Directors to For Did Not Vote Management
Take up Subordinated Loan Pursuant to
the Danish Act on State Capital
Injections to Credit Institutes
&nbs p;
--------------------------------------------------------------------------------
K+S AKTIENGESELLSCHAFT
Ticker: SDF & #160; Security ID: DE0007162000
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008 &# 160;
(Non-Voting)
2 Approve Allocation of Income and For For Ma nagement
Dividends of EUR 2.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008 &# 160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify Deloitte & Touche GmbH as For For Management
Auditors for Fiscal 2009
6 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5 ;
Billion; Approve Creation of EUR 16.5
Million Pool of Capital to Guarantee
Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of &# 160;
Repurchased Shares
8 Approve Remuneration of Supervisory For For Management
Board
9 Amend Articles Re: Convocation of, For For Management
Participation in, and Voting Rights &# 160;
Representation at the Annual Meeting
due to New German Legislation (Law on
& #160; Transposition of EU Shareholders'
Rights Directive)
--------------------------------------------------------------------------------
KAJIMA CORP.
Ticker: ; 1812 Security ID: JP3210200006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5 & #160;
2 Approve Reduction in Capital Reserves For Against Management
3 Amend Articles To Reflect For For Management
D igitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For 0; Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director 0; For For Management
5 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
&nbs p;
KAMIGUMI CO. LTD.
Ticker: 9364 Security ID: JP3219000001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director & #160; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For &# 160; For Management
--------------------------------------------------------------------------------
KANSAI ELECTRIC POWER CO. INC. ;
Ticker: 9503 Security ID: JP3228600007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certifica tes -
Authorize Public Announcements in
Electronic Format - Reduce Directors'
Term
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director & #160; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Di rector For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For & #160; Management
3.18 Elect Director For For Management
3.19 Elect Director For Against Management
4 Increase Dividend and Reduce Board Pay Against Against Shareholder
5 Remove President Yosuke Mori from the Against Against Shareholder
Board
6 Require that One Director be Against 60; Against Shareholder
Responsible for Laborers Exposed to
Radiation and Reduce Maximum Board Size
from 20 to 8 ;
7 Amend Articles to Exclude Nuclear Power Against Against Shareholder
from Approved Operations
8 Amend Articles to Establish a Board Against Against Shareholder
Compensation Committee and Mandate that
it Report Each Member's Compensation
and Performance
9 Amend Articles to Create a Committee to Against Against Shareholder
Study Policy toward Japan Nuclear Fuels 0;
on Assumtion it is Incapable of
Reprocessing Fuels
10 Amend Articles to Establish Committee Against Against Shareholder
on Managing Plutonium and to Ban Its
Use in Light Water Reactors ;
11 Amend Articles to Establish Alternative Against Against Shareholder
Energy Planning Committee
12 Amend Articles to Require All Against Against Shareholder
Operations to Adhere to International
Standards of Corporate Social
Responsibility 0;
13 Amend Articles to Require Public Against Against Shareholder
Internet Disclosure of Accurate,
Complete Minutes of Shareholder
Meetings
14 Amend Articl es to Reduce Maximum Board Against Against Shareholder
of Directors Size from 20 to 12
15 Amend Articles to Reduce Maximum Against Against Shareholder
Statutory Auditor Board Size from 7 to
6 and Stipulate that 2 Shall Be
Selected Based on Recommendations from
Environmentalist Organizations
16 Amend Articles to Require the Utility Against Against Shareholder
to Aggressively Work to Advance
Environmental Protection
17 Amend Articles to Require Pledge to Against Against Shareholder
Replace Nuclear Power with Natural 60;
Renewable Energy, in Pursuit of Energy
Source Sustainability
18 Amend Articles to Require Priority be Against Against Shareholder
Given to Protecting Employee Human
Rights, Rights of Consumers and Local
Residents, Improving Labor Environment
19 Amend Articles to Require Priority be Against Against Shareholder
Given to Facilities Investment and
Retention of Personnel Devoted to
Upgrading Lifeline Service for Poor
--------------------------------------------------------------------------------
KAO CORP.
Ticker: 4 452 Security ID: JP3205800000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 28 ;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For 60; Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
KAWASAKI HEAVY IN DUSTRIES, LTD.
Ticker: 7012 Security ID: JP3224200000
Meeting Date: JUN 25, 2009 Meeting Type: Annual 0;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vot e Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect ; For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director ; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
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KAWASAKI KISEN KAISHA LTD & #160;
Ticker: 9107 Security ID: JP3223800008
Meeting Date: JUN 24, 2009 Meeting Type: Annual & #160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Directors' Term - Indemnify 60;
Directors - Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For 60; Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director &# 160; For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director & #160; For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
4 & #160; Approve Takeover Defense Plan (Poison For Against Management
Pill)
-------- - ------------------------------------------------------------------------
KAZAKHMYS PLC
Ticker: KAZ Securit y ID: GB00B0HZPV38
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Approve Remuneration Report For For Management
3 Elect Daulet Yergozhin as Director For For Management
4 Elect Peter Hickson as Director For For Management
5 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
6 Authorise Board to Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amount of GBP 35,682,689 and an
Additional Amount Pursuant to a Rights 60;
Issue of up to GBP 35,682,689
8 Subject to the Passing of Resolution 7, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,352,403
9 Authorise 53,524,033 Ordinary Shares For For Management
for Market Purchase &# 160;
10 Permit the Calling of a General Meeting For For Management
Other Than an Annual General Meeting on
0;Not Less Than 14 Clear Days' Notice
11 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KBC ANCORA
Ticker: Security ID: BE0003867844 &# 160;
Meeting Date: OCT 31, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Allow Questions None None Management
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividend of 0;
EUR 3.40 Per Share
5 Approve Discharge of Directors and For For Management
Auditors & #160;
6 Ratify KPMG as Auditors and Approve For For Management
Auditors' Fees 0;
7 Transact Other Business None None Management
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: BE0003565737
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report on Statutory None None Management
and Consolidated Accounts (Non-Voting)
2 Receive Auditors' Reports on Statutory None None Management
and Consolidated Accounts (Non-Voting)
3 Accept Consolidated Financial None None Management
60; Statements
4 Accept Financial Statements For For Management
5 Approve Allocation of Income For For 0; Management
6 Approve Discharge of Directors For For Management
7 Approve Discharge of Auditors For For Management
8 Approve Change of Control Clause Re: For For Management
Tier-1 Securities
9a Reelect Paul Borghgraef as Director For For Management
9b Reelect Paul Bostoen as Director For For Management
9c Reelect Luc Debaillie as Director For For Management
9d Reelect Noel Devisch as Director For For Management
9e Reelect Hendrik Soete as Director For For Management
9f Reelect Alain Tytgadt as Director For For Management
9g Reelect Etienne Verwilghen as Director For For Management
9h Reelect Philippe Vlerick as Independent For For Management
Director
9i Reelect Dirk Heremans as Independent For For Management
Director & #160;
9j Reelect Philippe Naert as Independent For For Management
Director
9k 0; Elect Charles Van Wymeersch as Director For For Management
10 Allow Questions None None Management
--------------------------------------------------------------------------------
KBC GROEP NV
Ticker: KBC Security ID: BE0003565737 &# 160;
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2 Amend Articles Re: Delete Transitory For For Management
Measure in Article 5 on Bearer Shares
3 Authorize Issuance of Equity and For Against Management
Equity-linked Securities ;
4 Authorize Board to Issue Shares in the For Against Management
Event of a Public Tender Offer or Share
Exchange Offer 60;
5 Amend Articles Re: Delete Transitory For For Management
Measure in Article 7 on Increase in
& #160;Capital
6 Amend Articles Re: Delete Transitory For For Management
Measure in Article 10bis on the 60;
Notification of Important Thresholds
7 Authorize Board to Repurchase Shares in For Against Management
the Event of a Serious and Imminent
Harm
8 Change Hour of Annual General Meeting For For Management
9 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry & #160;
--------------------------------------------------------------------------------
KDDI CORPORATION (FRM. DDI CORP.)
Ticker: 9433 Security ID: JP3496400007
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5500
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For & #160; Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors 60;
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KEIHIN ELECTRIC EXPRESS RAILWAY CO. LTD. ;
Ticker: 9006 Security ID: JP3280200001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Dat e: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a &# 160; For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For &# 160; Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director & #160; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director &# 160; For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director&# 160; For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Ma nagement
3.16 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
6 Approve Annual Bonus Payment to For For Management
Directors 0;
7 Approve Takeover Defense Plan (Poison For Against Management
Pill) 0;
--------------------------------------------------------------------------------
KEIO CORP (FORMERLY KEIO ELECTRIC RAILWAY)
Ticker: 9008 Security ID: JP3277800003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Approve Annual Bonus Payment to For For Management
Directors
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For 60; For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director 0; For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director 0; For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
4.16 Elect Director For For ; Management
4.17 Elect Director For For Management
4.18 Elect Director For For Management
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KEPPEL CORPORATION LTD
Ticker: KEP ; Security ID: SG1U68934629
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Di rectors' Reports
2 Declare Final Dividend of SGD 0.21 Per For For Management
Share 0;
3 Reelect Yeo Wee Kiong as Director For For Management
4 Reelect Choo Chiau Beng as Director For For Management
5 Reelect Sven Bang Ullring as Director For For 0; Management
6 Approve Non-Executive Directors' Fees For For Management
of SGD 570,000 in Cash (2007: SGD
600,625) and Award of an Aggregate ;
Number of 14,000 Existing Ordinary
Shares in the Capital of the Company as
; Payment in Part of Their Remuneration
for the Year Ended Dec. 31, 2008
7 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or ;
without Preemptive Rights
9 Authorize Share Repurchase Program For For Management
10 Approve Mandate for Transactio ns with For For Management
Related Parties
-------------------------------------------------------------------------- - ------
KERRY GROUP PLC
Ticker: KYG Security ID: IE0004906560 0;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Dividends For For Management
3a.i Reelect Denis Buckley as Director For Against Management
3a.ii Reelect Michael Dowling as Director& #160; For Against Management
3b.i Reelect Gerry Behan as Director For For Management
3c.i Reelect Noel Greene as Director For For Management
3c.ii Reelect Flor Healy as Director For For Management
3ciii Reelect Kevin Kelly as Director For For Management
3c.iv Reelect Brian Mehigan as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Auditors 60;
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with & #160;
Preemptive Rights
6 Authorize Issuance of Equity or For For Management
0; Equity-Linked Securities without
Preemptive Rights
7 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 683 Security ID: BMG524401079
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and the For ; For Management
Transactions
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 683 Security ID: BMG524401079 ;
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date: MAR 27, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Master Joint Venture Agreement For For Management
and Related Transactions
--------------------------------------------------------------------------------
KERRY PROPERTIES LTD.
Ticker: 683 Security ID: BMG524401079
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reel ect Ma Wing Kai, William as For For Management
Director
3b Reelect Lau Ling Fai, Herald as For For Management
Director
3c Reelect Tse Kai Chi as Director For For Management
4 Authorize Board to Fix Remuneration of For For Management
Directors
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
6a Approve Issuance of Equity or 60; For Against Management
Equity-Linked Securities without
Preemptive Rights
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
KESKO OYJ
Ticker: KESBV Security ID: FI0009000202 &# 160;
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None ; None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For &# 160; Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Review by the Pre sident and CEO None None Management
7 Receive Financial Statements, Statutory None None Management
Reports, Auditor's Report, and Report
of Board of Directors & #160;
8 Accept Financial Statements and For For Management
Statutory Reports ;
9 Approve Allocation of Income and For For Management
Dividends of EUR 1.00 Per Share
10 Approve Discharge of Board and For For Management
President
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 80,000 to Ch airman,
EUR 50,000 to Vice Chairman, and EUR
37,000 to Other Directors; Approve &# 160;
Attendance Fee
12 Fix Number of Directors at Seven For For Management
13 Reelect Heikki Takamaki, Seppo 60; For For Management
Paatelainen, Maarit Nakyva, and Ilpo
Kokkila as Directors; Elect Esa
Kiiskinen, Mikko Kosonen, and Rauno
Torronen as New Directors
14 Approve Remuneration of Auditors For Against 60; Management
15 Ratify PricewaterhouseCoopers Oy as For Against Management
Auditor
16 Amend Articles Regarding the & #160; For For Management
Convocation of the Meeting
17 Approve Issuance of up to 20 Million For For Management
Class B-Shares without Preemptive
Rights
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KEYENCE CORP. &# 160;
Ticker: 6861 Security ID: JP3236200006
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor ��
1 Approve Allocation of Income, with a For Against Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Limit Rights of Odd-Lot Holders - Amend
Business Lines &# 160;
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director & #160; For For Management
3.6 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD
Ticker: 148 60; Security ID: KYG525621408
Meeting Date: MAR 23, 2009 Meeting Type: Special
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt New Share Option Scheme and For For Management
Terminate Existing Share Option Scheme ;
--------------------------------------------------------------------------------
KINGBOARD CHEMICAL HOLDINGS LTD 0;
Ticker: 148 Security ID: KYG525621408
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and & #160; For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Chan Wing Kwan as Executive For For Management
Director
3b Reelect Cheung Wai Lin, Stephanie as For For 60; Management
Executive Director
3c Reelect Henry Tan as Independent For For Management
Non-Executive Director
3d Reelect Lai Chung Wing, Robert as For For Management
Independent Non-Executive Director
3e Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 0;
Preemptive Rights
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares 0;
6 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
KINGFISHER PLC
Ticker: KGFHF. Security ID: GB0033195214
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date:
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 3.4 Pence Per For For Management
Ordinary Share & #160;
4 Elect Kevin O'Byrne as Director For For Management
5 Re-elect Phil Bentley as Director For For Management
6 Re-elect John Nelson as Director For & #160; For Management
7 Re-elect Michael Hepher as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company 60;
9 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
10 Approve Increase in Authorised Share For ; For Management
Capital from GBP 475,000,000 to GBP
624,285,660 0;
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 123,662,752 and an & #160;
Additional Amount Pursuant to a Rights
Issue of up to GBP 247,325,505 After
Deducting A ny Securities Issued Under
the General Authority
12 Authorise the Company and its For For 0; Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to &# 160;
Political Organisations Other Than
Political Parties and Incur EU 0;
Political Expenditure up to GBP 75,000
13 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or &# 160;
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
60; Nominal Amount of GBP 18,549,412
14 Authorise 236,083,523 Ordinary Shares For For Management
for Market Purchase &# 160;
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days' & #160;
Notice
16 Amend Memorandum of Association For For Management
--------------------------------------------------------------------------------
KINTETSU CORP. (FORMERLY KINKI NIPPON RAILWAY CO.)
Ticker: 9041 Security ID: JP3260800002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 60;
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director �� For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director ; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For 0; For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director &# 160; For For Management
--------------------------------------------------------------------------------
KIRIN HOLDINGS CO., LTD.
Ticker: 2503 Security ID: JP3258000003
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 11.5
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director 60; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For 60; Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
KLEPIERRE
Ticker: LI Security ID: FR0000121964 & #160;
Meeting Date: APR 9, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports 0;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For 0; For Management
Regarding Related-Party Transactions
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.25 per Share & #160;
5 Approve Stock Dividend Program For For Management
6 Reelect Bertrand Jacquillat as For For Management
Supervisory Board Member & #160;
7 Reelect Bertrand Letamendia as For For Management
Supervisory Board Member 0;
8 Reelect Philippe Thel as Supervisory For For Management
Board Member
9 Ratify Appointment of Michel Clair as For & #160; For Management
Supervisory Board Member
10 Ratify Appointment of Sarah Roussel as For For Management
Supervisory Board Member 0;
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million 60;
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
0; Preemptive Rights up to Aggregate
Nominal Amount of EUR 60 Million
15 Authorize Board to Set Issue Price For Against Management
Annually for 10 Percent of Issued
Capital Per Year Pursuant to Issue
Authority without Preemptive Rights ;
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Issuances With or Without Preemptive 60;
Rights Submitted to Shareholder Vote
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future 60;
Acquisitions
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
or Increase in Par Value
19 Approve Employee Savings-Related Share For ; For Management
Purchase Plan
20 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in R estricted Stock
Plan
21 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at & #160;
EUR 100 Million
23 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
KOBE STEEL LTD. &# 160;
Ticker: 5406 Security ID: JP3289800009
Meeting Date: JUN 24, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director 0; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KOMATSU LTD.
Ticker: 6301 Security ID: JP3304200003
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 18
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director F or For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Directo r For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For &# 160; Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For Against&# 160; Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approv e Stock Option Plan For For Management
--------------------------------------------------------------------------------
KONAMI CORP. (FORMERLY KONAMI CO. LTD.) & #160;
Ticker: 9766 Security ID: JP3300200007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect 60; For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For &# 160; For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director 60; For For Management
3 Appoint Statutory Auditor For Against Management
--------------------------------------------------------------------------------
KONE CORPORATION
Ticker: KNEBV Security ID: FI0009013403 ;
Meeting Date: FEB 23, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman and Secretary of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Designate Inspector or Shareholder For 0; For Management
Representative(s) of Minutes of Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None &# 160; Management
Statutory Reports; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports 60;
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.645 Per Class A
Share, and EUR 0.65 Per Class B Share
9 Approve Discharge of Board and For For Management
President
10 Fix Number of Directors at Eight and For For Management
Deputy Directors at One
11 Approve Remuneration of Directors in For For Management
Amount of EUR 54,000 for Chairman, EUR
42,000 for Deputy Chairman, EUR 30,000
& #160; for Directors, and EUR 15,000 for
Deputy Directors
12 Reelect Matti Alahuhta, Reino Hanhinen, For Against Management
Antti Herlin, Sirkka
Hamalainen-Lindfors, and Sirpa
Pietikainen as Directors; Elect Anne
Brunila, Juhani Kaskeala, and Shunichi
Kimura as New Directors; Reelect Jussi 60;
Herlin as Deputy Directors
13 Fix Number of Auditors at Two For For Management
14 Approve Remuneration of Auditors For & #160; For Management
15 Ratify PricewaterhouseCoopers Oy and For For Management
Heikki Lassila as Auditors
16 Authorize Repurchase of up to 3.8 For For Management
Million Class A Shares and 21.8 Million
Class B Shares
17 Approve Issuance of 3.8 Million Class A For For Management
Shares and 21.8 Million Class B Shares
without Preemptive Rights & #160;
18 Close Meeting None None Management
--------------------------------------------------------------------------------
KONICA MINOLTA HOLDINGS INC. (FORMERLY KONICA CORP.)
Ticker: 4902 Security ID: JP3300600008
Meeting Date: JUN 23, 2009 Meeting Type: Annual & #160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director 60; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Di rector For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For 60; Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director &# 160; For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
--------------------------------------------------------------------------------
KONINKLIJKE DSM N.V. ;
Ticker: DSM �� Security ID: NL0000009827
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting) 0;
3 Approve Financial Statements and For For Management
Statutory Reports &# 160;
4a Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4b Approve Dividends of EUR 1.20 Per Share For For Management
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Management
6a Reelect P. Hochuli to Supervisory Board For For Management
6b Reelect C. Sonder to Supervisory Board For 60; For Management
7 Withdrawn Item (Previously: Approve None None Management
Remuneration Report Containing
Remuneration Policy for Management 0;
Board Members)
8a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and 0;
Restricting/Excluding Preemptive Rights
8b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 8a
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authoriize Reduction of Up to 10 For For Management
Percent of Share Capital by
Cancellation of Shares 60;
11 Amend Articles Re: Adopt New Share For For Management
Repurchase Limit, Remove Cumulative
Preference Shares C, and Other Changes& #160;
12 Allow Questions None None Management
13 Close Meeting None None Management
--------------------------------------------------------------------------------
KONINKLIJKE KPN N.V.
Ticker: KPN Security ID: NL0000009082
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For ; For Management
Statutory Reports
4 Receive Explanation on Company's None None Management
Re serves and Dividend Policy
5 Approve Dividends of EUR 0.40 Per Share For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory B oard For Against Management
8 Ratify PricewaterhouseCoopers For For Management
Accountants as Auditors
9 Opport unity to Nominate Supervisory None None Management
Board Members
10 Elect A.H.J. Risseeuw to Supervisory For For Management
Board
11 Elect M.E. van Lier Lels to Supervisory For For Management
Board & #160;
12 Elect R.J. Routs to Supervisory Board For For Management
13 Elect D.J. Haank to Supervisory Board For For Management
14 Announce Vacancies on Supervisory Board None 0; None Management
Arising in 2010
15 Authorize Repurchase of Shares For For Management
16 60; Approve Reduction in Issued Share For For Management
Capital by Cancellation of Shares
17 Allow Questions and Close Meeting None None Management
--------------------------------------------------------------------------------
KUBOTA CORP.
Ticker: 6326 Security ID: JP3266400005
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Decrease Maximum Board Size
2.1 Elect Director & #160; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For ; For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3.1 Appoint Statutory Auditor & #160; For For Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Annual Bonus Payment to For For Management
Directors & #160;
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors ;
6 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory
Auditors &# 160;
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG 60;
Ticker: KNIN Security ID: CH0025238863
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Karl Gernandt as Director For For Management
2 Issue Special Dividend of CHF 2.05 per For For Management
Share &# 160;
--------------------------------------------------------------------------------
KUEHNE & NAGEL INTERNATIONAL AG 60;
Ticker: KNIN Security ID: CH0025238863
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.30 per Share
3 Approve Discharge of Board and Senior For For Management
Management ;
4.a Elect Hans-Joerg Hager as Director For For Management
4.b Reelect Joachim Hausser as Director For For Management
4.c Reelect Klaus-Michael Kuehne as For For Management
Director
4.d Reelect Georg Obermeier as Director For For Management
4.e Reelect Thomas Staehelin as Director For &# 160; For Management
5 Ratify KPMG as Auditors For For Management
6a Amend Articles Re: Elimination of Share For For Management
Certificates &# 160;
6b Amend Articles Re: Reduction of Board For For Management
Terms to One Year
6c Amend Articles Re: Group Auditors For For Management
6d Amend Articles Re: Quorum Requirement For For Management
for AGM Resolution on Dissolution of
the Company
--------------------------------------------------------------------------------
KURARAY CO. LTD.
Ticker: 3405 Security ID: JP3269600007
Meeting Date : JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 60; Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 0; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For F or Management
4 Appoint Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
KURITA WATER INDUSTRIES LTD. & #160;
Ticker: 6370 Security ID: JP3270000007
Meeting Date: JUN 26, 2009 Meeting Type: Annual ��
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 17
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Direc tor For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director 0; For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
--------------------------------------------------------------------------------
KYOCERA CORP.
Ticker: 6971 Security ID: JP3249600002
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates & #160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For &# 160; Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director & #160; For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For ; Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors ;
6 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
0; Statutory Auditors
7 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition ;
of Retirement Bonus System
--------------------------------------------------------------------------------
KYOWA HAKKO KIRIN CO LTD
Ticker: 4151 Security ID: JP3256000005
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 0; Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Fiscal Year End & #160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For & #160; Against Management
5 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
KYUSHU ELECTRIC POWER CO. INC. ;
Ticker: 9508 Security ID: JP3246400000
Meeting Date: JUN 26, 2009 Meeting Type: Annual ;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30
2 Amend Articles To Reflect For & #160; For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Elect ronic Format - Amend Business
Lines
3.1 Elect Director 60; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For & #160; For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director &# 160; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Manageme nt
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director ; For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4 ; Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Amend Articles to Establish a Committee Against Against Shareholder
on Disposal of Aging Reactors 0;
7 Amend Articles to Ban Use of Global Against Against Shareholder
Warming as a Justification for Nuclear
Investment ;
8 Amend Articles to Freeze Mixed Against Against Shareholder
Plutonium Fuel Project until Disposal
Option is Finalized
9 Amend Articles to Set Up Committee to Against Against Shareholder
Question the Wisdom Mixed Uranium and &# 160;
Plutonium Fuel Technology
--------------------------------------------------------------------------------
L AIR LIQUIDE
Ticker: AI Security ID: FR0000120073
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports 0;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For For Management
6 Reelect Alain Joly as Director For For Management
7 Reelect Thierry Peugeot as Director For For&# 160; Management
8 Approve Transaction with BNP Paribas For For Management
9 Approve Transaction with Benoit Potier For Against Management
10 Approve Transaction with Klaus For Against Management
Schmieder
11 Approve Transaction with Pierre Dufour For Against Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with 0;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Authorize Filing of Required For For Management
Documents/Other Formalities ;
--------------------------------------------------------------------------------
L OREAL 0;
Ticker: OR Security ID: FR0000120321
Meeting Date: APR 16, 2009 Meeting Type: Annual/Special 0;
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For 0; Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.44 per Share 60;
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 60; Subject to Approval of Item 15, Reelect For For Management
Werner Bauer as Director
6 Reelect Francoise Bettencourt Meyers as For For Management
0;Director
7 Reelect Peter Brabeck-Letmathe as For For Management
Director
8 Subject to Approval of Item 15, Reelect For For Management
Jean-Pierre Meyers as Director
9 Reelect Louis Schweitzer as Director For For Management
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Authorize Issuance of Equity with For For Management
Preemptive Rights up to Aggregate
Nominal Amount of EUR 55.3 Million
12 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
13 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
14 & #160; Approve Employee Stock Purchase Plan For For Management
15 Amend Article 8 of Bylaws Re: Length of For For Management
Term for Directors
16 Amend Article 15A-3 of Bylaws Re: For Against Management
Adoption of Preferred Dividends for
Long-Term Registered Shareholders
17 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LADBROKES PLC
Ticker: LAD ; Security ID: GB00B0ZSH635
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statuto ry Reports
2 Approve Final Dividend of 9.05 Pence For For Management
Per Ordinary Share
3 Elect Peter Erskine as Director For For Management
4 Elect Richard Ames as Director For For Management
5 Re-elect Nicholas Jones as Director For For &# 160; Management
6 Re-elect John O'Reilly as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
8 Approve Remuneration Report For For Management
9 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political & #160;
Expenditure up to GBP 50,000
10 Authorise 60,063,870 Ordinary Shares For For Management
for Market Purchase 0;
11 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 253,000,000 to
GBP 287,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 56,776,939
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 56,776,939 in
Connection with Rights Issue; Otherwise
&# 160; up to GBP 8,509,048
14 Authorise Issue of Equity or For For Management
Equity-Linked Securities with & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 56,776,939 in
0; Connection with Rights Issue
15 Amend Ladbrokes plc International Share For For Management
Option Scheme ;
16 Approve Cancellation of Share Premium For For Management
Account of the Company
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG Security ID: FR0000120537
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date: MAR 26, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Issuance of Equity or For For Management
60; Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1,500 Million 60;
2 Cancel Authorizations Granted under For For Management
Items 12 through 14 of General Meeting
Held on May 03, 2007, Subject to 60;
Approval of Item 1
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAFARGE
Ticker: LG 0; Security ID: FR0000120537
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports 0;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Ordinary
Share and EUR 2.20 per Long-Term &# 160;
Registered Share
4 Approve Auditors' Special Report For For Management
; Regarding Related-Party Transactions
5 Approve Transaction with Bruno Lafont For Against Management
Re: Employment Contract - Severance
Payment
6 Reelect Bruno Lafont as Director For For Management
7 Reelect Jean-Pierre Boisivon as For For Management
Director
8 Reelect Michel Bon as Director For For Management
9 Reelect Philippe Charrier as Director For For Management
10 Reelect Bertrand Collomb as Director For For Management
11 Reelect Oscar Fanjul as Director For For Management
12 Reelect Juan Gallardo as Director For For 0; Management
13 Reelect Helene Ploix as Director For For Management
14 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital ;
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate 0;
Nominal Amount of EUR 380 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 152 Million & #160;
17 Authorize Issuance of Shares up to EUR For For Management
152 Million without Possibility of
Offering them to the Public
18 Authorize Capital Increase of up to EUR For For Management
76 Million for Future Acquisitions
19 ; Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
20 Approve Issuance of Securities For For Management
Convertible into Debt up to an &# 160;
Aggregate Amount of EUR 8 Billion
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased S hares
22 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
; or Increase in Par Value
23 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan 60;
24 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan 60;
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Employee Stock Purchase Plan For For Management
for International Employees 0;
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
LAGARDERE SCA
Ticker: MMB Security ID: FR0000130213
Meeting Date: APR 28, 2009 Meeting Type: Annual/Special
Record Date: APR 23, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports 0;
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Securities For For Management
Convertible into Debt up to an &# 160;
Aggregate Amount of EUR 2.5 Billion
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with & #160;
Preemptive Rights up to Aggregate
Nominal Amount of Up to EUR 300 Million
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate & #160;
Nominal Amount of Up to EUR 200 Million
9 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related ;
to Delegation Submitted to Shareholder
Vote Above
10 Authorize Capital Increase of Up to EUR For Against Management
300 Million for Future Exchange Offers
11 Set Global Limit for Capital Increase For For Management
to Result from Is suance Requests under
Items 7 through 10 at EUR 300 Million
12 Authorize Capitalization of Reserves of For For Management
& #160; up to EUR 300 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Capital for Use in Stock For For Management
Option Plan
15 Authorize Capital for Use in Restricted For For Management
Stock Plan
16 Set Global Limit for Capital Increase For For Management
to Result from Issuanc e Requests under
Items 13 through 15
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Filing of Required For For Management
Documents/Other Formalities ;
--------------------------------------------------------------------------------
LAND SECURITIES GROUP PLC 60;
Ticker: LAND Security ID: GB0031809436
Meeting Date: MAR 9, 2009 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 99,771,305.12 to
GBP 139,771,305; Authorise Issue of
Equity or Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,886,571.50 60;
2 Subject to the Passing of Resolution 1, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,809,541
--------------------------------------------------------------------------------
LAWSON, INC.
Ticker: 2651 Security ID: JP3982100004
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 80
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
LEGAL & GENERAL GROUP PLC
Ticker: LGEN Security ID: GB0005603997
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For 0; Management
Statutory Reports
2 Approve Final Dividend of 2.05 Pence For For Management
Per Ordinary Share 60;
3 Re-elect Andrew Palmer as Director For For Management
4 Re-elect Sir Rob Margetts as Director For For Management
5 60; Elect Mark Gregory as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors
8 Approve Remuneration Report For For & #160; Management
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 48,358,855
10 Subject to the Passing of Resolution 9, For For Management
A uthorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 7,327,099
11 Authorise 586,167,936 Ordinary Shares For For Management
for Market Purchase 60;
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Approve Legal & General Group 2009 0; For For Management
Savings-Related Share Option Scheme
14 Approve Legal & General Group 2009 For For Management
Company Share Option Plan 60;
15 Approve Legal & General Group 2009 For For Management
Employee Share Plan &# 160;
16 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and/or Independent 60;
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
60; Parties up to GBP 0.1M and Incur EU
Political Expenditure up to GBP 0.1M
----------------------------------- - ---------------------------------------------
LEIGHTON HOLDINGS LTD.
Ticker: LEI Security ID: AU000000LEI5
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for the Financial ;
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008 ;
3.1 Elect D S Adamsas as Director For For Management
3.2 Elect B Lohr as Director For For Management
--------------------------------------------------------------------------------
LEND LEASE CORPORATION LTD.
Ticker: 0; LLC Security ID: AU000000LLC3
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Peter Goldmark as Director For For Management
1b Elect David Ryan as Director 0; For Against Management
1c Elect Mark Selway as Director For For Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008 &# 160;
3 Approve Increase in Remuneration of None For Management
Directors from A$1.7 Million to A$2.5
Million 60;
--------------------------------------------------------------------------------
LI & FUNG LIMITED
Ticker: 494 Security ID: BMG5485F1445
Meeting Date: MAY 13, 2009 Meeting Type: Annual & #160;
Record Date: MAY 5, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Final Dividend of HK$0.33 Per For 60; For Management
Share
3a Reelect Franklin Warren McFarlan For For Management
Director
3b Reelect Spencer Theodore Fung as For For Management
Director 0;
3c Reelect Martin Tang Yue Nien as For For Management
Director 0;
4 Authorize Directors' Fees and For For Management
Additional Remuneration to
Non-Executive Directors on Board
Committees
5 Reappoint PricewaterhouseCoopers as For &# 160; For Management
Auditors and Authorize Board to Fix
Their Remuneration
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
8 Authorize Reissuance o f Repurchased For Against Management
Shares
------------------------------- - -------------------------------------------------
LIBERTY INTERNATIONAL PLC
Ticker: LII Security ID: GB0006834344 ;
Meeting Date: APR 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Suspend the Borrowing Limit Set Out in For For Management
the Articles of Association from the &# 160;
Passing of this Resolution until the
Conclusion of the AGM in 2011 and as
Though t he Limit Thereafter was Two
Times the Adjusted Cap. and Reserves
---------------------------------------------------- - ----------------------------
LIBERTY INTERNATIONAL PLC
Ticker: LII Security ID: GB0006834344 &# 160;
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date:
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Auth. Share Capital from GBP For For Management
250M to GBP 450M;Issue Equity with & #160;
Rights up to GBP 156,500,000;Issue
Equity without Rights up to GBP
&# 160; 52,419,530.50 (Firm Placing);Approve
Issue Price of 310 Pence Per Ord. Share
to be Issued Under the Capital Raising 0;
--------------------------------------------------------------------------------
LINDE AG &# 160;
Ticker: LIN Security ID: DE0006483001
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Finan cial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For& #160; Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008 60;
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009 &# 160;
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares 0;
7 Approve Cancellation of Unused Pool of For For Management
Conditional Capital ;
8 Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on 60;
Transposition of EU Shareholders'
Rights Directive) &# 160;
--------------------------------------------------------------------------------
LION NATHAN LTD. 0;
Ticker: LNN Security ID: AU000000LNN6
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None & #160; None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2008
3a Elect Andrew Maxwell Reeves as a For For Management
&# 160; Director
3b Elect Gavin Ronald Walker as a Director For For Management
3c Elect Barbara Kay Ward as a Director For Against Management
--------------------------------------------------------------------------------
LLOYDS BANKING GROUP PLC
Ticker: LLDTF Security ID: GB0008706128
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For ; Management
Statutory Reports
2 Approve Remuneration Report For For Management
3(a) Elect Carolyn McCall as Director For For Management
3(b) Elect Timothy Ryan Jr as Director For For Management
3(c) Elect Martin Scicluna as Director For For Management
3(d) Elect Tim Tookey as Director For For Management
3(e) Elect Anthony Watson as Director For For Management
4(a) Re-elect Sir Victor Blank as Director For For Management
4(b) Re-elect Archie Kane as Director For For Management
4(c) Re-elect Lord Leitch as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise the Au dit Committee to Fix For For Management
Remuneration of Auditors
7 Increase Authorised Share Capital from For For Management
0;GBP 5,675,477,055, EUR 40,000,000, USD
40,000,000 and JPY 1,250,000,000 to GBP
7,043,396,347, EUR 40,000,000, USD &# 160;
40,000,000 and JPY 1,250,000,000
8 Issue of Equity with Rights Under a For For Management
General Authority up to GBP & #160;
1,368,679,269 in Ord. Shares and GBP
52,035,254, USD 38,875,000, EUR
39,875,000 and JPY 1,250,000,000 in
Preference Shares and an Additional
Amount up to GBP 1,368,679,269 (Rights & #160;
Issue)
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 205,301,890 0;
10 Authorise 1,642,415,123 Ordinary Shares For For Management
for Market Purchase
11 Renew and Extend Company's Auth. to For For Management
Make Market Purchases of GBP 1B Issued
by Company to HM Treasury and GBP 3B
Issued by HBOS plc to HM Treasury Fixed
to Floating Callable Non-Cumulative
Preference Shares; Auth. 4M Preference
Shares for Market Purchase
12 Amend Art. of Assoc. by Deleting All For For Management
the Provisions of the Company's ;
Memorandum of Association which, by
Virtue of Section 28 of the Company's
Act 2006, are to be Treated as Part of
the Articles of Association of the
Company; Adopt New Art. of Assoc. 60;
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Call ed on Not Less Than 14 Clear Days'
Notice
14 Auth. Company and Subsidiaries to Make For For &# 160; Management
EU Political Donations to Political
Parties or Independent Election
Candidates up t o GBP 100,000, to
Political Org. Other Than Political
Parties up to GBP 100,000 and Incur EU & #160;
Political Expenditure up to GBP 100,000
--------------------------------------------------------------------------------
LLO YDS BANKING GROUP PLC
Ticker: LLDTF Security ID: GB0008706128
Meeting Date: JUN 5, 2009 Meeting Type: Special &# 160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Increase Cap.to GBP 9B,EUR 40M,USD 40M For For Management
and JPY 1B(If Resolution 7 in Notice of
AGM is Passed)or to GBP 8B,USD 40M,EUR ;
40M and JPY 1B(If Resolution 7 in
Notice of AGM is Not Passed);Issue
Equity with Rights up to GBP 2B(Placing
and Compensatory Open Offer)
2 Increase Cap.by 7B Ord.Shares(If For &# 160; For Management
Resolution 7 (AGM) is Passed)or by 13B
Ord. Shares(If Resolution 7 is Not
;Passed);Issue Equity with Rights up to
GBP 2B(Ord. Shares)and GBP 52M,USD
38M,EUR 39M and JPY 1B(Pref. Shares)and 60;
up to Further GBP 2B(Rights Issue)
3 Approve the Placing and Compensatory For For Management
Open Offer and the HMT Preference Share ;
Redemption Being a Related Party
Transaction for the Purposes of the
0; Listing Rules of the United Kingdom
Listing Authority
4 Approve Waiver on Tender-Bid For 60; For Management
Requirement
5 Authorise Issue of Equity without For For Management
& #160; Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,602,133,750
Pursuant to the Placing and &# 160;
Compensatory Open Offer
6 Authorise Issue of Equity or For For Management
&# 160; Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 340,507,871
--------------------------------------------------------------------------------
LLOYDS TSB GROUP PLC 0;
Ticker: LLDTF Security ID: GB0008706128
Meeting Date: NOV 19, 2008 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisitio n by the Company (or For For Management
One or More of Its Subsidiaries) of
HBOS plc 60;
2 Approve Waiver on Tender-Bid For For Management
Requirement
3 &# 160; Increase Authorised Ordinary and For For Management
Preferred Share Capital to GBP
5,675,477,055, USD 40,000,000, EUR & #160;
40,000,000 and JPY 1,250,000,000; Issue
Equity with Pre-emptive Rights up to
GBP 3,884,227,055, USD 39,750,000, EUR &# 160;
40,000,000 and JPY 1,250,000,000
4 Upon Board's Recommendation,Capitalise For For Management
an Amount Out of Sums Standing to 0;
Credit of Any of Company's Share
Premium Account,Cap. Redemption Reserve
or Other Undistributable Reserve up to
Amount Standing to Credit of Such
Reserves(Paying up New Ord. Shares) &# 160;
5 Approve Increase in the Ordinary For For Management
Remuneration of the Lloyds TSB
Directors, to be Divisible Among them,
to a Sum Not Exceeding GBP 1,000,000 in
Any Year 60;
6 Authorise 4,000,000 Preference Shares For For Management
for Market Purchase
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of GBP 205,577,100 if
Resolution 3 is Passed, or GBP
0; 75,647,511 if Resolution 3 is Rejected
8 Approve Change of Company Name to For For Management
Lloyds Banking Group plc
--------------------------------------------------------------------------------
LOGICA PLC ;
Ticker: LOG Security ID: GB0005227086
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and 60; For For Management
Statutory Reports
2 Approve Final Dividend of 0.6 Pence Per For For Management
60; Share
3 Approve Remuneration Report For For Management
4 Reappoint PricewaterhouseCoopers LLP as For For 0; Management
Auditors and Authorise Board to Fix
Their Remuneration
5 Elect Sergio Giacoletto as Director For For Management
6 Elect Frederic Rose as Director For For Management
7 Re-elect Noel Harwerth as Director For For Management
8 Re-elect Dr Wolfhart Hauser as Director For F or Management
9 Re-elect Seamus Keating as Director For For Management
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,745,864
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of GBP 7,991,797
12 Authorise 159,835,952 Ordinary Shares For For Management
for Market Purchase
13 Approve Logica plc Partners' Incentive For For Management
Plan 60;
14 Approve Logica plc Performance For For Management
Multiplier Plan
15 Amend Logica plc Employee Equity Fo r For Management
Partnership Plan
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice 0;
--------------------------------------------------------------------------------
LONMIN PLC
Ticker: LMI Security ID: GB0031192486
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration &# 160;
4 Re-elect Sir John Craven as Director For For Management
5 Re-elect Michael Hartnall as Director For For Management
6 Re-elect Roger Phillimore as Director 0; For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre - -emptive Rights up to Aggregate
Nominal Amount of USD 52,600,000
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 7,800,000 &# 160;
9 Authorise 15,700,000 Ordinary Shares For For Management
for Market Purchase
10 Adopt New Articles of Association For For Management
11 Amend Lonmin Stay and Prosper Plan For For Management
12 Amend Lonmin plc Shareholder Value For For Management
Incentive Plan 60;
--------------------------------------------------------------------------------
LONZA GROUP LTD. ;
Ticker: LONN Security ID: CH0013841017
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Accept Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.75 per Share
4 Approve Discharge of Board and Senior For For Management
Management ;
5 Approve CHF 5 Million Increase in For For Management
Existing Pool of Capital and Creation
of New CHF 5 Million Pool of Capital
without Preemptive Rights
6.1 Reelect Julia Higgins as Director For For Management
6.2 Reelect Patrick Aebischer as Director For For Management
6.3 Reelect Gerhard Mayr as Director For For Management
6.4 Reelect Rolf Soiron as Director For For Management
6.5 Reelect Richard Sykes as Director ; For For Management
6.6 Reelect Peter Wilden as Director For For Management
6.7 Elect Frits van Dijkas as Director For For Management
7 Ratify KPMG as Auditors For For 60; Management
--------------------------------------------------------------------------------
LUNDIN PETROLEUM AB
Ticker: LUPE Security ID: SE0000825820 ;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Erik Nerpin as Chairman of For For &# 160; Management
Meeting
3 Prepare and Approve List of For For Management
&# 160; Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For & #160; Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report 60; None None Management
8 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report
9 Approve Financial Statements and & #160; For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Omission of Dividends
11 Approve Discharge of Board and For For Management
President 0;
12 Receive Report on Work of Nominating None None Management
Committee; Receive Committee's Proposal
Regarding Election, and Remuneration of
Directors, and Auditors
13 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For For Management
the Amount of SEK 800,000 to Chair, and ;
SEK 400,000 to Other Directors; Approve
Additional Remuneration of SEK 100,000
per Committee Task
15 Reelect Ian. Lundin (Chair), Magnus For For Management
Unger, William Rand, Lukas Lundin,
Ashley Heppenstall, and Asbjoern Larsen
as Directors; Elect Dambisa Moyo as New
Director 0;
16 Ratify PricewaterhouseCoopers AB as For For Management
Auditors
17 Approve Remuneration of Auditors For For Management
18 Receive Presentation Regarding None None Management
Remuneration Guidelines, Remuneration ;
of Other Assignments, Repurchase, and
Issuance Authorizations
19 Approve Remuneration Polic y And Other For For Management
Terms of Employment For Executive
Management
20 Approve Remuneration of Directors for For Against Management
Special Appointments outside Board Work
in the Aggregate Amount of SEK 2.5 &# 160;
Million
21 Approve Issuance of Shares or For For Management
Convertible Debentures Corresponding to
up to 35 Million Shares without
Preemptive Rights &# 160;
22 Authorize Repurchase of Shares and For For Management
Reissuance of Repurchased Shares
23 &# 160; Amend Articles Re: Amend Corporate For For Management
Purpose; Amend Method of Convocation of ��
General Meeting 60;
24 Authorize Chairman of Board and For For Management
Representatives of Three or Four of
Company's Largest Shareholders to Serve &# 160;
on Nominating Committee
25 Other Business None None Management
26 Close Meeting None None Management
--------------------------------------------------------------------------------
LUXOTTICA GROUP S.P.A. &# 160;
Ticker: LUX Security ID: IT0001479374
Meeting Date: APR 29, 2009 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate Submitted by Delfin Sarl None Against Management
3.2 Slate Submitted by Institutional None For Management
Investors 60;
4.1 Slate Submitted by Delfin Sarl None Against Management
4.2 Slate Submitted by Institutional None For Management
60; Investors
--------------------------------------------------------------------------------
LVMH MOET HE NNESSY LOUIS VUITTON
Ticker: MC Security ID: FR0000121014
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special 0;
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Spons or
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial 0; For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions ;
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.60 per Share
5 Reelect Antoine Arnault as Director For For Management
6 Reelect Antoine Bernheim as Director For For Management
7 Reelect Albert Frere as Director For For Management
8 Reelect Pierre Gode as Director 0; For For Management
9 Reelect Lord Powell of Bayswater as For For Management
Director
10 Elect Yves-Thilbaut de Silguy as For For Management
Director
11 Authorize Repurchase of up to 10 For For 60; Management
Percent of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares ;
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
P reemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 50 Million, with ;
the Possibility Not to Offer them to
the Public for an Amount Representing
20 Percent per Year
15 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related 0;
to Delegation Submitted to Shareholders
Votes under Items 13 and 14 Above
16 Authorize Capital Increase of Up to EUR For Again st Management
50 Million for Future Exchange Offers
17 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future 0;
Acquisitions
18 Authorize up to 3 Percent of Issued For For Management
& #160; Capital for Use in Stock Option Plan
19 Approve Employee Stock Purchase Plan For For Management
20 Amend Articles 11 and 23 of Bylaws Re: For For Management
Shareholding Requirements for Directors
and Double Voting Rights
------------------------------------------------------- - -------------------------
MACQUARIE AIRPORTS
Ticker: MAP Security ID: AU000000MAP6
Meeting Date: MAY 21, 2009 Meeting Type: Annual/Special
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Max Moore-Wilton as a Director For For Management
2 Amend MAT 1 Constitution Re: Costs and For For Management
&# 160; Expenses Associated with the Board of
Directors of the Manager
1 Elect Max Moore-Wilton as a Director For For Managemen t
2 Amend MAT 2 Constitution Re: Costs and For For Management
Expenses Associated with the Board of
Directors of the Manager ;
1 Appoint PricewaterhouseCoopers as For For Management
Auditors
2 Elect Stephen Ward as a Director For For Management
3 Elect Sharon Beesley as a Director For For Management
4 Amend MAL Bylaws to Fix the Maximum For For Management
Number of Directors to Four and to 60;
Include the Director Nomination
Mechanism and Criteria ;
--------------------------------------------------------------------------------
MACQUARIE INFRASTRUCTURE GROUP (INFRASTRUCTURE TRUST OF AUSTRAL
Ticker: MIG Security ID: AU000000MIG8
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1a Amend Constitution Re: Base Fee For For Management
1b Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as Base Fee
2 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as & #160;
Performance Fee
1a Amend Constitution Re: Base Fee For For Management
1b Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as Base Fee
2 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as 0;
Performance Fee
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Elect Jeffrey Conyers as Director For For Management
4 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) L td as Base Fee
5 Approve Issuance of Securities to the For For Management
Responsible Entity and Macquarie
Capital Funds (Europe) Ltd as
Performance Fee
--------------------------------------------------------------------------------
MACQUARIE OFFICE TRUST
Ticker: 0; MOF Security ID: AU000000MOF8
Meeting Date: DEC 12, 2008 Meeting Type: Annual
Record Date: DEC 10, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment of Constitution Re: For For Management
Issuance of Units to the Manager in &# 160;
Lieu of Base Management Fees
----------------------------------------------------------- - ---------------------
MAKITA CORP.
Ticker: 6586 Security ID: JP3862400003 60;
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50 & #160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines ;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director &# 160; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director 60; For For Management
3.11 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors ;
--------------------------------------------------------------------------------
MAN AG 0;
Ticker: MAN Security ID: DE0005937007
Meeting Date: APR 3, 2009 Mee ting Type: Annual
Record Date: MAR 13, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting) 60;
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.00 per Share 60;
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For & #160; For Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Re issuance or Cancellation of
Repurchased Shares
6 Amend EUR 188.2 Million Pool of Capital For For 60; Management
to Allow Share Issuances to Key
Employees
7 Ratify KMPG AG as Auditors for Fiscal For For Management
2009
8 Approve Change of Corporate Form to For For Management
Societas Europaea (SE)
9.1 Elect Michael Behrendt to the For For Management
Supervisory Board o f MAN SE
9.2 Elect Heiner Hasford to the Supervisory For For Management
Board of MAN SE
9.3 Elect Renate Koecher to the Supervisory For For Management
Board of MAN SE
9.4 Elect Ferdinand K. Piech to the For 0; For Management
Supervisory Board of MAN SE
9.5 Elect Stefan Ropers to the Supervisory For For Management
Board of MAN SE
9.6 Elect Rudolf Rupprecht to the For For Management
Supervisory Board of MAN SE
9.7 Elect Ekkehard SchulzX to the For For Management
Supervisory Board of MAN SE
9.8 Elect Rupert Stadler to the Supervisory For For &# 160; Management
Board of MAN SE
9.9 Elect Thomas Kremer as Alternate For For Management
Supervisory Board Member of MAN SE & #160;
--------------------------------------------------------------------------------
MAPFRE S.A. (FORMERLY CORPORACION MAPFRE SA) ;
Ticker: MAP Security ID: ES0124244E34
Meeting Date: MAR 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appro ve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income
2 Approve Discharge of Board of Directors For For Management
3 Reelect One Director For For Management
4 Approve Dividends For 60; For Management
5 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights & #160;
6 Authorize Share Repurchase Program For For Management
7 Approve Director Remuneration Report For Against Management
8 Reelect Externa l Auditors For For Management
9 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
10 Approve Minutes of Meeting For For �� Management
--------------------------------------------------------------------------------
MARFIN INVESTMENT GROUP HOLDINGS SA &# 160;
Ticker: MIG Security ID: GRS314003005
Meeting Date: NOV 24, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Capital Increase For Against Management
2 Decide on Elimination of Preemptive For Against Management
Rights
3 Approve Pricing and Terms of Share For Against Management
Issuance
4 Aut horize Board to Complete Formalities For Against Management
Related to Share Issuance
5 Other Business For Against Management
--------------------------------------------------------------------------------
MARFIN INVESTMENT GROUP HOLDINGS SA
Ticker: MIG Security ID: GRS314003005
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Auditors For For Management
3 Approve Auditors and Fix Their For Against M anagement
Remuneration
4 Approve Report on Activities of For For Management
Nomination and Remuneration Committee 0;
5 Revoke Previous Decisions Related to For For Management
Share Capital Increase
6 Authorize Capitalization of Reserves For For Management
7 Approve Reduction in Issued Share For For Management
Capital ;
8 Approve Share Capital Increase through For For Management
Dividend Reinvestment
9 Authorize Debt Issuance 60; For Against Management
10 Amend Stock Option Plan For Against Management
11 Authorize Share Repurchase Program For For Management
12 Elect Directors & #160; For For Management
13 Elect Members of Nomination and For For Management
Remuneration Committee
14 & #160; Elect Members of Audit Committee For For Management
15 Approve Related Party Transactions For Against Management
--------------------------------------------------------------------------------
MARUBENI CORP.
Ticker: 8002 Security ID: JP3877600001
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For 60; For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director 0; For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director 0; For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
3.1&# 160; Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For Against Management
--------------------------------------------------------------------------------
MARUI GROUP CO. LTD.
Ticker: 8252 Security ID: JP3870400003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director & #160; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Man agement
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director 60; For For Management
4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
MAZDA MOTOR CORP.
Ticker: 7261 Security ID: JP3868400007
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For& #160; For Management
2.4 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor 0; For Against Management
--------------------------------------------------------------------------------
MEDIASET SPA ;
Ticker: MS Security ID: IT0001063210
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Accept Financial Statements, For Did Not Vote Management
Consolidated Financial Statements, and
Statutory Reports & #160;
2 Approve Allocation of Income For Did Not Vote Management
3 Fix Number of Directors For Did Not Vote Management
4 Fix Directors' Term For Did Not Vote Management
5 Approve Remuneration of Directors For Did Not Vote Management
6 Elect Directors For Did Not Vote Management
7 Approve Stock Option Plan for XXX For Did Not Vote Management
8 Authorize Share Repurchase Program and For 0; Did Not Vote Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
MEDIOBANCA SPA
Ticker: MB Security ID: IT0000062957
Meeting Date: OCT 28, 2008 Meeting Type: Annual/Special
Record Date: OCT 24, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income as of June For For Management
30, 2008
2 Elect Supervisory Board Member For For Management
1 Adopt New Bylaws Based on One-Tier For Against Management
Structure 0;
1.1 Fix Number of Directors; Elect None For Management
Directors and Approve Their
Remuneration - Slate Submitted by ;
Fondazione Monte dei Paschi di Siena
(slate number 2) &# 160;
1.2 Fix Number of Directors; Elect None Against Management
Directors and Approve Their
Remuneration - Slate Submitted by 0;
Capitalia Partecipazioni SpA (slate
number 1) 60;
2.1 Appoint Internal Statutory Auditors and None For Management
Approve Their Remuneration - Slate
Submitted by Fondazione Cassa di
Risparmio in Bologna (slate number 2)
2.2 Appoint Internal Statutory Auditors and None Against Management
Approve Their Remuneration - Slate
Submitted by Capitalia Partecipazioni
SpA (slate number 1) 0;
--------------------------------------------------------------------------------
MEGGITT PLC ;
Ticker: MGGT Security ID: GB0005758098
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and&# 160; For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5.75 Pence For For Management
Per Ordinary Share
4 Re-elect Peter Hill as Director For For & #160; Management
5 Re-elect Stephen Young as Director For For Management
6 Re-elect Philip Green as Director For For Management
7 Re-elect Sir Alan Cox as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 44,250,000 to
GBP 60,000,000
11 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 11,093,390 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 22,186,780 After
Deducting Any Securities Issued Under
the General Author ity
12 Subject to the Passing of Resolution For For Management
11, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 1,664,009 60;
13 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 20,000,
to Political Org. Other Than Political
Parties up to GBP 20,000 and Incur EU
Political Expenditure up to GBP 20,000
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
&# 160; Notice
15 Amend Meggitt Executive Share Option For For Management
Scheme 2005
--------------------------------------------------------------------------------
MERCK KGAA &# 160;
Ticker: MRK Security ID: DE0006599905
Meeting Date: APR 3, 2009 Meeting Type: Annual 60;
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Accept Financial Statements and For For Management
Statutory Reports for Fiscal 2008
3 0; Approve Allocation of Income and For For Management
Dividends of EUR 1.50 per Share
4 Approve Discharge of Management Board For For Management
& #160; for Fiscal 2008
5 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008 &# 160;
6 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
7 Approve Affiliation Agreements with For For Management
Subsidiary Litec-LLL GmbH
8.1 Elect Wolfgang Buechele to the For For ; Management
Supervisory Board
8.2 Elect Hans-Juergen Leuchs to the For For Management
Supervisory Board & #160;
9 Allow Electronic Distribution of For For Management
Company Communications ;
10 Amend Articles Re: Participation of For For Management
Merck KGaA on Profit/Loss of E. Merck
11 Approve Creation of EUR 57 Million Pool For For Management
of Capital without Preemptive Rights
--------------------------------------------------------------------------------
METRO AG 60;
Ticker: MEO Security ID: DE0007257503
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2008;
Approve Allocation of Income an d
Dividends of EUR 1.18 per Ordinary
Share and EUR 1.298 per Preference 0;
Share
2 Approve Discharge of Management Board For For Management
for Fis cal 2008
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008 60;
4 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares 0;
6 Approve Issuance of Warrants/Bonds with For Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee
Conversion Rights
7 Approve Issuance of Warrants/Bonds with For 0; Against Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
60;Aggregate Nominal Amount of EUR 1.5
Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee 60;
Conversion Rights
8 Approve Creation of EUR 225 Million For Against Management
Pool of Capital without Preemptive
Rights
9 Amend Articles Re: Convocation, For For &# 160; Management
Participation, Audio and Video
Transmission, and Voting Rights
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders' ;
Rights Directive)
10 Amend Articles Re: Form of Proxy For For Management
Authorization ;
11 Approve Affiliation Agreement with For For Management
Subsidiary METRO Elfte Gesellschaft
fuer Vermoegensverwaltung mbH
12 Approve Affiliation Agreement with For For Management
Subsidiary METRO Zwoelfte Gesellschaft & #160;
fuer Vermoegensverwaltung mbH
--------------------------------------------------------------------------------
METROPOLE TELEVISION M6
Ticker: MMT Security ID: FR0000053225
Meeting Date: MAY 5, 2009 Meeting Type: Annual/Special
Record Date: APR 29, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.85 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions 60;
5 Amend Ongoing Transaction with Nicolas For For Management
de Tavernost Re: Severance Payments
6 Amend Ongoing Transaction with Eric For For &# 160; Management
d'Hotelans Re: Severance Payments
7 Amend Ongoing Transaction with Thomas For For Management
Valentin Re: Severance Payments & #160;
8 Amend Ongoing Transaction with For For Management
Catherine Lenoble Re: Severance
60; Payments
9 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital 0;
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Capitalization of Reserves of For For 0; Management
Up to EUR 10 Million for Bonus Issue or
Increase in Par Value
12 Authoriz e Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate ;
Nominal Amount of EUR 10 Million
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without &# 160;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 10 Million, with
the Possibility Not to Offer Them to
the Public
14 Authorize Capital Increase of up to 10 For 60; Against Management
Percent of Issued Capital for Future
Acquisitions
15 Approve Employee Stock Purchase Plan For For Management
16 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
METSO CORPORATION (VALMET-RAUMA CORP.)
Ticker: MXTOF Security ID: FI0009007835
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders 60;
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Presentation ;
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.70 Per Share; ��
Authorize Board of Directors to Decide
on Distribution of Additional Dividend
of Maximum EUR 0.68 Per Share
9 Approve Dischar ge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 92,000 to the
Chairman, EUR 56,000 to the Vice
Chairman and EUR 45,000 to Other 60;
Directors; Approve Additional
Compensation for Attendance &# 160;
11 Fix Number of Directors at Seven For For Management
12 Reelect Maija-Liisa Friman, Christer For For Management
Gardell, Arto Honkaniemi, Yrjo Neuvo, 60;
Jaakko Rauramo (Vice Chair) and Jukka
Viinanen (Chair) as Directors, Elect
Pia Rudengren as New Director 60;
13 Approve Remuneration of Auditors For Against Management
14 Ratify PricewaterhouseCoopers Oy as For Against Management
Auditor 60;
15 Authorize Repurchase of up to 10 For For Management
Million Issued Shares & #160;
16 Approve Issuance of 15 Million New For For Management
Shares without Preemptive Rights;
Approve Reissuance of 10 Million
Repurchased Shares without Preemptive
Rights
17 Shareholder Proposal: Establish None Against Shareholder
Nominating Committee
18 Close Meeting & #160; None None Management
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A. 0;
Ticker: MICC Security ID: SE0001174970
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record D ate: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Renew Authorized Common Stock & #160; For Did Not Vote Management
2 Eliminate Preemptive Rights under Item For Did Not Vote Management
1
3 ; Amend Bylaws Re: Article 5 For Did Not Vote Management
4 Amend Bylaws Re: Article 5 For Did Not Vote Management
5 Ratify Past Issuance of New Shares For Did Not Vote Management
6 Approve Past Amendment of Articles For Did Not Vote Management
7 Change Date of Annual Meeting and Amend For Did Not Vote Management
Articles Accordingly
8 Amend Corporate Purpose and Amend For Did Not Vote Management
Articles Accordingly
9.1 Amend Article 6 - Equity Related For Did Not Vote Management
9.2 Approve Introduction in Share Ownership For Did Not Vote Management
Disc losure Threshold and Amend Bylwas
Accordingly
9.3 Amend Article 7 - Board Related For Did Not Vote Management
9.4 Amend Article 8 - Board Related For Did Not Vote Management
9.5 Amend Article 8 - Board Related For Did Not Vote Management
9.6 Amend Article 8 - Board Related For Did Not Vote Management
9.7 Amend Article 8 - Board Related For Did Not Vote Management
9.8 Amend Article 8 - Board Related For Did Not Vote Management
9.9 Amend Article 11 - Board Related For Did Not Vote Management
9.10 Amend Article 21 - Non-Routine For Did Not Vote Management
9.11 Amend Article 21 - Non-Routine For ; Did Not Vote Management
9.12 Amend Article 21 - Non-Routine For Did Not Vote Management
9.13 Amend Article 21 - Non-Routine For Did Not Vote Management
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MICC Security ID: SE0001174970
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Acknowledge Chairman of Board of None None Management
Directors to Chair Meeting
2 Elect Secretary and Scrutineer of For For Management
Meeting
3 Receive and Approve Directors' and None None &# 160; Management
Auditors' Reports
4 Accept Consolidated Financial For For Management
Statements 0;
5 Approve Allocation of Income For For Management
6 Approve Discharge of Directors For For Manag ement
7 Fix Number of Directors at Seven For For Management
8 Reelect Kent Atkinson as Director For For Management
9 Reelect Maria Brunell Livfors as For For Management
Director
10 Reelect Donna Cordner as Director For For Management
11 Reelect Daniel Johannesson as Director For For Mana gement
12 Reelect Michel Massart as Director For For Management
13 Reelect Allen Sangines-Krause as For For Management
Director &# 160;
14 Reelect Paul Donovan as Director For For Management
15 Ratify PricewaterhouseCoopers Sarl as For For Management
Auditors & #160;
16 Approve Remuneration of Directors For Against Management
17a Approve Share Repurchase Program For For Management
17b Authorize Board To Delegate Powers To For Aga inst Management
CEO and Board Chairman To Set
Conditions of Share Repurchase Program
Within Limits Set Ou t In Item 17a
17c Authorize Board to (a) Purchase For Against Management
Repurchased Shares from Subsidiary or
Third Party, (b) Pay Such Shares with
Distributable Reserves or Share Premium
Account, (c) Transfer Purchased Shares & #160;
for LTIP, and/or (d) Use Repurchased
Shares For Merger/Acquisitions
17d Authorize Board to Ratify and Exe cute For Against Management
Items 17a to 17c
--------------------------------------------------------------------------------
MIRVAC GROUP LTD.
Ticker: MGR Security ID: AU000000MGR9
Meeting Date: NOV 14, 2008 Meeting Type: Annual/Special
Record Date: NOV 12, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Peter Hawkins as Director For For Management
2b Elect Penelope Morris as Director For For 0; Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve the Increase in Non-Executive None �� For Management
Directors' Remuneration to A$1.45
Million Per Annum
5 Approve the Grant of 869,600 Peformance For For Management
Rights and 1.92 Million Options with an
Exercise Price of A$2.77 Each to
Nicholas Collishaw Pursuant to the Long
Term Performance Plan
6 Amend Rule 6.4 of the Distribution For For 0; Management
Reinvestment Plan
7a Ratify Past Issuance of 57.69 Million For For Management
Stapled Securities at A$5.20 Each to & #160;
Nakheel Investements (Australia) Pty
Ltd Made on Feb. 1, 2008 & #160;
7b Ratify Past Issuance of 21.32 Million For For Management
Stapled Securities at A$2.6188 Each to
J.P. Morgan Australia Ltd Made on July ;
25, 2008
--------------------------------------------------------------------------------
MITSUBISHI CHEMICAL HOLDINGS CORP
Ticker: 4188 Security ID: JP3897700005
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For &# 160; For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 60; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP. & #160;
Ticker: 8058 Security ID: JP3898400001
Meeting Date: JUN 24, 2009 Meeting Type: A nnual
Record Date: MAR 31, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Reflect& #160; For For Management
Digitalization of Share Certificates -
Amend Business Lines 60;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director & #160; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For ; For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director 0; For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Annual Bonus Payment to For For 60; Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
6 Set Amounts for Retirem ent Bonus For For Management
Reserve Funds for Directors
--------------------------------------------------------------------------------
MITSUBISHI ELECTRIC CORP.
Ticker: 6503 Security ID: JP3902400005 60;
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director 60; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For &# 160; For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director & #160; For Against Management
2.12 Elect Director For Against Management
--------------------------------------------------------------------------------
MITSUBISHI ESTATE CO. LTD.
Ticker: 8802 Security ID: JP3899600005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For &# 160; For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 60; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director ; For For Management
3.10 Elect Director For Against Management
3.11 Elect Director For For Management
3.12 Ele ct Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For &# 160; Management
4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
MITSUBISHI GAS CHEMICAL CO. INC. &# 160;
Ticker: 4182 Security ID: JP3896800004 ��
Meeting Date: JUN 25, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in ;
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 0; For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For F or Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For ; For Management
Directors
--------------------------------------------------------------------------------
MITSUBISHI HEAVY INDUSTRIES, LTD.
Ticker: 7011 Security ID: JP3900000005
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For 0; For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director ; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Managem ent
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director & #160; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For &# 160; Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director 0; For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
--------------------------------------------------------------------------------
MITSUBISHI MATERIALS CORP.
Ticker: 5711 Security ID: JP3903000002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2 Amend Articles To Increase Authorized For Against Management
Capital
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director ; For For Management
--------------------------------------------------------------------------------
MITSUBISHI MOTORS CORP. ;
Ticker: 7211 Security ID: JP3899800001
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director &# 160; For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For ; Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
3.1 Appoint Statutory Auditor 60; For For Management
3.2 Appoint Statutory Auditor For Against Management
--------------------------------------------------------------------------------
MITSUBISHI TANABE PHARMA CORP.
Ticker: 4508 Security ID: JP3469000008
Meeting Date: JUN 19, 2009 Meeting Type: Annual 60;
Record Date: MAR 31, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Reflect 60; For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
; of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director &# 160; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 E lect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For &# 160; Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against 60; Management
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: JP3902900004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5 for Ordinary
Shares
2 Amend Articles To Amend Provisions on For For Management
Preferred Shares to Reflect
Cancellation - Reflect Digitalization
of Share Certificates - Authorize
Public Announcements in Electronic
Format 0;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director & #160; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For 0; Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director &# 160; For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For Against ; Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4.1 Appoint Statutory Auditor 60; For For Management
4.2 Appoint Statutory Auditor For Against Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For Fo r Management
--------------------------------------------------------------------------------
MITSUI & CO. &# 160;
Ticker: 8031 Security ID: JP3893600001
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date:& #160; MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect 0; For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director 0; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For &# 160; For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director & #160; For For Management
2.12 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
MITSUI CHEMICALS INC.
Ticker: 4183 Security ID: JP3888300005
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates 60;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director& #160; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For 0; Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director 60; For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For Fo r Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Statutory Auditor ; For For Management
--------------------------------------------------------------------------------
MITSUI FUDOSAN CO. LTD. ;
Ticker: 8801 Security ID: JP3893200000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Alloca tion of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For ; For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Manageme nt
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director & #160; For For Management
3.11 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors 60;
--------------------------------------------------------------------------------
MITSUI O.S.K. LINES LTD. 60;
Ticker: 9104 Security ID: JP3362700001 ��
Meeting Date: JUN 23, 2009 Meeting Type: Annual 60;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vo te Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For & #160; Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For Against Management
6 Approve Stock Option Plan For For&# 160; Management
--------------------------------------------------------------------------------
MITSUI SUMITOMO INSURANCE GROUP HOLDINGS INC
Ticker: 8725 Security ID: JP3890310000
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 27
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates ;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director ; For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For ; For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and ;
Statutory Auditors
--------------------------------------------------------------------------------
MITSUMI ELECTRIC CO. LTD.
Ticker: 6767 Security ID: JP3904400003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Amend Articles To Indemnify Statutory For For Management
Auditors
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
MIZUHO FINANCIAL GROUP INC.
Ticker: 8411 Security ID: JP3885780001
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10 for Ordinary
Shares
2 Amend Articles To Decrease Authorized For For Management
Capital to Reflect Cancellation -
Reflect Digitalization of Share
Certificates
3.1 Elect Director For For Management
3.2 Elect Director & #160; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director &# 160; For For Management
3.8 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
MIZUHO TRUST AND BANKING CO. LTD. (FORMERLY MIZUHO ASSET TRUST)
Ticker: 8404 Security ID: JP3932800000 0;
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Decrease Authorized For For Management
Preferred Capital to Reflect 60;
Cancellation - Reflect Digitalization
of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For &# 160; Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director & #160; For For Management
2.7 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For Against Management
--------------------------------------------------------------------------------
MOBISTAR SA
Ticker: MOBB Security ID: BE0003735496
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 28, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Reports (Non-Voting) None None Management
2 Receive Auditors' Reports (Non-Votin g) None�� None Management
3 Approve Annual Accounts, Allocation of For For Management
Income, and Dividends of EUR 4.55 Per
Share &# 160;
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors For For Management
6 Amend Article 24 Re: Refer to Amended For For Management
Legislation on Audit Committee
7 Amend Article 26 Re: Remuneration and For For Management
Nomination Committee
8 Amend Article 47 Re: Notification of For For Management
Ownership Thresholds & #160;
9 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital and
Amend Articles Accordingly & #160;
10 Authorize Coordination of Articles For For Management
11 Discussion on Company's Corporate None None Management
Governance Structure
--------------------------------------------------------------------------------
MODERN TIMES GROUP AB-MTG ;
Ticker: MTGB Security ID: SE0000412371
Meeting Date: MAY 11, 2009 Meeting Type: Annual ;
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders &# 160;
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
7 Approve Financial Statements and For For Management
Statutory Reports &# 160;
8 Approve Allocation of Income and For For Management
Dividends of SEK 5 per Share
9 Approve Discharge of Board and 60; For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 4.5 & #160;
Million; Approve Remuneration of
Auditors 60;
12 Reelect Asger Aamund, Mia Brunell For For Management
Livfors, David Chance, Simon Duffy,
Alexander Izosimov, David Marcus and 0;
Cristina Stenbeck as Directors; Elect
Michael Lynton as New Director
13 & #160; Approve Nominating Committee Guidelines For For Management
14 Amend Articles Re: Convocation of For For Management
Shareholder Meeting
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management & #160;
16 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
17 Approve Share Matching Plan for Key For ; For Management
Emplotees; Approve Associated
Formalities 0;
18 Authorize Voluntary Conversion of Class For For Management
A Shares into Class B Shares
19 Close Meeting None 60; None Management
--------------------------------------------------------------------------------
MTR CORPORATION LTD 0;
Ticker: MTRUF Security ID: HK0066009694
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Ac cept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Raymond Ch'ien Kuo-fung as For For Management
Director
3b Reelect T. Brian Stevenson as Director For For Management
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration &# 160;
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without ;
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
P ercent of Issued Share Capital
7 Authorize Reissuance of Repurchased For For Management
Shares ;
8 Allow Electronic Distribution of For For Management
Corporate Communication
--------------------------------------------------------------------------------
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Ticker: MUV2 0; Security ID: DE0008430026
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1a Receive Supervisory Board, Corporate None None Management
Governance, and Remuneration Reports 0;
for Fiscal 2008 (Non-Voting)
1b Receive Financial Statements and None None Management
0; Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008 & #160;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares &# 160;
6 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
7.1 Elect Peter Gruss to the Supervisory For For Management
Board
7.2 Elect Henning Kagermann to the For 0; For Management
Supervisory Board ��
7.3 Elect Peter Loescher to the Supervisory For For Management
Board & #160;
7.4 Elect Wolfgang Mayrhuber to the For For Management
Supervisory Board 60;
7.5 Elect Karel Van Miert to the For For Management
Supervisory Board
7.6 Elect Bernd Pischetsrieder to the For For Management
Supervisory Board
7.7 Elect Anton van Rossum to the For For M anagement
Supervisory Board
7.8 Elect Hans-Juergen Schinzler to the For For Management
Supervisory Board & #160;
7.9 Elect Ron Sommer to the Supervisory For For Management
Board ;
7.10 Elect Thomas Wellauer to the For For Management
Supervisory Board
8 Approve Crea tion of EUR 280 Million For For Management
Pool of Capital without Preemptive
Rights &# 160;
9 Amend Articles Re: Entry in the For For Management
Shareholders` Register and Registration
for the General Meeting &# 160;
10 Amend Articles Re: Electronic For For Management
Participation in the General Meeting
and Postal Vote due to New German
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
11 Amend Articles Re: Election of Chairman For For Management
and Deputy Chairman and Decision-Making
of Supervisory Board
--------------------------------------------------------------------------------
MURATA MANUFACTURING CO. LTD.
Ticker: 6981 Security ID: JP3914400001 & #160;
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 50 ;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
NAMCO BANDAI HOLDINGS INC
Ticker: 7832 Security ID: JP3778630008
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 12
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Change Location of Head Office
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director & #160; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
--------------------------------------------------------------------------------
NATIONAL AUSTRALIA BANK LIMITED
Ticker: NAUBF Security ID: AU000000NAB4
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: DEC 16, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Sept. 30, 2008
2a Elect John Thorn as Director For&# 160; For Management
2b Elect Geoff Tomlinson as Director For For Management
3 Approve National Australia Bank ('NAB') For For Management
Staff Share Allocation Plan, NAB New 0;
Zealand Staff Share Allocation Plan,
NAB Staff Share Ownership Plan, NAB
Executive Share Option Plan N o.2, NAB
Performance Rights Plan, and NAB Share
Incentive Plan (UK) &# 160;
4 Approve Grant of Performance Shares For For Management
Amounting to A$1.25 Million and
Performance Rights Amounting to A$1.25 60;
Million to Cameron Clyne, Group CEO
Designate, Under the Company's Long
Term Incentive Plan
5a Approve Grant of Shares, Performance For For Management
Options and Performance Rights to Ahmed 0;
Fahour, Executive Director, Under the
Company's Long Term Incentive Plan
5b Approve Grant of Shares, Performance&# 160; For For Management
Options and Performance Rights to
Michael Ullmer, Executive Director,
Under the Company's Long Term Incentive
Plan
6 Approve Remuneration Report for the 0; For For Management
Financial Year Ended Sept. 30, 2008
7 Remove Paul Rizzo as a Director Against Against Shareholder
&nbs p;
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE
Ticker: ETE Security ID: GRS003013000
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Privat e Placement
2 Amend Company Articles For For Management
3 Provision of Relevant Authorizations For For Management
4 Other Business For �� Against Management
--------------------------------------------------------------------------------
NATIONAL BANK OF GREECE SA 0;
Ticker: ETE Security ID: GRS003013000
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Discharge of Board and Auditors For For 60; Management
4 Approve Director Remuneration For For Management
5 Authorize Board to Participate in For For Management
Companies with Similiar Business
Interests
6 Ratify Director Appointments For For Management
7 Approve Auditors and Fix Their For For Management
Remuneration
8 Other Business &# 160; For Against Management
--------------------------------------------------------------------------------
NATIXIS &# 160;
Ticker: KN Security ID: FR0000120685
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Appro ve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses For For Management
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transactions with Banque For For Management
Federale des Banques Populaires Re: 60;
Agreements of Dec. 3, 2008
6 Approve Transactions with Caisse For For Management
Nationale des Caisse s d'Epargne Re:
Agreements of Dec. 4, 2008
7 Ratify Appointment of Olivier Klein as For For Management
Director
8 Ratify Appointment of Francois Perol as For For Management
Director ; ��
9 Appoint Luigi Maranzana as Censor For For Management
10 Adopt One-Tiered Board Structure For For Management
11 Adopt Ne w Articles of Association For For Management
Pursuant to Adoption of One-Tiered
Board Structure 0;
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For Against M anagement
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Billion
15 Authorize Capital Increase of up to 10 For For 60; Management
Percent of Issued Capital for Future
Acquisitions
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 5 Billion for Bonus Issue or
Increase in Par Value ;
17 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder 60;
Vote Above
18 Approve Employee Stock Purchase Plan For For Management
19 Elect Francois Perol as Director &# 160; For For Management
20 Elect Banque Federale des Banques For For Management
Populaires, Represented by Philippe
Queuille, as Director 60;
21 Elect Caisse Nationale des Caisses For For Management
d'Epargne, Represented by Alain
Lemaire, as Director
22 Elect Vincent Bollore as Director For For Management
23 Elect Jean Clochet as Director For For Management
24 Elect Jean-Claude Crequit as Director For For Management
25 Elect Steve Gentili as Director For For Management
26 Elect Francis Henry as Director For For Management
27 Elect Bernard Jeannin as Director For For Management
28 Elect Olivier Klein as Director For For Management
29 Elect Yvan de la Porte du Theil as For For Management
Director ;
30 Elect Jean-Charles Naouri as Director For For Management
31 Elect Didier Patault as Director For For Management
32 Elect Henri Proglio as Director For For Management
33 Elect Philippe Sueur as Director For For Management
34 Elect Jean-Louis Tourret as Director For For Management
35 Elect Robert Zolade as Director ; For For Management
36 Appoint Luigi Maranzana as Censor For For Management
37 Appoint XX as Censor (Not Disclosed) None None Management
38 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 500,000
39 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital & #160;
40 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
NEC CORP.
Ticker: 6701 Security ID: JP3733000008
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Handling of Net Loss For For Management
2&# 160; Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Man agement
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 60; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For & #160; For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director �� ; For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
------- - -------------------------------------------------------------------------
NESTE OIL
Ticker: NES1V 60; Security ID: FI0009013296
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order 0; None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review ;
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and 0; For For Management
Dividends of EUR 0.80 Per Share
9 Approve Discharge of Board and For For Management
;President
10 Approve Remuneration of Supervisory For For Management
Board & #160;
11 Fix Number of Supervisory Board Members For For Management
12 Elect Supervisory Board Members For For Management
13 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 66,000
for Chairman, EUR 49,200 for Vice
; Chairman, and EUR 35,400 for Other
Directors; Approve Additional
Attendance Payment 60;
14 Fix Number of the Board of Directors at For For Management
Eight
15 Relect Timo Peltola (Chair), Mikael von For For Management
Frenckell (Vice Chair), Michiel
Boersma, Ainomaija Haarla, Nina
Linander, Markku Tapio and Maarit
Toivanen-Koivisto as Directors; Elect
Hannu Ryo pponen as New Director.
16 Approve Remuneration of Auditor For Against Management
17 Ratify Ernst & Young Oy as Auditor For Against Management
18 Proposal by the State of Finland to 0; None Against Shareholder
Appoint a Nomination Committee
19 Proposal by the Shareholder Matti Against Against Shareholder
Liimatainen to Call an End to the Use 0;
of Palm Oil
20 Close Meeting None None 0; Management
--------------------------------------------------------------------------------
NESTLE SA & #160;
Ticker: NESN Security ID: CH0038863350
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For For Management
4.1.2 Reelect Carolina Mueller-Moehl as For For 0; Management
Director
4.2 Ratify KPMG AG as Auditors For For Management
5 & #160; Approve CHF 180 million Reduction in For For Management
Share Capital
----------------- - ---------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: HK0017000149 ;
Meeting Date: DEC 2, 2008 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Final Dividend For For Management
3a Reelect Cheng Yu-Tung as Director For For Management
3b Reelect Sin Wai-Kin, David as Director For For& #160; Management
3c Reelect Liang Chong-Hou, David as For For Management
Director
3d 60; Reelect Yeung Ping-Leung, Howard as For For Management
Director
3e Approve Proposal Not to Fill Up the For For Management
Vacated Office Resulting from the
Retirement of Lord Sandberg, Michael as
Director &# 160;
3f Authorize Board to Fix the Remuneration For For Management
of Directors &# 160;
4 Reappoint Joint Auditors and Authorize For For Management
Board to Fix Their Remuneration
5 Authorize Repurchase of Up to 10 For For &# 160; Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without ;
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: HK0017000149
Meeting Date: DEC 31, 2008 Meeti ng Type: Special
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Agreement Among New World China For For Management
Land Ltd., New World Development
( China) Ltd., New World China Property
Ltd., William Doo Wai-Hoi, Stanley
Enterprises Ltd., Grand China 60;
Enterprises Ltd. and Golden Wealth
Investment Ltd.
--------------------------------------------------------------------------------
NEW WORLD DEVELOPMENT CO. LTD.
Ticker: 17 Security ID: HK0017000149
Meeting Date: MAY 29, 2009 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale and Purchase Agreement For For Management
Between New World China Property Ltd.
and Guilherme Hldgs. (Hong Kong) Ltd.
--------------------------------------------------------------------------------
NEWCREST MINING LTD.
Ticker: NCM ; Security ID: AU000000NCM7
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Report of the Company and the Reports
of the Directors and Auditors for the
Year Ended June 30, 2008
2a Elect Richard Knight as Director For For Management
2b Elect Don Mercer as Director For For Management
3 Approve Remuneration Report for the For For Management
& #160;Year Ended June 30, 2008
4 Renew Partial Takeover Provision For For Management
5 Approve Amendments to the Company's For For Management
Constitution
--------------------------------------------------------------------------------
NEXT PLC
Ticker: NXT Security ID: GB0032089863
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Prop osal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 37 Pence Per For For Management
Ordinary Share 60;
4 Re-elect Christos Angelides as Director For For Management
5 Re-elect John Barton as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration
7 Approve Next 2009 Sharesave Plan For For Management
8 Approve Next Risk/Reward Investment For For Management
Plan
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General &# 160;
Authority up to Aggregate Nominal
Amount of GBP 6,569,889 and an ;
Additional Amount Pursuant to a Rights
Issue of up to GBP 6,569,889
10 Authorise Issue of Equity or ; For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 985,000
11 Authorise 29,500,000 Ordinary Shares For For Management
for Market Purchase & #160;
12 Approve the Proposed Programme For For Management
Agreements to be Entered Into Between
the Company and Each of Goldman Sachs & #160;
International, UBS AG, Deutsche Bank AG
and Barclays Bank plc &# 160;
13 Approve That a General Meeting (Other For For Management
Than an Annual General Meeting) May Be
Called on Not Less Than 14 Clear Days' ;
Notice
--------------------------------------------------------------------------------
NGK INSULATORS LTD.
Ticker: 5333 Security ID: JP3695200000 60;
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 11
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director & #160; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For & #160; Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director 60; For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
--------------------------------------------------------------------------------
NIDEC CORP.
Ticker: 6594 Security ID: JP3734800000
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For 0; For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Appoint Statuto ry Auditor For For Management
--------------------------------------------------------------------------------
NIKON CORP. &# 160;
Ticker: 7731 Security ID: JP3657400002
Meeting Date: JUN 26, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 5.5
2 Amend Articles To Reflect For For ; Management
Digitalization of Share Certificates -
Reduce Share Trading Unit
3.1 Elect Director 60; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director ; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For 60; Management
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Annual Bonus Payment to For For Management
Director
6 Approve Deep Discount Stock Option Plan For Against Management
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker: 7974 Security ID: JP3756600007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 780
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3& #160; Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For & #160; Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
--------------------------------------------------------------------------------
NIPPON BUILDING FUND INC. (FORMERLY OFFICE BUILDING FUND OF JAPAN)
Ticker: 8951 Security ID: JP3027670003
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Amend Articles to Update Terminology to For For Management
Match that of New Law - Reflect
& #160; Digitalization of Unit Certificates -
Limit Number of Unitholder
Representatives to Attend Unitholder ;
Meetings to One - Amend Permitted
Investment Types
2.1 Elect Executive Director For For Management
2.2 Elect Executive Director For For Management
2.3 Elect Supervisory Director For For Management
2.4 Elect Supervisory Director For For Management
2.5 Elect Supervisory Director For For Management
2.6 Elect Supervisory Director For For Management
--------------------------------------------------------------------------------
NIPPON ELECTRIC GLASS CO. LTD.
Ticker: 5214 Security ID: JP3733400000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
0; Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates &# 160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director &# 160; For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Alternate Statutory Auditor For Against Management
4.2 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors 60;
6 Approve Takeover Defense Plan (Poison For Against Management
Pill) 60;
--------------------------------------------------------------------------------
NIPPON EXPRESS CO. LTD. 0;
Ticker: 9062 Security ID: JP3729400006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For ; Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Manage ment
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Fo r Management
3.11 Elect Director For For �� Management
3.12 Elect Director For For Management
3.13 Elect Director & #160; For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5& #160; Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPON MINING HOLDINGS INC.
Ticker: 5016 Security ID: JP3379550001 60;
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For & #160; Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
--------------------------------------------------------------------------------
NIPPON OIL CORP. (FORMERLY NIPPON MITSUBISHI OIL CO.)
Ticker: &# 160; 5001 Security ID: JP3679700009
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10 ;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors - Amend Business
Lines
3.1 0; Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For 0; Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director 60; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For ; For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director 60; For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
NIPPON PAPER GROUP INC. (FORMERLY NIPPON UNIPAC HOLDING)
Ticker: 3893 Security ID: JP3754300006
Meeting Date: JUN 26, 2009 Meeting Type: Annual 0;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For Against Management
3.2 Elect Director 0; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 ; Elect Director For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill) & #160;
--------------------------------------------------------------------------------
NIPPON SHEET GLASS CO. LTD.
Ticker: 5202 Security ID: JP3686800008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Create New Class of For For 0; Management
Preferred Shares - Reflect
Digitalization of Share Certificates
2.1 Elect Director 60; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Manag ement
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director ; For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For Agains t Management
2.12 Elect Director For For Management
--------------------------------------------------------------------------------
NIPPON STEEL CORP.
Ticker: 5401 Security ID: JP3381000003
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director & #160; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For & #160; Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For 60; Against Management
4.3 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
N IPPON TELEGRAPH & TELEPHONE CORP.
Ticker: 9432 Security ID: JP3735400008
Meeting Date: JUN 24, 2009 Meeting Type: Annual ;
Record Date: MAR 31, 2009
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect ; For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
--------------------------------------------------------------------------------
NIPPON YUSEN K.K. 60;
Ticker: 9101 Security ID: JP3753000003
Meeting Date: JUN 23, 2009 Meeting Type: Annual 60;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director &# 160; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Mana gement
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director 0; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For & #160; Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director 60; For For Management
3.16 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
NIPPONKOA INSURANCE CO.
Ticker: 8754 Se curity ID: JP3693200002
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For ; Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director 0; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director 0; For For Management
4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
NISHI-NIPPON CITY BANK LTD. (FORMERLY NISHI-NIPPON BANK LTD.)
Ticker: 8327 Security ID: JP3658000009
Meeting Date: JUN 26, 2009 Meeting Type: Annual 60;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4 for Ordinary
Shares
2 Authorize Preferred Share Repurchase For For Management
Program
3 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
4.1 Elect Director For & #160; For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director &# 160; For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For ; Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director 0; For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For Management
4.14 Elect Director For For ; Management
4.15 Elect Director For For Management
4.16 Elect Director For For Management
5 Appoint Statutory Auditor ; For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditor
--------------------------------------------------------------------------------
NISSAN MOTOR CO. LTD.
Ticker: 0; 7201 Security ID: JP3672400003
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For 0; Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director 60; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
--------------------------------------------------------------------------------
NISSHIN SEIFUN GROUP INC.
Ticker: 2002 Security ID: JP3676800000 &# 160;
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 9 & #160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director 60; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director ; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For & #160; For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor 60; For For Management
4.3 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan for Directors For For Management
6 Approve Stock Option Plan For For 60; Management
7 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
NISSHIN STEEL CO. LTD.
Ticker: 5407 Security ID: JP3676000007
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For 0; Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director 60; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3.1 Appoint Statutory Auditor For For 0; Management
3.2 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus Payment for For Against Management
Director and Statutory Auditor
--------------------------------------------------------------------------------
NISSIN FOODS HOLDINGS CO LTD
Ticker: 2897 Security ID: JP3675600005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For 60; Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director Fo r For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For &# 160; Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director 0; For Against Management
3.14 Elect Director For Against Management
4 Appoint Statutory Auditor For Against Management
5 Appoint External Audit Firm 0; For For Management
--------------------------------------------------------------------------------
NITORI CO. ;
Ticker: 9843 Security ID: JP3756100008
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director ; For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For 60; For Management
3 Approve Adjustment to Aggregate For For Management
Compensation Ceilings for Directors and
Statutory Auditors ;
--------------------------------------------------------------------------------
NITTO DENKO CORP.
Ticker: 6988 Security ID: JP3684000007
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 40
2 Approve Payment of Annual Bonuses to For For Management
Directors
3 Amend Articles To Reflect For �� For Management
Digitalization of Share Certificates
4.1 Elect Director For For Management
4.2 Elect Director For For Manageme nt
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director &# 160; For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For& #160; Management
5 Approve Deep Discount Stock Option Plan For For Management
and Stock Option Plan for Directors
--------------------------------------------------------------------------------
NOBEL BIOCARE HOLDING AG
Ticker: NOBN Security ID: C H0037851646
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Accept Financial Statements and For For Management
Statutory Reports, Including
Remuneration Report
3 Approve Allocation of Income and For For Management
Dividends of CHF 0.55 per Share 0;
4 Approve Discharge of Board and Senior For For Management
Management
5.1 Reelect Stig Eriksson as Director For For Management
5.2 Reelect Antoine Firmenich as Director For For Management
5.3 Reelect Edgar Fluri as Director For For Management
5.4 Reelect Robert Lilja as Director For &# 160; For Management
5.5 Reelect Jane Royston as Director For For Management
5.6 Reelect Rolf Soiron as Director For For Management
5.7 Reelect Rolf Watter as Director For For Management
5.8 Reelect Ernst Zaengerle as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
7 Approve Creation of Two Pools of For For Management
Capital with Combined Maximum Value of
CHF 10 Million without Preemptive
Rights 60;
8 Approve CHF 212,800 Reduction in Share For For Management
Capital via Cancellation of Repurchased
& #160; Shares
--------------------------------------------------------------------------------
NOKIA CORP.
Ticker: NKCAF Security ID: FI0009000681
Meetin g Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 ; Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of 60; For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For 60; For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividend s of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President &# 160;
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman,
EUR 150,000 for Vice Chairman, and EUR ;
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at 11 For For Management
12 Reelect Georg Ehrnrooth, Lalita D. For For Management
Gupte, Bengt Holmstrom, Henning
Kagermann, Olli-Pekka Kallasvuo, Per
Karlsson, Jorma Ollila, Marjorie
Scardino, Risto Siilasmaa, and Keijo 60;
Suila as Directors; Elect Isabel
Marey-Semper as New Director
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors 0;
15 Authorize Repurchase of up to 360 For For Management
Million Nokia Shares
16 Close Meeting 0; None None Management
--------------------------------------------------------------------------------
NOKIAN TYRES & #160;
Ticker: NRE1V Security ID: FI0009005318
Meeting Date: APR 2, 2009 Meeting Type: Annual & #160;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Chairman of Meeting; Elect For For Management
Secretary of Meeting & #160;
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements, Statutory None None Management
Reports, Auditor's Report, and Board's
Report
7 Accept Financial Statements and For For Management
Statutory Reports
8 &# 160; Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors For For Management
11 Approve Remuneration of Auditors For For &# 160; Management
12 Fix Number of Directors at Seven For For Management
13 Reelect Kim Gran, Hille Korhonen, Hannu For Against Management
Penttila, Petteri Wallden, Aleksey
Vlasov, and Kai Oistamo as Directors;
Elect Yasuhiko Tanokashira as New
Director
14 Ratify KPMG as Auditor For For Management
15 Close Meeting None None 60; Management
--------------------------------------------------------------------------------
NOMURA HOLDINGS INC.
Ticker: 8604 Security ID: JP3762600009
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Approve Creation of For For &# 160; Management
New Classes of Preferred Shares -
Reflect Digitalization of Share
Certificates ;
2.1 Elect Director For For Management
2.2 Elect Director For& #160; For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director&# 160; For For Management
2.6 Elect Director For Against Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director ; For For Management
2.11 Elect Director For Against Management
2.12 Elect Director For For Management
3 & #160; Approve Stock Option Plan and For For Management
Deep-Discount Option Plan
------------------------------------------------ - --------------------------------
NOMURA RESEARCH INSTITUTE
Ticker: 4307 Security ID: JP3762800005 60;
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director 0; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director ; For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Ele ct Director For For Management
3 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: SE0000427361
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: MAR 6, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For For Management
Meeting 0;
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting 60;
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Issuance of Shares with For For Management
Preemptive Rights; Approve 60;
Capitalization of Reserves of Up to EUR
5.30 Billion via Transfer from
Unrestricted Equity to Share Capital;
Change Articles Accordingly
7 Approve Issuance of Shares with For Against Management
Preemptive Rights; Approve
Capitalization of Reserves of Up to EUR
1.4 Billion via Transfer from 60;
Unrestricted Equity to Share Capital;
Reduce Par Value of Common Stock from
EUR 1.0 to EUR 0.5; Change Articles
Accordingly
8 60; Approve Issuance of Shares with For Against Management
Preemptive Rights
---------------------------- - ----------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA Security ID: SE0000427361 0;
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Clas Beyer as Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For 0; Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Chairman's Report on
Board's Work; Receive CEO's Report
7 Approve Financial Statements and For For Management
Statutory Reports &# 160;
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 252,000 for Chair, 0;
EUR 97,650 for Vice-chairm, and EUR
75,600 for Other Directors; Approve
Additional Compensation for Attendance 0;
and Committee Work; Approve
Remuneration of Auditors & #160;
12 Reelect Hans Dalborg (Chair), Stine For For Management
Bosse, Marie Ehrling, Svein Jacobsen,
Tom Knutzen, Lars Nordstrom, Timo & #160;
Peltola, Heidi Petersen, Bjorn Saven, ��
and Bjorn Wahlroos as Directors
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on ;
Nominating Committee
14 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital 60;
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16a Approve 2009 Share Matching Plan For For Management
16b Approve Issuance up to 7.25 Million For For Management
Class C-Shares in Connection with Share
Matching Plan (Item 16a); Amend
Articles of Association Accordingly &# 160;
17 Shareholder Proposal: Donate SEK 50 Against Against Shareholder
Million to "Create a Decent Sweden"
Foundation & #160;
--------------------------------------------------------------------------------
NORSK HYDRO ASA 0;
Ticker: NHYKF Security ID: NO0005052605
Meeting Date: MAY 5, 2009 Meeting Type: Annual 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statement and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends& #160;
2 Approve Remuneration of Auditors for For For Management
Year 2008 in the Amount of NOK 4.5
Million
3 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive ;
Management
4 Approve NOK 8.6 Million Reduction in For For Management
Share Capital via Share Cancellation;
Approve Redemption of 3.4 Million
Shares Held by Norwegian State
--------------------------------------------------------------------------------
NOVARTIS AG &# 160;
Ticker: NOVN Security ID: CH0012005267
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Discharge of Board and Senior For For & #160; Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share& #160;
4 Approve CHF 3 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Amend Articles Re: Require Annual Against Against Shareholder
Advisory Vote on Remuneration Report, 0;
incl. Disclosure of Compensation Amount
Paid to Board of Directors and
Executi ve Management
5.2 Amend Corporate Purpose Re: For For Management
Sustainability & #160;
5.3 Amend Articles Re: Auditors For For Management
6.1 Retirement of Peter Burckhardt and None None Management
William George as Directors 0;
(Non-Voting)
6.2.1 Reelect Srikant Datar as Director For For Management
6.2.2 Reelect Andreas von Planta as Director For For Management
6.2.3 Reelect Wendelin Wiedeking as Director For For Management
6.2.4 Reelect Rolf Zinkernagel as Director For For Management
6.3 Elect William Brody as Director For For 0; Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVOB Security ID: DK0060102614
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Vote Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Remuneration of Directors For Did Not Vote Management
4 A pprove Allocation of Income and For Did Not Vote Management
Dividends of DKK 6 per Share
5a Reelect Sten Scheibye as Director For Did Not Vote Management
5b Reelect Goran Ando as Director &# 160; For Did Not Vote Management
5c Reelect Henrik Gurtler as Director For Did Not Vote Management
5d Reelect Pamela Kirby as Director For Did Not Vote Management
5e Reelect Kurt Nielsen as Director For Did Not Vote Management
5f Elect Hannu Ryopponen as New Director For Did Not Vote Management
5g Reelect Jorgen Wedel as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor & #160;
7.1 Approve DKK 14 Million Reduction in For Did Not Vote Management
Class B Share Capital via Share
Cancellation ;
7.2 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7.3.1 Amend Articles Re: Change ''Koebenhavns For Did Not Vote Management
Fondsboers'' to ''NASDAQ OMX
Copenhagen'' 60;
7.3.2 Amend Existing Authorization to Issue For Did Not Vote Management
Class B Shares to Employees; Reduce
Authorization Amount to DKK 3 Million 0;
7.3.3 Amend Existing Authorization to Issue For Did Not Vote Management
Shares With or Without Preemptive
Rights; Reduce Authorization Amount to
DKK 107 Million
7.3.4 Amend Articles Re: Add Item 'Approval For Did Not Vote Management
of Remuneration of Directors' to &# 160;
Standard AGM Agenda
8 Other Business None Did Not Vote Management
--------------------------------------------------------------------------------
NOVOZYMES A/S
Ticker: NZYMB Security ID: DK0010272129
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None 60; Did Not Vote Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Report; Approve Discharge of
Directors &# 160;
3 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 5.25 Per A Share and
DKK 10.00 Per B S hare
4a Reelect Henrik Gurtler as Board Member For Did Not Vote Management
4b Reelect Kurt Anker Nielsen as Board For Did Not Vote Management
Member ;
4c Reelect Paul Petter Aas as Board Member For Did Not Vote Management
4d Reelect Jerker Hartwall as Board Member For Did Not Vote Management
4e Reelect Walther Thygesen as Board For Did Not Vote Man agement
Member
4f Reelect Mathias Uhlen as Board Member For Did Not Vote Management
5 Ratify PricewaterhouseCoopers as For & #160; Did Not Vote Management
Auditor
6a Approve Issuance of Class B Shares of For Did Not Vote Management
up to DKK 200 Million Without ;
Preemptive Rights; Approve Issuance of
Class B Shares of up to DKK 20 Million
to Employees; Amend Article of
Association Accordingly
6b Authorize Repurchase of Up to 10 0; For Did Not Vote Management
Percent of Issued Share Capital
7 Other Business None Did Not Vote Management
--------------------------------------------------------------------------------
NSK LTD.
Ticker: 6471 Security ID: JP3720800006
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2 Approve Stock Option Plan For For Management
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director & #160; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director 60; For Against Management
3.10 Elect Director For Against Management
3.11 Elect Director For Against Management
3.12 Elect Director 60; For Against Management
--------------------------------------------------------------------------------
NTN CORP. & #160;
Ticker: 6472 Security ID: JP3165600002
Meeting Date: JUN 25, 2009 Meeting Type: Annual & #160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director &# 160; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
-------------------------------------------------- - ------------------------------
NTT DATA CORP.
Ticker: 9613 Security ID: JP3165700000 0;
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3000
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director &# 160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director 0; For For Management
3.7 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
NTT DOCOMO INC.
Ticker: 9437 Security ID: JP3165650007 60;
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2400 ;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor 60; For Against Management
--------------------------------------------------------------------------------
NWS HOLDINGS LIMITED (FRMLY PACIFIC PORTS COMPANY LTD.)
Ticker: 659 Security ID: BMG668971101
Meeting Date: DEC 1, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Cheng Kar Shun, Henry as For For Management
Director
3a2 Reelect Doo Wai Hoi, William as For For Management
Director
3a3 Reelect Chan Kam Ling as Director For For Management
3a4 Reelect Wong Kwok Kin, Andrew as For For ; Management
Director
3b �� Authorize Board to Fix the Remuneration For For Management
of Directors 60;
4 Reappoint Auditor and Authorize Board For For Management
to Fix Their Remuneration ;
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 60;
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
OBAYASHI CORP.
Ticker: 1802 Security ID: JP3190000004
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4 60;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For &# 160; For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director 60; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director 60; For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
--------------------------------------------------------------------------------
ODAKYU ELECTRIC RAILWAY CO. LTD.
Ticker: 9007 Security ID: JP3196000008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For ; Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director ; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For 60; For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director 60; For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill) &# 160;
--------------------------------------------------------------------------------
OESTERREICHISCHE ELEKTRIZITAETSWIRTSCHAFTS-AG (VERBUND)
Ticker: VER Security ID: AT0000746409
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None ; None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and ; For For Management
Supervisory Board
4 Ratify Auditors For Against Management
5 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
------------------------------------------------- - -------------------------------
OJI PAPER CO., LTD.
Ticker: 3861 Security ID: JP3174410005 0;
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates - & #160;
Allow Company to Make Rules on Exercise
of Shareholder Rights
2.1 0; Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For 0; Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director 60; For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For ; For Management
2.12 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor & #160; For For Management
4 Approve Retirement Bonus Payment for For For Management
Statutory Auditors
5&# 160; Approve Takeover Defense Plan (Poison For Against Management
Pill)
6 Remove Director from Office Against Against Shareholder
--------------------------------------------------------------------------------
OLAM INTERNATIONAL LTD.
Ticker: OLAM Security ID: SG1Q75923504
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of 273.5 Million For For Management
Subscription Shares By Way of a Private
Placement to the Investor at an Issue
Price of SGD 1.6 per Subscription Share
Pursuant to Subscription Agreement
--------------------------------------------------------------------------------
OLD MUTUAL PLC
Ticker: OML Security ID: GB0007389926
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2i Elect Philip Broadley as Director For For Management
2ii Re-elect Rudy Bogni as Director For For Management
2iii Re-elect Reuel Khoza as Director For For Management
2iv Re-elect Julian Roberts as Director For For Management
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise the Group Audit and Risk For For Management
Committee to Fix Remuneration of
Auditors & #160;
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,767,000&# 160;
7 Subject to the Passing of Resolution 6, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,383,000 60;
8 Authorise 527,670,000 Ordinary Shares For For Management
for Market Purchase
9 Approve Each Contingent Purchase For For Management
Contracts and Authorise the Company to
Make Off-Market Purchases of its Shares
Pursuant to Each Contract for a Period
of 12 Months
10 Approve That a General Meeting Other&# 160; For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
0; Notice
--------------------------------------------------------------------------------
OLYMPUS CORP. (FORMERLY OLYMPUS OPTICAL)
Ticker: 7733 Security ID: JP3201200007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1 Approve Reduction in Capital Reserves For For Management
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates 0;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director &# 160; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director 0; For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director ; For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Manag ement
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
6 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
OMRON CORP. & #160;
Ticker: 6645 Security ID: JP3197800000
Meeting Date: JUN 23, 2009 Meeting Type: Annual & #160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For 0; Against Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
OMV AG
Ticker: &# 160; OMV Security ID: AT0000743059
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
60; Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Authorize Share Repurchase Program and For For Management
60; Reissuance or Cancellation of
Repurchased Shares
4 Approve Issuance of Convertible Bonds For 0; Against Management
and/or Bonds with Warrants Attached
without Preemptive Rights; Approve
Creation of EUR 77.9 Mil lion Pool of
Capital to Guarantee Conversion Rights
5 Amend Articles Re: Official Languages For For Management
for Communication
6 Ratify Auditors For For Management
7 Approve Discharge of Management and For For ; Management
Supervisory Board
8 Approve Remuneration of Supervisory For For Management
Board Members 0;
9 Elect Supervisory Board Members For For Management
(Bundled) 0;
--------------------------------------------------------------------------------
ONESTEEL LIMITED
Ticker: OST Security ID: AU000000OST6
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: NOV 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008 & #160;
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect C.R. (Colin) Galbraith as For For & #160; Management
Director
3b Elect P.G. (Peter) Nankervis as For For Management
Director ;
3c Elect D.A. (Dean) Pritchard as Director For For Management
3d Elect P.J. (Peter) Smedley as Director For For Management
--------------------------------------------------------------------------------
ONO PHARMACEUTICAL CO. LTD.
Ticker: 4528 Security ID: JP3197600004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
60; Final Dividend of JPY 90
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates - 0;
Reduce Directors' Term
3.1 Elect Director For For Management
3.2 Elect D irector For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For &# 160; Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director & #160; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Annual Bonus Payment to For For M anagement
Directors and Statutory Auditors
--------------------------------------------------------------------------------
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
Ticker: OPAP Security ID: GRS419003009
Meeting Date: MAY 6, 2009 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Statutory Reports For For Management
2 Accept Financial Statements For For Management
3 Approve Allocation of Income and For For & #160; Management
Dividends
4 Approve Discharge of Board and Auditors For For Management
5 Approve Director Remuneration for 2008 For 60; For Management
6 Preapprove Director Remuneration for For For Management
2009
7 Approve Auditors and Fix Their For Against Management
Remuneration
8 Ratify Director Appointments and Audit For For Management
Committee Members
9 Acknowledge Director Resignations For For Management
10 Authorize Board to Participate in For 60; For Management
Companies with Similiar Business
Interests
11 Authorize Filing of Required Documents For For Management
and Other Formalities
12 Other Business For Against Management
--------------------------------------------------------------------------------
ORICA LTD. (FORMERLY ICI AUSTRALIA)
Ticker: ORI Security ID: AU000000ORI1
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: JAN 28, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Report, Directors' None None &# 160; Management
Report, and Auditor's Report for the
Year Ended Sept. 30, 2008
2.1 Elect Michael Beckett as a Directo r For For Management
2.2 Elect Peter Kirby as a Director For For Management
2.3 Elect Noel Meehan as a Director For For Management
3 Adopt Remuneration Report for the Year For For Man agement
Ended Sept. 30, 2008
--------------------------------------------------------------------------------
ORIENTAL LAND CO
Ticker: 4661 Security ID: JP3198900007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 40
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For &# 160; Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director & #160; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director 60; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director 60; For For Management
--------------------------------------------------------------------------------
ORIGIN ENERGY LTD. &# 160;
Ticker: ORG Security ID: AU000000ORG5
Meeting Date: OCT 15, 2008 Meeting Type: Annual 60;
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008 60;
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect Bruce G Beeren as Director For For Management
3b Elect H Kevin McCann as Director For For Management
4 Approve Increase in Aggregate For For Management
Remuneration of Non-Executive Directors 0;
from A$1.6 Million to A$2.2 Million
5 Renew Partial Takeover Provision For For Management
--------------------------------------------------------------------------------
ORIX CORP.
Ticker: 8591 Security ID: JP3200450009
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
60; Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director ; For For Management
2.10 Elect Director For For Management
2.11 Elect Director For Against Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: NO0003733800
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For ; For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.25 per
Share ;
2 Amend Articles Re: Authorize Board to For For Management
Appoint One or More General Managers; & #160;
Make Editorial Changes to
Administrative Bodies; Change
& #160; Registered Office to Oslo; Amend Method
of Convocation of General Meeting
3 Authorize Repurchase of up to 100 For For Management
Million Issued Shares
4 Approve Issuance of up to 72 Million For For Management
Shares without Preemptive Rights ;
5.1 Receive Information About Remuneration None None Management
Policy And Other Terms of Employment
For Executive Management 60;
5.2 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
5.3 Approve Guidelines for Incentive-Based For For Management
Compensation for Executive Management & #160;
6 Reelect J. Andresen, I. Kreutzer, K. For For Management
Brundtland, R. Bjerke, K. Houg, N-H
Pettersson, G. Waersted, L. Windfeldt, 60;
A. Gudefin, O. Svarva, D. Mejdell, M.
Blystad, N. Selte, and Elect T. Venold
as New Member of Corporate Assembly;
Elect Six Deputy Members
7 Elect Knut Brundtland and Nils-Henrik For For Management
Pettersson as Members of Nominating
Committee
8 Elect Knut Brundtland as Chairman of For For Management
Nominating Committee
9 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
OSAKA GAS CO. LTD.
Ticker: 9532 Security ID: JP3180400008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates - ;
Authorize Public Announcements in
Electronic Format 0;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director &# 160; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director ; For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
--------------------------------------------------------------------------------
OUTOKUMPU OYJ
Ticker: OUT1V Security ID: FI0009002422
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting &# 160; None None Management
2 Elect Chairman of Meeting For For Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting 60;
4 Prepare and Approve List of For For Management
Shareholders
5 Acknowledge Proper Convening of Meeting For For Management
6 Approve Agenda of Meeting For For Management
7 Receive CEO's Review (Non-Voting) None None Management
8 Receive Financial Stateme nts and None None Management
Statutory Reports (Non-Voting)
9 Receive Auditor's Report (Non-Voting) None None Management
10 Accept Financial Statements and 0; For For Management
Statutory Reports
11 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 Per Share
12 Approve Discharge of Board and For For Management
President 60;
13 Fix Number of Directors(8) and Auditors For For Management
14 Approve Remuneration of Directors in For For Management
the Amount of EUR 70,000 for Chairman, &# 160;
EUR 43,000 for Vice Chairman, EUR
34,000 for Other Directors; Approve
Remuneration of Auditors
15 Reelect Evert Henkes, Ole Johansson For For Management
(Chair), Jarmo Kilpela, Victoire de ;
Margerie, Anna Nilsson-Ehle, Leena
Saarinen and Anssi Soila (Vice Chair)
as Directors; Elect Jussi Pesonen as
New Director
16 Ratify KPMG Oy Ab as Auditors For For Management
17 Establish Shareholders' Nominating For Against Shareholder
Committee
18 Authorize Repurchase of up to 18 For 60; For Management
Million Issued Shares
19 Approve Issuance of 18 Million Shares For For Management
without Preemptive Rights; Approve
Reissuance of 18 Million Treasury
Shares without Preemptive Rights &# 160;
20 Close Meeting None None Management
--------------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: OCBC Security ID: SG1S04926220
Meeting Date: APR 17, 2009 Meeting Type: Special & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
2 Amend OCBC Employee Share Purchase Plan For For Management
------- - -------------------------------------------------------------------------
OVERSEA-CHINESE BANKING CORP. LTD.
Ticker: OCBC Security ID: SG1S04926220 & #160;
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date:
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports 0;
2a Reelect Lee Seng Wee as Director For For Management
2b Reelect Patrick Yeoh Khwai Hoh as For For Management
Director & #160;
3a Reelect Bobby Chin Yoke Choong as For For Management
Director ;
3b Reelect Pramukti Surjaudaja as Director For For Management
4a Reelect Fang Ai Lian as Director For For Management
4b Reelect Colm McCarthy as Director For For Management
5 Declare Final Dividend of SGD 0.14 Per For For Management
Share
6a Approve Directors' Fees of SGD 1.6 For For &# 160; Management
Million (2007: 1.7 Million)
6b Approve Allotment and Issuance of 4,800 For For Management
Ordinary Shares in the Capital of the 0;
Bank (2007: 4,800 Ordinary Shares) for
Each of its Non-Executive Director
7 60; Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
8a Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights
8b Approve Issuance of Shares without Fo r For Management
Preemptive Rights
9 Approve Issuance of Shares, Grant of For For Management
Options and/or Rights to Subscribe for
Ordinary Shares Pursuant to the OCBC
Share Option Scheme 2001 and OCBC &# 160;
Employee Share Purchase Plan
10 Approve Issuance of Shares Pursuant to For For Management
the Oversea-Chinese Banking Corporation & #160;
Limited Scrip Dividend Scheme
11 Approve Allotment and Issuance of For For Management
Preference Shares or Non-Voting Share s
in the Capital of the Bank Whether by
Way of Rights, Bonus, or Otherwise
--------------------------------------------------------------------------------
OZ MINERALS LTD
Ticker: OZL Security ID: AU000000OZL8
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: JUN 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve the Sale of Company Assets to For For Management
China Minmetals Non-Ferrous Metals Co.
Ltd.
2 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008 &# 160;
3(i) Elect Michael Eager as a Director For For Management
3(ii) Elect Stephen Mayne as a Director Against Against Shareholder
4 Approve Remuneration Report for the For For Management
&# 160; Financial Year Ended Dec. 31, 2008
--------------------------------------------------------------------------------
PANASONIC CORP &# 160;
Ticker: 6752 Security ID: JP3866800000
Meeting Date: JUN 25, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in ;
Electronic Format
2.1 Elect Director For For ; Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 0; For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For &# 160; For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director 60; For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
--------------------------------------------------------------------------------
PANASONIC ELECTRIC WORKS CO LTD.
Ticker: & #160; 6991 Security ID: JP3867600003
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Dig italization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For & #160; Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For 60; For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director & #160; For For Management
2.14 Elect Director For For Management
--------------------------------------------------------------------------------
PARGESA HOLDING SA
Ticker: PARG Security ID: CH0021783391 60;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports &# 160;
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.62 per Bearer Share
and 0.26 2 per Registered Share
3 Approve Discharge of Board and Senior For For Management
Management & #160;
4.1 Elect Maximilien de Limburg Stirum as For For Management
Director
4.2 Ratify Ernst & Young SA and Deloitte SA For For Management
as Auditors
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
PARMALAT SPA
Ticker: PLT Security ID: IT0003826473
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Increase Remuneration of External For For Management
Auditors ;
--------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) 60;
Ticker: PCWLF Security ID: HK0008011667
Meeting Date: FEB 4, 2009 Meeting Type: Court
Record Date: JAN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement&# 160; For For Management
--------------------------------------------------------------------------------
PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.)
Ticker: PCWLF Security ID: HK0008011667
Meeting Date: FEB 4, 2009 Meeting Type: Special
Record Date: JAN 30, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement and For For Management
Related Transactions
--------------------------------------------------------------------------------
PEARSON PLC
Ticker: PSORF Security ID: GB0006776081
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date:
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 22 Pence Per For For Management
Ordinary Share
3 Re-elect David Arculus as D irector For For Management
4 Re-elect Terry Burns as Director For For Management
5 Re-elect Patrick Cescau as Director For For Management
6 Re-elect Rona Fairhead as Director For For & #160; Management
7 Re-elect Robin Freestone as Director For For Management
8 Re-elect Susan Fuhrman as Director For For Management
9 Re-elect Ken Hydon as Director For For Management
10 Re-elect John Makinson as Director For For Management
11 Re-elect Glen Moreno as Director For For Management
12 Re-elect Marjorie Scardino as Director For For Management
13 Elect Will Ethridge as Director For &# 160; For Management
14 Elect CK Prahalad as Director For For Management
15 Approve Remuneration Report For For Management
16 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
17 Authorise Board to Fix Remuneration of For For Management
Auditors ;
18 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 67,500,000 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 135,000,000 After & #160;
Deducting Any Securities Issued Under
the General Authority
19 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 299,500,000 to
GBP 400,000,000 0;
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of GBP 10,123,000
21 Authorise 80,000,000 Ordinary Shares For For Management
for Market Purchase
22 Amend Articles of Association by For For Management
Deleting All Provisions of Company's 60; ��
Memorandum of Association which, by
Virtue of Section 28 of Companies Act
2006, would Otherwise be Tr eated as
Provisions of Company's Articles of
Association, and by Deleting Article 3 0;
23 Authorise the Company to Call General For For Management
Meetings on 14 Clear Days' Notice
-------- - ------------------------------------------------------------------------
PERNOD RICARD
Ticker: RI Se curity ID: FR0000120693
Meeting Date: NOV 5, 2008 Meeting Type: Annual/Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports 60;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.32 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Patrick Ricard For For Management
6 Approve Transaction with Pierre For For Management
Pringuet
7 Reelect Patrick Ricard as Director For For Management
8 Reelect Pierre Pringuet as Director For For 60; Management
9 Reelect Rafael Gonzalez-Gallarza as For For Management
Director
10 Elect Wolfgang Colberg as Director ; For For Management
11 Elect Cesar Giron as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 750,000 0;
13 Authorize Repurchase of Up to Ten For Against Management
Percent of Issued Share Capital
14 Approve Reduction in Share Capital via For & #160; For Management
Cancellation of Repurchased Shares
15 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize Filing of Required & #160; For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PEUGEOT SA
Ticker: UG Security ID: FR0000121501
Meeting Date: JUN 3, 2009 Meeting Type: Annual/Special
Record Date: MAY 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports &# 160;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report For For Management
60; Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 16 For For Management
Million Issued Shares &# 160;
6 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate &# 160;
Nominal Amount of Approximately EUR 166
Million ;
7 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate 0;
Nominal Amount of Approximately EUR 166
Million with the Possibility Not to
Offer them to the Public
8 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related 60;
to Delegation Submitted to Shareholder
Vote Above
9 Approve Employee Stock Purchase Plan Against For Management
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Allow Management Board to Use 60; For Against Management
Authorizations Granted Under Items 5 to
10 in the Event of a Public Tender
Offer or Share Exchange
12 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange
13 Change Range for Size of Management For For Management
Board 60;
--------------------------------------------------------------------------------
PIRAEUS BANK SA ;
Ticker: TPEIR Security ID: GRS014013007
Meeting Date: JAN 23, 2009 Meeting Type: Special 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
PIRAEUS BANK SA
Ticker: TPEIR Security ID: GRS014013007
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and Income For For Management
60; Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Appoint Auditors and Deputy Auditors For For Management
4 Approve Director Remuneration For For Management
5 Elect Directors For For Management
6 Authorize Board to Participate in For For Management
Companies with Similiar Business
Interests
7 & #160; Amend Company Articles: Legal For For Management
Representation
8 Amend Articles: Equity-Related For For & #160; Management
9 Other Business None None Management
--------------------------------------------------------------------------------
PORTUG AL TELECOM, SGPS, S.A.
Ticker: PTC Security ID: PTPTC0AM0009
Meeting Date: MAR 27, 2009 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal 2008
2 Accept Consolidated Financial 60; For For Management
Statements and Statutory Reports for
Fiscal 2008 0;
3 Approve Allocation of Income and For For Management
Dividends
4 Approve Discharge of Managemen t and For For Management
Supervisory Board
5 Increase Board Size to 25 from 23 None For Shareholder
6 Elect Board Committee Members None For Shareholder
7 Appoint Principal and Alternate For For Management
Internal Statutory Auditors
8 Amend Articles Re: Share Registration For For Management
9 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares
10 Approve Issuance of Convertible For For Management
Debentures
11 Eliminate Preemptive Rights Pursuant to For For Ma nagement
the Possible Convertible Debenture
Issuance
12 Authorize Issuance of Bonds For For Management
13 Approve Bond Repurchase For For Management
--------------------------------------------------------------------------------
PPR
Ticker: PP Security ID: FR0000121485 0;
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports & #160;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 &# 160; Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share
4 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 660,000
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
7 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million 0;
8 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million, with
the Possibility Not to Offer them to & #160;
the Public for up to EUR 100 Million
9 Authorize Capitalization of Reserves of For For Management
up to EUR 200 Million for Bonus Issue
or Increase in Par Value
10 Authorize Board to Set Issue Price for For For Management
10 Percent per Year of Issued Capital ;
Pursuant to Issue Authority without
Preemptive Rights Above &# 160;
11 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 7, 8, and 10
12 Set Global Limit for Capital Increase For For Management
to Result from Issuance Requests Under
Items 7 to 11 at EUR 200 Million
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future 0;
Acquisitions
14 Approve Employee Stock Purchase Plan For For Management
15 Amend Article 10 of Bylaws Re: For For Management
Staggered Election of Board Members
16 Subject to Approval of Item 15, Reelect For For Management
Pierre Bellon as Director
17 Subject to Approval of Item 15, Reelect For For Management
Allan Chapin as Director & #160;
18 Subject to Approval of Item 15, Reelect For For Management
Luca Cordero Di Montezemolo as Director
19 Subject to Approval of Item 15, Reelect For For Management
Philippe Lagayette as Director
20 Reelect Francois-Henri Pinault as For For Management
Director ;
21 Reelect Patricia Barbizet as Director For For Management
22 Reelect Baudouin Prot as Director For For Management
23 Reelect Jean-Philippe Thierry as For For Management
Director
24 Elect Aditya Mittal as Director For For Management
25 Elect Jean-Francois Palus as Director For For Management
26 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
PRUDENTIAL PLC
Ticker: PUKPF Security ID: GB0007099541
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 60; For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Harvey McGrath as Director For For Management
4 Re-elect Mark Tucker as Director For For Management
5 Re-elect Michael McLintock as Director For For Management
6 Re-elect Nick Prettejohn as Director For 0; For Management
7 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
8 Authorise Board to Deter mine For For Management
Remuneration of Auditors
9 Approve Final Dividend of 12.91 Pence For For Management
Per Ordinary Share
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 41,611,000
11 Auth. Issue of Equity Securities with For For Management
Rights up to a Nominal Amount of GBP
83,223,000 After Deducting From Such
Limit Any Relevant Securities Alloted
Under Resolution 10 in Connection with
an Offer by Way of Rights & #160;
12 Authorise Issue of Preference Shares For For Management
with Pre-emptive Rights up to GBP
20,000,000 (Sterling Preference
Shares), USD 20,000,000 (Dollar
Preference Shares) and EUR 20,000,000 0;
(Euro Preference Shares)
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities w ithout
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,242,000 &# 160;
14 Authorise 249,680,000 Ordinary Shares For For Management
for Market Purchase
15 Adopt New Articles of Association For 0; For Management
16 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
------------- - -------------------------------------------------------------------
PRYSMIAN S.P.A.
Ticker: PRY Security ID: IT0 004176001
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, & #160;
Statutory Reports and External
Auditors' Reports; Allocation of Income ;
2 Appoint One Internal Statutory Auditor For For Management
and Two Alternates
3 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
4 Revoke Current Board; Fix Number and None Against Shareholder
Term of Directors, Elect Directors, 60;
and Approve Their Remuneration
--------------------------------------------------------------------------------
PUBLIC POWER CORPORATION S.A.
Ticker: PPC Security ID: GRS434003000
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Omission of Dividends For For Management
3 Approve Discharge of Board and Auditors For For Management
4 Ratify Director Appointments For For Management
5 Amend Company Articles For Against Management
6 Approve Director Remuneration For For Management
7 Approve Auditors and Fix Their For Against Management
60; Remuneration
8 Other Business For Against Management
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB & #160; Security ID: FR0000130577
Meeting Date: JUN 9, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports 60;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
7 Ratify Appointment of Tadashi Ishii as For For Management
Supervisory Board Member
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate ;
Nominal Amount of EUR 40 Million
11 Authorize Issuance of Equity or For Against Management
Equity-Linke d Securities without
Preemptive Rights, with the Possibility
Not to Offer them to the Public, up to
Aggregate Nominal Amount of EUR 40
Million
12 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without
Preemptive Rights
13 Authorize Capitalization of Reserves of For For Management
Up to EUR 40 Million for Bonus Issue or & #160;
Increase in Par Value
14 Authorize Capital Increase of Up to EUR For Against Management
40 Million for Future Exchange Offers 0;
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions 0;
16 Authorize Board to Increase Capital in For Against Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
17 Approve Employ ee Stock Purchase Plan For For Management
18 Approve Employee Indirect Stock For For Management
Purchase Plan for International
E mployees
19 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at 60;
EUR 40 Million
20 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in & #160;
the Event of a Public Tender Offer or
Share Exchange Offer ;
21 Authorize Filing of Required For For Management
Documents/Other Formalities ��
--------------------------------------------------------------------------------
Q-CELLS SE
Ticker: QCE Security ID: DE0005558662
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 28, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Rep orts for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For Fo r Management
Dividends of EUR 0.03 per Preference
Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For & #160; Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009 60;
6 Amend Stock Option Plan For For Management
7 Approve Amendment of Issuance of For For M anagement
Warrants/Bonds with Warrants
Attached/Convertible Bonds without
Preemptive Rights up to Aggrega te
Nominal Amount of EUR 5 Billion;
Approve Creation of EUR 36.2 Million 60;
Pool of Capital to Guarantee Conversion
Rights
8.1 Reelect Marcel Brenninkmeijer to the For For Management
Supervisory Board
8.2 Elect Joerg Harms to the Supervisory For For Management
Board
8.3 Reelect Richard Kauffmann to the For For Management
Supervisory Board ;
8.4 Elect Andrew Lee to the Supervisory For For Management
Board 60;
8.5 Reelect Christian Reitberger to the For For Management
Supervisory Board
8.6 Reelect Frauke Vogler to the For For Management
Supervisory Board
9 Approve Remuneration of Supervisory For For Management
Board
10 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares &# 160;
11 Amend Articles Re: Audio and Video For For Management
Transmission of General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive) 60;
12 Approve Creation of EUR 54.5 Million For Against Shareholder
Pool of Capital without Preemptive
Rights &# 160;
--------------------------------------------------------------------------------
QANTAS AIRWAYS LIMITED 0;
Ticker: QAN Security ID: AU000000QAN2
Meeting Date: NOV 28, 2008 Meeting Type: Annual ;
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2008 60;
2.1 Elect Alan Joyce as Director For For Management
2.2 Elect Colin Storrie as Director For For Management
2.3 Elect Richard Goodmanson as Director &# 160; For For Management
2.4 Elect Paul Rayner as Director For For Management
2.5 Elect Barbara Ward as Director For Against Management
2.6 Elect Patricia Cross as Director For For Man agement
2.7 Elect John Schubert as Director For For Management
3.1 Approve Grant of Up To 750,000 Shares For For Management
and Up To 750,000 Performance Rights to
Alan Joyce, CEO, Pursuant to the Qantas
Deferred Share Plan
3.2 Approve Grant of Up To Up to 270,000 For &# 160; For Management
Shares and Up To 270,000 Performance
Rights to Colin Storrie, CFO, Pursuant
to the Qantas Deferred Shar e Plan
4 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: AU000000QBE9
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Reports and the Reports of the
Directors and of the Auditors of the
Company for the Year Ended Dec. 31, ;
2008
2 Approve Remuneration Report for the For For Mana gement
Financial Year Ended Dec. 31, 2008
3 Ratify Past Issuance of 97.56 Million For For Management
Shares at an Issue Price of A$20.50 Per & #160;
Share Made on Dec. 4, 2008
4 Renew Partial Takeover Provision For For Management
5a Elect E J Cloney as Director ; For For Management
5b Elect I F Hudson as Director For For Management
5c Elect B J Hutchinson as Director For For Management
5d Elect I Y L Lee as Director For For Management
--------------------------------------------------------------------------------
QIAGEN N.V. &# 160;
Ticker: QGEN Security ID: NL0000240000
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting ; None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4 Approve Financial Statements and For For Management
Statutory Reports
5 Receive Explanation on Company's None None Management
60; Reserves and Dividend Policy
6�� Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8a Reelect Detlev Riesner to Supervisory For For Management
Board
8b Reelect Werner Brandt to Supervisory For For Management
Board
8c Reelect Metin Colpan to Supervisory For For Management
Board
8d Reelect Erik Hornnaess to Supervisory For For Management
Board 60;
8e Reelect Manfred Karobath to Supervisory For For Management
Board
8f Reelect Heino von Prondzynski to For For Management
Supervisory Board
9a Reelect Peer Schatz to Executive Board For For Management
9b Reelect Roland Sackers to Executive For For Management
Board
9c Reelect Joachim Schorr to Executive For 60; For Management
Board
9d Reelect Bernd Uder to Executive Board For For Management
10 Ratify Ernst & Young as Auditors For For Management
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Allow Questions None None Management
13 Close Meeting None None Management
- --------------------------------------------------------------------------------
RAIFFEISEN INTERNATIONAL BANK-HOLDING AG
Ticker: RIBH Security ID: AT0000606306
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting) &# 160;
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Approve Discharge of Supervisory Board For For Management
5 Approve Remuneration of Supervisory For For Management
Board Members
6 Elect Supervisory Board Members For For Management
(Bundled)
7 Ratify Auditors For For Management
8 Approve Issuance of Participation For For Management
Certificates up to Aggregate Nominal
Amount of EUR 2 Billion &# 160;
--------------------------------------------------------------------------------
RAKUTEN CO. 60;
Ticker: 4755 Security ID: JP3967200001
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director & #160; For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For &# 160; Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director 0; For For Management
2.13 Elect Director For Against Management
2.14 Elect Director For Against Management
3.1 Appoint Internal Statutory Auditor For For Management
3.2 Appoint Internal Statutory Auditor For Against Management
4 Approve Stock Option Plan For For Management
& nbsp;
--------------------------------------------------------------------------------
RANDSTAD HOLDING NV
Ticker: 0; RAND Security ID: NL0000379121
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3a Approve Financial Statements and For For Management
Statutory Reports
3b Receive Explanation on Company's None None Management
Reserves and Dividend Policy ;
3c Approve Dividends For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Boa rd For For Management
5 Reelect A.H.J. Risseeuw to the For For Management
Stichting Administratiekantoor
Preferente Aandele n Randstad Holding
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 7a
7 Ratify PricewaterhouseCoopers as For For Management
& #160; Auditors
8 Allow Questions None None Management
9 Close Meeting & #160; None None Management
--------------------------------------------------------------------------------
RAUTARUUKKI OY &# 160;
Ticker: RTRKS Security ID: FI0009003552
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For For Management
Statutory Reports ;
8 Approve Allocation of Income and For �� For Management
Dividends of EUR 1.35 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Monthly Remuneratio n of For For Management
Directors in the Amount of EUR 5,600
for Chairman, EUR 3,500 for Vice Chair,
and EUR 2,700 for Other Directors
11 Fix Number of Directors at Seven For For Management
12 Reelect Maarit Aarni-Sirvio, Reino For For Management
Hanhinen (Chair), Christer Granskog
(Vice Chair), Pirkko Juntti, Kalle
Korhonen, and Liisa Leino as Directors;
Elect Hannu Ryopponen as New Director
13 Approve Remuneration of Supervisory For For Management
Board 60;
14 Fix Number of Supervisory Board Members For For Management
15 Elect Supervisory Board Members For For Management
16 Approve Remuneration of Auditors For Against Management
17 Ratify KPMG Oy Ab as Auditors For Against Management
18 Amend Articles Re: Abolish Ministry of For For Management
Employment and the Economy's Right to 60;
Elect One Member of Supervisory Board;
Amend Articles Regarding Notification
to General Meeting
19 Authorize Repurchase of up to 12 For For Management
Million Issued Shares 60;
20 Approve Issuance of 15 Million Shares For For Management
without Preemptive Rights
21 Proposal by Solidium Oy to Establish a None Against Shareholder
Nominating Committee
22 Other Business None None Management
23 0; Close Meeting None None Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC &# 160;
Ticker: RB/ Security ID: GB00B24CGK77
Meeting Date: MAY 7, 2009 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report 60; For For Management
3 Approve Final Dividend of 48 Pence Per For For Management
Ordinary Share
4 Re-elect Adrian Bellamy as Director For Against Management
5 Re-elect Dr Peter Harf as Director For Against Management
6 Elect Andre Lacroix as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For 60; Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors 0;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with ;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,662,000
10 Subject to the Passing of Resolu tion 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,611,000
11 Authorise 72,000,000 Ordinary Shares For For & #160; Management
for Market Purchase
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be &# 160;
Called on Not Less Than 14 Clear Days'
Notice & #160;
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA
Ticker: REE Security ID: ES0173093115 60;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year ;
Ended December 31, 2008
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for 0;
Fiscal Year Ended December 31, 2008
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended
December 31, 2008
4 Approve Discharge of Directors For & #160; For Management
5.1 Reelect Luis M. Atienza as Executive For For Management
Director
5.2 Reelect Mar ia de los Angeles Amador as For For Management
Independent Director
5.3 Reelect Rafel Sunol as Non-Independent For For Management
; Non-Executive Director
6 Reappoint External Auditors For For Management
7 Authorize the Board of Directors to For For Management
Issue Fixed-Income Convertible
Securities and Request Access to
Secondary Trading Markets 60;
8.1 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
&# 160;Service Stock Option Plan
8.2 Approve Shares in Lieu of Cash for For For Management
Executive Directors and Company 0;
Executives
8.3 Void Previous Authorizations For For Management
9 Receive Remuneration Report 0; For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive the Corporate Governance None None Management
Report for 2008
12 Receive Management Report in Accordance None None Management
With Article 116.bis of Stock Market
Law
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: RENLF Security ID: NL0006144495
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Mana gement
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For& #160; For Management
Statutory Reports
4a Approve Discharge of Executive Board For For Management
4b Approve Discharg e of Supervisory Board For For Management
5 Approve Dividends of EUR 0.404 Per For For Management
Share
6 Ratify Deloitte Accountants as Auditors For For Management
7a Reelect Lord Sharman to Supervisory For For Management
Board
7b Reelect David Reid to Supervisory Board For For Management
7c Reelect Mark Elliott to Supervisory For For Management
Board 60;
7d Reelect Dien de Boer-Kruyt to For For Management
Supervisory Board
8 Elect Ian Smith to Executive Board For For Management
9 Authorize Repurchase of Shares For For Management
10a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capita l Plus
Additional 10 Percent in Case of
Takeover/Merger & #160;
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Other Business (Non-Voting) None 0; None Management
12 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER NV
Ticker: RENLF Security ID: NL0006144495
Meeting Date: MAY 26, 2009 Meeting Type: Special
Record Date: MAY 5, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Anthony Habgood to Supervisory For For Management
60; Board
3 Close Meeting None None Management
--------------------------------------------------------------------------------
REED ELSEVIER PLC
Ticker: ; REL Security ID: GB00B2B0DG97
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 15.0 Pence For For Manage ment
Per Ordinary Share
4 Reappoint Deloitte LLP as Auditors of For For Management
the Company ;
5 Authorise Board to Fix Remuneration of For For Management
Auditors ;
6 Elect Ian Smith as Director For For Management
7 Re-elect Mark Elliott as Director For For Management
8 Re-elect David Reid as Director For For Management
9 Re-elect Lord Sharman of Redlynch as For For Management
Director
10 Approve Increase in Authorised Ordinary For 0; For Management
Share Capital to GBP 294,290,599
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 53,000,000 ;
(Rights Issue); Otherwise up to GBP
53,000,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of GBP 8,200,000
13 Authorise 113,700,000 Ordinary Shares For For Management
for Market Purchase
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
& #160; Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
RENAULT
Ticker: RNO Security ID: FR0000131906
Meeting Date: MAY 6, 2009 Meeting Type: Annual/Special
Record Date: APR 30, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
&# 160; Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports 60;
3 Approve Allocation of Income and For For Management
Omission of Dividends
4 Approve Auditors' Special Report 60; For For Management
Regarding Related-Party Transactions
5 Reelect Dominique de la Garanderie as For For Management
Director &# 160;
6 Elect Takeshi Isayama as Director For For Management
7 Elect Alain J.P. Belda as Director For For Management
8 Elect Philippe Chartier as For For Management
Representative of Employee Shareholders
to the Board
9 Elect Michel Sailly Representative of For For Management
Employee Shareholders to the Board
10 Approve Auditor's Report & #160; For For Management
11 Authorize Repurchase of Up to 5 Percent For Against Management
of Issued Share Capital
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million & #160;
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate ;
Nominal Amount of EUR 350 Million
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Fu ture
Acquisitions
16 Set Global Limit for Capital Increase For For Manageme nt
to Result from All Issuance Requests at
EUR 500 Million��
17 Authorize Cap italization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
18 Authorize up to 2 Percent of Issued None None Management
Capital for Use in Stock Option Plan
19 Authorize up to 0.5 Percent of Issued None None Management
Capital for Use in Restricted Stock
Plan
20 Approve Employee Stock Purchase Plan ; For For Management
21 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION ASA
Ticker: &# 160; REC Security ID: NO0010112675
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Sharehol ders and Proxies
2 Elect Thomas Aanmoen as Chairman of For For Management
Meeting; Designate Reidar Lund as
Inspector of Minutes of Meeting
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Remuneration of Directors in For For Management
the Amount of NOK 350,000 for Chair,
220,000 for Vice-chair, and 200,000
for Other Directors; Approve Additional & #160;
Compensation for Committee Work;
Approve Remuneration of Members of
Nominating Committee
5 Approve Remuneration of Auditors for For For Management
2008 in the Amount of NOK 2.24 Million
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Omission of Dividends &# 160;
7.1 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management (Concerning non-Equity 0;
Compensation)
7.2 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management (Concerning Equity-Based
Compensation) 60;
8 Declassify the Board of Directors For For Management
9 Approve Creation of NOK 49 Million Pool For For Management
of Capital without Preemptive Rights 60;
for General Purposes; Approve Creation
of NOK 100 Million Pool of Capital for
Use in Employee Share Purchase Program
10 Authorize Repurchase of Shares and For For Management
Reissuance of Repurchased Shares ;
11 Authorize Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of NOK 49
Million
12 Elect Dag Opedal, Grace Skaugen, Hilde For For Management
Myrberg, and Odd Hansen as New
Directors
13 Elect Torkild Nord berg (Committee For For Management
Chair), and Christian Berg as Members
of Nominating Committee
--------------------------------------------------------------------------------
RENEWABLE ENERGY CORPORATION ASA
Ticker: REC Security ID: NO0010112675
Meeting Date: JUN 5, 2009 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Registration of Attending None None Management
Shareholders and Proxies
2 Elect Chairman of Meeting; Designate For For Management
Inspector(s) of Minutes of Meeting ;
3 Approve Notice of Meeting and Agenda For For Management
4 Approve Creation of up to NOK 400 For For Management
Million Pool of Capital with Preemptive ;
Rights; Amend Articles Accordingly
5 Approve Issuance of Convertible Bonds For Against Management
without Preemptive Rights up to 0;
Aggregate Nominal Amount of NOK 6
Billion; Approve Creation of NOK 60
Million Pool of Capital to Guarantee
Conversion Rights; Amend Articles
Accordingly & #160;
6 Approve Creation of NOK 60 Million Pool For Against Management
of Capital without Preemptive Rights;
&# 160;Amend Articles Accordingly
--------------------------------------------------------------------------------
REPSOL YPF S.A 0;
Ticker: REPYF Security ID: ES0173516115
Meeting Date: MAY 13, 2009 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For For Management
Financial Statements, Allocation of
Income, and Discharge Directors &# 160;
2.1 Re-Elect Luis Suarez de Lezo Mantilla For For Management
as Director
2.2 Elect Maria Isabel Gabarro Miguel as For For Management
Director
3 Elect External Auditors &# 160; For For Management
4 Authorize Repurchase of Shares For For Management
5 Authorize Issuance of Bonds/Debentures For For Management
6 Authorize Board to Ratify and Execute For For Manag ement
Approved Resolutions
--------------------------------------------------------------------------------
RESONA HOLDINGS, INC.(FORMERLY DAIWA BANK HOLDINGS)
Ticker: 8308 Security ID: JP3500610005
Meeting Date: JUN 25, 2009 Meeting Type: Annual & #160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Amend Articles To Amend Provisions on For Against Management
Preferred Shares to Reflect
Cancellation - Reflect Digitalization & #160;
of Share Certificates - Allow Company
to Make Rules on Exercise of
Shareholder Rights
2.1 Elect Director Eiji Hosoya For For Management
2.2 Elect Director Seiji Higaki For For 0; Management
2.3 Elect Director Kazuhiro Higashi For For Management
2.4 Elect Director Kaoru Isono For For Management
2.5 Elect Director Shotaro Watanabe For For Management
2.6 Elect Director Kunio Kojima For For Management
2.7 Elect Director Hideo Iida For For Management
2.8 Elect Director Tsutomu Okuda For Against Management
2.9 Elect Director Yuko Kawamoto For For Management
2.10 Elect Director Shusai Nagai For For Management
--------------------------------------------------------------------------------
REXAM PLC
Ticker: REX Security ID: GB0004250451 0;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 12.3 Pence For For Management
Per Ordinary Share & #160;
4 Elect John Langston as Director For For Management
5 Re-elect Graham Chipchase as Director For For Management
6 Re-elect Noreen Doyle as Director For For Management
7 Re-elect David Robbie as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration
9 Approve Increase in Authorised Ordinary For For Management
Share Capital to GBP 750,000,000
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General
Authority up to GBP 137,768,000 and an
Additional Amount Pursuant to a Rights 0;
Issue of up to GBP 137,768,000
11 Authorise Issue of Equity or For For Management
Equity-L inked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 20,665,000
12 Authorise 64,290,000 Ordinary Shares For For Management
for Market Purchase
13 Approve Rexam Long Term Incentive Plan For ; For Management
2009
14 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice 0;
--------------------------------------------------------------------------------
RICOH CO. LTD. &# 160;
Ticker: 7752 Security ID: JP3973400009
Meeting Date: JUN 25, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Appoint Statutory Auditor For For Management
4 Appoint Alternate Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
RIO TINTO LTD. (FORMERLY CRA LTD.)
Ticker: & #160; RIO Security ID: AU000000RIO1
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: APR 18, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for the Financi al
Year Ended Dec. 31, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
3 Elect Jan du Plessis as a Director For For Management
4 Elect David Clementi as a Director For For Management
5 Elect Rod Eddington as a Director For For Management
6 Elect Andrew Gould as a Director For For Management
7 Elect David Mayhew as a Director For For Management
8 Approve Appoin tment of For For Management
PricewaterhouseCoopers LLP as Auditors
of the Company and Authorize Board to
Fix Their Remuneration
9 Approve Increase in Non-Executive None For Management
Directors' Remuneration to A$4.7
Million per Annum
10 Approve the Renewal of the Company's For For Management
60; Authority to Buy Back All the Ordinary
Shares Held by Tinto Holdings Australia
Pty Ltd under a Selective Buyback &# 160;
Agreement
11 Approve Amendments to the Rio Tinto Ltd For For Management
Constitution and Adoption an d Amendment
of the New Rio Tinto Plc Articles of
Association &# 160;
--------------------------------------------------------------------------------
RIO TINTO PLC &# 160;
Ticker: RTPPF Security ID: GB0007188757
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For 0; Management
3 Elect Jan du Plessis as Director For For Management
4 Re-elect Sir David Clementi as Director For For Management
5 Re-elect Sir Rod Eddington as Director For For Management
6 ; Re-elect Andrew Gould as Director For For Management
7 Re-elect David Mayhew as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors and Authorise the Audit
Committee to Determine Their
Remuneration 60;
9 Amend Articles of Association and Amend For For Management
the Constitution of Rio Tinto Limited
Re: Non-Executive Directors' Fees ; ��
10 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 142,123,283.30
to GBP 170,000,000.30; Authorise Issue & #160;
of Equity with Pre-emptive Rights up to
GBP 32,948,000 in Connection with an
Offer by Way of Rights Issue; Otherwise
up to GBP 32,948,000
11 Subject to the Passing of Resolution For For & #160; Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre- emptive Rights up to Aggregate
Nominal Amount of GBP 6,420,000
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May be
Called on Not Less Than 14 Clear Days'
Notice ;
13 Approve Scrip Dividend Program For For Management
14 Adopt New Articles of Association; For For Management
Amend Articles of Association; Amend
the Constitution of Rio Tinto Limited
----------------------------------------------------------------------- - ---------
ROHM CO. LTD.
Ticker: 6963 Security ID: JP3982800009 &# 160;
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 65
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director &# 160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director 0; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 0; Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Share Repurchase Framework Against Against Shareholder
--------------------------------------------------------------------------------
ROLLS-ROYCE GROUP PLC
Ticker: RR/ Security ID: GB0032836487
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect John Neill as Director 60; For For Management
4 Re-elect Peter Byrom as Director For For Management
5 Re-elect Iain Conn as Director For For Management
6 Re-elect James Guyette as Director For For 0; Management
7 Re-elect John Rishton as Director For For Management
8 Re-elect Simon Robertson as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Auth. Directors to Capitalise GBP For & #160; For Management
350,000,000 Standing to the Credit of
Company's Merger Reserve, Capital
Redemption Reserve and/or Such Other
Reserves; Issue Equity with Pre-emptive
Rights up to Aggregate Nominal Amount 60;
of GBP GBP 350,000,000 (C Shares)
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to 60;
Political Parties and/or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and Incur EU Political
Expenditure up to GBP 50,000 ;
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre- emptive Rights up to Aggregate
Nominal Amount of GBP 124,899,130
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,734,869
14 Authorise 185,137,887 Ordinary Shares For For Management
for Market Purchase
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: GB0007547838
Meeting Date: NOV 20, 2008 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital by the Creation of an
Additional 22,909,776,276 Ordinary
Shares of 25 Pence Each; Authorise ;
Issue of Equity with Pre-emptive Rights
up to GBP 8,092,121,756 (Placing and
Open Off er)
2 Subject to the Placing and Open Offer For For Management
of 22,909,776,276 New Shares in the & #160;
Company Becoming Unconditional, Approve
Waiver on Tender-Bid Requirement
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS &# 160; Security ID: GB0007547838
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Elect Philip Hampton as Director For For Management
4 Elect Stephen Hester as Director For For Management
5 Elect John McFarlane as Director For For Management
6 Elect Arthur Ryan as Director For For Management
7 Reappoint Deloitte LLP as Auditors of For For Management
the Company ��
8 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
9 Approve Increase in Authorised Ordinary For For Management
Share Capital by GBP 7,500,000,000 0;
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 3,288,000,408
(Rights Issue); Otherwise up to GBP
3,288,000,408
11 Subject to the Passing of the Preceding For For Management
Resolution, Authorise Issue of Equity ;
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 493,200,061
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be & #160;
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
ROYAL BANK OF SCOTLAND GROUP PLC, THE
Ticker: RBS Security ID: GB0007547838
Meeting Date: APR 3, 2009 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
; Share Capital by 16,909,716,385 New
Ordinary Shares of 25 Pence Each;
Authorise Issue of Equity with 0;
Pre-emptive Rights up to GBP
4,227,429,096.25 (Placing and Open
Offer)
2 Approve the Placing and Open Offer; For For Management
Approve the Preference Share Redemption 0;
3 Amend Articles of Association Re: For For Management
Preference Share Redemption
4 Subject to and Co nditional Upon the For For Management
Passing of Resolution 1, Authorise
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of GBP
4,227,429,096.25 (Placing and Open
Offer)
------------------------------------- - -------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB Security ID: GB00B03MLX29 &# 160;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Approve Remuneration Report For For Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For For Manag ement
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For 60; Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors 60;
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with 60;
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
0; Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political ;
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC
Ticker: RDSB ; Security ID: GB00B03MM408
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports &# 160;
2 Approve Remuneration Report For For Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director
5 Re-elect Wim Kok as Director For ; For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Management
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fix Remuneration of For For Management
Auditors 0;
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million
13& #160; Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000
--------------------------------------------------------------------------------
ROYAL PHILIPS ELECTRONICS N.V.
Ticker: PHGFF &# 160; Security ID: NL0000009538
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve Financial Statements and 0; For For Management
Statutory Reports
2b Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2c Approve Dividends of EUR 0.70 Per Share For For Management
2d Approve Discharge of Management Board For For Management
2e &# 160; Approve Discharge of Supervisory Board For For Management
3 Reelect P-J. Sivignon to Management For For Management
Board
4a Elect J.J. Schiro to Supervisory Board For For Management
4b Elect J. van der Veer to Supervisory For For Management
Board & #160;
4c Elect C.A. Poon to Supervisory Board For For Management
5 Amend Long-Term Incentive Plan For For Management
6a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger ;
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 & #160; Authorize Repurchase of Shares For For Management
8 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
RSA INSURANCE GROUP PLC
Ticker: RSA Security ID: GB0006616899
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Final Dividend of 4.98 Pence For For Management
Per Ordinary Share
3 Re-elect John Napier as Dire ctor For For Management
4 Re-elect Andy Haste as Director For For Management
5 Elect Johanna Waterous as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For 60; Management
the Company
7 Authorise Board to Fix Remuneration of For For Management
Auditors 0;
8 Approve Remuneration Report For For Management
9 Approve RSA Sharesave Plan For For ; Management
10 Approve RSA Irish Sharesave Plan 2009 For For Management
11 Approve RSA Share Incentive Plan For For Management
12 Approve RSA Executive Share Option For For Management
0; Scheme
13 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to &# 160;
Political Parties and/or Independent
Election Candidates, to Political
; Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
14 Approve Scrip Dividend Program For For Management
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be 60;
Called on Not Less Than 14 Clear Days'
Notice
16 Approve Increase in Authorised Share For For Management
Capital from GBP 1,468,750,000 to GBP
1,881,250,000 &# 160;
17 Issue Equity with Pre-emptive Rights up For For Management
to GBP 305,350,938 (General Authority),
an Additional Amount of GBP 610,701,877 & #160;
Pursuant to Rights Issue After
Deducting Any Securities Issued Under
the General Authority and up to GBP
175,000,000 Preference Shares
18 If Resolution 17 is Passed, Authorise For For 60; Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nom inal Amount of GBP
45,802,640
19 Authorise 333,110,115 Ordinary Shares For For &# 160; Management
for Market Purchase
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: DE0007037129 60;
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share & #160;
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For &# 160; Management
Auditors for Fiscal 2009
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2009 Mid-Yearl
Report
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants A ttached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6 &# 160;
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights 60;
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights &# 160;
11 Amend Articles Re: Participation in the For For Management
Annual Meeting; Chair of the Annual
Meeting & #160;
12 Amend Articles Re: Designation of Proxy For For Management
--------------------------------------------------------------------------------
;
SA GROUPE DELHAIZE
Ticker: DHLYF Security ID: BE0003562700
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jack Stahl as Director For For Management
2 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital and
Amend Articles Accordingly
3 Suppress Article 6 Re: History of For For 60; Management
Change of Capital
4 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required 0;
Documents/Formalities at Trade Registry
--------------------------------------------------------------------------------
SA GROUPE DELHAIZE
Ticker: DHLYF Security ID: BE0003562700 ;
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report None None Management
2 Receive Auditors' Report None None Management
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
4 Approve Annual Accounts, Allocation of For For Management
Income and Dividends of EUR 1.48 per
Share
5 Approve Discharge of Directors For For Management
6 Approve Discharge of Auditors For For Management
7.1 Reelect Claire Babrowski as Director For For Management
7.2 Reelect Pierre-Olivier Beckers as F or For Management
Director
7.3 Reelect Georges Jacobs de Hagen as For For Management
Director
7.4 Reelect Didier Smits as Director For For Management
8.1 Indicate Claire Babrowski as For For &# 160; Management
Independent Board Member
8.2 Indicate Georges Jacobs de Hagen as For For Management
Independent Board Member ;
8.3 Indicate Jack Stahl as Independent For For Management
Board Member 60;
9 Approve Change of Control Provisions For For Management
Re: Reimbursement of Bonds, Convertible
Bonds, and Commercial Papers ;
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital and
Amend Article 10 Accordingly &# 160;
11 Suppress Article 6 Re: History of For For Management
Change in Capital
12 Authorize Implementation of Approved For For Management
Resolutions and Filing of Required
Documents/Formalities at Trade Registry 0;
--------------------------------------------------------------------------------
SAFRAN 0;
Ticker: SAF Security ID: FR0000073272
Meeting Date: MAY 28, 2009 Meeting Type: Annual/Special
Record Date: MAY 25, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management and Supervisory
Board Members
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For ; Management
Dividends of EUR 0.25 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
Mentioning the Absence of New
Related-Party Transactions
5 Ratify Appointment of Pierre Aubouin, For For Management
State Permanent Representative, as
Supervisory Board Member 60;
6 Ratify Appointment of Areva as For For Management
Supervisory Board Member
7 Ratify Appointment of BEAS as Alternate For For Management
Auditor
8 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million
10 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 20 Million with
the Possibility Not to Offer them to
the Public
11 Approve Employee Stock Purchase Plan For For Management
12 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SAGE GROUP PLC, THE
Ticker: SGE Security ID: GB0008021650
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4.78 Pence For For Management
P er Ordinary Share
3 Re-elect Guy Berruyer as Director For For Management
4 Re-elect Tim Ingram as Director For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors and Authorise the Board to
Determine Their Remuneration & #160;
6 Approve Remuneration Report For For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,365,191
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of GBP 654,778
9 Authorise 130,955,755 Ordinary Shares For For Management
for Market Purchase 0;
10 Adopt New Articles of Association For For Management
11 Amend Sage Group Performance Share Plan For For Management
&n bsp;
--------------------------------------------------------------------------------
SAIPEM
Ticker: SPM Security ID: IT0000068525
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 22, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For 60; For Management
3 Integrate Remuneration of External For For Management
Auditors
--------------------------------------------------------------------------------
SALZGITTER AG (FRMLY PREUSSAG STAHL AG)
Ticker: ; SZG Security ID: DE0006202005
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2 008
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 1.40 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008 ;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 60; Approve Creation of EUR 80.8 Million For For Management
Pool of Capital with Partial Exclusion
of Preemptive Rights 0;
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
with Partial Exclusion of Preemptive ;
Rights up to Aggregate Nominal Amount
of EUR 1 Billion; Approve Creation of
EUR 80.8 Million Pool of Ca pital to
Guarantee Conversion Rights
-------------------------- - ------------------------------------------------------
SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO.
Ticker: SAMAS Security ID: FI0009003305
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5& #160; Prepare and Approve List of For For Management
Shareholders
6 Receive Financial Statements and None None & #160; Management
Statutory Reports; Receive Board of
Director's Report; Receive Auditor's
Report 60;
7 Accept Financial Statements and For For Management
Statutory Reports & #160;
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.80 Per Share
9 Approve Discharge of Bo ard and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 160,000 for Chairman,
EUR 100,000 for Vice Chairman, and EUR
80,000 for Other Directors 60;
11 Fix Number of Directors at Eight For For Management
12 Reelect Tom Berglund, Anne Brunila, For For Management
Eira Palin-Lehtinen, Jukka Pekkarinen, 0;
Christoffer Taxell, Matti Vuoria, and
Bjorn Wahlroos (Chair) as Directors;
60; Elect Veli-Matti Mattila as New
Director
13 Approve Remuneration of Auditors &# 160; For For Management
14 Ratify Ernst & Young Oy as Auditor For For Management
15 Authorize Repurchase of up to 50 For For Management
Million Issued Class A Shares &# 160;
16 Approve a EUR 1.1 Billion Reduction of For For Management
Share Premium Fund and a EUR 366
Million Reduction of Reserve Fund via ;
Transfer of Funds Into Invested
Non-Restricted Equity Fund. &# 160;
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SANDVIK AB
Ticker: SAND Security ID: SE0000667891
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 22, 2009 ��
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and A pprove List of For For Management
Shareholders
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Approve Agenda of Meeting For For Management
6 Acknowledge Proper Conve ning of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report & #160;
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Discharge of Board and For For Management
President &# 160;
11 Approve Allocation of Income and For For Management
Dividends of SEK 3.15 per Share;
Approve May 4, 2009 as Record Date for
Dividend
12 & #160; Determine Number of Members (8) and For For Management
Deputy Members (0) of Board; Receive
Report on Work of Nominating Committee
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million for
Chairman, SEK 900,000 for Vice Chair, & #160;
and SEK 450,000 for Other Directors;
Approve Remuneration of Auditors
14 Reelect Georg Ehrnrooth, Fredrik For 60; For Management
Lundberg, Egil Myklebust, Hanne de
Mora, Anders Nyren, Lars Pettersson,
&# 160; Simon Thompson, and Clas Ake Hedstrom
(Chair) as Directors
15 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee 60;
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
17 Close Meeting None None Management
--------------------------------------------------------------------------------
SANKYO CO. LTD. (OTC)
Ticker: 6417 Security ID: JP3326410002
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
&# 160; Final Dividend of JPY 75
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates ;
--------------------------------------------------------------------------------
SANOFI AVENTIS 60;
Ticker: SAN Security ID: FR0000120578
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For& #160; Management
Statutory Reports
2 Accept Consolidated Financial For For Management
S tatements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.20 per Share
4 Ratify Appointment of Chris Viehbacher For For Management
as Director
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Approve Transaction with Chris For Against Management
Viehbacher Re: Severance Payments & #160;
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Authorize I ssuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 1.3 Billion
9 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without ;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 500 Million
10 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
11 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder &# 160;
Vote Above
12 Authorize Capitalization of Reserves of For For Management
60; Up to EUR 500 Million for Bonus Issue
or Increase in Par Value
13 Approve Employee Stock Purchase Plan For For Man agement
14 Authorize up to 2.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 1.0 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
16 &# 160; Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Amend Article 15 of the Bylaws Re: For For Management
Audit Committee & #160;
18 Authorize Filing of Required For For Management
Documents/Other Formalities 60;
--------------------------------------------------------------------------------
SANTEN PHARMACEUTICAL CO. LTD.
Ticker: 4536 Security ID: JP3336000009
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For 0; Management
Final Dividend of JPY 40
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates & #160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 0; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Stock Option Plan for Directors For For Management
and Statutory Auditors
6 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SANTOS LTD.
Ticker: & #160; STO Security ID: AU000000STO6
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the F inancial
Year Ended Dec. 31, 2008
2 (a) Elect Kenneth Charles Borda as a For For Management
Director
2 (b) Elect Roy Alexander Franklin as a For For Management
Director
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
4 Renew Partial Takeover Provision For For Management
--------------------------------------------------------------------------------
SANYO ELECTRIC CO. LTD. &# 160;
Ticker: 6764 Security ID: JP3340600000
Meeting Date: JUN 26, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in ;
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director 0; For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 0; Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For 0; Management
3.1 Appoint Alternate Statutory Auditor For For Management
3.2 Appoint Alternate Statutory Auditor For Against Management
--------------------------------------------------------------------------------
SAP AG
Ticker: SAPGF Security ID: DE0007164600 &# 160;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008 0;
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.50 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008 ;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For &# 160; For Management
2009
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
7 Amend Articles Re: Electronic Proxy Fo r For Management
Authorization due to New German
Legislation (Law on Transposition of EU
0; Shareholders' Rights Directive)
--------------------------------------------------------------------------------
SBI HOLDINGS (FORMERLY SOFTBANK INVESTMENT CORP.) &# 160;
Ticker: 8473 Security ID: JP3436120004
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director ; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For M anagement
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director & #160; For For Management
2.8 Elect Director For Against Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
--------------------------------------------------------------------------------
SBM OFFSHORE NV
Ticker: SBMO Security ID: NL0000360618
Meeting Date : MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None Management
2b Receive Report of Supervisory Board 60; None None Management
2c Approve Financial Statements For For Management
3 Approve Dividends of USD 0.93 Per Share For For Management
4 Discussion on Company's Corporate None None Management
Governance Structure
5a Approve Discharge of Management Board For For Management
5b Approve Discharge of Supervisory Board For For Manag ement
6a Reelect R. van Gelder MA to Supervisory For For Management
Board
7a Amend Articles Board-Related For For Management
7b Allow Electronic Distribution of For For Management
Company Communications and Amend ��
Articles Accordingly & #160;
7c Delete Article 29.5 Re: Dividend For For Management
Distribution &# 160;
7d Amend Articles For For Management
8 Ratify KPMG Accountants NV as Auditors For For Management
9 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
10a Grant Board Authority to Issue Shares For For Management
Up To Ten Percent of Issued Capital 60;
Plus Additional Ten Percent in Case of
Takeover/Merger ;
10b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 10a
11 Approve Restricted Stock Plan For For Management
12 Allow Electronic Distribution of For For Management
Company Communications
13 Other Business None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
SCANIA AB
Ticker: SCV Security ID: SE0000308280 ;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Claes Zettermarck as Chairman of For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders &# 160;
4 Approve Agenda of Meeting For For Management
5 Designate Inspectors of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None& #160; Management
Statutory Reports; Receive Auditor's
Report
8 Receive Report on Work of Board and None None Management
Committees
9 Receive Reports of President and of None None&# 160; Management
Chairman
10 Allow Questions None None Management
11 Approve Financial Statements and For For Management
Statutory Reports
12 Approve Discharge of Board and For For & #160; Management
President
13 Approve Allocation of Income and For For Management
;Dividends of SEK 2.5 per Share
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
15 Approve 2009 Incentive Plan Based on For For Management
Residual Net Income & #160;
16a Receive Report on Nominating Committees For For Management
Work; Determine Number of Members (10)
60;and Deputy Members (0) of Board
16b Approve Remuneration of Directors in For For Management
the Amount of SEK 625,000 for
Vice-Chair, and SEK 406,250 for Other
Directors Not Employed by Volkswagen
AG; Approve Compensation for Committee &# 160;
Work
16c Reelect Helmut Aurenz, Staffan Bohman, For For Management
Peggy Bruzelius, Boerje Ekholm, Gunnar
Larsson, Hans Dieter Poetsch, Francisco
Javier Garcia Sanz, Peter Wallenberg, 0;
Martin Winterkorn, and Leif Oestling as
Directors
16d Approve Remuneration of Auditors For For Management
17 Authorize Representatives of Four of For For Management
Company's Largest Shareholders to Serve
on Nominating Committee
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SCHNEIDER ELECTRIC SA
Ticker: SU &# 160; Security ID: FR0000121972
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.45 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Jean-Pascal For Against Management
Tricoire Re: Pension Scheme and 60;
Severance Payment
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 0;
7 Ratify Change of Registered Office to For For Management
35, Rue Joseph Monier, 92500 Rueil
Malmaison and Amend Article 5 of Bylaws
Accordingly
8 Update Corporate Purpose and Amend For 60; For Management
Article 2 of Bylaws Accordingly
9 Approve Share Ownership Disclosure For For Management
Threshold
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with 0;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 360 Million
12 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related &# 160;
to Delegation Submitted to Shareholder
Vote Above
13 Authorize Capital Increase for Future For For Management
Exchange Offers
14 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
15 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock &# 160;
Plan
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees
18 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased S hares
19 Authorize Filing of Required For For Management
Documents/Other Formalities
A Limit Remuneration of Supervisory Board Against Against Shareholder
Members at the Aggregate Amount of EUR
600,000 60;
--------------------------------------------------------------------------------
SCHRODERS PLC &# 160;
Ticker: SDR Security ID: GB0002405495
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 21.0 Pence For For 60; Management
Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Lord Howard of Penrith as & #160; For For Management
Director
5 Elect Philip Mallinckrodt as Director For For Management
6 Re-elect Luc Bertrand as Director For For Management
7 Re-elect Alan Brown as Director For For Management
8 Re-elect Kevin Parry as Director For For Management
9 Re-elect Bruno Schroder a s Director For For Management
10 Re-elect Sir Peter Job as Director For For Management
11 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company ;
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 5,000,000
14 Authorise 14,300,000 Non-Voting For For Management
Ordinary Shares for Market Purchase
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
SCOR SE
Ticker: SCR Security ID: FR0010411983
Meeting Date: APR 15, 2009 Meeting Type: Annual/Special
Record Date: APR 8, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 0.80 per Share & #160;
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
5 Approve Transaction with Denis Kessler For Against Management
Re: Severance Payments
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Reelect Carlo Ac utis as Director For For Management
8 Reelect Daniel Lebegue as Director For For Management
9 Reelect Andre Levy-Lang as Director For For Management
10 Reelect Jean-Claude Seys as Director For For ; Management
11 Reelect Luc Rouge as Director For For Management
12 Elect Peter Eckert as Director For For Management
13 Elect Mederic Prevoyance as Director For For Management
14 Reappoint Georges Chodron de Courcel as For For Management
Censor
15 Authorize Filing of Required For For 60; Management
Documents/Other Formalities
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 200 Million for Bonus Issue ;
or Increase in Par Value
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 599,999,999.98 ;
18 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate & #160;
Nominal Amount of EUR 289,999,998.54
19 Authorize Board to Increase Capital in For For Management
& #160; the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 17 and 18 &# 160;
20 Authorize Capital Increase of Up to EUR For For Management
289,999,998.54 for Future Exchange
Offers and Up to 10 Percent of Issued &# 160;
Capital for Future Acquisitions
21 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares 60;
22 Authorize up to 3 Million Shares for For For Management
Use in Stock Option Plan
23 Authorize up to 3 Million Shares for For For Management
Use in Restricted Stock Plan
24 Approve Employee Stock Purchase Plan For For Management
25 Set Global Limit for Capital Increase For For Management
to Result from All Issuance Requests at
EUR 870,892,748.04 0;
26 Authorize Filing of Required For For Management
Documents/Other Formalities
;
--------------------------------------------------------------------------------
SECOM CO. LTD.
Ticker: 9735 Security ID: JP3421800008 0;
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85 &# 160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director 0; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Direc tor For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For 0; Management
4 Approve Retirement Bonus Payment for For For Management
Director
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECUB Security ID: SE0000163594
Meeting Date: DEC 3, 2008 Meeting Type: Special
Record Date: NOV 27, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders ;
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting 60;
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Approve Spin-Off Agreement For Did Not Vote Management
8 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
SECURITAS AB
Ticker: SECUB Security ID: SE0000163594
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 30, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None& #160; None Management
2 Elect Melker Schoerling as Chairman of For For Management
Meeting
3&# 160; Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For 60; For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 & #160; Acknowledge Proper Convening of Meeting For For Management
7 Receive President's Report None None Management
8a Receive Financial Statements, Auditor's None None Management
Report, and Statutory Reports; Receive &# 160;
Consolidated Reports
8b Receive Auditor's Report on Application None None Management
of Guidelines for Remunerat ion for
Executive Management
8c Receive Dividend Proposal (SEK 2.90 per None None Management
Share)
9a Approve Financial Statements and For For Management
Statutory Reports &# 160;
9b Approve Allocation of Income and For For Management
Dividends of SEK 2.90 per Share
9c Approve May 12, 2009 as Record Date for For For Management
Dividend Payment
9d Approve Discharge of Board and For For 0; Management
President
10 Determine Number of Members (10) and For For Management
Deputy Members ( 0) of Board
11 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of SEK 5.4
Million; Approve Remuneration of
Auditors
12 ; Reelect Fredrik Cappelen, Carl Douglas, For For Management
Marie Ehrling, Annika Falkengren,
Stuart Graham, Alf Goeransson, Berthold
Lindqvist, Fredrik Palmstierna, Melker
Schoerling (Chair), and Sofia
Schoerling-Hoegberg as Directors 0;
13 Reelect Gustav Douglas (Chair), For For Management
Marianne Nilsson, Mats Tuner, and
Mikael Ekdahl as Mem bers of Nominating
Committee; Elect Magnus Landare as New
Committee Member & #160;
14 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management & #160;
15 Amend Articles Re: Publication of For For Management
Meeting Notice 0;
16 Amend Articles Re: Publication of For For Management
Meeting Notice
17 Close Meeting 0; None None Management
--------------------------------------------------------------------------------
SEGA SAMMY HOLDINGS INC. & #160;
Ticker: 6460 Security ID: JP3419050004
Meeting Date: JUN 18, 2009 Meeting Type: Annual & #160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For & #160; Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
3.3 Appoint Statutory Auditor For For Management
3.4 Appoint Statutory Auditor For Against Management
4 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
SEGRO PLC &# 160;
Ticker: SGRO Security ID: GB00B1YFN979
Meeting Date: MAR 20, 2009 ; Meeting Type: Special
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Subdivide Into and Reclassify Each For For Management
Existing Authorised but Unissued
Ordinary Share as New Ordinary Shares;
Subdivide Into and Reclassify Each
Existing Issued Ordinary Share as One ;
New Ordinary Share and One Deferred
Share; Amend Articles of Association
2 Subject to and Conditional Upon th e For For Management
Passing of Resolution 1, Approve
Increase in Authorised Ordinary Share
Capital from GBP 146,600,000 to GBP
250,000,000
3 Subject to and Conditional Upon the 60; For For Management
Passing of Resolutions 1 and 2,
Authorise Issue of Equity or
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 52,406,507.04 &# 160;
Pursuant to the Proposed Rights Issue
of the Company
4 Subject to and Conditional Upon the For For Management
Passing of Resolutions 1, 2 and 3,
Authorise Issue of Equity or &# 160;
Equity-Linked Securities without
Pre-emptive Rights up to 5,240,650,704
New Ordinary Shares in Connection with
the Rights Issue
--------------------------------------------------------------------------------
SEGRO PLC
Ticker: SGRO Security ID: GB00B1YFN979
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 5.4 Pence Per For For Management
Ordinary Share 0;
3 Approve Remuneration Report For For Management
4 Elect Ines Reinmann as Director For For Management
5 Elect Ian Sutcliffe as Director 60; For For Management
6 Re-elect Nigel Rich as Director For For Management
7 Re-elect Andrew Palmer as Director For For Management
8 Re-elect Christopher Peacock as For F or Management
Director
9 Reappoint Deloitte LLP as Auditors of For Against Management
the Company&# 160;
10 Authorise Board to Fix Remuneration of For Against Management
Auditors 60;
11 Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than 0;
Political Parties and Incur EU
Political Expenditure up to GBP 40,000
12 Authorise Issue of Equity or & #160; For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,924,571
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with & #160;
Pre-emptive Rights up to GBP 18,924,571
Pursuant to a Rights Issue
14 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,838,685
15 Authorise Issue of Equity or& #160; For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 18,924,571
Pursuant to Resolution 13
16 Authorise up to GBP 5,677,371 for 0; For For Management
Market Purchase
17 Approve That a General Meeting Other For For Management
&# 160; Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
18 Approve the Terms of the Transfer Deed For For Management
for the Acquisition of 436,720,892
Deferred Shares of 26 1/12 Pence Each
in the Capital of the Company
--------------------------- - -----------------------------------------------------
SEIKO EPSON CORP.
Ticker: 6724 Security ID: JP3414750004 &# 160;
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7 & #160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director 60; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Manag ement
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director ; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
------ - --------------------------------------------------------------------------
SEKISUI CHEMICAL CO. LTD.
Ticker: 4204 Security ID: JP3419400001 60;
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3 &# 160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director 0; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SEKISUI HOUSE LTD.
Ticker: 1928 Security ID: JP3420600003
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: JAN 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 12
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates ;
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For For Management
4 Approve Payment of Annual Bonuses to For 0; For Management
Directors
------------------------------------------------------------------------------ - --
SEMBCORP INDUSTRIES LIMITED
Ticker: SCI Security ID: SG1R50925390 &# 160;
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports ;
2 Declare Final Dividend of SGD 0.11 Per For For Management
Ordinary Share
3 Reelect Peter Seah L im Huat as Director For For Management
4 Reelect Lee Suet Fern as Director For For Management
5 Reelect Bobby Chin Yoke Choong as For For Management
Director &# 160;
6 Reelect Richard Hale as Director For For Management
7 Approve Directors' Fees of SGD 801,250 For For Management
for the Year Ended Dec. 31, 2008 ( 2007:
SGD 777,000)
8 Reappoint KPMG LLP as Auditors and For For Manag ement
Authorize Board to Fix Their
Remuneration
9 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights ;
10 Approve Issuance of Shares and/or For For Management
Awards Pursuant to the Sembcorp
Industries Performance Share Plan, the & #160;
Sembcorp Industries Restricted Stock
Plan and/or the Sembcorp Industries
Share Option Plan
--------------------------------------------------------------------------------
SEMBCORP INDUSTRIES LIMITED
Ticker: SCI Security ID: SG1R50925390
Meeting Date: APR 20, 2009 0; Meeting Type: Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Mandate for Transactions with For For Management
Related Parties
2 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SERCO GROUP PLC &# 160;
Ticker: SRP Security ID: GB0007973794
Meeting Date: MAY 12, 2009 Meeting Type: Annual &# 160;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Rem uneration Report For For Management
3 Approve Final Dividend of 3.52 Pence For For Management
Per Ordinary Share
4 Re-elect Kevin Beeston as Director For For Management
5 Re-elect Andrew Jenner as Director For For Management
6 Re-elect Margaret Baroness Ford of For For Management
Cunninghame as Director&# 160;
7 Re-elect David Richardson as Director For For Management
8 Reappoint Deloitte LLP as Auditors of For For Management
the Company& #160;
9 Authorise Board to Fix Remuneration of For For Management
Auditors
10 Authorise 48,681,359 Ordinary Shares For For Management
for Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights Under a General 0;
Authority up to Aggregate Nominal
Amount of GBP 3,212,969 and an
& #160; Additional Amount Pursuant to a Rights
Issue of up to GBP 3,212,969
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 486,814 & #160;
13 Approve Adoption of Serco Group plc For For Management
Performance Share Plan
14 Approve Adoption of Serco Group plc For For Management
Deferred Bonus Plan
15 Amend Articles of Association For For ; Management
16 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent ;
Election Candidates, to Political Org.
Other Than Political Parties and Incur
& #160; EU Political Expenditure up to GBP
130,000
17 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
&# 160;Notice
--------------------------------------------------------------------------------
SE S SA (FORMERLY SES GLOBAL)
Ticker: SESG Security ID: LU0088087324
Meeting Date: APR 2, 2009 Meeting Type: Annual ;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Attendance List, Quorum, and Adoption None None Management
of Agenda
2 Nomination of a Secretary and of Two For For Management
Scrutineers
3 Receive Directors' Report None None Management
4 Receive Annoucements on Main None None Management
Developments During Fiscal Year 2008
and Developments & #160;
5 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
6 Receive Auditors' Report None None Management
7 Accept Consolidated Financial For For Management
Statements and Financial Statements & #160;
8 Approve Allocation of Income and For For Management
Dividends
9 Transfers Between Reserves Accounts 0; For For Management
10 Approve Discharge of Directors For For Management
11 Approve Discharge of Auditors For For Management
12 Approve Ernst and Young as Auditors and For Against Management
Authorize Board to Fix Their
Remuneration
13 Approve Share Repurchase Program For For Management
14 Approve Remuneration of Directors For For Management
15 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SEVEN & I HOLDINGS CO LTD
Ticker: 3382 ; Security ID: JP3422950000
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 29 & #160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For 0; For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director ; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For &# 160; Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director ; For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
4 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA)
Ticker: SGSN 0; Security ID: CH0002497458
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve Allocation of Income and For For Management
Dividends of CHF 50 per Share &# 160;
5.1 Elect Carlo Sant'Albano as Director For For Management
5.2 Elect Peter Kalantzis as Director For For Management
6 Ratify Deloitte SA as Auditors For &# 160; For Management
7 Approve Creation of CHF 500,000 Pool of For For Management
Capital without Preemptive Rights
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 &# 160; Security ID: BMG8063F1068
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement and For For Management
Related Transactions 0;
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD. &# 160;
Ticker: 69 Security ID: BMG8063F1068
Meeting Date: MAY 8, 2009 Meeting Type: Special 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Reelect Madhu Rama Chandra Rao as For For Management
Director
2 Approve Novation Deed and Related For For Management
Transactions
--------------------------------------------------------------------------------
SHANGRI-LA ASIA LTD.
Ticker: 69 0; Security ID: BMG8063F1068
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Lui Man Shing as Director For For Management
3b &# 160; Reelect Wong Kai Man as Director For For Management
3c Reelect Ho Kian Guan as Director For For Management
4 Approve Remuneration of Directors For For Management
5 Reappoint PricewaterhouseCoopers as For ; For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 0;
6b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6c Authorize Reissuance of Repurchased & #160; For Against Management
Shares
--------------------------------------------------------------- - -----------------
SHARP CORP.
Ticker: 6753 Security ID: JP3359600008 &# 160;
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 7 & #160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors - Ame nd Business
Lines
3.1 Elect Director 60; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director &# 160; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SHIKOKU ELECTRIC POWER CO. INC.
Ticker: 9507 Securit y ID: JP3350800003
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25 0;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
0; Authorize Public Announcements in
Electronic Format
3 Authorize Share Repurchase Program For For& #160; Management
4.1 Elect Director For For Management
4.2 Elect Director For For Management
4.3 Elect Director For For Management
4.4 Elect Director For For Management
4.5 Elect Director For For Management
4.6 Elect Director For For Management
4.7 Elect Director For For Management
4.8 Elect Director &# 160; For For Management
4.9 Elect Director For For Management
4.10 Elect Director For For Management
4.11 Elect Director For For Management
4.12 Elect Director For For Management
4.13 Elect Director For For 0; Management
4.14 Elect Director For For Management
4.15 Elect Director For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors
--------------------------------------------------------------------------------
SHIMADZU CORP.
Ticker: 7701 Security ID: JP3357200009 0;
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4.5 & #160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director 60; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For & #160; For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director &# 160; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
--------------------------------------------------------------------------------
SHIMANO INC. & #160;
Ticker: 7309 Security ID: JP3358000002
Meeting Date: MAR 26, 2009 Meeting Type: Annual & #160;
Record Date: DEC 31, 2008
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30.5
2 Amend Articles to Reflect ; For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
4 Approve Payment of Annual Bonuses to For For Management
Directors
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Directors
--------------------------------------------------------------------------------
SHIMIZU CORP.
Ticker: 1803 Security ID: JP3358800005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates & #160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For&# 160; Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director & #160; For For Management
--------------------------------------------------------------------------------
SHIN-ETSU CHEMICAL CO. LTD. 60;
Ticker: 4063 Security ID: JP3371200001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 & #160; Approve Allocation of Income, With a For For Management
Final Dividend of JPY 50
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Increase Maximum Board Size
3.1 Elect Director 60; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For Against Management
3.5 Elect Director For For Management
3.6 Elect Director For For ; Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director 0; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For 60; For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Takeover Defense Plan (Poison For Against 60; Management
Pill)
--------------------------------------------------------------------------------
SHINSEI BANK LTD.
Ticker: 8303 Security ID: JP3729000004 ;
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates &# 160;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For Against Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For &# 160; Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director 0; For For Management
--------------------------------------------------------------------------------
SHIONOGI & CO. LTD. ;
Ticker: 4507 Security ID: JP3347200002
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 14
2 Amend Articles To Indemnify Directors - For For Management
Reflect Digitalization of Share
Certificates
3.1 Elect Director & #160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director 60; For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
Directors ;
6 Approve Retirement Bonus and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System
--------------------------------------------------------------------------------
SHIRE LTD&# 160;
Ticker: SHP Security ID: JE00B2QKY057
Me eting Date: SEP 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Matthew Emmens as Director For For Management
2 Elect Angus Russell as Director For For Management
3 Elect Graham Hetherington as Director For For Management
4 Elect Dr Barry Price as Director For For Management
5 Elect David Kappler as Director For For Management
6 Elect Dr Jeffrey Leiden as Director For For 60; Management
7 Elect Patrick Langlois as Director For For Management
8 Elect Kate Nealon as Director For For Management
9 Elect David Mott as Director For For Management
10 Elect Dr Michael Rosenblatt as Director For For Management
11 Appoint Deloitte & Touche LLP as For For Management
Auditors of the Company
12 Authorise the Audit, Compliance and For For Management
Risk Committee to Fix Remuneration of
Auditors & #160;
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,331,949
14 Subject to the Passing of the Previous For For M anagement
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 1,399,792
15 Authorise 55,991,697 Ordinary Shares For For Management
for Market Purchase
16 Approve Change of Company Name to Shire For For Management
plc &# 160;
--------------------------------------------------------------------------------
SHIRE PLC ;
Ticker: SHP Security ID: JE00B2QKY057
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report 0; For For Management
3 Re-elect Dr Barry Price as Director For For Management
4 Reappoint Deloitte LLP as Auditors of For For Management
the Company ;
5 Authorise the Audit, Compliance and For For Management
Risk Committee to Fix Remuneration of
&# 160; Auditors
6 Authorise Issue of Equity or For For Management
Equity-Linked Securities with & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 9,337,043 and an
Additional GBP 9,337,043 in Connection
with an Offer by Way of a Rights Issue
7 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of GBP 1,400,556
8 Authorise 56,022,258 Ordinary Shares For For Management
for Market Purchase &# 160;
--------------------------------------------------------------------------------
SHISEIDO CO. LTD. 60;
Ticker: 4911 Security ID: JP3351600006
Meeting Date: JUN 24, 2009 Meeting Type: Annual 60;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 25
2 Amend Articles To Reflect For ; For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director& #160; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For 0; Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director 60; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SHIZUOKA BANK LTD.
Ticker: 8355 Security ID: JP3351200005
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 6 60;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director & #160; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Man agement
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4.1 Appoint Statutory Auditor For ; For Management
4.2 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
--------------------------------------------------------------------------------
SHOWA DENKO K.K.
Ticker: 4004 &# 160; Security ID: JP3368000000
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5 ;
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director &# 160; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For 60; Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director & #160; For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4 Appoint Internal Statutory Auditor For For Management
5 Deny Reappointment of External Audit For For Management
Firm & #160;
--------------------------------------------------------------------------------
SHOWA SHELL SEKIYU K.K. &# 160;
Ticker: 5002 Security ID: JP3366800005
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 18
2 Amend Articles to Reflect For For Management
Digitalizati on of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Man agement
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 60; For For Management
3.6 Elect Director For Against Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Alternate Internal Statutory For Against Management
Auditor
5 Approve Payment of Annual Bonuses to For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: 0; SMAWF Security ID: DE0007236101
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Supervisory Board Report, None None Management
&# 160;Corporate Governance Report,
Remuneration Report, and Compliance
Report for Fiscal 2007/2008 60;
(Non-Voting)
2 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
3 Approve Allocation of Income and 60; For For Management
Dividends of EUR 1.60 per Share
4.1 Postpone Discharge of Former Management For For Management
Board Member Rudi Lamprecht for Fiscal 60;
2007/2008
4.2 Postpone Discharge of Former Management For For Management
Board Member Juergen Radomski for
Fiscal 2007/2008
4.3 Postpone Discharge of Former Management For ; For Management
Board Member Uriel Sharef for Fiscal
2007/2008 ;
4.4 Postpone Discharge of Former Management For For Management
Board Member Klaus Wucherer for Fiscal
2007/2008 0;
4.5 Approve Discharge of Management Board For For Management
Member Peter Loescher for Fiscal
2007/2008
4.6 Approve Discharge of Management Board For For Management
Member Wolfgang Dehen for Fiscal ;
2007/2008
4.7 Approve Discharge of Management Board For For Management
Member Heinrich Hiesinger for Fiscal&# 160;
2007/2008
4.8 Approve Discharge of Management Board For For Mana gement
Member Joe Kaeser for Fiscal 2007/2008
4.9 Approve Discharge of Former Management For For Management
Board Member Eduardo Montes for Fiscal & #160;
2007/2008
4.10 Approve Discharge of Former Management For For Management
Board Member Jim Reid-Anderson for 0;
Fiscal 2007/2008
4.11 Approve Discharge of Former Management For For Management
Board Member Erich R. Reinhardt for
Fiscal 2007/2008
4.12 Approve Discharge of Management Board For 0; For Management
Member Hermann Requardt for Fiscal
2007/2008 & #160;
4.13 Approve Discharge of Management Board For For Management
Member Siegfried Russwurm for Fiscal
2007/2008 60;
4.14 Approve Discharge of Management Board For For Management
Member Peter Y. Solmssen for Fiscal
2007/2008
5.1 Approve Discharge of Supervisory Board For For Management
Member Gerhard Cromme for Fiscal 0;
2007/2008
5.2 Approve Discharge of Supervisory Board For For Management
Member Ralf Heckmann for Fiscal ;
2007/2008
5.3 Approve Discharge of Supervisory Board For For & #160; Management
Member Josef Ackermann for Fiscal
2007/2008
5.4 Approve Discharge of Supervisory Board For For Management
Member Lothar Adler for Fiscal
2007/2008 0;
5.5 Approve Discharge of Supervisory Board For For Management
Member Jean-Louis Beffa for Fiscal
2007/2008 60;
5.6 Approve Discharge of Former Supervisory For For Management
Board Member Gerhard Bieletzki for
Fiscal 2007/2008
5.7 Approve Discharge of Supervisory Board For For Management
Member Gerd von Brandenstein for Fiscal &# 160;
2007/2008
5.8 Approve Discharge of Former Supervisory For For Management
Board Member John David Coombe for
Fiscal 2007/2008
5.9 Approve Discharge of Former Supervisory For For ; Management
Board Member Hildegard Cornudet for
Fiscal 2007/2008
5.10 Approve Discharge of Supervisory Board For For Management
Member Michael Diekmann for Fiscal
2007/2008 & #160;
5.11 Approve Discharge of Supervisory Board For For Management
Member Hans Michael Gaul for Fiscal
2007/2008 60;
5.12 Approve Discharge of Former Supervisory For For Management
Board Member Birgit Grube for Fiscal
2007/2008
5.13 Approve Discharge of Supervisory Board For For Management
Member Peter Gruss for Fiscal 2007/2008 ;
5.14 Approve Discharge of Supervisory Board For For Management
Member Bettina Haller for Fiscal
2007/2008 0;
5.15 Approve Discharge of Supervisory Board For For Management
Member Heinz Hawreliuk for Fiscal
2007/2008
5.16 Approve Discharge of Supervisory Board For For Management
Member Berthold Huber for Fiscal ;
2007/2008
5.17 Approve Discharge of Supervisory Board For For Management
Member Harald Kern for Fiscal 2007/2008
5.18 Approve Discharge of Former Supervisory For For Management
Board Member Walter Kroell for Fiscal
2007/2008
5.19 Approve Discharge of Supervisory Board For For Management
Member Nicola Leibinger-Kammueller for ;
Fiscal 2007/2008
5.20 Approve Discharge of Former Supervisory For For Management
Board Member Michael Mirow for Fiscal 60;
2007/2008
5.21 Approve Discharge of Supervisory Board For For Management
Member Werner Moenius for Fiscal
2007/2008
5.22 Approve Discharge of Former Supervisory For For Management
Board Member Roland Motzigemba for
Fiscal 2007/2008 &# 160;
5.23 Approve Discharge of Former Supervisory For For Management
Board Member Thomas Rackow for Fiscal
2007/2008 & #160;
5.24 Approve Discharge of Supervisory Board For For Management
Member Hakan Samuelsson for Fiscal
2 007/2008
5.25 Approve Discharge of Supervisory Board For For Management
Member Dieter Scheitor for Fiscal ;
2007/2008
5.26 Approve Discharge of Former Supervisory For For Management
Board Member Albrecht Schmidt for 60;
Fiscal 2007/2008
5.27 Approve Discharge of Supervisory Board For For Management
Member Henning Schulte-Noelle for
Fiscal 2007/2008
5.28 Approve Discharge of Supervi sory Board For For Management
Member Rainer Sieg for Fiscal 2007/2008
5.29 Approve Discharge of Former Supervisory For For Management
Board Member Peter von Siemens for 60;
Fiscal 2007/2008
5.30 Approve Discharge of Former Supervisory For For Management
&# 160; Board Member Jerry I. Speyer for Fiscal
2007/2008
5.31 Approve Discharge of Supervisory Board For For Management
Member Birgit Steinborn for Fiscal
2007/2008
5.32 Approve Discharge of Supervisory Board For For Management
Member Iain Vallance of Tummel for
Fiscal 2007/2008 60;
6 Ratify Ernst & Young AG as Auditors for For For Management
Fiscal 2008/2009
7 Autho rize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares 0;
8 Authorize Use of Financial Derivatives For For Management
of up to 5 Percent of Issued Share
Capital When Repurchasing Shares ;
9 Approve Creation of EUR 520.8 Million For For Management
Pool of Capital without Preemptive
Rights 60;
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 15
Billion; Approve Creation of EUR 600 ;
Million Pool of Capital to Guarantee
Conversion Rights & #160;
11 Approve Remuneration of Supervisory For For Management
Board
12 60; Amend Articles Re: Decision Making of For For Management
General Meeting
---------------------------------- - ----------------------------------------------
SIMS GROUP(FRMELY SIMSMETAL LTD.)
Ticker: SGM Security ID: AU000000SGM7
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
June 30, 2008
2.1 Elect Jeremy Sutcliffe as Director For For Management
2.2 Elect Norman Bobins as Director For ; For Management
2.3 Elect Gerald Morris as Director For For Management
2.4 Elect Robert Lewon as Director For For Management
3 Approve Issuance of 44,440 Performance For For Management
Rights and 135,435 Options to Jeremy
Sutcliffe Under the Sims Group Long
Term Incentive Plan 60;
4 Approve Issuance of 61,092 Performance For For Management
Rights and 181,654 Options to Daniel
; Dienst Under the Sims Group Long Term
Incentive Plan
5 Approve Change of Company Name from For For Management
Sims Group to Sims Metal Management
Limited
6 Approve Remuneration Report for the None For Management
Financial Year Ended June 30, 2008
------------------------------------- - -------------------------------------------
SINGAPORE EXCHANGE LTD.
Ticker: SGX Security ID: SG1J26887955 & #160;
Meeting Date: OCT 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' Reports & #160;
2 Reelect Joseph Yuvaraj Pillay as For For Management
Director
3 Reelect Hsieh Fu Hua as Director For For Management
4 Reelect Loh Boon Chye as Director For For Management
5 Reelect Ng Kee Choe as Director For For Management
6 Reelect Lee Hsien Yang as Director For For Management
7 Declare Net Final Dividend of SGD 0.29 For For Management
Per Share
8 Approve Directors' Fees of SGD 587,500 For For Management
for Joseph Yuvaraj Pillay for the
Financial Year Ended June 30, 2008 & #160;
9 Approve Directors' Fees of SGD 1.07 For For Management
Million (other than Joseph Yuvaraj
Pillay) for the Financial Year Ended & #160;
June 30, 2008
10 Approve Directors' Fees of Up to SGD For For Management
790,000 for Joseph Yuvaraj Pillay for
the Financial Year Ending June 30, 2009
11 Approve Directors' Fees of Up to 1.20 For For ; Management
Million (other than Joseph Yuvaraj
Pillay) for the Financial Year Ending
June 30, 2009
12 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration ;
13 Approve Issuance of Shares without For For Management
Preemptive Rights
14 Approve Grant of Awards Under the SGX For For ; Management
Performance Share Plan and Issuance of
Shares Under the SGX Share Option Plan
and SGX Performance Share Plan &# 160;
--------------------------------------------------------------------------------
SINGAPORE EXCHANGE LTD. 60;
Ticker: SGX Security ID: SG1J26887955
Meeting Date: OCT 3, 2008 Meeting Type: Special 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE PRESS HOLDINGS LTD. 0;
Ticker: SPH Security ID: SG1P66918738
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.09 Per For For &# 160; Management
Ordinary Share and Special Dividend of
SGD 0.10 Per Ordinary Share
3a Reelect Ngiam Tong Dow as Direc tor For For Management
3b Reelect Yong Pung How as Director For For Management
4a Reelect Cham Tao Soon as Director For For Management
4b Reelect Chan Heng Loon Alan as Director For For Management
4c Reelect Sum Soon Lim as Director For For Management
5 Approve Directors' Fees of SGD 983,000 For For Management
(2007: SGD 980,000) ;
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Other Business 60; For Against Management
8a Approve Issuance of Shares without For For Management
Preemptive Rights
8b Approve Issuance of Shares and Grant For For Management
Awards Pursuant to the SPH Performance
Share Plan
8c Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
SINGAPORE TECHNOLOGIES ENGI NEERING
Ticker: S63 Security ID: SG1F60858221
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.04 Per For For Management
Share and Special Dividend of SGD 0.088
Per Share
3a Reelect Peter Seah Lim Huat as Director For For Management
3b Reelect Koh Beng Seng as Director For For Management
3c Reelect Winston Tan Tien Hin as For For Management
Director
3d Reelect Quek Poh Huat as Director For For Management
4 Approve Directors' Fees of SGD 893,166 For For Management
for the Year Ended Dec. 30, 2008 (2007:
SGD 901,833)
5 Reappoint Ernst & Young LLP as Auditors For 60; For Management
and Authorize Board to Fix Their
Remuneration ;
6 Approve Issuance of Equity or For For Management
Equity-Linked Securities With or
Without Preemptive Rights
7 Approve Issuance of Shares and Grant For For Management
Options and/or Awards Pursuant to the
Singapore Tech nologies Engineering
Share Option Plan, Singapore
Technologies Engineering Performance & #160;
Share Plan and/or Singapore
Technologies Engineering Restricted
; Stock Plan
--------------------------------------------------------------------------------
S INGAPORE TECHNOLOGIES ENGINEERING
Ticker: S63 Security ID: SG1F60858221
Meeting Date: APR 22, 2009 Meeting Type: Special 60;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Modification and Renewal of For For Management
Mandate for Transactions with Related
Parties
2 Authorize Share Repurchase Program For For Management
3 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
SINO LAND COMPANY LTD
Ticker: 83 Security ID: HK0083000502
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 7, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.30 Per For For Management
Ordinary Share with Scrip Option
3a Reelect Adrian David Li Man-kiu as For For Management
Director
3b Reelect Fu Yuning as Director For Against Management
3c Reelect Daryl Ng Win Kong as Director For For Management
3d Reelect Ringo Chan Wing Kwong as For For Management
Director
3e Reelect Sunny Yeung Kwong as Director For For Management
3f Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix 0;
Their Remuneration
5a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Shar e Capital
5b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5c Authorize Reissuance of Repurchased For Against Management
Shares & #160;
--------------------------------------------------------------------------------
SKANDINAVISKA ENSKILDA BANKEN &# 160;
Ticker: SEBA Security ID: SE0000148884
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Marcus Wallenberg as Chairman of For For Management
Meeting 0;
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting 60;
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's &# 160;
Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Manageme nt
Omission of Dividends
11 Approve Discharge of Board and For For Management
President
12 Receive Information Concerning the Work None None Management
of the Nomination Committee
13 Determine Number of Members (11) and For For Management
Deputy Members (0) of Board
14 Approve Remuneration of Directors in For Against Management
the Aggregate Amount of SEK 7.6
Million; Approve Remuneration for
Auditors 0;
15 Reelect Annica Falkengren, Penny For For Management
Hughes, Urban Jansson, Tuve & #160;
Johannesson, Hans-Joachim Korber,
Christine Novakovic, Jesper Ovesen,
Carl Ros, Jacob Wallenberg and Marcus ;
Wallenberg (Chair) as Directors; Elect
Tomas Nicolin as New Director ;
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on 0;
Nominating Committee
17 Approve Issuance of Class A Shares with For For Management
Preemptive Rights; Approv e
Capitalization of Reserves of Up to SEK
30 Billion via Transfer from ;
Unrestricted Equity to Share Capital;
Amend Articles Accordingly
18 Approve Issuance of Class A Shares with For Against Management
Preemptive Rights; Approve
Capitalization of Reserves of Up to SEK
30 Billion via Transfer from
Unrestricted Equity to Share Capital;
Reduce Par Value of Common Stock to SEK 60;
5.00 from SEK 10.00; Amend Articles
19 Approve Issuance of Class A Shares with For Against Management
Preemptive Rights; Approve 60;
Capitalization of Reserves of Up to SEK
30 Billion via Transfer from 60;
Unrestricted Equity; Reduce Par Value
of Common Stock to SEK 1.00 from SEK
10.00; Amend Articles Accordingly ;
20 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
60;Management
21a Approve Employee Share Matching Plan For For Management
21b Approve Restricted Stock Plan For For Management
21c Approve Deferred Share Bonus Plan For For Management
21d Amend 2008 Executive Incentive Plans For For Management
22a Authorize Repurchase of Up to Three For For Management
Percent of Own Shares for Use in Its 60;
Securities Business
22b Authorize Repurchase and Reissuance of For For Management
Shares for Long-Term Incentive Programs
22c Authorize Reissuance of Repurchased For For Management
Shares for 2009 Long-Term Incentive
Program
22d Authorize Repurchase of Up to 20 For For Management
Million Shares 0;
23 Appointment of Auditors of Foundations For For Management
That Have Delegated Their Business to
the Bank
24 Close Meeting None None Management
--------------------------------------------------------------------------------
SKANSKA AB
Ticker: SKAB Security ID: SE0000113250
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None 0; Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders 0;
4 Approve Agenda of Meeting For For Management
5 Designate Inspectors of Minutes of For For Management
Meeting ;
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Chairman's and CEO's Reviews None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 5.25 per Share
11 Approve Discharge of Board and For For Management
60; President
12 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board ��
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million for
Chairman, and SEK 450,000 for Other
Non-executive Directors; Approve
Compensation for Committee Work;
Approve Remuneration of Auditors
14 Reelect Finn Johnsson, Johan For For Management
Karlstroem, Bengt Kjell, Sverker 60;
Martin-Loef (Chair), Adrian Montague,
Lars Pettersson, and Matti Sundberg as
Directors; Elect Stuart Graham as New
Director
15 Ratify KPMG AB as Auditor For For Management
16 Authorize Chairman of Board and For For Management
Representatives of Between Three and
Five of Company's Largest Shareholde rs
to Serve on Nominating Committee
17 Approve Remuneration Policy And Other For For Management
60; Terms of Employment For Executive
Management
18 Authorize Repurchase of up to 4.5 Fo r For Management
Million Class B Shares and Reissuance
of Repurchased Shares in Connection
&# 160; with 2007 Employee Ownership Program
19 Close Meeting None None Management
-------------------------------------- - ------------------------------------------
SKF AB
Ticker: SKFB Securit y ID: SE0000108227
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Leif Ostling Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting & #160;
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's & #160;
Report
8 Receive President's Report None None Management
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 3.50 per Share
11 Approve Discharge of Board and For For Management
President & #160;
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 900,000 for Chairman,
and SEK 325,000 for Other Non-Executive
Directors; Approve Remuneration for
Committee Work and Variable Pay
14 Reelect Leif Ostling (Chair), Ulla For ; For Management
Litzen, Tom Johnstone, Winnie Kin Wah
Fok, Hans-Olov Olsson, Lena Treschow
Torell, Peter Grafo ner, and Lars
Wedenborn as Directors; Elect Joe
Loughrey as New Director 60;
15 Determine Number of Auditors (1) and For For Management
Deputy Auditors (0)
16 Approve Remuneration of A uditors For For Management
17 Ratify KPMG as Auditors For For Management
18 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive ;
Management
19 Approve Restricted Stock Plan for Key For For Management
Employees
20 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares &# 160;
21 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareho lders to Serve on
Nominating Committee
--------------------------------------------------------------------------------
SMC CORP.
Ticker: 6273 60; Security ID: JP3162600005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60 ;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For&# 160; For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director 60; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director &# 160; For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For 0; Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint External Audit Firm For For Management
6 Approve Retirement Bonu s Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SMITH & NEPHEW PLC
Ticker: SNNUF Security ID: GB0009223206 & #160;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date:
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Confirm the 2008 First Interim Dividend For For Management
of 4.96 US Cents Per Ordinary Share;
Confirm the 2008 Second Interim
Dividend of 8.12 US Cents Per Ordinary
Share
4 Re-elect David Illingworth as Director For For Management
5 Elect Joseph Papa as Director For & #160; For Management
6 Re-elect Dr Rolf Stomberg as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company
8 Authorise Board to Fix Remuneration of For For Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate &# 160;
Nominal Amount of USD 49,472,658
10 Amend The Smith & Nephew French For For Management
Sharesave Plan (2002)
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 9,499,803
12 Authorise 94,998,029 Ordinary Shares For 60; For Management
for Market Purchase
13 Approve That a General Meeting Other For For Management
Than an Annual General Me eting May be
Held on Not Less Than 14 Clear Days'
Notice & #160;
--------------------------------------------------------------------------------
SMITHS GROUP PLC 60;
Ticker: SMIN Security ID: GB00B1WY2338
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 23.5 Pence For For Management
Per Ordinary Share
4 Elect Philip Bowman as Director & #160; For For Management
5 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
6 Authorise Board t o Fix Remuneration of For For Management
Auditors
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 48,510,168 & #160;
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 7,276,525
9 Authorise 38,808,135 Ordinary Shares For For &# 160; Management
for Market Purchase
10 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to ;
Political Parties or Independent
Election Candidates up to GBP 0.05M,to
Political Org. Other Than Political
Parties up to GBP 0.05M and Incur EU
Political Expenditure up to GBP 0.05M &# 160;
--------------------------------------------------------------------------------
SNAM RETE GAS S.P.A.
Ticker: SRG Security ID: IT0003153415
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Capital up to a For For Management
Maximum Amount of EUR 3.5 Billion with
Preemptive Rights to Acquire Italgas
SpA and Stogit SpA
--------------------------------------------------------------------------------
SNAM RETE GAS S.P.A. ;
Ticker: SRG Security ID: IT0003153415
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports 0;
2 Approve Allocation of Income For For Management
--------------------------------------------------------------------------------
SNS REAAL N.V.
Ticker: SR Security ID: NL0000390706 &# 160;
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None ; Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting) & #160;
3 Receive Information on Capital None None Management
Injections by the Dutch State and
Stichting Beheer SNS Reaal
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Approve Financial Statements and For For Management
Statutory Reports 60;
6 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
7 Approve Discharge of Management Board For For ; Management
8 Approve Discharge of Supervisory Board For For Management
9a Grant Board Authority to Issue Shares For For Management
9b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 9a
10 Authorize Repurchase of Shares For For Management
11 Announce Intention of the Supervisory None None Management
Board to Elect F.K.V. Lamp to the &# 160;
Management Board
12a Fix Number of Supervisory Board Members For For Management
at Ten
12b Reelect H. Muller to Supervisory Board For For Management
12c Elect R. Zwartendijk to Supervisory For For 60; Management
Board
12d Elect J.A. Nijhuis to Supervisory Board For For Management
12e Elect C.M. Insinger to Supervisory & #160; For For Management
Board
12f Elect L.J. Wijngaarden to Supervisory For For Management
Board
13 Approve Remuneration of Supervisory For For Management
Board
14 Allow Questions None None Management
15 Close Meeting None N one Management
--------------------------------------------------------------------------------
SOCIETE BIC ;
Ticker: BB Security ID: FR0000120966
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For &# 160; For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
0; Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.35 per Share 60;
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 245,000
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital &# 160;
7 Ratify appointmeny of John Glen as For For Management
Director
8 Amend Article 10 of Bylaws Re: Length For For Management
of Term for Directors
9 Reelect Francois Bich as Director For For Management
10 Reelect Marie-Pauline Chandon-Moet as For For Management
Director
11 Reelect Frederic Rostand as Director For For ; Management
12 Reelect John Glen as Director For For Management
13 Reelect Marie-Henriette Poinsot as For For Management
Director ;
14 Reelect Societe M.B.D., Represented by For For Management
Edouard Bich, as Director
15&# 160; Elect Pierre Vareille as Director For For Management
16 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
17 Approve Reduction in Share Capital via For For Management
Cancellation of 75,000 Shares Acquired
to Be Allocated to Non-Executed Stock
&# 160; Option Plans
18 Amend Article 15 of Bylaws Re: General For For Management
Meeting Attendance 60;
19 Authorize Filing of Required For For Management
Documents/Other Formalities
&nbs p;
--------------------------------------------------------------------------------
SOCIETE GENERALE
Ticker: GLE Security ID: FR0000130809
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Treatment of Losses and For For Management
Dividends of EUR 1.20 per Share &# 160;
3 Approve Stock Dividend Program For For Management
4 Accept Consolidated Financial For For Management
Statements and Statutory Reports & #160;
5 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transa ctions
6 Approve Ongoing Transactions with For For Management
Daniel Bouton, Phlippe Citerne, and &# 160;
Didier Alix Re: Pension Benefits
7 Approve Transaction with Severin For For Management
Cabannes and Frederic Oudea Re: Pension 0;
Benefits
8 Approve Transaction with Frederic Oudea For For Management
Re: Severance Payment and Non-Compete
Agreement
9 Reelect Jean Azema as Director 60; For For Management
10 Reelect Elisabeth Lulin as Director For For Management
11 Ratify Appointment of Robert Castaigne For For Management
as Director
12 Elect Jean-Bernard Levy as Director For For Management
13 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital 0;
14 Add Article 20 to the Bylaws Re: Court For Against Management
Jurisdiction
15 Authorize Issuance of Preferred Stock For For Management
(Class B) without Preemptive Rights ,
and without Voting Rights Attached, in
Favor of Societe de Prise de
Participation de l'Etat (SPPE) for up
to Aggregate Nominal Amount of EUR &# 160;
241.9 Million
16 Amend Bylaws to Integrate Preferred For For Management
Stock (Class B) in Capital, Subject to
Approval of Item 15
17 Approve Employee Stock Purchase Plan ; For For Management
18 Amend Limit Set Under Item 10 of the For For Management
May 27, 2008 General Meeting for
Issuance With Preemptive Rights 60;
19 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SODEXO ;
Ticker: SW Security ID: FR0000121220
Meeting Date: JAN 19, 2009 Meeting Type: Annual/Special
Record Date: JAN 14, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For 0; Management
Discharge Directors
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.27 per Share 0;
3 Change Location of Registered Office to For For Management
255 Quai de la Bataille de Stalingrad,
&# 160;92130 Issy-les-Moulineaux
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions 60;
5 Approve Transaction with Michel Landel For For Management
Re: Severance Payment
6 Authorize Repurchase of Up to 10 For For & #160; Management
Percent of Issued Share Capital
7 Reelect Bernard Bellon as Director For For Management
8 Elect Michel Landel as Director For For& #160; Management
9 Renew Appointment of KPMG as Auditor For For Management
and Appoint Bernard Perot as Alternate
Auditor &# 160;
10 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 530,000
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Approve Stock Option Plans Grants For For Management
13 0; Authorize Filing of Required For For Management
Documents/Other Formalities
-------------------------------------------- - ------------------------------------
SOFTBANK CORP
Ticker: 9984 Security ID: JP3436100006 ;
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 2.5 &# 160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director 0; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For Against Management
3.9&# 160; Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
SOJITZ CORPORATION (FORMERLY SOJITZ HOLDINGS CORP)
Ticker: 2768 Security ID: JP3663900003
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1 for Ordinary
Shares
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates 60;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director & #160; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
--------------------------------------------------------------------------------
SOLARWORLD AG
Ticker: SWV & #160; Security ID: DE0005108401
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008 &# 160;
(Non-Voting)
2 Approve Allocation of Income and For Against Management
Dividends of EUR 0.15 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008 0;
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify BDO Deutsche Warentreuhand AG as For For Management
Auditors for Fiscal 2009
6 Amend Affiliation Agreement with For For Management
Subsidiary Deutsche Cell GmbH
7 Amend Affiliation Agreement with For For Management
Subsidiary Solar Factory GmbH & #160;
8 Amend Affiliation Agreement with For For Management
Subsidiary SolarWorld Innovations GmbH
9 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
10 Cap Senior Executive Compensation at 20 For For Management
Times Average Employee Compensation
--------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: SOLB Security ID: BE0003470755 &# 160;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Directors' and Auditors' None None Management
Reports (Non-Voting) & #160;
2 Discussion on Company's Corporate None None Management
Governance Structure
3 Receive Consolidated Financial None None Management
Statements and Statutory Reports
(Non-Voting) 60;
4 Approve Financial Statements, For For Management
Allocation of Income, and Dividends of
EUR 2.9333 per Sh are
5 Approve Discharge of Directors and For For Management
Auditors & #160;
6.a Elect Herve Coppens d'Eeckenbrugge as For �� For Management
Director
6.b Elect Petra Mateos-Aparicio as Director For For Management
6.c Indicate Petra Mateos-Aparicio as For For Management
Independent Board Member
6.d.1 Reelect Alois Michielsen as Director For For Management
6.d.2 Reelect Christian Jourquin as Director For For Management
6.d.3 Reelect Bernard de Laguiche as Director For For Management
6.d.4 Reelect Guy de Selliers de Moranville For For Management
as Director
6.d.5 Reelect Nicolas Boel as Director For For Management
6.d.6 Reelect Karel Van Miert as Director For For Management
6e Indicate Nicolas Boel and Karel Van For Against Management
Miert as Independent Board Member
7 Transact Other Business None None 0; Management
--------------------------------------------------------------------------------
SOLVAY S.A.
Ticker: SOLB Security ID: BE0003470755
Meeting Date: MAY 12, 2009 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Special Board Report None None Management
2.1 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Shares and Amend
Art icles Accordingly
2.2 Amend Article 13bis Re: Notification of For For Management
Ownership Thresholds 0;
2.3 Amend Article 19 Re: Refer to Amended For For Management
Legislation on Audit Committee
--------------------------------------------------------------------------------
SOMPO JAPAN INSURANCE INC. (FORMERLY YASUDA FIRE & MARINE INS.)
Ticker: 8755 Security ID: JP3932400009
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For 60; For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 0; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
SONIC HEALTHCARE LIMITED ;
Ticker: SHL Security ID: AU000000SHL7
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: NOV 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Peter Campbell as Director For For Management
2 Elect Lou Panaccio as Director For For Management
3 Elect Chirs Wilks as Director For For Management
4 Approve Remuneration Report for the For For Management
Year Ended June 30, 2008
5 Ratify Past Issuance of 4.94 Million For For Management
Shares at A$12.92 Each to Citigroup
Global Markets Australia Pty Ltd Made
on Oct. 10, 2008, Pursuant to an & #160;
Underwriting Agreement
6 Approve Sonic Healthcare Limited For For Management
Employee Option Plan (Plan)
7 Approve Grant of 1.75 Million Options For For Management
to Colin Goldschmidt, Chief Executive 60;
Officer and Managing Director, under
the Plan
8 Approve Grant of 875,000 Options to For For Management
Chris Wilks, Finance Director and Chief
Financial Officer, under the Plan
--------------------------------------------------------------------------------
SONOVA HOLDING AG (FORMERLY PHONAK HOLDING AG)
Ticker: SOON Security ID: CH0012549785
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For Against Management
Dividends of CHF 1.00 per Share & #160;
3 Approve Discharge of Board and Senior For For Management
Management
4.1.1 Reelect Andy Rihs as Director For For Management
4.1.2 Reelect William Dearstyne as Director For For Management
4.1.3 Reelect Michael Jacobi as Director For For Management
4.1.4 Reelect Robert Spoerry as Director For For 0; Management
4.2.1 Elect Anssi Vanjoki as Director For For Management
4.2.2 Elect Ronald van der Vis as Director For For Management
4.2.3 Elect Valentin Rueda as Director For For Management
5 60; Ratify PricewaterhouseCoopers AG as For For Management
Auditors
6 Approve Creation of CHF 165,576 Pool of For For Management
Capital without Preemptive Rights
7 Approve CHF 35,925 Reduction in Share For For Management
Capital ;
--------------------------------------------------------------------------------
SONY CORP. & #160;
Ticker: 6758 Security ID: JP3435000009
Meeting Date: JUN 19, 2009 Meeting Type: Annual & #160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For & #160; Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director &# 160; For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Dire ctor For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For 60; Management
2.15 Elect Director For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SONY FINANCIAL HOLDINGS INC.
Ticker: 8729 Security ID: JP3435350008 0;
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3000
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercis e
of Shareholder Rights
3.1 Elect Director For For & #160; Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director &# 160; For For Management
--------------------------------------------------------------------------------
SSAB SWEDISH STEEL & #160;
Ticker: SSABB Security ID: SE0000171100
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Recor d Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Sven Unger Chairman of Meeting 60; For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting & #160;
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report, Receive Chairman's Review;
Receive CEO's Review; Receive Auditor's
Review ;
7a Approve Financial Statements and For For Management
Statutory Reports & #160;
7b Approve Allocation of Income and For For Management
Dividends of 4.00 SEK per Share
7c Approve Record Date f or Payment of For For Management
Dividends
7d Approve Discharge of Board and For For Management
President
8 Receive Report from Nominating None None Management
Committee ;
9 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For Against Management
the Amount of SEK 1.2 Million for
Chairman, and SEK 400,000 for Other &# 160;
Non-Executive Directors; Approve
Additional Compensation for Committee
Work; Approve Remuneration of Auditors
11 Reelect Carl Bennet, Anders Carlberg, For For Management
Olof Faxander, Sverker Martin-Lof,
Marianne Nivert, Anders Nyren, Matti
Sundberg, and Lars Westerberg as
Directors; Elect John Tulloch as New
Director
12 Reelect Sverker Martin-Lof as Chairman For For Management
of the Board of Directors
13 Authorize Chairman of Board and For For Management
Representatives of Between three and ;
five of Company's Largest Shareholders
to Serve on Nominating Committee
14 Approve Remuneration Policy And Ot her For For Management
Terms of Employment For Executive
Management &# 160;
15 Change Company Name from SSAB Svenskt For For Management
Stal AB in Swedish and SSAB Swedish
Steel Corp. in English to SSAB AB in 0;
Swedish and SSAB Corp. in English
16 Close Meeting None None Management
--------------------------------------------------------------------------------
ST. GEORGE BANK LTD.
Ticker: SGB Security ID: AU000000SGB0
Meeting Date: NOV 13, 2008 Meeting Type: Special
Record Date: NOV 11, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Amendment to the Company's For For Management
&# 160; Constitution Re: Removal of the Ten
Percent Limit on Shareholding
--------------------------------------------------------------------------------
ST. GEORGE BANK LTD.
Ticker: SGB Security ID: 60; AU000000SGB0
Meeting Date: NOV 13, 2008 Meeting Type: Court
Record Date: NOV 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Between For For Management
St. George Bank Ltd. and Its Ordinary ;
Shareholders
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC
Ticker: STAN Security ID: GB0004082847 ;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 42.32 US For For Management
Cents Per Ordinary Share
3 Approve Remuneration Report For For Management
4 Re-elect Jamie Dundas as Director For For Management
5 Re-elect Rudolph Markham as Director For For Management
6 Re-elect Ruth Markland as Director &# 160; For For Management
7 Re-elect Richard Meddings as Director For For Management
8 Re-elect John Peace as Director For For Management
9 Elect Steve Bertamini as Director For For Man agement
10 Elect John Paynter as Director For For Management
11 Reappoint KPMG Audit plc as Auditors of For For Management
the Company & #160;
12 Authorise Board to Fix Remuneration of For For Management
Auditors
13 60; Authorise the Company and its For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or &# 160;
Independent Election Candidates, to
Political Organisations Other than
Political Parties and Incur EU
Political Expenditure up to GBP 100,000
14 Increase Auth. Share Capital from USD For For Management
0;2,816,000,000, GBP 500,000,000 and EUR
1,000,000,000 to USD 3,316,000,000, GBP
500,000,000, EUR 1,000,000,000, AED & #160;
100,000,000, HKD 100,000,000, INR
1,000,000,000, KRW 500,000,000,000 and
SGD 100,000,000 ;
15 Issue Equity with Rights up to USD For For Management
316,162,105.50 (Relevant Authorities
and Share Dividend Scheme) and
Additional Amount of USD 632,324,211
(Rights Issue) After Deducting Any
Securities Issued Under the Relevant
Authorities and Share Dividend Scheme
16 Extend Directors' Authority to Issue For For Management
Equity with Pre-emptive Rights up to
Aggregate Nominal Amount of USD & #160;
189,697,263 Pursuant to Paragraph A of
Resolution 15 to Include the Shares
Repurchased by the Company Under 0;
Authority Granted by Resolution 18
17 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 47,424,315.50
18 Authorise 189,697,263 Ordinary Shares For For Management
for Market Purchase
19 Authorise Market Purc hase of 477,500 For For Management
Preference Shares of USD 5.00 and
195,285,000 Preference Shares of GBP
1.00
20 Adopt New Articles of Association For For Management
21 Approve That a General Meeting Other For For &# 160; Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
STANDARD LIFE PLC & #160;
Ticker: SL/ Security ID: GB00B16KPT44
Meeting Date: MAY 15, 2009 Meeting Type: Annual &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 7.70 Pence For For Management
Per Ordinary Share 60;
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
5 Authorise Board to Fix Remuneration of For For ; Management
Auditors
6a Re-elect Crawford Gillies as Director For For Management
6b Re-elect Gerry Grimstone as Director F or For Management
7 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive R ights up to Aggregate
Nominal Amount of GBP 72,597,470
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 10,889,620 ;
9 Authorise 217,792,410 Ordinary Shares For For Management
for Market Purchase
10 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and to Incur EU 60;
Political Expenditure up to GBP 0.1M
11 Approve That a General Meeting Other For For Management
;Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice 60;
12 Subject to the Passing of Resolution For For Management
13, Approve Scrip Dividend Scheme
13 Subject to the Passing of Resolutio n For For Management
12, Amend Articles of Association in
Connection with the Proposed Scrip
Dividend Scheme
--------------------------------------------------------------------------------
STA NLEY ELECTRIC CO. LTD.
Ticker: 6923 Security ID: JP3399400005
Meeting Date: JUN 24, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director 0; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
STATOILHYDRO ASA (FORMERLY STATOIL ASA)
Ticker: STL 0; Security ID: NO0010096985
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Olaug Svarva as Chairman of For For Management
Meeting
3 Approve Notice of Meeting and Agenda For For & #160; Management
4 Registration of Attending Shareholders None None Management
and Proxies
5 Designate Inspectors of Minutes of &# 160; For For Management
Meeting
6 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.25 per
Share (NOK 4.40 as Ordinary Dividend 0;
and NOK 2.85 as Special Dividend)
7 Approve Remuneration of Auditors For For Management
8 Elect One Deputy Member of Corporate For &# 160; For Management
Assembly
9 Approve Remuneration Policy And Other For For Management
; Terms of Employment For Executive
Management
10 Authorize Repurchase and Reissuance of For &# 160; For Management
Shares up to NOK 15 Million Aggregate
Par Value for Share Saving Scheme for
Employees
11 Change Company Name to Statoil ASA; For For Management
Amend Corporate Purpose: Include Other &# 160;
Forms of Energy
12 Withdraw Company From Tar Sands Against Against Shareholder
Activities in Canada & #160;
--------------------------------------------------------------------------------
STMICROELECTRONICS N.V. & #160;
Ticker: STM Security ID: NL0000226223
Meeting Date: MAY 20, 2009 Meeting Type: Annual 60;
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Management
(Non-Voting) & #160;
3 Receive Report of Supervisory Board None None Management
(Non-Voting)
4a Approve Financial Statements and For For Management
Statutory Reports
4b Approve Dividends of USD 0.12 Per For For Management
Share
4c Approve Discharge of Management Board For For Management
4d Approve Discharge of Supervisory Board For 60; For Management
5a Reelect Douglas Dunn to Supervisory For For Management
Board
5b Reelect Didier Lamouche to Supervisory For For Management
Board
6 Approve Stock-Based Compensation for For For Managem ent
the CEO
7 Amend Employee Unvested Share Award For For Management
Plan &# 160;
8 Amend Articles For For Management
9 Allow Electronic Distribution of For F or Management
Company Communications
10 Allow Questions None None Management
11&# 160; Close Meeting None None Management
--------------------------------------------------------------------------------
STOCKLAND
Ticker: SGP Security ID: AU000000SGP0
Meeting Date: OCT 21, 2008 Meeting Type: Annual & #160;
Record Date: OCT 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Fiscal Year
End June 30, 2008
2 Elect Peter Scott as Director For For Management
3 Approve Remuneration Report for the For For Management
Fiscal Year End June 30, 2008 60;
4 Approve the Grant of 723,000 For For Management
Performance Rights to Matthew Quinn
Under the Performance Rights Plan
5 Approve the Grant of 296,000 For For Management
Performance Rights to Hugh Thorburn & #160;
Under the Performance Rights Plan
--------------------------------------------------------------------------------
STORA ENSO OYJ (FORMERLY ENSO OY)
Ticker: STERV Security ID: FI0009005961
Meeting Date: APR 1, 2009 60; Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Sharehold er For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of & #160; For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Report
7 Accept Financial Statements and For For 60; Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.20 Per Share ;
9 Approve Discharge of Board and For For Management
President
10 Approve Annual Remuneration of For For Management
Directors in the Amount of EUR 67,500
for Chairman, EUR 42,500 for Vice 0;
Chair, and EUR 30,000 for Other
Directors; Approve Remuneration of
Committee Work ��
11 Fix Number of Directors at Nine For For Management
12 Reelect Gunnar Brock, Claes Dahlback, For For ; Management
Dominique Dubreuil, Birgitta Kantola,
Ilkka Niemi, Juha Rantanen, Matti
Vuoria and Marcus Wallenbe rg as
Directors; Elect Hans Straberg as New
Director ;
13 Approve Remuneration of Auditors For For Management
14 Ratify Deloitte & Touche as Auditors For For Management
15 Elect Members of Nominating Committee For Against Management
16 Approve Reduction of Share Premium Fund For For Management
and Reserve Fund via Transfer of Funds
Into Invested Non-Restricted Equity 0;
Fund.
17 Forbid Company from Procuring Wood from None Against Shareholder
Rare Contiguous Wilderness Areas of ;
Lapland
18 Presentation of Minutes of the Meeting None None Management
19 Close Meeting None None Management
--------------------------------------------------------------------------------
STRAUMANN HOLDING AG ;
Ticker: STMN Security ID: CH0012280076
Meeting Date: MAR 20, 2009 Meeting Type: Annual ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Acc ept Financial Statements and For For Management
Statutory Reports; Approve Remuneration
Report 0;
3 Approve Allocation of Income and For For Management
Dividends of CHF 3.75 per Share
4 Approve Discharge of Board and Senior For 0; For Management
Management
5 Amend Articles Re: Auditors, Decision For For Management
; Making of Annual Meeting, Electronic
Voting, Reduction of Board Terms,
Shareholding Requirement of Board
Members, Variable Remuneration of Board
of Directors, Accounting Rules
6 Reelect Sebastian Burckhardt, Dominik For For Management
Ellenrieder, Rudolf Maag, Juerg Morant,
Oskar Ronner, and Thomas Straumann as
Directors; Elect Gilbert Achermann as
Director
7 Ratify PricewaterhouseCoopers AG as For Against Management
Auditors
--------------------------------------------------------------------------------
SUEZ ENVIRONNEMENT COMPANY
Ticker: SEV Security ID: FR0010613471 & #160;
Meeting Date: MAY 26, 2009 Meeting Type: Annual/Special
Record Date: MAY 21, 2009
# Pro posal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports & #160;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For &# 160; For Management
Omission of Dividends
4 Approve Transaction with GDF-Suez For For Management
5 Approve Amendment to Shareholders'&# 160; For For Management
Agreement
6 Approve Transaction with Jean-Louis For For Management
Chaussade Re: Pension Scheme
7 Approve Transaction with Jean-Louis For Against Management
Chaussade Re: Severance Payment 0;
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For 0; Management
Cancellation of Repurchased Shares
10 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan &# 160;
11 Authorize up to 0.5 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
12 Approve Employee Stock Purchase Plan For For Management
13 Authorize Board to Issue up to 12 For For Management
& #160; Million Shares Reserved to Share
Purchase Plan for Employees of
International Subsidiaries 0;
14 Allow Board to Use Delegations Granted For Against Management
under Items 9 to 13 of this Agenda and
During the July 15, 2008 General &# 160;
Meeting under Items 5 to 11 and 15 in
the Event of a Public Tender Offer or
Share Exchange
15 Amend Athorisation Given under Item 6 For For Management
of July 15, 2008 General Meeting 0;
16 Authorize Filing of Required For For Management
Documents/Other Formalities
;
--------------------------------------------------------------------------------
SULZER AG
Ticker: SUN Security ID: CH0038388911
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income and For For Management
Dividends of CHF 2.80 per Share&# 160;
3 Approve Discharge of Board and Senior For For Management
Management & #160;
4.1 Reelect Vladimir Kuznetsov as Director For For Management
4.2 Reelect Urs Meyer as Director For For Management
4.3 Reelect Daniel Sauter as Director For For Management
4.4 Reelect Ulf Berg as Director For For Management
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors ;
--------------------------------------------------------------------------------
SUMCO CORP.
Ticker: 3436 Security ID: JP3322930003
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: JAN 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For ; For Management
Final Dividend of JPY 12.5
2 Amend Articles To Reflect For For Management
Digitali zation of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For ; Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For Against Management
4.5 Appoint Statutory Auditor For Against Manageme nt
5 Approve Retirement Bonuses and Special For For Management
Payments in Connection with Abolition
of Retirement Bonus System &# 160;
--------------------------------------------------------------------------------
SUMITOMO CHEMICAL CO. LTD. ;
Ticker: 4005 Security ID: JP3401400001
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect &# 160; For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 60; Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For 60; Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director &# 160; For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
3.1 Appoint Statutory Auditor For For & #160; Management
3.2 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
SUMITOMO CORP. ;
Ticker: 8053 Security ID: JP3404600003
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflec t For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director &# 160; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect D irector For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For &# 160; Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director 0; For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor 0; For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
6 Approve Stock Option Plan for Directors For For Management
7 Approve Deep Discount Stock Option Plan For For Management
--------------------------------------------------------------------------------
SUMITOMO ELECTRIC INDUSTRIES LTD.
Ticker: 5802 Security ID: JP3407400005
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3 Elect Director For For ; Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors & #160;
--------------------------------------------------------------------------------
SUMITOMO HEAVY INDUSTRIES, LTD.
Ticker: 6302 Security ID: JP3405400007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2 Amend Articles To Increase Authorized For Against Management
Capital 0;
3.1 Elect Director For For Management
3.2 Elect Director 0; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For 0; Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director &# 160; For For Management
4 Appoint Alternate Statutory Auditor For For Management
--------------------------------------------------------------------------------
SUMITOMO METAL INDUSTRIES LTD.
Ticker: 5405 Security ID: JP3402200004
Meeting D ate: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 60; Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For 60; Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director &# 160; For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For 0; Management
4 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
SUMITOMO METAL MINING CO. LTD.
Ticker: 60; 5713 Security ID: JP3402600005
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digit alization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For 60; Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director &# 160; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
3 Appoint Alternate Statutory Auditor For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
SUMITOMO MITSUI FINANCIAL GROUP INC.
Ticker: 8316 Security ID: JP3890350006
Meeting Date: JUN 26, 2009 Meeting Type: Annual & #160;
Record Date: MAR 31, 2009
# Proposal Mg t Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20 for Ordinary
Shares 60;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Clarify Terms of
Alternate Statutory Auditors 60;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director ; For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor ; For For Management
4.3 Appoint Statutory Auditor For Against Management
4.4 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For &# 160; For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
SUMITOMO REALTY & DEVELOPMENT CO. LTD.
Ticker: 8830 Security ID: JP3409000001 & #160;
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10 ;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director & #160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director 60; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
--------------------------------------------------------------------------------
SUMITOMO TRUST & BANKING CO. LTD. &# 160;
Ticker: 8403 Security ID: JP3405000005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 1.5
2 Amend Articles To Create New Classes of For For Management
60; Preferred Shares - Reflect
Digitalization of Share Certificates -
Reflect Changes in Law &# 160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director &# 160; For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
4.1 Appoint Statutory Auditor For 0; For Management
4.2 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
SUN HUNG KAI PROPERTIES LTD.
Ticker: 16 Security ID: HK0016000132
Meeting Date: DEC 4, 2008 Meeting Type: Annual ;
Record Date: NOV 26, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 & #160; Approve Final Dividend For For Management
3a1 Reelect Kwong Siu-hing as Director For For Management
3a2 Reelect Cheung Kin-tung, Marvin as For For Management
Director ;
3a3 Reelect Lee Shau-kee as Director For For Management
3a4 Reelect Kwok Ping-sheung, Walter as For For Management
Director
3a5 Reelect Kwok Ping-luen, Raymond as For For Management
Director
3a6 Reelect Chan Kai-ming as Director For For Management
3a7 Reelect Wong Yick-kam, Michael as For For Management
Director
3a8 Reelect Wong Chik-wing, Mike as For For Management
Director ;
3b Approve Remuneration of Directors For For Management
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration 0;
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 0;
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
SUNCORP-METWAY LIMITED (FORMERLY METWAY LTD.)
Ticker: SUN &# 160; Security ID: AU000000SUN6
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial & #160;
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
3a Elect W J Bartlett as Director For For Management
3b Elect C Skilton as Director For For Management
3c Elect Z E Switkowski as Director For For Management
4 Adopt New Constitution For For Management
5a Approve Issuance of 15.92 Million For For Management
Shares
5b Approve Issuance of 7.35 Million For For Management
Convertible Preference Shares & #160;
5c Approve Issuance of 13.54 Million For For Management
Shares
5d Approve Issuance of 23.12 Million For For Management
Shares
--------------------------------------------------------------------------------
SURUGA BANK LTD.
Ticker: 8358 Security ID: JP3411000007
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
0; Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For &# 160; Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director & #160; For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
3 Approve Stock Option Plan For & #160;For Management
--------------------------------------------------------------------------------
SUZUKEN CO LTD
Ticker: 9987 Security ID: JP3398000004 0;
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates - ;
Authorize Public Announcements in
Electronic Format
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For 0; For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director ; For For Management
3 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
SUZUKI MOTOR CORP.
Ticker: 7269 Security ID: JP3397200001 0;
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8 0;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For 0; For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director ; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors 60;
--------------------------------------------------------------------------------
SVENSKA CELLULOSA AB (SCA)
Ticker: SCAB Security ID: SE0000112724
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Sven Unger as For For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting 60;
4 Acknowledge Proper Convening of Meeting For �� For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements and None None 60; Management
Statutory Reports
7 Receive Reports of the Chairman and the None None Management
President
8a Approve Financial Statements and For For Management
Statutory Reports &# 160;
8b Approve Allocation of Income and For For Management
Dividends of SEK 3.50 per Share
8c Approve Discharge of Board and 0; For For Management
President
9 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
10 Approve Remuneration of Directors in For For Management
the Amount of SEK 1,35Million to the 0;
Chaiman, and 450,000 to Other
Directors; Remuneration for Committee
Work; Approve Remuneration o f Auditors
11 Reelect Rolf Borjesson, Soren Gyll, Tom For For Management
Hedelius, Leif johansson, Sverker
0; Martin-Lof (Chair), Anders Nyren,
Babara Thoralfsson, and Jan Johansson
as Directors & #160;
12 Authorize Chairman of Board and For For Management
Representatives of Between Four and Six
of Company' s Largest Shareholders to
Serve on Nominating Committee
13 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
14 Close Meeting 60; None None Management
--------------------------------------------------------------------------------
SVENSKA HANDELSBANKEN 60;
Ticker: SHBA Security ID: SE0000193120
Meeting Date: APR 29, 2009 Meeting Type: Annual 60;
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive Board and
Committee Reports; Receive President's
Report; Allow Questions; Receive
Auditors' Report
8 Approve Financial Statements and &# 160; For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of SEK 7.00 per Share
10 Approve Discharge of Board and For For Management
President &# 160;
11 Authorize Repurchase of Up to Two For For Management
Percent of Issued Share Capital for
Bank's Trading Books
12 Determine Number of Members (12) and For For Management
Deputy Members (0) of Board ;
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 2.4 Million to the
Chairman, SEK 675,000 to the Vice 0;
Chairmen, and SEK 450,000 to Other
Directors; Approve Remuneration to
60; Committee Members; Approve Remuneration
of Auditors
14 Reelect Jon Fredrik Baksaas, Ulrika For F or Management
Boethius, Paer Boman, Tommy Bylund,
Goeran Ennerfelt, Hans Larsson (Chair),
Fredrik Lundberg, Sverker Martin- Loef,
Anders Nyren and Bente Rathe as
Directors; Elect Lone Schroeder and Jan
Johansson as New Directors
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee
17 Allocate SEK 50 Million to a Against Against Shareholder
Fund/Foundation Named "Creating a
; Decent Sweden"
18 Close Meeting None None Management
--------------------------------------------------------------------------------
SWATCH GROUP AG
Ticker: UHRN& #160; Security ID: CH0012255151
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
60; Statutory Reports
2 Approve Discharge of Board and Senior For For Management
Management &# 160;
3 Approve Allocation of Income and For Against Management
Dividends of CHF 0.85 per Registered
Share and CHF 4.25 per Bearer Share & #160;
4 Ratify PricewaterhouseCoopers Ltd. as For For Management
Auditors &# 160;
--------------------------------------------------------------------------------
SWEDBANK AB 60;
Ticker: SWEDA Security ID: SE0000242455
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date: NOV 19, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 0; None Did Not Vote Management
2 Elect Chairman of Meeting For Did Not Vote Management
3 Prepare and Approve List of For Did Not Vote Management
Shareholders & #160;
4 Approve Agenda of Meeting For Did Not Vote Management
5 Designate Inspector(s) of Minutes of For Did Not Vote Management
Meeting ;
6 Acknowledge Proper Convening of Meeting For Did Not Vote Management
7 Amend Articles Re: Approve New Article For Did Not Vote Management
Regarding Introduction of New Class of 0;
Shares (Preference); Set Minimum (SEK
10.5 Billion) and Maximum (SEK 42
Billion) Share Capital; Set Minimum
(500 Million) and Maximum (2
Billion)Number of Shares 0;
8 Approve Creation of SEK 5.4 Billion For Did Not Vote Management
Pool with Preemptive Rights (Issuance
of Preference Shares) & #160;
9 Approve Authorization of SEK 5.4 For Did Not Vote Management
Billion Pool with Preemptive Rights
(Issuance of Preference Shares) in Case
Item (8) Requires a Later Record Date
and Subscription Period 0;
10 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
SWEDBANK AB
Ticker: SWEDA Security ID: SE0000242455
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Open Meeting; Receive Report from Board None None Management
Chairman 60;
2 Elect Axel Calissendorff as Chairman of For For Management
Meeting
3 Prepare and Approve List of 60; For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7a Receive Financial Statements and None None Management
Statutory Reports
7b Receive President's Report & #160; None None Management
7c Receive Auditor's Report None None Management
8 Approve Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Omission of Dividends ;
10 Approve Discharge of Board and For For Management
President
11 Determine Num ber of Members (8) and For For Management
Deputy Members (0) of Board
12 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.35 Million to the
Chairman, SEK 675,000 to the Vice
Chairman, and SEK 400,000 to Other ;
Directors; Approve Remuneration for
Committee Work; Approve Remuneration of
Auditors & #160;
13 Reelect Ulrika Francke, Berith For For Management
Hagglund-Marcus, Helle Nielsen, and 0;
Carl Staalberg (Chair) as Directors;
Elect Anders Igel, Pia Rudengren,
Anders Sundstrom, and Karl-Henri k
Sundstrom as New Directors
14 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on
Nominating Committee & #160;
15 Authorize Repurchase of Up to 1 Percent For For Management
of Issued Share Capital
16 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management & #160;
17 Proposal From Shareholder Tommy None Against Shareholder
Jonasson: Allocate SEK 50 Million to a
Fund/Foundation Named "Creating a ;
Decent Sweden"
18 Proposal From Shareholder Christer None Against Shareholder
Dupuis: Dismantle the Sign "Swedbank
Arena" on Football Stadium in Solna,
Stockholm &# 160;
19 Other Business None None Management
20 Close Meeting None None ; Management
--------------------------------------------------------------------------------
SWEDISH MATCH AB &# 160;
Ticker: SWMA Security ID: SE0000310336
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Claes Beyer as For 60; For Management
Chairman of Meeting
2 Prepare and Approve List of For For Management
; Shareholders
3 Designate Inspector(s) of Minutes of For For Management
Meeting & #160;
4 Acknowledge Proper Convening of Meeting For For Management
5 Approve Agenda of Meeting For For Management
6 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report; Receive
Auditor's Report on Remuneration
Policy; Receive Board's Motion
Regarding Allocation of Profit and
Report on Work; Receive CEO's Review & #160;
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and ; For For Management
Dividends of SEK 4.10 per Share;
Approve May 4, 2009 as Record Date for
Dividend
9 Approve Discharge of Board and For For Management
President 0;
10a Approve SEK 6.1 Million Reduction In For For Management
Share Capital via Share Cancellation;
Allocate Cancelled Amount to Share
Repurchase Fund
10b Approve SEK 6.1 Million Share Capital For For Management
Increase via Transfer of Funds from
Unrestricted Shareholders' Equity to
Share Capital
11 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital 0;
12 Approve Remuneration Policy And Other For Against Management
Terms of Employment For Executive
Management
13 Approve Stock Option Plan for Key For For Management
Employees 60;
14 Approve Issuance of 1.7 Million Call For For Management
Options Pursuant to the 2008 Call
Option Plan 60;
15 Determine Number of Members (7) and For For Management
Deputy Members (0) of Board
16 Approve Remuneration of Directors in For For Management
the Amounts of SEK 1.6 Million to the
Chairman, SEK 745,000 to the Vice &# 160;
Chairman, and SEK 630,000 to Other
Directors; Approve Remuneration to
Commit tee Members
17 Reelect Charles Blixt, Andrew Cripps For For Management
(Vice Chair), Karen Guerra, Arne & #160;
Jurbrant, Conny Karlsson (Chair),
Kersti Strandqvist, and Meg Tiveus as
Directors & #160;
18 Amend Articles Regarding Notification For For Management
of General Meeting 60;
19 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on &# 160;
Nominating Committee
20 Determine Quorum and Decision For For Management
Procedures for Nomination Committee
--------------------------------------------------------------------------------
SWIRE PACIFIC LIMITED & #160;
Ticker: 19 Security ID: HK0019000162
Meeting Date: MAY 14, 2009 Meeting Type: Annual 60;
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividends For For Management
2a Reelect C D Pratt as Director For For Management
2b Reelect P N L Chen as Director For For Management
2c Reelect D Ho as Director For For Management
2d Reelect J W J Hughes-Hallett as For For Management
Director &# 160;
2e Reelect C K M Kwok as Director For For Management
2f Reelect M M T Yang as Director For For Management
2g Elect P A Kilgour as Director 0; For For Management
2h Elect M B Swire as Director For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix 60;
Their Remuneration
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
SWISS LIFE HOLDING
Ticker: SLHN Security ID: CH0014852781
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports 0;
1.2 Approve Remuneration Report For For Management
2 Approve CHF 51 Million Reduction in For For Management
Share Capital via Cancellation of 60;
Repurchased Shares
3.1 Approve Allocation of Income and For For Management
Omission of Dividends
3.2 Approve up to CHF 160.4 Million For For Management
Reduction in Share Capital and Capital 0;
Repayment of CHF 5 per Share
4 Approve Discharge of Board and Senior For For Management
Management 60;
5.1 Reelect Henry Peter as Director For For Management
5.2 Elect Frank Schnewlin as Director For For Management
5.3 Elect Carsten Maschmey er as Director For For Management
6 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
--------------------------------------------------------------------------------
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
Ticker: ; RUKN Security ID: CH0012332372
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
&# 160; Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends of CHF 0.10 per Share
3 Approve Discharge of Board and Senior For For Management
Management
4.1 Approve Issuance of Convertible Notes For For Management
without Preemptive Rights; Approve
Creation of CHF 16 Million Pool of
Ca pital to Guarantee Conversion Rights
4.2 Approve Creation of CHF 18 Million Pool For For Management
of Capital with Preemptive Rights
5.1.1 Reelect Jakob Baer as Director For For Management
5.1.2 Reelect John Coomber as Director For For Management
5.1.3 Elect Director For For Management
5.2 Ratify PricewaterhouseCoop ers AG as For For Management
Auditors
------------------------- - -------------------------------------------------------
SWISSCOM AG
Ticker: SCMN Security ID: CH0008742519
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Approve Allocation of Income and For For Management
Dividends of CHF 19 per Share &# 160;
3 Approve Discharge of Board and Senior For For Management
Management
4 Approve CHF 1.6 Million Reduction in For For Management
Share Capital via Cancellation of
Repurchased Shares
5.1 Reelect Michel Gobet as Director For For Management
5.2 Reelect Torsten Kreindl as Director For For Management
5.3 Reelect Richard Roy as Director For For Management
5.4 Reelect Othmar Vock as Director &# 160; For For Management
5.5 Elect Hansueli Loosli as Director For For Management
6 Ratify KPMG AG as Auditors For For Management
--------------------------------------------------------------------------------
SYNGENTA AG
Ticker: SYENF Security ID: CH0011037469
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
&# 160; Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For 60; For Management
Management
3 Approve CHF 231,500 Reduction in Share For For Management
Cap ital via Cancellation of Repurchased
Shares
4 Approve Allocation of Income and For ; For Management
Dividends of CHF 6 per Share
5.1 Reelect Peggy Bruzelius as Director For For Management
5.2 Reelect Pierre Landolt as Director For For Management
5.3 Reelect Juerg Widmer as Director For For Management
5.4 Elect Stefan Borgas as Director For For Management
5.5 Elect David Lawrence as Director For For Management
6 Ratify Ernst & Young AG as Auditors For For Management
--------------------------------------------------------------------------------
SYNTHES INC & #160;
Ticker: SYST Security ID: US87162M4096
Meeting Date: APR 22, 2009 Meeting Type: Annual & #160;
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
2 Receive The Report on Dividend Approved For Did Not Vote Management
by The Board of Directors
3 Elect Directors David Helfet, Andre For Did Not Vote Management
Muller, Felix Pardo and Dr.h. c. mult. &# 160;
Hansjorg Wyss
4 Ratify Auditors For Did Not Vote Management
&nbs p;
--------------------------------------------------------------------------------
T&D HOLDINGS INC.
Ticker: 8795 Security ID: JP3539220008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 45
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director 0; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Manage ment
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For For Management
4.4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For For ; Management
Director
--------------------------------------------------------------------------------
TABCORP HOLDINGS LTD.
Ticker: TAH Security ID: AU000000TAH8
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 30, 2008
2a Elect Paula Dwyer as Director For For Management
2b Elect John O'Neill as Director For For Management
2c Elect Jane Hemstritch as Director For For Management
2d Elect Brett Paton as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Grant of Performance Rights to For For Management
Elmer Funke Kupper under the Long Term
Performance Plan
--------------------------------------------------------------------------------
TAISEI CORP.
Ticker: 1801 Security ID: JP3443600006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For ; For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director 0; For For Management
3.14 Elect Director For For Management
--------------------------------------------------------------------------------
TAISHO PHARMACEUTICAL CO. LTD.
Ticker: 4535 Security ID: JP3442800003
Meeti ng Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 15
2&# 160; Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Man agement
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director &# 160; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
--------------------------------------------------------------------------------
TAIYO NIPPON SANSO CORP. (FORMERLY NIPPON SANSO CORP.) 0;
Ticker: 4091 Security ID: JP3711600001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For 60; For Management
Final Dividend of JPY 6
2 Amend Articles To Reflect For For Management
60;Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For & #160; Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For 60; For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director & #160; For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
TAKASHIMAYA CO. LTD.
Ticker: 8233 Security ID: JP3456000003
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates 0;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Direct or For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For 0; Management
6 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
TAKEDA PHARMACEUTICAL CO. LTD.
Ticker: 4502 Security ID: JP3463000004 0;
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 92 &# 160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director 0; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors
------------------------------------------------------------------------------- - -
TATTS GROUP LTD.
Ticker: TTS Security ID: AU000000TTS5 &# 160;
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Chairman and Chief Executive Officer None None Management
Presentations 60;
2 Receive Financial Statements and None None Management
Statutory Reports for the Period Ended
June 30, 2008 ;
3a Elect Julien Playoust as Director For For Management
3b Elect Kevin Seymour as Director For For Management
4 Approve Remuneration Report for the For For Management
Period Ended June 30, 2008
-------------------------------------------------------------- - ------------------
TDK CORP.
Ticker: 6762 Security ID: JP3538800008 60;
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 60 & #160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Directors and Statutory
�� Auditors
3 Approve Transfer of Operations to New For For 0; Management
Wholly-Owned Subsidiary
4 Approve Stock Option Plan For For Management
5.1 Elect Director &# 160; For For Management
5.2 Elect Director For For Management
5.3 Elect Director For For Management
5.4 Elect Director For For Management
5.5 Elect Director For For Management
5.6 Elect Director 0; For For Management
5.7 Elect Director For For Management
6 Appoint Statutory Auditor For For Management
7 Approve Retirement Bonus Payment for For For Management
Director
------------ - --------------------------------------------------------------------
TECHNIP
Ticker: TEC Security ID: FR0000131708
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports ;
2 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
3 Accept Consolidated Financial For For Management
Statements and Statutory Reports
4 Receive Auditors' Special Report For Against Management
Regarding Related-Party Transactions
and Approve Transaction Concluded
during Fiscal Year 2009 60;
5 Receive Auditors' Special Report For For Management
Regarding Related-Party Transactions
0; and Approve Transaction Concluded
during Fiscal Year 2008
6 Receive Auditors' Special Report For For 60; Management
Regarding Related-Party Transactions
and Approve Ongoing Transactions
Concluded before Fiscal Year 2008 ;
7 Reelect Jean-Pierre Lamoure as Director For For Management
8 Reelect Daniel Lebegue as Director For For Management
9 Reelect Bruno Weymuller as Director For ; For Management
10 Elect Gerard Hauser as Director For For Management
11 Elect Marwan Lahoud as Director For For Management
12 Elect Joseph Rinaldi as Director For For Management
13 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 440,000
14 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
15 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with &# 160;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 37.5 Million
16 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate 0;
Nominal Amount of EUR 12 Million
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan
19 Authorize up to 0.03 Percent of Issued For For Management
Capital for Use in Restricted Stock
Plan Reserved for Chairman and/or CEO,
Subject to Approval of Item 18
20 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan & #160;
21 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
Reserved for Chairman and/or CEO, ;
Subject to Approval of Item 20
22 Authorize Filing of Required For For Management
60; Documents/Other Formalities
--------------------------------------------------------------------------------
TEIJIN LTD. & #160;
Ticker: 3401 Security ID: JP3544000007
Meeting Date: JUN 24, 2009 Meeting Type: Annual & #160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director &# 160; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For & #160; For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director &# 160; For For Management
2.10 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
4 Approve Retirement Bonus Payment for For For Management
Director
5 Approve Takeover Defense Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
TELE2 AB (FORMERLY NETCOM AB)
Ticker: TEL2B Security ID: SE0000314312
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Chairman of Meeting For For Management
2 Prepare and Approve List of For For Management
Shareholders
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For 60; Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and ; None None Management
Statutory Reports (Non-Voting)
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 5 per Share &# 160;
9 Approve Discharge of Board and For Against �� Management
President
10 &# 160; Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Aggregate Amount of SEK 5.1
Million; Approve Remuneration of
Auditors & #160;
12 Reelect Mia Livfors, Vigo Carlund For For Management
(Chair), John Hepburn, Mike Parton,
John Shakeshaft, Cristina Stenbeck,
Pelle Toernberg, and Jere Calmes as
Directors &# 160;
13 Approve Nominating Committee Guidelines For For Management
14 Amend Articles Re: Convocation of For For Management
Shareholder Meeting ;
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
16 Approve Share Matching Plan for Key For For Management
Employees; Approve Associated 0;
Formalities
17 Approve SEK 5.6 Million Reduction In For For Management
Share Capital via Share Cancellation
18 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
19 Authorize Voluntary Conversion of Class For For Management
A Shares into Class B Shares
20 Close Meeting None 0; None Management
--------------------------------------------------------------------------------
TELECOM CORPORATION OF NEW ZEALAND LIMITED
Ticker: TEL Security ID: NZTELE0001S4
Meeting Date: OCT 2, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Board to Fix Remuneration of For For Management
the Auditors
2 Elect Rod McGeoch as a Director For For Management
3 Elect Kevin Roberts as a Director For&# 160; For Management
4 Elect Mark Cross as a Director Against Against Shareholder
5 Elect Mark Tume as a Director Against Against Shareholder
-------------------------------- - ------------------------------------------------
TELECOM ITALIA SPA.( FORMERLY OLIVETTI SPA )
Ticker: TIAOF Security ID: IT0003497168
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date: APR 6, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Allocation of Income
2 Elect Director For For Management
3.1 Slate Submitted by Telco None Against Management
3.2 Slate Submitted by Findim None Against Manage ment
3.3 Slate Submitted by Assogestioni None For Management
1 Authorize Capital Increase Up To EUR For For Management
880 Million and Issuance of Convertible
Bonds with Pre-emptive Rights Up To EUR
1 Billion; Amend Article 5 of Company
Bylaws Accordingly 60;
--------------------------------------------------------------------------------
TELEFONICA S.A. (FORMERLY TELEFONICA DE ESPANA, S.A.)
Ticker: TLFNF Security ID: ES0178430E18
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Individual and Consolidated For 0; For Management
Financial Statements, Allocation of
Income, and Discharge Directors
2 Approve Dividend Charged to For For Management
Unrestricted Reserves
3 Approve Employee Stock Purchase Plan For For Management
4 Authorize Share Repurchase Program For For Management
5 Approve Reduction in Capital via the For For Management
Cancellation of Treasury Shares; Amend
Articles Accordingly
6 Ratify Auditors for Fiscal Year 2009 For For Management
7 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
TELEKOM AUSTRIA AG
Ticker: TKA Security ID: AT0000720008
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management and For For Management
Supervisory Board &# 160;
4 Approve Remuneration of Supervisory For For Management
Board Members
5 Ratify Auditors For For Management
6 Receive Report on Share Repurchase None None Management
Program & #160;
7 Authorize Share Repurchase Program; For For Management
Authorize Use of Repurchased Shares for
Stock Option Plan, Settlement of
Convertible Bonds, Acquisitions, and
Other Purposes, Cancellation in an
60; Amount of up to EUR 100.3 Million, or
Sale of Shares On- or Off-Market
8 Approve Issuance of Convertible Bonds For For Management
and/or Bonds with Warrants Attached
that Convert into up to 80 Million
Shares
9 Approve Creation of EUR 87.2 Million For For Management
Pool of Capital without Preemptive
Rights to Cover Conversion Rights
--------------------------------------------------------------------------------
TELENOR ASA &# 160;
Ticker: TEL Security ID: NO0010063308
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Notice of Meeting For For Management
2 Designate Inspector of Minutes of For For �� Management
Meeting
3 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income
4 Approve Remuneration of Auditors For For Management
5 0; Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management & #160;
6 Authorize Repurchase of up to 4 Million For For Management
Issued Shares in Connection with
Incentive Programs ;
7 Elect Members and Deputy Members of For For Management
Corporate Assembly
8 Elect Members of Nominating Committee For For Management
9 Amend Articles Re: Set Minimum (5) and For For Management
Maximum (13) Number of Directors
10 Amend Articles Re: Change Name of For For Management
Election Committee to Nomination
Committee 0;
--------------------------------------------------------------------------------
TELEVISION FRANCAISE 1 TF1 60;
Ticker: TFI Security ID: FR0000054900
Meeting Date: APR 17, 2009 Meeting Type: Annual/Special
R ecord Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and 60; For For Management
Discharge Directors
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions & #160;
4 Approve Allocation of Income and For For Management
Dividends of EUR 0.47 per Share
5 Ratify Appointment of Gilles Pelisson For For M anagement
as Director
6 Reelect Patricia Barbizet as Director For For Management
7 Reelect Martin Bouygues as Director For & #160; For Management
8 Reelect Olivier Bouygues as Director For For Management
9 Reelect Patrick Le Lay as Director For For Management
10 Reelect Nonce Paolini as Director For For Management
11 Reelect Gilles Pelisson as Director For For Management
12 Reelect Haim Saban as Director For For Management
13 Reelect Bouygues as Director For For Management
14 ; Reelect Societe Francaise de For For Management
Participation et de Gestion (SFPG) as
Director 60;
15 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
16 Approve Reduction in Share Capital via For & #160; For Management
Cancellation of Repurchased Shares
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with &# 160;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million 0;
18 Authorize Capitalization of Reserves of For For Management
Up to EUR 400 Million for Bonus Issue
or Increase in Par Value &# 160;
19 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 15 Million
20 Authorize Board to Increase Capital in For Against Management
the Ev ent of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above ;
21 Authorize Board to Set Issue Price for For Against Management
20 Percent of Issued Capital Pursuant
to Issue Authority without Preemptive ;
Rights
22 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
23 Authorize Capital Increase of Up to EUR For Against Management
15 Million for Future Exchange Offers
24 Approve Issuance of Securities For For Management
Convertible into Debt for an Aggregate
Amount of Up to EUR 900 Million
25 Approve Employee Stock Purchase Plan For For Management
26 Authorize Capital for Use in Stock For Against Management
Option Plan
27 Amend Article 7 of Bylaws Re: For Against Management
Shareholder Identification
28 Amend Article 28 of Bylaws Re: Disputes For Against Management
29 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELIASONERA AB (FORMERLY TELIA AB) 60;
Ticker: TLSNF Security ID: SE0000667925
Meeting Date: APR 1, 2009 Meeting Type: Annual 60;
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Elect Axel Calissendorff as Chairman of For For Management
Meeting
2 Designate Inspectors of Minutes of &# 160; For For Management
Meeting
3 Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review; Receive & #160;
Report on Board's Work
7 Approve Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of SEK 1.80 per Share
9 Approve Discharge of Board and For For Management
President
10 Determine Number of Members (8) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of SEK 1 Million for
Chairman, and SEK 425,000 for Other
Directors; Approve Compensation for 0;
Committee Work ��
12 Reelect Maija-Liisa Friman, Conny For For Management
Karlsson, Lars Nordstroem, Timo
Peltola, Jon Risfelt, Caroline
Sundewall, and Tom von Weymarn as 0;
Directors; Elect Lars Renstroem as New
Director.
13 Elect Tom von Weymarn as Chairman of For For Management
the Board
14 Authorize Chai rman of Board and For For Management
Representatives of four of Company's
Largest Shareholders to Serve on
Nominating Committee
15 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive & #160;
Management
16a Amend Articles of Association Regarding For For Management
& #160; Publication of Meeting Notice
16b Amend Articles Re: Remove Reference to For For Management
Date of Publication of Meeting Notice
17a Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
17b Authorize Reissuance of Repurchased For For Management
Shares
--------------------------------------------------------------------------------
TELSTRA CORPORATION LIMITED.
Ticker: TLS Security ID: AU000000TLS2
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Other Business None None Management
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008& #160;
3 Discuss the Company's Financial None None Management
Statements and Reports for the Year
Ended June 30, 2008
4 Approve Adoption of a New Constitution For For Management
5a Elect John Mullen as Director For For Management
5b Elect Catherine Livingstone as Director For For Management
5c Elect Donald McGauchie as Director For For Management
5d Elect John Stewart as Director For For Management
--------------------------------------------------------------------------------
TENARIS SA
Ticker: TEN Security ID: LU0156801721
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Manag ement
Statements
2 Accept Financial Statements For For Management
3 Approve Allocation of Inc ome and For For Management
Dividends
4 Approve Discharge of Directors For For Management
5 Elect Directors (Bundled) For For Management
6 Approve Remuneration of Directors For For Management
7 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
8 Approve Share Repurchase Program For Against Management
9 Allow Electronic Distribution of For For Management
Company Communications
--------------------------------------------------------------------------------
TE RNA SPA
Ticker: TRN Security ID: IT0003242622
Meeting Date: APR 22, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports
2 Approve Allocation of Income For For Management
1 Amend the Company's Stock Option For For 60; Management
Schemes
--------------------------------------------------------------------------------
TERUMO CORP.
Ticker: 4543 Security ID: JP3546800008 &# 160;
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director &# 160; For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For &# 160; Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director & #160; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Annual Bonus Payment to For For 0; Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
THALES
Ticker: HO Security ID: FR0000121329
Meeting Date: MAY 19, 2009 Meeting Type: Annual/Special
Record Date: MAY 14, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports
3 Approve Allocation of Income and For For & #160; Management
Dividends of EUR 1.05 per Share
4 Approve Transaction with Roger Freeman For For Management
5 Approve Transaction with CEO Re: For For M anagement
Additional Pension Scheme Benefiting to
the Chairman and CEO
6 Ratify Ernst & Young A udit as Auditor For For Management
7 Ratify Auditex as Alternate Auditor For For Management
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
9 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
A Amend Article 11 of Bylaws Re: & #160; None For Shareholder
Convening of Board Meetings
10 Authorize Filing of Required For For Management
; Documents/Other Formalities
--------------------------------------------------------------------------------
THOMAS COOK GROUP PLC 0;
Ticker: TCG Security ID: GB00B1VYCH82
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Ap prove Remuneration Report For For Management
3 Approve Final Dividend of 6.5 Pence Per For For Management
Ordinary Share
4 Re-elect David Allvey as Director For For Management
5 Elect Dr Jurgen Buser as Director For For Management
6 Elect Nigel Northridge as Director For For Management
7 Elect Dr Ka rl-Gerhard Eick as Director For For Management
8 Reappoint PricewaterhouseCoopers LLP as For Against Management
Auditors of the Company
9 Authorise Board to Fix Remunerati on of For Against Management
Auditors
10 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Parties or Independent
Election Candidates up to GBP 0.02M,to
Political Org. Other Than Political
Parties up to GBP 0.02M and Incur EU
P olitical Expenditure up to GBP 0.02M
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to a Nominal
Amount of EUR 28,606,903 in Connection
with an Offer by Way of a Rights Issue; 60;
Otherwise up to EUR 28,606,903
12 Authorise Issue of Equity or For For Management
& #160; Equity-Linked Securities without
Pre-emptive Rights up to a Nominal
Amount of EUR 4,291,464 60;
13 Approve Notice Period for General For For Management
Meetings
--------------------------------------------------------------------------------
THOMSON REUTERS PLC
Ticker: TRIL Security ID: GB00B29MWZ99
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-elect David Thomson as Director For For 0; Management
2 Re-elect Geoffrey Beattie as Director For Against Management
3 Re-elect Niall FitzGerald as Director For For Management
4 Re-elect Thomas Glocer as Director For For Management
5 Elect M anvinder Banga as Director For For Management
6 Re-elect Mary Cirillo as Director For For Management
7 Re-elect Steven Denning as Director For For Management
8 Re-elect Lawton Fitt as Director For For& #160; Management
9 Re-elect Roger Martin as Director For For Management
10 Re-elect Sir Deryck Maughan as Director For For Management
11 Re-elect Ken Olisa as Director For For Management
12 Re-elect Vance Opperman as Director For For Management
13 Re-elect John Thompson as Director For For Management
14 Re-elect Peter Thomson as Director For For Management
15 Re-elect John Tory as Director 0; For Against Management
16 Reappoint PricewaterhouseCoopers LLP For For Management
(Canada) as Auditors of Thomson Reuters
Corp. and Auth. Board to Fix Their
Remuneration; Reappoint
PricewaterhouseCoopers LLP (UK) as
Auditors of Thomson Reuters plc and
Auth. Board to Fix Their Remuneration
17 Receive the Financial Statements and For For ; Management
Auditors' Report of Thomson Reuters for
the Year Ended December 31, 2008
18 Receive the Directors' Report of &# 160; For For Management
Thomson Reuters plc for the Year Ended
December 31, 2008
19 Approve Remuneration Report For For Management
20 Authorise Issue of Equity or For For Management
Equity-Linked Securities with ;
Pre-emptive Rights Under a General
Authority up to Aggregate Nominal
Amou nt of GBP 15,102,436 and an
Additional Amount Pursuant to a Rights
Issue of up to GBP 15,102,436 60;
21 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate & #160;
Nominal Amount of GBP 2,265,365
22 Authorise 27,184,386 Ordinary Shares For For Management
&# 160; for Market Purchase
23 Approve a Continuing Authority for For For Management
Thomson Reuters plc to Call a General ;
Meeting of Shareholders Other Than an
Annual General Meeting in Accordance
with Thomson Reuters plc's Articles of &# 160;
Association Upon Not Less Than 14 Clear
Days' Notice
--------------------------------------------------------------------------------
THYSSENKRUPP AG (FORMERLY THYSSEN AG)
Ticker: TKA Security ID: DE0007500001
Meeting Date: JAN 23, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Managemen t
Statutory Reports for Fiscal 2007/2008
(Non-Voting)
2 &# 160; Approve Allocation of Income and For For Management
Dividends of EUR 1.30 per Share
3 Approve Discharge of Management Board For For Management
; for Fiscal 2007/2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2007/2008 60;
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2008
6 Authorize Share Repurchase Program and For Against Management
Reissuance or Cancellation of
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares
7 &# 160; Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 2
Billion; Approve Creation of EUR 128
Million Pool of Capital to Guarantee
Conversion Rights 60;
--------------------------------------------------------------------------------
TITAN CEMENT CO
Ticker: TITK Security ID: GRS074083007
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote C ast Sponsor
1 Approve Financial Statements and Income For For Management
Allocation
2 Approve Discharge of Board and Auditors For For Management
3 Approve Director Remuneration For For Management
4 Elect Members of Audit Committee For For Management
5 Approve Auditors and Fix Their For For 0; Management
Remuneration
6 Authorize Board to Participate in For For Management
Companies with Si miliar Business
Interests
--------------------------------------------------------------------------------
TNT N.V.
Ticker: TNT Security ID: NL0000009066
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Announcements None None Management
2 Presentatio n by M.P. Bakker, CEO None None Management
3 Receive Report of Management Board None None Management
(Non-Voting)
4 Discussion on Company's Corporate None None Management
Governance Structure
5 Discuss Remuneration of the Management None None Management
Board
6 Approve Financial Statements and For For Management
Statutory Reports &# 160;
7a Receive Explanation on Company's None None Management
Reserves and Dividend Policy 60;
7b Approve Dividends of EUR 0.37 Per Share For For Management
7c Approve Allocation of Income For For Management
8 Approve Discharge of Management Board For For Management
9 Approve Discharge of Supervisory Board For For Management
10a Announce Vacancies on Supervisory Board None None Management
10b Opportunity to Nominate Supervisory None None Management
Board Members 60;
10c Announcement by the Supervisory Board None None Management
of the Persons Nominated for
60;Appointment
10d Amendments to Supervisory Board Profile None None Management
11 Reelect S. Levy to Supervisory Board For For Management
12 Elect P.M. Altenburg to Supervisory For For Management
Board
13 Announce Vacancies on Supervisory Board None None Management
Arising in 2010
14 Announce Intention of the Supervisory None None Management
Board to Reelect H.M. Koorstra to the ;
Management Board
15 Grant Board Authority to Issue Shares For For Management
&# 160; Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger & #160;
16 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 15
17 Authorize Repurchase of Up to Ten 0; For For Management
Percent of Issued Share Capital
18 Approve Reduction of Issued Capital by For For Management
Cancelling Treasury Shares
19 Allow Questions None None Management
20 Close Meeting None None M anagement
--------------------------------------------------------------------------------
TOBU RAILWAY CO. LTD.
Ticker: 9001 Security ID: JP3597800006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Manage ment
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates - 60;
Reduce Directors' Term - Allow Company
to Make Rules on Exercise of
Shareholder Rights
3.1 Elect Director For For Management
3.2 Elect Director 60; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director ; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director& #160; For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For M anagement
3.13 Elect Director For For Management
3.14 Elect Director For Against Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Adjustment to Aggregate For For &# 160; Management
Compensation Ceiling for Directors
6 Approve Takeover Defense Plan (Poison For Against Management
Pill) 0;
--------------------------------------------------------------------------------
TOHO CO. LTD. (9602) &# 160;
Ticker: 9602 Security ID: JP3598600009
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Allow Company to Make Rules on Exercise
of Shareholder Rights & #160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 0; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Ele ct Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For 60; Management
--------------------------------------------------------------------------------
TOHO GAS CO. LTD. ;
Ticker: 9533 Security ID: JP3600200004
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificat es -
Authorize Public Announcements in
Electronic Format & #160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director ; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For M anagement
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director & #160; For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOHOKU ELECTRIC POWER CO. INC.
Ticker: 9506 Security ID: JP36054 00005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30 ;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Dir ector For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For 0; Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director 60; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For ; For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director 60; For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
4 Appoint Statutory Auditor For For Management
5 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director, Statutory Auditor
Compensation Levels
6 Amend Articles to Require Cancellation Against Against & #160; Shareholder
of Plans to Use Plutonium Mixed Fuel
--------------------------------------------------------------------------------
TOKIO MARINE HOLDINGS, INC.
Ticker: 8766 Security ID: JP3910660004
Meeting Date: JUN 29, 2009 Meeting Type: Annual 60;
Record Date: MAR 31, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 24
2 Amend Articles To Reflect 60; For For Management
Digitalization of Share Certificates
3.1 Elect Director For Against Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director ; For For Management
3.8 Elect Director For Against Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4 Appoint Statutory Auditor For For &# 160; Management
--------------------------------------------------------------------------------
TOKYO ELECTRIC POWER CO. LTD.
Ticker: 9501 Security ID: JP3585800000 & #160;
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 30 ;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates - ��
Amend Business Lines &# 160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Direc tor For For Management
3.9 Elect Director For For Management
3.10 Elect Director For Against Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director 60; For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For 0; Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
4 Appoint Statutory Auditor 0; For Against Management
5 Approve Alternate Income Allocation Against Against Shareholder
Proposal
6 Am end Articles to Ban Further Against Against Shareholder
Investment to Repair Nuclear Plant
7 Amend Articles to Retire Fukushima I Against Against Shareholder
and II Nuclear Plants 0;
8 Amend Articles to Require Compensation Against For Shareholder
Disclosure 60;
--------------------------------------------------------------------------------
TOKYO ELECTRON LTD.
Ticker: 8035 Security ID: JP3571400005
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director &# 160; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director 0; For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For & #160; Management
2.13 Elect Director For For Management
3.1 Appoint Statutory Auditor For For Management
3.2 Appoint Statutory Auditor For 60; Against Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 Security ID: JP3573000001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates & #160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director ; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director & #160; For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
TOKYU CORP.
Ticker: 9005 Security ID: JP3574200006
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 3
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Ma nagement
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director &# 160; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director 0; For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
3.17 Elect Director For 60; For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
--------------------------------------------------------------------------------
TOKYU LAND CORP.
Ticker: 8815 Security ID: JP3569000007
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates - &# 160;
Amend Business Lines
3.1 Elect Director For For Management
3.2&# 160; Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For &# 160; Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director & #160; For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
--------------------------------------------------------------------------------
TOLL HOLDINGS LIMITED
Ticker: TOL Security I D: AU000000TOL1
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial 0;
Year Ended June 30, 2008
2 Approve Remuneration Report for the For For Management
Financia l Year Ended June 30, 2008
3 Elect Ray Horsburgh as Director For For Management
4 Elect Frank Ford as Director For For Management
--------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMKF Security ID: GB0008962655
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For &# 160; Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 2 US Cents &# 160; For For Management
Per Ordinary Share
4 Re-elect Richard Gillingwater as For For Management
&# 160; Director
5 Re-elect Struan Robertson as Director For For Management
6 Reappoint Deloitte LLP as Auditors of For For Management
the Company
7 Authorise Board to Determine For For Management
Remuneration of Auditors ;
8 Auth. Issue of Equity with Pre-emptive For For Management
Rights Under a General Authority of up
to USD 26,455,567 and an Additional
Amount Pursuant to a Rights Issue of up
to USD 52,911,135 After Deducting Any &# 160;
Securities Issued Under the General
Authority
9 If Resolution 8 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights
up to Aggregate Nominal Amount of USD
3,978,682
10 Authorise 88,415,177 Ordinary Shares For For Management
for Market Purchase or if Lower Such
Number of Shares as is Equal to 10 &# 160;
Percent of the Issued Ordinary Share
Capital
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
TONENGENERAL SEKIYU K.K.
Ticker: 5012 Security ID: JP3428600005
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 19
2 Amend Articles to Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For 0; Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 60; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director ; For For Management
4 Appoint Internal Statutory Auditor For Against Management
5 Appoint Alternate Internal Statutory For Against Management
Auditor 60;
6 Approve Retirement Bonus for Statutory For Against Management
Auditor
--------------------------------------------------------------------------------
TOPDANMARK AS
Ticker: TOP Security ID: DK0010259530
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None ; None Management
2 Receive Financial Statements, Statutory None None Management
Reports, and Auditor's Report
3 Approve Financial Statements and For For Management
Statutory Report; Approve Allocation of
Income
4 Reelect Joergen Ajslev, Anders Knutsen, For For Management
Jens Maaloee, Michael Rasmussen,
Annette Sadolin, and Knud Vest as
Directors
5a Authorize Repurchase of up to 10 For For Management
60; Percent of Issued Share Capital
5b Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
and Board ��
6 Ratify Deloitte as Auditor For For Management
7 Other Business 0; None None Management
--------------------------------------------------------------------------------
TOPPAN PRINTING CO. LTD.
Ticker: 7911 Security ID: JP3629000005
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Refl ect For Against Management
Digitalization of Share Certificates -
Indemnify Statutory Auditors - Amend
Business Lines - Allow Company to Make
Rules on Exercise of Shareholder Rights
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director & #160; For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director 60; For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For For Management
2.14 Elect Director For For 0; Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director For For & #160; Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director 60; For For Management
2.26 Elect Director For For Management
2.27 Elect Director For For Management
2.28 Elect Director For For Management
--------------------------------------------------------------------------------
TORAY INDUSTRIES INC. ;
Ticker: 3402 Security ID: JP3621000003
Meeting Date: JUN 24, 2009 Meeting Type: Annual 0;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 2.5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Dire ctor For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For ; Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
5 Appoint Alternate Statutory Auditor For For Management
6 Approve Retirement Bonus Payment for For Against Management
Directors and Statutory Auditors
------------------------------------------- - -------------------------------------
TOSHIBA CORP.
Ticker: 6502 Security ID: JP3592200004 0;
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates & #160;
2.1 Elect Director Atsutoshi Nishida For For Management
2.2 Elect Director Masashi Muromachi For For Management
2.3 Elect Director Norio Sasaki For For &# 160; Management
2.4 Elect Director Fumio Muraoka For For Management
2.5 Elect Director Masao Namiki For For Management
2.6 Elect Director Kazuo Tanigawa For For Management
2.7 Elect Director Shigeo Koguchi For For Management
2.8 Elect Director Kiichiro Furusawa For For Management
2.9 Elect Director Hiroshi Hirabayashi For For Management
2.10 Elect Director Takeshi Sasaki For For Management
2.11 Elect Director Ichiro Tai For For Management
2.12 Elect Director Yoshihiro Maeda For For Management
2.13 Elect Director Hiroshi Horioka For For Management
2.14 Elect Director Takeo Kosugi For For Management
3 Approve Takeover Defense Plan (Poison For Against Management
Pill) ;
4 Amend Articles to Incorporate an Essay Against Against Shareholder
Calling for Greater Disclosure on Past
Incidents 0;
5 Amend Articles to Deem Non-Votes as Against Against Shareholder
Votes AGAINST Meeting Agenda Items
6 Amend Articles to Require Disclosure of Against Against Shareholder
Punitive Action Against Directors and
Officers &# 160;
7 Amend Articles to Require Disclosure of Against Against Shareholder
Truth Behind Fraudulent Billing of NEDO
8 Amend Articles to Require Disclosure of Against Against Shareholder
Individual Historical Compensation for
Directors and Officers
9 Amend Articles to Require Disclosure of Against Against &# 160; Shareholder
Individual Historical Compensation for
Outside Advisors
10 Amend Articles to Require Disclosure Against Against Shareholder
Concerning Former Public Officials
Employed by Toshiba
11 Amend Articles to Create a Committee to Against Against Shareholder
Investigate and Prevent Recurrence of
Wrongdoing
12 Amend Articles to Ban Investment in Against Against Shareholder
Semiconductor Manufacturing
13 Amend Articles to Pay Temporary Workers Against Against Shareholde r
No Less than Employees
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: FR0000120271
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For M anagement
Dividends of EUR 2.28 per Share
4 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie & #160;
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Anne Lauvergeon as Director For For Management
9 Reelect Daniel Bouton as Director For For Management
10 Reelect Bertrand Collomb as Director For For Management
11 Reelect Christophe de Margerie as & #160; For For Management
Director
12 Reelect Michel Pebereau as Director For For Management
13 Electe Patrick Artus as Director For For Management
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman ;
A Amend Article 19 of Bylaws Re: Against Against Shareholder
Disclosure of Individual Stock Plans
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employees Shareholders
Representative to the Board of
Directors 60;
C Approve Restricted Stock Plan to All Against Against Shareholder
Employees & #160;
--------------------------------------------------------------------------------
TOYO SEIKAN KAISHA LTD.
Ticker: 5901 Security ID: JP3613400005
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Ma nagement
Final Dividend of JPY 5
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates & #160;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director& #160; For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For 60; Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director ; For For Management
4 Appoint Statutory Auditor For For Management
5 Approve Takeover Defense Plan (Poison For Against Management
Pill) ;
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS) 60;
Ticker: 6201 Security ID: JP3634600005
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For &# 160; For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
& #160;Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For ; Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director 0; For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For & #160; For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director ; For For Management
3.14 Elect Director For For Management
4 Appoint Statutory Auditor For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor 60;
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: JP3633400001
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For 0; Management
Final Dividend of JPY 35
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates - ;
Authorize Public Announcements in
Electronic Format 0;
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director &# 160; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director 60; For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 E lect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director &# 160; For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For For 60; Management
3.22 Elect Director For For Management
3.23 Elect Director For For Management
3.24 Elect Director ; For For Management
3.25 Elect Director For For Management
3.26 Elect Director For For Management
3.27 Elect Director For For Management
3.28 Elect Director For For Management
3.29 Elect Director For 0; For Management
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TOYOTA TSUSHO CORP.
Ticker: 8015 Security ID: JP3635000007
Meeting Date: JUN 24, 2009 0; Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Ame nd Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director ; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3. 7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For ; Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director & #160; For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For Against Management
5 Approve Annual Bonus Payment to For For Management
&# 160;Directors and Statutory Auditors
6 Approve Stock Option Plan For For Management
7 Authorize Share Repurchase Program For For Management
8 Approve Retirement Bonus Payment for For Against Management
Statutory Auditors
------------------------------------- - -------------------------------------------
TRANSURBAN GROUP
Ticker: TCL Security ID: AU000000TCL6 &# 160;
Meeting Date: OCT 27, 2008 Meeting Type: Annual/Special
Record Date: OCT 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive the Financial Statements and None None Management
Statutory Reports For the Financial 60;
Year Ended June 30, 2008 (For the
Shareholders of Transurban Holdings Ltd
(THL), Transurban International Ltd 0;
(TIL), and Transurban Holding Trust
(THT))
2a Elect David Ryan as a Director of THL For Against Management
and TIL
2b Elect Susan Oliver as a Director of THL For For Management
2c Elect Christopher Renwick as a Director For For Management
of THL
2d Elect Lindsay P Maxsted as a Director For For Management
of THL
2e Elect James Keyes as a Director of TIL For For & #160; Management
3 Approve Remuneration Report of THL for For For Management
the Financial Year Ended June 30, 2008
4 Approve PricewaterhouseCoopers as For For Manag ement
Auditors of TIL and Authorize the TIL
Board to Fix Their Remuneration
5 Approve the Participation of the For For Management
Non-Executive Directors of THL, TIL,
and Transurban Infrastructure
Management Ltd (as Responsible Entity
for THT) Under the Transurban Group's
Sharelink Investment Tax Deferred Plan 0;
6 Approve Amendments to the Constitution For For Management
of THT
--------------------------------------------------------------------------------
TSUMURA & CO.
Ticker: 4540 Security ID: JP3535800001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 17
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates - 60;
Clarify Terms of Alternate Statutory
Auditors
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4 Appoint Alternate Statutory Auditor For Against Management
--------------------------------------------------------------------------------
TUI AG (FORMERLY PREUSSAG AG) & #160;
Ticker: TUI1 Security ID: DE000TUAG000
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting) 0;
2 Receive Report on Balanced Budget and None None Management
Omission of Dividends (Non-Voting)
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Change Fiscal Year End to September 30 For For Management
6 Approve Issuance of Warrants/Bonds with For For 0; Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1 &# 160;
Billion Million; Approve Creation of
EUR 100 Million Pool of Capital to ;
Guarantee Conversion Rights
7 Authorize Share Repurchase Program and For For Management
Cancellation of Repurchased Shares ;
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares
9 Ratify PricewaterhouseCoopers AG as ; For For Management
Auditors for Fiscal 2009
10.1 Elect Mustapha Bakkoury to the For For Management
0; Supervisory Board
10.2 Elect Peter Barrenstein to the For For Management
Supervisory Board & #160;
11 Remove Juergen Krumnow from the Against For Shareholder
Supervisory Board
12&# 160; Remove Abel Matutes Juan from the Against For Shareholder
Supervisory Board
13 Elect John Frederiksen and Olav Troim Against For Shareholder
to the Supervisory Board
14 Authorize Special Audit Re: Against For Shareholder
Remuneration Awarded to the Chairman of ;
the Management Board; Appoint
Hans-Joachim Mertens as Special Auditor
15 Authorize Special Audit Re: Duties of Against 60; For Shareholder
Company in the Context of the Sale of
Hapag-Lloyd AG; Appoint Hans-Joachim
Mertens as Special Auditor&# 160;
--------------------------------------------------------------------------------
TUI TRAVEL PLC
Ticker: TT/ Security ID: GB00B1Z7RQ77
Meeting Date: FEB 5, 2009 Meeting Type: Annual &# 160;
Record Date:
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 ; Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.9 Pence Per For For Management
Ordinary Share
4 Re-elect Sir Michael Hodgkinson as For For Management
Director
5 Re-elect Bill Dalton as Director For For Management
6 Re-elect Jeremy Hicks as Director For For Management
7 Re-elect Paul Bowtell as Director For For Management
8 Re-elect Christopher Mueller as For For 60;Management
Director
9 Re-elect William Waggott as Director For For Management
10 Reappoint KPMG Audit plc as Auditors Fo r For Management
and Authorise Board to Fix Their
Remuneration & #160;
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate &# 160;
Nominal Amount of GBP 37,267,022.30
12 Authorise Issue of Equity or For For Management
& #160;Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,590,053.30 0;
13 Authorise 111,801,067 Ordinary Shares For For Management
for Market Purchase
14 Approve a 14-day notice period for EGMs For ; For Management
--------------------------------------------------------------------------------
TULLOW OIL PLC & #160;
Ticker: TLW Security ID: GB0001500809
Meeting Date: MAY 12, 2009 Meeting Type: Annual
R ecord Date:
# Proposal Mgt Rec Vote Cast Sponsor
1& #160; Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 4 Pence Per For For Management
Ordinary Share
3 Approve Remuneration Report For For Management
4 Elect Ann Grant as Director & #160; For For Management
5 Elect Ian Springett as Director For For Management
6 Re-elect Paul McDade as Director For For Management
7 Re-elect Patrick Plunkett as Director For For 0; Management
8 Reappoint Deloitte LLP as Auditors and For For Management
Authorise Board to Determine Their
Remuneration &# 160;
9 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 100,000,000 to
GBP 110,000,0 00
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 26,693,653
11 &# 160; Subject to the Passing of Resolution For For Management
10, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,004,047
12 Authorise Company to Hold General For For Management
Meetings Other Than Annual General
Meetings on No Less Than 14 Clear Days'
No tice
13 Amend Articles of Association; Adopt For For Management
New Articles of Association &# 160;
--------------------------------------------------------------------------------
UBE INDUSTRIES LTD.
Ticker: 4208 Security ID: JP3158800007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a 0; For For Management
Final Dividend of JPY 4
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Indemnify Statutory Auditors
3.1 Elect Director For 60; For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 0; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
4.1 Appoint Statutory Auditor For Against Management
4.2 Appoint Statutory Auditor For For Management
4.3 Appoint Statutory Auditor For Against Management
5 Appoint Alternate Statutory Auditor For For & #160; Management
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
UBS AG
Ticker: & #160; UBS Security ID: CH0024899483
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sally Bott as Director For For Management
1.2 Elect Rainer-Marc Frey as Director For For Management
1.3 Elect Bruno Gehrig as Director For For Management
1.4 Elect William G. Parrett as Director For For Management
2 Amend Articles Re: New Governance For F or Management
Structure
--------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: CH0024899483 &# 160;
Meeting Date: NOV 27, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Mandatory For For Management
Convertible Notes without Preemptive & #160;
Rights; Approve Creation of CHF 36.5
Million Pool of Capital to Guarantee
Conversion Rights
--------------------------------------------------------------------------------
UBS AG&# 160;
Ticker: UBS Security ID: CH0024899483
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve 2009 Compensation Model For For Management
2 Approve Carrying Forward of Net Loss For For Management
3.1.1 Reelect Peter Voser as Director For For Management
3.1.2 Reelect David Sidwell as Director For For Management
3.1.3 Reelect Sally Bott as Director For For Management
3.1.4 Reelect Rainer-Marc Frey as Director For For Management
3.1.5 Reelect Bruno Gehrig as Director For For &# 160; Management
3.1.6 Reelect William Parrett as Director For For Management
3.2.1 Elect Kaspar Villiger as Director For For Management
3.2.2 Elect Michel Demare as Director For For Management
3.2.3 Elect Ann Goodbehere as Director For For Management
3.2.4 Elect Axel Lehmann as Director For For Management
3.3 Ratify Ernst & Young Ltd. as Auditors For For Management
3.4 Ratify BDO Visura as Special Auditors For For Management
4 Approve Issuance of Warrants without For For Management
Preemptive Rights; Approve Creation of
CHF 10 Million Pool of Capital to 0;
Guarantee Conversion Rights
5 Approve Creation of CHF 29.3 Million For For Management
Pool of Capital without Preemptive
Rights
--------------------------------------------------------------------------------
UCB
Ticker: 60; UCB Security ID: BE0003739530
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Article 20 Re: Refer to Amended For For Management
Legisl ation on Audit Committee
2 Approve Modification in Shareholder For For Management
Ownership Threshold 60;
3 Authorize Coordination of Articles For For Management
--------------------------------------------------------------------------------
UCB ;
Ticker: UCB Security ID: BE0003739530
Meeting Date: APR 30, 2009 60; Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive Directors Report (Non-Voting) None None Management
2 Receive Auditors Report (Non-Voting) None None Management
3 Approve Financial Statements and For For &# 160; Management
Allocation of Income
4 Approve Discharge of Directors For For Management
5 Approve Discharge of Auditors 60; For For Management
6.1 Reelect Karel Boone as Independent For For Management
Director
6.2 Reelect Gaetan van de Werve as Director For For Management
6.3 Ratify PricewaterhouseCoopers as For For Management
Auditors and Approve the Auditors'
Remuneration
7 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
UMICORE
Ticker: ; UMI Security ID: BE0003884047
Meeting Date: DEC 9, 2008 Meeting Type: Special
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cancellation of 5,000,000 For For Management
Repurchased Treasury Shares and Amend
Articles Accordingly
2 Amend Articles Re: Notification of For For Management
Ownership Thresholds
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: BE0003884047
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive Directors' Report (Non-Voting) None None Management
2 Receive Auditors' Report (Non-Voting) None None Management
3 Accept Consolidated Financial For & #160; For Management
Statements
4 Accept Financial Statements For For Management
5 Approve Allocation of Income and For For Management
Dividends of EUR 0.65 per Share
6.1 Approve Discharge of Directors For For Management
6.2 Approve Discharge of Auditors For For Management
7.1 Confirmation of Marc Grynberg as For For Management
Executive Director 60;
7.2 Reelect Marc Grynberg as Director For For Management
7.3 Reelect Thomas Leysen as Director For For Management
7.4 Reelect Klaus Wendel as Director For For Management
7.5 Elect Jean-Luc Dehaene as Director For For Management
7.6 Approve Remuneration of Directors For For Management
--------------------------------------------------------------------------------
UMICORE
Ticker: UMI Security ID: BE0003884047
Meeting Date: APR 28, 2009 Meeting Type: Special
Record Date: APR 21, 2009
# Propos al Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
UNI-CHARM CORP.
Ticker: 8113 Security ID: JP3951600000
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director &# 160; For For Management
3 Appoint Statutory Auditor For For Management
4 Appoint External Audit Firm For For Management
&nb sp;
--------------------------------------------------------------------------------
UNIBAIL RODAMCO SE
Ticker: &# 160; UL Security ID: FR0000124711
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports 0;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 5.50 per Share
4 Approve Transfer from Distribuable For For 0;Management
Dividends and Premium Account to
Shareholders for an Amount of EUR 2 per
Share &# 160;
5 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions 0;
6 Reelect Mary Harris as Supervisory For For Management
Board Member
7 Reelect Jean-Louis Laurens as &# 160; For For Management
Supervisory Board Member
8 Reelect Alec Pelmore as Supervisory For For Management
; Board Member
9 Reelect M.F.W. van Oordt as Supervisory For For Management
Board Member ;
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Ap prove Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 75 Million ;
13 Authorize Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate & #160;
Nominal Amount of EUR 47 Million
14 Authorize Board to Increase Capital in For For Management
; the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12 and 13
15 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions ;
16 Authorize Capitalization of Reserves of For For Management
Up to EUR 100 Million for Bonus Issue
0; or Increase in Par Value
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Stock Purchase Plan Reserved For For Management
&# 160; for International Employees
19 Authorize up to 3 Percent of Issued For For Management
Capital for Use in Stock Option Plan
20 Amend Article 10.1 of Bylaws Re: For For Management
Management Board Composition
21 Transform Company Into a European For For 60; Management
Company
22 Change Company Name to Unibail Rodamco For For Management
SE, Pursuant to Adoption of Item 21 0;
23 Adopt New Articles of Association, For For Management
Subject to Approval of Item 21
24 Authorize Transfer of Outstanding For For Management
Authorizations Granted to Management
Board to New Management Board, Subject
to Approval of Item 21 Above
25 Subject to Approval of Items 21 and 23 For For Management
Above, Reelect M. Robert F.W. van Oordt ;
as Supervisory Board Member
26 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Francois Jaclot as & #160;
Supervisory Board Member
27 Subject to Approval of Items 21 and 23 For For Management
& #160; Above, Elect Jacques Dermagne as
Supervisory Board Member
28 Subject to Approval of Items 21 and 23 For For ; Management
Above, Elect Henri Moulard as
Supervisory Board Member ��
29 ; Subject to Approval of Items 21 and 23 For For Management
Above, Elect Yves Lyon-Caen as
Supervisory Board Member &# 160;
30 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jean-Louis Laurens as
Supervisory Board Member 0;
31 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Frans J.G.M. Cremers as
Supervisory Board Member 0;
32 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Robert Ter Haar as
Supervisory Board Member
33 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Bart R. Okkens as 0;
Supervisory Board Member
34 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Jos W.B. Westerburgen as 60;
Supervisory Board Member
35 Subject to Approval of Items 21 and 23 For For Management
60; Above, Elect Mary Harris as Supervisory
Board Member
36 Subject to Approval of Items 21 and 23 For For Management
Above, Elect Alec Pelmore as
Supervisory Board Member
37& #160; Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 875,000 0;
38 Reappoint Ernst & Young Audit, Deloitte For For Management
Marque and Gendrot SA as Auditors, and
Barbier Frinault et Autres, and Mazars & #160;
and Guerard as Deputy Auditors
39 Authorize Filing of Required For For Management
Documents/Other Formalities &# 160;
--------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA) &# 160;
Ticker: UCG Security ID: IT0000064854
Meeting Date: NOV 14, 2008 Meeting Type: Special
R ecord Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Capital Increase Through the 60; For For Management
Issuance of up to 973.08 Million
Ordinary Shares Reserved to Ordinary
and Saving Shareholders; Amend Bylaws
Accordingly
1 Authorize Share Repurchase Program and For ; For Management
Reissuance of Repurchased Shares
--------------------------------------------------------------------------------
UNICREDIT SPA (FORMERLY UNICREDITO ITALIANO SPA)
Ticker: UCG Security ID: IT0000064854
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special 0;
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and
Statutory Reports &# 160;
2 Approve Allocation of Income For For Management
3.1 Slate 1 - Submitted by Three Foundation None Against Management
3.2 Slate 2- Submitted by Institutional None For Management
Investors
4 Approve Remuneration of Directors and For For Management
Committees Members
5 Deliberations Pursuant to Article 2390 For For Management
of Civil Code Re: Decisions Inherent to
Authorization of Board Members To
Assume Positions In Competing Companies
6 Approve Remuneration Policy For &# 160; For Management
7 Approve Stock Ownership Plan for the For For Management
Employees of the Company
1 Authorize Capital Increase with ; For For Management
Preemptive Rights, Through the
Capitalization of Reserves
2 Amend Articles 5, 8, 23, and 30 of For For Management
Company's Bylaws
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: U NA Security ID: NL0000009355
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: OCT 8, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment of Paul Polman as For For Management
Executive Director ;
--------------------------------------------------------------------------------
UNILEVER N.V. 0;
Ticker: UNA Security ID: NL0000009355
Meeting Date: MAY 14, 2009 Meeting Type: Annual ;
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponso r
1 Receive Report of Management Board None None Management
(Non-Voting)
2 Approve Financial Statements and 0; For For Management
Allocation of Income
3 Approve Discharge of Executive For For Management
0; Directors
4 Approve Discharge of Non-Executive For For Management
Directors 0;
5 Elect L.A. Lawrence as Executive For For Management
Director 60;
6 Elect P.G.J.M. Polman as Executive For For Management
Director
7 Reelect L. Brittan of Spennithorne as For For Management
Non-Executive Director
8 Reelect W. Dik as Non-Executive For For Management
Director
9 Reelect C.E. Golden as Non-Executive For For Management
Director & #160;
10 Reelect B.E. Grote as Non-Executive For For Management
Director &# 160;
11 Reelect N. Murthy as Non-Executive For For Management
Director
12 60; Reelect H. Nyasulu as Non-Executive For For Management
Director
13 Reelect K.J. Storm as Non-Executive For For Management
Director
14 Reelect M. Treschow as Non-Executive For For Management
Director &# 160;
15 Reelect J. van der Veer as For For Management
Non-Executive Director ;
16 Elect L.O. Fresco as Non-Executive For For Management
Director
17 Elect A.M. Fudge as Non-Executive For For Management
Director
18 Elect P. Walsh as Non-Executive For For ; Management
Director
19 Ratify PwC as Auditors For For Management
20 Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Issued Capital Plus
Additional 10 Percent in Case of
Takeover/Merger and
Restricting/Excluding Preemptive Rights
21 Authorize Repurchase of Up to 10 &# 160; For For Management
Percent of Issued Share Capital
22 Approve Reduction in Share Capital by For For Management
Cancellation of Shares 60;
23a Amend Articles Re: Move to Quarterly For For Management
Dividends & #160;
23b Amend Articles Re: Move to Quarterly For For Management
Dividends
24 Allow Questions None None Management
--------------------------------------------------------------------------------
UNILEVER PLC 60;
Ticker: ULVR Security ID: GB00B10RZP78
Meeting Date: OCT 28, 2008 Meeting Type: Special &# 160;
Record Date:
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Elect Paul Polman as Director For For Management
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: GB00B10RZP78
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 40.19 Pence For For Management
Per Ordinary Share & #160;
4 Re-elect James Lawrence as Director For For Management
5 Re-elect Paul Polman as Director For For Management
6 Re-elect The Lord Brittan of For For Management
Spennithorne as Director
7 Re-elect Wim Dik as Director For For Management
8 Re-elect Charles Golden as Director For For & #160; Management
9 Re-elect Byron Grote as Director For For Management
10 Re-elect Narayana Murthy as Director For For Management
11 Re-elect Hixonia Nyasulu as Director For For Management
12 Re-elect Kees Storm as Director For For Management
13 Re-elect Michael Treschow as Director For For Management
14 Re-elect Jeroen van der Veer as For For Management
Director & #160;
15 Elect Louise Fresco as Director For For Management
16 Elect Ann Fudge as Director For For Management
17 Elect Paul Walsh as Director For For Management
18 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
19 Authorise Board to Fix Remuneration of For For Management
Auditors
20 Authorise Issue of Equity or For ; For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,290,000
21 Subject to the Passing of the Previous For For Management
Resolution, Authorise Issue of Equity
or Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 2,000,000 ;
22 Authorise 131,000,000 Ordinary Shares For For Management
for Market Purchase
23 Auth. Company and its Subsidiaries to For For Management
Make EU Political Donations to
Political Parties and Independent 0;
Election Candidates up to GBP 0.1M, to
Political Org. Other Than Political
Parties up to GBP 0.1M and to Incur EU & #160;
Political Expenditure up to GBP 0.1M
24 Approve That a General Meeting Other For For Management
Than an Annual General Meet ing May Be
Called on Not Less Than 14 Days' Clear
Notice & #160;
25 Authorise Directors to Agree to Modify For For Management
the Agreement Dated 28 June, 1946 (as
Amended by Supplemental Agreements &# 160;
Dated 20 July, 1951, 21 December, 1981
and 15 May, 2006) with Unilever N.V. of
the Netherlands known as the
Equalisation Agreement
--------------------------------------------------------------------------------
UNILEVER PLC
Ticker: ULVR Security ID: GB00B10RZP78
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Unilever plc Equalisation For For Management
Agreement
--------------------------------------------------------------------------------
UNITED BUSINESS MEDIA LTD
Ticker: UBM Security ID: JE00B2R84W06
Meeting Dat e: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise the Board to Determine &# 160;
Their Remuneration
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities with &# 160; ��
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,136,119 0;
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of GBP 1,220,417
6 Authorise 24,408,359 Ordinary Shares For For Management
; for Market Purchase
7 Amend Articles of Association Re: For For Management
Notice Period of General Meeting 60;
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For ; For Management
--------------------------------------------------------------------------------
UNITED OVERSEAS BANK LIMITED
Ticker: UOVEF Security ID: SG1M31001969
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and & #160; For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.40 Per For For Management
Share
3 Approve Directors' Fees of SGD 912,500 For For Management
for 2008 (2007: SGD 912,500) 0;
4 Approve Payment SGD 2.5 Million as Fee For For Management
to Wee Cho Yaw, Chairman of the Bank,
for the Period from January 2008 to ;
December 2008
5 Reappoint Ernst & Young LLP as Auditors For Against Management
and Auth orize Board to Fix Their
Remuneration
6 Reelect Wee Ee Cheong as Director For 0; For Management
7 Reelect Wee Cho Yaw as Director For For Management
8 Reelect Lim Pin as Director For For Management
9 Reelect Ngiam Tong Dow as Director For For Manage ment
10 Approve Issuance of Shares without For For Management
Preemptive Rights
11 Approve Allotment and Issuance of For 60; For Management
Preference Shares
--------------------------------------------------------------------------------
UPM-KYMMENE OY (FORMERLY KYMMENE CORP.)
Ticker: UPM1V Security ID: FI0009005987
M eeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 ; Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of 60; For For Management
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive CEO's Review
7 Accept Financial Statements and For 60; For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividend s of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President & #160;
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 175,000 for Chairman,
EUR 120,000 for Vice Chairman, and EUR ;
95,000 for Other Directors
11 Fix Number of Directors at 9 For For Management
12 ; Reelect Matti Alahuhta, Berndt Brunow, For Against Management
Karl Grotenfelt, Georg Holzhey,
Wendy Lane, Jussi Pesonen, Ursula
Ranin, Veli-Matti Reinikkala and Bjorn
Wahlroos as Directors
13 Approve Remuneration of Auditors For 0; For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Amend Articles Regarding Notification For For Management
to General Meeting
16 Authorize Repurchase of up to 51 For For Management
Million Issued Sharesl
17 Close Meeting None None Management
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: FR0000120354
Meeting Date: JUN 4, 2009 Meeting Type: Annual/Special
Record Date: JUN 1, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports & #160;
3 Approve Allocation of Income and For For Management
Dividends of EUR 6 per Share
4 Approve Stock Dividend Program (Cash or For F or Management
Shares)
5 Approve Auditors' Special Report For Against Management
& #160; Regarding Related-Party Transactions
6 Approve Transactions with Philippe For Against Management
Crouzet &# 160;
7 Ratify Appointment of Bollore as For For Management
Supervisory Board Member
8 Ratify Appointment of Jean-Francois &# 160; For For Management
Cirelli as Supervisory Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital &# 160;
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 105 Million
11 Authorize Issuance of Equity or For Fo r Management
Equity-Linked Securities without
Preemptive Rights, with the Possibility
Not to Offer them t o the Public, up to
Aggregate Nominal Amount of EUR 30
Million & #160;
12 Authorize Board to Set Issue Price for For For Management
10 Percent Per Year of Issued Capital
Pursuant to Issue Authority without & #160;
Preemptive Rights
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
& #160; Acquisitions
15 Authorize Capitalization of Reserves of For For Management
Up to EUR 60 Million for Bonus Issue or 0;
Increase in Par Value
16 Approve Issuance of Securities For For Management
Convertible into Debt
17 Approve Employee Stock Purchase Plan For For Management
18 Approve Employee Stock Purchase Plan For For Management
for International Employees & #160;
19 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
20 Approve Employee Stock Purchase Plan For For Management
(Free Shares Pursuant ot Items 16 and
17)
21 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
22 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares 60;
--------------------------------------------------------------------------------
VEOLIA ENVIRONNEMENT & #160;
Ticker: VIE Security ID: FR0000124141
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For & #160; Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Non-Tax Deductible Expenses For For Management
4 Approve Allocation of Income and For For Management
Dividends of EUR 1.21& #160; per Share
5 Approve Stock Dividend Program For For Management
6 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
7 Approve Amendment to a Transaction with For For Management
a Corporate Officer
8 Reelect Jean Azema as Director For For Management
9 Reelect Augustin de Romanet de Beaune For For Management
as Director 60;
10 Reelect Philippe Kourilsky as Director For For Management
11 Reelect Henri Proglio as Director For For Management
12 Reelect Baudoin Prot as Director For For Management
13 Reelect Paolo Scaroni as Director For For Management
14 Reelect Louis Schweitzer as Director For For Management
15 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital& #160;
16 Approve Issuance of Shares for a For For Management
Private Placement 60;
17 Approve Employee Stock Purchase Plan For For Management
18 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer
19 Amend Article 11 of Bylaws Re: Length For For Management
of Term for Directors & #160;
20 Authorize Filing of Required For For Management
Documents/Other Formalities
21 Elect Pierre-Andre de Chalendar as For For Management
Director
22 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 825,000
--------------------------------------------------------------------------------
VESTAS WIND SYSTEM AS
Ticker: VWS Security ID: DK0010268606
Meeting Date: MA R 26, 2009 Meeting Type: Annual
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Vote Management
2 Receive and Approve Financial For Did Not Vote Management
Statements and Statutory Reports ;
3 Approve Allocation of Income and For Did Not Vote Management
Omission of Dividends
4a Reelect Bent Carlsen as Director For Did Not Vote Management
4b Reelect Torsten Rasmussen as Director For Did Not Vote Management
4c Reelect Freddy Frandsen as Director For Did Not Vote Management
4d Reelect Joergen Rasmussen as Director For Did Not Vote Management
4e &# 160; Reelect Joern Ankaer Thomsen as For Did Not Vote Management
Director
4f Reelect Kurt Anker Nielsen as Director For Did Not Vote Management
4g& #160; Elect Haakan Eriksson as New Director For Did Not Vote Management
4h Elect Ola Rollen as New Director For Did Not Vote Management
5a Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor ;
5b Ratify KPMG as Auditor For Did Not Vote Management
6.1 Approve Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management & #160;
6.2 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7 Other Business (Non-Voting) None ; Did Not Vote Management
--------------------------------------------------------------------------------
VINCI
Ticker: DG Security ID: FR0000125486
Meeting Date: MAY 14, 2009 Meeting Type: Annual/Special
Record Date: MAY 11, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For For Management
Statements and Statutory Reports
2 Approve Financial Statements and For For Management
Statutory Reports 60;
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.62 per Share 0;
4 Authorize Payment of Dividends by For For Management
Shares
5 Ratify Appointment of Jean - -Pierre For For �� Management
Lamoure as Director
6 Reelect Francois David as Director For For Management
7 Reelect Patrick Faure as Director For For Management
8 Elect Michael Pragnell as Director For For Management
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital & #160;
10 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing of
Prado Sud Railway Concession
11 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing of
Stade du Mans Concession
12 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Financing & #160;
Obtained by Arcour, Contractor of A19
Highway
13 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation ;
to Aegean Motorway SA
14 Approve Transaction between Vinci et For For Management
Vinci Concession s Re: Sale by Vinci to
Vinci Concession of Its Participation
to Olympia Odos ;
15 Approve Transaction between Vinci et For For Management
Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation 0;
to Olympia Odos Operation
16 Approve Transaction between Vinci et For For Management
;Vinci Concessions Re: Sale by Vinci to
Vinci Concession of Its Participation
to Vinci Airports Holding &# 160;
17 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
18 Authorize Capitalization of Reserves For For ; Management
for Bonus Issue or Increase in Par
Value
19 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate 60;
Nominal Amount of EUR 300 Million
20 Authorize Issuance of Specific For For Management
Convertible Bonds without Preemptive &# 160;
Rights Named OCEANE
21 Approve Issuance of Convertible Bonds For For Management
without Preemptive Rights Other than
OCEANE
22 Authorize Board to Incre ase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
; Vote Above
23 Authorize Capital Increase of up to 10 For Against Management
Percent of Issued Capital for Future 0;
Acquisitions
24 Approve Employee Stock Purchase Plan For For Management
25 Approve Stock Purchase Plan Reserved Fo r For Management
for International Employees
26 Authorize up to 1.5 Percent of Issued For For Management
Capital for Use in Stock Option Plan
27 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: FR0000127771
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports 60;
3 Treatment of Losses and Allocation of For For Management
Dividends of EUR 1.40 per Share
4 Authorize Payment of Dividends by For For Management
Shares
5 Approve Auditors' Special Report For For ; Management
Regarding Related-Party Transactions
6 Approve Transaction with Jean-Bernard For For Management
Levy Related to Severance Payments 0;
7 Elect Maureen Chiquet as Supervisory For For Management
Board Member
8 Elect Christophe de Margerie as For For Management
Supervisory Board Member
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
11 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate ;
Nominal Amount of EUR 1.5 Billion
12 Authorize Issuance of Equity or For For Management
60; Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 800 Million &# 160;
13 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder 0;
Vote Under Items 11 and 12
14 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future&# 160;
Acquisitions
15 Approve Employee Stock Purchase Plan For For Managemen t
16 Approve Stock Purchase Plan Reserved For For Management
for Employees of International
Subsidiaries & #160;
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 800 Million for Bonus Issue
or Increase in Par Value
18 Authorize Filing of Required For For Management
Documents/Other Formalities & #160;
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW)
Ticker: VOW Security ID: DE0007664005 & #160;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008 ;
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 1 .93 per Common Share
and EUR 1.99 per Preferred Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Elect Philipp Roesler to the For For Management
Supervisory Board
6 Approve Creation of EUR 400 Million For For Management
Pool of Capital without Preemptive
Rights & #160;
7 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
wi thout Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 100 ;
Million Pool of Capital to Guarantee
Conversion Rights
8 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares 60;
9 Amend Articles Re: Convocation of For For Management
General Meeting due to New German
Legislation (Law on Transposition of EU 60;
Shareholders' Rights Directive)
10 Ratify PricewaterhouseCoopers AG as For For Management
; Auditors for Fiscal 2009
--------------------------------------------------------------------------------
VOLKSWAGEN AG (VW) ;
Ticker: VOW3 Security ID: DE0007664039
Meeting Date: APR 23, 2009 Meeting Type: Special 0;
Record Date: APR 2, 2009
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Approve Creation of EUR 400 Million For For Management
Pool of Capital without Preemptive
Rights ;
2 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 5
Billion; Approve Creation of EUR 100 60;
Million Pool of Capital to Guarantee
Conversion Rights ;
--------------------------------------------------------------------------------
VOLVO AB &# 160;
Ticker: VOLVF Security ID: SE0000115420
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 Prepare and Approve List of For For Management
Shareholders 60;
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowledge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive President's Report ;
9 Approve Financial Statements and For For Management
Statutory Reports
10 Approve Allocation of Income and For For Management
Dividends of SEK 2 per Share
11 Approve Discharge of Board and For For Management
; President
12 Determine Number of Members (9) and For For Management
Deputy Members (0) of Board 60;
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Million to the
Chairman and SEK 500,000 to Other &# 160;
Directors;
14 Reelect Peter Bijur, Leif Johansson, For For Management
Finn Johnsson (Chair), Louis
Schweitzer, Ravi Venkatesan, Lars
Westerberg, and Ying Yeh as Director s;
Elect Jean-Baptiste Duzan and Anders
Nyren as New Directors & #160;
15 Elect Finn Johnsson, Carl-Olof By, Lars For For Management
Forberg, Lars Ohrstedt, and Thierry
Moulonguet as Members of Nominating &# 160;
Committee
16 Amend Articles Re: Amend Method of For For Management
Publication of Meeting Notice
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive 60;
Management
18a Approve Share-Based Incentive Plan for For For Management
Key Employees 60;
18b Approve Reissuance of 2.95 Million For For Management
Repurchased Class B Shares for
Incentive Plan (Item 18a)
--------------------------------------------------------------------------------
VOLVO AB
Ticker: VOLVF Security ID: SE0000115446
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Elect Sven Unger as Chairman of Meeting For For Management
3 60; Prepare and Approve List of For For Management
Shareholders
4 Approve Agenda of Meeting For For Management
5 Designate Inspector(s) of Minutes of For For Management
Meeting
6 Acknowl edge Proper Convening of Meeting For For Management
7 Receive Board and Committee Reports None None �� Management
8 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's 0;
Report; Receive President's Report
9 Approve Financial Statements and For For Management
Statutory Reports &# 160;
10 Approve Allocation of Income and For For Management
Dividends of SEK 2 per Share ;
11 Approve Discharge of Board and For For Management
President
12 Determine Number of Members (9) and&# 160; For For Management
Deputy Members (0) of Board
13 Approve Remuneration of Directors in For For Management
the Amount of SEK 1.5 Mi llion to the
Chairman and SEK 500,000 to Other
Directors;
14 Reelect Peter Bijur, Leif Johansson, For For Management
Finn Johnsson (Chair), Louis
Schweitzer , Ravi Venkatesan, Lars
Westerberg, and Ying Yeh as Directors;
Elect Jean-Baptiste Duzan and Anders
Nyren as New Directors
15 Elect Finn Johnsson, Carl-Olof By, Lars For For Management
Forberg, Lars Ohrstedt, and Thierry &# 160;
Moulonguet as Members of Nominating
Committee & #160;
16 Amend Articles Re: Amend Method of For For Management
Publication of Meeting Notice
17 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive
Management
18a Approve Share-Based Incentive Plan for For For Management
Key Employees
18b Approve Reissuance of 2.95 Million For For Management
Repurchased Class B Shares for
Incentive Plan (Item 18a)
--------------------------------------------------------------------------------
WACKER CHEMIE AG
Ticker: WCH Security ID: DE000WCH8881
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and 60; For For Management
Dividends of EUR 1.80 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008 ;
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009
6&# 160; Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
--------------------------------------------------------------------------------
WARTSILA OYJ ;
Ticker: WRTBV Security ID: FI0009003727
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: 0; FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting &# 160; None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting 0;
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Management
Shareholders 0;
6 Review by CEO None None Management
7 Receive Financial Statements and None None Management
Statutory Reports; Receive the Report
of the Board of Directors and the
Auditor's Report & #160;
8 Accept Financial Statements and For For Management
Statutory Reports
9 Approve Allocation of Income and For For Management
Dividends of EUR 1.50 Per Share
10 Approve Discharge of Board and CEO For For 60; Management
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 110,000 for Chairman,
EUR 82,500 for Deputy Chairman, and EUR
55,000 for Other Directors
12 Fix Number of Directors at Six For For Management
13 Reelect Maarit Aarni-Sirvio, Kaj-Gustav For &# 160; For Management
Bergh, Kari Kauniskangas, Antti
Lagerroos, Bertel Langenskiold, and
Matti Vuoria as Directors
14 Approve Remuneration of Auditors For Against Management
15 Ratify KPMG Oy Ab as Auditors For Against Management
16 Close Meeting None None Management
--------------------------------------------------------------------------------
WENDEL 60;
Ticker: MF Security ID: FR0000121204
Meeting Date: JUN 5, 2009 Meeting Type: Annual/Special ;
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Fina ncial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
; Dividends of EUR 1.00 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Frederic For Against Management
Lemoine Re: Severance Payments
6 Reelect Edouard de l'Espee as For For Mana gement
Supervisory Board Member
7 Reelect Gregoire Olivier as Supervisory For For Management
Board Member
8 Reelect Ernest-Antoine Seilliere as For For Management
Supervisory Board Member
9 Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million & #160;
11 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 100 Million with
the Possibility Not to Offer them to 60;
the Public
12 Authorize Board to Increase Capital in For Against Management
the Event of Additio nal Demand Related
to Delegations Submitted to Shareholder
Vote Above
13 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
14 Authorize Capitalization of Reserves of For For Management
Up to EUR 1 Billion for Bonus Issue or
Increase in Par Value
15 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares 60;
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 1 Percent of Issued For For Management
Capital for Use in Stock Option Plan & #160;
(Repurchased Shares)
18 Authorize up to 0.2 Percent of Issued For For Management
Capital for Use in Restricted Stock &# 160;
Plan
19 Authorize Filing of Required For For Managem ent
Documents/Other Formalities
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: AU000000WES1
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
60;Year Ended June 30, 2008
2a Elect Robert (Bob) Lindsay Every as For For Management
Director ;
2b Elect Gene Thomas Tilbrook as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Remuneration Report for the For For & #160; Management
Financial Year Ended June 30, 2008
--------------------------------------------------------------------------------
WESFARMERS LTD.
Ticker: WES Security ID: AU00000WESN9
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: NOV 11, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
& #160;Year Ended June 30, 2008
2a Elect Robert (Bob) Lindsay Every as For For Management
Director 60;
2b Elect Gene Thomas Tilbrook as Director For For Management
3 Adopt New Constitution For For Management
4 Approve Remuneration Report for the For For ; Management
Financial Year Ended June 30, 2008
--------------------------------------------------------------------------------
WEST JAPAN RAILWAY CO
Ticker: 9021 Security ID: JP3659000008
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 3500
2 Ame nd Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Remove Director from Office Against Against Shareholder
3.2 Remov e Director from Office Against Against Shareholder
3.3 Remove Director from Office Against Against Shareholder
--------------------------------------------------------------------------------
WESTFIELD GROUP
Ticker: WDC Security ID: AU000000WDC7
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports For the Year Ended
; Dec.31, 2008
2 Approve Remuneration Report for the For For Management
Year Ended Dec.31, 2008 0;
3 Elect Roy L Furman as Director For For Management
4 Elect Stephen P Johns as Director For Against Management
5 Elect Steven M Lowy as Director For For ; Management
6 Elect Lord (Peter) H Goldsmith QC PC as For For Management
Director
7 Elect Brian M Schwartz AM as Director For For Management
8 Ratify Past Issue of 276.19 Million For For Management
Stapled Securities, Each Comprising a
Share in the Company, a Unit in &# 160;
Westfield Trust and a Unit in Westfield
America Trust at A$10.50 Each to
Institutional and Sophisticated
Investors Made on Feb.12, 2009
--------------------------------------------------------------------------------
WESTPAC BANKING CORPORATION
Ticker: WBC & #160; Security ID: AU000000WBC1
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: DEC 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial & #160;
Year Ended Sept. 30, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended Sept. 30, 2008
3a Elect Elizabeth Blomfield Bryan as For For Management
Director &# 160;
3b Elect Carolyn Judith Hewson as Director For For Management
3c Elect Lindsay Philip Maxsted as For For Management
Director
3d Elect John Simon Curtis as Director For For Management
3e Elect Peter John Oswin Hawkins as For For Management
Director
3f Elect Graham John Reaney as Director For For Management
4 Approve Increase in Remuneration of None Against Management
& #160;Non-Executive Directors from A$3
Million Per Annum to A$4.5 Million Per
Annum ;
--------------------------------------------------------------------------------
WHARF (HOLDINGS) LTD. &# 160;
Ticker: 4 Security ID: HK0004000045
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Peter K. C. Woo as Director For For Management
3b Reelect Stephen T. H. Ng as Director For For Management
3c Reelect Doreen Y. F. Lee as Director For For Management
3d Reelect Paul Y. C. Tsui as Director For For Management
3e Reelect Hans Michael Jebsen as Director For Against Management
3f Reelect James E. Thompson as Director For For Management
4 Reappoint KPMG as Auditors and For For 0; Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
-- - ------------------------------------------------------------------------------
WHEELOCK & CO. LTD.
Ticker: 20 Security ID: HK0 020000177
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: JUN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Final Dividend For For Management
3a Reelect Peter K. C. Woo as Director For For Management
3b Reelect Paul Y. C. T sui as Director For For Management
3c Reelect Alexander S. K. Au as Director For For Management
3d Reelect Kenneth W. S. Ting as Director For For Management
4 Reappoint KPMG as Auditors and For For Managemen t
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
-------------------------------------------- - ------------------------------------
WHITBREAD PLC
Ticker: WTB Security ID: GB00B1KJJ408
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 26.9 Pence For For Management
&# 160;Per Ordinary Share
4 Elect Patrick Dempsey as Director For For Management
5 Re-elect Alan Parker as Director For For Management
6 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their
Remuneration 60;
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority of up to GBP 44,647,274 and
an Additional Amount Pursuant to a
Rights Issue of up to GBP 89,294,548 ;
After Deducting Any Securities Issued
Under the General Authority
8 Approve Scrip Dividend Program; 0; For For Management
Capitalise Reserves to Members of the
Company (Scrip Dividends)
9 If Resolution 7 is Passed, Authorise For For Management
Issue of Equity or Equity-Linked
Securities without Pre-emptive Rights &# 160;
up to Aggregate Nominal Amount of GBP
7,566,447
10 Authorise 17,440,937 Ordinary Shares For For Management
for Market Purchase
11 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice ;
--------------------------------------------------------------------------------
WIENERBERGER AG (FM. WIENERBERGER BAUSTOFFINDUSTRIE AG) 0;
Ticker: WIE Security ID: AT0000831706
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Dat e:
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Receive Financial Statements and None Did Not Vote Management
Statutory Reports (Non-Voting)
2 Approve Allocation of Income For Did Not Vote Management
3 Approve Discharge of Management and For Did Not Vote Management
Supervisory Board
4 Ratify Auditors For Did Not Vote Management
5 Elect Supervisory Board Members For Did Not Vote Management
(Bundled)
6 Approve Creation of EUR 50 Million Pool For Did Not Vote Management
of Capital with Preemptive Rights
7 Approve Creation of EUR 50 Million Pool For Did Not Vote Management
of Capital without Preemptive Rights;
Approve Cancellation of Capital
Authorization Under Item 6
8 Authorize Issuance of Convertible Bonds For Did Not Vote Management
without Preemptive Rights Up To
Aggregate Nominal Amount of EUR 42
Million &# 160;
9 Approve Creation of EUR 42 Million Pool For Did Not Vote Management
of Conditional Capital to Guarantee
Conversion Rigths of Convertible Bonds
10 Approve Issuance of Participation For Did Not Vote Management
Certificates up to Aggregate Nominal
Value of EUR 200 Million
11 Amend Articles Re: Board Related For Did Not Vote Management
12 Amend Articles Re: Allow Payment of For Did Not Vote Management
Stock Dividends
--------------------------------------------------------------------------------
WILLIAM DEMANT HOLDINGS
Ticker: WDH Security ID: DK0010268440
Meeting Date: MAR 26, 2009 ; Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Vote Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Allocation of Income on For Did Not Vote Management
Omission of Dividends
4 Reelect Lars Johansen, Peter Foss, and For Did Not Vote Management
Niels Christensen as Directors; Elect
Thomas Hofman-Bang as New Director
5 Ratify Deloitte as Auditor For Did Not Vote Management
6.a Allow Electronic Distribution of For Did Not Vote Management
Company Communications
6.b Amend Articles Re: Specify Power of For Did Not Vote Management
Attorney Requirements
6.c Authorize Repurchase of Up to 10 For Did Not Vote Management
Pe rcent of Issued Share Capital
6.d Authorize Chairman of Meeting to Make For Did Not Vote Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
7 Other Business 60; None Did Not Vote Management
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: WIL Security ID: SG1T56930848
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Financial Statements and For For Management
Directors' and Auditors' Reports
2 Declare Final Dividend of SGD 0.045 Per For For Management
Share &# 160;
3 Approve Directors' Fees of SGD 360,000 For For Management
for the Year Ended Dec. 31, 2008 (2007:
SGD 360,000)
4 Reelect Kuok Khoon Hong as Director For For Management
5 Reelect Yeo Teng Yang as Director For F or Management
6 Reelect Tay Kah Chye as Director For For Management
7 Reelect Kwah Thiam Hock as Director For For Management
8 Reelect Kuok Khoon Ho as Director For For Management
9 Reappoint Ernst & Young LLP as Auditors For Against Management
and Authorize Board to Fix Their
Remuneration ;
10 Approve Mandate for Transactions with For For Management
Related Parties
11&# 160; Approve Issuance of Equity or For For Management
Equity-Linked Securities with or
without Preemptive Rights ;
12 Approve Issuance of Shares and Grant For For Management
Options Pursuant to the Wilmar
Executives' Share Option Scheme
13 Authorize Placement of New Shares at a For For Management
Discount Exceeding 10 Percent But Not
More Than 20 Percent of the Weighted ;
Average Price Per Share
------------------------- - -------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: WIL Security ID: SG1T56930848
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Amend Memorandum of Association For For Management
2 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: WIL Security ID: SG1T56930848 60;
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For For Management
--------------------------------------------------------------------------------
WILMAR INTERNATIONAL LTD (FRMLY EZYHEALTH ASIA PACIFIC LTD)
Ticker: WIL Security ID: SG1T56930848 60;
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt Wilmar Executives Share Option For For Management
Scheme 2009 (Option Scheme) 0;
2 Authorize Offer and Grant of Options at For For Management
a Discount to the Market Price under
the Option Scheme ;
3 Approve Participation of Kuok Khoon For For Management
Hong in the Option Scheme
4 Approve Participation of Martha Sitorus For For Management
in the Option Scheme
5 Approve Grant of Option(s) to Kuok For For Management
Khoon Hong, a Controlling Shareholder,
under the Option Scheme
6 Approve Grant of Option(s) to Martha For ; For Management
Sitorus, a Controlling Shareholder,
under the Option Scheme
--------------------------------------------------------------------------------
WM MORRISON SUPERMARKETS PLC
Ticker: MRW Security ID: GB0006043169
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 5 Pence Per For For& #160; Management
Ordinary Share
4 Re-elect Brian Flanagan as Director For For Management
5 Re-elect Paul Manduca as D irector For For Management
6 Re-elect Susan Murray as Director For For Management
7 Re-elect Nigel Robertson as Director For For Management
8 Elect Philip Cox as Director For For ; Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Fix Their
Remuneration 60;
10 Authorise 262,983,160 Ordinary Shares For For Management
for Market Purchase
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate 0;
Nominal Amount of GBP 78,900,000
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 13,149,158
13 Amend Articles of Association For For Management
14 Subject to Resolution 13 Having Been For For Management
Duly Passed, Approve That a General
Meeting Other Than an Annual General
Meeting May Be Called on Not Less Than
14 Clear Days' Notice & #160;
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: GB0009764027
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 60; Approve Remuneration Report For For Management
3 Re-elect Robert Marchbank as Director For For Management
4 Re-elect Stephen Webster as Director For For Management
5 Re-elect John Whybrow as Director For For Management
6 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
7 Authorise Board to Fix Remuneration of For &# 160; For Management
Auditors
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 34,503,353 0;
9 Subject to the Passing of Resolution 8, For For Management
Authorise Issue of Equity or
Equity-Linke d Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 8,274,832
10 Authorise 66,198,658 Ordinary Shares For For Management
for Market Purchase
11 Authorise the Company and its ; For For Management
Subsidiaries to Make EU Political
Donations to Political Parties and/or
Independent Election Candidates, to
Political Organisations Other Than
Political Parties and Incur EU 0;
Political Expenditure up to GBP 125,000
--------------------------------------------------------------------------------
WOLSELEY PLC
Ticker: WOSLF Security ID: GB0009764027
Meeting Date: APR 1, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 200,000,000 to
GBP 250,000,000
2 Approve the Terms of the Placing; For For Management
Authorise Issue of Equity or ;
Equity-Linked Securities with and
without Pre-emptive Rights up to
Aggregate Nominal Amount of GBP
56,250,000 (Placing)
3 60; Subdivide and Convert Each Issued For For Management
Ordinary Share of 25 Pence Each into
One Ordinary Share of One Penny and One
Deferred Share of 24 Pence; Subdivide
and Convert Each Authorised but
Unissued 25 Pence Ordinary Shares into 0;
25 Interim Shares
4 Approve Consolidation of Every Ten For For Management
0; Issued Interim Shares into One Ordinary
Share of 10 Pence Each; Approve
Consolidation of Every Ten Authorised
but Unissued Interim Shares into One
Ordinary Share of 10 Pence Each
5 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate &# 160;
Nominal Amount of GBP 20,604,321
(Rights Issue); Otherwise up to GBP
8,700,000 0;
6 Approve the Terms of the Rights Issue For For Management
--------------------------------------------------------------------------------
WOLTERS KLUWER NV
Ticker: WKL Security ID: NL0000395903 & #160;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Receive Report of Management Board None None 0; Management
(Non-Voting)
2b Receive Report of Supervisory Board None None Management
(Non-Voting)
3a Approve Financial Statements and For For Management
Statutory Reports &# 160;
3b Approve Dividends of EUR 0.65 Per Share For For Management
4a Approve Discharge of Management Board For For Management
4b Approve Discharge of Supervisory Board For For Management
5a ; Reelect P.N. Wakkie to Supervisory For For Management
Board
5b Reelect L.P. Forman to Supervisory For For 0; Management
Board
5c Elect B.M. Dalibard to Supervisory For For Management
Board ;
6a Grant Board Authority to Issue Shares For For Management
6b Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 6a
7 Authorize Repurchase of Shares For For Management
8 Ratify KPMG as Auditors For For Management
9 Allow Questions None None Management
10 Close Meeting None None Management
--------------------------------------------------------------------------------
WOODSIDE PETROLEUM LTD.
Ticker: WPL 0; Security ID: AU000000WPL2
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial 0;
Year Ended Dec. 31, 2008
2(a) Elect Michael Alfred Chaney as a For For Management
&# 160; Director
2(b) Elect Erich Fraunschiel as a Director For For Management
2(c) Elect Pierre Jean-Marie Henri Jungels For For Management
as a Director
2(d) Elect David Ian McEvoy as a Director For For Management
2(e) Elect Melinda Ann Cilento as a Director For For Management
2(f) Elect Ian Robertson as a Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
--------------------------------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: AU000000WOW2
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial
Year Ended June 29, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 29, 2008
3a Elect Roderick Sheldon Deane as For For Management
Director
3b Elect Leon Michael L'Huillier as For For Management
Director ;
4a Approve Grant of 1.5 Million Options or For For Management
Performance Rights or Combination of
Both to Michael Gerard Luscombe, Group&# 160;
Managing Director and Chief Executive
Officer, Under the Woolworths Long Term
Incentive Plan
4b Approve Issuance of 750,000 Options or For For Management
Performance Rights or Combination of 60;
Both to Thomas William Pockett, Finance
Director, Under the Woolworths Long
& #160; Term Incentive Plan
--------------------------------------------------------------------------------
WORLEYPARSONS LTD.
Ticker: WOR Security ID: AU000000WOR2
Meeting Date: OCT 28, 2008 Meeting Type: Annual & #160;
Record Date: OCT 26, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Report for the Financial Year
Ended June 30, 2008 &# 160;
2a Elect Ron McNeilly as Director For For Management
2b Elect David Housego as Director For For Management
2c Elect Eric Gwee as Director ; For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Grant of a Total o f 85,762 For For Management
Performance Rights Under the
WorleyParsons Limited Performance
Rights Plan to John Grill, David
Housego, William Hall and Larry Benke
5 Approve Increase in Remuneration of For For 60; Management
Non-Executive Directors by A$250,000
6 Approve Grant of Shares to For For Management
Non-Executive Directors Under the &# 160;
WorleyParsons Ltd Non-Executive
Director Share Plan & #160;
--------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB00B0J6N107
Meeting Date: OCT 30, 2008 Meeting Type: Special
Rec ord Date:
# Proposal �� Mgt Rec Vote Cast Sponsor
1 60; Approve Scheme of Arrangement; Approve For For Management
Reduction and Subsequent Increase in
Cap,; Capitalise Reserves; Issue Equity
with Rights; Adopt Replacement and
Continuing Share Plans; Ensure
Satisfaction of Outstanding and 0;
Existing Awards; Amend Art. of Assoc.
2 Reduce Amount Standing to Credit of New For For Management
WPP's Share Premium Account (Including & #160;
Amount Arising Pursuant to Scheme) in
Its Entirety (or up to Such Amount
Approved by Jersey Court) by Crediting
Such Amount to a Reserve of Profit to
be Available to New WPP & #160;
3 Approve Change of Company Name to WPP For For Management
2008 plc
4 Approve Delisting of WPP Shares from For For Management
the Official List
5 Authorise the New WPP Directors to For For 0; Management
Ensure that the Sponsoring Companies of
the Inherited Share Plans are Able to
Satisfy Existing Awards Under the 0;
Inherited Share Plans Using Newly
Issued New WPP Shares or New WPP
Treasury Shares
--------------------------------------------------------------------------------
WPP GROUP PLC
Ticker: Security ID: GB00B0J6N107
Meeting Date: OCT 30, 2008 Meeting Type: Court
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement Proposed For For Management
to be Made Between the Company and the &# 160;
Holders of the Scheme Shares
--------------------------------------------------------------------------------
WPP PLC
Ticker: WPP Security ID: JE00B3DMTY01
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports &# 160;
2 Approve Remuneration Report For For Management
3 Re-elect Colin Day as Director For For Management
4 Re-elect Lubna Olayan as Director For For ; Management
5 Re-elect Jeffrey Rosen as Director For For Management
6 Re-elect Esther Dyson as Director For For Management
7 Re-elect John Quelch as Director For For Management
8 Re-elect Stanley Morten as Director For For Management
9 Reappoint Deloitte LLP as Auditors and For For Management
Authorise the Board to Determine Their
&# 160;Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 45,985,690
11 Authorise 125,294,634 Ordinary Shares For For Management
for Market Purchase
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,276,908
--------------------------------------------------------------------------------
WPP PLC ;
Ticker: WPP Security ID: JE00B3DMTY01
Meeting Date: JUN 2, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve WPP plc Leadership Equity For For Management
Acquisition Plan III (LEAP III)
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: GB0031411001
Meeting Date: MAR 2, 2009 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by Xstrata Group of For For Management
th e Prodeco Business, the Granting by
Xstrata (Schweiz) AG of the Call Option
to Glencore and the Disposal by Xstrata
Group of the Prodeco Business to
Glencore (If and When the Call Option
is Exercised) 0;
2 Approve Increase in Authorised Ordinary For For Management
Share Capital from USD 750,000,000.50
and GBP 50,000 to USD 2,250,000,000.50
and GBP 50,000
3 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 991,254,176
(Rights Issue); Otherwise up to USD
493,363,149 &# 160;
4 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 74,004,472
--------------------------------------------------------------------------------
XSTRATA PLC
Ticker: XTA Security ID: GB0031411001
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Re-elect Ivan Glasenberg as Director For For 60; Management
4 Re-elect Trevor Reid as Director For For Management
5 Re-elect Santiago Zaldumbide as For For Management
Director ;
6 Elect Peter Hooley as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
and Authorise Board to Fix Their &# 160;
Remuneration
8 Authorise Issue of Equity or For For Manage ment
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 488,835,270 in ;
Connection with an Offer by Way of
Rights Issue; Otherwise up to USD ;
488,835,270
9 Authorise Issue of Equity or For For Management
Equity-Linked Sec urities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 73,325,290.50 & #160;
--------------------------------------------------------------------------------
YAHOO JAPAN CORPORATION
Ticker: 4689 Security ID: JP3933800009
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For Against Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
3.1 Appoint Statutory Auditor 60; For Against Management
3.2 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
YAKULT HONSHA CO. LTD.
Ticker: 2267 Security ID: JP3931600005
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
2. 1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For ; Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director 0; For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For For Management
2.12 Elect Director For For Management
2.13 Elect Director For Against Management
2.14 Elect Director For Against Management
2.15 Elect Director For For Management
2.16 Elect Director For For Management
2.17 Elect Director For For Management
2.18 Elect Director For For Management
2.19 Elect Director For & #160; For Management
2.20 Elect Director For For Management
2.21 Elect Director For For Management
2.22 Elect Director ; For For Management
2.23 Elect Director For For Management
2.24 Elect Director For For Management
2.25 Elect Director For For Management
2.26 Elect Director For For Management
--------------------------------------------------------------------------------
YAMADA DENKI CO.
Ticker: 9831 ; Security ID: JP3939000000
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 33 & #160;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3 Elect Director For For Management
4.1 Appoint Statutory Auditor &# 160; For For Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Directors & #160;
6 Approve Retirement Bonus Payment for For For Management
Statutory Auditor
--------------------------------------------------------------------------------
YAMAGUCHI FINANCIAL GROUP, INC.
Ticker: 8418 Security ID: JP3935300008
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For Against Management
Digitalization of Share Certificates -
Authorize Public Announcements in
Electronic Format - Allow Company to 60;
Make Rules on Exercise of Shareholder
Rights 60;
2.1 Elect Director For For Management
2.2 Elect Director For For Management
2.3 Elect Director & #160; For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
2.7 Elect Director For For Management
3 Appoint Statutory Auditor For&# 160; For Management
--------------------------------------------------------------------------------
YAMAHA CORP. ;
Ticker: 7951 Security ID: JP3942600002
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation o f Income, with a For For Management
Final Dividend of JPY 15
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For ; For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
4 Appoint Statutory Auditor For& #160; For Management
--------------------------------------------------------------------------------
YAMAHA MOTOR CO. LTD. & #160;
Ticker: 7272 Security ID: JP3942800008
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: DEC 3 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JY 5
2 Amend Articles to Reflect For For Management
& #160; Digitalization of Share Certificates -
Increase Authorized Capital
3.1 Elect Director For ; For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Manageme nt
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director &# 160; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
4.1 Appoint Internal Statutory Auditor For For Management
4.2 Appoint Internal Statutory Auditor For For Management
5 Approve Adjustment to Aggregate For For Management
Compensation Ceiling for Statutory & #160;
Auditors
--------------------------------------------------------------------------------
YAMATO HOLDINGS CO LTD (FORMERLY YAMATO TRANSPORT)
Ticker: 9064 Security ID: JP3940000007 &# 160;
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Reduce Share Trading Unit
2.1 Elect Director For For Management
2.2 Elect Director & #160; For For Management
2.3 Elect Director For For Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director For For Management
3 Appoint Statutory Auditor For &# 160; For Management
4 Approve Annual Bonus Payment to For For Management
Directors
--------------------------------------------------------------------------------
YARA INTERNATIONAL ASA
Ticker: YAR Security ID: NO0010208051
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Harald Arnkvaern as Chairman of For For Management
Meeting; Designate Inspector(s) of
Minutes of Meeting
2 Approve Financial Statements and 60; For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 4.50 per
Share
3 Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive ;
Management
4 Elect Bernt Reitan as Director For For Management
5 Approve Remuneration of Auditors For For Management
6 Approve Remuneration of Directors in For For Management
the Amount of NOK 410,000 for Chairman,
and NOK 235,000 for Other Directors;
Approve Remuneration for Committee Work
7 Approve Remuneration of Nominating For For Management
Committee Members
8 Approve NOK 4.7 Million Reduction in For For Management
Share Capital via Share Cancellation; ;
Approve Redemption of 993,439 Shares
Held by Norwegian State
9 Authorize Share Repurchase Program and For For Management
Reissuance of Repurchased Shares
------------------------------------------ - --------------------------------------
ZARDOYA OTIS, S.A.
Ticker: ZOT Security ID: ES0184933812 ;
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory &# 160;
Reports for Fiscal Year 2008
2 Approve Allocation of Income for Period For For Management
Starting December 1, 2007 and Endi ng
November 30, 2008
3 Approve Discharge of Directors and For For Management
Distribution of Dividends
4 Approve Dividend of EUR 0.15 Per Share For For Management
5.1 Reelect Francisco Javier Zardoya Garcia For For Management
as Director
5.2 Elect Francisco Javier Zardoya Arana as For For Management
Director
5.3 Reelect Mario Abajo Garcia as Director For For Management
5.4 Elect Pedro Sainz de Baranda Riva as For For Management
Director 0;
5.5 Elect Lindsay Harvey as Director For For Management
5.6 Company Specific - Board Related For For Management
6 Appoint External Auditors For Against Management
7 Authorize Capitalization of Reserves For For Management
for a 1:20 Bonus Issue; Ammend Article
5 Accordingly
8 Authorize Repurchase of Shares For For Management
9 Allow Questions ; None None Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Minutes of Meeting &# 160; For For Management
--------------------------------------------------------------------------------
ZODIAC & #160;
Ticker: ZC Security ID: FR0000125684
Meeting Date: JAN 12, 2009 Meeting Type: Annual/Special
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Supervisory and Management
Board Members &# 160;
2 Approve Consolidated Financial For For Management
Statements and Discharge Supervisory
and Management Board Members & #160;
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share
4 Approve Special Auditors' Report For For Management
Regarding Related-Party Transactions
5 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
6 Reelect Edmond Marchegay as Supervisory For For Management
Board Member &# 160;
7 Reelect Robert Marechal as Supervisory For Against Management
Board Member
8 Reelect Marc Schelcher as Supervisory For For Management
Board Member
9 Reelect Financiere du Cedre as For For 0; Management
Supervisory Board Member
10 Change Company Name to Zodiac For For Management
Aerospace, and Amend Article 2 of ;��
Bylaws Accordingly ��
11 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
12 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with 0;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 5 Million
13 Authorize Capitalization of Reserves For For Management
for Bonus Issue or Increase in Par
Value
14 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate 0;
Nominal Amount of EUR 5 Million
15 Approve Employee Stock Purchase Plan For For Management
16 Au thorize Filing of Required For For Management
Documents/Other Formalities
------------------------------------------------------------- - -------------------
ZURICH FINANCIAL SERVICES AG
Ticker: ZURN Security ID: CH0011075394 & #160;
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports; Approve Remuneration 60;
Report
2 Approve Allocation of Income and For For Management
0; Dividends of CHF 11 per Share
3 Approve Discharge of Board and Senior For For Management
Management 0;
4 Increase Existing Pool of Authorized For For Management
Capital without Preemtive Rights by CHF
400,000 to CHF 1 Million 0;
5 Increase Existing Pool of Conditional For For Management
Capital without Preemptive Rights by
CHF 451,817 to CHF 1 Million
6 Amend Articles Re: Indicate Legal Form For For Management
in Company Name & #160;
7.1.1 Reelect Thomas Escher as Director For For Management
7.1.2 Reelect Don Nicolaisen as Director For For Management
7.1.3 Reelect Philippe Pidoux as Director For For Management
7.1.4 Reelect Vernon Sankey as Director For For Management
7.2 Ratify PricewaterhouseCoopers AG as For For Management
Auditors
========================= EMERGING MARKETS EQUITY FUND =========================
ACC LTD ( FORMERLY ASSOCIATED CEMENT COS., LTD.)
Ticker: ACC Security ID: INE012A01025
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of INR 10.00 Per For For Management
Share
3 Reappoint N.S. Sekhsaria as Director For For Management
4 Reappoint P. Hugentobler as Director For 60; For Management
5 Reappoint M. Akermann as Director For For Management
6 Reappoint M.L. Narula as Director For For Management
7 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint O. van der Weijde as Director F or For Management
9 Approve Revision in Remuneration of S. For For Management
Banerjee, Managing Director
10 Amend Article 157(ii) of the Articles For 60; For Management
of Association Re: Company Seal
--------------------------------------------------------------------------------
ACER INC.
Ticker: 2353 Security ID: TW0002353000 60;
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements 60;
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 & #160; Approve Capitalization of 2008 For For Management
Dividends
4 Approve Stock Option Grants to For For ; Management
Employees
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties ;
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
--------------------------------------------------------------------------------
ADVANCED INFO SERVICE PCL
Ticker: ADVANC/F Security ID: TH0268010Z11
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting For For Management
2 Approve Minutes of Previous AGM For For Management
3 Approve 2008 Operating Results For For Management
4 Accept Financial Statements and For For Ma nagement
Statutory Reports
5 Approve Dividend of THB 6.30 Per Share For For Management
6 Authorize Issuance of Debentures Not For For &# 160; Management
Exceeding THB 15 Billion
7 Amend Corporate Purpose For For Management
8.1 Elect Somprasong Boonyachai as Director For For Management
8.2 Elect Aviruth Wongbuddhapitak as For For Management
Director
8.3 Elect Tasanee Manorot as Director For For Management
8.4 Elect Allen Lew Yoong Keong as Director For Against Management
9 Approve Remuneration of Directors For For Management
10 Approve KPMG Phoomchai Audit Ltd as For For &# 160; Management
Auditors and Authorize Board to Fix
Their Remuneration
11 Approve Allotment of 1.15 Million For For Management
Additional Ordinary Shares at THB 1.00
Each to be Reserved for the Exercise of
Rights Pursuant to the ESOP Warrants
12 Other Business For Against Management
--------------------------------------------------------------------------------
AKBANK
Ticker: AKBNK Security ID: TRAAKBNK91N6
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council 60;
2 Receive Statutory Reports None Did Not Vote Management
3 Approve Financial Statements and For Did Not Vote Management
Discharge of Board and Auditors
4 Approve Allocation of Income For Did Not Vote Management
5 Appoint Internal Auditors and Approve For Did Not Vote Management
Their Remuneration ;
6 Receive Information on Charitable None Did Not Vote Management
Donations ;
7 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
AMERICA MOVIL, S.A.B. DE C.V.
Ticker: AMX Security ID: 02364W105
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors for Class L Shares For Abstain Management
(Bundled)
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
----------------------------------------------- - ---------------------------------
AMOREPACIFIC CORP.
Ticker: 90430 Security ID: KR7090430000 & #160;
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 5,000 per Common Share 0;
2 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Preemptive Rights, Public Offerings,
Public Notice for Shareholder Meetings,
and Share Cancellation
3 Elect Five Inside Directors For For Management
4 Elect Three Outside Directors Who Will For For Management
Also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors ;
--------------------------------------------------------------------------------
ANADOLU EFES
Ticker: AEFES Security ID: TRAAEFES91A9
Meeting Date: APR 29, 2009 Meeting Type: Annual ;
Record Date:
# Proposal Mgt Rec Vote Cast S ponsor
1 Elect Presiding Council of Meeting and For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board and Auditors For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Elect Board of Directors and Internal For Did Not Vote Management
Auditors and Approve Their Fees
7 Receive Information on Charitable None Did Not Vote Management
Donations 0;
8 Receive Information on Profit None Did Not Vote Management
Distribution Policy
9 60; Ratify External Auditors For Did Not Vote Management
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies 60;
with Similar Corporate Purpose
11 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
ANGLO PLATINUM LTD
Ticker: Security ID: ZAE000013181
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For &# 160; Management
Statutory Reports for Year Ended 31
December 2008
2.1 Elect K D Dlamini as Director For For Management
2.2 Reelect B A Khumalo as Director For For Management
2.3 Elect N F Nicolau as Director For For Management
2.4 Elect B Nqwabab a as Director For For Management
2.5 Reelect T A Wixley as Director For For Management
3 Approve Deloitte & Touche as Auditors For For Management
of the Company and Appoint Graeme Berry
as the Designated Auditor to Hold
Office for the Ensuing Year
4 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Ordinary Share
Capital ;
5 Authorize the Company to Provide For Against Management
Financial Assistance for the Purchase
& #160; of or Subscription for Shares in
Respect of the Anglo Platinum Bonus
Share Plan 60;
6.1 Place Authorized But Unissued Shares For Against Management
under Control of Directors
6.2 Approve Remuneration of Non-Executive For For Management
Directors
6.3 Approve the Bonus Share Plan For Against Management
6.4 Place Authorized But Unissued Shares For Against Management
under Control of Directors to Meet the
Requirements of the Bonus Share Plan &# 160;
6.5 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD
Ticker: &# 160; Security ID: ZAE000043485
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For�� Management
Statutory Reports for Year Ended 31
December 2008
2 Re-appoint Ernst & Young Inc as For For&# 160; Management
Auditors of the Company
3 Reelect RP Edey as Director For For Management
4 Authorise Directors to Allot and Issue For For Management
Shares up to a Maximum of 5 Percent of
the Issued Ordinary Shares of the
Company from Time to Time
5 Authorize Issuance of Shares for Cash For For Management
up to a Maximum of 5 Percent of Issued
Capital
6 Approve Remuneration of Non-Executive For For Management
Directors 0;
7 Authorise Directors to Issue For For Management
Convertible Bonds ;
8 Approve Increase in Authorized Share For For Management
Capital
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ANGLOGOLD ASHANTI LTD &# 160;
Ticker: AU Security ID: 035128206
Meeting Date: MAY 15, 2009 Meeting Type: Annual & #160;
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended 31
December 2008 0;
2 Re-appoint Ernst & Young Inc as For For Management
Auditors of the Company
3 Reelect RP Edey as Director For For Management
4 Authorise Directors to Allot and Issue For For Management
Shares up to a Maximum of 5 Percent of
the Issued Ordinary Shares of the
Company from Time to Time
5 Authorize Issuance of Shares for Cash For 0; For Management
up to a Maximum of 5 Percent of Issued
Capital
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Authorise Directors to Issue 0; For For Management
Convertible Bonds
8 Approve Increase in Authorized Share For For Management
& #160; Capital
9 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 Security ID: CNE1000001W2 0;
Meeting Date: FEB 17, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of the Use of Proceeds For For Management
Raised from the Issue of 200 Million A 0;
Shares in the Company in 2008 and the
Use of the Remaining Amount of Proceeds
for the Resolutions Below ;
1a Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power &# 160;
Generation Unit of Chongqing Conch
Cement Co., Ltd. & #160;
1b Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
60;Generation Unit of Dazhou Conch Cement
Co., Ltd.
1c Approve Investment of RMB 300 Million For For ; Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonne s Cement
Mill and 18MW Residual Heat Power
Generation Unit of Guangyuan Conch 0;
Cement Co., Ltd.
1d Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d 60;
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 9MW Residual Heat Power
Generation Unit of Pingliang Conch
Cement Co., Ltd. &# 160;
1e Approve Repayment of Bank Loans by For For Management
Applying Sum of RMB 1.23 Million and
All the Interest Accrued So Far to be
Accrued on the Proceeds
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 &# 160; Security ID: CNE1000001W2
Meeting Date: FEB 17, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Change of the Use of Proceeds For For Management
Raised from the Issue of 200 Million A
Shares in the Company in 2008 and the
Use of the Remaining Amount of Proceeds
for the Resolutions Below
1a Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power 0;
Generation Unit of Chongqing Conch
Cement Co., Ltd. 60;
1b Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line &# 160;
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Dazhou Conch Cement
Co., Ltd. ��
1c Approve Investment of RMB 300 Million For ; For Management
in the Project of a 4,500 Tonnes/d
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement
Mill and 18MW Residual Heat Power
Generation Unit of Guangyuan Conch ;
Cement Co., Ltd.
1d Approve Investment of RMB 300 Million For For Management
in the Project of a 4,500 Tonnes/d ;
Cement and Clinker Production Line
(Phase I), 2.2 Million Tonnes Cement &# 160;
Mill and 9MW Residual Heat Power
Generation Unit of Pingliang Conch
Cement Co., Ltd. 0;
1e Approve Repayment of Bank Loans by For For Management
Applying Sum of RMB 1.23 Million, and
All the Interest Accrued So Far to be
Accrued on the Proceeds
--------------------------------------------------------------------------------
ANHUI CONCH CEMENT COMPANY LTD
Ticker: 914 60; Security ID: CNE1000001W2
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For F or Management
Committee
3 Accept Financial Statements and For For Management
0; Statutory Reports
4 Approve Profit Distribution Proposal For For Management
for the Year 2008 0;
5 Reappoint PRC and International For For Management
Auditors of the Company and Authorize
the Board to Fix Their Remune ration
6 Approve the Guarantees Provided by the For For Management
Company for the Bank Borrowings of
Certain Subsidiaries of the Companies
7 Amend Articles Re: Profit Distribution For For Management
8 Approve Issuance of Equity or For Against Management
Equ ity-Linked Securities without
Preemptive Rights
9 Approve Issuance of Corporate Bonds For For Management
(Bonds) With Face Value in the
Aggregate Principal Amount Not
& #160; Exceeding RMB 9.5 Billion in the PRC
(Bonds Issue)
9a Approve Issuing Amount of the Bonds For For 60; Management
9b Approve Maturity of the Bonds For For Management
9c Approve Interest Rate of the Bonds and For For Management
its Determination &# 160;
9d Approve Issue Price of the Bonds For For Management
9e Approve Use of Proceeds of the Bonds For For Management
9f Approve Arrangement of Placing to the For For Management
Existing Holders of the Company's A
Shares Under the Terms of the Bonds
Issue &# 160;
9g Approve Validity Period of the Bonds For For Management
9h Approve Authorization of the Bonds For For Management
&# 160;Issue
--------------------------------------------------------------------------------
AXIS BANK LTD.
Ticker: AXSB Security ID: INE238A01026
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reappoint M.V. Subbiah as Director For For Management
3 Reappoint R. Ramanathan as Director For For Management
4 Approve Dividend of INR 10.00 Per Share For For Management
5 Approve S.R. Batliboi & Co. as Auditors For & #160; For Management
and Authorize Board to Fix Their
Remuneration
6 Amend Memorandum of Association Re: For For Management
Preference Shares
7 Amend Articles of Association Re: For For& #160; Management
Chairman and Managing Director of the
Board
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: 2328595
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition Agreement between For For ; Management
Banco do Brasil, BESC, and BESCRI
2 Appoint Independent Firms to Appraise For For Management
the Proposed Acquisition ;
3 Approve Independent Appraisals For For Management
4 Approve Acquisition of BESC and BESCRI For For Management
5 Amend Articles to Reflect Changes in For Fo r Management
Capital Deriving from the Proposed
Acquisition
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: BRBBASACNOR3
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Agreement for the Acquisition For Did Not Vote Management
of Banco do Estado do Piaui SA
2 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Merger &# 160;
3 Approve Indedendent Firm's Appraisal For Did Not Vote Management
4 Approve Acquisition of Banco do Estado For Did Not Vote Management
do Piaui SA & #160;
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
BANCO DO BRASIL S.A.
Ticker: BBAS3 Security ID: BRBBASACNOR3
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: &# 160;
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 76.3 Million For Did Not Vote Management
60; Ordinary Shares in Banco Nossa Caixa
2 Ratify Acquisition Agreement and the For Did Not Vote Management
Independent Assessment Reports
Regarding the Transaction
--------------------------------------------------------------------------------
BANK HANDLOWY W WARS ZAWIE SA
Ticker: Security ID: PLBH00000012
Meeting Date: JUN 18, 2009 Meeting Type: Annual 60;
Record Date: MAY 11, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission & #160;
6.1 Approve Financial Statements and For Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2008 &# 160;
6.2 Approve Supervisory Board Report For Did Not Vote Management
6.3 Approve Consolidated Financial For Did Not Vote Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
6.4 Approve Discharge of Management Board For Did Not Vote Management
6.5 Approve Discharge of Supervisory Board For Did Not Vote Management
6.6 Approve Allocation of In come For Did Not Vote Management
6.7 Amend Statute Re: General Meeting, For Did Not Vote Management
Corporate Purpose, and Information
Disclosure &# 160;
6.8 Amend Regulations on General Meetings For Did Not Vote Management
6.9 Elect Supervisory Board Members For Did Not Vote Management
7 Close Meeting ; None Did Not Vote Management
--------------------------------------------------------------------------------
BANK OF CHINA LIMITED, BEIJING
Ticker: Security ID: CNE1000001Z5
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2 009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For 60; For Management
Directors
2 Accept Working Report of the For For Management
Supervisors
3 Approve Profit Distribution Plan For For Management
4 Accept Annual Financial Statements For For 60; Management
5 Approve Annual Budget for Year 2009 For For Management
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Ltd.
Co. and PricewaterhouseCoopers Hong
Kong as External Auditors
7a Approve 2008 Performance Appraisal and For 0; For Management
Bonus Plan for Xiao Gang, the Chairman
of the Board of Directors
7b Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Li Lihui, the Vice
Chairman of the Board of Directors and
the President of the Bank
7c Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Li Zaohang, the 0;
Executive Director and the Executive
Vice President of the Bank
7d Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Zhou Zaiqun, the
Executive Director and the Executive
Vice President of the Bank
7e Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Liu Ziqiang, the
Chairman of the Board of Supervisors
7f Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Wang Xueqiang, the 60;
Supervisor of the Bank
7g Approve 2008 Performance Appraisal and For For Management
Bonus Plan for Liu Wanming, the
Supervisor of the Bank
8a Reelect Seah Lim Huat Peter as a For 0; For Management
Non-Executive Director
8b Reelect Alberto Togni as an Independent For For Management
Non-Executive Director 0;
9 Approve Proposal for Supplemental For For Management
Delegation of Authorities by the
Shareholders' Meeting to the Board of
Directors of the Bank
10 Amend Articles Re: Profit Distribution For &# 160; For Management
Policy
11 Approve Issuance of RMB-Denominated For For Management
&# 160; Bonds in Hong Kong for a Total Amount
Not Exceeding RMB 10 Billion by the End
of 2010 0;
--------------------------------------------------------------------------------
BANK ZACHODNI WBK SA &# 160;
Ticker: Security ID: PLBZ00000044
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Approve Financial Statements and For Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2008 ;
6 Receive and Approve Consolidated For Did Not Vote Management
Financial Statements and Management
Board Report on Group' s Operations in
Fiscal 2008
7 Approve Allocation of Income For Did No t Vote Management
8.1 Approve Discharge of Mateusz Morawiecki For Did Not Vote Management
(Management Board)
8.2 Approve Discharge of Andrzej Burliga For Did Not Vote Management
(Management Board)
8.3 Approve Discharge of Paul Barry For Did Not Vote Management
(Management Board) 60;
8.4 Approve Discharge of Declan Flynn For Did Not Vote Management
(Management Board)
8.5 Approve Disc harge of Michal Gajewski For Did Not Vote Management
(Management Board)
8.6 Approve Discharge of Justyn Konieczny For Did Not Vote Management
(Management Board) ;
8.7 Approve Discharge of Janusz Krawczyk For Did Not Vote Management
(Management Board)
8.8 Approve Discharge of Jacek Marcinowski For Did Not Vote Management
(Management Board)
8.9 Approve Discharge of James Murphy For Did Not Vote Management
(Management Board)
8.10 Approve Discharge of Marcin Prell For Did Not Vote Management
(Management Board) & #160;
8.11 Approve Discharge of Miroslaw Skiba For Did Not Vote Management
(Management Board)
8.12 Approve Discharge of Feliks Szyszkowiak For ; Did Not Vote Management
(Management Board)
9 Approve Supervisory Board Report For Did Not Vote Management
10.1 Approve Discharge of Aleksander Szwarc For Did Not Vote Manageme nt
(Supervisory Board)
10.2 Approve Discharge of Gerry Byrne For Did Not Vote Management
(Supervisory Board) &# 160;
10.3 Approve Discharge of Waldemar For Did Not Vote Management
Frackowiak (Supervisory Board)
10.4 Approve Discharge of Aleksander Galos For Did Not Vote Management
(Supervisory Board)
10.5 Approve Discharge of James O'Leary For Did Not Vote Management
(Supervisory Board)
10.6 Approve Discharge of Maeliosa For Did Not Vote Management
OhOgartaigh (Supervisory Board)
10.7 Approve Discharge of John Power For Did Not Vote Management
(Supervisory Board)
10.8 Approve Discharge of Jacek Slotala For Did Not Vote Management
(Supervisory Board)
11 Approve Changes in Composition of For Did Not Vote Management
Supervisory Board
12 Amend Statute For Did Not Vote Management
13 Adopt Uniform Text of Statute For Did Not Vote Management
14 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
BEIJING ENTERPRISES HOLDINGS
Ticker: 392 Security ID: HK0392044647
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Consolidated Financial For ; For Management
Statements and Statutory Reports
2 Approve Final Dividend and Special For For Management
Dividend 60;
3a Reelect Yi Xiqun as Director For For Management
3b Reelect Zhang Honghai as Director For For Management
3c Reelect Li Fucheng as Director For For Management
3d Reelect Liu Kai as Director For Against Management
3e Reelect Guo Pujin as Director For Against Management
3f Reelect Fu Tingmei as Director ; For For Management
3g Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Ernst and Young as Auditors For For Management
and Authorize Board to Fix Their
Remuneration & #160;
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or & #160; For Against Management
Equity-Linked Securities without
Preemptive Rights &# 160;
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
BELLE INTERNATIONAL HOLDINGS LTD
Ticker: 1880 Security ID: KYG097021045
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports &# 160;
2 Approve Final Dividend For For Management
3 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
4a1 Reelect Sheng Baijiao as Executive For For ; Management
Director
4a2 Reelect Chan Yu Ling, Abraham as For For Management
60; Independent Non-Executive Director
4b Elect Tang King Loy as Executive For For Management
Director 60;
4c Authorize the Board to Fix Remuneration For For Management
of Directors
5 A pprove Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 60;
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For 0; Against Management
Shares
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: Security ID: BRBVMFACNOR3
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends &# 160;
3 Elect Directors For For Management
4 Approve Remuneration of Executive For For Management
Officers and Non-Executive Directors
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VAL ORES MERC FUT
Ticker: Security ID: BRBVMFACNOR3
Meeting Date: MAY 8, 2009 Meeting Type: Special 0;
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Amend Article 1 to Unify Expressions For For Management
"BM&F" and "Bovespa"
2 Amend Arti cle 5 to Reflect the Increase For For Management
in Share Capital Due to the Exercise of
Stock Options 60;
3 Amend Article 16 to Exclude Reference For For Management
to the "Bolsa de Valores de Sao Paulo"
4 Amend Articles 16 to Eliminate For For Management
Provision Requiring Shareholders to
Approve How the Company Will Vote on
Shareholder Meetings of its
Subsidiaries
5 Amend Article 22 to Change Director For For Managemen t
Independence Criteria
6 Amend Article 23 to Give the Governance For For Management
Committee the Responsibility of a ;
Nominations Committee
7 Amend Article 26 to Allow CEO to Attend For For Management
&# 160;or Not the Board Meetings
8 Amend Article 27 to Clarify that the For For Management
Governance Committee Will Not be 60;
Involved in the Appointment of
Substitutes to Fill Board Vacancies
9 Amend Article 29 to Correct Spelling For 0; For Management
10 Amend Article 29 to Allow the Board to For For Management
Create Working Groups to Address
Specific Matters & #160;
11 Amend Articles 35 and 49 to Eliminate For For Management
the Regulations and Norms Committee
12 Amend Article 39 re: Substitution of For For Management
CEO
13 Amend Article 45 to Change the Name of For For &# 160; Management
the Governance Committee to Governance
and Nominations Committee, and to
Change the Remuneration and Nominations & #160;
Committee to Remuneration Committee
14 Amend Articles 46, 47, 49, and 50 re: For For Management
Compositi on of Audit, Remuneration, and
Governance and Nominations Committees
15 Amend Article 81 Through 85 to Remove For For Management
Temporary Provisions Related to the
Integration of BM&F and Bovespa
16 Consolidate Articles For For &# 160; Management
--------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL
Ticker: BCHB Security ID: MYL1023OO000
Meeting Date: FEB 3, 2009 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Five-Year Warrants For For Management
to TPG Malaysia Finance, L.P.
--------------------------------------------------------------------------------
BUMIPUTRA-COMMERCE HOLDINGS BHD (FORMERLY COMMERCE ASSET-HOL 0;
Ticker: BCHB Security ID: MYL1023OO000
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
Year Ended Dec. 31, 2008 60;
2 Elect Haidar Mohamed Nor as Director For For Management
3 Elect Hamzah Bakar as Director For For Management
4 Elect Zainal Abidin Putih as Director For For Management
5 Approve Remuneration of Directors in For For Management
the Amount of MYR 90,000 Per Director
for the Financial Year Ended Dec. 31,
2008
6 Approve PricewaterhouseCoopers as For Against Management
Auditors and Authorize Board to Fi x
Their Remuneration
7 Approve Issuance of Equity or For For 60; Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital 60;
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
BYD ELECTRONIC INTERNATIONAL CO LTD
Ticker: Security ID: HK0285041858
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Reelect Chan Yuk Tong as Director and For Against Management
Authorize the Board to Fix His ;
Remuneration
3 Reelect Liang Ping as Director and For For Management
0;Authorize the Board to Fix His
Remuneration
4 Reelect Antony Francis Mampilly as For & #160; For Management
Director and Authorize the Board to Fix
His Remuneration
5 Reappoint Auditors and Authorize the For Abstain Management
Board to Fix Their Remuneration
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Repurchase of Up to 10 60; For For Management
Percent of Issued Share Capital
8 Authorize Reissuance of Repurchased For Against Management
Shares & #160;
--------------------------------------------------------------------------------
BYD ELECTRONIC INTERNATIONAL CO LTD &# 160;
Ticker: Security ID: HK0285041858
Meeting Date: JUN 5, 2009 Meeting Type: Special & #160;
Record Date: MAY 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition by BYD (Huizhou) For For Management
Electronic Company Ltd of the Handset
Charger Business from BYD (Huizhou) 0;
Company Ltd for a Consideration of RMB
51.0 Million
--------------------------------------------------------------------------------
CATHAY FINANCIAL HOLDING CO., LTD.
Ticker: 2882 Security ID: TW0002882008
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports
2 Approve 2008 Allocation of Income and For For &# 160; Management
Dividends
3 Amend Articles of Association For For Management
4 60; Approve Release of Restrictions on For For Management
Competitive Activities of Directors
--------------------------------------------------------------------------------
CEZ A.S.
Ticker: BAACEZ Security ID: CZ0005112300 ;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management
and Other Meeting Officials 60;
2 Approve Report on Company's Operations For Did Not Vote Management
and State of Its Assets in Fiscal 2008
3 Approve Supervisory Board Report For Did Not Vote Management
4 &# 160; Accept Financial Statements For Did Not Vote Management
5 Approve Allocation of Income For Did Not Vote Management
6 Approve Transfer of Company Assets to For Did Not Vote Management
CEZ Teplarenska a.s. ;
7 Approve Share Repurchase Program For Did Not Vote Management
8 Amend Articles of Association Re: Audit For Did Not Vote Management
Committee, Legal Changes, Outdated &# 160;
Provisions, and Editorial Amendments
9 Determine Size of Charitable Donations For Did Not Vote Management
10 Approve Cooptation, Recall, and For Did Not Vote Management
Elections of Supervisory Board Members
11 Approve Agreements with Supervisory For Did Not Vote Management
Board Members & #160;
12 Elect Members of Audit Committee For Did Not Vote Management
13 Approve Agreement with Audit Committee For Did Not Vote Management
Members ;
14 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
CH EIL INDUSTRIES INC.
Ticker: 1300 Security ID: KR7001300003
Meeting Date: MAR 13, 2009 Meeting Type: Annua l
Record Date: DEC 31, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 750 per Share
2 Elect Four Directors For For Management
3 Elect Two Members of Audit Committee For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors 0;
--------------------------------------------------------------------------------
CHEIL WORLDWIDE INC. (EX CHEIL COMMUNICATIONS INC.)
Ticker: 30000 Security ID: KR7030000004
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For &# 160; Management
Dividend of KRW 8,000 per Share
2 Elect Two Inside Directors and One For For Management
Outside Director 60;
3 Appoint Internal Auditor For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Statutory Auditors
--------------------------------------------------------------------------------
CHINA COAL ENERGY CO LTD
Ticker: Security ID: CNE100000528
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 18, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Land Use Rights Leasing For For Management
Framework Agreement and Related Annual
Caps
2 Approve Trademark License Framework For For Management
Agreement and Related Annual Caps
3 Approve Property Leasing Framework For For Management
Agreement and Related Annual Caps
4 Approve Coal Export and Sales Agency For For Management
Framework Agreement and Related Annual
Caps
5 Approve Coal Supplies Framework For For Management
Agreement and Related Annual Caps
6 Approve Integrated Materials and For For Management
Services Mutual Provision Framework
Agreement and Related Annual Caps
7 Approve Revised Cap of the Amounts Paid For For Management
for the Provision of Construction
Services from China Goal Group
8 Approve Mine Construction, Mining For For Management
Design and General Contracting Service & #160;
Framework Agreement and Related Annual
Caps &# 160;
9 Approve Coal, Pertinent Products and For For Management
Services Provision Framework Agreement
and Related Annual Caps 0;
10 Elect Wang An as Executive Director For For Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 552 Security ID: CNE1000002G3
Meeting Date: NOV 14, 2008 Meeting Type: Special 0;
Record Date: OCT 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Supplemental Agreement With For For Management
China Telecommunications Corporation
2 Approve Proposed New Annual Caps For For &# 160; Management
--------------------------------------------------------------------------------
CHINA COMMUNICATIONS SERVICES CORP.LTD
Ticker: 552 Security ID: CNE1000002G3
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Consolidated Financial For For Management
Statements, Report of the Directors,
Report of the Supervisory Committee,
and Report of the International ;
Auditors; and Authorize Board to Fix
the Company's 2009 Budget ;
2 Approve Profit Distribution Proposal For For Management
and Declare Final Dividend for the Year
Ended Dec. 31, 2008 0;
3 Reappoint KPMG and KPMG Huazhen as For For Management
International and Domestic Auditors,
Respectively, and Authorize the Board &# 160;
to Fix Their Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Approve Increase in Registered Capital Fo r Against Management
to Reflect the Issuance of Shares
Without Preemptive Rights and Reflect
Such Increase in the Articles of
Association of the Company
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: CNE1000002H1 60;
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Subordinated Bonds For For Management
in the Aggregate Principal Amount Not 60;
Exceeding RMB 80 Billion
2 Approve Resolution on Supplying For For Management
Corporate Communications to the Holders &# 160;
of H Shares By Means of the Bank's Own
Website
--------------------------------------------------------------------------------
CHINA CONSTRUCTION BANK CORPORATION
Ticker: 939 Security ID: CNE1000002H1
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept 2008 Report of the Board of For For Management
Directors
2 Accept 2008 Report of the Board of For For Management
Supervisors 60;
3 Accept 2008 Final Financial Accounts For For Management
4 Approve 2009 Fixed Assets Investment For For Management
60; Budget
5 Approve Profit Distribution Plan for For For Management
the Second Half of 2008 &# 160;
6 Approve 2008 Final Emoluments For For Management
Distribution Plan for Directors and
& #160; Supervisors
7 Appoint Auditors For For Management
8 Elect Chen Zuofu as Executive Director For For &# 160; Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: 6718976
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 26, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Miao Jianmin as Non-Executive For For Manag ement
Director
1b Elect Lin Dairen as Executive Director For For Management
1c Elect Liu Yingqi as Executive Director For &# 160; For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA LIFE INS URANCE CO. LIMITED
Ticker: 2628 Security ID: CNE1000002L3
Meeting Date: OCT 27, 2008 Meeting Type: Special ;
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1a Elect Miao Jianmin as Non-Executive For For Management
Director
1b Elect Lin Dairen as Executi ve Director For For Management
1c Elect Liu Yingqi as Executive Director For For Management
2 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
CHINA LIFE INSURANCE CO. LIMITED
Ticker: 2628 Security ID: CNE1000002L3
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Report of the Board of For For Management
Directors & #160;
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution and Cash For For Management
Dividend Distribution Plan for the Year
Ended Dec. 31, 2008
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint PricewaterhouseCoopers Zhong For For Management
Tian Certified Public Accountants Co.
Ltd. and PricewaterhouseCoopers as PRC
and International Auditors, & #160;
Respectfully, and Authorize Board to
Fix Their Remuneration 0;
7a Elect Yang Chao as Executive Director For For Management
7b Elect Wan Feng as Executive Director For For Management
7c Elect Lin Dairen as Executive Director For For Management
7d 0; Elect Liu Yingqi as Executive Director For For Management
7e Elect Miao Jianmin as Non-Executive For For Management
Director
7f Elect Shi Guoqing as Non-Executive For For Management
Director
7g Elect Zhuang Zuojin as Non-Executive For For ; Management
Director
7h Elect Sun Shuyi as Independent For For Management
Non-Executive Director
7i Elect Ma Yongwei as Independent For For Management
Non-Executive Director
7j Elect Sun Changji as Independent For For Management
Non-Executive Director
7k Elect Bruce Douglas Moore as For For Management
Independent Non-Executive Director
8a Elect Xia Zhihua as Non-Employee For For Management
&# 160; Representative Supervisor
8b Elect Shi Xiangming as Non-Employee For For Management
Representative Supervisor 0;
8c Elect Tian Hui as Non-Employee For For Management
Representative Supervisor
9 Approve Renewal of Liability Insurance For 60; Against Management
for Directors and Senior Management
Officers
10 Review Duty Report of Independent None None Management
Directors for the Year 2008
11 Review Status of Connected Transactions None None Management
and Execution of Connected Transaction
Management System of the Company for
the Year 2008 &# 160;
12 Amend Articles of Association For For Management
13 Amend Procedural Rules for For For Management
;Shareholders' General Meetings
14 Amend Procedural Rules for Board of For For Management
Directors Meetings 60;
15 Amend Procedural Rules for the For For Management
Supervisory Committee Meetings
16 Approve Issuance of Equity or For ; Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHLKF Security ID: HK0941009539
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chunjiang as Director For For Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xu Long as Director For For Management
3f Reelect Moses Cheng Mo Chi as Director For Against Management
3g Reelect Nicholas Jonathan Read as For For Management
Director & #160;
4 Reappoint KPMG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares & #160;
--------------------------------------------------------------------------------
CHINA RAILWAY CONSTRUCTION CORPORATION LTD & #160;
Ticker: 1186 Security ID: CNE100000981
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Board of Directors For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements and For For Management
Statutory Reports &# 160;
4 Approve Proposal for the Profits For For Management
Distribution 0;
5 Accept Annual Report and Its Summary For For Management
6 Approve Changes to the Use of H Share For For Management
Proceeds & #160;
7 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as External Auditors and
Fix Their Re muneration
8a Elect Zhao Guangfa as Executive For For Management
Director &# 160;
8b Elect Zhu Mingxian as Non-Executive For For Management
Director
9 Approve Remuneration Policy of For For Management
Directors and Supervisors
10 Approve New Annual Basic Salaries for For For Management
Independent Directors
11 Approve Remuneration Packages for For For Management
Directors
1 Amend Articles Re: Delivery of For For Management
Corporate Communications Through the
Company's Website and Changes in Cash
Dividend Policy
2 Approve Issuance of Equity or ; For Against Management
Equity-Linked Securities without
Preemptive Rights
--------------------------------------------------------------------------------
CHINA RESOURCES POWER HOLDINGS CO LTD
Ticker: Security ID: HK0836012952
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: JUN 1, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Reelect Wang Shuai Ting as Director ; For For Management
3b Reelect Tang Cheng as Director For For Management
3c Reelect Zhang Shen Wen as Director For For Management
3d Reelect Jiang Wei as Director For Against &# 160; Management
3e Authorize Board to Fix Remuneration of For For Management
Directors
4 Reappoint Deloitte Touche Tohmatsu as For ; For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Authorize Rei ssuance of Repurchased For Against Management
Shares
---------------------- - ----------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: CUNCF Security ID: HK0000049939 60;
Meeting Date: JAN 14, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Approve Transfer Agreement Between For For Management
China United Network Communications 0;
Corp. Ltd. and China United
Telecommunications Corp. Ltd.
--------------------------------------------------------------------------------
CHUNGHWA TELECOM CO. LTD.
Ticker: CHWAF Security ID: TW0002412004
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Report and For For Management
Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends 0;
3 Amend Articles of Association For For Management
4 Proposed Conversion of the Capital For For Management
Surplus into Capital Stock of the 0;
Company and Issuance of New Shares
5 Proposed Capital Deduction and Issuance For For Management
of Cash Dividends & #160;
6 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets &# 160;
7 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
8 Approve Amendment on the Procedures for For For 60; Management
Endorsement and Guarantee
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 5, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 THE APPROVAL FOR THE PROTOCOL AND For For Management
JUSTIFICATION OF THE CONSOLIDARION OF
MINERACAO ONCA PUMA S.A. INTO VALE
PURSUANT TO ARTICLES 224 AND 225 OF THE
BRAZILIAN CORPORATE LAW.
2 Ratify Auditors For For Management
3 TO DECIDE ON THE APPRAISAL REPORT, For For Management
PREPARED BY THE EXPERT APPRAISERS. & #160;
4 THE APPROVAL FOR THE CONSOLIDATION OF For For Management
MINERACAO ONCA PUMA S.A. INTO VALE,
WITHOUT A CAPITAL INCREASE OR THE & #160;
ISSUANCE OF NEW VALE SHARES.
5 TO AMEND ARTICLE 1 OF VALE S BY-LAWS IN For For Management
ORDER TO REPLACE THE ACRONYM CVRD FOR
VALE IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION. & #160;
6 TO ADJUST ARTICLES 5 AND 6 OF VALE S For For Management
BY-LAWS TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS 60;
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008. &# 160;
--------------------------------------------------------------------------------
COMPANHIA VALE DO RIO DOCE
Ticker: RIO.PR Security ID: 204412100
Meeting Date: MAY 22, 2009 Meeting Type: Special
Record Date: MAR 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPRECIATION OF THE MANAGEMENTS REPORT For For ; Management
AND ANALYSIS, DISCUSSION AND VOTE ON
THE FINANCIAL STATEMENTS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2008 0;
2 PROPOSAL FOR THE DESTINATION OF PROFITS For For Management
OF THE SAID FISCAL YEAR AND APPROVAL OF
& #160; THE INVESTMENT BUDGET
3 APPOINTMENT OF THE MEMBERS OF THE BOARD For Abstain Management
OF DIRECTORS
4 APPOINTMENT OF THE MEMBERS OF THE For Abstain Management
FISCAL COUNCIL
5 ESTAB LISHMENT OF THE REMUNERATION OF For Abstain Management
THE SENIOR MANAGEMENT AND FISCAL
COUNCIL MEMBERS &# 160;
6 TO CHANGE THE LEGAL NAME OF THE COMPANY For For Management
TO VALE S.A. , WITH THE CONSEQUENT
AMENDMENT OF ARTICLE 1 OF VALE S &# 160;
BY-LAWS IN ACCORDANCE WITH THE NEW
GLOBAL BRAND UNIFICATION
7 TO ADJUST ARTICLE 5 OF VALE S BY-LAWS For For Management
TO REFLECT THE CAPITAL INCREASE
RESOLVED IN THE BOARD OF DIRECTORS &# 160;
MEETINGS HELD ON JULY 22, 2008 AND
AUGUST 05, 2008
--------------------------------------------------------------------------------
CORPORACION GEO, S.A.B. DE C.V.
Ticker: GEOB Security ID: MXP3142C1177
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Present Board's Report and Approve For For Management
Individual and Consolidated Financial
Statements and Statutory Reports for
Fiscal Year Ended Dec.31, 2008 ;
2 Present CEO's Report For For Management
3 Present Audit Committee and Corporate For For Management
Practices (Governance) Committee's 0;
Special Board Report
4 Approve Allocation of Income For Abstain Management
5 Fix Maximum Amount for Share Repurchase For For Management
Reserve
6 Elect and/or Ratify Directors and Board For Abstain Man agement
Secretary and Deputy Secretary
7 Elect Members to Audit Committee and For Abstain Management
Corporate Practices (Governance) &# 160;
Committee; Appoint Chairman of Each
Committee
8 Approve Remuneration of Directors and For Abstain Management
Secretaries, and Members of the Audit
and Corporate Practices Committees ;
9 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 991 Security ID: CNE1000002Z3 0;
Meeting Date: NOV 11, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For For Management
Financing of Jiangxi Datang &# 160;
International Xinyu Power Generation
Co. Ltd.
2 Approve Provision of Guarantee for the For For Management
Financing of Shanxi Datang
International Yuncheng Power Generation 60;
Co. Ltd.
3 Approve Contribution to Construct 300 For For Management
MW Coal-Fired Heat Supply and Power 0;
Generation Units at Fengrun Thermal
Power Project Phase 1 60;
4 Approve Connected Transaction with a For Against Management
Related Party
1 Approve Change in the Registered 60; For For Management
Capital of the Company from RMB 11.7
Billion to RMB 11.8 Billion
2 Amend Articles Re: Change in Registered For For Management
Capital and Shareholding Structure of
the Company
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD
Ticker: 991 Security ID: CNE1000002Z3
Meeting Date: MAR 30, 2009 Meeting Type: Special
Record Date: FEB 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Provision of Guarantee for the For Abstain Management
Financing of Fujian Datang
International Ningde Power Generation
Co. Ltd.
2 Approve Provision of Guarantee for the For Abstain Management
Financing of Zhejiang Datang Wushashan
Power Generation Co. Ltd.
3 Approve Provision of Guarantee for the For Abstain Management
Financing of Shanxi Datang &# 160;
International Yungang Thermal Power Co.
Ltd. &# 160;
4 Approve Provision of Guarantee for the For Abstain Management
Financing of Hebei Datang International
Wangtan Power Generation Co. Ltd. ;
5 Approve Provision of Guarantee for the For Abstain Management
Financing of Datang International (Hong
Kong) Ltd. & #160;
--------------------------------------------------------------------------------
DATANG INTERNATIONAL POWER GENERATION CO. LTD 0;
Ticker: 991 Security ID: CNE1000002Z3
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of Directors &# 160; For For Management
2 Accept Report of Supervisory Committee For For Management
3 Accept Financial Statements For For Management
4 Approve Profit Distribution Proposal For For 0; Management
5 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
6 Allow Electronic Distribution of For For Management
Company Communications
7 Amend Articles Re: Change of Office For For Management
Address, Change of Dividend Policy of
Listed Companies and Change of Means of
Sending or Supplying Corporate
Communications
8 & #160; Approve the Extension of Mandate for For For Management
the Issuance of Medium-to-Short-Term
Debentures &# 160;
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights & #160;
10 Approve Non-Public Issuance of A Shares For For Management
(A Share Issue) 60;
11a Approve Type of Shares to be Issued and For For Management
Par Value for the A Share Issue
11b Approve Number of Shares to be Issued For For Management
Under the A Share Issue
11c Approve Method and Time of the A Share For For Management
Issue &# 160;
11d Approve Target Subscribers and For For Management
Subscription Method of the A Share
Issue
11e Approve Place of Listing of the A Share For For Management
Issue
11f Approve Issue Price and Method of For For Management
Pricing of the A Share Issue
11g Approve Use of Fundraising Proceeds For For Management
from the A Share Issue
11h Approve Arrangement for the Accumulated For For Management
Profits Prior to the Current Issue
Under the A Share Issue
11i Approve Arrangement for the Lock-Up Fo r For Management
Period of the A Share Issue
11j Approve the Effective Period for the For For Management
Resolution on the Current A Share Issue &# 160;
12 Authorize Board to Conduct All Matters For For Management
in Relation to the A Share Issue
13 Approve Feasibil ity Analysis Report on For For Management
the Use of Fund Raising Proceeds from
the A Share Issue
14 Approve Plan Relating to the A Share For For Management
Issue
15 Approve Report on the Previous Use of For 60; Abstain Management
Fund Raising Proceeds
--------------------------------------------------------------------------------
DESARROLLADORA HOMEX, S.A.B. DE C.V.
Ticker: HXM Security ID: 25030W100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 DISCUSSION AND APPROVAL OF THE REPORTS For Abstain Management
TO BE PRESENTED BY THE BOARD OF
DIRECTORS, PURSUANT TO ARTICLE ��
28,SECTION IV OF THE MEXICAN SECURITIES
MARKET LAW, INCLUDING THE FINANCIAL
STATEMENTS CORRESPONDING TO THE YEAR
ENDED ON DECEMBER 31, 2008.
2 RESOLUTION ON THE ALLOCATION OF PROFITS For Abstain Management
OBTAINED IN SUCH FISCALYEAR, AS PER THE
PROPOSAL OF THE BOARD OF DIRECTORS.
3 DISCUSSION AND APPROVAL, AS THE CASE For Abstain Management
MAY BE, OF THE MAXIMUM AMOUNT OF
RESOURCES THAT MAY BE ALLOCATED FOR &# 160;
STOCK REPURCHASE,AS PER THE PROPOSAL OF
THE BOARD OF DIRECTORS.
4 APPOINTMENT OR RATIFICATION, AS THE For For Management
CASE MAY BE, OF THE MEMBERS OF THE
BOARD OF DIRECTORS AND SECRETARY, AND
DETERMINATION OFTHEIR COMPENSATION, AS
PER THE PROPOSAL OF THE GOVERNANCE
ANDCOMPENSATION COMMITTEE. 0;
5 APPOINTMENT OR RATIFICATION OF THE For For Management
CHAIRMAN OF THE AUDIT COMMITTEE AND OF
THE CORPORATE GOVERNANCE COMMITTEE AND, 0;
IF APPROPRIATE, APPOINTMENT OF THE
OTHER MEMBERS OF SUCH COMMITTEES AND OF
THE EXECUTIVE COMMITTEE
6 DESIGNATION OF SPECIAL DELEGATES WHO For For Management
WILL FORMALIZE AND EXECUTE THE &# 160;
RESOLUTIONS ADOPTED AT THIS MEETING.
--------------------------------------------------------------------------------
DIGI.COM BERHAD (FORMERLY DIGI SWISSCOM)
Ticker: DIGI Security ID: MYL6947OO005
Meeting Date: MAY 7, 2009 Meeting Type: Annu al
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial
&# 160; Year Ended Dec. 31, 2008
2 Approve Final Dividend of MYR 0.53 Per For For Management
Share for the Financial Year Ended Dec.
31, 2008
3 Elect Leo Moggie as Director For For Management
4 Elect Sigve Brekke as Director &# 160; For For Management
5 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration& #160;
6 Approve Implementation of Shareholders' For For Management
Mandate for Recurrent Related Party &# 160;
Transactions with Telenor ASA
--------------------------------------------------------------------------------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: CNE100000312
Meeting Date: APR 14, 2009 Meeting Type: Special & #160;
Record Date: MAR 13, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Connected Transaction with a For For Management
Related Party and Related Caps
2 Authorize Board to Apply and Issue the For &# 160; For Management
Bonds
------------------------------------------------------------------------- - -------
DONGFENG MOTOR GROUP COMPANY LTD
Ticker: 489 Security ID: CNE100000312 0;
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 18, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee&# 160;
3 Accept Financial Statements and For For Management
Statutory Reports ;
4 Approve Profit Distribution Plan and For For Management
Distribution of Final Dividend
5 Authori ze Board to Deal with All Issues For For Management
in Relation to Distribution of Interim
Dividend
6 Reappoint Ernst & Young as the For For Management
International Auditors and Ernst &
Young Hua Ming as the PRC Auditors and & #160;
Authorize Board to Fix Their
Remuneration 0;
7 Authorize the Board to Fix Remuneration For For Management
of Directors and Supervisors
8 Authorize Qiao Yang to Deal With the For Against 0; Management
Provision of Guarantee for the Bank
Loans With a Cap Not Exceeding RMB 30
Million Each ;
9 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 0;
Preemptive Rights
--------------------------------------------------------------------------------
&nbs p;
FIRST FINANCIAL HOLDING CO. LTD.
Ticker: 2892 Security ID: TW0002892007
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 & #160; Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve 2008 Capitalization of For For Management
Dividends
4 Elect Directors and Supervisors For Abstain Management
(Bundled) 60;
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
FOCUS MEDIA HOLDING LTD.
Ticker: FMCN Security ID: 34415V109
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE ELECTION OF YING WU AS For For Management
THE DIRECTOR TO SERVE ON THE BOARD OF
DIRECTORS FOR A THREE YEAR TERM OR
UNTIL SUCH DIRECTOR S SUCCESSOR IS
ELECTED AND DULY QUALIFIED, AS SET & #160;
FORTH IN THE COMPANY S NOTICE OF
MEETING ENCLOSED HEREWITH. 60;
2 RATIFY AUDITORS For For Management
--------------------------------------------------------------------------------
FOMENTO E CONOMICO MEXICANO S.A.B. DE C.V. (FEMSA)
Ticker: FMX Security ID: 344419106
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
on Financial Statements and Statutory
Reports for Fiscal Year 2008; Report of &# 160;
the CEO; Report of the Audit and
Corporate Practices Committee
2 Accept Tax Report on Complian ce of For For Management
Fiscal Obligations in Accordance with
Article 86 of Income Tax Law
3 Approve Allocation of Income and For For Management
Distribution of Dividends of MXN 0.08
per Series B Shares; MXN 0.10 per ;
Series D Shares; Corresponding to a
Total of MXN 0.40 per B Unit and MXN
0.48 per BD Unit &# 160;
4 Set Aggregate Nominal Share Repurchase For For Management
Reserve to a Maximum Amount of up to
MXN 3 Billion in Accordance with
Article 56 of the Securities Market Law
5 Elect Proprietary and Alternate For For Management
Directors, Board Secretaries,
Qualification of Independence; Approve
their Remuneration
6 Approve Integration of Committees on 1) For For Management
Finance and Planning, 2) Audit and 3)
Corporate Practices; Appoint Respective
Chairmen; and Approve their
Remuneration
7 Appoint delegates for the execution and For For Management
formalization of the meeting's
resolutions
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
FUBON FINANCIAL HOLDING CO. LTD.
Ticker: Security ID: TW0002881000
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements ;
2 Approve 2008 Allocation of Income and For For Management
Dividends 0;
3 Approve the Company's Long-term Capital For For Management
Fund Raising Plans and Authorize the
Board of Directors to Take Appropriate 60;
Measures at the Appropriate Time to
Proceed
4 Amend Procedures Governing the For For Management
Acquisition or Disposal of Assets
5 Elect Chen, Kok-Choo, ID No. A210358712 For For Management
as an Independent Director
6 Approve Release of Restrictions on For For Management
Competitive Activities of Directors &# 160;
--------------------------------------------------------------------------------
GAZPROM OAO 60;
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Approval Of The Annual Report Of The For For Management
Company.
2 Approval Of The Annual Accounting For For Management
Statements, Including The Profit And
Loss Reports Of The Company.
3 Approval Of The Distribution Of Profit For & #160; For Management
Of The Company Based On The Results Of
2008. 60;
4 Regarding The Amount Of, Time For And For For Management
Form Of Payment Of Dividends Based On
The Results Of 2008. &# 160;
5 Approval Of The External Auditor Of The For For Management
Company.
6 Regarding The Remuneration Of Members For Against Management
Of The Board Of Directors And Audit
Commission Of The Company. ;
7.1 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Loan Agreements
7.2 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Agreements
7.3 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Agreements &# 160;
7.4 Approve Related-Party Transactions with For For Management
State Corporation Vnesheconombank Re:
Loan Agreements &# 160;
7.5 Approve Related-Party Transactions with For For Management
OAO Rosselkhozbank Re: Loan Agreements
7.6 Approve Related-Party Transactions with For For & #160; Management
OAO Gazprombank Re: Loan Facility
Agreements
7.7 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Loan Facility
Agreements &# 160;
7.8 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Loan Facility
Agreements ;
7.9 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Loan Facility
Agreements
7.10 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Transfer of Credit Funds
7.11 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Transfer
of Credit Funds
7.12 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on ��
Transfer of Credit Funds
7.13 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Transfer
of Credit Funds
7.14 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on Using
Electronic Payments System
7.15 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreements on Using
Electronic Payments System & #160;
7.16 Approve Related-Party Transactions with For For Management
ZAO Gazenergoprombank Re: Agreements on
Using Electronic Payments System ;
7.17 Approve Related-Party Transactions with For For Management
OAO VTB Bank Re: Agreements on Using
Electronic Payments System
7.18 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreements on
Foreign Currency P urchase
7.19 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Guarantees to Tax Authorities
7.20 Approve Related-Party Transactions with For For Management
OAO Sberbank Re: Agreement on ;
Guarantees to Tax Authorities
7.21 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on &# 160;
Guarantees to Tax Authorities
7.22 Approve Related-Party Transaction with For For Management
Nord Stream AG Re: Gas Transportation
Agreement
7.23 Approve Related-Party Transaction with For For Management
OAO Gazprombank Re: Loan Agreement in
Favor of AK Uztransgaz for Gas
Transportation Across Uzbekistan ;
7.24 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Tempor ary Possession and Use of
Facilities of Yamal-Europe Trunk Gas
Pipeline 60;
7.25 Approve Related-Party Transactions with For For Management
OAO Gazpromregiongaz Re: Agreement on
Temporary Possession and Use of ;
Property Complex of Gas Distribution
System
7.26 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Temporary Possession and Use of &# 160;
Wells and Well Equipment
7.27 Approve Related-Party Transactions with For For Management
; OAO Gazpromtrubinvest Re: Agreement on
Temporary Possession and Use of
Facilities ;
7.28 Approve Related-Party Transactions with For For Management
OAO Lazurnaya Re: Agreement on
&# 160;Temporary Possession and Use of
Property of Lazurnaya Peak Hotel
Complex ;
7.29 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Tempora ry Possession and Use of
Building and Equipment
7.30 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Facilities of Surgutsky Condensate 0;
Stabilization Plant
7.31 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on
Temporary Possession and Use of
Methanol Tank Cars 60;
7.32 Approve Related-Party Transactions with For For Management
OAO Tsentrgaz Re: Agreement on
Temporary Possession and Use of
Preventative Clinic Facilities
7.33 Approve Related-Party Transactions with For For Management
OAO Druzhba Re: Agreement on Temporary
Possession and Use of Facilities of
Druzhba Vacation Center 60;
7.34 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Temporary Possession and Use of
Gas-Using Equipment
7.35 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Agreement on
Temporary Possession and Use of
Non-Residential Premises ;
7.36 Approve Related-Party Transactions with For For Management
OAO Salavatnefteorgsintez Re: Agreement
; on Temporary Possession and Use of Gas
Pipeline
7.37 Approve Related-Party Transactions with For For 0; Management
OAO Vostokgazprom Re: Agreement on
Temporary Possession and Use of Special
Installation 0;
7.38 Approve Related-Party Transactions with For For Management
OAO Gazprom Export Re: Agreement on
Temporary Possession and Use of Special
Installation
7.39 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on
Temporary Possession and Use of Special
60; Installation
7.40 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement 0;
on Temporary Possession and Use of ERP
System
7.41 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Temporary Possession and Use of ERP
System
7.42 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on 0;
Temporary Possession and Use of
Communication Facilities 0;
7.43 Approve Related-Party Transactions with For For Management
OOO TsentrCaspneftegaz Re: Agreement on
Extension of Loans 0;
7.44 Approve Related-Party Transactions with For For Management
OAO Gazprombank Re: Guarantee
Agreements to Customs Authorities ;
7.45 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on
0;Delivery of Gas
7.46 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on Sale
of Gas
7.47 Approve Related-Party Transactions with For For Management
OOO Mezhregiongaz Re: Agreement on & #160;
Accepting Gas Purchased from
Independent Entities &# 160;
7.48 Approve Related-Party Transactions with For For Management
OOO Gazprom Export Re: Agreement on
Sale of Liquid Hydrocarbons 60;
7.49 Approve Related-Party Transactions OOO For For Management
Mezhregiongaz Re: Agreement on Gas
Storage &# 160;
7.50 Approve Related-Party Transactions with For For Management
ZAO Northgas Re: Agreement on Delivery
of Gas
7.51 Approve Related-Party Transactions with For For Management
OAO Severneftegazprom Re: Agreement on ;
Delivery of Gas
7.52 Approve Related-Party Transactions with For For Management
; ZAO Gazprom Neft Orenburg Re:
Agreement on Delivery of Gas
7.53 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Delivery of Gas
7.54 Approv e Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Purchase of Ethane Fraction
7.55 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Processing of Ethane Fraction &# 160;
7.56 Approve Related-Party Transactions with For For Management
OAO SIBUR Holding Re: Agreement on
Transportation of Gas 0;
7.57 Approve Related-Party Transactions with For For Management
OAO Tomskgazprom Re: Agreement on
Transportation of Gas & #160;
7.58 Approve Related-Party Transactions with For For Management
OO Mezhregiongaz Re: Agreement on
Transportation of Gas
7.59 Approve Related-Party Transactions with For For Management
OAO Gazprom Neft Re: Agreement on 0;
Transportation of Gas
7.60 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on & #160;
Transportation of Gas
7.61 Approve Related-Party Transactions with For For Management
OAO NOVATEK Re: Agreement on Arranging
of Injection and Storage of Gas
7.62 Approve Related-Party Transactions with For For Management
a/s Latvijas Gaze Re: Agreement on
Purchase of Gas
7.63 Approve Related-Party Transactio ns with For For Management
AB Lietuvos Dujos Re: Agreement on
Purchase of Gas 60;
7.64 Approve Related-Party Transactions with For For Management
UAB Kauno Termofikacijos Elektrine Re:
Agreement on Purchase of Gas
7.65 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on Purchase
of Gas & #160;
7.66 Approve Related-Party Transactions with For For Management
MoldovaGaz SA Re: Agreement on
Transportation of Gas
7.67 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on Sale of
Gas
7.68 Approve Related-Party Transactions with For For Management
KazRosGaz LLP Re: Agreement on 60;
Transportation of Gas
7.69 Approve Related-Party Transactions with For For Management
OAO Beltransgaz Re: Agreement on
Purchase of Gas
7.70 Approve Related-Party Transactions with For ; For Management
OOO Gazpromtrans Re: Agreement on
Start-Up and Commissioning Work
7.71 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Start-Up and Commissioning Work
7.72 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Start-Up and Commissioning Work & #160;
7.73 Approve Related-Party Transactions with For For Management
OAO Gazprom Space Systems Re: Agreement
on Investment Projects 60;
7.74 Approve Related-Party Transactions with For For Management
ZAO Yamalgazinvest Re: Agreement on
Investment Projects
7.75 Approve Related-Party Transactions with For For Management
ZAO Gazprom Neft Orenburg Re: Agreement
on Investment Proj ects
7.76 Approve Related-Party Transactions with For For Management
ZAO Gazprom Invest Yug Re: Agreement on
Investment Projects
7.77 Approve Related-Party Transactions with For For Management
OOO Gazpromtrans Re: Agreement on & #160;
Investment Projects
7.78 Approve Related-Party Transactions with For For Management
ZAO Gaztelecom Re: Agreement on 60;
Investment Projects
7.79 Approve Related-Party Transactions with For For Management
ZAO Federal Research and Production
Center NefteGazAeroCosmos Re: Agreement
on Investment Projects
7.80 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Property
Insurance & #160;
7.81 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Life and
Individual Property Insurance
7.82 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of & #160;
Gazprom's Employees
7.83 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Provision of
Medical Services to Gazprom's Employees
and Their Families
7.84 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Employees of OAO Gazprom 0;
Avtopredpriyatie
7.85 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Property of Third Persons Representing
OAO Gazprom
7.86 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance of
Transportation Vehicles & #160;
7.87 Approve Related-Party Transactions with For For Management
OAO Sogaz Re: Agreement on Insurance to
Board of Directors and Management Board 0;
7.88 Approve Related-Party Transactions Re: For For Management
Agreeement on Arranging Stocktaking of
Property 0;
7.89 Approve Related-Party Transactions with For For Management
DOAO Tsentrenergogaz Re: Agreement on
Research Work for OAO Gazprom
7.90 Approve Related-Party Transactions with For For Management
OAO Gazavtomatika Re: Agreement on & #160;
Research Work for OAO Gazprom
7.91 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on ;
Research Work for OAO Gazprom
7.92 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on 60;
Research Work for OAO Gazprom
--------------------------------------------------------------------------------
GAZPROM OAO
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
7.93 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.94 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on 60;
Research Work for OAO Gazprom
7.95 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on & #160;
Research Work for OAO Gazprom
7.96 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on ;
Research Work for OAO Gazprom
7.97 Approve Related-Party Transactions with For For Management
60;OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.98 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.99 Approve Related-Party Transactions with For For Management
OAO Gazprom Promgaz Re: Agreement on
Research Work for OAO Gazprom
7.100 Approve Related-Party Transactions with For For&# 160; Management
OAO Gazprom Promgaz and OAO
Gazavtomatika Re: Agreements on
Implementation of Programs for
Scientific and Technical Cooperation
7.101 Approve Related-Party Transactions Re: For For Management
Agreement on Using OAO Gazprom's
Trademarks
8.1 Elect Andrey Akimov as Director None Against Management
8.2 Elect Aleksandr Ananenkov as Director For Against Management
8.3 Elect Burckhard Bergmann as Director None Against Management
8.4 Elect Farit Gazizullin as Director None Against Management
8.5 Elect Vladimir Gusakov as Director None Against Management
8.6 Elect Viktor Zubkov as Director None Against Management
8.7 Elect Yelena Karpel as Director For Against Management
8.8 Elect Aleksey Makarov as Director None Against 0; Management
8.9 Elect Aleksey Miller as Director For Against Management
8.10 Elect Valery Musin as Director None For Management
8.11 Elect Elvira Nabiullina as Director None Against Management
8.12 Elect Viktor Nikolayev as Director 60; None Against Management
8.13 Elect Yury Petrov as Director None Against Management
8.14 Elect Mikhail Sereda as Director For Against Management
8.15 Elect Robert Foresman as Director None Against Management
8.16 Elect Vladimir Fortov as Director None Against Management
8.17 Elect Sergey Shmatko as Director None Against Management
8.18 Elect Igor Yusufov as Director None Against Management
9.1 Elect Dmitry Arkhipov as Member of For For Management
Audit Commission
9.2 Elect Vadim Bikulov as Member of Audit For For Management
Commission
9.3 Elect Rafael Ishutin as Member of Audit For For Management
Commission & #160;
9.4 Elect Andrey Kobzev as Member of Audit For For Management
Commission
9.5 Elect Nina Lobanova as Member of Audit For 0; For Management
Commission
9.6 Elect Svetlana Mikhaylova as Member of For For Management
Au dit Commission
9.7 Elect Yury Nosov as Member of Audit For Against Management
Commission 0;
9.8 Elect Sergey Ozerov as Member of Audit For Against Management
Commission
9.9 ; Elect Mariya Tikhonova as Member of For Against Management
Audit Commission
9.10 Elect Olga Tulinova as Member of Audit For Against Management
&# 160; Commission
9.11 Elect Yury Shubin as Member of Audit For Against Management
Commission 60;
--------------------------------------------------------------------------------
GAZPROM OAO 0;
Ticker: OGZRY Security ID: 368287207
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve The Annual Report Of Oao For For �� Management
Gazprom For 2008
2 Approve The Annual Accounting For For & #160; Management
Statements, Including The Profit and
Loss Report Of The Company Based On The
Results Of 2008 &# 160;
3 Approve The Distribution Of Profit Of For For Management
The Company Based On The Results Of
2008
4 Approve The Amount Of, Time For And For For Management
Form Of Payment Of Annual Dividends On 0;
The Company's Shares That Have Been
Proposed By The Board Of Directors Of
The Company
5 Approve Closed Joint Stock Company For For Management
PricewaterhouseCoopers Audit as The
Company's External Auditor
6 Pay Remuneration To Members Of The For Against Management
;Board Of Directors And Audit Commission
Of The Company In The Amounts
Recommended By The Board Of Directors 60;
Of The Company
7 Approve Related-Party Transaction For For Management
8 Approve Related-Party Transaction&# 160; For For Management
9 Approve Related-Party Transaction For For Management
10 Elect Arkhipov Dmitry Alexandrovich To For For Management
The Audit Commission of OAO Gazprom &# 160;
11 Elect Bikulov Vadim Kasymovich To The For For Management
Audit Commission of OAO Gazprom
12 Elect Ishutin Rafael Vladimirovich To For ;For Management
The Audit Commission of OAO Gazprom
13 Elect Kobzev Andrey Nikolaevich To The For For Management
Audit Commission of OAO Gazprom 60;
14 Elect Lobanova Nina Vladislavovna To For For Management
The Audit Commission of OAO Gazprom
15 Elect Mikhailova Svetlana Sergeevna To For 60; For Management
The Audit Commission of OAO Gazprom
16 Elect Nosov Yury Stanislavovich To The For Against Management
Audit Commission of OAO Gazprom &# 160;
17 Elect Ozerov Sergey Mikhailovich To The For Against Management
Audit Commission of OAO Gazprom
18 Elect Tikhonova Mariya Gennadievna To For Against Management
The Audit Commission of OAO Gazprom
19 Elect Tulinova Olga Alexandrovna To The For Against Management
Audit Commission of OAO Gazprom
20 Elect Shubin Yury Ivanovich To The For Against Management
Audit Commission of OAO Gazprom
--------------------------------------------------------------------------------
GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL
Ticker: Security ID: BMG3978C1249 &# 160;
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2a Reelect Wang Jun Zhou as Executive For For Management
Director 0;
2b Reelect Wei Qiu Li as Executive For For Management
Director
2c Reelect Sun Qiang Chang as 0; For For Management
Non-Executive Director
2d Reelect Mark Christopher Greaves as For Against Management
0; Independent Non-Executive Director
2e Reelect Thomas Joseph Manning as For Against Management
Independent Non-Executive Director
2f Authorize Board to Fix Remuneration of For For Management
Directors
3 Reappoint Ernst & Young as Auditors and For For 60; Management
Authorize Board to Fix Their
Remuneration
4 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Auth orize Reissuance of Repurchased For Against Management
Shares
7 Elect Sun Yi Ding as Executive Director For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: 2421041
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.47 Per For For Management
Share
2 Approve External Auditor Report For For Management
3 Designate Inspector or Shareholder For For & #160; Management
Representative(s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: MXP370711014 60;
Meeting Date: OCT 6, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Cash Dividends of MXN 0.47 Per For For Management
Share & #160;
2 Approve External Auditor Report For For Management
3 Designate Inspector or Shareholder For For Management
Representative (s) of Minutes of Meeting
4 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: MXP370711014
Meeting D ate: APR 30, 2009 Meeting Type: Annual
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Allocation of Income For Abstain Management
3 Elect/Ratify Directors (Bundled); For Abstain Management
Verify Independence of Board Members;
Approve Their Remuneration
4 Elect Chairman and Members of Audit and For & #160; Abstain Management
Corporate Practices Committee; Approve
Their Remuneration
5 Present Report on Company's 2008 Share For Abstain Management
Repurchase Program; Set Maximum Nominal
Amount of Share Repurchase Reserve for
2009
6 Approve Cancellation of Treasury Shares For Abstain Management
7 Designate Inspector or Shareholder For For ; Management
Representative(s) of Minutes of Meeting
8 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Ticker: GFNORTEO Security ID: MXP370711014 & #160;
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Modification of Article 2 of For For Management
the Company Bylaws Re: Removal of & #160;
Credito Pronegocio S.A. de C.V., as an
Integrating Entity in Connection with
its Merger with Banco Mercant il del
Norte, S.A.
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
3 Approve Minutes of Meeting For For Management
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect or Ratify Directors Representing For Against Management
Series L Shareholders & #160;
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
GRUPO TELEVISA S.A.
Ticker: TV Security ID: 40049J206
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date: APR 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Representing Series D For Against Management
Shareholders &# 160;
2 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting ;
1 Accept Statutory Reports as Required by For Abstain Management
Article 28 of Mexican Securities Law,
Approve Financial Statements for Fiscal 60;
Year Ended Dec. 31, 2008, Approve
Discharge of Directors, CEO and Board
Committees & #160;
2 Present Report on Compliance with For Abstain Management
Fiscal Obligations 0;
3 Approve Allocation of Income for Fiscal For Abstain Management
Year 2008
4 Set Aggregate Nominal Amount fo r Share For Abstain Management
Repurchase and Receive Report on
Board's Decision on Share Repurchase
0; and Sale of Treasury Shares
5 Elect Members of the Board, Secretary For Abstain Management
and Deputy Secretaries, and Other
Employees
6 Elect Members of the Executive For Abstain Management
Committee &# 160;
7 Elect or Ratify Chairman of Audit For Abstain Management
Committee and Corporate Practices &# 160;
Committee
8 Approve Remuneration of Board Members, For Abstain Management
Executive, Audit and Corporate &# 160;
Practices Committees, Secretary and
Deputy Secretaries 0;
9 Designate Inspector or Shareholder For Abstain Management
Representative(s) of Minutes of Meeting
1 Approve Cancellation of Shares and For Abstain Management
Subsequent Reduction in Capital; Amend
Article 6 of the Bylaws Accordingly
2 Designate Inspector or Shareholder For Abs tain Management
Representative(s) of Minutes of Meeting
--------------------------------------------------------------------------------
HACI OMER SABANCI HOLDING A.S
Ticker: SAHOL Security ID: TRASAHOL91Q5
Meeting Date: MAY 13, 2009 Meeting Type: Annual ;
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None Did Not Vote Management
4 Receive Information on Charitable None Did Not Vote Management
Donations
5 Accept Financial Statements and Approve For Did Not Vote Management
Income Allocation
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Appoint Internal Statutory Auditors and For Did Not Vote Management
; Approve Their Remuneration
8 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
HARMONY GOLD MINING LTD.
Ticker: HGMCF Security ID: ZA E000015228
Meeting Date: NOV 24, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June ;
30, 2008
2 Elect KV Dicks as Director Appointed For For Management
During the Year
3 Elect CM Diara as Director Appointed For For Management
During the Year 0;
4 Reelect CML Savage as Director�� For For Management
5 Reelect F Abbott as Director For Against Management
6 Reappoint PricewaterhouseCoopers inc. For For Management
as External Auditors
7 Approve Remuneration of Non-Executive For For Management
Directors
8 Place up to 10 Percent of Authorized For For Management
But Unissued Shares under Control of ;
Directors
9 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
--------------------------------------------------------------------------------
HINDUSTAN PETROLEUM
Ticker: HPCL 60; Security ID: INE094A01015
Meeting Date: MAY 19, 2009 Meeting Type: Special
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Object Clause of the Memorandum For For Management
of Association & #160;
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
&nbs p;
HON HAI PRECISION INDUSTRY CO. LTD.
Ticker: 2317 Security ID: TW0002317005
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept 2008 Financial Statements and For For Management
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of Dividends For For Manag ement
4 Approve Increase of Registered Capital For For Management
and Issuance of Ordinary Shares to
Participate in the Issuance of Global 60;
Depository Receipt
5 Approve Amendment on the Procedures for For For Management
Loans to Other Parties ;
6 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
7 Approve Rules and Procedures of For For Management
Shareholder's General Meeting
8 Amend Articles of Association For For ; Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
HT C CORPORATION
Ticker: 2498 Security ID: TW0002498003
Meeting Date: JUN 19, 2009&# 160; Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Reports and For Did Not Vote Management
Financial Statements
2 Approve 20 08 Allocation of Income and For Did Not Vote Management
Dividends
3 Approve Capitalization of 2008 For Did Not Vote Management
&# 160; Dividends and Employee Profit Sharing
4 Amend Articles of Association For Did Not Vote Management
5 Approve Amendment on the Procedures for For Did Not Vote Management
Asset Acquisition and Disposal ;
6 Approve Amendments on the Procedures For Did Not Vote Management
for Derivatives
7 Approve Amendment on the Procedures for For Did Not Vote Management
Loans to Other Parties
8 Approve Amendment on the Procedures for For Did Not Vote Management
Endorsement and Guarantee 60;
9 Elect Hochen Tan with ID No. D101161444 For Did Not Vote Management
as Director &# 160;
10 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
HYUNDAI DEVELOPMENT CO. (FRMRLY. HYUNDAI INDUSTRIAL HOUSING & INDUSTRIAL DEV.)
Ticker: 12630 Security ID: KR7012630000
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For ; For Management
Dividend of KRW 500 per Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives, ;
Preemptive Rights, Public Offerings,
Stock Options, Public Notice for 0;
Shareholder Meeting, Nomination of
Directors, Audit Committee, Share
Cancellation, and Interim Dividend ;
3 Elect Two Inside Directors and Two For For Management
Outside Directors
4 Elect Two Ouside Directors who will For For Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
HYUNDAI MOTOR CO.
Ticker: 5380 Security ID: KR7005380001
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 850 per Common Share
2 Elect Three Inside Directors and Two For For Management
Outside Directors
3 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit
Committee
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors 60;
5 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Preemptive Rights, Stock Options, &# 160;
Public Notice for Shareholder Meetings
and Audit Committee ;
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: B1G1QD8
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 26, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jianqing as Executive For For Management
Director
2 Elect Yang Kaisheng as Executive For For Management
Director & #160;
3 Elect Zhang Furong as Executive For For Management
Director &# 160;
4 Elect Niu Ximing as Executive Director For For Management
5 Elect Leung Kam Chung, Antony as For For Management
Independent Non-Executive Director
6 Elect John L. Thornton as Independent For For Management
Non-Executive Director
7 Elect Qian Yingyi as Independent For For Management
Non-Executive Director
8 Elect Wong Kwong Shing, Frank as For For Management
&# 160; Independent Non-Executive Director
9 Elect Huan Huiwu as Non-Executive For For Shareholder
Director &# 160;
10 Elect Gao Jianhong as Non-Executive For For Shareholder
Director
11 Elect Li Chunxiang as Non-Executive For For Shareholder
Director
12 Elect Li Jun as Non-Executive Director For For Shareholder
13 Elect Li Xiwen as Non-Executive For For Shareholder
Director
14 Elect Wei Fusheng as Non-Executive For &# 160; For Shareholder
Director
15 Elect Wang Chixi as Shareholder For For Management
Supervisor
16 Approve Issuance of Subordinated Bonds For Against Management
-------- - ------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Ticker: 1398 Security ID: CNE1000003G1
Meeting Date: OCT 27, 2008 Meeting Type: Special
Record Date: SEP 26, 2008
# Prop osal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Jianqing as Executive For For Management
Director ;
2 Elect Yang Kaisheng as Executive For For Management
Director
3 Elect Zhang Furong as Executive For For Management
Director
4 Elect Niu Ximing as Executive Director For For ; Management
5 Elect Leung Kam Chung, Antony as For For Management
Independent Non-Executive Director
6 Elect John L. Thornton as Independent For For Man agement
Non-Executive Director
7 Elect Qian Yingyi as Independent For For Management
Non-Executive Director 0;
8 Elect Wong Kwong Shing, Frank as For For Management
Independent Non-Executive Director
9 Elect Huan Huiwu as Non-Executive For For Shareholder
Director
10 Elect Gao Jianhong as Non-Executive For For & #160; Shareholder
Director
11 Elect Li Chunxiang as Non-Executive For For Shareholder
Director ;
12 Elect Li Jun as Non-Executive Director For For Shareholder
13 Elect Li Xiwen as Non-Executive For For Shareholder
Director
14 Elect Wei Fusheng as Non-Executive For For Shareholder
Director ;
15 Elect Wang Chixi as Shareholder For For Management
Supervisor 60;
16 Approve Issuance of Subordinated Bonds For Against Management
--------------------------------------------------------------------------------
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED ;
Ticker: 1398 Security ID: CNE1000003G1
Meeting Date: MAY 25, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Work Report of the Board For For Management
of Directors
2 Approve 2008 Work Report of the Board For For Management
of Supervisors
3 Approve 2008 Audited Accounts For For Management
4 Approve 2008 Profit Distribution Plan For 0; For Management
5 Approve 2009 Fixed Assets Investment For For Management
Budget
6 Reappoint Ernst & Young and Ernst & For For Management
Young Hua Ming as International and
Domestic Auditors, Respectively, and
Fix the Total Audit Fees for 2009 at
RMB 153 million
7 Approve the Rem uneration Calculations For For Management
for Directors and Supervisors for 2008
8 Amend Articles of Association For For Management
9 Amend Rules of Procedures for &# 160; For For Management
Shareholders' General Meeting
10 Amend Rules of Procedures for the Board For For Management
of Directors & #160;
11 Amend Rules of Procedures for the Board For For Management
of Supervisors 0;
12 Elect Dong Juan as External Supervisor None For Shareholder
13 Elect Meng Yan as External Supervisor None For Shareholder
---------------------------------------- - ----------------------------------------
INFOSYS TECHNOLOGIES LTD
Ticker: INFY Security ID: 456788108 ;
Meeting Date: JUN 20, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive, Consider And Adopt The Balance For For Management
Sheet As Atmarch 31, 2009 And The 60;
Profit And Loss Account For The
Yearended On That Date And The Report
Of The Directors And Auditors &# 160;
2 Declare A Final Dividend For The For For Management
Financial Year Endedmarch 31, 2009.
3 Appoint A Director In Place Of Deepak For For Management
M. Satwalekar, Who retires By Rotation
And, Being Eligible, Seeks 60;
Re-appointment.
4 Appoint A Director In Place Of Dr. For For Management
Omkar Goswami, Who Retires by Rotat ion
And, Being Eligible, Seeks
Re-appointment. ;
5 Appoint A Director In Place Of Rama For For Management
Bijapurkar, Who Retires by Rotation
And, Being Eligible, Seeks &# 160;
Re-appointment.
6 Appoint A Director In Place Of David L. For For ; Management
Boyles, Who Retires by Rotation And,
Being Eligible, Seeks Re-appointment.
7 Appoint A Director In Place Of Prof. For ; For Management
Jeffrey S. Lehman, Who retires By
Rotation And, Being Eligible, Seeks
Re-appointment.
8 Appoint Auditors To Hold Office From For For Management
The Conclusion Of The Annual General & #160;
Meeting Held On June 20, 2009, Until
Theconclusion Of The Next Annual
General Meeting, And To Fix Their&# 160;
Remuneration.
9 Appoint K.v. Kamath As Director, Liable For For Manage ment
To Retire By rotation.
--------------------------------------------------------------------------------
ITAU UNIBANCO BANCO MULTIPLO SA
Ticker: Security ID: BRITAUACNPR3
Meeting Date: APR 24, 20 09 Meeting Type: Annual
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
& #160; Dec. 31, 2008
2 Approve Allocation of Income and For For Management
Dividends ;
3 Elect Directors and Fiscal Council For Abstain Management
Members
4 Approve Remuneration of Executive For Abstain Management
Officers, Non-Executive Directors, and
Fiscal Council Members &# 160;
--------------------------------------------------------------------------------
JAIPRAKASH ASSOCIATES LTD.
Ticker: JPA Security ID: INE455F01025
Meeting Date: JUN 26, 2009 Meeting Type: Special
Record Date : MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Investments in Shares and/or 60; For For Management
Provide Corporate Guarantees to Jaypee
Infratech Ltd, Sangam Power Generation
0;Co Ltd, Prayagraj Power Generation Co
Ltd, Jaypee Ganga Infrastructure Corp
Ltd, Bina Power Supply Co Ltd, and ;
Jaiprakash Power Ventures Ltd
2 Approve Increase in Remuneration of For For Management
G.P. Gaur and R. Dixit, Relatives of 0;
Directors
3 Approve Commencement of Business as For For Management
Specified in Clause Nos 3, 7, and 14 of
Other Objects of the Objects Clause of
the Memorandum of Association &# 160;
4 Approve Increase in Borrowing Powers to For For Management
INR 250 Billion
5 0; Approve Reappointment and Remuneration For For Management
of S.K. Sharma, Executive Vice Chairman
6 Approve Reappointment and Remuneration For For Management
of P. Gaur, Joint Managing Director ;
(Construction)
7 Approve Reappointment and Remuneration For For Management
of S.D. Nailwal, Executive Director
8 Approve Pledging of Assets for Debt in For For Management
Favor of the Debenture Trustee and/or
Financial Institutions in Respect of
Loans, Debentures, Financial Assistance
Aggregating to INR 15.5 Billion &# 160;
9 Approve Pledging of Assets for Debt in For For Management
Favor of Financial Institutions and/or
Trustees in Respect of the Secured
Redeemable Non-Convertible Debentures
Aggregating INR 40 Billion & #160;
10 Approve Pledging of Assets for Debt in For For Management
Favor of Financial Institutions in
Respect of Borrowings Aggregating to 60;
INR 250 Billion
------------------------------------------------------------------------------- - -
KASIKORNBANK PCL
Ticker: KBANK Security ID: TH0016010017
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept Directors' Report For For Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income for Legal For F or Management
Reserves and Payment of Dividend of THB
2.00 Per Share
5.1 Elect Somchai Bulsook as Director For For Management
5.2 Elect Sujitpan Lamsam as Director For For Management
5.3 Elect Khunying Suchada Kiranandana as For For Management
Director
5.4 Elect Abhijai Chandrasen as Director For For Management
5.5 Elect Hiroshi Ota as Director For For Management
6&# 160; Elect Sobson Ketsuwan as New Director For For Management
7 Approve Remuneration of Directors For For Management
8 Approve KPMG Phoomchai Audit Ltd as For For Management
Auditors and Authorize Board to Fix 0;
Their Remuneration
9 Amend Articles of Association Re: For For Management
Transfer of Shares and Additional
Provisions
10 Amend the Terms of the De bentures For For Management
Approved at the AGM Held on April 8,
2005 Re: Increase in Total Issue Size
from Not Exceeding $3 Billion to Not
Exceeding THB 170 Billion
11 Approve Acquisition of 19.2 Million For For 0; Management
Shares in Muangthai Fortis Holding Co
Ltd for a Total Consideration of Not
More Than THB 7.24 Billion &# 160;
12 Other Business For Against Management
----------------------------------------------------------------------------- - ---
KB FINANCIAL GROUP INC
Ticker: KOKBFG Security ID: KR7105560007 60;
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Right, Stock
Option, Public Notice for Shareholder
Meeting, Duties of Audit Committee, &# 160;
Share Cancellation, and Quarterly
Dividend 60;
3 Elect Two Outside Directors For For Management
4 Elect Five Outside Directors who will For For Management
Serve as Members of Audit Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
--------------------------------------------------------------------------------
KGHM POLSKA MIEDZ S.A.
Ticker: 0; Security ID: PLKGHM000017
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: JUN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman 60; For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Receive Receive Financial Statements None Did Not Vote Management
and Management Board Report on
Company's Operations in Fiscal 2008
6 Receive Allocation of Income Proposal None Did Not Vote Management
7 Receive Supervisory Board Evaluation of None Did Not Vote Management
Financial Statements, Management Board
Report on Company's Operations in
Fiscal 2008, and Income Allocation
Proposal
8.1 Receive Supervi sory Board Report on None Did Not Vote Management
Risk Management and Internal Controls
8.2 Receive Supervisory Board Report on Its None Did Not Vote Management
Activities
9.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
9.2 Approve Financial Statements ; For Did Not Vote Management
9.3 Approve Allocation of Income For Did Not Vote Management
10.1a Approve Discharge of Marek Fusinski For Did Not Vote Management
(Management Board) 0;
10.1b Approve Discharge of Dariusz Kaskow None Did Not Vote Management
(Management Board)
10.1c Approve Discharge of Stanislaw Kot For Did Not Vote Management
(Management Board)
10.1d Approve Discharge of Miroslaw Krutin For Did Not Vote Management
(Management Board)
10.1f Approve Discharge of Ireneusz For Did Not Vote Management
Reszczynski (Management Board)
10.1g Approve Discharge of Krzysz tof Skora None Did Not Vote Management
(Management Board)
10.1h Approve Discharge of Maciej Tybura For Did Not Vote Management
(Management Board) &# 160;
10.1i Approve Discharge of Herbert Wirth For Did Not Vote Management
(Management Board)
10.2a Approve Discharge of Jozef Czyczerski For Did Not Vote Management
(Supervisory Board)
10.2b Approve Discharge of Maciej Dyl For Did Not Vote Management
(Supervisory Board)
10.2c Approve Discharge of Leszek Hajdacki For Did Not Vote Management
(Supervisory Board) & #160;
10.2d Approve Discharge of Leszek Jakubow For Did Not Vote Management
(Supervisory Board)
10.2e Approve Discharge of Arkadiusz Kawecki For Did Not Vote Management
(Supervisory Board)
10.2f Approve Discharge of Jacek Kucinski For Did Not Vote Management
(Supervisory Board) ;
10.2g Approve Discharge of Ryszard Kurek For Did Not Vote Management
(Supervisory Board)
10.2h Approve Discharge of Anna Mank &# 160; For Did Not Vote Management
(Supervisory Board)
10.2i Approve Discharge of Remigiusz For Did Not Vote Management
Nowakowski (Supervisory Board) ;
10.2j Approve Discharge of Marek Panfil For Did Not Vote Management
(Supervisory Board)
10.2k Approve Discharge of Andrzej Potycz For Did Not Vote Management
(Supervisory Board)
10.2l Approve Discharge of Marcin Slezak For Did Not Vote Management
60; (Supervisory Board)
10.2m Approve Discharge of Marek Trawinski For Did Not Vote Management
(Supervisory Board) 0;
10.2n Approve Discharge of Marzenna Waresa For Did Not Vote Management
(Supervisory Board)
10.2o Approve Discharge of Jerzy Zyzynski For Did Not Vote Management
(Supervisory Board)
11 Receive Consolidated Financial None Did Not Vote Management
Statements and Management Board Report 60;
on Group's Operations in Fiscal 2008
12 Receive Supervisory Board Evaluation of None Did Not Vote Management
Consolidated Financial Statements and 60;
Management Board Report on Group's
Operations in Fiscal 2008
13.1 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2008
13.2 Approve Consolidated Financial For Did Not Vote Management
Statements ;
14 Amend Statute Re: Corporate Purpose, For Did Not Vote Management
Company Shares, CEO, General Meeting,
and Other Amendments
15 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG)
Ticker: 33780 Security ID: KR7033780008 60;
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,800 per Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives, ��
Suspension Period of Shareholder & #160;
Register, Notice of Shareholder
Meeting, Number of Directors, and Audit
Committee
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Outside Directors who will For For 60; Management
also Serve as Members of Audit
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
---------- - ----------------------------------------------------------------------
LG CHEM LTD.
Ticker: 51910 Security ID:&# 160; KR7051910008
Meeting Date: JAN 23, 2009 Meeting Type: Special
Record Date: DEC 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Spin-Off Agreement For For Management
--------------------------------------------------------------------------------
LG CHEM LTD.
Ticker: & #160; 51910 Security ID: KR7051910008
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,500 per Common Share &# 160;
2 Amend Articles of Incorporation For For Management
regarding Business Objectives, Public
60;Notice for Shareholder Meetings,
Appointment of Directors and Term of
Directors ;
3 Elect Kim Bahn-Suk as Inside Director For For Management
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors 60;
--------------------------------------------------------------------------------
LG ELECTRONICS INC. &# 160;
Ticker: 66570 Security ID: KR7066570003
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Approve Appropriation of Income and For For Management
Dividends of KRW 350 per Common Share
2 Amend Articles of Incorporation For For Management
Regar ding Preemptive Rights,
Convertible Bonds, Bond with Warrants,
Stock Options, Public Notice for 0;
Shareholder Meeting, Nomination of
Directors, Share Cancellation, and
&# 160;Interim Dividend
3 Elect Kim Sang-Hui and Lee Gyu-Min as For For Management
Outside Directors &# 160;
4 Elect Kim Sang-Hui and Hong Seong-Won For For Management
as Members of Audit Committee
5 Approve Total Remuneration of Inside Fo r For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives
--------------------------------------------------------------------------------
LG TELECOM CO. LTD. ;
Ticker: 32640 Security ID: KR7032640005
Meeting Date: MAR 20, 2009 Meeting Type: Annual 0;
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 200 per Share
2 Amend Articles of Incorporation For For 0; Management
Regarding Business Objectives, Public
Notice for Shareholder Meeting,
Executive Commi tteemen, Audit
Committee, and Remuneration and
Severance Payments of Directors 60;
3 Elect Two Outside Directors For For Management
4 Elect Two Members of Audit Committee For For Management
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives & #160;
--------------------------------------------------------------------------------
LOJAS RENNER & #160;
Ticker: LREN3 Security ID: BRLRENACNOR1
Meeting Date: MAR 30, 2009 Meeting Type: Special ;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Amend Articles 2 and 5 of Company For For Management
Bylaws
1.2 Amend Articles 13, 16, 20, 22, 24, 26, 0; For For Management
27, and 30 of Company Bylaws
2 Amend Stock Option Plan For Against Management
--------------------------------------------------------------------------------
LOJAS RENNER
Ticker: LREN3 Security ID: BRLRENACNOR1
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Alloc ation of Income and For For Management
Dividends
3 Elect Directors and Approve their For For Management
Remuneration
4 Elect Fiscal Council Members and For For Management
Approve their Remuneration & #160;
--------------------------------------------------------------------------------
LUKOIL OAO
Ticker: LUKOY Security ID: 677862104 0;
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, and Allocation of Income,
Including Dividends of RUB 50 per Share ��
2.1 Elect Vagit Alekperov as Director None Against Management
2.2 Elect Igor Belikov as Director None For Management
2.3 Elect Viktor Blazheyev as Director None Against Management
2.4 Elect Donald Evert Wallette as Director None For Management
2.5 Elect Valery Grayfer as Director None Against Management
2.6 Elect German Gref as Director ; None Against Management
2.7 Elect Igor Ivanov as Director None Against Management
2.8 Elect Ravil Maganov as Director None Against Management
2.9 Elect Richard Matzke as Director None For Management
2.10 Elect Sergey Mikhaylov as Director None For Management
2.11 Elect Nikolay Tsvetkov as Director None Against Management
2.12 Elect Aleksandr Shokhin as Director None For Management
3.1 Elect Lyubov Ivanova as Member of Audit For For Management
Commission
3.2 Elect Pavel Kondratyev as Member of For For Management
Audit Commission &# 160;
3.3 Elect Vladimir Nikitenko as Member of For For Management
Audit Commission ;
4.1 Approve Disbursement of Remuneration to For For Management
Directors and Members of Audit
Commission 0;
4.2 Approve Remuneration of Directors and For For Management
Members of Audit Commission at Levels
0; Approved at June 26, 2008, AGM
5 Ratify ZAO KPMG as Auditor For For Management
6 Amend Regulations on General Meetings For For Management
7 Approve Related-Party Transaction with For For Management
OAO Kapital Strakhovanie Re: Liability
Insurance for Directors, Officers, and
Corporations
--------------------------------------------------------------------------------
MASSMART HOLDINGS LIMITED
Ticker: MSM Security ID: ZAE000029534
Meeting Date: NOV 26, 2008 Meeting Type: Annual
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June
30 2008
2 Reelect IN Mathews as Director For For Management
3 Reelect DNM Mokhobo as Director For For 0; Management
4 Reelect GM Pattison as Director For For Management
5 Reelect MJ Rubin as Director For For Management
6 Reelect CS Seabrooke as Director For For Management
7 Approve Remuneration of Directors For For Management
8 Reappoint Deloitte & Touche as Auditors For For Management
9 Place Authorized But Unissued Shares For For Management
under Control of Directors
10 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital
11 Authorize for the Sale of 100,000 For For Management
Shares to the Black Non-Executive & #160;
Directors
1 Authorize Repurchase of Up to 15 For For Management
Percent of Issued Share Capital
2 Authorize the Giving of Financial For For Management
Assistance for the Purchase of Shares 0;
by the Black Non-Executive Directors
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MICC Security ID: L6388F110
Meeting Date: FEB 16, 2009 Meeting Type: Special ;
Record Date: JAN 30, 2009
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Renew Authorized Common Stock For For Management
2 Eliminate Preemptive Rights under Item For Against Management
1 ;
3 Amend Bylaws Re: Article 5 For For Management
4 Amend Bylaws Re: Article 5 For For Management
5 Ratify Past Issuance of New Shares For For Management
6 Approve Past Amendment of Articles For Against Management
7 Change Date of Annual Meeting and Amend For For Management
Articles Accordingly ;
8 Amend Corporate Purpose and Amend For For Management
Articles Accordingly
9.1 Amend Article 6 - Equity Related For For Management
9.2 Approve Introduction in Share Ownership For Against Management
Disclosure Threshold and Amend Bylwas
Accordi ngly
9.3 Amend Article 7 - Board Related For For Management
9.4 Amend Article 8 - Board Related For For Management
9.5 Amend Article 8 - Board Related For For Management
9.6 Amend Article 8 - Board Related For For Management
9.7 Amend Article 8 - Board Related For For Management
9.8 Amend Article 8 - - Board Related For For Management
9.9 Amend Article 11 - Board Related For For Management
9.10 Amend Article 21 - Non-Routine For For Management
9.11 Amend Article 21 - Non-Routine For For Management
9.12 Amend Article 21 - Non-Routine For For Management
9.13 Amend Article 21 - Non-Routine For For Management
------------------------- - -------------------------------------------------------
MTN GROUP LTD
Ticker: MTN Security ID: ZAE00 0042164
Meeting Date: MAY 5, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Implementation of Transaction For For Management
Agreements and Various Transactions 0;
1 Auth. Directors to Purchase in Part For For Management
From Share Cap. and Premium up to ZAR
3,381,966,783 and in Part from Profit s
Available for Distribution, the
243,500,011 MTN Shares Held by Newshelf
Pursuant to the Terms and Conditions of
the Repurchase Agreement
2 Sanction Any Financial Assistance Given For &# 160; For Management
or Construed to be Given by the Company
to Newshelf in Respect to the
60; Transactions Set Out in the Transaction
Agreements
2 Place 213,866,898 MTN Shares Under the For For 60; Management
Control of the Directors to Allot and
Issue for Cash to PIC Pursuant to, and
on the Terms and Conditions of, the B
Prefs Acquisition Agreement and the
Newshelf Acquisition Agreement
3 Authorize Board to Ratify and Execute For For Management
Approved Resolutions ��
--------------------------------------------------------------------------------
MTN GROUP LTD
Ticker: Security ID: ZAE000042164
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
&# 160; Statutory Reports for Year Ended 31
December 2008
2 Reelect RS Dabengwa as Director For &# 160; For Management
3 Reelect AT Mikati as Director For For Management
4 Reelect MJN Njeke as Director For Against Management
5 Reelect J van Rooyen as Director For For 60; Management
6 Approve Remuneration of Non-Executive For For Management
Directors
7 Place Authorized but Unissued Shares For For Management
under Control of Directors up to 10
Percent of Issued Capital
8 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
------------------------------- - -------------------------------------------------
MURRAY & ROBERTS HOLDINGS LTD.
Ticker: Security ID: ZAE000073441
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June 60;
30, 2008
2.1 Elect DB Barber as Director Appointed For For Management
During the Year
2.2 Reelect BC Bruce as Director For For Management
2.3 Reelect SJ Flanangan as Director For For Manag ement
2.4 Reelect IN Mkhinze as Director For For Management
2.5 Reelect RW Rees as Director For For Management
2.6 Reelect RT Vice as Director For For Management
3 Reappoint Deloitte and Touche as For For Management
External Auditors and Authorize Board
to Fix Their Remuneration 60;
4 Approve Remuneration of Non-Executive For For Management
Directors
5 & #160; Authorize Repurchase of up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: B19CP20
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date:
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1 Accept Resignation of Antonio Jose For For Management
Alves Junior from the Fiscal Council
2 Elect New Fiscal Council Member for the For Abstain Management
Vacant Position
---------- - ----------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: BRNETCACNPR3
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Arbsorption of Net For For Management
Florianopolis Ltda &# 160;
2 Ratify Acquisition of Companies that For For Management
comprise BIGTV
&nb sp;
--------------------------------------------------------------------------------
NET SERVICOS DE COMUNICACAO S.A.(FRMLY GLOBO CABO S.A.)
Ticker: Security ID: BRNETCACNPR3
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended & #160;
Dec. 31, 2008
2 Elect Directors and Approve the For Did Not Vote Management
; Remuneration of Directors and Executive
Officers
3 Authorize Capitalization of Fiscal For 60; Did Not Vote Management
Benefits Derived from the Amortization
of Goodwill, and Amend Article 5
Accordingly
4 Approve Absorption 614 Telecomunicoes For Did Not Vote Management
Ltda, 614 Interior Linha SA, and TVC
Oeste Paulista Ltda
5 Consolidate Articles For Did Not Vote Management
* Note: This ballot was not voted downstream due to an error with the holdings file received from JP Morgan on 04/23/09.
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 35420 Security ID: KR7035420009
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 18, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Delisting of Shares from Stock For For Management
Exchange
2 Elect Hwang In-Joon as Inside Director For For Management
3 Elect Member of Audit Committee Who For For Management
Will Also Be Outside Director
--------------------------------------------------------------------------------
NHN CORP.
Ticker: 35420 Security ID: KR7035420009
Meeting Date: MAR 30, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
3 Elect One Inside Director and Two For For Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Against Management
5 Approve Total Remuneration of Inside ; For For Management
Directors and Outside Directors
6 Amend Terms of Severance Payments to For For Management
Executives &# 160;
7 Approve Spin-Off Agreement For For Management
---------------------------- - ----------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRPDGRACNOR8 0;
Meeting Date: MAR 31, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Earlier Date for the Exercise For Did Not Vote Management
of Options to Purchase the Remaining 20
Percent Stake in Goldfarb incorporacoes
e Construcoes SA, so that Its
Acquisition Can Take Place Along with 0;
that of MP Holding 3 Ltda
2 Approve Acquisition Agreement between For Did Not Vote Management
the Company and MP Holding 3 Ltda ;
3 Appoint Independent Firm to Appraise For Did Not Vote Management
Book Value of Goldfarb Holding
4 Approve I ndependent Firm's Appraisal For Did Not Vote Management
Report
5 Approve Acquisition of MP Holding 3 For Did Not Vote Management
Ltda
6 Approve Share Capital Increase For Did Not Vote Management
Associated with the Acquisition &# 160;
7 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: &# 160; Security ID: BRPDGRACNOR8
Meeting Date: APR 29, 2009 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Earlier Date for the Exercise For For Management
of Options to Purchase a 30-Percent
Stake in CHL Desenvolvimento
Imobiliario SA
2 Approve Acquisition Agreement between For For Management
the Company and CHL Desenvolvimento
Imobiliario SA & #160;
3 Appoint Independent Firm to Appraise For For Management
Proposed Acquisition 60;
4 Approve Independent Firm's Appraisal For For Management
Report
5 Approve Acquisition of CHL For For Management
Desenvolvimento Imobiliario SA
6 Approve Issuance of Shares and Warrants For For Management
in Connection with the Acquisition
7 Amend Articles 5 to Reflect Capital For For Management
Increase; Amend Article 5 to Ease ;
Voting Restrictions
8 Amend Article 16 For For Management
9 Amend A rticle 17 re: Appointment of For For Management
Company Representatives
--------------------------------------------------------------------------------
PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES
Ticker: Security ID: BRPDGRACNOR8
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
0; Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends ;
3 Elect Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
Officers and Non-Executive Directors ;
5 Authorize Second Issuance of Debentures For Did Not Vote Management
6 Authorize Board to Set Some of the For Did Not Vote Management
Terms of the Debenture Issuance 60;
7 Authorize Executives to Undertake For Did Not Vote Management
Debenture Issuance
8 Approve Discharge of Executive Officer For Did Not V ote Management
Board
* Note: This ballot was not voted downstream due to an error with the holdings file received from JP Morgan on 04/23/09.
------ - --------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PDAGF Security ID: 60; BRPRGAACNOR4
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For Did Not Vote Management
Proposed Aborption of Assets Held by 60;
Subsidiaries Perdigao Agroindustrial
SA, Perdigao Agroindustrial Mato Grosso
Ltda, Batavia SA Industria de
Alimentos, and Maroca & Russo Industria
e Comercio Ltda 60;
2 Approve Agreement to Spin Off Assets For Did Not Vote Management
held by Perdigao Agroindustrial SA to
the Subsidiaries Perdigao &# 160;
Agroindustrial Mato Grosso Ltda,
Batavia SA Industria de Alimentos, and ;
Maroca & Russo Industria e Comercio
Ltda
3 Approve Absorption of Perdigao For Did Not Vote Management
Agroindustrial Mato Grosso Ltda,
Batavia SA Industria de Alimentos, and & #160;
Maroca & Russo Industria e Comercio
Ltda
--------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PDAGF Security ID: BRPRGAACNOR4
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Appoint Independent Firm to Appraise For For Management
Book Value of Perdigao Agroindustrial
SA
2 Approve Appraisal Report by Independent For For Management
Firm
3 Approve Absorption of Perdigao ; For For Management
Agroindustrial SA
--------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PDAGF Security ID: BRPRGAACNOR4 &# 160;
Meeting Date: APR 30, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended 0;
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends 0;
3 Elect Directors For Did Not Vote Management
4 Elect Fiscal Council Members For Did Not Vote Management
5 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members
* Note: This ballot was not voted downstream due to an error with the holdings file received from JP Morgan on 04/23/09.
--------------------------------------------------------------------------------
PERDIGAO S.A.
Ticker: PRGA3 Security ID: BRPRGAACNOR4
Meeting Date: JUN 19, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Authorized Capital For For Management
to 500 Million Shares and Amend Article
5 Accordinlgy &# 160;
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED ;
Ticker: Security ID: 6226576
Meeting Date: OCT 21, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve New Comprehensive Agreement and For ; Against Management
Revised Non-Exempt Annual Caps
2 Approve Supplemental Agreement to the For For Management
CRMSC Products and Services Agreement ;
and Related Annual Caps
--------------------------------------------------------------------------------
PETROCHINA COMPANY LIMITED
Ticker: Security ID: CNE1000003W8 &# 160;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
60; Committee
3 Accept Financial Statements and For For Management
Statutory Reports 0;
4 Approve Final Dividends For For Management
5 Approve Distribution of Interim For For Management
Dividends for th e Year 2009
6 Reappoint PricewaterhouseCoopers, For For Management
Certified Public Accountants, and
PricewaterhouseCoopers Zhong Tian CPAs
Co. Ltd., Certified Public Accountants,
as International and Domestic Auditors, 60;
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights ;
8 Approve Issuance of Debt Financing For For Management
Instruments in the Aggregate Principal
Amount of Up to RMB 100 Billion & #160;
9 Elect Wang Daocheng as Independent None For Shareholder
Supervisor
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PETR3 Security ID: BRPETRACNPR6
Meeting Date: APR 8, 2009 Meeting Type: Annual/Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For 60; For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For&# 160; Management
Dividends for Fiscal 2008
4 Elect Directors For Abstain Management
5 El ect Board Chairman For Abstain Management
6 Elect Fiscal Council Members and For Abstain Management
Alternates & #160;
7 Approve Remuneration of Executive For Abstain Management
Officers, Non-Executive Directors, and
Fiscal Council Members 60;
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO & #160;
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect 60; Director For Abstain Management
2 Elect Fiscal Council Members and For Abstain Management
Alternates & #160;
--------------------------------------------------------------------------------
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Ticker: 601318 Security ID: CNE1000003X6
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 29, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Report of the Board of Directors For For Management
2 Accept Report of the Supervisory For For Management
Committee
3 Accept Annual Report and Its Summary For For 60; Management
4 Accept Auditors' Report and Audited For For Management
Financial Statements
5 Approve Profit Distribution Plan For 0; For Management
6 Reappoint Ernst and Young Hua Ming as For For Management
the PRC Auditors and Ernst and Young as
the International Auditors and
Authorize the Board to Fix Their
Remuneration 0;
7 Reelect Ma Mingzhe as Executive For For Management
Director
8 0; Reelect Sun Jianyi as Executive For For Management
Director
9 Reelect Cheung Chi Yan Louis as For For & #160; Management
Executive Director
10 Appoint Wang Liping as Executive For For Management
Director
11 Appoint Jason Bo Yao as Executive For For Management
Director 0;
12 Reelect Lin Lijun as Non-Executive For For Management
Director
13 Reelect Hu Aimin as Non-Executive For For Management
Director
14 Reelect Chen Hongbo as Non-Executive For 60; For Management
Director
15 Reelect Wong Tung Shun Peter as For For Management
Non-Executive Director
16 Reelect Ng Sing Yip as Non-Executive For For Management
Director &# 160;
17 Reelect Clive Bannister as For For Management
Non-Executive Director
18 Appoint Li Zhe as Non-Executive For For Management
Director
19 Reelect Chow Wing Kin Anthony as For & #160; For Management
Independent Non-Executive Director
20 Reelect Zhang Hongyi as Independent For For Management
Non-Executive Director ;
21 Reelect Chen Su as Independent For For Management
Non-Executive Director
22 Reelect Xia Liping as Independent For For Management
Non-Executive Director
23 Appoint Tang Yunwei as Independent For For &# 160; Management
Non-Executive Director
24 Appoint Lee Ka Sze Carmelo as For For Management
Independent Non-Executive Director 0;
25 Appoint Chung Yu-wo Danny as For For Management
Independent Non-Executive Director
26 Approve Remuneration of Directors For For Management
27 Appoint Gu Liji as Independent For For Management
Supervisor & #160;
28 Reelect Sun Fuxin as Independent For For Management
Supervisor
29 Appoint Song Zhijiang as Shareholders For For Management
Representative Supervisor
30 Approve Supervisors' Remuneration Plan For For Management
for the Supervisory Co mmittee
31 Amend Articles of Association For For Management
32 Approve Issuance of Equity or For Against Management
& #160; Equity-Linked Securities without
Preemptive Rights
33 Appoint Peng Zhijian as Independent For For 60; Management
Supervisor
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: PLPGNIG00014
Meeting Date: JAN 29, 2 009 Meeting Type: Special
Record Date: JAN 22, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting For 60; Did Not Vote Management
4 Prepare List of Shareholders None Did Not Vote Management
5 Approve Non-Bid Sale of Company Assets For Did Not Vote Management
(Know-How) Determined by Way of
Valuation by Independent Expert
6 Transact Other Business (Voting) For Did Not Vote Management
7 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: &# 160; Security ID: PLPGNIG00014
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Prepare List of Shareholders None Did Not Vote Management
5 Authorize Management Board to Conclude For Did Not Vote Management
Transactions Re: Exchanges of Perpetual
Leases of Real Estate Properties and
Other Assets ;
6 Approve Increase in Share Capital of For Did Not Vote Management
Gornoslaska Spolka Gazownictwa sp. z
o.o., Mazowiecka Spolka Gazownictwa sp.
z o.o., and Dolnoslaska Spoka
Gazownictwa sp. z o.o.; Approve 60;
Acquisition of Aforementioned Companies
against Non-Monetary Consideration
7 Withdraw Resolution Re: Acquisition of For Did Not Vote Management
Shares of Dewon Z.S.A.
8 Transact Other Business For Did Not Vote Management
9 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
Ticker: Security ID: PLPGNIG00014
Meeting Date: MAY 21, 2009 Meeting Type: Special
Record Date: MAY 13, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 0; None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Prepare List of Shareholders None Did Not Vote Management
5 Approve Sale of Shares of Agencja For Did Not Vote Management
Rozwoju Pomorza SA
6 Transact Other Business (Voting) For Did Not Vote Management
7 60; Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) 0;
Ticker: Security ID: PLPGNIG00014
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record D ate: JUN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Prepare List of Shareholders None Did Not Vote Management
5 Approve Financial Statements and For Did Not Vote Management
Management Board Report on Company's
Operations in Fiscal 2008 &# 160;
6 Approve Consolidated Financial For Did Not Vote Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
7 Approve Discharge of Management Board For Did Not Vote Management
8 Approve Discharge of Supervisory Board For Did Not Vote Management
9 Approve Allocation of Income For Did Not Vote Management
10 Determine Non- Monetary Dividend and Its For Did Not Vote Management
Components
11 Transact Other Business (Voting) For Did Not Vote Management
12 Close Meeting &# 160; None Did Not Vote Management
--------------------------------------------------------------------------------
POLYUS GOLD OJSC ;
Ticker: Security ID: 678129107
Meeting Date: MAY 15, 2009 Meeting Type: Annual & #160;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For ; For Management
Omission of Dividends
3.1 Elect Anton Averin as Director Against Against Management
3.2 Elect Robert Buchan as Director ; For For Management
3.3 Elect Valery Braiko as Director For For Management
3.4 Elect Pavel Grachev as Director Against Against Management
3.5 Elect Eduard Eremyan as Director Against Against Management
3.6 Elect Marianna Zakharova as Director Against Against Management
3.7 Elect Evgeny Ivanov as Director For Against Management
3.8 Elect Andrey Lebedev as Director Against Against Management
3.9 Elect Oleg Lipatov as Director Against Against Management
3.10 Elect Lord Patric Gillford as Director For Against Management
3.11 Elect Alexander Mosionzhik as Director Against Against Management
3.12 Elect Mikhail Prokhorov as Director For Against Management
3.13 Elect Andrey Rodionov as Director Against Against Management
3.14 Elect Alexander Romanov as Director Against Against Management
3.15 Elect Valery Rudakov as Director For Against Management
3.16 Elect Zumrud Rustamova as Director Against Against Management
3.17 Elect Ekaterina Salnikova as Director For Against Management
3.18 Elect Valery Senko as Director Against Against Management
3.19 Elect Maxim Finsky as Director Against Against Management
3.20 Elect Anton Cherny as Director Against Against Management
3.21 Elect Christophe Charlier as Director Against Against Management
4.1 Elect Andrey Zaytsev as Member of Audit For For Management
Commission
4.2 Elect Mikhail Zatsepin as Member of For For Management
Audit Commission
4.3 Elect Dmitry Mayorov as Member of Audit Against For Management
Commission & #160;
4.4 Elect Georgy Svanidze as Member of Against Against Management
Audit Commission
4.5 Elect Olga Rompel as Member of Audit For Against Management
Commission
4.6 Elect Oleg Cherney as Member of Audit For For 60; Management
Commission
4.7 Elect Alexey Shaimardanov as Member of For For Management
Audit Commission & #160;
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Determine Cost of Liability Insurance For For Management
for Dire ctors
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Directors & #160;
Proposed under Item 6
8 Approve Remuneration of Directors For For Management
9 Approve Membership in All-Russia For For Management
Intersectoral Association of Employers
- Producers of Nickel and Precious
; Metals
--------------------------------------------------------------------------------
POLYUS GOLD OJSC
Ticker: Security ID: US6781291074
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income and For For Management
Omission of Dividends
3.1 Elect Anton Averin as Director Against Against 60; Management
3.2 Elect Robert Buchan as Director For For Management
3.3 Elect Valery Braiko as Director For For Management
3.4 Elect Pavel Grachev as Director Against Against Management
3.5 Elect Edu ard Eremyan as Director Against Against Management
3.6 Elect Marianna Zakharova as Director Against Against Management
3.7 Elect Evgeny Ivanov as Director For Against Management
3.8 Elect Andrey Lebedev as Director Against Against Management
3.9 Elect Oleg Lipatov as Director Against Against Management
3.10 Elect Lord Patric Gillford as Director For Against Management
3.11 Elect Alexander Mosionzhik as Director Against Against Management
3.12 Elect Mikhail Prokhorov as Director For Against Management
3.13 Elect Andrey Rodionov as Director Against Against Management
3.14 Elect Alexander Romanov as Director Against Against Management
3.15 Elect Valery Rudakov as Director For Against Management
3.16 Elect Zumrud Rustamova as Director Against Against Management
3.17 Elec t Ekaterina Salnikova as Director For Against Management
3.18 Elect Valery Senko as Director Against Against Management
3.19 Elect Maxim Finsky as Director Against Against Management
3.20 Elect Anton Cherny as Director Against Against Management
3.21 Elect Christophe Charlier as Director Against Against Management
4.1 Elect Andrey Zaytsev as Member of Audit For For Management
Commission
4.2 Elect Mikhail Zatsepin as Member of For For Management
Audit Commission
4.3 Elect Dmitry Mayorov as Member of Audit Against For Management
Commission
4.4 Elect Georgy Svanidze as Member of Against Against Management
Audit Commission 0;
4.5 Elect Olga Rompel as Member of Audit For Against Management
Commission
4.6 Elect Oleg Cherney as Member of Audit For For Management
Commission
4.7 Elect Alexey Shaimardanov as Member of For For Management
Audit Commission
5 Ratify Rosexpertiza LLC as Auditor For For Management
6 Determine Cost of Liability Insurance For For & #160; Management
for Directors
7 Approve Related-Party Transaction Re: For For Management
Liability Insurance for Dir ectors
Proposed under Item 6
8 Approve Remuneration of Directors For For Manageme nt
9 Approve Membership in All-Russia For For Management
Intersectoral Association of Employers
- Producers of Nickel and Precious ;
Metals
------------------------------------------------------------------------ - --------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: PLPKO0000016
Meeting Date: APR 20, 2009 Meeting Type: Special
Record Date: MAR 27, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Acknowledge Proper Convening of Meeting None Did Not Vote Management
2 Approve Agenda of Meeting For Did Not Vote Management
3.1 Recall Supervisory Board Member(s) For Did Not Vote Management
3.2 Elect Supervisory Board Member(s) For Did Not Vote Management
4 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Ticker: Security ID: PLPKO0000016
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: JUN 22, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman For Did Not Vote Management
3 Acknowledg e Proper Convening of Meeting None Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Receive Financial Statements and None Did Not Vote Management
Management Board Report on Company's 60;
Operations in Fiscal 2008
6 Receive Supervisory Board Report None Did Not Vote Management
7.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
7.2 Approve Financial Statements For Did Not Vote Management
7.3 Approve Supervisory Board Report For Did Not Vote Management
7.4 Appr ove Allocation of Income For Did Not Vote Management
7.5a Approve Discharge of Jerzy Pruski Against Did Not Vote Management
(Management Board)
7.5b Approve Discharge of Bartosz & #160; For Did Not Vote Management
Drabikowski (Management Board)
7.5c Approve Discharge of Krzysztof Dresler For Did Not Vote Management
(Management Board) 0;
7.5d Approve Discharge of Mariusz Klimczak For Did Not Vote Management
(Management Board)
7.5e Approve Discharge of Tomasz Mironczuk Against Did Not Vote Management
(Management Board)
7.5f Approve Discharge of Jaroslaw Myjak For Did Not Vote Management
(Management Board) &# 160;
7.5g Approve Discharge of Wojciech Papierak For Did Not Vote Management
(Management Board) 0;
7.5h Approve Discharge of Mariusz Zarzycki For Did Not Vote Management
(Management Board)
7.5i Approve Discharge of Rafal Juszczak For Did Not Vote Management
(Management Board)
7.5j Approve Discharge of Berenika For Did Not Vote Management
Duda-Uhryn (Management Board) 60;
7.5k Approve Discharge of Robert Dzialak For Did Not Vote Management
(Management Board)
7.5l Approve Discharge of Wojciech Fo r Did Not Vote Management
Kwiatkowski (Management Board)
7.5m Approve Discharge of Aldona Michalak For Did Not Vote Management
(Management Board) &# 160;
7.5n Approve Discharge of Adam Skowronski For Did Not Vote Management
(Management Board)
7.5o Approv e Discharge of Stefan Swiatkowski For Did Not Vote Management
(Management Board)
7.6a Approve Discharge of Marzena Piszczek For Did Not Vote Management
(Supervisory Board)
7.6b Approve Discharge of Eligiusz Krzesniak For Did Not Vote Management
(Supervisory Board)
7.6c Approve Discharge of Jan Bossak For Did Not Vote Management
(Supervisory Board)
7.6d Approve Discharge of Jerzy Osiatynski For Did Not Vote Management
&# 160; (Supervisory Board)
7.6e Approve Discharge of Urszula Palaszek For Did Not Vote Management
(Supervisory Board) 60;
7.6f Approve Discharge of Roman Sobiecki For Did Not Vote Management
(Supervisory Board)
7.6g Approve Discharge of Ryszard Wierzba For Did Not Vote Management
(Supervisory Board)
7.6h Approve Discharge of Marek Gluchowski For Did Not Vote Management
(Supervisory Board) 60;
7.6i Approve Discharge of Maciej Czapiewski For Did Not Vote Management
(Supervisory Board)
7.6j Approve Discharge of Jerzy Michalowski For 0; Did Not Vote Management
(Supervisory Board)
7.6k Approve Discharge of Tomasz For Did Not Vote Management
Siemiatkowski (Supervisory Board)
7.6l Approve Discharge of Agnieszka For Did Not Vote Management
Winnik-Kalemba (Supervisory Board)
8 Receive Consolidated Financial None Did Not Vote Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
8.1 ; Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2008
8.2 Approve Consolidated Financial For Did Not Vote Management
Statements ;
9 Approve Increase in Share Capital via For Did Not Vote Management
Issuance of Shares with Preemptive
Rights
10 Amend Statute For Did Not Vote Management
11 Amend Regulations on Supervisory Board For &# 160; Did Not Vote Management
12 Amend Regulations on General Meetings For Did Not Vote Management
13 Receive Presentation on Recruitment for None Did Not Vote Management
Position of Bank's Vice President
14 Receive Special Report of Supervisory None Did Not Vote Management
Board
15 Close Meeting None Did Not Vo te Management
--------------------------------------------------------------------------------
PT ASTRA INTERNATIONAL TBK.
Ticker: ASII Security ID: ID1000057607
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report and Financial For For Management
Statements
2 Approve Allocation of Income For Abstain Management
3 Approve Remuneration of Directors and For &# 160; Abstain Management
Commissioners
4 Appoint Auditors For For Management
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
;
Ticker: BBCA Security ID: ID1000109507
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: DEC 2, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of PT Bank UIB For For Management
2 Amend Articles of Association Re: For For Management
Bapepam Rule No. IX.J.1
--------------------------------------------------------------------------------
PT BANK CENTRAL ASIA TBK
Ticker: BBCA Security ID: ID1000109507 60;
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report, Financial For For Management
Statements, Commissioners' Report, and 60;
Discharge of Directors and
Commissioners & #160;
2 Approve Allocation of Income For For Management
3 Elect Directors and Commissioners For Abstain Management
4 Approve Remuneration of Directors and For Abstain Management
; Commissioners
5 Appoint Auditors For For Management
6 Approve Payment of Interim Dividends For For Management
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK
Ticker: BMRI Security ID: 6651048
Meeting Date: SEP 23, 2008 Meeting Type: Special
Record Date: SEP 5, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of a 51-Percent For For 60; Management
Equity Interest in PT Tunas Financindo
Sarana from PT Tunas Ridean Tbk and PT
Tunas Mobilindo Parama &# 160;
--------------------------------------------------------------------------------
PT BANK MANDIRI (PERSERO) TBK 60;
Ticker: BMRI Security ID: ID1000095003
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For Management
Statements, Commissioners' Report, and
Annual Report on Partnership and &# 160;
Community Development Program for the
Financial Year Ended Dec. 31, 2008
2 Approve Allocation of Income 60; For For Management
3 Appoint Auditors For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners &# 160;
5 Approve Increase in Issued Share For Against Management
Capital ;
--------------------------------------------------------------------------------
PT BANK RAKYAT INDONESIA (PERSERO) TBK
Ticker: BBRI Security ID: ID1000096001
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Annual Report, Financial For For 0; Management
Statements, and Commissioners' Report
of the Company and Report of the
Partnership and Community Develo pment
Program for the Year 2008
2 Approve Allocation of Income For Abstain Management
3 Approve Remuneration of Directors and For Abstain Management
Commissioners
4 Appoint Auditors 0;For Abstain Management
5 Approve Increase in Capital For Abstain Management
6 Elect Commissioners For Abstain Management
7 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
8 Approve Increase in the Company's &# 160; For Abstain Management
Placement in Bank Syariah BRI
9 Approve Implementation of the Ministry For Abstain Management
of State Owned Company Letter No. 0;
S-1996/MBU/2009 Re: Funding Charge for
the Activities of Institutions,
Organizations, and/or Associations
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: DEC 10, 2008 Meeting Type: Speci al
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For Abstain Management
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: FEB 26, 2009 Meeting Type: Speci al
Record Date: JAN 15, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Pledging of Assets for Debt For For Management
--------------------------------------------------------------------------------
PT BUMI RESOURCES TBK
Ticker: Security ID: ID1000068703
Meeting Date: JUN 26, 2009 Meeting Type: Annual/Special
Record Date: JUN 3, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Directors' Report For For Management
2 Accept Financial Statements and For For Management
Statutory Reports &# 160;
3 Approve Allocation of Income For Abstain Management
4 Appoint Auditors For Abstain Management
1 Approve Pledging of Assets for Debt For Abstain Management
2 Elect Commissioners For Abstain Management
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK
Ticker: Security ID: ID1000111602
Meeting Date: DEC 22, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General
Procurement of Goods and Services
2 Approve Ratification of the Record For For Management
Adjustment Re: Partnership and &# 160;
Community Development Program
3 Authorize Share Repurchase Program For For Management
4 Ratify Accounting Procedure Re: Tantiem For Abstain Management
for the Financial Year 2007
5 Approve Remuneration of Directors and For For Management
Commissioners 60;
--------------------------------------------------------------------------------
PT PERUSAHAAN GAS NEGARA TBK ;
Ticker: Security ID: ID1000111602
Meeting Date: JUN 23, 2009 Meeting Type: Annual/Special
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Direc tors' Report, Report on the For For Management
Duties of Commissioners, and Report on
Partnership and Community Development
; Program (PCDP)
2 Approve Financial Statements of the For For Management
Company and Its PCDP and Discharge of & #160;
Directors and Commissioners
3 Approve Allocation of Income and For Abstain Management
Payment of Dividend
4 Approve Remuneration of Directors and For Abstain Management
Commissioners 0;
5 Appoint Auditors For For Management
1 Amend Articles of Association For For Management
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: B02ZK79 60;
Meeting Date: SEP 19, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect a Commissioner to Fill in the For Abstain Management
Vacancy Caused by the Resignation of 0;
Anggito Abimanyu
2 Extend the Terms of Duty of Members of For For Management
the Board of Commissioners Who were &# 160;
Elected in the EGM dated March 10, 2004
for a Period of Five Years, Until the
Closing of the AGM in 2009
--------------------------------------------------------------------------------
PT TELEKOMUNIKASI INDONESIA TBK
Ticker: TLKM Security ID: ID1000099104
Meeting Date: JUN 12, 2009 Meeting Type: Annual & #160;
Record Date: MAY 27, 2009
# Proposal Mg t Rec Vote Cast Sponsor
1 Approve Annual Report and For For Management
Commissioners' Report
2 Appr ove Financial Statements of the For For Management
Company and Its Partnership and
Community Development Program and
Discharge of Directors and
Commissioners
3 Approve Allocation of Income For For Management
4 Approve Remuneration of Directors and For For Management
Commissioners ;
5 Appoint Auditors For For Management
6 Approve Implementation of the Ministry For For Management
Regulation No. 5/2008 Re: General &# 160;
Procurement of Goods and Services
7 Elect Commissioners For Abstain Management
--------------------------------------------------------------------------------
PTT EXPLORATION & PRODUCTION PCL
Ticker: PTTEP/F Security ID: TH0355A10Z12
Meeting Date: MAR 31, 2009 Meeting Type: Annual
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Acknowledge 2008 Performance Result and For Did Not Vote Management
2009 Work Plan
2 Accept 2008 Financial Statements For Did Not Vote Management
3 Approve Dividend of THB 5.42 Per Share For Did Not Vote Management
4 Approve Office of the Auditor General For Did Not Vote Management
of Thailand as Auditors and Authorize
Board to Fix Their Remuneration
5.1 Elect Pala Sookawesh as Director For Did Not Vote Management
5.2 Elect Bhusana Premanode as Director For Did Not Vote Management
5.3 Elect Anon Sirisaengtaksin as Director For Did Not Vote Management
5.4 Elect Sirinuj Bisonyabut as Director For Did Not Vote Management
5.5 Elect Rathakit Manathat as Director For Did Not Vote Management
6 Approve Remuneration of Directors and For Did Not Vote Management
Sub-Committees
7 Amend Clause 9 of the Articles of For Did Not Vote Management
60; Association
8 Authorize Issuance of Debentures Not For Did Not Vote Management
Exceeding THB 50 Billion or its 0;
Equivalent in Other Currency
9 Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
PTT PUBLIC CO LTD
Ticker: Security ID: TH0646010015
Meeting Date: APR 10, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Accept 2008 Operating Results, For For Management
Financial Statements, and Statutory
Reports 0;
3 Approve 2008 Net Profit Allocation Plan For For Management
and 2008 Dividend Policy
4 Approve Office of th e Auditor General For For Management
as Auditors and Authorize Board to Fix
Their Remuneration
5 Approve Remuneration of Directors For For Management
6a Elect Norkun Sitthiphong as Director For For Management
6b Elect Prasert Bunsumpun as Director For For Management
6c Elect Watcharakiti Watch arothai as For For Management
Director
6d Elect Suraphol Nitikraipot as Director For For Management
6e Elect Surachai Phuprasert as Director For For Management
7 Amend Articles of Association Re: For For Management
Repurchase Clause, Powers of Directors,
60; and Connected Transactions
8 Approve Five-Year External Fund Raising For Against Management
Plan of up to THB 65 Billion
9 Report Company's Related Supreme For For Management
Administrative Court's Decisions
Compliances
10 Other Business For Against Management
--------------------------------------------------------------------------------
RAUBEX GROUP LIMITED
Ticker: Security ID: B1TQ2V0 60;
Meeting Date: OCT 3, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended
February 29, 2008
2.1 Reelect MC Matjila as Director For Against Management
2.2 Reelect JE Raubenheimer as Director For For Management
2.3 Reelect F Diedrechsen as Director For Against Management
2.4 Reelect GM Raubenheimer as Director For Against Management
2.5 Reelect F Kenney as Director For Against &# 160; Management
2.6 Reelect MB Swana as Director For For Management
2.7 Reelect LA Maxwell as Director For For Management
3 Authorize Board to Fix Remuneration of For For Management
the Auditors for Year Ended February
29, 2008
4 Approve Remuneration of Directors & #160; For For Management
5 Place up to 10 Percent Authorized But For For Management
Unissued Shares under Control of
Directors 60;
6 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 10
Percent of Issued Capital
7 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital 0;
8 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
--------------------------------------------------------------------------------
RICHTER GEDEON RT
Ticker: Security ID: HU0000067624
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: APR 16, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Use of Computerized Voting For Did Not Vote Management
Machine for AGM
2 Approve Use of Sound Recording for For Did Not Vote Management
Minute Preparation
3 Elect Chairman of Meeting and Other For Did Not Vote Management
Meeting Officials
4 Approve Boar d of Directors Report on For Did Not Vote Management
Company's Operations in Fiscal 2008
5 Receive Auditor's Report None Did Not Vote Management
6 Receive Supervisory Board Report, None 0; Did Not Vote Management
Including Audit Committee Report
7.1 Approve Dividends of HUF 590 Per Share For Did Not Vote Management
for Fiscal 2008 & #160;
7.2 Approve Allocation of Remaining Net For Did Not Vote Management
Income
8 Approve Annual Report and Financial For Did Not Vote Management
Statements
9 Receive Consolidated Financial None Did Not Vote Management
Statements and Board of Directors
Report on Group's Operations in Fiscal
2008
10 Receive Auditor's Report on None Did Not Vote Management
Consolidated Report & #160;
11 Receive Supervisory Board Report, None Did Not Vote Management
Including Audit Committee Report on
Consolidated Report &# 160;
12 Approve Consolidated Report For Did Not Vote Management
13 Accept Company's Corporate Governance For Did Not Vote Management
Report &# 160;
14 Authorize Share Repurchase Program For Did Not Vote Management
15.1 Amend Articles of Association Re: For Did Not Vote Management
Corporate Purpose 0;
15.2 Amend Articles of Association Re: For Did Not Vote Management
Exercise of Employer's Rights over
Company Employees & #160;
15.3 Amend Articles of Association Re: For Did Not Vote Management
Technical Amendments Regarding
Terminology Used in Current Articles of
Association
15.4 Amend Articles of Association Re: 0; For Did Not Vote Management
Eliminate General Meeting Authority to
Decide on Acceptance of Public Purchase
Offers with Respect to Treasury Shares ;
15.5 Amend Articles of Association Re: For Did Not Vote Management
Voting Right Cap
15.6 Amend Articles of Association Re: For Did Not Vote Management
Eliminate General Meeting's Exclusive
Authority to Decide on Measures to Be
Taken in Order to Disturb Public
Purchase Offers
16 Approve Consolidated Text of Articles Fo r Did Not Vote Management
of Association
17 Approve Remuneration of Members of For Did Not Vote Management
Board of Directors 0;
18.1 Reelect Attila Chikan as Member of For Did Not Vote Management
Supervisory Board
18.2 Reelect Jozsef Eros as Member of For Did Not Vote Management
Supervisory Board
18.3 Reelect Janokine dr. Maria Balogh as For Did Not Vote Management
Member of Supervisory Board
18.4 Reelect Gabor Simon Kis as Member of For Did Not Vote Management
Supervisory Board ;
18.5 Reelect Andras Sugar S. as Member of For Did Not Vote Management
Supervisory Board
18.6 Reelect Gabor Toth as Member of For ; Did Not Vote Management
Supervisory Board
18.7 Reelect Jeno Fodor as Employee For Did Not Vote Management
Representative on Company's Supervisory
Board
18.8 Elect Andras Balasko as Employee For Did Not Vote Management
Representative on Company's Supervisory
Board
18.9 Reelect Attila Chikan, Jozsef Er os, and For Did Not Vote Management
Janokine dr. Maria Balogh as Members of
Audit Committee
20 Approve Remuneration of Supervisory For Did Not Vote Management
Board Members
21 Approve Rules of Procedure of For Did Not Vote Management
Supervisory Board
22 Ratify Deloitte Ltd. as Auditor For Did Not Vote Management
23 Approve Auditor's Remuneration For Did Not Vote Management
24 Transact Other Business For Did Not Vote Management
--------------------------------------------------------------------------------
ROSNEFT OIL COMPANY OJSC 0;
Ticker: Security ID: US67812M2070
Meeting Date: JUN 19, 2009 Meeting Type: Annual 60;
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Financial Statements For For Management
3 Approve Allocation of Income For For Management
4 Approve Dividends of RUB 1.92 per For For Management
Ordinary Share
5 Approve Remuneration of Directors For &# 160; For Management
6.1 Elect Vladimir Bogdanov as Director None For Management
6.2 Elect Sergey Bogdanchikov as Director None Against Management
6.3 Elect Andrey Kostin as Director None For Management
6.4&# 160; Elect Aleksandr Nekipelov as Director None For Management
6.5 Elect Yury Petrov as Director None Against Management
6.6 Elect Andrey Reous as Director None Against Management
6.7 Elect Hans-Joerg Rudloff as Director None For Management
6.8 Elect Igor Sechin as Director None Against Management
6.9 Elect Nikolay Tokarev as Director None Against Management
7.1 Elect Andrey Zobzev as Member of Audit For For Management
Commission ;
7.2 Elect Irina Korovkina as Member of For For Management
Audit Commission ;
7.3 Elect Sergey Ozerov as Member of Audit For For Management
Commission
7.4 El ect Tatiana Fisenko as Member of For For Management
Audit Commission
7.5 Elect Aleksandr Yugov as Member of For For Management
Audit Commission
8 Ratify Rosexpertiza LLC Auditor For For Management
9 Amend New Edition of Charter For For ; Management
10 Approve New Edition of Regulations on For For Management
General Meetings
11 Approve New Edition of Regulations on For & #160; Against Management
Board of Directors
12 Approve New Edition of Regulations on For For Management
Management 60;
13 Approve New Edition of Regulations on For For Management
General Director & #160;
14 Approve New Edition of Regulations on For For Management
Audit Commission
15.1 Approve Related-Party T ransactions with For For Management
OOO RN-Yuganskneftegas Re: Oil and Gas
Production Services
15.2 Approve Related-Party Transactions Re: For For Management
Sale of Oil Products to OOO
RN-Vostoknefteproduct &# 160;
15.3 Approve Related-Party Transactions with For For Management
OAO AK Transneft Re: Oil Transportation
Agreements ;
15.4 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Bank Deposit Transactions
15.5 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Bank Deposit
Transactions ;
15.6 Approve Related-Party Transactions with For For Management
OAO VBRR Re: Purchase and Sale of
Foreign Currency Transactions
15.7 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Purchase and Sale of
Foreign Currency Transactions 60;
15.8 Approve Related-Party Transactions with For For Management
OAO Bank VTB Re: Loan Agreements
15.9 Approve Related-Party Transaction Re: For For Management
Oil Delivery Agreement
16 Approve Large-Scale Transaction For For Management
--------------------------------------------------------------------------------
SAMSUNG ELECTRONICS CO. LTD.
Ticker: 5930 Security ID: KR7005930003
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
; Year-End Dividend of KRW 5,000 per
Common Share
2.1 Elect Three Outside Directors (Bundled) For For ; Management
2.2 Elect Four Inside Directors (Bundled) For For Management
2.3 Elect Two Members of Audit Committee For For Management
(Bundled) 0;
3 Approve Total Remuneration of Inside For Against Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SAMSUNG FIRE & MARINE INSURANCE CO.
Ticker: 810 Security ID: KR7000810002
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For Did Not Vote Management
Dividends of KRW 3,000 per Common Share 0;
2 Amend Articles of Incorporation For Did Not Vote Management
Regarding Preemptive Rights, Public
Offerings, Stock Options, Public Notice & #160;
for Shareholder Meeting, Audit
Committee, and Share Cancellation
3 Elect One Inside Director and Three For Did Not Vote Management
Outside Directors (Bundled)
4 Elect Two Members of Audit Committee For Did Not Vote Management
5 Approve Total Remuneration of Inside For Did Not Vote Management
Directors and Outside Directors
--------------------------------------------------------------------------------
SASOL LTD.
Ticker: Security ID: ZAE000006896 & #160;
Meeting Date: NOV 28, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended June 0;
30, 2008
2.1 Reelect LPA Davies as Director For For Management
2.2 Reelect AM Mokaba as Director For For Management
2.3 Reelect TH Nyasulu as Director For For Management
2.4 Reelect KC Ramon as Director For For Management
3.1 Reelect BP Connellan as Director For ; For Management
3.2 Reelect MSV Gantsho as Director For For Management
3.3 Reelect A Jain as Director For For Management
3.4 Reelect JE Schrempp as Director For For Management
4 Reappoint KPMG, Inc. as Auditors For For Management
5 Amend Article160 of the Articles of For For Management
Association Re: Approve Substitution of
Rights, Privileges and Conditions
Attached to the Sasol Preferred
Ordinary Shares &# 160;
6 Authorize Repurchase of 31.5 Million For For Management
Ordinary Shares from Sasol Investment
Company (Pty) Limited
7 Authorize Repurchase of Up to 20 For For Management
Percent of Issued Share Capital &# 160;
8 Approve Remuneration of Non-Executive For For Management
Directors for Year Ended June 30, 2009
9 Authorize Board to Ratify and Execute For & #160; For Management
Approved Resolutions
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: 6810010 &# 160;
Meeting Date: SEP 8, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of the Good Cheer For For Management
Sale Share and the Good Cheer Sale
Loans for a Consideration of HK$1.35
Billion
2 Approve Acquisition of the Hu-Hang Sale For For Management
Share and the Hu-Hang Sale Loan for a
Consideration of HK$4.2 Billion
--------------------------------------------------------------------------------
SHANGHAI INDUSTRIAL HOLDINGS LTD
Ticker: Security ID: HK0363006039
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: JUN 2, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.36 For For Management
3a Reelect Teng Yi Long as Director For For Management
3b Reelect Cai Yu Tian as Director For For Management
3c Reelect Lu Ming Fang as Director For For Management
3d Reelect Ding Zhong De as Director For Against Management
3e Reelect Zhou Jun as Director For Against Management
3f Reelect Leung Pak To, Francis as For For Management
Director & #160;
3g Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as 60; For For Management
Auditors and Authorize the Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
7 Aut horize Reissuance of Repurchased For Against Management
Shares
------------ - --------------------------------------------------------------------
SHINHAN FINANCIAL GROUP CO. LTD.
Ticker: 55550 Security ID: KR7055550008 & #160;
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividends of KRW 0 for Common Stock and
Total of KRW 245 Billion for Preferred
Stock
2 Amend Articles of Incorporation For For Management
3 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
4 Approve Stock Option Grants For For Management
5.1 Elect Lee Baek-Soon as Inside Director For For Management
5.2 Elect Go Boo-In as Outside Director For For Management
5.3 Elect Kim Young-Woo as Outside Director For For 0; Management
5.4 Elect Kim Yo-Koo as Outside Director For For Management
5.5 Elect Ryoo Shee-Yul as Outside Director For For Management
5.6 Elect Yun Ke-Sup as Outside Director For For Management
5.7 Elect Lee Jung-Il as Outside Director For For Management
5.8 Elect Chun Sung-Bin as Outside Director For For Management
5.9 Elect Jeong Kap-Young as Outside For For Management
Director ;
5.10 Elect Chung Haeng-Nam as Outside For For Management
Director &# 160;
5.11 Elect Cho Bong-Youn as Outside Director For For Management
5.12 Elect Choi Young-Seok as Outside For For Management
Director & #160;
5.13 Elect Philippe Reynieix as Outside For For Management
Director
6.1 Elect Kim Young-Woo as Outside Director For For Management
who will also serve as Member of Audit
Committee & #160;
6.2 Elect Chun Sung-Bin as Outside Director For For Management
who will also serve as Member of Audit
Committee
6.3 Elect Jeong Kap-Young as Outside For For Management
Director who will also serve as Member
of Audit Committee
6.4 Elect Cho Bong-Youn as Outside Director For For Management
who will also serve as Member of Audit
Committee
--------------------------------------------------------------------------------
SIAM COMMERCIAL BANK PCL
Ticker: SCB Security ID: TH0015010018
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Minutes of Previous AGM For For Management
2 Acknowledge 2008 Annual Report None None Management
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Allocation of Income and For For Management
Payment of Dividend of THB 2.00 per
Share
5 & #160; Approve Remuneration and Bonus of For For Management
Directors ��
6.1 Elect Vichit Suraphongchai as Director For For Management
6.2 Elect Bodin Asavanich as Director For For Management
6.3 Elect Maris Samaram as Director For For Management
6.4 Elect Tiraphot Vajrabhaya as Director For For Management
6.5 Elect Supa Piyajitti as Director &# 160; For For Management
7 Approve KPMG Phoomchai Audit as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 0;
8 Amend Articles of Association Re: For For Management
Definitions of Law, Restriction on & #160;
Foreign Shareholding, Directors
Retiring by Rotation, Power and Duty of
the Board of Directors, and Authorized & #160;
Signatories
9 Amend Clause 4 of the Memorandum of For For Management
Association to Reflect Changes in
Registered Capital
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO. LTD.
Ticker: 0; Security ID: TW0002325008
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements 60;
2 Approve 2008 Allocation of Income and For For Management
Dividends 60;
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
SK TELECOM CO. & #160;
Ticker: SKMTF Security ID: KR7017670001
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8,400 per
Share & #160;
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For For Management
Executives
4.1 Elect Two Inside Directors For ; For Management
4.2 Elect Lim Hyun-Chin as Outside Director For For Management
4.3 Elect Lim Hyun-Chin as Member of Audit For For Management
Committee &# 160;
--------------------------------------------------------------------------------
SK TELECOM CO.
Ticker: SKM Security ID: 78440P108
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 &# 160; Approve Appropriation of Income and For For Management
Year-End Dividend of KRW 8,400 per
Share 0;
2 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
3 Amend Terms of Severance Payments to For & #160; For Management
Executives
4.1 Elect Inside Director Chey Jae Won For For Management
4.2 Elect Inside Director Jung Man Won For For Management
4.3 Elect Lim Hyun-Chin as Outside Director For For Management
4.4 Elect Lim Hyun-Chin as Member of Audit For For Management
Committee
--------------------------------------------------------------------------------
SSCP CO. 0;
Ticker: Security ID: KR7071660005
Meeting Date: MAR 20, 2009 Meeting Type: Annual 60;
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Spon sor
1 Approve Financial Statements For For Management
2 Amend Articles of Incorporation For For Management
Regarding Preemptive Rights, Public ;
Offerings, and Meeting Notice
3 Elect One Inside Director and One For For Management
Outside Director (Bundled) 0;
4 Approve Total Remuneration of Inside For For Management
Directors and Outside Directors
5 Authorize Board to Fix Remuneration of For For Management
Internal Auditor
---------------------- - ----------------------------------------------------------
TAIWAN FERTILIZER CO LTD
Ticker: Security ID: TW0001722007 & #160;
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Financial Statements and For Did Not Vote Management
Statutory Reports &# 160;
2 Approve 2008 Allocation of Income and For Did Not Vote Management
Dividends
3 Amend Articles of Association For Did Not Vote Management
4 Approve Amendment on the Procedures for For Did Not Vote Management
Loans and for Endorsements and
Guarantee ;
5.1 Elect Jung-Chi Chung, Representative of For Did Not Vote Management
Council of Agriculture with Shareholder
60; No. 17316, as Director
5.2 Elect Sing-Hwa Hu, Representative of For Did Not Vote Management
Council of Agriculture with Shareholder
No. 17316, as Director
5.3 Elect Fang-Xung Ye, Representative of For Did Not Vote Management
Council of Agriculture with Shareholder &# 160;
No. 17316, as Director
5.4 Elect Shi-Yu Li, Representative of For Did Not Vote Management
Council of Agriculture with Shareholder & #160;
No. 17316, as Director
5.5 Elect Sheng-Feng You, Representative of For Did Not Vote Management
Council of Agriculture with Shareholder &# 160;
No. 17316, as Director
5.6 Elect Chang-Hai Tasi with Shareholder For Did Not Vote Management
No. 214242 as Director 60;
5.7 Elect Chiung-Ying Lin, Representative For Did Not Vote Management
of Chunghwa Post Co., Ltd. with
Shareholder No. 163375, as Supervisor
6 Transact Other Business (Non-Voting) None Did Not Vote Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSMWF Security ID: TW0002330008
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
and Financial Statements
2 Approve 2 008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Approve to Amend the Company's Internal For For Management
Policies ;
4.1 Approve Amendment on the Procedures for For For Management
Loans to Other Parties
4.2 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
5.1 Elect Morris Chang, ID No. 4515 as For For Management
;Director
5.2 Elect F.C. Tseng, ID No. 104 as For For Management
Director & #160;
5.3 Elect Rick Tsai, ID No. 7252 as For For Management
Director & #160;
5.4 Elect Tain-Jy Chen (Representative of For Abstain Management
National Development Fund, Executive
Yuan), ID No. 1 as Director
5.5 Elect Peter Leahy Bonfield, ID No. For For Management
093180657 as Independent Director
5.6 Elect Stan Shih, ID No. 534770 as For & #160; For Management
Independent Director
5.7 Elect Carleton Sneed Fiorina, ID No. For For Management
438012153 as Independent Director
5.8 Elect Thomas J. Engibous, ID No. For For Management
135021464 as Independent Director
6 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO. & #160;
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Busines s Operations For For Management
Report, Financial Statements, and
Statutory Reports 0;
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008& #160; For For Management
Dividends and Employee Profit Sharing
4 Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures 0;
for Endorsement and Guarantee
5.1 Director Morris Chang For For Management
5.2 Director F.c. Tseng For For Management
5.3 Director Rick Tsai For For Management
5.4 Director Tain-jy Chen For Withhold 60; Management
5.5 Director P. Leahy Bonfield For For Management
5.6 Director Stan Shih For For Management
5.7 Director Ms. Carly Fiorina For For &# 160; Management
5.8 Director Thomas J Engibous For For Management
--------------------------------------------------------------------------------
TELEFONICA O2 CZECH REPUBLIC 60;
Ticker: Security ID: CZ0009093209
Meeting Date: APR 3, 2009 Meeting Type: Annual 60;
Record Date: APR 1, 2009
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Officials; Approve For Did Not Vote Management
Meeting Procedures
3 Accept Management Board Report on For Did Not Vote Management
Company's Operations and Company's
Assets in Fiscal 2008 60;
4 Accept Supervisory Board Report on Its For Did Not Vote Management
Activities and Affiliated Persons
5 Accept Financial Statements for Fiscal For Did Not Vote Management
2008
6 Approve Allocation of Income for Fiscal For Did Not Vote Management
2008
7 Amend Articles of Association Re: For Did Not Vote Management
Amendments Resulting from Changes in & #160;
Legal Regulations
8 Recall Non-Employee Representatives For Did Not Vote Management
from Supervisory Board ;
9 Elect Anselmo Enriquez Linares, Eduardo For Did Not Vote Management
Andres Julio Zaplana Hernandez-Soro,
&# 160; Enrique Used Aznar as Supervisory Board
Members
10 Amend Regulations Re: Remuneration of For 60; Did Not Vote Management
Supervisory Board Members
11 Amend Regulations Re: Other For Did Not Vote Management
Remuneration of Supervisory Board & #160;
Members
12 Approve Agreements with Supervisory For Did Not Vote Management
Board Members
13 Elect Members of Audit Committee For Did Not Vote Management
14 Approve Remuneration of Members of For Did Not Vote Management
Audit Committee
15 Amend Regulations Re: Other For Did Not Vote Management
Remuneration of Members of Audit & #160;
Committee
16 Approve Agreement with Audit Committee For Did Not Vote Management
Members
17 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: Security ID : PLTLKPL00017
Meeting Date: JAN 16, 2009 Meeting Type: Special
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman 0; For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting For Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
& #160; Commission
6 Approve Cancellation of 33.1 Million For Did Not Vote Management
�� Treasury Shares & #160;
7 Amend Statute to Reflect PLN 99.4 For Did Not Vote Management
Million Reduction in Share Capital as
Result of Share Cancellation Proposed &# 160;
under Item 6
8 Approve Changes in Composition of For Did Not Vote Management
Supervisory Board
9 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
TELEKOMUNIKACJA POLSKA S.A.
Ticker: & #160; Security ID: PLTLKPL00017
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Meeting Chairman ; For Did Not Vote Management
3 Acknowledge Proper Convening of Meeting None Did Not Vote Management
4 Approve Agenda of Meeting For Did Not Vote Management
5 Elect Members of Vote Counting For Did Not Vote Management
Commission
6.1 Receive Financial Statements and None Did Not Vote Management
Management Board Report on Company & #160;
Operations in Fiscal 2008
6.2 Receive Management Board Proposal None Did Not Vote Management
Regarding Allocation of Company's 2008 0;
Income, Including Dividend Payout
6.3 Receive Supervisory Board Report on None Did Not Vote Management
Management Board Report on Company's ;
Operations in Fiscal 2008, Financial
Statements, and Management Board
Proposal Regarding Allocation of
Company's 2008 Income
6.4 Receive Consolidated Financial & #160; None Did Not Vote Management
Statements and Management Board Report
on Group's Operations in Fiscal 2008
6.5 Receive Supervisory Board Report on 60; None Did Not Vote Management
Management Board Report on Group's
Operations in Fiscal 2008 and
& #160; Consolidated Financial Statements
6.6 Receive Supervisory Board's Evaluation None Did Not Vote Management
of Company's Standing in Fiscal 2008
; and Report on Supervisory Board's
Activities in Fiscal 2008
7.1 Approve Management Board Report on For Did Not Vote Management
Company's Operations in Fiscal 2008 ��
7.2 Approve Financial Statements For Did Not Vote Management
7.3 Approve Allocation of Income and For Did Not Vote Management
0; Dividends
7.4 Approve Management Board Report on For Did Not Vote Management
Group's Operations in Fiscal 2008 ;
7.5 Approve Consolidated Financial For Did Not Vote Management
Statements
7.6 Approve Discharge of Management and &# 160; For Did Not Vote Management
Supervisory Boards
8.1 Amend Statute Re: Corporate Purpose and For Did Not Vote Management
Editorial Changes
8.2 Approve Uniform Text of Statute For Did Not Vote Management
9 Approve Changes in Composition of For Did Not Vote Management
Supervisory Board & #160;
10 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
TENAGA NASIONAL
Ticker: Security ID: MYL5347OO009 ;
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for the Financial 0;
Year Ended Aug. 31, 2008
2 Approve Final Gross Dividend of MYR For For Management
0.10 Per Share Less Income Tax of 25
Percent for the Financial Year Ended
Aug. 31, 2008 & #160;
3 Approve Remuneration of Directors in For For Management
the Amount of MYR 628,838 for the
Financial Year Ended Aug. 31, 2008 0;
4 Elect Leo Moggie as Director For For Management
5 Elect Hari Narayanan a/l Govindasamy as For For Management
Director & #160;
6 Elect Zainal Abidin bin Putih as For For Management
Director & #160;
7 Elect Siti Norma binti Yaakob as For For Management
Director
8 Approve PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration &# 160;
9 Approve Issuance of Shares Pursuant to For For Management
the Employees' Share Option Scheme II
10 Approve Issuance of Equity or For For Management
Equity-Linked Securities without
Preemptive Rights in Any Amount Up to
10 Percent of Issued Share Capital
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 0;
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For ; Management
2.1 Elect Phillip Frost as Director For For Management
2.2 Elect Roger Abravanel as Director For For Management
2.3 Elect Elon Kohlberg as Director For For Management
2.4 Elect Yitzhak Peterburg as Director For For Management
2.5 Elect Erez Vigodman as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration & #160;
--------------------------------------------------------------------------------
TIGER BRANDS LTD 60;
Ticker: TBS Security ID: ZAE000071080
Meeting Date: FEB 16, 2009 Meeting Type: Annual 0;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended ��
September 30, 2008 ;
2 Reelect P B Matlare as Director For For Management
3 Reelect N G Brimacombe as Director For For Management
4 Reelect B N Njobe as Directo r For For Management
5 Reelect P M Roux as Director For For Management
6 Reelect U P T Johnson as Director For For Management
7 Reelect A C Nissen as Director For For Management
8 Approve Remuneration of Non-Executive For For Management
Directors, Including the Chairman and
Deputy Chairman 0;
9 Approve Remuneration of Non-Executive For For Management
Directors, Who Participate in the
Subcommittees of the Board
10 Increase Fees Payable to Non-Executive For Against Management
Directors Who Attend Special Meetings 60;
of the Board and Who Undertake
Additional Work
11 Authorize Repurchase of up to 14 For For Management
Percent of Issued Share Capital by
Company and/or Subsidiary & #160;
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TMK OAO & #160;
Ticker: TMKOY Security ID: US87260R2013
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Interim Dividends of RUB 1 .75 For For Management
per Ordinary Share for Nine Months of
Fiscal 2008 60;
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TURK TELEKOMUNIKASYON AS
Ticker: Security ID: TRETTLK00013
Meeting Date: FEB 25, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Presiding Council of Meeting For 60; Did Not Vote Management
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Authorize Board to Make Acquisitions in For Did Not Vote Management
Fiscal Year 2009
4 Express Wishes None Did Not Vote Management
5 Close Meeting 60; None Did Not Vote Management
--------------------------------------------------------------------------------
TURK TELEKOMUNIKASYON AS 0;
Ticker: Security ID: TRETTLK00013
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Accept Statutory Reports For Did Not Vote Management
4 Accept Financial Statements For ; Did Not Vote Management
5 Approve Standard Accounting Transfers For Did Not Vote Management
6 Approve Allocation of Income For Did Not Vote Management
7 Approve Discharge of Board and Auditors For Did Not Vote Management
8 Ratify External Auditors For Did Not Vote Management
9 Receive Information on Profit None Did Not Vote Management
Distribution Policy
10 Receive Information on Disclosure & #160; None Did Not Vote Management
Policy
11 Receive Information on Charitable None Did Not Vote Management
60;Donations
12 Receive Information on Related Party None Did Not Vote Management
Transactions ;
13 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with
Company and Be Involved with Companies ;
with Similar Corporate Purpose
14 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: TRATCELL91M1
Meeting Date: JAN 30, 2009 Meeting Type: Special
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Opening and Elect Chairman of Meeting For Did Not Vote Management
2 Authorize Presiding Council to Sign 60; For Did Not Vote Management
Minutes of Meeting
3 Amend Article 3 - Re: Corporate Purpose For Did Not Vote Management
and Subject 60;
4 Wishes and Hopes None Did Not Vote Management
5 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
TURKCELL ILETISIM HIZMETLERI AS
Ticker: TCELL Security ID: TRATCELL91M1
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports None Did Not Vote Management
4 Accept Financial Statements For Did Not Vote Management
5 Approve Discharge of Board and Auditors For Did Not Vote Ma nagement
6 Elect Directors and Approve Their For Did Not Vote Management
Remuneration
7 Appoint Internal Statutory Auditors and For Did Not Vote Management
Approve Their Remuneration
8 Approve Allocation of Income For Did Not Vote Management
9 Receive Information on Charitable None Did Not Vote Management
Donations
10 Ratify External Auditors For Did Not Vote Management
11 Grant Permission for Board Members to For Did Not Vot e Management
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose &# 160;
12 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
TURKIYE GARANTI BANKASI
Ticker: Security ID: TRAGARAN91N1
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For Did Not Vote Management
Council 60;
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting
3 Receive Statutory Reports &# 160; None Did Not Vote Management
4 Accept Financial Statements and Approve For Did Not Vote Management
Income Allocation
5 Ratify Director Appointments & #160; For Did Not Vote Management
6 Approve Discharge of Board and Auditors For Did Not Vote Management
7 Elect Board of Directors and Internal For Did Not Vote Management
Auditors &# 160;
8 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors
9 Receive Information on Charitable 0; None Did Not Vote Management
Donations
10 Grant Permission for Board Members to For Did Not Vote Management
Engage in Commercial Transactions with 0;
Company and Be Involved with Companies
with Similar Corporate Purpose
--------------------------------------------------------------------------------
TURKIYE HALK BANKASI A.S.
Ticker: Security ID: TRETHAL00019
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting and Elect Presiding For ; Did Not Vote Management
Council
2 Authorize Presiding Council to Sign For Did Not Vote Management
Minutes of Meeting ;
3 Receive Statutory Reports None Did Not Vote Management
4 Accept Financial Statements and Approve For Did Not Vote Management
Income Allocation & #160;
5 Approve Discharge of Board and Auditors For Did Not Vote Management
6 Approve Remuneration of Directors and For Did Not Vote Management
Internal Auditors 0;
7 Receive Information on Charitable None Did Not Vote Management
Donations 0;
8 Close Meeting None Did Not Vote Management
--------------------------------------------------------------------------------
TURKIYE IS BANKASI AS 0;
Ticker: ISCTR Security ID: TRAISCTR91N2
Meeting Date: MAR 31, 2009 Meeting Type: Annual 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting, Elect Presiding Council, For Did Not Vote Management
Provide Authorization to Sign Minutes
2 Receive Statutory Reports None ; Did Not Vote Management
3 Accept Financial Statements For Did Not Vote Management
4 Approve Discharge of Board For Did Not Vote Management
5 Approve Discharge of Auditors For Did Not Vote Management
6 ; Approve Allocation of Income For Did Not Vote Management
7 Ratify Director Appointments For Did Not Vote Management
8 Approve Director Remuneration For Did Not Vote Management
9 Appoint Internal Statutory Auditors For Did Not Vote Management
10 Approve Internal Statutory Auditor For Did Not Vote Management
Remuneration
11 Receive Information on Charitable None Did Not Vote Management
Donations
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: Security ID: BRUGPAACNPR5
Meeting Date: FEB 11, 2009 Meeting Type: Special
Record Date:
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Observe Capital Increase in Refinaria For Abstain Management
de Petroleo Riograndense SA, and
Consequently the Change in its Status
from Wholly-Owned Subsidiary to a
Joint-Stock Company 0;
2 Observe Conditions for the Exercise of For Abstain Management
Preemptive Rights in Subsequent Share
Issuances by Refinaria de Petroleo &# 160;
Riograndense SA
--------------------------------------------------------------------------------
ULTRAPAR PARTICIPACOES S.A.
Ticker: Security ID: BRUGPAACNPR5
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended ;
Dec. 31, 2008
2 Approve Capital Budget for Fiscal 2009 For For Management
3 0; Approve Allocation of Income and For For Management
Dividends
4 Elect Directors and Approve the For Abstain Management
Remuneration of Directors and Executive
Officers
5&# 160; Elect Fiscal Council Members and For Abstain Management
Approve their Remuneration
6 Approve Acquisition of Controlling For For Management
Stake in Companhia Brasileira de
Petroleo Ipiranga, Distribuidora de
Productos de Petroleo Ipiranga SA, and & #160;
Refinaria de Petroleo Ipiranga SA
6.1 Appoint Apsis Consultoria Empresarial For For Management
to Appraise Proposed Acquisitions & #160;
6.2 Approve Appraisal Report by Apsis For For Management
Consultoria Empresarial
6.3 Ratify Acquisitions and All of the Acts For For Management
Taken by Management to Execute the
Acquisitions & #160;
7 Approve Acquisition of Uniao Terminais For For Management
e Armazens Gerais Ltda, and Lexington
Participacoes Ltda & #160;
7.1 Appoint Apsis Consultoria Empresarial For For Management
to Appraise Proposed Acquisitions
7.2 Approve Appraisal Report by Apsis For For Management
Consultoria Empresarial
7.3 Ratify Acquisitions and All of the Acts For For Management
& #160; Taken by Management to Execute the
Acquisitions
&nbs p;
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD
Ticker: 0; Security ID: INE692A01016
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: JUN 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividends of INR 5.00 Per Share For For Management
--------------------------------------------------------------------------------
UNION BANK OF INDIA LTD
Ticker: Security ID: INE692A01016 ;
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date: MAY 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect A.K. Nanda as Director For Did Not Vote Management
2 Elect K.S. Sreenivasan as Director For Did Not Vote Management
3 Elect M.S. Sriram as Director & #160; For Did Not Vote Management
4 Elect S. Ravi as Director For Did Not Vote Management
5 Elect S.P. Mangal as Director For Did Not Vote Management
6 Elect U.N. Kapur as Director For Did Not Vote Management
--------------------------------------------------------------------------------
UNITECH LIMITED
Ticker: UT Security ID: INE694A01020
Meeting Date: JUN 16, 2009 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Equity or For 0; Against Management
Equity-Linked Securities without
Preemptive Rights up to 1 Billion
0; Equity Shares
2 Approve Issuance of 227.5 Million For For Management
Convertible Warrants at a Price of INR &# 160;
50.75 Per Share to Harsil Projects Pvt
Ltd, Promoter Group Company
--------------------------------------------------------------------------------
VIMPEL COMMUNICATIONS OJSC
T icker: VIP Security ID: 68370R109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 To Approve The 2008 Vimpelcom Annual For For Management
Report P repared Inaccordance With
Russian Law.
2 Approve Vimpelcom S 2008 Unconsolidated For For ; Management
Accountingstatements, Including Profit
And Loss Statement For 2008.
3 Approve Allocation of Income, Omis sion For For Management
of Dividends on Ordinary Shares, and
Payment of Dividends of RUB 0.001 per
Type A Preferred Share
4.1 Elect Mikhail Fridman as Director None Against Management
4.2 Elect Kjell Morten Johnsen as Director None Against Management
4.3 Elect Hans Peter Kohlhammer as Di rector None For Management
4.4 Elect Jo Olav Lunder as Director None For Management
4.5 Elect Oleg Malis as Director None Against Management
4.6 Elect Leonid Novoselsky as Director None For Management
4.7 Elect Aleksey Reznikovich as Director None Against Management
4.8 Elect Ole Bjorn Sjulstad as Director None Against Management
4.9 Elect Jan Edvard Thygesen as Director None Against Management
5 Elect The Following Individuals To The For For Management
Audit Commission:Alexander Gersh,
Halvor Bru And Nigel Robinson.
6 Ratify Ernst & Young (CIS) Ltd. as For For Management
Auditor of Company's Accounts Prepared
in Accordance with U.S. GAAP, and
0; Rosexpertiza LLC as Auditor of
Company's Accounts Prepared in
Accordance with Russian Accounting & #160;
Standards
7 Approve The Amended By-laws Of The For For Management
Audit Commission Of Vimpelcom.
8 Approve The Amended Charter Of For For Management
Vimpelcom. 60;
--------------------------------------------------------------------------------
WAL-MART DE MEXICO, S.A.B. DE C.V. ;
Ticker: WMMVF Security ID: MXP810081010
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Accept Board of Directors Report For For Management
2 Accept CEO's Report For For Management
3 Accept Audit Committee's Report For For Management
4 Approve Financial Statements for Fiscal For For Management
Year Ended December 31, 2008
5 Present Report on the Share Repurchase For For Management
Reserves and Appro ve Set Repurchase of
Shares up to MXN 8 Billion
6 Approve to Cancel 69.9 Million Company For For Management
Treasury Shares
7 Approve Allocation of Income For For Management
8 Approve Dividend of MXN 0.61 to be Paid For For ; Management
in Cash Charged to Retained Earnings or
Equivalent in Company Shares
9 Amend Clause 5 of Company Bylaws & #160; For Abstain Management
10 Accept Report on Adherence to Fiscal For For Management
Obligations
11 60; Accept Report Re: Employee Stock For For Management
Purchase Plan
12 Accept Report Re: Wal-Mart de Mexico For For Management
Foundation
13 Ratify Board of Directors' Actions For For Management
Between Fiscal Year Jan. 1 - Dec. 31,
2008
14 Elect Board Members For & #160; Abstain Management
15 Elect Audit and Corporate Governance For Abstain Management
Committee Chairs
16 Authorize Board to Ratify and Execute For 0; For Management
Approved Resolutions
--------------------------------------------------------------------------------
WIMM-BILL-DANN FOODS OJSC
Ticker: WBD Security ID: 97263M109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Propos al Mgt Rec Vote Cast Sponsor
1 Approve Annual Report For For Management
2 Approve Annual Financial Statements For For Management
3 Approve Allocation of Income and For For Management
Dividends
4 Ratify Auditor For For Management
5.1 Elect Guy de Selliers as Director None For Management
5.2 Elect Mikhail Dubinin as Director None Withhold Management
5.3 Elect Igor Kostikov as Director None Withhold Management
5.4 Elect Michael O'Neill as Director None For Management
5.5 Elect Aleksandr Orlov as Director None Withhold Management
5.6 Elect Sergey Plastinin as Director None Withhold Management
5.7 Elect Gavril Yushvaev as Director None Withhold Manage ment
5.8 Elect David Iakabachvili as Director None Withhold Management
5.9 Elect Evgeny Yasin as Director None For Management
5.10 Elect Marcus Rhodes as Director None For Management
5.11 Elect Jacques Vincent as Director 0; None Withhold Management
6.1 Elect Natalia Volkova as Member of For For Management
Audit Commission
6.2 Elect Irina Vers hinina as Member of For For Management
Audit Commission
6.3 Elect Natalia Polikarpova as Member of For For Management
Audit Commission
6.4 Elect Tatiana Propastina as Member of For For Management
Audit Commission 0;
6.5 Elect Evgeniya Solntseva as Member of For For Management
Audit Commission
6.6 Elect Grigory Sergeev as Member of For For Management
Audit Commission
6.7 Elect Tatiana Shavero as Member of For For Management
Audit Commission
7.1 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD &# 160;
7.2 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
7.3 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
7.4 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD ;
7.5 Approve Related-Party Transaction with For For Management
OAO Sberbank of Russia Re: Guarantee
Agreement for Loan to OAO WBD
7.6 Approve Related-Party Transaction Re: For For Management
Sale of Inventories and Fixed Assets to
OAO WBD
7.7 Approve Related-Party Transaction Re: For For Management
Sale of Dairy and Other Products to OAO ;
WBD
7.8 Approve Related-Party Transaction Re: For For Management
Loan Agreement with OAO WBD
--------------------------------------------------------------------------------
WISTR ON CORP
Ticker: 3231 Security ID: TW0003231007
Meeting Date: JU N 23, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends
4 Amend Articles of Association For For Management
5 Approve Amendment on the Election 60; For For Management
Procedures for Directors and
Supervisors ;
6.1 Elect Simon Lin (Hsien-Ming Lin), For For Management
Shareholder No. 000002 as Director
6.2 Elect Stan Shih (Chen-Jung Shih), For For 60; Management
Shareholder No. 000003 as Director
6.3 Elect Haydn Hsieh (Hong-Po Hsieh), For For Management
Shareholder No. 000004 as Director 0;
6.4 Elect Philip Peng (Chin-Bing Peng), For For Management
Representative of Acer Inc.,
Shareholder No. 000001 as Director ;
6.5 Elect Robert Huang (Po-Tuan Huang), For For Management
Shareholder No. 000642 as Director
6.6 Elect John Hsuan (Min-Chih Hsuan), ID For Abstain Management
No. F100588265 as Independent Director
6.7 Elect Michael Tsai (Kuo-Chih Tsai), ID For Abstain Management
No. A100138304 as Independent Director &# 160;
6.8 Elect Victor C.J. Cheng (Chung-Jen For Abstain Management
Cheng), ID No. J100515149 as
Independent Dir ector
6.9 Elect James K.F. Wu (Kuo-Feng Wu), ID For For Management
No. N100666626 as Independent Director
7 Approve Release of Restrictions on For For Management
Competitive Activities of Directors
8 Approve Amendment on the Procedures for For For Management
Endorsement and Guarantee
9 Approve Amendment on the Procedures for For For Management
Loans to Other Parties & #160;
10 Amend Procedures Governing the For For Management
Acquisition and Disposal of Assets
11 Approve Amendment of the Foreign For&# 160; For Management
Exchange Risk Management Policy and
Guidelines &# 160;
12 Approve Amendment of the Regulation for For For Management
the Management of Long-term and
Short-term Investments 60;
13 Approve Issuance of Preferred A-Shares For For Management
Through a Private Placement
14 Approve Issuance of New Common Sh ares For For Management
in the Form of GDR
15 Approve and Discuss the Proposal to Opt For For Management
for Tax Benefits for Earnings in 2006
16 Approve and Discuss the Proposal to Opt For For Management
for Tax Benefits for the Issuance of
New Common Shares in 2008 and the
Earnings in 2007
&nbs p;
--------------------------------------------------------------------------------
WOONGJIN COWAY CO.
Ticker: 60; Security ID: KR7021240007
Meeting Date: MAR 20, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 870 per Share & #160;
2 Amend Articles of Incorporation For For Management
Regarding Business Objectives,
Convertible Bonds, Bonds with Warrants,
Public Notice for Shareholder Meetings,
and Share Cancellation
3 Elect Hong Joon-Ki as Inside Director For For Management
4 Approve Stock Option Plan Grants For For Management
5 Approve Total Remuneration of Inside For For ; Management
Directors and Outside Directors
6 Authorize Board to Fix Remuneration of For For Management
Internal Auditor & #160;
--------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: US98387E2054
Meeting Date: OCT 29, 2008 Meeting Type: Special 0;
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2a Elect Stephan DuCharme to Supervisory For Against Management
Board 0;
2b Approve Remuneration of Stephan For For Management
DuCharme
3 Approve Performance Related For Against Management
Remuneration of Herve Defforey and
Carlos Criado-Perez Trefault 0;
4 Amend Articles Re: Share Repurchase For Against Management
Authorizations and Transfer of Shares
Held by Company
5 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
X5 RETAIL GROUP N.V.
Ticker: Security ID: US98387E2054
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Receive Report of Management Board None None Managemen t
3 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
4 Approve Financial Statements For For 0; Management
5 Approve Allocation of Income For For Management
6 Approve Discharge of Management Board For For Management
7 Approve Discharge of Supervisory Board For For Management
8 Reelect Mikhail Fridman and Alexander For For Management
Savin to Supervisory Board
9 Amend Stock Option Plan For Against Management
10 Grant Board Authority to Issue Shares For Against Management
11 Authorize Board to Exclude Preemptive For Against Management
Rights from Issuance under Item 10
12 Authorize Repurchase of Up to Ten For For Management
Percent of Issued Share Capital
13 Ratify PricewaterhouseCoopers as For For Management
Auditors
14 Other Business None None Management
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: CNE1000004Q8
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Working Report of the Board of For For Management
Directors & #160;
2 Accept Working Report of the For For Management
Supervisory Committee 0;
3 Accept Financial Statements and For For Management
Statutory Reports
4 Approve Profit Distribution Plan and For & #160; For Management
Distribution of Dividends
5 Approve Remuneration of Directors and For For Management
Supervisors
6 Reappoint Appoint Grant Thornton and For For Management
Shine Wing Certified Public Accountants
Ltd. as International and PRC Auditors,
Respectively, and Authorize Board to
Fix Their Remuneration
7 Approve Renewal of Liability Insurance For Against Management
for Directors, Supervisors and Senior
Officers
8 Allow Electronic Distribution of For For Management
Company Communications 0;
9 Amend Articles of Association For For Management
10 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without ;
Preemptive Rights
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
YANZHOU COAL MINING COMPANY LIMITED
Ticker: YZCHF Security ID: CNE1000004Q8
Meeting Date: JUN 26, 2009 Meeting Type: Special 0;
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
--------------------------------------------------------------------------------
YUANTA FINANCIAL HOLDING CO. LTD
Ticker: Security ID: TW0002885001 ;
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Reports and Financial Statements 0;
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 60; Approve Allocation of Cash Dividend For For Management
4 Transact Other Business (Non-Voting) None None Management
====================== ====== FLEXIBLY MANAGED FUND =============================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Dir ector George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For For Management
1.5 Elect Director W. James Farrell For 60; For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against Against Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing ; Against Against Shareholder
--------------------------------------------------------------------------------
ALTERA CORP. &# 160;
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director Gregory E. Myers 0; For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For 60; For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan ;
10 Ratify Auditors For For Management
----------------------------------------------- - ---------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106 ;
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren D. Knowlton For For Management
2 Elect Director Jeffrey Noddle For For Management
3 Elect Director Robert F. Sharpe, Jr. For For Management
4 Ratify Auditors For For Management
------------------------------------------------- - -------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105 & #160;
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Champy For For Management
1.2 Elect Director Yves-Andre Istel For For Management
1.3 Elect Director Neil Novich For For Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC. ;
Ticker: BUD Security ID: 035229103
Meeting Date: NOV 12, 2008 Meeting Type: Special
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
------------------ - --------------------------------------------------------------
AON CORP.
Ticker: AOC 0; Security ID: 037389103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For &# 160; For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Edgar D. Jannotta For For Management
5 Elect Director Jan Kalff For For&# 160; Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director R. Eden Martin For For Management
8 Elect Director Andrew J. McKenna For For Managemen t
9 Elect Director Robert S. Morrison For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. Notebaert For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director Gloria Santona For For Management
14 Elect Director Carolyn Y. Woo For For Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AT&T INC ;
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual 0;
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For Against Management
1.3 Elect Director Gilbert F. Amelio For Against Management
1.4 Elect Director Reuben V. Anderson For &# 160; For Management
1.5 Elect Director James H. Blanchard For Against Management
1.6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. M cCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For 60; For Management
1.15 Elect Director Patricia P. Upton For Against Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
6 Provide for Cumulative Voting Against Against Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation ;
9 Exclude Pension Credits ftom Earnings Against For Shareholder
Performance Measure &# 160;
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For Against Manage ment
1.2 Elect Director Frank P. Bramble, Sr. For Against Management
1.3 Elect Director Virgis W. Colbert For Against Management
1.4 Elect Director John T. Collins For Against Management
1.5 Elect Director Gary L. Countryman & #160; For Against Management
1.6 Elect Director Tommy R. Franks For Against Management
1.7 Elect Director Charles K. Gifford For Against Management
1.8 Elect Director Kenneth D. Lewis For Against Management
1.9 Elect Director Monica C. Lozano For Against Management
1.10 Elect Director Walter E. Massey For Against Management
1.11 Elect Director Thomas J. May For Against Management
1.12 Elect Director Patricia E. Mitchell For Against 60; Management
1.13 Elect Director Joseph W. Prueher For Against Management
1.14 Elect Director Charles O. Rossotti For Against Management
1.15 Elect Director Thomas M. Ryan For Against Management
1.16 Elect Director O. Temple Sloan, Jr. For Against Management
1.17 Elect Director Robert L. Tillman For Against Management
1.18 Elect Director Jackie M. Ward For Against Management
2 Ratify Auditors For For 60; Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
4 Report on Government Service of Against Against & #160; Shareholder
Employees
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 60;
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings 0;
8 Require Independent Board Chairman Against For Shareholder
9 Report on Predatory Lending Policies Against For Shareholder
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 TARP Related Compensation Against Against Shareholder
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. 0;
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 5, 2009 Meeting Type: Annual 60;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K. J. Storm For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Fraser-Liggett For For Management
1.2& #160; Elect Director Edward J. Ludwig For For Management
1.3 Elect Director Willard J. Overlock, Jr. For For Management
1.4 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors 60; For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan 60; For For Management
6 Amend Bylaws -- Call Special Meetings Against For Shareholder
7 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Sec urity ID: 09247X101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Demchak For For Management
1.2 Elect Director Kenneth B. Dunn For For 0; Management
1.3 Elect Director Laurence D. Fink For For Management
1.4 Elect Director Robert S. Kapito For For Management
1.5 Elect Director Brian T. Moynihan For For Management
1.6 Elect Director Thomas H. O'Brien For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------- - -----------------
CABLEVISION SYSTEMS CORP.
Ticker: CVC Security ID: 12686C109 0;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For For Management
1.2 Elect Director Charles D. Ferris For Withhold Management
1.3 Elect Director Thomas V. Reifenheiser For For Management
1.4 Elect Director John R. Ryan For For Management
1.5 Elect Director Vincent Tese For For Management
1.6 Elect Director Leonard Tow ; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director John F. Finn For For Management
1.5 Elect Director Philip L. Francis & #160; For For Management
1.6 Elect Director Gregory B. Kenny For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8 Elect Director John B. McCoy For For 60; Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Michael D. O'Halleran For For Management
1.11 Elect Director David W. Raisbeck For For Management
1.12 Elec t Director Jean G. Spaulding For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
6 Amend Articles of Incorporation to For For Management
State that Common Shares Have No Stated & #160;
Capital ��
7 Amend Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Performance-Based and/or Time-Based Against For Shareholde r
Equity Awards
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fiona P. Dias For Withhold Management
1.2 Elect Director Stephen P. Joyce For For Management
1.3 Elect Director Scott A. Renschler For Withhold&# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CNX GAS CORP
Ticker: CXG Security ID: 12618H309
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brett Harvey For Withhold Management
1.2 Elect Director James E. Altmeyer, Sr. For Withhold Management
1.3 Elect Director Philip W. Baxter For Withhold Management
1.4 Elect Director Raj K. Gupta For Withhold Management
1.5 Elect Director John R. Pipski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann For Against Management
2 Elect Director Ann C. Berzin For Against Management
3 Elect Director James T. Brady For Against Management
4 Elect Director James R. Curtiss For Against Management
5 Elect Director Freeman A. Hrabowsk i, For Against Management
III
6 Elect Director Nancy Lampton For Against Management
7 Elect Director Robert J. Lawless For Against Management
8 Elect Director Lynn M. Martin For Against Management
9 Elect Director Mayo A. Shattuck III For Against Management
10 Elect Director John L. Skolds 0; For Against Management
11 Elect Director Michael D. Sullivan For Against Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: &# 160; COV Security ID: G2552X108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Craig Arnold as Director For For Management
1b Elect Robert H. Brust as Direc tor For For Management
1c Elect John M. Connors, Jr. as Director For For Management
1d Elect Christopher J. Coughlin as For For Management
Director
1e Elect Timothy M. Donahue as Director For For Management
1f Elect Kathy J. Herbert as Director For For Management
1g Elect Randall J. Hogan, III as 60; For For Management
Director
1h Elect Richard J. Meelia as Director For For Management
1i Elect Dennis H. Reilley as Director For For Management
1j Elect Tadataka Yamada as Director For For Management
1k Elect Joseph A. Zaccagnino as Director For For Management
2 Approve Amended and Restated 2007 Stock For For 0; Management
and Incentive Plan
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108 60;
Meeting Date: MAY 28, 2009 Meeting Type: Court
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement 0;
2 Approve the Creation of Distributable For For Management
Reserves of Covidien plc
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CVS CAREMARK CORP & #160;
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director C. David Brown II For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Kristen E. Gibney For For Management
Williams
1.5 Elect Director Marian L. Heard For For Management
1.6 Elect Director William H. Joyce For For Management
1.7 Elect Director Jean-Pierre Million For For Management
1.8 Elect Director Terrence Murray For For Management
1.9 Elect Director C.A. Lance Piccolo &# 160; For For Management
1.10 Elect Director Sheli Z. Rosenberg For For Management
1.11 Elect Director Thomas M. Ryan For For Management
1.12 Elect Director Richard J. Swift For For Manageme nt
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings &# 160;
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
DANAHER CORP. ;
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 5, 2009 Meetin g Type: Annual
Record Date: MAR 9, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Walter G. Lohr, Jr. For Against Management
1.4 Elect Director Linda P. Hefner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For 0; Management
4 Adopt Employment Contract Against For Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Mercury Product Policies Against Against Shareholder
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley ; For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Thomas W. Luce, III For For Management
1.8 Elect Director Klaus S. Luft For For ; Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Reimburse Proxy Expenses Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107 &# 160;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L Dixon For For Management
1.2 Elect Director Leslie A. Jones For For Management
1.3 Elect Director Bret W. Wise For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------------------- - ---------
DISCOVERY COMMUNICATIONS, INC.
Ticker: DISCA Security ID: 25470F104 ;
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Beck For For Management
1.2 Elect Director J. David Wargo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERGY CORP. &# 160;
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 8, 2009 Meeting Type: Annual & #160;
Record Date: MAR 10, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Gary W. Edwards For For Management
1.4 Elect Director Alexis M. Herman For For Management
1.5 Elect Director Donald C. Hintz For For Management
1.6 Elect Director J. Wayne Leonard For For Management
1.7 Elect Director Stuart L. Levenick For For Management
1.8 Elect Director James R. Nichols For For Management
1.9 Elect Director William A. Percy, II For For Management
1.10 Elect Director W.J. Tauzin For For 0; Management
1.11 Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM 60; Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner Fo r For Management
1.3 Elect Director K.C. Frazier For For Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For 0; For Management
1.6 Elect Director M.C. Nelson For For Management
1.7 Elect Director S.J. Palmisano For For Management
1.8 Elect Director S.S Reinemund For For 0; Management
1.9 Elect Director R.W. Tillerson For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For 60; Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
5 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
6 Require Independent Board Chairman Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive &# 160;
Perks
10 Amend EEO Policy to Prohibit Against For Shareholder
Dis crimination based on Sexual
Orientation and Gender Identity
11 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries ;
13 Adopt Policy to Increase Renewable Against Against Shareholder
Energy
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773209
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 4, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation and For For Management
Amend Code of Regulations
2 Amend Articles of Incorporation to For For Management
Revise Express Terms of Series G &# 160;
Preferred Stock
3 Amend Articles of Incorporation and For For Management
60;Amend Code of Regulations
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 3 49631101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carbonari For For Management
1.2 Elect Director Ann F. Hackett For For 0; Management
1.3 Elect Director David M. Thomas For For Management
1.4 Elect Director Ronald V. Waters, III For For Management
2 Ratify Auditors For For Manag ement
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
FPL GROUP, INC.
Ticker: FPL Security ID: 302571104 0;
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For Withhold Management
1.2 Elect Director Robert M. Beall, II For Withhold Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For Withhold Management
1.5 Elect Director J. Brian Ferguson For Withhold Management
1.6 Elect Director Lewis Hay, III For For & #160; Management
1.7 Elect Director Toni Jennings For Withhold Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10&# 160; Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Paul R. Tregurtha For Withhold Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Charles Crocker For For Management
3 Elect Director Joseph R. Hardiman For 0; For Management
4 Elect Director Robert D. Joffe For For Management
5 Elect Director Charles B. Johnson For For Management
6 Elect Director Gregory E. Johnson For For Manageme nt
7 Elect Director Rupert H. Johnson, Jr. For For Management
8 Elect Director Thomas H. Kean For For Management
9 Elect Director Chutta Ratnathicam For For Management
10 Elect Director Peter M. Sacerdote For For Management
11 Elect Director Laura Stein For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Ratify Auditors 0; For For Management
14 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director Paul Danos For For Management
3 Elect Director William T. Esrey For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Heidi G. Miller For ; For Management
7 Elect Director Hilda Ochoa-Brillembourg For For Management
8 Elect Director Steve Odland For For Management
9 Elect Director Kendall J. Powell For For Management
10 Elect Director Lois E. Quam For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For 0; For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Douglas E. Olesen For For Management
1.10 Elect Director Alfred M. Rankin, Jr. For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Secu rity ID: 093671105
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For Management
2 Elect Director Thomas M. Bloch For For Management
3 Elect Director Richard C. Breeden For For Management
4 Elect Director Robert A. Gerard For For Management
5 Elect Director Len J. Lauer For For 0; Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Tom D. Seip For For Management
8 Elect Director L. Edward Shaw, Jr. For For Management
9 Elect Director Russell P. Smyth For For Management
10 Elect Director Christianna Wood For For Management
11 Amend Articles of Incorporation to For For Management
60; Require an Independent Chairman
12 Approve Decrease in Size of Board For For Management
13 Impose Director Term Limits For For �� Management
14 Limit Voting Rights of Preferred Stock For For Management
15 Advisory Vote on Executive Compensation For For Management
- Approve Application of Compensation
Philosophy, Policies and Pro cedures
16 Approve Deferred Compensation Plan For For Management
17 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HONDA MOTOR CO. LTD.
Ticker: 7267 Security ID: JP3854600008
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 8
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director 0; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director ; For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For &# 160; Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director 0; For For Management
3.17 Elect Director For For Management
3.18 Elect Director For For Management
3.19 Elect Director For For Management
3.20 Elect Director For For Management
3.21 Elect Director For 60; For Management
4 Appoint Statutory Auditor For For Management
5 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors &# 160;
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC. 60;
Ticker: HON Security ID: 438516106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For Against Management
1.2 Elect Director Jaime Chico Pardo For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director D. Scott Davis For For 0; Management
1.5 Elect Director Linnet F. Deily For For Management
1.6 Elect Director Clive R. Hollick For Against Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Bradley T. Sheares For Against Management
1.9 Elect Director John R. Stafford For Against Management
1.10 Elect Director Michael W. Wright For For Management
2 Ratify Auditors &# 160; For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Adopt Anti Gross-up Policy Against For Shareholder
7 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC.
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Don H. Davis, Jr. For For Management
1.5 Elect Director Robert C. McCormack For For Management
1.6 Elect Director Robert S. Morrison For For Management
1.7 Elect Director James A. Skinner For For Management
1.8 Elect Director Harold B. Smith For For 60; Management
1.9 Elect Director David B. Speer For For Management
1.10 Elect Director Pamela B. Strobel For For Management
2 Ratify Auditors For For Ma nagement
3 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual 0;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. Belda For For Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W. R. Brody For For Management
1.4 Elect Director K. I. Chenault For For Management
1.5 Elect Director M. L. Eskew For For Management
1.6 Elect Director S. A. Jackson For For Management
1.7 Elect Direct or T. Nishimuro For For Management
1.8 Elect Director J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano For For Management
1.10 Elect Director J. E. Spero & #160; For For Management
1.11 Elect Director S. Taurel For For Management
1.12 Elect Director L. H. Zambrano For For Management
2 Ratify Auditors &# 160; For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Review Executive Compensation Against For 60; Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103& #160;
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors John V. Faraci For Withhold Management
1.2 Elect Directors Stacey J. Mobley For For Managem ent
1.3 Elect Directors William G. Walter For Withhold Management
1.4 Elect Directors J. Steven Whisler For Withhold Management
2 Ratify Auditors For For Management
3 Permit Right to Call Special Meeting For For Management
4 Approve Omnibus Stock Plan For For Management
5 Report on Sustainable Forestry Against Against Shareholder
--------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ & #160; Security ID: G491BT108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Martin L. For For Management
Flanagan 60;
2 Election Of Director: Ben F. Johnson, For For Management
III 60;
3 Election Of Director: J. Thomas Presby, For For Management
Cpa
4 To Appoint Ernst & Young Llp As The For For Management
Company S Independentregistered Public
Accounting Firm For The Fiscal Year ;
Endingdecember 31, 2009
--------------------------------------------------------------------------------
JAPAN PETROLEUM EXPLORATION CO. LTD.
Ticker: 1662 Security ID: JP3421100003
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 20
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director 60; For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Di rector For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For 60; Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.12 Elect Director ; For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For For Management
3.16 Elect Director For For Management
4.1 Appoint Statutory Auditor For For Managem ent
4.2 Appoint Statutory Auditor For For Management
5 Approve Retirement Bonus Payment for For For Management
Statutory Auditors
6 Approve Annual Bonus Payment to For For Management
Directors and Statutory Auditors
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: ; JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke &# 160; For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For &# 160; For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors 0; For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Disclose Prior Government Service Against Against Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings ;
7 Report on Predatory Lending Policies Against Against Shareholder
8 Amend Key Executive Performance Plan Against Against Shareholder
9 Stock Retention/Holding Period Against Against Shareho lder
10 Prepare Carbon Principles Report Against Against Shareholder
--------------------------------------------------------------------------------
KELLOGG CO. & #160;
Ticker: K Security ID: 487836108
Meeting Date: APR 24, 2009 Meeting Type: Annual & #160;
Record Date: MAR 2, 2009
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director James M. Jenness For For Management
1.3 Elect Director Donald R. Knauss For For Management
1.4 Elect Director Robert A. Steele For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Require a Majority Vote for the Against For 60; Shareholder
Election of Directors
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 & #160; Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director Willi am S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director R. Lawrence Montgomery For For Management
8 Elect Director Frank V. Sica For & #160; For Management
9 Elect Director Peter M. Sommerhauser For For Management
10 Elect Director Stephanie A. Streeter For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For For Management
13 Require a Majority Vote for the Against Against Shareholder
Election of Directors 60;
--------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MA R 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga 0; For Against Management
1.2 Elect Director Myra M. Hart For For Management
1.3 Elect Director Lois D. Juliber For For Management
1.4 Elect Director Mark D. Ketchum For For 0; Management
1.5 Elect Director Richard A. Lerner For For Management
1.6 Elect Director John C. Pope For For Management
1.7 Elect Director Fredric G. Reynolds For For Management
1.8 Elect Director Irene B. Rosenfeld For For Management
1.9 Elect Director Deborah C. Wright For For Management
1.10 Elect Director Frank G. Zarb For For Management
2 Amend Omnibus Stock Plan& #160; For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings & #160;
--------------------------------------------------------------------------------
LAZARD LTD 60;
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 28, 2009 Meeting Type: Annual & #160;
Record Date: MAR 6, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Steven J. Heyer as Director For For Management
1.2 Elect Sylvia Jay as Director For For Management
1.3 Elect Vernon E. Jordan Jr. as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration & #160;
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP. 0;
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elec t Director E. C. "Pete" Aldrige, For Against Management
Jr.
1.2 Elect Director Nolan D. Archibald For Against Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy ; For For Management
1.7 Elect Director Douglas H. McCorkindale For Against Management
1.8 Elect Director Joseph W. Ralston For Against Management
1.9 Elect Director Frank Savage For For Ma nagement
1.10 Elect Director James Schneider For Against Management
1.11 Elect Director Anne Stevens For Against Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Space-based Weapons Program ; Against Against Shareholder
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior ;
Executives
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
; Officers' Compensation
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC. & #160;
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director John W. Marriott, III For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Lawrence W. Kellner For For Management
1.5 Elect Director Debra L. Lee 0; For For Management
1.6 Elect Director George Munoz For For Management
1.7 Elect Director Harry J. Pearce For For Management
1.8 Elect Director Steven S. Reinemund For &# 160; For Management
1.9 Elect Director W. Mitt Romney For For Management
1.10 Elect Director William J. Shaw For For Management
1.11 Elect Director Lawrence M. Small For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
METLIFE, INC
Ticker: MET ; Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For ; For Management
1.3 Elect Director Catherine R. Kinney For For Management
1.4 Elect Director Hugh B. Price For For Management
1.5 Elect Director Kenton J. Sicchitano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- - -------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 60; 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For & #160; Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 60; Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan 60;
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights ;
15 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MILLIPORE CORP. 60;
Ticker: MIL Security ID: 601073109
Meeting Date: MAY 12, 2009 Meeting Type: Annual & #160;
Record Date: MAR 16, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Mark Hoffman For For Management
1.3 Elect Director John F. Reno For For 60; Management
1.4 Elect Director Karen E. Welke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MITSUBISHI CORP.
Ticker: 8058 &# 160; Security ID: JP3898400001
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 16 0;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates -
Amend Business Lines
3.1 Elect Director For For Management
3.2 Elect Director &# 160; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For &# 160; Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director ; For For Management
3.11 Elect Director For For Management
3.12 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For Management
3.15 Elect Director For ; For Management
4 Approve Annual Bonus Payment to For For Management
Directors
5 Approve Deep Discount Stock Option Plan For For Management
6 Set Amounts for Retirement Bonus For For Management
Reserve Funds for Directors
--------------------------------------------------------------------------------
MITSUI & CO.
Ticker: 8031 Security ID: JP3893600001
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles To Reflect For For &# 160; Management
Digitalization of Share Certificates -
Amend Business Lines
2.1 Elect Director ; For For Management
2.2 Elect Director For For Management
2.3 Elect Director For For &# 160; Management
2.4 Elect Director For For Management
2.5 Elect Director For For Management
2.6 Elect Director & #160; For For Management
2.7 Elect Director For For Management
2.8 Elect Director For For Management
2.9 Elect Director For For Management
2.10 Elect Director For For Management
2.11 Elect Director For 60; For Management
2.12 Elect Director For For Management
3 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: & #160; MUR Security ID: 626717102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For 0; Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
1.11 Elect Director David M. Wood For For Management
2 Amend EEO Policy to Prohibit ; Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC. ;
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual 0;
Record Date: MAR 6, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon &# 160; For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen 60; For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For Against Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D.Vasella For ; For Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors For For Management
15 Amend Executive Incentive Bonus Plan For & #160; For Management
16 Report on Recycling Against Against Shareholder
17 Report on Genetically Engineered Against Against Shareholder
Products 0;
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
--------------------------------------------------------------------------------
PG&E CORP. ;
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 60; Elect Director Maryellen C. Herringer For For Management
5 Elect Director Roger H. Kimmel For For Management
6 Elect Director Richard A. Meserve For For Management
7 Elect Director Forrest E. Miller For & #160; For Management
8 Elect Director Barbara L. Rambo For For Management
9 Elect Director Barry Lawson Williams For For Management
10 Ratify Auditors For ; For Management
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
12 Reincorporate in Another State Against Against ; Shareholder
[California to North Dakota ]
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeti ng Type: Annual
Record Date: MAR 10, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director J. Dudley Fishburn For For Management
1.5 Elect Director Graham Mackay For For Management
1.6 Elect Director Sergio Marchionne For Against Management
1. 7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Carlos Slim Helu For For Management
1.9 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106 60;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For For Management
1.2 Elect Director E. Allen Deaver For For Management
1.3 Elect Director James H. Miller For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta For For Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers For For 0; Management
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. 60;
Ticker: PEG Security ID: 744573106
Meeting Date: APR 21, 2009 Meeting Type: Annual & #160;
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert R. Gamper, Jr. For For Management
1.2 Elect Director Conrad K. Harper For For Management
1.3 Elect Director Shirley Ann Jackson For For Management
1.4 Elect Director David Lilley 60; For For Management
1.5 Elect Director Thomas A. Renyi For For Management
1.6 Elect Director Hak Cheol Shin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. & #160;
Ticker: COL Security ID: 774341101
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Carb one For For Management
1.2 Elect Director Clayton M. Jones For For Management
1.3 Elect Director Cheryl L. Shavers For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC. 60;
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Johnson For For Management
1.2 Elect Director Robert E. Knowling, Jr. For For Management
1.3 Elect Director Wilbur J. Prezzano For For Management
2 Ratify Auditors For& #160; For Management
--------------------------------------------------------------------------------
ROYAL DUTCH SHELL PLC & #160;
Ticker: RDS.B Security ID: 780259206 ��
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:&# 160; APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For Against Management
3 Elect Simon Henry as Director For For Management
4 Re-elect Lord Kerr of Kinlochard as For For Management
Director 60;
5 Re-elect Wim Kok as Director For For Management
6 Re-elect Nick Land as Director For For Management
7 Re-elect Jorma Ollila as Director For For Managemen t
8 Re-elect Jeroen van der Veer as For For Management
Director
9 Re-elect Hans Wijers as Director & #160; For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
11 Authorise Board to Fi x Remuneration of For For Management
Auditors
12 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 145 Million 60;
13 Subject to the Previous Resolution For For Management
Being Passed, Authorise Issue of Equity
or E quity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of EUR 21 Million
14 Authorise 624 Million Ordinary Shares For For Management
for Market Purchase
15 Authorise the Company and its 0; For For Management
Subsidiaries to Make EU Political
Donations to Political Organisations
Other than Political Parties up to GBP
200,000 and to Incur EU Political
Expenditure up to GBP 200,000 60;
--------------------------------------------------------------------------------
SCHLUMBERGER LTD. 0;
Ticker: SLB Security ID: 806857108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus a s Director For For Management
1.2 Elect J.S. Gorelick as Director For For Management
1.3 Elect A. Gould as Director For For Management
1.4 Elect T. Issac as Director For For Management
1.5 Elect N. Kudryavtsev as Director For For Management
1.6 Elect A. Lajous as Director For For Management
1.7 Elect M.E. Marks as Director For &# 160; For Management
1.8 Elect L.R. Reif as Director For For Management
1.9 Elect T.I. Sandvold as Director For For Management
1.10 Elect H. Seydoux as Director For For Managemen t
1.11 Elect L.G. Stuntz as Director For For Management
2 Adopt and Approve Financials and For For Management
Dividends 0;
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Approval of Independent Registered 60; For For Management
Public Accounting Firm
--------------------------------------------------------------------------------
SEMPRA ENERGY
Ticker: SRE Security ID: 816851109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James G. Brocksmith Jr. For For Management
2 Elect Director Richard A. Collato For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Wilford D. Godbold Jr. For For Management
5 Elect Director William D. Jones For For Management
6 Elect Director Richard G. Newman For For Management
7 Elect Director William G. Ouchi For For Management
8 Elect Director Carlos Ruiz Sacristan For For Management
9 Elect Director William C. Rusnack For For Managemen t
10 Elect Director William P. Rutledge For For Management
11 Elect Director Lynn Schenk For For Management
12 Elect Director Neal E. Schmale For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
15 Reincorporate in Another State Against Against Shareholder
[California to North Dakota]
--- - -----------------------------------------------------------------------------
SPECTRA ENERGY CORP.
Ticker: SE Security ID: 847560109 0;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Gregory L. Ebel For For & #160; Management
2.2 Elect Director Peter B. Hamilton For For Management
2.3 Elect Director Michael E. J. Phelps For For Management
3 Ratify Auditors For For Managem ent
--------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For For ; Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Larry C. Glasscock For For Management
1.4 Elect Director James H. Hance, Jr. For For Management
1.5 &# 160; Elect Director Daniel R. Hesse For For Management
1.6 Elect Director V. Janet Hill For For Management
1.7 Elect Director Frank Ianna For For Management
1.8 Elect Director Sven-Christer Nilsson 0; For For Management
1.9 Elect Director William R. Nuti For For Management
1.10 Elect Director Rodney O?Neal For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Bylaws-- Call Special Meetings Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ST. JOE COMPANY, THE
Ticker: JOE Security ID: 790148100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Ainslie For For Management
1.2 Elect Director Hugh M. Durden For For Management
1.3 Elect Director Thomas A. Fanning For &# 160; For Management
1.4 Elect Director Wm. Britton Greene For For Management
1.5 Elect Director Adam W. Herbert, Jr. For For Management
1.6 Elect Director Delores M. Kesler For For Management
1.7 Elect Director John S. Lord For For Management
1.8 Elect Director Walter L. Revell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON) ;
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2009 Meeting Type: Annual 60;
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director P. de Saint-Aignan For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director R. Kaplan For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors 60;
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation &# 160;
5 Ratify Auditors For For Management
6 Limit Auditor from Providing Non-Audit Against Against Shareholder
Services 0;
--------------------------------------------------------------------------------
STATOILHYDRO ASA (FORMERLY STATOIL ASA) & #160;
Ticker: STL Security ID: NO0010096985
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Elect Olaug Svarva as Chairman of For Did Not Vote Management
Meeting 0;
3 Approve Notice of Meeting and Agenda For Did Not Vote Management
4 Registration of Attending Shareholders None Did Not Vote Management
and Proxies &# 160;
5 Designate Inspectors of Minutes of For Did Not Vote Management
Meeting
6 Approve Financial Statements and ; For Did Not Vote Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 7.25 per
Share (NOK 4.40 as Or dinary Dividend
and NOK 2.85 as Special Dividend)
7 Approve Remuneration of Auditors For Did Not Vote Management
8 60; Elect One Deputy Member of Corporate For Did Not Vote Management
Assembly
9 Approve Remuneration Policy And Other For Did Not Vote Management
& #160; Terms of Employment For Executive
Management
10 Authorize Repurchase and Reissuance of For 0; Did Not Vote Management
Shares up to NOK 15 Million Aggregate
Par Value for Share Saving Scheme for
Employees ;
11 Change Company Name to Statoil ASA; For Did Not Vote Management
Amend Corporate Purpose: Include Other
Forms of Energy
12 Withdraw Company From Tar Sands Against Did Not Vote Shareholder
Activities in Canada 0;
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC. 0;
Ticker: TXN Security ID: 882508104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Direct or J. R. Adams For For Management
2 Elect Director D.L. Boren For For Management
3 Elect Director D. A. Carp For For Management
4 Elect Director C.S. Cox For For Management
5 Elect Director D.R. Goode For For Management
6 Elect Director S.P. MacMillan For For Management
7 0; Elect Director P.H. Patsley For For Management
8 Elect Director W.R. Sanders For For Management
9 Elect Director R.J. Simmons For For Management
10 Elect Di rector R.K. Templeton For For Management
11 Elect Director C.T. Whitman For For Management
12 Ratify Auditors For For Management
13 0; Approve Omnibus Stock Plan For For Management
14 Approve Non-Employee Director Omnibus For For Management
Stock Plan 60;
15 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
TIME WARNER CABLE INC. ;
Ticker: TWC Security ID: 88732J207
Meeting Date: JUN 3, 2009 Meeting Type: Annual 0;
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponso r
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Directo r Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317105
Meeting Date: JAN 16, 2009 Meeting Type: Special 0;
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 28, 2009 Meeting Type: Annual 0;
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1.1 Elect Director Herbert M. Allison, Jr. For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 El ect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Frank J. Caufield For For Management
1.6 Elect Director Robert C. Clark For For Management
1.7 Elect Director Mathias Dopfner For For& #160; Management
1.8 Elect Director Jessica P. Einhorn For For Management
1.9 Elect Director Michael A. Miles For For Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Deborah C. Wright For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4& #160; Provide for Cumulative Voting Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109 & #160;
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For 60; For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------------------------ - --------------------------------
TOTAL SA
Ticker: TOT Security ID: 891 51E109
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports &# 160;
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
5 Approve Transaction with Thierr y For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 60;
8 Reelect Anne Lauvergeon as Director For Against Management
9 Reelect Daniel Bouton as Director For Against Management
10 Reelect Bertrand Collomb as Director For For Management
11 Reelect Christophe de Margerie as For For Management
Director
12 Reelect Michel Pebereau as Director F or Against Management
13 Electe Patrick Artus as Director For For Management
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman
A Amend Article 19 of Bylaws Re: Against Against Shareholder
Disclosure of Individual Stock Option
Plans & #160;
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employee's Shareholder &# 160;
Representative to the Board of
Directors
C Approve Restricted Stock Plan for Against Against Shareholder
Employee
--------------------------------------------------------------------------------
TOYOTA INDUSTRIES CORP. (FORMERLY TOYODA AUTOMATIC LOOM WORKS)
Ticker: 6201 Security ID: JP3634600005
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For ; For Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director &# 160; For For Management
3.10 Elect Director For For Management
3.11 Elect Director For For Management
3.1 2 Elect Director For For Management
3.13 Elect Director For For Management
3.14 Elect Director For For 60; Management
4 Appoint Statutory Auditor For Against Management
5 Approve Stock Option Plan For For Management
6 Approve Retirement Bonus Payment for For Against Management
Statutory Auditor
--------------------------------------------------------------------------------
TRW AUTOMOTIVE HOLDINGS CORP ��
Ticker: TRW Security ID: 87264S106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Albaugh For For Management
1.2 Elect Director Robert L. Friedman For For Management
1.3 Elect Director J. Michael Losh For For & #160; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Repricing of Options For Ag ainst Management
--------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL Security ID: G9144P105 & #160;
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Pierre R. Brondeau as Director For For Management
1.2 Reelect Ram Charan as Director For For Management
1.3 Reelect Juergen W. Gromer as Director For For Management
1.4 Reelect Robert M. Hernandez as Director For For Management
1.5 Reelect Thomas J. Lynch as Director For For Management
1.6 Reelect Daniel J. Phelan as Director For For Management
1.7 Reelect Frederic M. Poses as Director For For Management
1.8 Reelect Lawrence S. Smith as Director For For Management
1.9 Reelect Paula A. Sneed as Director For For Management
1.10 Reelect David P. Steiner as Director For &# 160; For Management
1.11 Reelect John C. Van Scoter as Director For For Management
2 Approve Amended and Restated Tyco For For Management
Electronics Ltd. 2007 Stock and &# 160;
Incentive Plan
3 Approve Deloitte & Touche LLP as For For Management
60; Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.
Ticker: TEL 60; Security ID: G9144P105
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation from For For Management
Bermuda to Switzerland 0;
2 Amend Bye-laws Re: Eliminate Certain For For Management
Supermajority Vote Requirements
3 Amend Bye-laws Re: Increase Registered For For Management
Share Capital
4 Approve Dividend of USD 0.16 Per Share For For Management
Through a Reduction in Share Capital
5 Approve Swiss Law as the Authoritative For For Management
Governing Legislation
6 Change Company Name to Tyco Electronics For For Management
Ltd.
7 Amend Corporate Purpose For For Management
8 Adopt New Articles of Association For For Management
9 Approve Schaffhausen, Switzerland as For For Management
Principal Place of Business
10 Appoint PricewaterhouseCoopers AG, For For Management
Zurich as Special Auditor 0;
11 Ratify Deloitte AG as Auditors For For Management
12 Approve Additional Provisions to the For Against Management
Articles of Association Re: Limit the
Number of Shares that may be Registered
13 Approve Additional Provisions to the For Against Management
Articles of Association Re: & #160;
Supermajority Vote and Amendment to the
Provisions in Proposal 12
14 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. 60;
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Annual & #160;
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward D. Breen as Director For For Management
1.2 Elect Timothy M. Donahue as Director For For Management
1.3 Elect Brian Duperreault as Director For For Management
1.4 Elect Bruce S. Gordon as Director For 60; For Management
1.5 Elect Rajiv Gupta as Director For For Management
1.6 Elect John A. Krol as Director For For Management
1.7 Elect Brendan R. O' Neil as Director For For Management
1.8 Elect William S. Stavropoulos as For For Management
Director
1.9 Elect Sandra Wijnberg as Director For &# 160; For Management
1.10 Elect Jerome B. York as Director For For Management
1.11 Elect David Yost as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Amend 2004 Stock and Incentive Plan For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208 &# 160;
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Domicile For For Management
2 Increase Authorized Capital For For Management
3 Change Company Name to Tyco For For Management
International Ltd.
4 Amend Corporate Purpose For For Management
5 Adopt New Articles of Association For For Management
6 Confirmation of Swiss Law as the For For Management
0; Authoritative Governing Legislation
7 Approve Schaffhausen, Switzerland as For For Management
Our Principal Place of Business
8 Appoint PriceWaterhouseCoopers AG, For For Management
Zurich as Special Auditor
9 Ratify Deloitte AG as Auditors For For &# 160; Management
10 Approve Dividends in the Form of a For For Management
Capital Reduction
11 Adjourn Meeting &# 160; For For Management
--------------------------------------------------------------------------------
WABCO HOLDINGS INC & #160;
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Hardymon For For Management
1.2 Elect Director Michael T. Smith For Withhold Management
1.3 Elect Director John F. Fiedler For Withhold Management
2 Ratify Auditors &# 160; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Di rector M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For&# 160; For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For 60; Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors & #160; For For Management
17 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
18 Pay For Superior Performance Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
22 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101 ;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker II For For Management
2 Elect Director John S. Chen For Against Management
3&# 160; Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel For Against Management
5 Elect Director Enrique Hernandez, Jr. For For Management
6 Elect Director Donald M. James &# 160; For Against Management
7 Elect Director Robert L. Joss For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick For Against Management
10 Elect Director Mackey J. McDonald For Against Management
11 Elect Director Cynthia H. Milligan For Against Management
12 Elect Director Nicholas G. Moore For For Management
13 Elect Director Philip J. Quigley ; For Against Management
14 Elect Director Donald B. Rice For Against Management
15 Elect Director Judith M. Runstad For For Management
16 Elect Director Stephen W. Sanger For Against Management
17 Elect Director Robert K. Steel For For Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Ratify Auditors For For Management
22 Amend Omnibus Stock Plan For Against Management
23 Require Independent Board Chairman Against For Shareholder
24 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WESTERN UNION COMPANY, THE
Ticke r: WU Security ID: 959802109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto G. Mendoza For For Management
1.2 Elect Director Michael A. M iles, Jr. For For Management
1.3 Elect Director Dennis Stevenson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHITE MOUNTAINS INSURANCE GROUP LTD
Ticker: WTM 0; Security ID: G9618E107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Howard L. Clark, Jr. as Director For Withhold Management
1.2 Elect Robert P. Cochran as Director For For 60; Management
1.3 Elect A. Michael Frinquelli as Director For For Management
1.4 Elect Allan L. Waters as Director For Withhold Management
2.1 Elect Brian E. Kensil as Director for For For Management
Siruis International Insurance
Corporation
2.2 Elect Jan A.M. Silverudd as Director For For &# 160; Management
for Siruis International Insurance
Corporation
2.3 Elect Goran Thorstensson as Director For For Management
for Siruis International Insurance
Corporation ;
2.4 Elect Allan L. Waters as Director for For For Management
Siruis International Insurance
Corporation
3.1 Elect Christine H. Repasy as Director For For Management
for Scandinavian Reinsurance Company
Ltd.
3.2 Elect Warren J. Trace as Director for For For Management
Scandinavian Reinsurance Company Ltd. &# 160;
3.3 Elect Allan L. Waters as Director for For For Management
Scandinavian Reinsurance Company Ltd
4.1 Elect Jeffrey W. Davis as Director for For 0; For Management
White Mountains Re Bermuda Ltd.
4.2 Elect Brian E. Kensil as Director for For For Management
White Mountains Re Bermuda Ltd. ;
4.3 Elect Christine H. Repasy as Director For For Management
for White Mountains Re Bermuda Ltd.
4.4 Elect Warren J. Trace as Director for For For Management
White Mountains Re Bermuda Ltd.
4.5 Elect Allan L. Waters as Director for For For Management
White Mountains Re Bermuda Ltd. 0;
5.1 Elect Raymond Barrette as Director for For For Management
White Mountains Life Reinsurance
& #160; (Bermuda) Ltd.
5.2 Elect Henry K. Cheng as Director for For For Management
White Mountains Life Reinsurance ; ��
(Bermuda) Ltd.
5.3 Elect David T. Foy as Director for For For Management
White Mountains Li fe Reinsurance
(Bermuda) Ltd.
5.4 Elect Jennifer L. Pitts as Director for For For Management
White Mountains Life Reinsurance
(Bermuda) Ltd.
6.1 Elect Scott W. Edwards as Director for For For Management
Galileo Weather Risk Management Ltd.
6.2 Elect David T. Foy as Director for For For Management
Galileo Wea ther Risk Management Ltd.
6.3 Elect Martin R. Manilow as Director for For For Management
Galileo Weather Risk Management Ltd.
6.4 Elect Jennifer L. Pitts as Director for For For Management
Galileo Weather Risk Management Ltd.
7.1 Elect Raymond Barrette as Director for For For Management
Any New Non-U.S. Operating Subsidiary ;
7.2 Elect David T. Foy as Director for Any For For Management
New Non-U.S. Operating Subsidiary
7.3 Elect Jennifer L. Pitts as Director for For For Management
Any New Non-U.S. Operating Subsidiary
7.4 Elect Warren J. Trace as Director for For For Management
Any New Non-U.S. Operating Subsidiary 60;
8 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt For For Management
1.2 Elect Director William E. Green For For Management
1.3 Elect Director W. R. Howell For For Management
1.4 Elect Director George A. Lorch For For Management
2 ; Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100 & #160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For Management
1.6 Elect Director Margaret R. Preska For ; For Management
1.7 Elect Director A. Patricia Sampson For For Management
1.8 Elect Director Richard H. Truly For For Management
1.9 Elect Director David A. Westerlund For For Management
1.10 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------- - ------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101 60;
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For For Management
1.2 Elect Director Moshe N. Gavrielov For For Management
1.3 Elect Director John L. Doyle For For Management
1.4 Elect Director Jerald G. Fishman For For Management
1.5 Elect Director Philip T. Gianos For For Management
1.6 60; Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director J. Michael Patterson For For Management
1.8 Elect Director Marshall C. Turner For For Management
1.9 Elect Director E.W. Vanderslice For For ; Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
============================= HIGH YIELD BOND FUND =============================
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R205
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Cantwell For For Management
1.2 Elect Director James R. Chambers For For Management
1.3 Elect Director Cynthia T. Jamison For For Management
1.4 Elect Director Dennis M. Mullen For For Management
1.5 Elect Director Alfred Poe For For Management
1.6 Elect Director Stephen C. Sherrill For For Management
1.7 Elect Director David L. Wenner For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For Against Management
1.3 Elect Director Virgis W. Colbert For Against Management
1.4 Elect Director John T. Collins For For Mana gement
1.5 Elect Director Gary L. Countryman For For Management
1.6 Elect Director Tommy R. Franks For For Management
1.7 Elect Director Charles K. Gifford For For Management
1.8 ; Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Monica C. Lozano For Against Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For &# 160; For Management
1.12 Elect Director Patricia E. Mitchell For For Management
1.13 Elect Director Joseph W. Prueher For Against Management
1.14 Elect Director Charles O. Rossotti For Against Management
1.15 Elec t Director Thomas M. Ryan For For Management
1.16 Elect Director O. Temple Sloan, Jr. For Against Management
1.17 Elect Director Robert L. Tillman For Against Management
1.18 Elect Director Jackie M. Ward For Against Manageme nt
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation &# 160;
4 Report on Government Service of Against Against Shareholder
Employees
5 60; Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against For Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against�� Against Shareholder
Special Meetings
8 Require Independent Board Chairman Against For Shareholder
9 &# 160; Report on Predatory Lending Policies Against For Shareholder
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 TARP Related Compensation Against Against Shareholder
---------------- - ----------------------------------------------------------------
BWAY HOLDING CO
Ticker: BWY Security ID: 12429T 104
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: MAY 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Jean-Pierre M. Ergas For For Man agement
2.2 Elect Director Warren J. Hayford For For Management
2.3 Elect Director Earl L. Mason For For Management
2.4 Elect Director Lawrence A. McVicker For For Management
2. 5 Elect Director David M. Roderick For For Management
2.6 Elect Director Kenneth M. Roessler For For Management
2.7 Elect Director Wellford L. Sanders, Jr. For Withhold Management
2.8 Elect Director David I. Wahrhaftig For For Management
2.9 Elect Director Thomas R. Wall, IV For For Management
--------------------------------------------------------------------------------
COMPLETE PRODUCTION SERVICES INC & #160;
Ticker: CPX Security ID: 20453E109
Meeting Date: MAY 21, 2009 Meeting Type: Annual ;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Winkler For For Management
1.2 Elect Director R. Graham Whaling For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC. &# 160;
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford &# 160; For For Management
1.5 Elect Director H. Devon Graham, Jr. For For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For&# 160; Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For 60; Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Request Director Nominee Environmental Against Against Shareholder
Qualifications & #160;
--------------------------------------------------------------------------------
GENERAL CABLE CORP.
Ticker: BGC Security ID: 369300108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory E. Lawton For For Management
1.2 Elect Director Craig P. Omtvedt For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For &# 160; For Management
--------------------------------------------------------------------------------
GEOEYE INC.
Ticker: GEOY Security ID: 37250W108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Abrahamson For Withhold Management
1.2 Elect Director Joseph M. Ahearn For Withhold Management
1.3 Elect Director Martin C. Faga For For Management
1.4 Elect Director Michael F. Horn, Sr. For For Manag ement
1.5 Elect Director Lawrence A. Hough For For Management
1.6 Elect Director Roberta E. Lenczowski For For Management
1.7 Elect Director Matthew M. O'Connell For For Management
1.8 Elect Director James M. Simo n, Jr. For For Management
1.9 Elect Director William W. Sprague For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan 0; For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director Rajat K. Gupta For For Management
8 Elect Director James A. Johnson For For 60; Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Lakshmi N. Mittal For Against Management
11 Elect Director James J. Schiro For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
0; Officers' Compensation
15 Provide for Cumulative Voting Against Against Shareholder
16 Reduce Supermajority Vote Requirement Against For Shareholder
17 Amend By-Laws to Establish Board U.S. Against Against Shareholder
Economic Security Committee
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE)
Ticker: GAP Security ID: 390064103 0;
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.D. Barline For For Management
1.2 Elect Director J.J. Boeckel For For Management
1.3 Elect Director B. Gaunt For For Management
1.4 Elect Director A. Guldin For For Management
1.5 Elect Director C.W.E. Haub For For &# 160; Management
1.6 Elect Director D. Kourkoumelis For For Management
1.7 Elect Director E. Lewis For For Management
1.8 Elect Director G. Mays For For &# 160; Management
1.9 Elect Director M.B. Tart-Bezer For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO. 60;
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual & #160;
Record Date: MAR 20, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Disclose Prior Government Service Against Against Shareholder
5 Provide for Cumulative Voting Against Against&# 160; Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
7 Report on Predatory Lending Policies Against Against Sha reholder
8 Amend Key Executive Performance Plan Against Against Shareholder
9 Stock Retention/Holding Period Against Against Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
&nbs p;
--------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC.
Ticker: LORL 60; Security ID: 543881106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Rachesky, M.D. For For Management
1.2 Elect Director Hal Goldstein For For &# 160; Management
1.3 Elect Director Sai S. Devabhaktuni For For Management
2 Approve Issuance of Voting and For For Management
Non-Voting Common Stock and Eliminate &# 160;
Series of Preferred Stock
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SIRIUS XM RADIO, INC. 0;
Ticker: SIRI Security ID: 82967N108
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Joan L. Amble For For Management
1.2 Elect Director Leon D. Black For Withhold Management
1.3 Elect Director Lawrence F. Gilberti For For Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director James P. Holden For For Management
1.6 Elect Director Chester A. Huber, Jr. For For Management
1.7 Elect Director Mel Karmazin For For Management
1.8 Elect Director John W. Mendel For For Management
1.9 Elect Director James F. Mooney For For Management
1.10 Elect Director Gary M. Parsons For For Management
1.11 Elect Dire ctor Jack Shaw For For Management
1.12 Elect Director Jeffrey D. Zients For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Reverse Stock Split 60; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Larry C. Glasscock 60; For For Management
1.4 Elect Director James H. Hance, Jr. For For Management
1.5 Elect Director Daniel R. Hesse For For Management
1.6 Elect Director V. Janet Hill For For &# 160; Management
1.7 Elect Director Frank Ianna For For Management
1.8 Elect Director Sven-Christer Nilsson For For Management
1.9 Elect Director William R. Nuti For For Management
1.10 Elect Director Rodney O?Neal For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Bylaws-- Call Special Meetings Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
================================ INDEX 500 FUND ================================
3M CO
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2009 Meeting Type: Annual 0;
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For Against Management
1.5 Elect Director W. James Farrell For Against Management
1.6 Elect Director Herbert L. Henkel For Against Management
1.7 Elect Director Edward M. Liddy &# 160; For Against Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For Against Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against For Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg ; For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Approve Omnibus Stock Plan &# 160; For Against Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Animal Testing Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Agains t Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For For Management
1.2 Elect Director Michael S. Jeffries For For Management
1.3 Elect Director John W. Kessler 60; For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For Against Management
Election of Directors &# 160;
4 Death Benefits/Golden Coffins Against Against Shareholder
--------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management
TO TERM EXPIRING IN 2009.
2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management
TO TERM EXPIRING IN 2009.
3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For & #160; Management
TO TERM EXPIRING IN 2009.
4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management
TERM EXPIRING IN 2009. 60;
5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management
TERM EXPIRING IN 2009.
6 ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ TO TERM EXPIRING IN 2010.
7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management
&# 160; TERM EXPIRING IN 2010.
8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management
TERM EXPIRING IN 2010. 0;
9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management
TO TERM EXPIRING IN 2010.
10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For& #160; Management
TO TERM EXPIRING IN
11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management
TERM EXPIRING IN 2011. 0;
12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management
TERM EXPIRING IN 2011.
13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management
TO TERM EXPIRING IN 2011.
14 APPROVAL OF THE AMENDMENT (THE For For &# 160; Management
DE-REGISTRATION AMENDMENT ) TO THE
COMPANY S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION TO PERMIT THE & #160;
DEREGISTRATION OF THE COMPANY FROM THE
CAYMAN ISLANDS 0;
15 APPROVAL OF THE AMENDMENT (THE For For Management
FINANCIAL STATEMENT AMENDMENT ) TO THE
COMPANY S ARTICLES OF ASSOCIATION TO 0;
REQUIRE THE COMPANY TO PREPARE AND
PROVIDE TO SHAREHOLDERS NOT LESS THAN
ANNUALLY AN UNCONSOLIDATED BALANCE
SHEET OF THE COMPANY
16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For ; Management
OF ASSOCIATION WHICH WILL HAVE THE
EFFECT OF INCREASING THE PAR VALUE OF
THE ORDINARY SHARES FROM $0.041666667
TO AN AMOUNT IN SWISS FRANCS EQUAL TO
$11,000,000,000 DIVIDED BY THE NUMBER
OF OUR ORDINARY SHARES
17 APPROVAL OF THE COMPANY S For For Management
DE-REGISTRATION FROM THE CAYMAN ISLANDS ;
AND CONTINUATION IN SWITZERLAND (THE
CONTINUATION ) 0;
18 APPROVAL OF THE NAME OF THE COMPANY For For Management
19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management
OF THE COMPANY ;
20 APPROVAL OF THE REARRANGEMENT OF THE For For Management
COMPANY S EXISTING SHARE CAPITAL
21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management
ASSOCIATION
22 CONFIRMATION OF SWISS LAW AS THE For For Management
AUTHORITATIVE LEGISLATION GOVERNING THE
COMPANY
23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For 0; Management
BUSINESS OF THE COMPANY AS ZURICH,
SWITZERLAND
24 RATIFY AUDITORS For For Management
25 APPROVAL OF THE COMPANY S 2004 For For Management
LONG-TERM INCENTIVE PLAN AS AMENDED ;
THROUGH THE FOURTH AMENDMENT
26 RATIFY AUDITORS For For Management
27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management
THROUGH A REDUCTION OF THE PAR VALUE OF
OUR SHARES IN AN AMOUNT EQUAL TO THE
&# 160; SWISS FRANC EQUIVALENT OF $0.87,
CONVERTED INTO SWISS FRANCS
--------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE 0; Security ID: 00724F101
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert K. Burgess For For Management
2 Elect Director Carol Mills ; For For Management
3 Elect Director Daniel Rosensweig For For Management
4 Elect Director Robert Sedgewick For For Management
5 Elect Director John E. Warnock For For 60; Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC.
Ticker: AMD 0; Security ID: 007903107
Meeting Date: FEB 18, 2009 Meeting Type: Special
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
--------------------------------------------------------------------------------
ADVANCED MICRO DEVICES, INC. 60;
Ticker: AMD Security ID: 007903107
Meeting Date: MAY 7, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Waleed Al Mokarrab Al For For Management
Muhairi
1.2 Elect Director W. Michael Barnes For For & #160; Management
1.3 Elect Director John E. Caldwell For For Management
1.4 Elect Director Bruce L. Claflin For For Management
1.5 Elect Director Frank M. Clegg For For Management
1.6 Elect Director H. Paulett Eberhart For For Management
1.7 Elect Director Derrick R. Meyer For For Management
1.8 Elect Director Robert B. Palmer For For Management
1.9 Elect Director Morton L. Topfer& #160; For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For For Management
4 Amend Omn ibus Stock Plan For For Management
--------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 23, 2009 Meeting Type: Annual 0;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel W. Bodman, III For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna 0; For For Management
1.5 Elect Director John A. Koskinen For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director Sandra O. Moose For ; For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Philip A. Odeen For For Management
1.10 Elect Director Charles O. Rossotti For For Management
1.11 Elect Director Sven Sandstrom For For Management
2 Ratify Auditors For For Management
---------------------- - ----------------------------------------------------------
AETNA INC.
Ticker: AET Securi ty ID: 00817Y108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank M. Clark For Against Management
2 Elect Director Betsy Z. Cohen For 0; Against Management
3 Elect Director Molly J. Coye, M.D. For For Management
4 Elect Director Roger N. Farah For Against Management
5 Elect Director Barbara Hackman Franklin For For Management
6 Elect Director Jeffrey E. Garten For Against Management
7 Elect Director Earl G. Graves For Against Management
8 Elect Director Gerald Greenwald For Against Management
9 Elect Director Ellen M. Hancock For& #160; For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For Against Management
12 Elect Director Joseph P. Newhouse For Against Management
13 Elect Director Ronald A. Williams For For Management
14 Ratify Auditors For For Management
15 Provide for Cumulative Voting Against Against Shareholder
16 Adopt a Policy to Elect a Retired Against Against Shareholder
Management Employee
---------------------------------------------------------------------- - ----------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100 &# 160;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Lynn R. Blodgett For For Management
1.3 Elect Director Robert Druskin For For Management
1.4 Elect Director Kurt R. Krauss For For Management
1.5 Elect Director Ted B. Miller, Jr. For For Management
1.6 Elect Director Paul E. Sullivan 60; For For Management
1.7 Elect Director Frank Varasano For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
AFLAC INCORPORATED ;
Ticker: AFL Security ID: 001055102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Amos For For Management
1.2 Elect Director John Shelby Amos, II For For Management
1.3 Elect Director Paul S. Amos, II For For Management
1.4 Elect Director Yoshiro Aoki For For 0; Management
1.5 Elect Director Michael H. Armacost For For Management
1.6 Elect Director Kriss Cloninger, III For For Management
1.7 Elect Director Joe Frank Harris For For Management
1.8 Elect Director Elizabeth J. Hudson For For Management
1.9 Elect Director Kenneth S. Janke, Sr. For For Management
1.10 Elect Director Douglas W. Johnson For For Management
1.11 Elect Director Robert B. Johnson For For & #160; Management
1.12 Elect Director Charles B. Knapp For For Management
1.13 Elect Director E. Stephen Purdom For For Management
1.14 Elect Director Barbara K. Rimer For For Management
1.15 Elect Director Marvin R. Schuster For For Management
1.16 Elect Director David Gary Thompson For For Management
1.17 Elect Director Robert L. Wright For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Sullivan For For Management
1.2 Elect Director Robert J. Herbold For For Management
1.3 Elect Director Koh Boon Hwee For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC. 60;
Ticker: APD Security ID: 009158106
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Edward E. Hagenlocker For For Management
1.3 Elect Director John E. McGlade For For Management
1.4 Elect Director Charles H. Noski ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AK STEEL HOLDING CORP.
Ticker: AKS Security ID: 001547108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Abdoo For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director Dennis C. Cuneo & #160; For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Robert H. Jenkins For For ; Management
1.7 Elect Director Ralph S. Michael, III For For Management
1.8 Elect Director Shirley D. Peterson For For Management
1.9 Elect Director James A. Thomson For For Management
1.10 Elect Director James L. Wainscott For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AKAMAI TECHNOLOGIES, INC.
Ticker: AKAM Security ID: 00971T101 & #160;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Conrades For For Management
1.2 Elect Director Martin M. Coyne II For For Management
1.3 Elect Direc tor Jill A. Greenthal For For Management
1.4 Elect Director Geoffrey A. Moore For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ALCOA INC. 0;
Ticker: AA Security ID: 013817101
Meeting Date: MAY 8, 2009 Meeting Type: Annual 0;
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn S. Fuller For For Management
1.2 Elect Director Judith M. Gueron For For Management
1.3 Elect Director Patricia F. Russo For For Management
1.4 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditor For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
-------------------------------------------------------- - ------------------------
ALLEGHENY ENERGY, INC.
Ticker: AYE Security ID: 017361106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Furlong Baldwin For For Management
1.2 Elect Director Eleanor Baum For For Management
1.3 Elect Director Paul J. Evanson For For Management
1.4 Elect Director Cyrus F. Freidheim, Jr For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Ted J. Kleisner For For Management
1.7 Elect Director Christopher D. Pappas For For Management
1.8 Elect Director Steven H. Rice For For Management
1.9 Elect Director Gunner E. Sarsten For For Management
1.10 Elect Director Michael H. Sutton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102 &# 160;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director James E. Rohr For Withhold Management
1.3 Elect Director Louis J. Thomas For For Management
1.4 Elect Director Barbara S. Jeremiah For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For &# 160; Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
------------------------------------------------ - --------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308 0;
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For ; Against Management
--------------------------------------------------------------------------------
ALLSTATE CORPORATION, THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For 0; Management
1.2 Elect Director Robert D. Beyer For Against Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For Against Management
1.5 Elect Director Ronald T. LeMay For For Management
1.6 Elect Director H. John Riley, Jr. For For Management
1.7 Elect Director Joshua I. Smith For For Management
1.8 Elect Director Judith A. Sprieser For For Management
1.9 Elect Director Mary Alice Taylor For For Management
1.10 Elect Director Thomas J. Wilson For For Management
2 Ratify Auditors For & #160; For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 0;
7 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ALTERA CORP. & #160;
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director Gregory E. Myers For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Ma nagement
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTRIA GROUP, INC.
Ticker: MO Security ID: 02209S103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Elizabeth E. Bailey For Against Management
2 Elect Director Gerald L. Baliles For Against Management
3 Elect Director Dinyar S. Devitre For For Management
4 Elect Director Thomas F. Farrell For Against Management
5 Elect Director Robert E. R. Huntley For ; For Management
6 Elect Director Thomas W. Jones For For Management
7 Elect Director George Munoz For For Management
8 Elect Director Nabil Y. Sakkab For Against 60; Management
9 Elect Director Michael E. Szymanczyk For For Management
10 Ratify Auditors For For Management
11 Reduce Tobacco Harm to Health Against Against Shareholder
12 Report on Marketing Practices on the Against Against Shareholder
Poor
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Adopt Human Rights Protocols for Against Against Shareholder
Company and Suppliers
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Report on Political Contributions Against Against Shareholder
------------------------------------------------------------------ - --------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106 60;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For ; Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr For For Management
5 Elect Director William B. Gordon For Against Management
6 Elect Director Alain Monie For Against Management
7 Elect Director Thomas O. Ryder For Against Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
AMEREN CORPORATION & #160;
Ticker: AEE Security ID: 023608102
Meeting Date: APR 28, 2009 Meeting Type: Annual ;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Brauer For For Management
1.2 Elect Director Susan S. Elliott For For Management
1.3 Elect Director Ellen M. Fitzsimmons For For Management
1.4 Elect Director Walter J. Galvin & #160; For Withhold Management
1.5 Elect Director Gayle P. W. Jackson For For Management
1.6 Elect Director James C. Johnson For For Management
1.7 Elect Director Charles W. Mueller For For Management
1.8 Elect Director Douglas R. Oberhelman For Withhold Management
1.9 Elect Director Gary L. Rainwater For For Management
1.10 Elect Director Harvey Saligman For For Management
1.11 Elect Director Patrick T. Stokes & #160; For For Management
1.12 Elect Director Thomas R. Voss For For Management
1.13 Elect Director Jack D. Woodard For For Management
2 Ratify Auditors & #160; For For Management
3 Report on Reducing Releases of Against Against Shareholder
Radioactive Materials from Callaway
Facility
--------------------------------------------------------------------------------
AMERICAN CAPITAL LTD. 60;
Ticker: ACAS Security ID: 02503Y103
Meeting Date: FEB 19, 2009 Meeting Type: Special ;
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1 Approve Sale of Common Shares Below Net For For Management
Asset Value
2 Other Business 60; For Against Management
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO. & #160;
Ticker: AEP Security ID: 025537101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Director E. R. Brooks For Withhold Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director Ralph D. Crosby, Jr. For For Management
1.4 Elect Director Linda A. Goodspeed For For &# 160; Management
1.5 Elect Director Thomas E. Hoaglin For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Lionel L. Nowell III For Withhold Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Kathryn D. Sullivan For For Management
1.11 Elect Director Sara Martinez Tucker For For ; Management
1.12 Elect Director John F. Turner For For Management
2 Eliminate Cumulative Voting and Adopt For Against Management
Majority Voting for Uncontested 0;
Election of Directors
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EXPRESS CO.
Ticker: AXP Security ID: 025816109
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D.F. Akerson For For Management
1.2 Elect Director C. Barshefsky For For Management
1.3 Elect Director U.M. Burns For For Management
1.4 Elect Director K.I. Chenault For For Management
1.5 Elect Director P. Ch ernin For For Management
1.6 Elect Director J. Leschly For For Management
1.7 Elect Director R.C. Levin For For Management
1.8 Elect Director R.A. Mcginn For For Management
1.9 Elect Director E.D. Miller For For Management
1.10 Elect Director S.S Reinemund For For Management
1.11 Elect Director R.D. Walter ; For For Management
1.12 Elect Director R.A. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For 60; For Management
Officers' Compensation
4 Provide for Cumulative Voting Against Against Shareholder
5 Amend Bylaws-- Call Special Meetings&# 160; Against For Shareholder
--------------------------------------------------------------------------------
AMERICAN INTERNATIONAL GROUP, INC.
Ticker: AIG Security ID: 026874107
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis D. Dammerman For For 0; Management
1.2 Elect Director Harvey Golub For For Management
1.3 Elect Director Laurette T. Koellner For For Management
1.4 Elect Director Edward M. Liddy For For Management
1.5 Elect Director Christopher S. Lynch For For Management
1.6 Elect Director Arthur C. Martinez For For Management
1.7 Elect Director George L. Miles, Jr. For Against Management
1.8 Elect Director Robert S. Miller For For Management
1.9 Elect Director Suzanne Nora Johnson For For Management
1.10 Elect Director Morris W. Offit For Against Management
1.11 Elect Director Douglas M. Steenland For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Increase Authorized Common Stock For For Management
4 Approve Reverse Stock Split For For Management
5 Increase Authorized Preferred Stock For Against Management
6 Amend Certificate of Incorporation For For Management
7 Amend Certificate o f Incorporation to For For Management
Eliminate Restrictions on Pledge of
Assets & #160;
8 Ratify Auditors For For Management
9 Stock Retention/Holding Period Against Against Shareholder
10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
11 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota] 0;
--------------------------------------------------------------------------------
AMERICAN TOWER CORP. & #160;
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 El ect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For 60; For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren D. Knowlton For For Management
2 Elect Director Jeffrey Noddle For For Management
3 Elect Director Robert F. Sharpe, Jr. For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
&nbs p;
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard C. Gozon For For Management
2 Elect Director Michael J. Long For For Management
3 Elect Director J. Lawrence Wilson For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For Against Management
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
--------------------------------------------------------------------------------
AMGEN, INC. &# 160;
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois de Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Frank C. Herringer For For Management
8& #160; Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham For For Management
10 Elect Director J. Paul Reason For For �� Management
11 Elect Director Leonard D. Schaeffer & #160; For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan &# 160; For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
17 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota ]
--------------------------------------------------------------------------------
AMPHENOL CORP.
Ticker: APH Security ID: 032095101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 & #160; Elect Director John R. Lord For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 A pprove Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP. 0;
Ticker: APC Security ID: 032511107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Peter J. Fluor For Against Management
1.3 Elect Director John W. Poduska, Sr. For For Management
1.4 Elect Director Paula Rosput Reynolds For Against 60; Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: &# 160; ADI Security ID: 032654105
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Champy For For Management
1.2 Elect Director Yves-Andre I stel For For Management
1.3 Elect Director Neil Novich For For Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors 60; For For Management
3 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
ANHEUSER-BUSCH COMPANIES, INC.
Ticker: BUD Security ID: 035229103
Meeting Date: NOV 12, 2008 Meeting Type: Special &# 160;
Record Date: OCT 3, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For Against Management
2 ; Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Edgar D. Jannotta For Against Management
5 Elect Director Jan Kalff 0; For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director R. Eden Martin For Against Management
8 Elect Director Andrew J. McKenna For 0; Against Management
9 Elect Director Robert S. Morrison For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. Notebaert For For Management
12 Elect Director John W. Rogers, Jr. For Against Management
13 Elect Director Gloria Santona For Against Management
14 Elect Director Carolyn Y. Woo For For Management
15 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
APACHE CORP. & #160;
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick M. Bohen For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
--------------------------------------------------------------------------------
APARTMENT INVESTMENT AND MANAGEMENT COMPANY & #160;
Ticker: AIV Security ID: 03748R101
Meeting Date: APR 27, 2009 Meeting Type: Annual
Reco rd Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James N. Bailey For For Management
1.2 Elect Director Terry Considine For For Management
1.3 Elect Director Richard S. Ellwood For For Management
1.4 Elect Director Thomas L. Keltner For For &# 160; Management
1.5 Elect Director J. Landis Martin For Withhold Management
1.6 Elect Director Robert A. Miller For For Management
1.7 Elect Director Michael A. Stein For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the None Against Shareholder
Election of Directors 60;
--------------------------------------------------------------------------------
APPLE INC. ;
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29 , 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For & #160; For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director A.D. Levinson For Withhold Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Prepare Sustainability Report Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------- - -----------------------------------------------------------
APPLIED BIOSYSTEMS INC.
Ticker: ABI Security ID: 038149100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting ; For For Management
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105 0;
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Stephen R. Forrest For For Management
1.3 Elect Director Philip V. Gerdine For For Management
1.4 Elect Director Thomas J. Iannotti For For Management
1.5 Elect Director Alexander A. Karsner For For Management
1.6 Elect Director Charles Y.S. Liu For ; For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Willem P. Roelandts For For Management
1.10 Elect Director James E. Rogers For For Management
1.11 Elect Director Michael R. Splinter For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ARCHER-DANIELS-MIDLAND COMPANY & #160;
Ticker: ADM Security ID: 039483102
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director George W. Buckley For For Management
2 Elect Director Mollie Hale Carter For For Management
3 Elect Director Victoria F. Haynes For For Management
4 Elect Director Antonio Maciel Neto For&# 160; For Management
5 Elect Director Patrick J. Moore For Against Management
6 Elect Director M. Brian Mulroney For For Management
7 Elect Director Thomas F. O Neill For For Managemen t
8 Elect Director Kelvin R. Westbrook For For Management
9 Elect Director Patricia A. Woertz For For Management
10 Ratify Auditors For For Management
11 Adopt ILO Based Code of Conduct Against Against Shareholder
--------------------------------------------------------------------------------
ASSURANT INC & #160;
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 14, 2009 Meeting Type: Annual ;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director Charles John Koch For For Management
1.2 Elect Director H. Carroll Mackin For For Management
1.3 Elect Director Robert B. Pollock For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102 &# 160;
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For For Management
1.3 Elect Director Gilbert F. Amelio For For Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For For Management
1.6 Elect Director August A. Busch III For 60; For Management
1.7 Elect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For For Management
2 Ratify Auditors 60; For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For 0; Shareholder
Special Meetings
6 Provide for Cumulative Voting Against Against Shareholder
7 Require Independent Board Chairman Against Against 0; Shareholder
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against Against Shareholder
Performance Measure
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Bass For For Management
1.2 Elect Director Crawford W. Beveridge For For Management
1.3 Elect Director J. Hallam Dawson For & #160; For Management
1.4 Elect Director Per-Kristian Halvorsen For For Management
1.5 Elect Director Sean M. Maloney For For Management
1.6 Elect Director Elizabeth A. Nelson For For Management
1.7 Elect Director Charles J. Robel For For Management
1.8 Elect Director Steven M. West For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP Security ID: 053015103 60;
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For & #160; Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Charles H. No ski For For Management
1.10 Elect Director Sharon T. Rowlands For For Management
1.11 Elect Director Gregory L. Summe For For Management
1.12 Elect Director Henry Taub For For &# 160; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: ; AN Security ID: 05329W102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Rick L. Burdick For Withhold Management
1.3 Elect Director William C. Crowley For Withhold Management
1.4 Elect Director David B. Edelson For Withhold Management
1.5 Elect Director Kim C. Goodman For Withhold Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Michael E. Maroone For For Management
1.8 Elect Director Carlos A. Migoya For Withhold Management
2 Ratify Auditors & #160; For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 17, 2008 Meeting Type: Annual 0;
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Robert R. Grusky For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For 60; Management
1.8 Elect Director Luis P. Nieto For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 Elect Director Theodore W. Ullyot For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2009 Meeting Type: Annual 0;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell & #160; For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Approve Omnibus Stock Plan For & #160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVERY DENNISON CORP.
Ticker: AVY Security ID: 053611109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cardis For For Management
1.2 Elect Director David E.I. Pyott For For Management
1.3 Elect Director Dean A. Scarborough For& #160; For Management
1.4 Elect Director Julia A. Stewart For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For F or Management
--------------------------------------------------------------------------------
AVON PRODUCTS, INC. 0;
Ticker: AVP Security ID: 054303102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Don Cornwell 0; For For Management
1.2 Elect Director Edward T. Fogarty For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director Fred Hassan For For 60; Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director Maria Elena Lagomasino For For Management
1.7 Elect Director Ann S. Moore For Withhold Management
1.8 Elect Director Paul S. Pressler For For Management
1.9 Elect Director Gary M. Rodkin For For Management
1.10 Elect Director Paula Stern For For Management
1.11 Elect Director Lawre nce A. Weinbach For For Management
2 Ratify Auditors For For Management
3 Report on Nanomaterial Product Safety Against Against Shareholder
--------------------------------------------------------------------------------
BAKER HUGHES INCORPORATED
Ticker: BHI &# 160; Security ID: 057224107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director Clarence P. Cazalot, Jr. For For 60; Management
1.3 Elect Director Chad C. Deaton For For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director Anthony G. Fernandes For For Management
1.6 Elect Director Claire W. Gargalli For For Management
1.7 Elect Director Pierre H. Jungels For For Management
1.8 Elect Director James A. Lash For For Management
1.9 Elect Director J. Larry Nichols ; For For Management
1.10 Elect Director H. John Riley, Jr. For For Management
1.11 Elect Director Charles L. Watson For For Management
2 Ratify Auditors For &# 160; For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
------------------------------------- - -------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 05 8498106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For Withhold Management
1.2 Elect Director R. David Hoover For Withhold Management
1.3 Elect Director Jan Nicholson For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock 0; For For Management
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director Frank P. Bramble, Sr. For For Management
1.3 Elect Director Virgis W. Colbert For For Management
1.4 Elect Director John T. Collins For For Management
1.5 Elect Director Gary L. Countryman For For Management
1.6 Elect Director Tommy R. Franks For For Managem ent
1.7 Elect Director Charles K. Gifford For For Management
1.8 Elect Director Kenneth D. Lewis For For Management
1.9 Elect Director Monica C. Lozano For Against Management
1.10 Elect Director Walter E. Massey For For Management
1.11 Elect Director Thomas J. May For For Management
1.12 Elect Director Patricia E. Mitchell For For Management
1.13 Elect Director Joseph W. Prueher For For & #160; Management
1.14 Elect Director Charles O. Rossotti For For Management
1.15 Elect Director Thomas M. Ryan For For Management
1.16 Elect Director O. Temple Sloan, Jr. For For Management
1.17 Elect Director Robert L. Tillman For Against Management
1.18 Elect Director Jackie M. Ward For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Report on Government Service of Against Against Shareholder
Employees
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Provide for Cumulative Voting Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
8 Require Independent Board Chairman Against For Shareholder
9 Report on Predatory Lending Policies Against Against Shareholder
10 Adopt Principles for Health Care Reform Against Against Shareholder
11 TARP Related Compensation & #160; Against Against Shareholder
--------------------------------------------------------------------------------
BANK OF NEW YORK MELLON CORP., THE
Ticker: BK Security ID: 064058100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For 0; Withhold Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Edmund F. Kelly For Withhold Management
1.5 Elect Director Robert P. Kelly For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Michael J. Kowalski For For Management
1.8 Elect Director John A. Luke, Jr. &# 160; For Withhold Management
1.9 Elect Director Robert Mehrabian For Withhold Management
1.10 Elect Director Mark A. Nordenberg For For Management
1.11 Elect Director Catherine A. Rein For Withhold Management
1.12 Elect Director William C. Richardson For For Management
1.13 Elect Director Samuel C. Scott III For Withhold Management
1.14 Elect Director John P. Surma For Withhold Management
1.15 Elect Director Wesley W. von Schack For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For ; For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
----------------------------------- - ---------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For & #160; Against Management
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. ;
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For & #160; For Management
1.2 Elect Director James R. Gavin III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K. J. Storm For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
--------------------------------------------------------------------------------
BB&T CORPORATION
Ticker: BBT & #160; Security ID: 054937107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Allison IV For For Management
1.2 Elect Director Jennifer S. Banner For For 0; Management
1.3 Elect Director Anna R. Cablik For Withhold Management
1.4 Elect Director Nelle R. Chilton For Withhold Management
1.5 Elect Director Ronald E. Deal For Withhold Management
1.6 &# 160; Elect Director Tom D. Efird For For Management
1.7 Elect Director Barry J. Fitzpatrick For For Management
1.8 Elect Director L. Vincent Hackley For For Management
1.9 Elect Director Jane P. Helm For 0; For Management
1.10 Elect Director John P. Howe III For For Management
1.11 Elect Director Kelly S. King For For Management
1.12 Elect Director James H. Maynard For For Management
1.13 Elect Director Albert O. McCauley For For Management
1.14 Elect Director J. Holmes Morrison For For Management
1.15 Elect Director Nido R. Qubein For For Management
1.16 Elect Director Thomas N. Thompson For For Management
1.17 Elect Director Stephen T. Williams For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote to Ratify Named Executive For For 0; Management
Officers' Compensation
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109 & #160;
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Fraser-Liggett For For Management
1.2 Elect Director Edward J. Ludwig For For Management
1.3 Elect Director Willa rd J. Overlock, Jr. For Withhold Management
1.4 Elect Director Bertram L. Scott For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For Fo r Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Bylaws -- Call Special Meetings Against For 60; Shareholder
7 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
BED BATH & BEYOND INC. 60;
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 3, 2008 Meeting Type: Annual & #160;
Record Date: MAY 9, 2008
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein For For Management
1.3 Elect Director Dean S. Adler For Withhold Management
1.4 Elect Director Stanley F. Barshay For For Management
1.5 Elect Director Patrick R. Gaston For For Management
1.6 Elect Director Jordan Heller For For Management
1.7 Elect Director Robert S. Kaplan ; For For Management
1.8 Elect Director Victoria A. Morrison For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY 0; Security ID: 075896100
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein For For Management
1.3 Elect Director Steven H. Temares For For Management
1.4 Elect Director Dean S. Adler For Withhold Management
1.5 Elect Director Stanley F. Barshay For Withhold Management
1.6 Elect Director Klaus Eppler For For Management
1.7 Elect Director Patrick R. Gaston For For Management
1.8 Elect Director Jordan Heller For For Management
1.9 60;Elect Director Victoria A. Morrison For Withhold Management
1.10 Elect Director Fran Stoller For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Unc ontested For Against Management
Election of Directors
4 Eliminate Supermajority Vote For For Management
& #160; Requirement
5 Eliminate Supermajority Vote For For Management
Requirement 60;
6 Re-Approve Performance Goals Under For For Management
Omnibus Stock Plan 60;
7 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
BEMIS COMPANY, INC. 60;
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 7, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director William J. Bolton For For Management
1.2 Elect Director Barbara L. Johnson For For Management
1.3 Elect Director Paul S. Peercy For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101 0;
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Sanjay Khosla For For Management
1.4 Elect Director George L. Mikan III For Withhold Management
1.5 Elect Director Matthew H. Paull For For Management
1.6 Elect Director Richard M. Schulze &# 160; For For Management
1.7 Elect Director Hatim A. Tyabji For For Management
1.8 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For 60; For Management
3 Amend Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Reduce Supermajority Vote Requirem ent For For Management
--------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Steven S. Fishman For For Management
1.3 Elect Director Peter J. Hayes For For Management
1.4 Elect Director David T. Kollat For & #160; For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Securi ty ID: 09062X103
Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Lawrence C. Best For For Management
1.2 Elect Director Alan B. Glassberg For For Management
1.3 Elect Director Robert W. Pangia For For Management
1.4 Elect Director William D. Young For For 60; Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors 60;
4 Fix Size of Board at 13 and Remove the Against For Shareholder
Board's Ability to Change the Size of
the Board & #160;
5 Reincorporate in Another State [North Against Against Shareholder
Dakota]
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) 60;
1.1 Elect Director Alexander J. Denner For Did Not Vote Shareholder
1.2 Elect Director Richard C. Mulligan For Did Not Vote Shareholder
1.3 Elect Director Thomas F. Deuel For Did Not Vote Shareholder
1.4 Elect Director David Sidransky For Did Not Vote Shareholder
2 Fix Size of Board at 13 and Remove the For Did Not Vote Shareholder
Board's Ability to Change the Size of
the Board 60;
3 Reincorporate in Another State [North For Did Not Vote Shareholder
Dakota]
4 Ratify Auditors For Did Not Vote Management
5 Adopt Majority Voting for Uncontested For Did Not Vote Management
Election of Directors
--------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For 60; Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director George W. Buckley For For Management
1.5 Elect Director M. Anthony Burns For For Management
1.6 Elect Director Kim B. Clark For For Management
1.7 Elect Director Manuel A. Fernandez For For Management
1.8 Elect Director Benjamin H. Griswold IV For & #160; For Management
1.9 Elect Director Anthony Luiso For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Mark H. Willes For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BM C SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 22, 2 008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For For 0; Management
1.4 Elect Director Gary Bloom For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director P. Thomas Jenkins For For Management
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 Elect Director Kathleen A. O'Neil For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
BOEING CO., THE & #160;
Ticker: BA Security ID: 097023105
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Biggs For For Management
1.2 Elect Director John E. Bryson For Against Management
1.3 Elect Director Arthur D. Collins, Jr. For For Management
1.4 Elect Director Linda Z. Cook For Against Management
1.5 Elect Director William M. Daley For For Management
1.6 Elect Director Kenneth M. Duberstein For For Management
1.7 Elect Director John F. McDonnell For For 0; Management
1.8 Elect Director W. James McNerney, Jr. For For Management
1.9 Elect Director Mike S. Zafirovski For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation &# 160;
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Report on Foreign Military Sales Against Against Shareholder
8 Require Independent Lead Director Against Against &# 160; Shareholder
9 Restrict Severance Agreements Against Against Shareholder
(Change-in-Control)
10 Report on Political Contributions Against Against ; Shareholder
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Iseman For For & #160; Management
1.2 Elect Director Edward H. Linde For For Management
1.3 Elect Director David A. Twardock For For Management
2 Ratify Auditors For For & #160; Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
5 Prepare Sustainability Report Against Against Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107 &# 160;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Abele For For Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Director Marye Anne Fox For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Kristina M. Johnson For For Management
6 & #160; Elect Director Ernest Mario For For Management
7 Elect Director N.J. Nicholas, Jr. For For Management
8 Elect Director Pete M. Nicholas For For Management
9 Elect Director John E. Pepper 60; For For Management
10 Elect Director Uwe E. Reinhardt For For Management
11 Elect Director Warren B. Rudman For For Management
12 Elect Director John E. Sununu For 0; For Management
13 Elect Director James R. Tobin For For Management
14 Ratify Auditors For For Management
15 Other Business 0; For Against Management
--------------------------------------------------------------------------------
BRISTOL-MYERS SQUIBB CO. ;
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director L. A ndreotti For For Management
2 Elect Director L. B. Campbell For For Management
3 Elect Director J. M. Cornelius For For Management
4 Elect Director L. J. Freeh For For Management
5 Elect Director L. H. Glimcher For For Management
6 Elect Director M. Grobstein For For Management
7 Elect Director L. Johansson 60; For For Management
8 Elect Director A. J. Lacy For For Management
9 Elect Director V. L. Sato For For Management
10 Elect Director T. D. West, Jr. 0; For For Management
11 Elect Director R. S. Williams For For Management
12 Ratify Auditors For For Management
13 Increase Disclosure of Executive Against Against Shareholder
Compensation
14 Reduce Supermajority Vote Requirement Against Against Shareholder
15 Amend Articles/Bylaws/Charter -- Call Against & #160; For Shareholder
Special Meetings
16 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
BROADCOM CORP. & #160;
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 14, 2009 Meeting Type: Annual 0;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Directo r John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For For Management
1.7 Elect Director Robert E. Switz For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI Security ID: 12189T104
Meeting Date: APR 23 , 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For Against Management
1.2 Elect Director Donald G. Cook For For Management
1.3 Elect Director Vilma S. Martinez For For 0; Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Roy S. Roberts For For Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. S teven Whisler For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Agains t Shareholder
Officers' Compensation
4 Amend Bylaws-- Call Special Meetings Against For Shareholder
5 Report on Political Contributions Against Against 60; Shareholder
--------------------------------------------------------------------------------
C. R. BARD, INC. ;
Ticker: BCR Security ID: 067383109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director Herbert L. Henkel For Withhold Management
1.3 Elect Director Tommy G. Thompson For For Management
1.4 Elect Director Timothy M. Ring For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James B. Stake For For Management
2 Elect Director John P. Wiehoff For For Management
3 Approve Increase in Size of Board For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CA INC
Ticker: CA Security ID: 12673P105
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Raymond J. Bromark For & #160; For Management
2 Elect Director Alfonse M. D'Amato For For Management
3 Elect Director Gary J. Fernandes For For Management
4 Elect Director Robert E. La Blanc For For Management
5 Elect Director Christopher B. Lofgren For For Management
6 Elect Director William E. McCracken For For Management
7 Elect Director John A. Swainson For For Management
8 Elect Director L aura S. Unger For For Management
9 Elect Director Arthur F. Weinbach For For Management
10 Elect Director Ron Zambonini For For Management
11 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director Robert Kelley For For Management
1.3 Elect Director P. Dexter Peacock For For Management
2 Increase Authorized Common Stoc k For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Baker Cunningham For For Management
1.2 Elect Directo r Sheldon R. Erikson For For Management
1.3 Elect Director Douglas L. Foshee For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CAMPBELL SOUP CO. & #160;
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For For Management
1.4 Elect Director Bennett Dorrance For 0; For Management
1.5 Elect Director Harvey Golub For For Management
1.6 Elect Director Randall W. Larrimore For For Management
1.7 Elect Director Mary Alice D. Malone For For Management
1.8 Elect Director Sara Mathew For For Management
1.9 Elect Director David C. Patterson For For Management
1.10 Elect Director Charles R. Perrin For For Management
1.11 Elec t Director A. Barry Rand For For Management
1.12 Elect Director George Strawbridge, Jr. For For Management
1.13 Elect Director Les C. Vinney For For Management
1.14 Elect Director Charlotte C. Weber For For & #160; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
CAPITAL ONE FINANCIAL CORP. ;
Ticker: COF Security ID: 14040H105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record D ate: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Fairbank For For Management
1.2 Elect Director E.R. Campbell For For Management
1.3 Elect Director Bradford H. Warner For For Management
1.4 Elect Director Stanley Westreich For For 0; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For For & #160; Management
--------------------------------------------------------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For &# 160; Management
1.2 Elect Director R. Kerry Clark For For Management
1.3 Elect Director Calvin Darden For For Management
1.4 Elect Director John F. Finn For For Management
1.5 Elect Director Philip L. Francis For For Management
1.6 Elect Director Gregory B. Kenny For For Management
1.7 Elect Director J. Michael Losh For For Management
1.8&# 160; Elect Director John B. McCoy For For Management
1.9 Elect Director Richard C. Notebaert For For Management
1.10 Elect Director Michael D. O'Halleran For For Management
1.11 Elect Director David W. Raisbeck For For & #160; Management
1.12 Elect Director Jean G. Spaulding For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Require Advance Notice for Shareholder For 60; For Management
Proposals/Nominations
6 Amend Articles of Incorporation to For For Management
State that Common Shares Have No Stated
Capital
7 Amend Omnibus Stock Plan For ; For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 60; Performance-Based and/or Time-Based Against Against Shareholder
Equity Awards
----------------------------------------------- - ---------------------------------
CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108 0;
Meeting Date: JUN 23, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
-------------------------------------------------------------- - ------------------
CARNIVAL CORP.
Ticker: CCL Security ID: 143658300 &# 160;
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR MICKY ARISON For For Management
1.2 DIRECTOR A. RICHARD G. CAPEN, JR For For ; Management
1.3 DIRECTOR ROBERT H. DICKINSON For For Management
1.4 DIRECTOR ARNOLD W. DONALD For For Management
1.5 DIRECTOR PIER LUIGI FOSCHI For For Manage ment
1.6 DIRECTOR HOWARD S. FRANK For For Management
1.7 DIRECTOR RICHARD J. GLASIER For For Management
1.8 DIRECTOR MODESTO A. MAIDIQUE For For Management
1.9 DIRECTOR SIR JOHN PARKER For For Management
1.10 DIRECTOR PETER G. RATCLIFFE For For Management
1.11 DIRECTOR STUART SUBOTNICK For For Management
1.12 DIRECTOR LAURA WEIL For For Management
1.13 DIRECTOR RANDALL J. WEISENBURGER For Withhold Management
1.14 DIRECTOR UZI ZUCKER For For Management
2 TO RE-APPOINT PRICEWATERHOUSECOOPERS For For Management
LLP AS INDEPENDENTAUDITORS FOR CARNIVAL
PLC.
3 TO AUTHORIZE THE AUDIT COMMITTEE OF For For Management
CARNIVAL PLC TO AGREE TO THE
REMUNERATION OF THE INDE PENDENT
AUDITORS.
4 TO RECEIVE THE UK ACCOUNTS AND REPORTS For For 60; Management
OF THE DIRECTORS AND AUDITORS OF
CARNIVAL PLC FOR THE FINANCIAL YEAR
ENDED NOVEMBER 30, 2008.
5 TO APPROVE THE DIRECTORS REMUNERATION For For Management
REPORT OF CARNIVAL PLC FOR THE
FINANCIAL YEAR ENDED NOVEMBER 30, 2008.
6 TO INCREASE THE AMOUNT OF THE For For Management
AUTHORIZED BUT UNISSUED SHARE CAPITAL
OF CARNIVAL PLC.
7 TO ADOPT THE AMENDED AND RESTATED For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC.
8 TO APPROVE CERTAIN AMENDMENTS TO THE For For Management
ARTICLES OF ASSOCIATION OF CARNIVAL
PLC, TO TAKE EFFECT FROM OCTOBER 1,
;2009.
9 TO APPROVE THE GIVING OF AUTHORITY FOR For For Management
THE ALLOTMENT OF NEW SHARES BY CARNIVAL ;
PLC.
10 TO APPROVE THE DISAPPLICATION OF For For Management
& #160; PRE-EMPTION RIGHTS IN RELATION TO THE
ALLOTMENT OF NEW SHARES BY CARNIVAL
PLC. 0;
11 TO APPROVE A GENERAL AUTHORITY FOR For For Management
CARNIVAL PLC TO BUY BACK CARNIVAL PLC
& #160; ORDINARY SHARES IN THE OPEN MARKET.
--------------------------------------------------------------------------------
CATERPILLAR INC. 0;
Ticker: CAT Security ID: 149123101
Meeting Date: JUN 10, 2009 Meeting Type: Annual &# 160;
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Daniel M. Dickinson For For Management
1.2 Elect Director David R. Goode For For Management
1.3 Elect Director James W. Owens For For Management
1.4 Elect Director Charles D. Powell For For Management
1.5 Elect Director Joshua I. Smith For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
5 Report on Foreign Military Sales Against Against Shareholder
6 Adopt Simple Majority Vote Standard Against For Shareholder
7 Limitation on Compensation Consultant Against For Shareholder
Services
8 Require Independent Board Chairman Against Against Shareholder
9 Report on Lobbying Priorities Against Against Shareholder
--------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG 0; Security ID: 12497T101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard C. Blum For For Management
2 Elect Director Patrice M. Daniels For For Management
3 Elect Director Curtis F. Feeny For For Management
4 Elect Director Bradford M. Freeman For For Management
5 Elect Director Michael Kantor For For 0; Management
6 Elect Director Frederic V. Malek For For Management
7 Elect Director Jane J. Su For For Management
8 Elect Director Brett White For For &# 160; Management
9 Elect Director Gary L. Wilson For For Management
10 Elect Director Ray Wirta For For Management
11 Ratify Auditors For ; For Management
12 Approve Stock Option Exchange Program For Against Management
13 Increase Authorized Common Stock For For Management
----------------------------------------------------------- - ---------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104 ;
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For 0; Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb & #160; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 &# 160; Require a Majority Vote for the Against Against Shareholder
Election of Directors
------------------------------------------------------------------------ - --------
CENTERPOINT ENERGY, INC.
Ticker: CNP Security ID: 15189T107 &# 160;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derrill Cody For For Management
1.2 Elect Director Michael P. Johnson For For Management
1.3 Elect Director David M. McClanahan For For Management
1.4 Elect Director Robert T. O'Connell For For Management
1.5 Elect Director Susan O. Rheney For For Management
1.6 Elect Director Michael E. Shannon 0; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Timothy R. Eller For For Management
1.3 Elect Director James J. Postl For For Management
2 Ratify Auditors For For Management
3 0; Amend Articles of Incorporation to For For Management
Remove Certain Provisions
4 Approve Executive Incentive Bonus Plan For For Management
5 60; Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Adopt Greenhouse Gas Goals for Products Against For Shareholder
and Operations 60;
8 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106 0;
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition & #160;
2 Amend Charter Eliminating Enhanced For For Management
Voting Rights
3 Increase Authorized Common Stock For Against Management
4 Adjourn Meeting For Against Management
----------------------------------------------------------------- - ---------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106 60;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Nichols For For Management
1.2 Elect Director Harvey P. Perry For For Management
1.3 Elect Director Jim D. Reppond For For Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Report on Internet Network Management Against Against Shareholder
Practices Regarding Privacy and Freedom
of Expression
--------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109 ;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., For For Management
Ph.D. 0;
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: 0; CF Security ID: 125269100
Meeting Date: APR 21, 2009 Meeting Type: Proxy Contest
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Stephen A. Furbacher For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director John D. Johnson For For Management
2 Ratify Auditors &# 160; For For Management
3 Approve Omnibus Stock Plan For For Management
# Proposal Diss Rec Vote Ca st Sponsor
Dissident Proxy (Green Card)
1.1 Elect Director Stephen A. Furbacher Withhold Did Not Vote Shareholder
1.2 Elect Director David R. Harvey Withhold Did Not Vote Shareholder
1.3 Elect Director John D. Johnson Withhold Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Approve Omnibus Stock Plan For Did Not Vote Management
&n bsp;
--------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW & #160; Security ID: 808513105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Bechtle For For Management
1.2 Elect Director Walter W. Bettinger II For For Management
1.3 Elect Director C. Preston Butcher For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
4 Amend Corporate Executive Bonus Plan Against For Shareholder
--------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORP.
Ticker: CHK Security ID: 165167107
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard K. Davidson For For Management
1.2 Elect Director V. Burns Hargis For Withhold Management
1.3 Elect Director Charles T. Maxwell For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For 0; Management
5 Declassify the Board of Directors Against For Shareholder
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors 60;
7 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity 0;
--------------------------------------------------------------------------------
CHEVRON CORPORATION 60;
Ticker: CVX Security ID: 166764100 ��
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn 0; For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer Fo r For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For Against Management
1.13 Elect Director C. Ware For For 0; Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For 0; Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for &# 160; Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against Against Shareholder
9 Adopt Human Rights Policy Against ; Against Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
--------------------------------------------------------------------------------
CHUBB CORP., THE
Ticker: CB Security ID: 171232101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan & #160; For For Management
1.6 Elect Director Klaus J. Mangold For For Management
1.7 Elect Director Martin G. McGuinn For For Management
1.8 Elect Director Lawrence M. Small For For 60; Management
1.9 Elect Director Jess Soderberg For For Management
1.10 Elect Director Daniel E. Somers For For Management
1.11 Elect Director Karen Hastie Williams For For Management
1.12 Elect Director James M. Zimmerman For For Management
1.13 Elect Director Alfred W. Zollar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CIENA CORPORATION &# 160;
Ticker: CIEN Security ID: 171779309
Meeting Date: MAR 25, 2009 Meeting Type: Annual 0;
Record Date: JAN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Bradley, For For Management
Ph.D.
1.2 Elect Director Bruce L. Claflin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Edward Hanway For For Management
1.2 Elect Director John M. Partridge For Against Management
1.3 Elect Director James E. Rogers ; For Against Management
1.4 Elect Director Eric C. Wiseman For Against Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF & #160; Security ID: 172062101
Meeting Date: MAY 2, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Benoski For For Management
1.2 Elect Director William F. Bahl For 60; For Management
1.3 Elect Director Gretchen W. Price For For Management
1.4 Elect Director John J. Schiff, Jr. For For Management
1.5 Elect Director Kenneth W. Stecher For For Management
1.6 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Outside Director Stock Awards For For Management
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CINTAS CORP.
Ticker: CTAS Security ID: 172908105
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 19, 2008
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Gerald S. Adolph For For Management
2 Elect Director Paul R. Carter For For Management
3 ; Elect Director Gerald V. Dirvin For For Management
4 Elect Director Richard T. Farmer For For Management
5 Elect Director Scott D. Farmer For For Management
6 Elect Director Joyce Hergenhan 0; For For Management
7 Elect Director Robert J. Kohlhepp For For Management
8 Elect Director David C. Phillips For For Management
9 Elect Director Ronald W. Tysoe For For Management
10 Ratify Auditors For For Management
11 Require Independent Board Chairman Against Against Shareholder
12 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC. 0;
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual & #160;
Record Date: SEP 15, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For ; Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. P owell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For Against Management
13 Ratify Auditors For For Management
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Internet Fr agmentation Against For Shareholder
--------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael A. Carpenter For For Management
2 Elect Director William M. Freeman For For Management
3 Elect Director Susan M. Lyne For For Management
4 Elect Director Marianne Miller Parrs ; For For Management
5 Elect Director Jeffrey M. Peek For For Management
6 Elect Director John R. Ryan For For Management
7 Elect Director Christopher H. Shays For For 0; Management
8 Elect Director Seymour Sternberg For For Management
9 Elect Director Peter J. Tobin For For Management
10 Elect Director Lois M. Van Deusen For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Approve Issuance of For For Management
Warran ts/Convertible Debentures
15 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
--------------------------------------------------------------------------------
CITIGROUP INC.
Ticker: C Security ID: 172967101
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Michael Armstrong For Against & #160; Management
1.2 Elect Director Alain J.P. Belda For For Management
1.3 Elect Director John M. Deutch For Against Management
1.4 Elect Director Jerry A. Grundhofer For For Management
1.5 Elect Director Andrew N. Liveris For For Management
1.6 Elect Director Anne Mulcahy For For Management
1.7 Elect Director Michael E. O'Neill For For Management
1.8 Elect Director Vikram Pandit & #160; For For Management
1.9 Elect Director Richard D. Parsons For For Management
1.10 Elect Director Lawrence R. Ricciardi For For Management
1.11 Elect Director Judith Rodin For For Management
1.12 Elect Director Robert L. Ryan For For Management
1.13 Elect Director Anthony M. Santomero For For Management
1.14 Elect Director William S. Thompson, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation &# 160;
5 Disclose Prior Government Service Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Report on Predatory Lending Policies Against Against Shareholder
8 Require More Director Nominations Than Against Against Shareholder
Open Seats
9 Prepare Carbon Principles Report Against Against Shareholder
10 Stock Retention/Holding Period Against Against Shareholder
11 Disclose Information on Compensation Against For Shareholder
Consultant 60;
12 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
13 Restore or Provide for Cumulative& #160; Against Against Shareholder
Voting
---------------------------------------------------------- - ----------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100 & #160;
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas F. Bogan For For Management
2 Elect Director Nanci Caldwell For For Management
3 Elect Director Gary E. Morin For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLEAR CHANNEL COMMUNICATIONS, INC.
Ticker: CCU Security ID: 184502102
Meeting Date: JUL 24, 2008 Meeting Type: Special
Record Date: JUN 19, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For &# 160; Management
2 Adjourn Meeting For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: &# 160; CLX Security ID: 189054109
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Richard H. Carmona & #160; For For Management
3 Elect Director Tully M. Friedman For For Management
4 Elect Director George J. Harad For For Management
5 Elect Director Donald R. Knauss For Fo r Management
6 Elect Director Robert W. Matschullat For For Management
7 Elect Director Gary G. Michael For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jan L. Murley For For Management
10 Elect Director Pamela Thomas-Graham For For Management
11 Elect Director Carolyn M. Ticknor For For Management
12 Rati fy Auditors For For Management
--------------------------------------------------------------------------------
CME GROUP INC. 0;
Ticker: CME Security ID: 12572Q105
Meeting Date: MAY 13, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director Robert F. Corvino For For Management
1.3 Elect Director Larry G. Gerdes For For Management
1. 4 Elect Director Daniel R. Glickman For For Management
1.5 Elect Director James E. Oliff For For Management
1.6 Elect Director John L. Pietrzak For For Management
1.7 Elect Director Alex J. Pollock For For Management
1.8 Elect Director William R. Shepard For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Managem ent
Stock Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CMS ENERGY CORP. 0;
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 22, 2009 Meeting Type: Annual & #160;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director David W. Joos 0; For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Kenneth Whipple For For Management
1. 11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For &# 160; Management
1.2 Elect Director Susan Kropf For For Management
1.3 Elect Director Gary Loveman For For Management
1.4 Elect Director Ivan Menezes For For 60; Management
1.5 Elect Director Irene Miller For For Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For For Management
1.8 Elect Director Jide Zeitlin For For Management
2 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100 60;
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For For Management
1.3 Elect Director Cathleen P. Black For Against Management
1.4 Elect Director Barry Diller For Against Management
1.5 Elect Director Alexis M. Herman For For Management
1.6 Elect Director Muhtar Kent ; For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomsino For For Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director James D. Robinson III For Against Management
1.12 Elect Director Peter V. Ueberroth For Against Management
1.13 Elect Director Jacob Wallenberg ; For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against ; Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareh older
Committee on Human Rights
6 Performance-Based Awards Against Against Shareholder
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Secur ity ID: 191219104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Donna A. James For 0; For Management
1.3 Elect Director Thomas H. Johnson For For Management
2 Ratify Auditors For For Management
3 Submit Severance Agreement to (Change Against Against Shareholde r
in control) to Shareholder Vote
4 Adopt Principles for Health Care Reform Against Against Shareholder
-------------------------------------------------- - ------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP.
Ticker: CTSH Security ID: 192446102 60;
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francisco D?Souza For For Management
1.2 Elect Director John N. Fox, Jr. For For Management
1.3 Elect Director Thomas M. Wendel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLGATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For For Management
1.2 Elect Director Jill K. Conway For For Management
1.3 Elect Director Ian Cook For For Management
1.4 Elect Director Ellen M. Hancock For For Management
1.5 Elect Director David W. Johnson For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director J. Pedro Reinhard &# 160; For For Management
1.9 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan &# 160; For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For Withhold Management
1.2 Elect Director Kenneth J. Bacon&# 160; For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For 60; Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For Withhold Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For ; For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For ; Management
Plan
4 Amend Restricted Stock Plan For For Management
5& #160; Amend Stock Option Plan For For Management
6 Increase Disclosure of Executive Against Against Shareholder
Compensation ;
7 Seek Shareholder Approval on Certain Against Against Shareholder
Future Death Benefit Arrangements
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
; Officers' Compensation
9 Adopt a Recapitalization Plan Against For Shareholder
------------------------------------------------- - -------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107 &# 160;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lillian Bauder For For Management
2 Elect Director Richard G. Lindner For Against M anagement
3 Elect Director Robert S. Taubman For For Management
4 Elect Director Reginald M. Turner, Jr. For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
7 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For Withhold Management
1.3 Elect Director Stephen L. Baum For Withhold Management
1.4 Elect Director Rodney F. Chase For Withhold Management
1.5 Elect Director Judith R. Haberkorn For 0; For Management
1.6 Elect Director Michael W. Laphen For For Management
1.7 Elect Director F. Warren McFarlan For For Management
1.8 Elect Director Chong Sup Park For For Management
1.9 Elect Director Thomas H. Patrick For Withhold Management
2 Ratify Auditors For For Management
------------------------------------------ - --------------------------------------
COMPUWARE CORP.
Ticker: CPWR Security ID: 205638109 0;
Meeting Date: AUG 26, 2008 Meeting Type: Annual
Record Date: JUN 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Dennis W. Archer For For Management
1.2 Elect Directors Gurminder S. Bedi For For Management
1.3 Elect Directors William O. Grabe For For Management
1.4 Elect Directors William R. Halling For For Management
1.5 Elect Directors Peter Karmanos, Jr For For Management
1.6 Elect Directors Faye Alexander N elson For For Management
1.7 Elect Directors Glenda D. Price For For Management
1.8 Elect Directors W. James Prowse For For Management
1.9 Elect Directors G. Scott Romney For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For &# 160; Management
1.4 Elect Director W.G. Jurgensen For For Management
1.5 Elect Director Ruth Ann Marshall For For Management
1.6 Elect Director Gary M. Rodkin For For Management
1.7 Elect Director Andrew J. Schindler For For Management
1.8 Elect Director Kenneth E. Stinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For Against Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For & #160; For Management
1.6 Elect Director Harold W. McGraw III For Against Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director Bobby S. Shackouls For For Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner 0; For For Management
1.13 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation &# 160;
6 Report on Political Contributions Against Against Shareholder
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada
9 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For For Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management
1.4 Elect Director Philip W. Baxter For For Management
1.5 Elect Director William E. Davis &# 160; For For Management
1.6 Elect Director Raj K. Gupta For For Management
1.7 Elect Director Patricia A. Hammick For For Management
1.8 Elect Director David C. Hardesty, Jr. For For Management
1.9 Elect Director John T. Mills For For Management
1.10 Elect Director William P. Powell For For Management
1.11 Elect Director Joseph T. Williams For For Management
2 0; Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against Against Shareholder
&# 160; Election of Directors
5 Provide Early Disclosure of Shareholder Against For Shareholder
Proposal Voting Results & #160;
--------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director John F. Hennessy III For For Management
1.8 Elect Director Sally Hernandez &# 160; For For Management
1.9 Elect Director John F. Kilian For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Managemen t
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
--------------------------------------------------------------------------------
CONSTELLATION BRANDS, INC.
Ticker: STZ.B Security ID: 21036P108
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry A. Fromberg For For Management
1.2 Elect Director Jeananne K. Hauswald For For Management
1.3 Elect Director James A. Locke III For Withhold Management
1.4 Elect Director Thomas C. McDermott For For Management
1.5 Elect Director Peter M. Perez For For Management
1.6 Elect Director Richard Sands For For Management
1.7 Elect Director Robert Sands For For Management
1.8 Elect Director Paul L. Smith For For Management
1.9 Elect Director Peter H. Soderberg For For Management
1.10 Elect Director Mark Zupan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann For For Management
2 Elect Director Douglas L. Becker For For Management
3 Elect Director Ann C. Berzin For For Management
4 Elect Director James T. Brady For For Management
5 Elect Director Edward A. Crooke For For Management
6 Elect Director James R. Curtiss For For & #160; Management
7 Elect Director Freeman A. Hrabowski, For For Management
III
8 & #160; Elect Director Nancy Lampton For For Management
9 Elect Director Robert J. Lawless For For Management
10 Elect Director Lynn M. Martin For For Management
11 Elect Director Mayo A. Shattuck, III F or For Management
12 Elect Director John L. Skolds For For Management
13 Elect Director Michael D. Sullivan For For Management
14 Ratify Auditors For 0; For Management
15 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CONSTELLATIO N ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 29, 2009 Meeting Type: Annual & #160;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann For For Management
2 Elect Director Ann C. Berzin For For Management
3 Elect Director James T. Brady For For 0; Management
4 Elect Director James R. Curtiss For For Management
5 Elect Director Freeman A. Hrabowski, For Against Management
III 60;
6 Elect Director Nancy Lampton For For Management
7 Elect Director Robert J. Lawless For Against Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director Mayo A. Shattuck III For For Management
10 Elect Director John L. Skolds For For Management
11 Elect Director Michael D. Sullivan For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONVERGYS CORP. 60;
Ticker: CVG Security ID: 212485106
Meeting Date: APR 21, 2009 Meeting Type: Annual & #160;
Record Date: MAR 4, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barrett For For Management
1.2 Elect Director Willard W. Brittain, Jr. For For Management
1.3 Elect Director David F. Dougherty For For Management
1.4 Elect Director Joseph E. Gibbs For For Management
1.5 Elect Director Barry S. Rosenstein For For Management
2 Ratify Auditors For For Management
3 Amend Code of Regulation to Adopt For For Management
Director Resignation Policy
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
5 Declassify the Board of Directors Against For Shareholder
---- - ----------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100 60;
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ivor J. Evan as Director For For Management
1.2 Elect Kirk S. Hachigian as Director For For Management
1.3 Elect Lawrence D. Kingsley as Director For For Management
1.4 Elect James R. Wilson as Director For For Management
2 Ratify Ernst & Young LLP as Independent For For Management
Auditors 60;
3 Implement Code of Conduct Based on Against Against Shareholder
International Labor Organization 0;
Standards
--------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105 0;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Flaws For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director James J. O'Connor For For Management
1.4 Elect Director Deborah D. Rieman For For Management
1.5 Elect Director Peter F. Volanakis For For Management
1.6 Elect Director Mark S. Wrighton For 0; For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors 60;
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For 0; Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Jeffrey S. Raikes For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel N. Mendelson For For 60; Management
1.2 Elect Director Rodman W. Moorhead For For Management
1.3 Elect Director Timothy T. Weglicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV ; Security ID: G2552X108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Craig Arnold as Director For For Management
1b Elect Robert H. Brust as Director For Against Management
1c Elect John M. Connors, Jr. as Director For For Management
1d Elect Christopher J. Coughlin as For For Management
Director &# 160;
1e Elect Timothy M. Donahue as Director For For Management
1f Elect Kathy J. Herbert as Director For For Management
1g Elect Randall J. Hogan, III as For Against Management
Director
1h Elect Richard J. Meelia as Director For For Management
1i Elect Dennis H. Reilley as Director For For Management
1j Elect Tadataka Yamada as Director For For Management
1k Elect Joseph A. Zaccagnino as Director For For Management
2 Approve Amended and Restated 2007 Stock For For Management
and Incentive Plan
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
COVIDIEN LTD. ;
Ticker: COV Security ID: G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Court
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Approve the Creation of Distributable For For Management
Reserves o f Covidien plc
3 Adjourn Meeting For Against Management
------------------- - -------------------------------------------------------------
CSX CORP.
Ticker: CSX ; Security ID: 126408103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. M. Alvarado For For Management
1.2 Elect Director A. Behring For For Management
1.3 Elect Director Sen. J. B. Breaux For For Management
1.4 Elect Director S. T. Halverson For For Management
1.5 Elect Director E. J. Kelly, III For For Man agement
1.6 Elect Director G. H. Lamphere For For Management
1.7 Elect Director J. D. McPherson For For Management
1.8 Elect Director T. T. O'Toole For For Management
1.9 Elect Director D. M. Ratcliffe For For Management
1.10 Elect Director D. J. Shepard For For Management
1.11 Elect Director M. J. Ward For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUMMINS , INC. 0;
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 12, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1 Elect Director Robert J. Bernhard For For Management
2 Elect Director Robert J. Darnall For For Management
3 Elect Director Robert K. Herdman For For Management
4 Elect Director Alexis M. Herman For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director William I. Miller For For Management
7 Elect Director Georgia R. Nelson For For Management
8 Elect Director Theodore M. Solso For For Management
9 Elect Director Carl Ware For For Management
10 Ratify Auditors 60; For For Management
11 Amend Omnibus Stock Plan For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Adopt and Implement ILO-based Human Against Against 0; Shareholder
Rights Policy
--------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100 & #160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director C. David Brown II For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Kristen E. Gibney For For Management
Williams & #160;
1.5 Elect Director Marian L. Heard For For Management
1.6 Elect Director William H. Joyce For For Management
1.7 Elect Director Jean-Pierre Million For For Management
1.8 Elect Director Terrence Murray For Against Management
1.9 Elect Director C.A. Lance Piccolo For For Management
1.10 Elect Director Sheli Z. Rosenberg For For Management
1.11 Elect Director Thomas M. Ryan For & #160; For Management
1.12 Elect Director Richard J. Swift For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against Against Shareholder
5 Report on Political Contributions Against Against &# 160; Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For 60; Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Michael W. Hewatt For For Management
1.5 Elect Director Bob G. Scott For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual & #160;
Orientation and Gender Identity
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
4 Other Business For Against Management
--------------------------------------------------------------------------------
DANAHER CORP.
Ticker: 0; DHR Security ID: 235851102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich &# 160; For Against Management
1.3 Elect Director Walter G. Lohr, Jr. For Against Management
1.4 Elect Director Linda P. Hefner For Against Management
2 Ratify Auditors For For 0; Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Employment Contract Against Against Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Mercury Product Policies Against Against Shareholder
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC. ;
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Charles A Ledsinger, J r. For For Management
1.5 Elect Director William M. Lewis, Jr. For For Management
1.6 Elect Director Connie Mack, III For For Management
1.7 Elect Director Andrew H. (Drew) Madsen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Maria A. Sastre For For Management
1.11 Elect Director Jack A. Smith 0; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Berg For Against Management
1.2 Elect Director Willard W. Brittain, Jr. For For Management
1.3 Elect Director Paul J. Diaz For Against Management
1.4 Elect Director Peter T. Grauer For For Management
1.5 Elect Director John M. Nehra 60; For For Management
1.6 Elect Director William L. Roper For For Management
1.7 Elect Director Kent J. Thiry For For Management
1.8 Elect Director Roger J. Valine For For Management
1.9 Elect Director Richard C. Vaughan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For 60; For Management
1.2 Elect Director Hector M. Nevares For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For& #160; For Management
--------------------------------------------------------------------------------
DEERE & CO. & #160;
Ticker: DE Security ID: 244199105
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Vance D. Coffman For For Management
1.3 Elect Director Clayton M. Jones For For Management
1.4 Elect Director Thomas H. Patrick For ; For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
DELL INC.
Ticker: DELL & #160; Security ID: 24702R101
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For &# 160; For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Thomas W. Luce, III For For Management
1.8 Elect Director Klaus S. Luft For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Reimburse Proxy Expenses Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L Dixon For For Management
1.2 Elect Director Leslie A. Jones For For Management
1.3 Elect Director Bret W. Wise For For& #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP.
Ticker: DDR Security ID: 251591103
Meeting Date: APR 9, 2009 Meeting Type: S pecial
Record Date: MAR 6, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares for a For For Management
Private Placement
2 Amend Stock Ownership Limitations For For Management
3 Amend Securities Transfer Restrictions For For Management
4 Fix Number of Directors For For Management
5 Adjourn Meeting 60; For Against Management
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORP. ;
Ticker: DDR Security ID: 251591103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean S. Adler For For Management
1.2 Elect Director Terrance R. Ahern For For Management
1.3 Elect Director Robert H. Gidel For For Management
1.4 Elect Director Daniel B. Hurwitz For For Management
1.5 Elect Director Volker Kraft For For Management
1.6 Elect Director Victor B. MacFarlane For For Management
1.7 Elect Director Craig Macnab For Withhold Management
1.8 Elect Director Scott D. Roulston For For Management
1.9 Elect Director Barry A. Sholem For For Management
1.10 Elect Director William B. Summers, Jr. For For Management
1.11 Elect Director Scott A. Wolstein ; For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORP. &# 160;
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Michael M. Kanovsky For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director J. Larry Nichols For & #160; For Management
2 Elect Director Robert A. Mosbacher, Jr. For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For &# 160; For Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO &# 160; Security ID: 25271C102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For For Management
1.2 Elect Director Lawrence R. Dickerson For 0; For Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For Withhold Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 Elect Director Edward Grebow For For Management
1.7 Elect Director Herbert C. Hofmann For For Management
1.8 Elect Director Arthur L. Rebell For For Management
1.9 Elect Director Raymond S. Troubh 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposa l Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chase Carey For For Management
1.2 Elect Director Mark Carleton For For Management
1.3&# 160; Elect Director Peter Lund For For Management
1.4 Elect Director Haim Saban For For Management
2 �� Ratify Auditors For For Management
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
DISCOVER FINANCIAL SERVICES
Ticker: DFS Security ID: 254709108
Meeting Date: AP R 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey S. Aronin For Against Management
1.2 Elect Director Mary K. Bush For For Management
1.3 Elect Director Gregory C. Case For Against Management
1.4 Elect Director Robert M. Devlin For For Management
1.5 Elect Director Cynthia A. Glassman For For Management
1.6 Elect Director Richard H. Lenny For For Management
1.7 Elect Director Thomas G. Maheras For Against Management
1.8 Elect Director Michael H. Moskow For For Management
1.9 Elect Director David W. Nelms For For Management
1.10 Elect Director E. Follin Smith For&# 160; Against Management
1.11 Elect Director Lawrence A.Weinbach For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
DOMINION RESOURCES, INC.
Ticker: D Security ID: 25746U109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter W. Brown 60; For For Management
1.2 Elect Director George A. Davidson, Jr. For Against Management
1.3 Elect Director Thomas F. Farrell, II For For Management
1.4 Elect Director John W. Harris For For Management
1.5 Elect Director Robert S. Jepson, Jr. For For Management
1.6 Elect Director Mark J. Kington For For Management
1.7 Elect Director Benjamin J. Lambert, III For For Management
1.8 Elect Director Margaret A. McKenna For ; For Management
1.9 Elect Director Frank S. Royal For For Management
1.10 Elect Director David A. Wollard For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Establish Fossil-Fuel-Free Energy Goal Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
&# 160; Officers' Compensation
6 Submit SERP to Shareholder Vote Against Against Shareholder
---------------------------------------------------------------------- - ----------
DOVER CORPORATION
Ticker: DOV Security ID: 260003108 & #160;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. H. Benson For For Management
1.2 Elect Director R. W. Cremin For For 0; Management
1.3 Elect Director T. J. Derosa For For Management
1.4 Elect Director J-P. M. Ergas For For Management
1.5 Elect Director P. T. Francis For For Management
1.6 Elect Directors K. C. Graham For For Management
1.7 Elect Director J. L. Koley For For Management
1.8 Elect Director R. A. Livingston For For Management
1.9 Elect Director R. K. Lochridge For For Management
1.10 Elect Director B. G. Rethore For For Management
1.11 Elect Director M. B. Stubbs For For Management
1.12 Elect Director M. A. Winston & #160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Climate Change 0; Against Against Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOW CHEMICAL COMPANY, THE
Ticker: DOW Security ID: 260543103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Arnold A. Allemang For For Management
2 Elect Director Jacqueline K. Barton For For Management
3 Elect Director James A. Bell For 60; Against Management
4 Elect Director Jeff M. Fettig For Against Management
5 Elect Director Barbara H. Franklin For For Management
6 Elect Director John B. Hess For Against Management
7 Elect Director Andrew N. Liveris For For Management
8 Elect Director Geoffery E. Merszei For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director James M. Ringler For For Management
11 Elect Director Ruth G. Shaw For For Management
12 Elect Director Paul G. Stern For For Management
13 Ratify Auditors & #160; For For Management
14 Restore or Provide for Cumulative Against Against Shareholder
Voting
15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
16 Stock Retention/Holding Period Against Against Share holder
17 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
18 Report on Environmental Remediation in Against Against Shareholder
Midland Area
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP, INC.
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Patsley For For Management
1.2 Elect Director M. Anne Szostak For For Management
1.3 Elect Director Michael F. Weinstein For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For 60; Management
1.2 Elect Director John E. Lobbia For For Management
1.3 Elect Director Eugene A. Miller For For Management
1.4 Elect Director Mark A. Murray For For Management
1.5 Elect Director Charles W. Pryor, Jr. For For Management
1.6 Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
4 Require a Majority Vote for the �� For Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
DUKE ENERGY CORP.
Ticker: DUK Security ID: 26441C105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Barnet, III For For Management
1.2 Elect Director G. Alex Bernhardt, Sr. For For Management
1.3 Elect Director Michael G. Browning For For Management
1.4 Elect Director Daniel R. DiMicco For Withhold Management
1.5 Elect Director Ann Maynard Gray 0; For For Management
1.6 Elect Director James H. Hance, Jr For For Management
1.7 Elect Director James T. Rhodes For For Management
1.8 Elect Director James E. Rogers For For &# 160; Management
1.9 Elect Director Philip R. Sharp For For Management
1.10 Elect Director Dudley S. Taft For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin A. Adams For For 0; Management
1.2 Elect Director James N. Fernandez For For Management
1.3 Elect Director Sandra E. Peterson For For Management
1.4 Elect Director Michael R. Quinlan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
-------------------------------------------------------------------------- - ------
DYNEGY, INC.
Ticker: DYN Security ID: 26817G102 0;
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For For Management
1.2 Elect Director Thomas D. Clark, Jr. For For Management
1.3 Elect Director Victor E. Grijalva For For Management
1.4 Elect Director Patricia A. Hammick For For Management
1.5 Elect Director George L. Mazanec For For Management
1.6 Elect Director Howard B. Sheppard ; For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Bruce A. Williamson For For Management
2 Ratify Auditors For &# 160; For Management
3 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
E*TRADE FINANCIAL CORP.
Ticker: 0; ETFC Security ID: 269246104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael K. Parks For For Management
1.2 Elect Director Lewis E. Randall &# 160; For For Management
1.3 Elect Director Joseph L. Sclafani For For Management
1.4 Elect Director Stephen H. Willard For For Management
2 Amend Omnibus Stock Plan For For ; Management
3 Ratify Auditors For For Management
4 Amend Executive Bonus Program Against Against Shareholder
--------------------------------------------------------------------------------
E.I. DU PONT DE NEMOURS & CO.
Ticker: DD Security ID: 263534109 &# 160;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bodman For For Management
2 Elect Director Richard H. Brown For For & #160; Management
3 Elect Director Robert A. Brown For For Management
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For For Management
6 Elect Director Alexander M. Cutler For For Management
7 Elect Director John T. Dillon For For Management
8 Elect Director Eleuthere I. Du Pont For For Management
9 Elect Director Maril lyn Hewson For For Management
10 Elect Director Charles O. Holliday, Jr. For For Management
11 Elect Director Lois D. Juliber For For Management
12 Elect Director Ellen J. Kullman For For &# 160; Management
13 Elect Director William K. Reily For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054204
Meeting Date: JUL 15, 2008 60; Meeting Type: Special
Record Date: JUN 9, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
--------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Robert M. Hernandez For For Management
1.3 Elect Director Lewis M. Kling For 60; For Management
1.4 Elect Director David W. Raisbeck For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against& #160; Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Amend Arti cles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109 60;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard S. Braddock For For Management
2 Elect Director Timothy M. Donahue For For Management
3 Elect Director Michael J. Hawley For For Management
4 Elect Director William H. Hernandez For Against Management
5 Elect Director Douglas R. Lebda For For Management
6 Elect Director Debra L. Lee & #160; �� For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director William G. Parrett For For Management
9 Elect Director Antonio M. Perez For &# 160; For Management
10 Elect Director Dennis F. Strigl For Against Management
11 Elect Director Laura D'Andrea Tyson For Against Management
12 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
EATON CORPORATION & #160;
Ticker: ETN Security ID: 278058102
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director Arthur E. Johnson For Against Management
1.3 Elect Director Deborah L. McCoy For For Management
1.4 Elect Director Gary L. Tooker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
----------------- - ---------------------------------------------------------------
EBAY INC.
Ticker: EBAY S ecurity ID: 278642103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc L. Andreessen For For Management
1.2 Elect Director William C. Ford, Jr. For For 0; Management
1.3 Elect Director Dawn G. Lepore For For Management
1.4 Elect Director Pierre M. Omidyar For For Management
1.5 Elect Director Richard T. Schlosberg, For For Management
III
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For 0; For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie S. Biller For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director John J. Zillmer ; For Against Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against &# 160; For Shareholder
--------------------------------------------------------------------------------
EDISON INTERNATIONAL 60;
Ticker: EIX Security ID: 281020107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 200 9
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vanessa C.L. Chang For & #160; For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Charles B. Curtis For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosser & #160; For For Management
1.9 Elect Director Richard T. Schlosberg, For For Management
III
1.10 Elect Director Thomas C. Sutton For For Management
1.11 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
EL PASO CORP 60;
Ticker: EP Security ID: 28336L109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juan Carlos Braniff For &# 160; For Management
1.2 Elect Director James L. Dunlap For For Management
1.3 Elect Director Douglas L. Foshee For For Management
1.4 Elect Director Robert W. Goldman For For Management
1.5 Elect Director Anthony W. Hall, Jr. For For Management
1.6 Elect Director Thomas R. Hix For For Management
1.7 Elect Director Ferrell P. McClean For For Management
1.8 Elect Director Steven J. Shapiro For For Management
1.9 Elect Director J. Michael Talbert For For Management
1.10 Elect Director Robert F. Vagt For For Management
1.11 Elect Director John L. Whitmire For For &# 160; Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109 &# 160;
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Gary M. Kusin For For Management
3 Elect Director Gregory B. Maffei For For Management
4 Elect Director Vivek Paul For For Management
5 Elect Director Lawrence F. Probst III For For Management
6 Elect Director John S. Riccitiello For For Management
7 Elect Director Richard A. Simonson For For Management
8 Elect Director Linda J. Srere For For Management
9 Amend Omnibus Stock Plan & #160; For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP. & #160;
Ticker: EDS Security ID: 285661104
Meeting Date: JUL 31, 2008 Meeting Type: Special 0;
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor 0;
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ELI LILLY AND CO.
Ticker: LLY 60; Security ID: 532457108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin S. Feldstein For For Management
1.2 Elect Director J. Erik Fyrwald For Withhold Management
1.3 Elect Director Ellen R. Marram For For Management
1.4 Elect Director Douglas R. Oberhelman For For Management
2 Ratify Auditors For For ; Management
3 Declassify the Board of Directors For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Amend Vote Requirements to Amend Against For Shareholder
Articles/Bylaws/Charter
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation &# 160;
--------------------------------------------------------------------------------
EMBARQ CORP 60;
Ticker: EQ Security ID: 29078E105
Meeting Date: JAN 27, 2009 Meeting Type: Special & #160;
Record Date: DEC 17, 2008
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting D ate: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Michael J. Cronin For & #160; For Management
4 Elect Director Gail Deegan For For Management
5 Elect Director John R. Egan For For Management
6 Elect Director W. Paul Fitzgerald For For 0; Management
7 Elect Director Edmund F. Kelly For For Management
8 Elect Director Windle B. Priem For For Management
9 Elect Director Paul Sagan For For Management
10 Elect Director David N. Strohm For For Management
11 Elect Director Joseph M. Tucci For For Management
12 Ratify Auditors For For 60; Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Permit Right to Call Special Meeting &# 160; For For Management
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: &# 160; EMR Security ID: 291011104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.A. Busch III For For Management
1.2 Elect Director A.F. Golden 60; For Withhold Management
1.3 Elect Director H. Green For For Management
1.4 Elect Director W.R. Johnson For For Management
1.5 Elect Director J.B. Menzer 60; For For Management
1.6 Elect Director V.R. Loucks, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100 60;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Haddock For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3&# 160; Elect Director C. Christopher Gaut For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERGY CORP.
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen Scannell Bateman For For Management
1.2 Elect Director W. Frank Blount For For Management
1.3 Elect Director Gary W. Edwards For For Management
1.4 Elect Director Alexis M. Herman For For Management
1.5 Elect Director Donald C. Hintz For For Management
1.6 Elect Director J. Wayne Leonard For For Management
1.7 Elect Director Stuart L. Levenick For For Management
1.8 Elect Director James R. Nichols For For &# 160; Management
1.9 Elect Director William A. Percy, II For For Management
1.10 Elect Director W.J. Tauzin For For Management
1.11 Elect Director Steven V. Wilkinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC. 60;
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual & #160;
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director James C. Day For For Management
1.4 Elect Director Mark G. Papa For For Management
1.5 Elect Director H. Leighton Steward For For Management
1.6 Elect Director Donald F. Textor For For Management
1.7 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109 & #160;
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip G. Behrman For Withhold Management
1.2 Elect Director A. Bray Cary, Jr. For For Management
1.3 60; Elect Director Barbara S. Jeremiah For Withhold Management
1.4 Elect Director Lee T. Todd, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Feidler For Fo r Management
1.2 Elect Director John A. McKinley For For Management
1.3 Elect Director Richard F. Smith For For Management
2 Ratify Auditors For For ; Management
3 Declassify the Board of Directors For For Management
4 Adopt Majority Voting for Uncontested For Against Management
Election of Directors & #160;
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL & #160;
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: 0; MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander 0; For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Boone A. Knox For For Management
1.4 Elect Trustee John E. Neal For For Management
1.5 Elect Trustee David J. Neithercut For For Management
1.6 Elect Trustee Sheli Z. Rosenberg For For Management
1.7 Elect Trustee Gerald A. Spector For For Management
1.8 Elect Trustee B. Joseph White For For Management
1.9 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104 60;
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Leonard A. Lauder For Withhold Management
1.3 Elect Director Ronald S. Lauder For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Canning, Jr. For For Management
1.2 Elect Director M. Walter D'Alessio For Against Management
1.3 Elect Director Bruce DeMars For For Management
1.4 Elect Director Nelson A. Diaz For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director Paul L. Joskow For Against Management
1.7 Elect Director John M. Palms For For Management
1.8 Elect Director John W. Rogers, Jr. For Against Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Stephen D. Steinour For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Rat ify Auditors For For Management
4 Report on Global Warming Against Against Shareholder
--------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE Security ID: 30212P105 60;
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Barry Diller For For Management
1.3 Elect Director Jonathan L. Dolgen For For Management
1.4 Elect Director William R. Fitzgerald For Withhold Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For 0; For Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For For Management
1.9 Elect Director John C. Malone For For 0; Management
1.10 Elect Director Jose A. Tazon For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director R. Jordan Gates For For Management
1.3 Elect Director Dan P. Kourkoumelis For For Management
1.4 Elect Director Michael J. Malone For For Management
1.5 Elect Director John W. Meisenbach For For Management
1.6 Elect Director Peter J. Rose For For Management
1.7 Elect Director James L.K. Wang For For Management
1.8 Elect Director Robert R. Wright For 60; For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: 0; ESRX Security ID: 302182100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli 60; For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For & #160; Management
1.6 Elect Director Frank Mergenthaler For For Management
1.7 Elect Director Woodrow A Myers, Jr, MD For For Management
1.8 Elect Director John O. Parker, Jr. For For Management
1.9 Elect Director George Paz&# 160; For For Management
1.10 Elect Director Samuel K. Skinner For For Management
1.11 Elect Director Seymour Sternberg For Withhold Management
1.12 Elect Director Barrett A. Toan For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 ��
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier 0; For For Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson 0; For Withhold Management
1.7 Elect Director S.J. Palmisano For Withhold Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For ; Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
6 Require Independent Board Chairman Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
& #160; Officers' Compensation
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks & #160;
10 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
&# 160; Orientation and Gender Identity
11 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations ;
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against Against Shareholder
Energy
--------------------------------------------------------------------------------
FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Howard R. Levine For For Management
1.7 Elect Director George R. Mahoney, Jr. For For Management
1.8 Elect Director James G. Martin For For Management
1.9 Elect Director Harvey Morgan For For Management
1.10 Elect Direct or Dale C. Pond For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FASTENAL CO.
Ticker: FAST Security ID: 311900104 0;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For For Management
1.2 Elect Director Stephen M. Slaggie For For Management
1.3 Elect Director Michael M. Gostomski For For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Willard D. Oberton For For Management
1.6 Elect Director Michael J. Dolan 0; For For Management
1.7 Elect Director Reyne K. Wisecup For For Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDEX CORPORATION
Ticker: FDX Security ID: 31428X106
Meeting Date: SEP 29, 2008 & #160; Meeting Type: Annual
Record Date: AUG 4, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director James L. Barksdale For For Management
2 Elect Director August A. Busch IV For For Management
3 Elect Director John A. Edwardson For For ; Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director J.R. Hyde, III For For Management
6 Elect Director Shirley A. Jackson For For Management
7 Elect Director Steven R. Loranger For For Management
8 Elect Director Gary W. Loveman For For Management
9 Elect Director Frederick W. Smith For For Management
10 Elect Director Joshua I. Smith For For Management
11 Elect Director Paul S. Walsh For For Management
12 Elect Director Peter S. Willmott For For Management
13 Amend Omnibus Stock Plan ; For For Management
14 Ratify Auditors For For Management
15 Require Independent Board Chairman Against Against Shareholder
16 Advisory Vote to Ratify Named Executive Against Against & #160; Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Thomas M. Hagerty For For Management
1.3 Elect Director Keith W. Hughes For For Management
1.4 Elect Director Richard N. Massey For For Management
2 Ratify Auditors For For Management
------------------------- - -------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100 & #160;
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation and For For Management
Amend Code of Regulations 0;
2 Amend Articles of Incorporation to For For Management
Revise Express Terms of Series G
Preferred Stock ;
3 Amend Articles of Incorporation and For For Management
Amend Code of Regulations 60;
4 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100 ��
Meeting Dat e: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl F. Allen For For Management
1.2 Elect Director John F. Barrett For For Management
1.3 Elect Director Ulysses L. Bridgeman, For For &# 160; Management
Jr.
1.4 Elect Director James P. Hackett For For Management
1.5 60; Elect Director Gary R. Heminger For For Management
1.6 Elect Director Kevin T. Kabat For For Management
1.7 Elect Director Mitchel D. Livingston For For Management
1.8 Elect Director Hendrik G. Meijer For ; For Management
1.9 Elect Director John J. Schiff, Jr. For For Management
1.10 Elect Director Dudley S. Taft For Withhold Management
1.11 Elect Director Thomas W. Traylor For Withhold Management
1.12 Elect Director Marsha C. Williams For For Management
2 Amend Articles of Incorporation For For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan 60;
4 Ratify Auditors For For Management
5 Advisory Vote on Executive Compensation For For Management
6 Prepare Sustainability Report Against Against Shareholder
7 Require a Majority Vote for the Against Against Shareholder
Election of Directors
8 Hire Advisor/Maximize Shareholder Value Against Against Shareholder
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP &# 160;
Ticker: FHN Security ID: 320517105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emkes For For Management
1.2 Elect Director D. Bryan Jordan For For Management
1.3 Elect Director R. Brad Martin For For Management
1.4 Elect Director Vicki R. Palmer & #160; For For Management
1.5 Elect Director William B. Sansom For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For &# 160; For Management
Officers' Compensation
--------------------------------------------------------------------------------
FIRSTENERGY CORP
Ticker: FE Security ID: 337932107 & #160;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Anthony J. Alexander For Withhold Management
1.3 Elect Director Michael J. Anderson 0; For Withhold Management
1.4 Elect Director Dr. Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management
1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management
1.8 Elect Director Catherine A. Rein For Withhold Management
1.9 Elect Director George M. Smart For Withhold Management
1.10 Elect Director Wes M. Taylor For Withhold Management
1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Simple Majority Vote Against For Shareholder
4& #160; Amend Bylaws to Reduce the Percentage Against For Shareholder
of Shares Required to Call Special
Shareholder Meeting & #160;
5 Establish Shareholder Proponent Against For Shareholder
Engagement Process
6 Require a Majority Vote for the Against ; Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108 &# 160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. P. Kearney For For Management
1.2 Elect Director P. J. Kight For For Management
1.3 Elect Director J. W. Yabuki For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLIR SYSTEMS, INC.
Ticker: FLIR Security ID: 302445101
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl R. Lewis For For Management
1.2 Elect Director Steven E. Wynne For For Management
2 Approve Qualified Employee Stock &# 160; For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Fix For &# 160; For Management
1.2 Elect Director Lewis M. Kling For For Management
1.3 Elect Director James O. Rollans For For Management
2 Approve Omnibus Stock Plan For For & #160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Alan L. Boeckmann For For Management
1.3 Elect Director Vilma S. Martinez For 60; Against Management
1.4 Elect Director Dean R. O'Hare For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORD MOTOR COMPANY
Ticker: F & #160; Security ID: 345370860
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Butler For For Management
1.2 Elect Director Kimberly A. Casiano For&# 160; Withhold Management
1.3 Elect Director Anthony F. Earley, Jr. For For Management
1.4 Elect Director Edsel B. Ford II For For Management
1.5 Elect Director William Clay Ford, Jr. For For Management
1.6 Elect Director Richard A. Gephardt For For Management
1.7 Elect Director Irvine O. Hockaday, Jr. For For Management
1.8 Elect Director Richard A. Manoogian For For Management
1.9 Elect Director Ellen R. Marram For For 60; Management
1.10 Elect Director Alan Mulally For For Management
1.11 Elect Director Homer A. Neal For For Management
1.12 Elect Director Gerald L. Shaheen For For Management
1.13 Elect Director John L. Thornton For For Management
2 Ratify Auditors For For Management
3 Approve the Issuance of Common Stock For For Management
4 Approve the Issuance of Common Stock For For Management
5 Disclose Prior Government Service Against Against Shareholder
6 Amend Bylaws -- Call Special Meetings Against For Shareholder
7 Adopt Recapitalization Plan Against For &# 160; Shareholder
8 Report on Political Contributions Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
10 Require Significant Enforceability of Against Against Shareholder
Stockowner Votes
11 Adopt Principles for Health Care Reform Against Against Shareholder
12 Limit Executive Compensation Against Against Shareholder
--------------------------------------------------------------------------------
FOREST LABORATORIES, INC. 60;
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director L.S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For For Management
1.4 Elect Director William J. Candee, III For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser For For Management
1.7 Elect Director Kenneth E. Goodman For For & #160; Management
1.8 Elect Director Lester B. Salans For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
FORTUNE BRANDS, INC. &# 160;
Ticker: FO Security ID: 349631101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carbonari For & #160; For Management
1.2 Elect Director Ann F. Hackett For For Management
1.3 Elect Director David M. Thomas For For Management
1.4 Elect Director Ronald V. Waters, III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
FPL GROUP, INC.
&n bsp;
Ticker: FPL Security ID: 302571104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherry S. Barrat For Withhold Management
1.2 Elect Director Robert M. Beall, II For For Management
1.3 Elect Director J. Hyatt Brown For For Management
1.4 Elect Director James L. Camaren For For Management
1.5 Elect Director J. Brian Ferguson ; For For Management
1.6 Elect Director Lewis Hay, III For For Management
1.7 Elect Director Toni Jennings For For Management
1.8 Elect Director Oliver D. Kingsley, Jr. For For & #160; Management
1.9 Elect Director Rudy E. Schupp For For Management
1.10 Elect Director Michael H. Thaman For For Management
1.11 Elect Director Hansel E. Tookes, II For For Management
1.12 Elect Director Paul R. Tregurtha For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Charles Crocker For For Management
3 Elect Director Joseph R. Hardiman For For Management
4 Elect Director Robert D. Joffe For For Management
5 Elec t Director Charles B. Johnson For For Management
6 Elect Director Gregory E. Johnson For For Management
7 Elect Director Rupert H. Johnson, Jr. For For Management
8 Elect Director Thomas H. Kean For 60; For Management
9 Elect Director Chutta Ratnathicam For For Management
10 Elect Director Peter M. Sacerdote For For Management
11 Elect Director Laura Stein For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Ratify Auditors For For Management
14 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert J. Allison, Jr. For For Management
1.3 Elect Director Robert A. Day For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For &# 160; For Management
1.6 Elect Director J. Bennett Johnston For For Management
1.7 Elect Director Charles C. Krulak For For Management
1.8 Elect Director Bobby Lee Lackey For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For For Management
1.12 Elect Director James R. Moffett&# 160; For For Management
1.13 Elect Director B.M. Rankin, Jr. For For Management
1.14 Elect Director J. Stapleton Roy For For Management
1.15 Elect Director Stephen H. Siegele For For & #160; Management
1.16 Elect Director J. Taylor Wharton For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Request Director Nominee Environmental Against Against Shareholder
Qualifications
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP.
Ticker: FTR Security ID: 35906A108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Q. Abernathy For For Management
1.2 Elect Director Leroy T. Barnes, Jr. For For Management
1.3 Elect Director Peter C.B. Bynoe For For Management
1.4 Elect Director Michael T. Dugan For For Management
1.5 Elect Director Jeri B. Finard For For Management
1.6 Elect Director Lawt on Wehle Fitt For For Management
1.7 Elect Director William M. Kraus For For Management
1.8 Elect Director Howard L. Schrott For For Management
1.9 Elect Director Larraine D. Segil For For & #160; Management
1.10 Elect Director David H. Ward For For Management
1.11 Elect Director Myron A. Wick, III For For Management
1.12 Elect Director Mary Agnes Wilderotter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP. 60;
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 23, 2009 Meeting Type: Annual & #160;
Record Date: MAY 1, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. DeMatteo For For Management
1.2 Elect Director Michael N. Rosen For For Management
1.3 Elect Director Edward A. Volkwein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Dubow For For Management
1.2 Elect Director Howard D. Elias For For Management
1.3 Elect Director Marjorie Magner For For Management
1.4 Elect Director Scott K. McCune For For Management
1.5 Elect Director Duncan M. McFarland For For Management
1.6 Elect Director Donna E. Shalala For For Management
1.7 Elect Director Neal Shapiro For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors& #160; For For Management
3 Adopt Anti Gross-up Policy Against For Shareholder
--------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108 0;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian D. P. Bellamy For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Donald G. Fisher For For Management
1.4 Elect Director Robert J. Fisher For For Management
1.5 Elect Director Bob L. Martin For For Management
1.6 Elect Director Jorge P. Montoya 0; For For Management
1.7 Elect Director Glenn K. Murphy For For Management
1.8 Elect Director James M. Schneider For For Management
1.9 Elect Director Mayo A. Shattuck III For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------- - -----------------------------------------
GENERAL DYNAMICS CORP.
Ticker: GD Security ID: 369550108 &# 160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Jay L. Johnson For For Management
5 Elect Director George A. Joulwan For For Management
6 Elect Director Paul G. Kaminski For For Management
7 Elect Director John M. Keane For For Management
8 Elect Director Deborah J. Lucas For For Management
9 E lect Director Lester L. Lyles For For Management
10 Elect Director J. Christopher Reyes For For Management
11 Elect Director Robert Walmsley For Against Management
12 Approve Omnibus Stock Plan For 0; For Management
13 Approve Nonqualified Employee Stock For For Management
Purchase Plan
14 Ratify Auditors For For Management
15 Report on Space-based Weapons Program Against Against Shareholder
16 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any & #160;
Death Benefit Payments to Senior
Executives &# 160;
--------------------------------------------------------------------------------
GENERAL ELECTRIC CO. ;
Ticker: GE Security ID: 369604103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James I. Cash, Jr. For ; For Management
1.2 Elect Director William M. Castell For For Management
1.3 Elect Director Ann M. Fudge For For Management
1.4 Elect Director Susan Hockfield For Against Management
1.5 Elect Director Jeffrey R. Immelt For For Management
1.6 Elect Director Andrea Jung For Against Management
1.7 Elect Director Alan G. (A.G.) Lafley For Against Management
1.8 Elect Director Robert W. Lane For Against Management
1.9 Elect Director Ralph S. Larsen For For Management
1.10 Elect Director Rochelle B. Lazarus For Against Management
1.11 Elect Director James J. Mulva For For Management
1.12 Elect Director Sam Nunn For For Management
1.13 Elect Director Roger S. Penske For For Management
1.14 Elect Director Robert J. Swieringa For For Management
1.15 Elect Director Douglas A. Warner III For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Advisory Vote to Ratify Nam ed Executive Against Against Shareholder
Officers' Compensation
5 Evaluate the Potential Conversion of Against Against Shareholder
the Corporation's Business Units into 60;
Four or More Public Corporations and
Distribute New Shares & #160;
6 Adopt Policy to Cease the Payments of Against Against Shareholder
Dividends or Equivalent Payments to
Senior Executives for Shares Not Owned ;
7 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote
------------ - --------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104 & #160;
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director Paul Danos For For & #160; Management
3 Elect Director William T. Esrey For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Heidi G. Miller For For Management
7 Elect Director Hilda Ochoa-Brillembourg For For Management
8 Elect Director Steve Odland For For Management
9 Elect Director Kendall J . Powell For For Management
10 Elect Director Lois E. Quam For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan F or For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENUINE PARTS CO.
Ticker: ; GPC Security ID: 372460105
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Jean Douville &# 160; For For Management
1.3 Elect Director Thomas C. Gallagher For For Management
1.4 Elect Director George C. 'Jack' Guynn For For Management
1.5 Elect Director John D. Johns For For Management
1.6 Elect Director Michael M.E. Johns For For Management
1.7 Elect Director J. Hicks Lanier For For Management
1.8 Elect Director Wendy B. Needham For For Management
1.9 Elect Director Jerry W. Nix For For Management
1.10 Elect Director Larry L. Prince For For Management
1.11 Elect Director Gary W. Rollins For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. 60;
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2009 Meeting Type: Annual & #160;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director J. Robert "Bob" Ker rey For For Management
1.5 Elect Director Risa J. Lavizzo-Mourey For For Management
1.6 Elect Director James A. Parke For For Management
1.7 Elect Director James S. Riepe For For ; Management
1.8 Elect Director Barrett A. Toan For For Management
1.9 Elect Director Thomas B. Wheeler For For Management
2 Approve Repricing of Options For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENZYME CORP. ;
Ticker: GENZ Security ID: 372917104
Meeting Date: MAY 21, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For Against Management
2 Elect Director Gail K. Boudreaux For Against Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney For For Management
5 Elect Director Victor J. Dzau For For Management
6 Elect Director Connie Mack III For For Management
7 Elect Director Richa rd F. Syron For For Management
8 Elect Director Henri A. Termeer For For Management
9 Amend Omnibus Stock Plan For For Management
10 Approve Qualified Employee Stock For For Management
Purchase Plan
11 Ratify Auditors For For Manageme nt
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For 60; For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS &# 160; Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director Rajat K. Gupta For For Management
8 Elect Director James A. Johnson For For ; Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Lakshmi N. Mittal For Against Management
11 Elect Director James J. Schiro For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Provide for Cumulative Voting Against Against Shareholder
16 Reduce Supermajority Vote Requirement Against For Shareholder
17 0; Amend By-Laws to Establish Board U.S. Against Against Shareholder
Economic Security Committee
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: & #160; GR Security ID: 382388106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director Ge orge A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For Withhold Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Douglas E. Olesen For For Management
1.10 Elect Director Alfred M. Rankin, Jr. For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO., THE
Ticker: & #160; GT Security ID: 382550101
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director James A. Firestone& #160; For Withhold Management
1.3 Elect Director Robert J. Keegan For For Management
1.4 Elect Director W. Alan McCollough For For Management
1.5 Elect Director Denise M. Morrison For For Management
1.6 Elect Director Rodney O?Neal For For Management
1.7 Elect Director Shirley D. Peterson For For Management
1.8 Elect Director Stephanie A. Streeter For For Management
1.9 Elect Direc tor G. Craig Sullivan For For Management
1.10 Elect Director Thomas H. Weidemeyer For For Management
1.11 Elect Director Michael R. Wessel For For Management
2 Adopt Majority Voting for Uncontested For For &# 160; Management
Election of Directors
3 Amend Code of Regulations For For Management
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
GOOGLE INC 0;
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For For Management
1.2 Elect Director Sergey Brin For For Management
1.3 Elect Director Larry Page For For Management
1.4 Elect Director L. John Doerr For For Management
1.5 Elect Director John L. Hennessy For Withhold Management
1.6 Elect Director Arthur D. Levinson For Withhold Management
1.7 Elect Director Ann Mather &# 160; For For Management
1.8 Elect Director Paul S. Otellini For Withhold Management
1.9 Elect Director K. Ram Shriram For For Management
1.10 Elect Director Shirley M. Tilghman For For ; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions For Against Share holder
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
6 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
H&R BLOCK, INC.
Ticker: HRB Security ID: 093671105
Meeting Date: SEP 4, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan M. Bennett For For & #160; Management
2 Elect Director Thomas M. Bloch For For Management
3 Elect Director Richard C. Breeden For For Management
4 Elect Director Robert A. Gerard For For Management
5 Elect Director Len J. Lauer For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Tom D. Seip For For Management
8 Elect Director L. Edward Shaw, Jr. For For Management
9 Elect Director Russell P. Smyth For For Management
10 Elect Director Christianna Wood For For Management
11 Amend Articles of Incorporation to For Against Management
Require an Independent Chairman
12 Approve Decrease in Size of Board For For Management
13 Impose Director Term Limits ; For Against Management
14 Limit Voting Rights of Preferred Stock For For Management
15 Advisory Vote on Executive Compensation For For Management
- Approve Application of Compensation 0;
Philosophy, Policies and Procedures
16 Approve Deferred Compensation Plan For For Management
17 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
H. J. HEINZ CO. ;
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 E lect Director W.R. Johnson For For Management
2 Elect Director C.E. Bunch For For Management
3 Elect Director L.S. Coleman, Jr. For For Management
4 Elect Director J.G. Drosdick For For Management
5 Elect Director E.E. Holiday For For Management
6 Elect Director C. Kendle For For Management
7 Elect Director D.R. O'Hare 0; For For Management
8 Elect Director N. Peltz For For Management
9 Elect Director D.H. Reilley For For Management
10 Elect Director L.C. Sw ann For For Management
11 Elect Director T.J. Usher For For Management
12 Elect Director M.F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Reduce Supermajority Vote Requirement For For Management
to Amend Limitation of Director
Liability and Director/Officer
Indemnification
15 Reduce Supermajority Vote Requirement For & #160; For Management
to Approve Certain Business
Combinations & #160;
--------------------------------------------------------------------------------
HALLIBURTON CO. ;
Ticker: HAL Security ID:�� 406216101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director S. Malcolm Gillis For For Management
1.5 Elect Director James T. Hackett For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director J. Landis Martin For For Management
1.9 Elect Director Jay A. Precourt For For Management
1.10 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
5 Review and Assess Human Rights Policies Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 ; Adopt Low Carbon Energy Policy Against Against Shareholder
8 Disclose Information on Compensation Against For Shareholder
Consultant
9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
10 Establish Independent Director Against Against Shareholder
Committee to Review and Report on
Financial Misconducts and Human Rights
Abuses & #160;
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC. 0;
Ticker: HOG Security ID: 412822108
Meeting Date: APR 25, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha F. Brooks For For Management
1.2 Elect Director Donald A. James For For Management
1.3 Elect Director James A. Norling For For Management
1.4 ; Elect Director James L. Ziemer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC. ;
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian F. Carroll For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For 60; For Management
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAR 26, 2009 Meeting Type: Special
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
HARTFORD FINANCIAL SERVICES GROUP, INC., THE
Ticker: HIG Security ID: 416515104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Allardice, III For For Management
1.2 Elect Director Ramani Ayer For For Management
1.3 Elect Director Trevor Fetter For For Management
1.4 Elect Director Edward J. Kelly, III For For Management
1.5 Elect Director Paul G. Kirk, Jr. For For Management
1.6 Elect Director Gail J. McGovern For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Charles B. Strauss For For Management
1.9 Elect Director H. Patrick Swygert For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For Withhold Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For & #160; Management
1.13 Elect Director Paula Stern For For Management
1.14 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
----------------------------------- - ---------------------------------------------
HCP INC.
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Fanning, Jr. For For Management
1.2 Elect Director James F. Flaherty III For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Michael D. McKee For For Management
1.7 Elect Director Harold M. Messmer, Jr. For For Management
1.8 Elect Director Peter L. Rhein For For Management
1.9 Elect Director Kenneth B. Roath For Fo r Management
1.10 Elect Director Richard M. Rosenberg For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC. &# 160;
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 7, 2009 Meeting Type: Annual & #160;
Record Date: MAR 12, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pier C. Borra For For Management
1.2 Elect Director George L. Chapman For For Management
1.3 Elect Director Sharon M. Oster For For Manageme nt
1.4 Elect Director Jeffrey R. Otten For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date: SEP 19, 2008&# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement & #160; For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108 &# 160;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.F. Cavanaugh For For Management
1.2 Elect Director C.A. Davis For For Management
1.3 Elect Director A.G. Langbo For For Management
1.4 Elect Director J.E. Nevels For For Management
1.5 Elect Director T.J. Ridge For For Management
1.6 Elect Director D.L. Shedlarz For For Management
1.7 Elect Director C.B. Strauss For For Management
1.8 Elect Director D.J. West For For Management
1.9 Elect Director L.S. Zimmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HESS CORPORATION
Ticker: HES Security ID: 42809H107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.B. Hess For For Management
1.2 Elect Director S.W. Bodman For For Management
1.3 Elect Director R. Lavizzo-Mourey For For Management
1.4 Elect Director C.G. Matthews For For Management
1.5 Elect Director E.H. von Metzsch For For Management
2 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY 0;
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual &# 160;
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For Against Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For Against Management
7 Elect Director John R. Joyce For Against Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For Against 0; Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOM E DEPOT, INC.
Ticker: HD Security ID: 437076102
Meeting D ate: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director F. Duane Ackerman For For Management
2 Elect Director David H. Batchelder For For Management
3 Elect Director Francis S. Blake For 60; For Management
4 Elect Director Ari Bousbib For Against Management
5 Elect Director Gregory D. Brenneman For Against Management
6 Elect Director Albert P. Carey For For Management
7 Elect Director Armando Codina For For Management
8 Elect Director Bonnie G. Hill For For Management
9 Elect Director Karen L. Katen For For Management
10 Ratify Auditors For For Management
11 Approve Right to Call Special Meetings For For Management
12 Provide for Cumulative Voting Against Against Shareholder
13 Call Special Meeting s Against For Shareholder
14 Prepare Employment Diversity Report Against Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation ;
16 Assess Energy Use and Establish Against Against Shareholder
Reduction Targets
--------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL, INC.
Ticker: 0; HON Security ID: 438516106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon M. Bethune For For Management
1.2 Elect Director Jaime Chico Pardo & #160; For Against Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director D. Scott Davis For Against Management
1.5 Elect Director Linnet F. Deily For For 60; Management
1.6 Elect Director Clive R. Hollick For For Management
1.7 Elect Director George Paz For For Management
1.8 Elect Director Bradley T. Sheares For For Management
1.9 Elect Director John R. Stafford For For Management
1.10 Elect Director Michael W. Wright For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 0;
6 Adopt Anti Gross-up Policy Against For Shareholder
7 Amend Bylaws-- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
HOSPIRA, INC.
Ticker: HSP Security ID: 441060100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher B. Begley For For Management
1.2 Elect Director Barbara L. Bowles For For & #160; Management
1.3 Elect Director Roger W. Hale For For Management
1.4 Elect Director John C. Staley For For Management
1.5 Elect Director Heino von Prondzynski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
------------------------------- - -------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104 &# 160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberts M. Baylis For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Ann M. Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John B. Morse, Jr. &# 160; For For Management
1.7 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 60; For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting D ate: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Salamone For For Management
1.2 Elect Director Michael W. Azzara For For Management
1.3 Elect Director Victoria H. Bruni For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Frank A. D'Amelio For Against Management
1.3 Elect Director W. Roy Dunbar For 0; For Management
1.4 Elect Director Kurt J. Hilzinger For For Management
1.5 Elect Director Michael B. McCallister For For Management
1.6 Elect Director William J. McDonald For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director James J. O'Brien For For Management
1.9 Elect Director Marissa T. Peterson For For Management
1.10 Elect Director W. Ann Reynolds 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Gerlach, Jr. For For Management
1.2 Elect Director D. James Hilliker For For Management
1.3 Elect Director Jonathan A. Levy For For Management
1.4 Elect Director Gene E. Little For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP.
Ticker: IACI Security ID: 44919P300
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Barry Diller &# 160; For Withhold Management
1.3 Elect Director Victor A. Kaufman For Withhold Management
1.4 Elect Director Donald R. Keough For For Management
1.5 Elect Director Bryan Lourd For For Management
1.6 Elect Director John C. Malone For Withhold Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Steven Rattner For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Diane Von Furstenberg For Withhold Management
1.11 Elect Director Michael P. Zeisser For Withhold Management
2 Approve Merger Agreement For ; Against Management
3 Approve Reverse Stock Split For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. &# 160;
Ticker: ITW Security ID: 452308109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Aldinger For & #160; For Management
1.2 Elect Director Marvin D. Brailsford For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Don H. Davis, Jr. For For Management
1.5 Elect Director Robert C. McCormack For For Management
1.6 Elect Director Robert S. Morrison For For Management
1.7 Elect Director James A. Skinner For For Management
1.8 Elect Director Harold B. Smith For For Management
1.9 Elect Director David B. Speer For For Management
1.10 Elect Director Pamela B. Strobel For For Management
2 Ratify Auditors For For Management
3 Submit SERP to Shareholder Vote Against Against Shareholder
--------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director H. Eugene Lockhart For For Management
2 Elect Director Bradley T. Sheares For For Management
3 Ratify Auditors 60; For For Management
4 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1a Elect A.C. Berzin as Director For For Management
1b Elect J. L. Cohon as Director For For Management
1c Elect G. D. Forsee as Director For For Management
1d Elect P. C. Godsoe as Director For For Management
1e Elect E. E. Hagenlocker as Director For For Management
1f Elect H.L. Henkel as Director For For & #160; Management
1g Elect C. J. Horner as Director For For Management
1h Elect T. E. Martin as Director For For Management
1i Elect P. Nachtigal as Director For For Management
1j Elect O. R. Smith as Director For For Management
1k Elect R. J. Swift as Director For For Management
1l Elect T. L. White as Director For For Management
2 60; Approve an Advisory Proposal Relating For For Management
to Executive Pay-For-Performance
Compensation Policies and Procedures
3 Increase Number of Shares Reserved For For Management
Under 2007 Incentive Stock Plan
4 Approve PricewaterhouseCoopers LLP as For For Management
independent auditors of the company and
authorize Board to Fix Their
Remuneration 0;
--------------------------------------------------------------------------------
INGERSOLL-RAND COMPANY LIMITED 0;
Ticker: IR Security ID: G4776G101
Meeting Date: JUN 3, 2009 Meeting Type: Court ;
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Scheme of Arrangement For For Management
2 Approve the Creation of Distributable For For Management
Reserves of Ingersoll-Rand Company
Limited
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
INTEGRYS ENERGY GROUP INC
Ticker: TEG Security ID: 45822P105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Bailey For For Management
1.2 Elect Di rector Kathryn M. For For Management
Hasselblad-Pascale
1.3 Elect Director John W. Higgins For Withhold Management
1.4 Elect Director James L. Kemerling For For Management
1.5 Elect Director Charles A. Schrock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100 0;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw For For Management
9 Elect Director John L. Thornton For For Management
10 Elect Director Frank D. Yeary For For Management
11 Elect Director David B. Yoffie For For Management
12 Ratify Auditors &# 160; For For Management
13 Amend Omnibus Stock Plan For For Management
14 Approve Stock Option Exchange Program For For Management
15 Advisory Vote to Ratify Named Executive For For &# 160; Management
Officers' Compensation
16 Provide for Cumulative Voting Against Against Shareholder
17 Adopt Policy on Human Rights to Water Against Against 0; Shareholder
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Manage ment
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For Withhold Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Rober t Reid For For Management
1.6 Elect Director Frederic V. Salerno For For Management
1.7 Elect Director Frederick W. Schoenhut For For Management
1.8 Elect Director Jeffrey C. Sprecher For For Man agement
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Vincent Tese For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 ; Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. Belda For For Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W. R. Brody For For Management
1.4 Elect Director K. I. Chenault For For Management
1.5 Elect Director M. L. Eskew For Against Management
1.6 Elect Director S. A. Jackson & #160; For For Management
1.7 Elect Director T. Nishimuro For For Management
1.8 Elect Director J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano ; For For Management
1.10 Elect Director J. E. Spero For For Management
1.11 Elect Director S. Taurel For For Management
1.12 Elect Director L. H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Against ; Shareholder
5 Review Executive Compensation Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC.
Ticker: IFF Security ID: 459506101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Robert M. Amen For For Management
1.3 Elect Director Marcello Bottoli For For Management
1.4 Elect Director Linda B. Buck For For Management
1.5 Elect Director J. Michael Cook For For Management
1.6 Elect Director Peter A. Georgescu For For Management
1.7 Elect Director Alexandra A. Herzan For For Management
1.8 Elect Director Henry W. Howell, Jr For For Management
1.9 Elect Director Katherine M. Hudson For For Management
1.10 Elect Director Arthur C. Martinez For For Management
1.11 Elect Director Burton M. Tansky For For Management
1.12 Elect Director Douglas D. Tough For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL GAME TECHNOLOGY
Ticker: IGT Security ID: 459902102
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bittman For For Management
1.2 Elect Director Richard R. Burt For For Management
1.3 Elect Director Patti S. Hart 0; For For Management
1.4 Elect Director Robert A. Mathewson For Withhold Management
1.5 Elect Director Thomas J. Matthews For For Management
1.6 Elect Director Robert Miller For For & #160; Management
1.7 Elect Director Frederick B. Rentschler For For Management
1.8 Elect Director David E. Roberson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Elect Director Philip G. Satre For For Management
------------------------------------------------------ - --------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103 0;
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors John V. Faraci For For Management
1.2 Elect Directors Stacey J. Mobley For For Management
1.3 Elect Directors William G. Walter For Withhold Management
1.4 Elect Directors J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Permit Right to Call Special Meeting For For Management
4 Approve Omnibus Stock Plan For For Management
5 Report on Sustainable Forestry Against Against Shareholder
--------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690 100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Reginald K. Brack For For & #160; Management
3 Elect Director Jocelyn Carter-Miller For For Management
4 Elect Director Jill M. Considine For For Management
5 Elect Director Richard A. Goldstein For For Management
6 Elect Director Mary J. Steele Guilfoile For For Management
7 Elect Director H. John Greeniaus For For Management
8 Elect Director William T. Kerr For For Management
9 Elect Director Michael I. Roth ; For For Management
10 Elect Director David M. Thomas For For Management
11 Approve Omnibus Stock Plan For For Management
12 Approve Non-Employee Director Omnibus For For Management
Stock Plan
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- - -------------------------------------------------------------------------------
INTUIT INC.
Ticker: INTU &# 160; Security ID: 461202103
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Bennett For For Management
1.2 Elect Director Christopher W. Brody For For 60; Management
1.3 Elect Director William V. Campbell For For Management
1.4 Elect Director Scott D. Cook For For Management
1.5 Elect Director Diane B. Greene For For Management
1.6 Elect Director Michael R. Hallman For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Suzanne Nora Johnson For For Management
1.9 Elect Director Dennis D. Powell ; For For Management
1.10 Elect Director Stratton D. Sclavos For For Management
1.11 Elect Director Brad D. Smith For For Management
2 Ratify Auditors For ; For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 22, 2009 Meeting Typ e: Annual
Record Date: FEB 27, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Guthart, Ph.D. For For Management
1.2 Elect Director Mark J. Rubash For For Management
1.3 Elect Director Lonnie M. Smith For For Mana gement
--------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Martin L. For For Management
Flanagan
2 Election Of Director: Ben F. Johnson, For For Management
III 60;
3 Election Of Director: J. Thomas Presby, For For Management
Cpa & #160;
4 To Appoint Ernst & Young Llp As The For For Management
Company S Independentregistered Public
Accounting Firm For The Fiscal Year
Endingdecember 31, 2009
-------------------- - ------------------------------------------------------------
IRON MOUNTAIN INC.
Ticker: IRM Security ID: 462846106 0;
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarke H. Bailey For For Management
1.2 Elect Director Constantin R. Boden For For Ma nagement
1.3 Elect Director Robert T. Brennan For For Management
1.4 Elect Director Kent P. Dauten For For Management
1.5 Elect Director Michael Lamach For For Management
1.6 Elect Director Arthur D. Little For For Management
1.7 Elect Director C. Richard Reese For For Management
1.8 Elect Director Vincent J. Ryan For For Management
1.9 Elect Director Laurie A. Tucker &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITT CORP.
Ticker: ITT Security ID: 450911102 & #160;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Paul J. Kern & #160; For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Surya N. Mohapatra For For Management
1.9 Elect Director Linda S. Sanford For For &# 160; Management
1.10 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Fo ster For For Management
6 Elect Director Ken C. Hicks For For Management
7 Elect Director Burl Osborne For For Management
8 Elect Director Leonard H. Roberts &# 160; For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director R. Gerald Turner For For Management
11 Elect Director Myron E. Ullman, III For For Management
12 Elect Director Mary Beth West For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For &# 160; Management
15 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
JABIL CIRCUIT, INC. 0;
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 22, 2009 Meeting Type: Annual &# 160;
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For & #160; Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors ; For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC.
Ticker: JEC Security ID: 469814107 ;
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Joseph R. Bronson For For Management
2 Elect Director Thomas M.T. Niles For For Management
3 Elect Director Noel G. Watson For For Management
4 Elect Director John F. Coyne For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For&# 160; For Management
--------------------------------------------------------------------------------
JANUS CAPITAL GROUP INC. ;
Ticker: JNS Security ID: 47102X105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: M AR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Scheid 0; For For Management
1.2 Elect Director Timothy K. Armour For For Management
1.3 Elect Director J. Richard Fredericks For For Management
1.4 Elect Director Lawrence E. Kochard For For Management
1.5 Elect Director Landon H. Rowland For For Management
2 Ratify Auditors For For Management
----------------------------- - ---------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Liebhaber For For Management
1.2 Elect Director Casimir S. Skrzypczak For Withhold Management
1.3 Elect Director Kevin A. DeNuccio For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Sue Coleman For Against Management
1.2 Elect Director James G. Cullen For Against Management
1.3 Elect Director Michael M.E. Johns For Against Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist ; For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez For Against Management
1.8 Elect Director Charles Prince For Against Manage ment
1.9 Elect Director David Satcher For For Management
1.10 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
-------- - ------------------------------------------------------------------------
JOHNSON CONTROLS, INC.
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For Withhold Management
1.2 Elect Director Richard Goodman For For Management
1.3 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For For Management
3 Adopt Policy to Obtain Shareholder Against Against Shareholder
Approval of Survivor Benefits
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO. & #160;
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual ;
Record Date: MAR 20, 2009
# Proposal Mgt Re c Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For Against Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For Against Management
1.10 Elect Director Lee R. Raymond For For 0; Management
1.11 Elect Director William C. Weldon For Against Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Disclose Prior Government Service Against Against Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
7 Report on Predatory Lending Policies Against Against Shareholder
8 Amend Key Executive Performance Plan Against For Shareholder
9 Stock Retention/Holding Period Against Against Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Kriens For For Management
1.2 Elect Director Stratton Sclavos For 60; For Management
1.3 Elect Director William R. Stensrud For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
KB HOME 0;
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Timothy W. Finchem For For Management
1.3 Elect Director Kenneth M. Jastrow, II For Against Management
1.4 Elect Director Robert L. Johnson For For &# 160; Management
1.5 Elect Director Melissa Lora For For Management
1.6 Elect Director Michael G. McCaffery For For Management
1.7 Elect Director Jeffrey T. Mezger For For Management
2 Ratify Auditors For For Management
3 Approve Stock Ownership Limitations For For Management
4 Approve Shareholder Rights Plan (Poison For For Management
; Pill)
5 Approve Executive Incentive Bonus Plan For For Management
6 Pay For Superior Performance Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
8 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
KELLOGG CO.
&n bsp;
Ticker: K Security ID: 487836108
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Dillon For For Management
1.2 Elect Director James M. Jenness For For Management
1.3 Elect Director Donald R. Knauss For For Management
1.4 Elect Director Robert A. Steele For For Management
2 60; Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director For For Management
Restricted Stock Plan
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors 60;
6 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
KEYCORP ;
Ticker: KEY Security ID: 493267108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Bares For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Kristen L. Manos For 60; For Management
1.4 Elect Director Thomas C. Stevens For For Management
2 Require Majority Vote for Election of For Against Management
Directors
3 Amend Votes Per Share of Existing Stock For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For 60; For Management
Officer's Compensation
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP.
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 ��
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 El ect Director John F. Bergstrom For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director Robert W. Decherd For Against Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Mae C. Jemison For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide for Cumulative Voting Against Against Shareholder
--------------------------------------------------------------------------------
KIMCO REALTY CORP. 60;
Ticker: KIM Security ID: 49446R109
Meeting Date: MAY 12, 2009 Meeting Type: Annual & #160;
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Richard G. Dooley For Withhold Management
1.3 Elect Director Joe Grills For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director F. Patrick Hughes For For Management
1.6 Elect Director Frank Lourenso For For Management
1.7 Elect Director Richa rd Saltzman For For Management
1.8 Elect Director Philip Coviello For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer For For Management
1.2 Elect D irector D. Gregory Rooker For For Management
1.3 Elect Director Ted G. Wood For For Management
1.4 Elect Director E.W. Deavenport, Jr. For For Management
1.5 Elect Director Elizabeth M. Greetham For For ; Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors &# 160;
--------------------------------------------------------------------------------
KLA-TENCOR CORP. 0;
Ticker: KLAC Security ID: 482480100
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Calderoni For For Management
1.2 Elect Director John T. Dickson For For Management
1.3 Elect Director Kevin J. Kennedy For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
KOHL'S CORP. 0;
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 14, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For Against Management
3 Elect Director John F. Herma For Against Management
4 0; Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director R. Lawrence Montgomery For For Management
8 Elect Director Frank V. Sica For For Management
9 Elect Director Peter M. Sommerhauser For For Management
10 Elect Director Stephanie A. Streeter For For M anagement
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For For Management
13 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ajay Banga For Against Management
1.2 Elect Director Myra M. Hart For For Management
1.3 Elect Director Lois D. Juliber ; For For Management
1.4 Elect Director Mark D. Ketchum For For Management
1.5 Elect Director Richard A. Lerner For For Management
1.6 Elect Director John C. Pope For For & #160; Management
1.7 Elect Director Fredric G. Reynolds For Against Management
1.8 Elect Director Irene B. Rosenfeld For For Management
1.9 Elect Director Deborah C. Wright For For Management
1.10 Elect Dire ctor Frank G. Zarb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
-------------------------- - ------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101&# 160;
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For ; Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. Lamacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. Mcgeorge For For Management
8 Elect Director W. Rodney Mcmullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For Against Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For Against Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For Against Management
15 Elect Director Bobby S. Shackouls For For Managemen t
16 Ratify Auditors For For Management
17 Increase Purchasing of Cage Free Eggs Against Against Shareholder
18 Require a Majority Vote for the Against Against Shareholder
& #160; Election of Directors
--------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 28, 2009 Meeting Type: Annual 0;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director Robert B. Millard For For Management
1.2 Elect Director Arthur L. Simon For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Mac Mahon For For Management
2 Elect Director Kerrii B. Anderson For For &# 160; Management
3 Elect Director Jean-Luc Belingard For Against Management
4 Elect Director David P. King For For Management
5 Elect Director Wendy E. Lane For Against Management
6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
7 Elect Director Arthur H. Rubenstein For 0; For Management
8 Elect Director M. Keith Weikel For For Management
9 Elect Director R. Sanders Williams For For Management
10 Ratify Auditors For For& #160; Management
--------------------------------------------------------------------------------
LEGG MASON, INC. 0;
Ticker: LM Security ID: 524901105
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date:&# 160; MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director W. Allen Reed For For Management
1.3 Elect Director Roger W. Schipke For For Management
1.4 Elect Director Nicholas J. St.George For For Management
1.5 Elect Director Mark R. Fetting For For Management
1.6 Elect Director Scott C. Nuttall For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph W. Clark For For Management
2 Elect Director R. Ted Enloe, III For For Management
3 Elect Director Richard T. Fisher For For Management
4 Elect Director Karl G. Glassman For For Management
5 Elect Director David S. Haffner For For Management
6 Elect Director Joseph W. McClanathan For Against Management
7 Elect Director Judy C. Odom For For Management
8 Elect Director Maurice E. Purnell, Jr. For 0; For Management
9 Elect Director Phoebe A. Wood For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity 0;
--------------------------------------------------------------------------------
LENNAR CORP. 0;
Ticker: LEN Security ID: 526057104
Meeting Date: APR 15, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Sherrill W. Hudson For For Management
1.4 Elect Director R. Kirk Landon 0; For For Management
1.5 Elect Director Sidney Lapidus For For Management
1.6 Elect Director Stuart A. Miller For For Management
1.7 Elect Director Donna E. Shalala For F or Management
1.8 Elect Director Jeffrey Sonnenfeld For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For 60; For Management
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
LEUCADIA NATIONAL CORP.
Ticker: LUK& #160; Security ID: 527288104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian M. Cumming For For Management
1.2 Elect Director Paul M. Dougan &# 160; For For Management
1.3 Elect Director Alan J. Hirschfield For For Management
1.4 Elect Director James E. Jordan For For Management
1.5 Elect Director Jeffrey C. Keil For Withhold Management
1.6 Elect Director J. Clyde Nichols, III For For Management
1.7 Elect Director Michael Sorkin For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 ; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
---------------------------------------------------------------------------- - ----
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107 60;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director William R. Fields For For Management
1.4 Elect Director Robert Holland, Jr. For For Management
2 Ratify Auditors For For Management
3 A mend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORP
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Grimm For For Management
1.2 Elect Director Gregory T. Lucier For For Management
1.3 Elect Director Per A. Peterson, Ph. D. For For Management
1.4 Elect Director William S. Shanahan For For Management
1.5 Elect Director Arnold J. Levine, Ph. D. For For 0; Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Approve Qualified Employee Stock For For Management
Purchase Plan &# 160;
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 28, 2009 Meeting Type : Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Heskett For For Management
1.2 Elect Director Allan R. Tessler For For Management
1.3 Elect Director Abigail S. Wexner For For &# 160; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors None For 0; Management
--------------------------------------------------------------------------------
LINCOLN NATIONAL CORP.
Ticker: LNC Security ID: 534187109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Henderson, III For For &# 160; Management
1.2 Elect Director Eric G. Johnson For For Management
1.3 Elect Director M. Leanne Lachman For For Management
1.4 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
LINEAR TECHNO LOGY CORP.
Ticker: LLTC Security ID: 535678106
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Swanson, Jr. For For Management
1.2 Elect Director David S. Lee For Withhold Management
1.3 Elect Director Lothar Maier For For Manageme nt
1.4 Elect Director Richard M. Moley For Withhold Management
1.5 Elect Director Thomas S. Volpe For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, For For Management
Jr.
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Mana gement
1.7 Elect Director Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For Against Management
1.10 Elect Director James S chneider For For Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For Agai nst Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Space-based Weapons Program Against Against Shareholder
5 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
LOEWS CORP. & #160;
Ticker: L Security ID: 540424108
Meeting Date: MAY 12, 2009 Meeting Type: Annual & #160;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A.E. Berman For For Management
2 Elect Director J.L. Bower For For Management
3 Elect Director C.M. Diker For For Management
4 Elect Director P.J. Fribourg For For Management
5 Elect Director W.L. Harris For Against Management
6 Elect Director P.A. Laskawy For For Management
7 Elect Director K. Miller For For Management
8 Elect Director G.R. Scott For For Management
9 Elect Director A.H. Tisch For For Management
10 Elect Director J.S. Tisch For For Management
11 Elect Director J.M. Tisch For For Management
12 Ratify Auditors For For 60; Management
13 Amend Articles to Simplify and Update For For Management
Charter
14 Provide for Cumulative Voting &# 160; Against Against Shareholder
--------------------------------------------------------------------------------
LORILLARD, INC. &# 160;
Ticker: LO Security ID: 544147101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 El ect Director Robert C. Almon For For Management
1.2 Elect Director Kit D. Dietz For For Management
1.3 Elect Director Nigel Travis For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107 ;
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1�� Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director S tephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
4 Eliminate Supermajority Vote For For Management
Requirement 60;
5 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
LSI CORP &# 160;
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles A. Haggerty For For Management
2 Elect Director Richard S. Hill For For Management
3 Elect Director John H.F. Miner For For Management
4 Elect Director Arun Netravali For For Management
5 Elect Director Matthew J. O?Rourke For For Management
6 Elect Director Gregorio Reyes For For Management
7 Elect Director Michae l G. Strachan For For Management
8 Elect Director Abhijit Y. Talwalkar For For Management
9 Elect Director Susan Whitney For For Management
10 Ratify Auditors & #160; For For Management
11 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
M & T BANK CORP.
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For ; For Management
1.4 Elect Director Robert T. Brady For For Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T.J. Cunningham III For For Management
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Patrick W.E. Hodgson For For Management
1.10 Elect Director Richard G. King For For Management
1.11 Elect Director Jorge G. Pereira For For Management
1.12 Elect Director Michael P. Pinto For For Management
1.13 Elect Director Melinda R. Rich For For &# 160; Management
1.14 Elect Director Robert E. Sadler, Jr. For For Management
1.15 Elect Director Eugene J. Sheehy For For Management
1.16 Elect Director Herbert L. Washington For For Management
1.17 Elect Director Rober t G. Wilmers For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MACY'S INC 0;
Ticker: M Security ID: 55616P104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson & #160; For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Man agement
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Karl M. von der Heyden For For Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director M arna C. Whittington For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Reduce Supermajority Vo te Requirement Against For Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
MANITOWOC COMPANY , INC., THE
Ticker: MTW Security ID: 563571108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cynthia M. Egnotovich For For Management
1.2 Elect Director James L. Packard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARATHON OIL CORP.
Ticker: MRO Security ID: 565849106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles F. Bolden, Jr. For &# 160; For Management
1.2 Elect Director Gregory H. Boyce For For Management
1.3 Elect Director Clarence P. Cazalot, Jr. For For Management
1.4 Elect Director David A. Daberko For For Management
1.5 Elect Director William L. Davis For For Management
1.6 Elect Director Shirley Ann Jackson For For Management
1.7 Elect Director Philip Lader For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Michael E. J. Phelps For For Management
1.10 Elect Director Dennis H. Reilley For For Management
1.11 Elect Director Seth E. Schofield For For M anagement
1.12 Elect Director John W. Snow For For Management
1.13 Elect Director Thomas J. Usher For For Management
2 Ratify Auditors For For ; Management
3 Amend Bylaws-- Call Special Meetings Against For Shareholder
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
MARRIOTT INTERNATIONAL INC.
Ticker: MAR Security ID: 571903202
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.W. Marriott, Jr. For For Management
1.2 Elect Director John W. Marriott, III For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Lawrence W. Kellner For For Management
1.5 Elect Director Debra L. Lee 60; For For Management
1.6 Elect Director George Munoz For For Management
1.7 Elect Director Harry J. Pearce For For Management
1.8 Elect Director Steven S. Reinemund For For Management
1.9 Elect Director W. Mitt Romney For For Management
1.10 Elect Director William J. Shaw For For Management
1.11 Elect Director Lawrence M. Small For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------- - -----------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102 ;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Baker, Jr. For For Management
1.2 Elect Director Gwendolyn S. King For For Management
1.3 Elect Director Marc D. Oken For For Management
1.4 Elect Director David A. Olsen For For Management
2 Ratify Auditors For For Management
3 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Report on Political Contributions Against Against Shareholder
----------------------------------------- - ---------------------------------------
MARSHALL & ILSLEY CORPORATION
Ticker: MI Security ID: 571837103 ;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew N. Baur For For Management
1.2 Elect Director Jon F. Chait For For Management
1.3 Elect Director John W. Daniels, Jr. For Withhold Management
1.4 Elect Director Mark F. Furlong For For Management
1.5 Elect Director Ted D. Kellner For For Management
1.6 Elect Director Dennis J. Kuester For For Management
1.7 Elect Director David J. Lubar For For Management
1.8 Elect Director Katharine C. Lyall For For Management
1.9 Elect Director John A. Mellowes For For 0; Management
1.10 Elect Director San W. Orr, Jr. For For Management
1.11 Elect Director Robert J. O'Toole For For Management
1.12 Elect Director Peter M. Platten, III For For Management
1.13 Elect Director John S. Shiely For For Management
1.14 Elect Director George E. Wardeberg For For Management
1.15 Elect Director James B. Wigdale For For Management
2 Approve Qualified Employee Stock For &# 160; For Management
Purchase Plan
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation &# 160;
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
MASCO CORPORATION
Ticker: MAS Security ID: 574599106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Denomme For For Management
1.2 Elect Director Richard A. Manoogian For For Management
1.3 Elect Director Mary Ann Van Lokeren For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 60; For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MASSEY ENERGY COMPANY
Ticker: MEE Security ID: 576206106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Crawford For For Management
1.2 Elect Director E. Gordon Gee For For Management
1.3 Elect Director Lady Judge &# 160; For Withhold Management
1.4 Elect Director Stanley C. Suboleski For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan &# 160; For For Management
4 Report on Implementation of EPA Against Against Shareholder
Settlement Reforms and CSR Commitments
5 Adopt Report on Plans to Reduce Against Against 60; Shareholder
Greenhouse Gas from Products and
Operations
6 Provide Early Disclosure of Shareholder Against For Shareholder
Proposal Voting Results
------------------------------------------------ - --------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104 0;
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Haythornthwaite For For Management
1.2 Elect Director David R. Carlucci For For Management
1.3 Elect Director Robert W. Selander For For Management
2 Amend Certificate of Incorporation to For For Management
Increase Size of Board and Amend
Director Qualifications
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTEL, INC.
Ticker: M AT Security ID: 577081102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dolan For For Management
1.2 Elect Director Robert A. Eckert & #160; For For Management
1.3 Elect Director Frances D. Fergusson For For Management
1.4 Elect Director Tully M. Friedman For For Management
1.5 Elect Director Dominic Ng For For Management
1.6 Elect Director Vasant M. Prabhu For For Management
1.7 Elect Director Andrea L. Rich For For Management
1.8 Elect Director Ronald L. Sargent For For Management
1.9 Elect Director Dean A. Scarborough For For Management
1.10 Elect Director Christopher A. Sinclair For For Management
1.11 Elect Director G. Craig Sullivan For For Management
1.12 Elect Director Kathy Brittain White For For Management
2 Ratify Auditors For For Management
3 Report on Product Safety and Working Against Against Shareholder
Conditions 60;
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
MBIA INC.
Ticker: MBI Security ID: 55262C100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Brown For For 0; Management
1.2 Elect Director David A. Coulter For For Management
1.3 Elect Director Claire L. Gaudiani For For Management
1.4 Elect Director Daniel P. Kearney For For Management
1.5 Elect Director Kewsong Lee For For Management
1.6 Elect Director Laurence H. Meyer For For Management
1.7 Elect Director Charles R. Rinehart For For Management
1.8 Elect Director John A. Rolls For For Management
1.9 Elect Director Richard C. Vaughan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For ; Management
Officers' Compensation
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
5 Ratify Auditors For For Management
----------------------------------------------------------------------------- - ---
MCAFEE, INC.
Ticker: MFE Security ID: 579064106 & #160;
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie G. Denend For For Management
1.2 Elect Director David G. DeWalt For For Management
1.3 Elect Director Charles J. Robel For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Non-Employee Director Omnibus For For ; Management
Stock Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For Against Management
2 Elect Director Enrique Hernandez, Jr. For Against Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Andrew J. McKenna For Against Management
5 Ratify Auditors &# 160; For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Advisory Vote to Ratify Nam ed Executive Against Against Shareholder
Officers' Compensation
9 Phase out Sales of Eggs from Battery Against Against Shareholder
Cage Hens & #160;
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE ;
Ticker: MHP Security ID: 580645109
Meeting Date: APR 29, 2009 Meeting Type: Annual 60;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Michael Rake For For Management
1.2 Elect Director Kurt L. Schmoke For For Management
1.3 Elect Director Sidney Taurel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Require a Majority Vote for the Against Against Shareholder
Election of Directors 0;
8 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 23, 200 8 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For &# 160; For Management
4 Elect Director Alton F. Irby III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director James V. Napier For For Management
10 Elect Director Jane E. Shaw For For Management
11 Ratify Auditors For For Management
---------------------------------------------------------- - ----------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For Against Management
1.2 Elect Director Thomas W. Cole, Jr. For For Management
1.3 Elect Director James G. Kaiser For For Management
1.4 Elect Director Richard B. Kelson For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Susan J. Kropf & #160; For For Management
1.7 Elect Director Douglas S. Luke For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert C. McCormack For For &# 160; Management
1.10 Elect Director Timothy H. Powers For For Management
1.11 Elect Director Edward M. Straw For For Management
1.12 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
MED CO HEALTH SOLUTIONS, INC.
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 21, 2009 Meeting Type: Annual 60;
Record Date: MAR 26, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Charles M. Lillis, Ph.D. For For Management
2 Elect Director William L. Roper, M.D. For Against Management
3 Elect Director David D. Stevens For For Management
4 Ratify Auditors For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106 60;
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso For For Management
1.6 Elect Director Jack W. Schuler & #160; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MEMC ELECTRONIC MATERIALS, INC.
Ticker: ; WFR Security ID: 552715104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director C. Douglas Marsh 60; For For Management
1.3 Elect Director Michael McNamara For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 589331107 & #160;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For Against Management
5 Elect Director Steven F. Goldstone For For Management
6 & #160; Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For Against Management
9 Elect Director Rochelle B. Lazarus For For 0; Management
10 Elect Director Carlos E. Represas For For Management
11 Elect Director Thomas E. Shenk For Against Management
12 Elect Director Anne M. Tatlock For For Management
13 Elect Director Samuel O. Thier For Against Management
14 Elect Director Wendell P. Weeks For For Management
15 Elect Director Peter C. Wendell For For Management
16 Ratify Auditors 60; For For Management
17 Fix Number of Directors For For Management
18 Amend Bylaws-- Call Special Meetings Against For Shareholder
19 Require Independent Lead Director 60; Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
MEREDITH CORP.
Ticker: & #160; MDP Security ID: 589433101
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred H. Drewes For For Management
1.2 Elect Director David J. Londoner For For Management
1.3 Elect Director Philip A. Marineau For For Management
1.4 Elect Director Elizabeth E. Tallett For For Management
2 Ratify Auditors For &# 160; For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Report on Sustainable Paper Purchasing Against For Shareholder
--------------------------------------------------------------------------------
MERRILL LYNCH & CO., INC. ;
Ticker: MER Security ID: 590188108
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Amend Certificate of Incorporation to For For Management
Permit Holders of Series 2 and 3
Preferred Stock the Right to vote with
Common Stock Holders
3 Adjourn Meeting 60; For Against Management
--------------------------------------------------------------------------------
METLIFE, INC 60;
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Catherine R. Kinney For For Management
1.4 Elect Director Hugh B. Price For ; For Management
1.5 Elect Director Kenton J. Sicchitano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
MICROCHIP TECHNOLOGY INCORPORATED 0;
Ticker: MCHP Security ID: 595017104
Meeting Date: AUG 15, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Sanghi For & #160; For Management
1.2 Elect Director Albert J. Hugo-Martinez For For Management
1.3 Elect Director L.B. Day For For Management
1.4 Elect Director Matthew W. Chapman For For Management
1.5 Elect Director Wade F. Meyercord For For Management
2 Ratify Auditors For For Management
-------------- - ------------------------------------------------------------------
MICRON TECHNOLOGY, INC.
Ticker: MU Security ID: 595112103
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Teruaki Aoki For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director James W. Bagley For For Management
4 Elect Director Robert L. Bailey For For Management
5 Elect Director Mercedes Johnson �� For Against Management
6 Elect Director Lawrence N. Mondry For For Management
7 Elect Director Robert E. Switz For For Management
8 Amend Omnibus Stock Plan For Against Management
9 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSOFT CORP. &# 160;
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual ;
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MILLIPORE CORP.
Ticker: MIL Security ID: 601073109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For Withhold Management
1.2 Elect Director Mark Hoffman For For Management
1.3 Elect Director John F. Reno For For Management
1.4 Elect Director Karen E. Welke For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLEX INCORPORATED ;
Ticker: MOLX Security ID: 608554101
Meeting Date: OCT 31, 2008 Meeting Type: Annual &# 160;
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director Edgar D. Jannotta For For Management
1.2 Elect Director John H. Krehbiel, Jr. For For Management
1.3 Elect Director Donald G. Lubin For For Management
1.4 Elect Director Robert J. Potter For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO ;
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For For Management
1.3 Elect Director David P. O'Brien For For Management
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice L. Fields For For Management
2 60; Elect Director Hugh Grant For For Management
3 Elect Director C. Steven McMillan For For Management
4 Elect Director Robert J. Stevens For For Management
5 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC. &# 160;
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore Iannuzzi For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Edmund P. Giambastiani, For&# 160; For Management
Jr.
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director Roberto Tunioli For For Management
1.7 Elect Director Timothy T. Yates For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOODY'S CORPORATION ;
Ticker: MCO Security ID: 615369105
Meeting Date: APR 28, 2009 Meeting Type: Annual 60;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ewald Kist For For Management
1.2 Elect Director Henry A. McKinnell, Jr. For For Management
1.3 Elect Director John K. Wulff For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against Against Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: Special
Record Date: DEC 15, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 29, 2009 Meeting Type: Annual ;
Record Date: MAR 4, 2009
# Proposal & #160;Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For Against Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Howard J. Davies For For Management
1.4 Elect Director Nobuyuki Hirano For For Management
1.5 Elect Director C. Robert Kidder For For Management
1.6 Elect Director John J. Mack For For Management
1.7 0; Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director Charles E. Phillips, Jr. For Against Manage ment
1.11 Elect Director Griffith Sexton For For Management
1.12 Elect Director Laura D. Tyson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For ; For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MOTOROLA, INC. &# 160;
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Brown 0; For For Management
1.2 Elect Director D. Dorman For For Management
1.3 Elect Director W. Hambrecht For For Management
1.4 Elect Director S. Jha & #160; For For Management
1.5 Elect Director J. Lewent For For Management
1.6 Elect Director K. Meister For For Management
1.7 Elect Director T. Meredith & #160; For For Management
1.8 Elect Director S. Scott III For For Management
1.9 Elect Director R. Sommer For For Management
1.10 Elect Director J. Stengel ; For For Management
1.11 Elect Director A. Vinciquerra For For Management
1.12 Elect Director D. Warner III For For Management
1.13 Elect Director J. White For ; For Management
2 Adjust Par Value of Common Stock For For Management
3 Approve Repricing of Options For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation &# 160;
6 Ratify Auditors For For Management
7 Provide for Cumulative Voting Against Against Shareholder
8 Amend Bylaws-- Call Special Meetings Against For Shareholder
9 Amend Human Rights Policies Against Against Shareholder
--------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes & #160; For For Management
1.4 Elect Director James V. Kelley For Withhold Management
1.5 Elect Director R. Madison Murphy For Withhold Management
1.6 Elect Director William C. Nolan, Jr. For Withhold Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For Withhold Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For ; For Management
1.11 Elect Director David M. Wood For For Management
2 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For 60; Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For For Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroon For For Management
1.7 Elect Director Rodney L. Piatt For For Management
1.8 Elect Director C.B. T odd For For Management
1.9 Elect Director Randall L. Vanderveen For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Majority Voting for Uncontested None Against Management
Election of Directors
5 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
NABORS INDUSTRIES, LTD. 0;
Ticker: NBR Security ID: G6359F103
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Eugene M. Isenberg as Director For For Management
1.2 Elect William T. Comfort as Director For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix &# 160;
their Remuneration
3 Pay for Superior Performance Against Against Shareholder
4 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
NASDAQ OMX GROUP, INC., THE
Ticker: NDAQ Security ID: 631103108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Soud Ba'alawy For For Management
1.2 Elect Director Urban Backstrom For For Management
1.3 Elect Director H. Furlong Baldwin For ; For Management
1.4 Elect Director Michael Casey For Withhold Management
1.5 Elect Director Lon Gorman For For Management
1.6 Elect Director Robert Greifeld For For Management
1.7 Elect Director Glenn H. Hutchins For Withhold Management
1.8 Elect Director Birgitta Kantola For For Management
1.9 Elect Director Essa Kazim For For Management
1.10 Elect Director John D. Markese For For Management
1.11 Elect Director Hans Munk Nielsen For For Management
1.12 Elect Director Thomas F. O'Neill For For Management
1.13 Elect Director James S. Riepe For For Management
1.14 Elect Director Michael R. Splinter For For Management
1.15 Elect Director Lars Wedenborn For For Management
1.16 Elect Director Deborah L. Wince-Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL CITY CORP. 60;
Ticker: NCC Security ID: 635405103
Meeting Date: SEP 15, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
--- - -----------------------------------------------------------------------------
NATIONAL CITY CORP.
Ticker: NCC Security ID: 635405103 0;
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting &# 160; For Against Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. ;
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record D ate: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrill A. Miller, Jr. For ; For Management
1.2 Elect Director Greg L. Armstrong For For Management
1.3 Elect Director David D. Harrison For For Management
2 Ratify Auditors For 60; For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NATIONAL SEMICONDUCTOR CORP.
Ticker: NSM Security ID: 637640103
Meeting Date: SEP 25, 2008 Meeting Type: An nual
Record Date: JUL 28, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Brian L. Halla For For Management
2 Elect Director Steven R. Appleton For For Management
3 Elect Director Gary P. Arnold For For 60; Management
4 Elect Director Richard J. Danzig For For Management
5 Elect Director John T. Dickson For For Management
6 Elect Director Robert J. Frankenberg For For Management
7 Elect Director Modesto A. Maidique For For Management
8 Elect Director Edward R. McCracken For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: SEP 2, 2008 Meeting Type: Annual
Record Date: JUL 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Warmenhoven For For Management
1.2 Elect Director Donald T. Valentine For For Management
1.3 Elect Director Jeffry R. Allen For For Management
1.4 Elect Director Carol A. Bartz For For Management
1.5 0; Elect Director Alan L. Earhart For For Management
1.6 Elect Director Thomas Georgens For For Management
1.7 Elect Director Edward Kozel For For Management
1.8 Elect Director Mark Leslie & #160; For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director George T. Shaheen For For Management
1.11 Elect Director Robert T. Wall For For 60; Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: APR 21, 2009 Meeting Type: Special
Record Date: MAR 10, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
NEW YORK TIMES CO., THE
Ticker: NYT Security ID: 650111107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Galloway For For Management
1.2 Elect Director William E. Kennard For For Management
1.3 Elect Director James A. Kohlberg For For Management
1.4 Elect Director David E. Liddle For For Management
1.5 Elect Direc tor Ellen R. Marram For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWELL RUBBERMAID INC.
Ticker: NWL Security ID: 651229106 60;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Clarke For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3& #160; Elect Director Elizabeth For For Management
Cuthbert-Millett
1.4 Elect Director Steven J. Strobel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWMON T MINING CORP.
Ticker: NEM Security ID: 651639106
Meeting Date: APR 29, 2009 ; Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen A. Barton For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director Joseph A. Carrabba For For Management
1.4 Elect Director Noreen Doyle For For Management
1.5 Elect Director Veronica M. Hagen For For Management
1.6 Elect Director Michael S. Hamson For For Management
1.7 Elect Director Robert J. Miller For For Management
1.8 Elect Director Richard T. O'Brien For For Management
1.9 Elect Director John B. Prescott For For Management
1.10 Elect Director Donald C. Roth &# 160; For For Management
1.11 Elect Director James V. Taranik For For Management
1.12 Elect Director Simon Thompson For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107 & #160;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beavers, Jr. For For Management
1.2 Elect Director Bruce P. Bickner For For Management
1.3 Elect Director John H. Birdsall, III For For Management
1.4 Elect Director Norman R Bobins For For Management
1.5 Elect Director Brenda J. Gaines For For Management
1.6 Elect Director Raymond A. Jean ; For For Management
1.7 Elect Director Dennis J. Keller For For Management
1.8 Elect Director R. Eden Martin For For Management
1.9 Elect Director Georgia R. Nelson For For 60; Management
1.10 Elect Director Armando J. Olivera For For Management
1.11 Elect Director John Rau For For Management
1.12 Elect Director John C. Staley For For Management
1.13 Elect Director Russ M. Strobel For For Management
2 Ratify Auditors For For Management
---------------------------------------- - ----------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 65410 6103
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For 60; Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NISOURCE INC.
Ticker: NI 0; Security ID: 65473P105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard A. Abdoo For For Management
2 Elect Director Steven C. Beering 0; For For Management
3 Elect Director Dennis E. Foster For For Management
4 Elect Director Michael E. Jesanis For For Management
5 Elect Director Marty R. Kittrell For Against Manage ment
6 Elect Director W. Lee Nutter For For Management
7 Elect Director Deborah S. Parker For For Management
8 Elect Director Ian M. Rolland For For Management
9 Elect Director Robert C. Skaggs, Jr. For For Management
10 Elect Director Richard L. Thompson For For Management
11 Elect Director Carolyn Y. Woo For For Management
12 Ratify Auditors 60; For For Management
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: FEB 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation to For For Ma nagement
Switzerland Through a Scheme of
Arrangement
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 28, 2009 Meeting Type: Annual 0;
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For Withhold Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For 60; For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For & #160; For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORDSTROM, INC.
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Robert G. Miller For For Management
4 Elect Director Blake W. Nordstrom For For Management
5 Elect Director Erik B. Nordstrom For For Management
6 Elect Director Peter E. Nordstrom For For Management
7 Elect Director Philip G. Satre For For Management
8 Elect Director Robert D. Walter For For Management
9 Elect Director Alison A. Winter For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
NORFOLK SOUTHERN CORP.
Ticker: NSC Security ID: 655844108 60;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. Carp For For Management
1.2 Elect Director Steven F. Leer For Withhold Management
1.3 Elect Director Michael D. Lockhart For Withhold Management
1.4 Elect Director Charles W. Moorman For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
NORTHERN TRUST CORP. & #160;
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MA R 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe 60; For Withhold Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Manag ement
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8& #160; Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For Withhold Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For&# 160; Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORP.
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lewis W. Coleman For For 0; Management
2 Elect Director Thomas B. Fargo For For Management
3 Elect Director Victor H. Fazio For Against Management
4 Elect Director Donald E. Felsinger For For Management
5 Elect Director Stephen E. Frank For For Management
6 Elect Director Bruce S. Gordon For For Management
7 Elect Director Madeleine Kleiner For For Management
8 0; Elect Director Karl J. Krapek For For Management
9 Elect Director Richard B. Myers For For Management
10 Elect Director Aulana L. Peters For For Management
11 Elect Director Kevin W. Sharer 60; For For Management
12 Elect Director Ronald D. Sugar For For Management
13 Ratify Auditors For For Management
14 Report on Space-based Weapons Program Against 60; Against Shareholder
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
NOVELL, INC.
Ticker: NOVL Security ID: 670006105
Meeting Date: APR 6, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert Aiello For For Management
1.2 Elect Director Fred Corrado For For Management
1.3 Elec t Director Richard L. Crandall For For Management
1.4 Elect Director Gary G. Greenfield For For Management
1.5 Elect Director Judith H. Hamilton For For Management
1.6 Elect Director Ronald W. Hovsepian For For 60; Management
1.7 Elect Director Patrick S. Jones For For Management
1.8 Elect Director Claudine B. Malone For For Management
1.9 Elect Director Richard L. Nolan For For Management
1.10 Elect Director Thomas G. Plaskett For For Management
1.11 Elect Director John W. Poduska, Sr For For Management
1.12 Elect Director Kathy Brittain White For For Management
2 Approve Omnibus Stock Plan For ; Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE & #160; Security ID: 670346105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Gantt For &# 160; For Management
1.3 Elect Director Bernard L. Kasriel For For Management
1.4 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For &# 160; Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
4 Declassify the Board of Directors Against For Shareholder
5 Review and Assess Human Rights Policies Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
NVIDIA CORPORATION
Ticker: NVDA Security ID: 67066G104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tench Coxe For For Management
1.2 Elect Director Mark L. Perry For For Management
1.3 0; Elect Director Mark A. Stevens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NYSE EURONEXT
Ticker: NYX Security ID: 629491101 0;
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ellyn L. Brown For For Management
1.2 Elect Director Marshall N. Carter For For Management
1.3 Elect Director Patricia M. Cloherty For For Management
1.4 Elect Director Sir George Cox For For Management
1.5 Elect Director Sylvain Hefes For For Management
1.6 Elect Director Jan-Michiel Hessels For For Management
1.7 Elect Director Dominique Hoenn For For Management
1.8 Elect Director Shirley Ann Jackson For For Management
1.9 Elect Director James S. McDonald For For ; Management
1.10 Elect Director Duncan M. McFarland For For Management
1.11 Elect Director James J. McNulty For For Management
1.12 Elect Director Duncan L. Niederauer For For Management
1.13 Elect Di rector Baron Jean Peterbroeck For For Management
1.14 Elect Director Alice M. Rivlin For For Management
1.15 Elect Director Ricardo Salgado For For Management
1.16 Elect Director Jean-Francois Theodore For For 0; Management
1.17 Elect Director Rijnhard van Tets For For Management
1.18 Elect Director Sir Brian Williamson For For Management
2 Ratify Auditors For For Management
3 Issue Stock Certificate of Ownership Against Against Shareholder
4 Reduce Supermajority Vote Requirement Against Against Shareholder
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Da te: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director John S. Chalsty For ; For Management
1.4 Elect Director Edward P. Djerejian For For Management
1.5 Elect Director John E. Feick For For Management
1.6 Elect Director Ray R. Irani For For Management
1.7 Elect Director Irvin W. Maloney For For Management
1.8 Elect Director Avedick B. Poladian For For Management
1.9 Elect Director Rodolfo Segovia For For Management
1.10 Elec t Director Aziz D. Syriani For For Management
1.11 Elect Director Rosemary Tomich For For Management
1.12 Elect Director Walter L. Weisman For For Management
2 Ratify Auditors &# 160; For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Host Country Social and Against Against Shareholder
Environmental Laws
--------------------------------------------------------------------------------
OFFICE DEPOT, INC.
Ticker: ODP Security ID: 676220106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Ault III For For Management
1.2 Elect Director Neil R. Austrian For For Management
1.3 Elect Director David W. Bernauer For For Management
1.4 Elect Director Marsha J. Evans For For Management
1.5 Elect Director David I. Fuente For For Management
1.6 Elect Director Brenda J. Gaines For For Management
1.7 Elect Director Myra M. Hart For For 60; Management
1.8 Elect Director W. Scott Hedrick For For Management
1.9 Elect Director Kathleen Mason For For Management
1.10 Elect Director Michael J. Myers For For Management
1.11 Elect Director Steve Odland For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws -- Call Special Meetings Against For Shareholder
4 Reimburse Proxy Contest Expenses Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
OMNICOM GROUP INC.
Ticker: OMC Security ID: 681919106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Wren For For Management
1.2 Elect Director Bruce Crawford For For Management
1.3 Elect Director Alan R. Batkin ; For For Management
1.4 Elect Director Robert Charles Clark For For Management
1.5 Elect Director Leonard S. Coleman, Jr. For For Management
1.6 Elect Director Errol M. Cook For For Management
1.7 Elect Director Susan S. Denison For For Management
1.8 Elect Director Michael A. Henning For For Management
1.9 Elect Director John R. Murphy For For Management
1.10 Elect Director John R. Purcell For For Management
1.11 Elect Director Linda Johnson Rice For For Management
1.12 Elect Director Gary L. Roubos For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
--------------------------------------------------------------------------------
ORACLE CORP. &# 160;
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For For Management
1.7 Elect Director Safra A. Catz For For Management
1.8 0; Elect Director Hector Garcia-Molina For For Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For For Management
1.12 Elect Director George H. Conrades For For Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Rat ify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Colter For For Management
1.2 Elect Director David H.Y. Ho For For Management
1.3 Elect Director Corbin A. McNeill, Jr. For For Management
1.4 Elect Director Helge H. Wehmeier For For Management
2 Ra tify Auditors For For Management
3 Approve Increase in Size of Board For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PACCAR INC. ��
Ticker: PCAR Security ID: 693718108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director William G. Reed, Jr. For For Management
1.3 Elect Director Warren R. Staley For For Management
1.4 Elect Director Charles R. Williamson For For Management
2 Declassify the Board of Di rectors Against For Shareholder
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director N. Thomas Linebarger For &# 160; For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Richard L. Wambold For For Management
1.8 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PALL CORP. ;
Ticker: PLL Security ID: 696429307
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl W. Grise For For Management
1.2 Elect Director Ulric S. Haynes, Jr. For For Management
1.3 Elect Director Ronald L. Hoffman For For 0; Management
1.4 Elect Edwin W. Martin, Jr. For For Management
1.5 Elect Director Katharine L. Plourde For For Management
1.6 Elect Director Heywood Shelley For For Management
1.7 Elect Director Edward Travaglianti For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PARKER-HANNIFIN CORP. 60;
Ticker: PH Security ID: 701094104
Meeting Date: OCT 22, 2008 Meeting Type: Annual &# 160;
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Joseph M. Scaminace For For Management
1.3 Elect Director Wolfgang R. Schmitt For For Management
2 Ratify A uditors For For Management
--------------------------------------------------------------------------------
PATTERSON COMPANIES INC. 0;
Ticker: PDCO Security ID: 703395103
Meeting Date: SEP 8, 2008 Meeting Type: Annual &# 160;
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald E. Ezerski For For Management
1.2 Elect Director Andre B. Lacy For For Management
2 Approve Profit Sharing Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAYCHEX, INC. &# 160;
Ticker: PAYX Security ID: 704326107
Meeting Date: OCT 7, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director B. Thomas Golisano For For Management
2 Elect Director David J. S. Flaschen For For Management
3 Elect Director Phillip Horsley For For Management
4 Elect Director Grant M. Inman For For Management
5 Elect Director Pamela A. Joseph For For Management
6 Elect Director Jonathan J. Judge For For Management
7 Elect Director Joseph M. Tucci For For Management
8 Elect Director Joseph M. Velli For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William E. James For Withhold Management
1.3 Elect Director Robert B. Karn III For For Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Henry E. Lentz ; For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Carter For For Management
1.2 Elect Director Jerry Franklin &# 160; For For Management
1.3 Elect Director Eunice S. Groark For For Management
1.4 Elect Director James A. Thomas For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
PEPCO HOLDINGS, INC.
Ticker: POM Security ID: 713291102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ja ck B. Dunn, IV For Withhold Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Patrick T. Harker For For Management
1.4 Elect Director Frank O. Heintz For For &# 160; Management
1.5 Elect Director Barbara J. Krumsiek For For Management
1.6 Elect Director George F. MacCormack For For Management
1.7 Elect Director Lawrence C. Nussdorf For For Management
1.8 Elect Director Joseph M. Rigby For For Management
1.9 Elect Director Frank K. Ross For For Management
1.10�� Elect Director Pauline A. Schneider For Withhold Management
1.11 Elect Director Lester P. Silverman For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 27, 2009 Meeting Type: Annual & #160;
Record Date: MAR 30, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For Against Management
1.2 Elect Director Barry H. Beracha For For Management
1.3 Elect Director John C. Compton For For Management
1.4 Elect Director Eric J. Foss For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Susan D. Kronick For Against Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director John A. Quelch For Against Management
1.9 Elect Director Javier G. Teruel For For Management
1.10 Elect Director Cynthia M. Trudell For 60; For Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Audit ors For For Management
--------------------------------------------------------------------------------
PEPSICO, INC. & #160;
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For &# 160; Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen For & #160; For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For Against Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D.Vasella For For 60; Management
13 Elect Director M.D. White For For Management
14 Ratify Auditors For For Management
15 Amend Executive Incentive Bonus Plan For For ; Management
16 Report on Recycling Against Against Shareholder
17 Report on Genetically Engineered Against Against Shareholder
Products
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PERKINELMER, INC. & #160;
Ticker: PKI Security ID: 714046109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 20 09
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel 60; For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For For ; Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director G. Robert Tod For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual ;
Record Date: FEB 24, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For Against Management
1.2 Elect Director Michael S. Brown For Against Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For Against Management
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For & #160; For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For For Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director Wil liam C. Steere, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Limit /Prohibit Executive Stock-Based Against Against Shareholder
Awards
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
; Officers' Compensation
6 Provide for Cumulative Voting Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Roger H. Kimmel For For Management
6 Elect Director Richard A. Meserve For Against Management
7 Elect Director Forrest E. Miller For For Management
8 Elect Director Barbara L. Rambo & #160; For For Management
9 Elect Director Barry Lawson Williams For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against Against Sha reholder
Officers' Compensation
12 Reincorporate in Another State Against Against Shareholder
[California to North Dakota ]
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. 0;
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Rec ord Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown &# 160; For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director J. Dudley Fishburn For For 0; Management
1.5 Elect Director Graham Mackay For For Management
1.6 Elect Director Sergio Marchionne For For Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Carlos Slim Helu For For Management
1.9 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP. 0;
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 20, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Donald E. Brandt For For Management
1.3 Elect Director Susan Clark-Johnson For Withhold Management
1.4 Elect Director Michael L. Gallagher For Withhold Management
1.5 Elect Director Pamela Grant For For Management
1.6 Elect Director Roy A. Herberger, Jr. For For Management
1.7 Elect Director William S. Jamieson For For Management
1.8 Elect Director Humberto S. Lopez For For Management
1.9 Elect Director Kathryn L. Munro For For Management
1.10 Elect Director Bruce J. Nordstrom For For Management
1.11 Elect Director W. Douglas Parker For Withhold Management
1.12 Elect Director William J. Post For For Management
1.13 Elect Director William L. Stewart For Withhold Management
2 Ratify Auditors For For 60; Management
3 Amend Bylaws to Allow Holders of 10% of Against For Shareholder
the Company's Common Stock to Call
Special Shareholder Meetings 60;
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO. 60;
Ticker: PXD Security ID: 723787107
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 22 , 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Arthur &# 160; For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Scott J. Reiman For For Management
1.4 Elect Director Scott D. Sheffield For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For 0; For Management
--------------------------------------------------------------------------------
PITNEY BOWES INC. &# 160;
Ticker: PBI Security ID: 724479100
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne M. Busquet & #160; For For Management
1.2 Elect Director Anne Sutherland Fuchs For For Management
1.3 Elect Director James H. Keyes For For Management
1.4 Elect Director David L. Shedlarz For For & #160; Management
1.5 Elect Director David B. Snow, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108 & #160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Robin Josephs For For Management
1.3 Elect Director John G. McDonald For For Management
1.4 Elect Director Robert B. McLeod For For Management
1.5 Elect Director John F. Morgan, Sr. For For Management
1.6& #160; Elect Director John H. Scully For For Management
1.7 Elect Director Stephen C. Tobias For Against Management
1.8 Elect Director Martin A. White For For Management
2 Adopt Majority Voting for Uncontested For Against Management
Election of Directors
3 Amend Stock Ownership Limitations For For Management
4 Ratify Auditors 0; For For Management
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: 60; PNC Security ID: 693475105
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: APR 28, 2009 Meeting Type: Annual 0;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard O. Berndt For For Management
1.2 Elect Director Charles E. Bunch For For Management
1.3 Elect Director Paul W. Chellgren For For Management
1.4 Elect Director Robert N. Clay 0; For For Management
1.5 Elect Director Kay Coles James For For Management
1.6 Elect Director Richard B. Kelson For For Management
1.7 Elect Director Bruce C. Lindsay For For &# 160; Management
1.8 Elect Director Anthony A. Massaro For For Management
1.9 Elect Director Jane G. Pepper For For Management
1.10 Elect Director James E. Rohr For For Management
1.11 Elect Director Donald J. Shepard For Against Management
1.12 Elect Director Lorene K. Steffes For For Management
1.13 Elect Director Dennis F. Strigl For Against Management
1.14 Elect Director Stephen G. Thieke For 0; For Management
1.15 Elect Director Thomas J. Usher For For Management
1.16 Elect Director George H. Walls, Jr. For For Management
1.17 Elect Director Helge H. Wehmeier For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors & #160; For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
POLO RALPH LAUREN CORP. 60;
Ticker: RL Security ID: 731572103
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank A. Bennack, Jr. For For Management
1.2 Elect Joel L. Fleishman For For Management
1.3 Elect Terry S. Semel For Withhold Management
2 Ratify Audito rs For For Management
--------------------------------------------------------------------------------
PPG INDUSTRIES, INC. & #160;
Ticker: PPG Security ID: 693506107
Meeting Date: APR 16, 2009 Meeting Type: Annual 0;
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Bunch For For Management
1.2 Elect Director Robert Ripp For For Management
1.3 Elect Director Thomas J. Usher For For Management
1.4 Elect Director David R. Whitwam For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106 0;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For Withhold Management
1.2 Elect Director E. Allen Deaver For For Management
1.3 Elect Director James H. Miller For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For 60; Management
1.2 Elect Director Nance K. Dicciani For For Management
1.3 Elect Director Edward G. Galante For For Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. McVay For For Management
1.8 Elect Director Wayne T. Smith & #160; For Withhold Management
1.9 Elect Director H. Mitchell Watson, Jr. For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Approve Omnibus Stock Plan For For & #160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 12, 2008 Meetin g Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For For Management
1.2 Elect Director Lester L. Lyles For For Management
2 Approve Qualified Employee Stock For For &# 160; Management
Purchase Plan
3 Amend Omnibus Stock Plan For For Management
4 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102 60;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Barry Griswell For For Management
2 Elect Director Richard L. Keyser For For Management
3 0; Elect Director Arjun K. Mathrani For For Management
4 Elect Director Elizabeth E. Tallett For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
6 Ratify Auditors For For Management
--------------- - -----------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109 60;
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta For For Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers For For Management
1.9 Elect Director Ralph Snyderman For &# 160; For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors 60;
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Bostic, Jr. For For& #160; Management
2 Elect Director Harris E. DeLoach, Jr. For For Management
3 Elect Director James B. Hyler, Jr. For For Management
4 Elect Director William D. Johnson For For Management
5 Elect Director Robert W. Jones For Against Management
6 Elect Director W. Steven Jones For For Management
7 Elect Director E. Marie McKee For For Management
8 Elect Director John H. Mullin, III For For Management
9 Elect Director Charles W. Pryor, Jr. For For Management
10 Elect Director Carlos A. Saladrigas For For Management
11 Elect Director Theresa M. Stone For For & #160; Management
12 Elect Director Alfred C. Tollison, Jr. For For Management
13 Ratify Auditors For For Management
14 Approve Executive Incentive Bonus Plan For�� For Management
--------------------------------------------------------------------------------
PROGRESSIVE CORP., THE
Ticker: PGR Security ID: 743315103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger N. Farah For For Management
1.2 Elect Director Stephen R. Hardis For Against Management
1.3 Elect Director Norman S. Matthews For For Management
1.4 Elect Director Bradley T. Sheares For For Management
2 Require Advance Noti ce for Shareholder For For Management
Proposals
3 Amend Nomination Procedures for the For For Management
Board
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD Security ID: 743410102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs ; For For Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For For Management
1.10 Elect Director Andrea M. Zulberti For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRUDENTIAL FINANCIAL INC
Ticker: PRU Security ID: 744320102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Baltimore, Jr. For For Management
1.2 Elect Director Frederic K. Becker For For Management
1.3 Elect Director Gordon M. Bethune For For Management
1.4 Elect Director Gaston Caperton For For Management
1.5 Elect Director Gilbert F. Casellas For 0; For Management
1.6 Elect Director James G. Cullen For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Mark B. Grier For For Management
1.9 Elect Director Jon F. Hanson For For Management
1.10 Elect Director Constance J. Horner For For Management
1.11 Elect Director Karl J. Krapek For For Management
1.12 Elect Director Christine A. Poon For For Management
1.13 Elect Director John R. Strangfield For For Management
1.14 Elect Director James A. Unruh For For Management
2 Ratify Auditors &# 160; For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Require Independent Board Ch airman Against Against Shareholder
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC.
Ticker: PEG Security ID: 744573106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert R. Gamper, Jr. For For Management
1.2 Elect Director Conrad K. Harper For For Management
1.3 Elect Director Shirley Ann Jackson For For Management
1.4 Elect Director David Lilley For For Management
1.5 Elect Director Thomas A. Renyi For For Management
1.6 Elect Director Hak Cheol Shin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For 60; Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Dann V. Angeloff For Withhold Management
1.4 Elect Trustee William C. Baker For For Management
1.5 ; Elect Trustee John T. Evans For For Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For 60; For Management
1.9 Elect Director Harvey Lenkin For For Management
1.10 Elect Trustee Gary E. Pruitt For For Management
1.11 Elect Trustee Daniel C. Staton For For Man agement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PULTE HOME S INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra J. Kelly-Ennis For For Management
1.2 Elect Director Bernard W. Reznicek For For Management
1.3 Elect Director Richard G. Wolford For For Manag ement
2 Amend Stock Ownership Limitations For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For ; Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
6 Declassify the Board of Directors Against For 60; Shareholder
7 Require Independent Board Chairman Against Against Shareholder
8 Performance-Based Equity Awards Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation ;
10 Report on Pay Disparity Against Against Shareholder
--------------------------------------------------------------------------------
QLOGIC CORP.
Ticker: QLGC Security ID: 747277101 &# 160;
Meeting Date: AUG 28, 2008 Meeting Type: Annual
Record Date: JUL 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.K. Desai For For Management
1.2 Elect Director Joel S. Birnbaum For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Balakrishnan S. Iyer For For Management
1.5 Elect Director Kathryn B. Lewis For For Management
1.6 Elect Director George D. Wells For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Ratify Auditors For For Management
----------------- - ---------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 0; 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For &# 160; Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect D irector Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For& #160; For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Marc I. Stern For For Management
1.12 Elect Director Brent Scowcroft For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 14, 2009 Meeting Type: Annual 60;
Record Date: MAR 16, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Gail R. Wilensky For For Management
1.3 Elect Director John B. Ziegler For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&n bsp;
QUESTAR CORP.
Ticker: STR Security ID: 748356102 ;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith O. Rattie For For Management
1.2 Elect Director Harris H. Simmons For For Management
1.3 Elect D irector M. W. Scoggins For For Management
1.4 Elect Director James A. Harmon For For Management
2 Ratify Auditors For For Management
3 & #160; Declassify the Board of Directors For For Management
4 Amend Director/Officer Liability and For For Management
Indemnification
5 Increase Authorized Common Stock For For Management
6 Eliminate a Provision Imposing Limits For For Management
on Issuance of Preferred Stock
7 Amend Executive Incentive Bonus Plan For For Management
8 Require a Majority Vote for the None Against Shareholder
Election of Directors
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
------------------- - -------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109 &# 160;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Mueller For For Management
1.2 Elect Director Linda G. Alvarado For For Management
1.3 Elect Director Charles L. Biggs For For Management
1.4 Elect Director K. Dane Brooksher For For Management
1.5 Elect Director Peter S. Hellman For For Management
1.6 Elect Director R. David Hoover & #160; For Against Management
1.7 Elect Director Patrick J. Martin For For Management
1.8 Elect Director Caroline Matthews For For Management
1.9 Elect Director Wayne W. Murdy For For Management
1.10 Elect Director Jan L. Murley For Against Management
1.11 Elect Director James A. Unruh For For Management
1.12 Elect Director Anthony Welters For Against Management
2 Ratify Auditors For For Management
3 Amend Terms of Severance Payments to For For Management
Executives &# 160;
4 Submit SERP to Shareholder Vote Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation & #160;
6 Amend Bylaws-- Call Special Meetings Against For Shareholder
7 Reincorporate in Another State Against Against Shareholder
[Delaware to North Dakota]
--------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director E.V. (Rick) Goings For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Susan M. Ivey For For Management
7 Elect Director Thomas S. Johnson For For Management
8 Elect Director John C. Pope For For Management
9 Elect Director Michael T. Riordan For For Management
10 Elect Director Oliver R. Sockwell For For Management
11 Ratify Auditors 0; For For Management
12 Report on Sustainable Forestry Against Against Shareholder
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
--------------------------------------------------------------------------------
RADIOSHACK CORP. 60;
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Belatti For For Management
2 Elect Director Julian C. Day For For Management
3 Elect Director Daniel R. Feehan For For Management
4 Elect Directo r H. Eugene Lockhart For For Management
5 Elect Director Jack L. Messman For For Management
6 Elect Director Thomas G. Plaskett For For Management
7 Elect Director Edwina D. Woodbury For 60; For Management
8 Ratify Auditors For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Approve Omnibus Stock Plan For 0; For Management
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For &# 160; Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson For For Management
1.5 Elect Director James M. Funk For For Management
1.6 Elect Director Jonathan S. Linker For For Management
1.7 Elect Director Kevin S. McCarthy For For Management
1.8 Elect Director John H. Pinkerton For For Management
1.9 Elect Director Jeffrey L. Ventura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
RAYTHEON CO.
Ticker: RTN Security ID: 755111507 ;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon E. Clark For For Management
2 Elect Director John M. Deutch For Against Management
3 Elect Director Frederic M. Poses For For Management
4 Elect Director Michael C. Ruettgers For For Management
5 Elect Director Ronald L. Skates For For Management
6 Elect Director Willi am R. Spivey For For Management
7 Elect Director Linda G. Stuntz For Against Management
8 Elect Director William H. Swanson For For Management
9 Ratify Auditors ; For For Management
10 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
11 Amend Articles/Bylaws/Charter -- Call Against&# 160; For Shareholder
Special Meetings
12 Provide for Cumulative Voting Against Against Shareholder
13 Adopt Principles for Health Care Reform Agains t Against Shareholder
14 Submit SERP to Shareholder Vote Against Against Shareholder
--------------------------------------------------------------------------------
REGIONS FINANCIAL CORP. 60;
Ticker: RF Security ID: 7591EP100
Meeting Date: APR 16, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 17, 2009
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director David J. Cooper, Sr. For Against Management
1.3 Elect Director Earnest W. Deavenport, For For Management
Jr.
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director O.B. Grayson Hall, Jr. For For & #160; Management
1.6 Elect Director Charles D. McCrary For For Management
1.7 Elect Director James R. Malone For For Management
1.8 Elect Director Claude B. Nielsen For Against Management
1 .9 Elect Director C. Dowd Ritter For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC. &# 160;
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor ; For For Management
1.2 Elect Director John W. Croghan For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director William J. Flynn For For &# 160; Management
1.5 Elect Director David I. Foley For Withhold Management
1.6 Elect Director Nolan Lehmann For For Management
1.7 Elect Director W. Lee Nutter For For Management
1.8 Elect Director Ramon A. Rodriguez For For Management
1.9 Elect Director Allan C. Sorensen For For Management
1.10 Elect Director John M. Trani For For Management
1.11 Elect Director Michael W. Wickham &# 160; For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
REYNOLDS AMERICAN INC
Ticker: RAI Security ID: 761713106 &# 160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicandro Durante For For Management
1.2 Elect Director Holly K. Koeppel For For Management
1.3 Elect Director H.G.L. (Hugo) Powell For For Management
1.4 Elect Director Thomas C. Wajnert For For Management
1.5 Elect Director Luc Jobin For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Report on Marketing Practices on the Against Against Shareholder
Poor
6 Reduce Nicotine Content to Against Against Shareholder
Non-Addictive Levels
7 Adopt Human Rights Protocols for Against Against Shareholder
Company and Suppliers 60;
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. 60;
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10 , 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For 0; For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Barbara J. Novogradac For For Management
1.6 Elect Director Robert J. Pace For For Management
1.7 Elect Director Frederick A. Richman For For Management
1.8 Elect Director J. Stephen Schaub For 0; For Management
1.9 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC &# 160;
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 4, 2009 Meeting Type: Annual & #160;
Record Date: DEC 8, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty C. Alewine For For Management
1.2 Elect Director Verne G. Istock For For Management
1.3 Elect Director Donald R. Parfet For For Management
1.4 Elect Director David B. Speer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKWELL COLLINS, INC.
Ticker: COL Security ID: 774341101 60;
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Carbone For For Management
1.2 Elect Director Clayton M. Jones For For Management
1.3 Elect Director Cheryl L. Shavers For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROHM AND HAAS CO.
Ticker: ROH Security ID:&# 160; 775371107
Meeting Date: OCT 29, 2008 Meeting Type: Special
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting &# 160; For Against Management
--------------------------------------------------------------------------------
ROWAN COMPANIES, INC.
Ticker: RDC Security ID: 779382100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Director Thomas R. Hix For For Management
1.2 Elect Director Robert E. Kramek For For Management
1.3 Elect Director Frederick R. Lausen For For Management
1.4 Elect Director Lawrence J. Ruisi For & #160; For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: 0; R Security ID: 783549108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elec t Director John M. Berra For Against Management
1.3 Elect Director Luis P. Nieto, Jr. For For Management
1.4 Elect Director E. Follin Smith For Against Management
1.5 Elect Director Gregory T. Swienton For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFECO CORP.
Ticker: SAF Security ID: 786429100
Meeting Date: JUL 29, 2008 Meeting Type: Annual
Record Date: JUN 10, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2.1 Elect Director Joseph W. Brown For For Management
2.2 Elect Director Kerry Killinger &# 160; For For Management
2.3 Elect Director Gary F. Locke For For Management
2.4 Elect Director Charles R. Rinehart For For Management
2.5 Elect Director Gerardo I. Lopez For For Management
3 Ratify Auditors For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Dir ector Frank C. Herringer For For Management
1.6 Elect Director Robert I. MacDonnell For For Management
1.7 Elect Director Kenneth W. Oder For Against Management
1.8 Elect Director Rebecca A. Stirn For For 60; Management
1.9 Elect Director William Y. Tauscher For For Management
1.10 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
5 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior ;
Executives
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM Security ID: 79466L302 &# 160;
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Ramsey For For Management
1.2 Elect Director Sanford Robertson For For Management
1.3 Elect Director Maynard Webb For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------- - ----------------------
SANDISK CORP.
Ticker: SNDK Security ID: 80004C101 0;
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Eli Harari For For Management
1.2 Elect Director Irwin Federman For Withhold Management
1.3 Elect Director Steven J. Gomo For For Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Ele ct Director Michael E. Marks For For Management
1.7 Elect Director Dr. James D. Meindl For For Management
2 Ratify Auditors For For Management
3 Eliminate Cumulative Voting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Re quire a Majority Vote for the Against Against Shareholder
Election of Directors
7 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda C. Barnes For For Management
2 Elect Director Christopher B. Begley For For Management
3 Elect Director Crandall C. Bowles For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director James S. Cr own For For Management
6 Elect Director Laurette T. Koellner For For Management
7 Elect Director Cornelis J.A. van Lede For For Management
8 Elect Director John McAdam For For Management
9 Elect Director Ian Prosser For For Management
10 Elect Director Rozanne L. Ridgway For For Management
11 Elect Director Norman R. Sorensen For For Management
12 Elect Director Jeffrey W. Ubben For For Management
13 Elect Director Jonathan P. Ward For For Management
14 Ratify Auditors For For Management
15 Re-Approve Performance Measures For For Management
--------------------------------------------------------------------------------
SCANA CORPORATION 0;
Ticker: SCG Security ID: 80589M102
Meeting Date: APR 23, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director James A. Bennett For For Management
1.2 Elect Director Lynne M. Miller For For Management
1.3 Elect Director James W. Roquemore For For Management
1.4 Elect Director Maceo K. Sloan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------- - -----------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101 &# 160;
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director Fred Hassan For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director Eugene R. McGrath For For Management
1.5 Elect Director Antonio M. Perez For For Management
1.6 E lect Director Patricia F. Russo For For Management
1.7 Elect Director Jack L. Stahl For For Management
1.8 Elect Director Craig B. Thompson For For Management
1.9 Elect Director Kathryn C. Turner For &# 160; For Management
1.10 Elect Director Robert F.W. van Oordt For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors For For & #160; Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
--------------------------------------------------------------------------------
SCHLUMBERGER LTD. 0;
Ticker: SLB Security ID: 806857108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director &# 160; For For Management
1.2 Elect J.S. Gorelick as Director For For Management
1.3 Elect A. Gould as Director For For Management
1.4 Elect T. Issac as Director For &# 160; For Management
1.5 Elect N. Kudryavtsev as Director For For Management
1.6 Elect A. Lajous as Director For For Management
1.7 Elect M.E. Marks as Director For For Man agement
1.8 Elect L.R. Reif as Director For For Management
1.9 Elect T.I. Sandvold as Director For For Management
1.10 Elect H. Seydoux as Director For For Management
1.11 Elect L.G. Stuntz as Director For For Management
2 Adopt and Approve Financials and For For Management
Dividends 0;
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Approval of Independent Registered For For & #160; Management
Public Accounting Firm
--------------------------------------------------------------------------------
SCRIPPS NETWORKS INTERACTIVE, INC.
Ticker: SNI Security ID: 811065101
Me eting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Galloway For For Management
1.2 Elect Director Dale Pond For For Management
1.3 Elect Director Ronald W. Tysoe For For Management
--------------------------------------------------------------------------------
SEALED AIR CORPORATION & #160;
Ticker: SEE Security ID: 81211K100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Reco rd Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Hank Brown & #160; For For Management
2 Elect Director Michael Chu For For Management
3 Elect Director Lawrence R. Codey For For Management
4 Elect Director T. J. Dermot Dunphy F or For Management
5 Elect Director Charles F. Farrell, Jr. For For Management
6 Elect Director William V. Hickey For For Management
7 Elect Director Jacqueline B. Kosecoff For Against Management
8 Elect Director Kenneth P. Manning For Against Management
9 Elect Director William J. Marino For Against Management
10 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
SEARS HOLDINGS CORPORATION
Ticker: SHLD Security ID: 812350106
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2& #160; Elect Director Edward S. Lampert For For Management
1.3 Elect Director Steven T. Mnuchin For For Management
1.4 Elect Director Ann N. Reese For For Management
1.5 Elect Director Kevin B. Rollins For For Management
1.6 Elect Director Emily Scott For For Management
1.7 Elect Director Thomas J. Tisch For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SEMPRA ENERGY ;
Ticker: SRE Security ID: 816851109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1&# 160; Elect Director James G. Brocksmith Jr. For For Management
2 Elect Director Richard A. Collato For For Management
3 Elect Director Donald E. Felsinger For For Management
4 Elect Director Wilford D. Godbold Jr. For For 0; Management
5 Elect Director William D. Jones For For Management
6 Elect Director Richard G. Newman For For Management
7 Elect Director William G. Ouchi For For Management
8 Elect Director Carlos Ruiz Sacristan For For Management
9 Elect Director William C. Rusnack For For Management
10 Elect Director William P. Rutledge For For Management
11 Elect Director Lynn Schenk ; For For Management
12 Elect Director Neal E. Schmale For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
15 Reincorporate in Another State Against Against Shareholder
[California to North Dakota] 0;
--------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE 60;
Ticker: SHW Security ID: 824348106
Meeting Date: APR 15, 2009 Meeting Type: Annual & #160;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David F. Hodnik ; For For Management
1.5 Elect Director Susan J. Kropf For For Management
1.6 Elect Director Gary E. McCullough For For Management
1.7 Elect Director A. Malachi Mixon, III For For 0; Management
1.8 Elect Director Curtis E. Moll For For Management
1.9 Elect Director Richard K. Smucker For For Management
2 Ratify Auditors For For Man agement
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
SIGMA-ALDRICH CORP.
Ticker: SIAL Security ID: 826552101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rebecca M. Bergman For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director W. Lee McCollum For For Management
1.4 Elect Director Jai P. Nagarkatti For For Management
1.5 Elect Director Avi M. Nash For For Management
1.6 Elect Director Steven M. Paul For For Management
1.7 Elect Director J. Pedro Reinhard For For Management
1.8 Elect Director Timothy R.G. Sear For For Management
1 .9 Elect Director D. Dean Spatz For For Management
1.10 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Charter to Delete Obsolete or For For Management
Unnecessary Provisions 0;
5.1 Elect Director Melvyn E. Bergstein For For Management
5.2 Elect Director Linda Walker Bynoe For For Management
5.3 Elect Director Karen N. Horn 60; For For Management
5.4 Elect Director Reuben S. Leibowitz For For Management
5.5 Elect Director J. Albert Smith, Jr. For For Management
5.6 Elect Director Pieter S. van den Berg For For Management
5.7 Elect Director Allan Hubbard For For Management
5.8 Elect Director Daniel C. Smith For For Management
6 Adjourn Meeting For Against Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SLM CORPORATION (SALLIE MAE) &# 160;
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director William M. Diefenderfer, For For Management
III
3 Elect Director Diane Suitt Gilleland For For Management
4 Elect Director Earl A. Goode For For Management
5 Elect Director Ronald F. Hunt & #160; For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz For For & #160; Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander Porter, Jr. For For Management
11 Elect Director Frank C. Puleo For For Management
12 Elect Director Wolfgang Schoellkopf For For Management
13 Elect Director Steven L. Shapiro For For Management
14 Elect Director J. Terry Strange For For Management
15 Elect Director Anthony P. Terracciano ; For For Management
16 Elect Director Barry L. Williams For For Management
17 Approve Non-Employee Director Omnibus For For Management
Stock Plan & #160;
18 Approve Omnibus Stock Plan For For Management
19 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Luiz Rodolfo Landim For For Management
Machado ��
1.3 Elect Director Doug Rock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce S. Chelberg For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Nathan J. Jones For For Management
1.4 Elect Director Arthur L. Kelly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHERN COMPANY
Ticker:& #160; SO Security ID: 842587107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juanita Powell Baranco For For Management
1.2 Elect Director Francis S. Blake & #160; For Withhold Management
1.3 Elect Director Jon A. Boscia For For Management
1.4 Elect Director Thomas F. Chapman For For Management
1.5 Elect Director H. William Habermeyer, For For Management
Jr.
1.6 Elect Director Veronica M. "Ronee" For For Management
Hagen
1.7 Elect Director Warren A. Hood, Jr. For For Management
1.8 Elect Director Donald M. James For Withhold Management
1.9 Elect Director J. Neal Purcell For For Management
1.10 Elect Director David M. Ratcliffe For For Management
1.11 Elect Director William G. Smith, Jr. For For Management
1.12 Elect Director Gerald J. St. Pe For ; For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting and Eliminate For Against Management
Cumulative Voting for Uncontested ;
Election of Directors
4 Eliminate Cumulative Voting For For Management
5 Report on Reducing GHG Emissions Against Against Shareholder
6 Submit SERP to Shareholder Vote Against Against Shareholder
--------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For Withhold Management
1.2 Elect Director C. Webb Crockett For Withhold Management
1.3 Elect Director William H. Cunningham For Withhold 60; Management
1.4 Elect Director John G. Denison For For Management
1.5 Elect Director Travis C. Johnson For Withhold Management
1.6 Elect Director Gary C. Kelly For Withhold Management
1.7 Elec t Director Nancy B. Loeffler For Withhold Management
1.8 Elect Director John T. Montford For Withhold Management
1.9 Elect Director Daniel D. Villanueva For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Reincorporate in Another State from Against Against Shareholder
Texas to North Dakota
5 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howar d For For Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For For Management
1.5 Elect Director Kenneth R. Mourton For For Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOVEREIGN BANCORP, INC.
Ticker: SOV Security ID: 8459 05108
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting ; For Against Management
--------------------------------------------------------------------------------
SPECTRA ENERGY CORP. 0;
Ticker: SE Security ID: 847560109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Declassify the Board of Directors For For Management
2.1 Elect Director Gregory L. Ebel For For Management
2.2 Elect Director Peter B. Hamilton For For Management
2.3 Elect Director Michael E. J. Phelps For 60; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION
Ticker: S Security ID: 852061100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Bennett For For Management
1.2 Elect Director Gordon M. Bethune For For Management
1.3 Elect Director Larry C. Glasscock For For ; Management
1.4 Elect Director James H. Hance, Jr. For For Management
1.5 Elect Director Daniel R. Hesse For For Management
1.6 Elect Director V. Janet Hill For For Management
1.7 Elect Director Frank Ianna For For Management
1.8 Elect Director Sven-Christer Nilsson For For Management
1.9 Elect Director William R. Nuti For For Management
1.10 Elect Director Rodne y O?Neal For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Amend Bylaws-- Call Special Meetings Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ �� Security ID: 790849103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Daniel J. Starks For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick D. Campbell For Withhold Management
1.2 Elect Director Eileen S. Kraus For Withhold Management
1.3 Elect Director Lawrence A. Zimmerman For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan & #160; For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
STAPLES, INC.
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For Against Management
1.2 Elect Director Arthur M. Blank For Against Management
1.3 Elect Director Mary Elizabeth Burton For Again st Management
1.4 Elect Director Justin King For Against Management
1.5 Elect Director Carol Meyrowitz For Against Management
1.6 Elect Director Rowland T. Moriarty For Against Management
1 .7 Elect Director Robert C. Nakasone For Against Management
1.8 Elect Director Ronald L. Sargent For Against Management
1.9 Elect Director Elizabeth A. Smith For Against Management
1.10 Elect Director Robert E. Sulentic For Against Management
1.11 Elect Director Vijay Vishwanath For Against Management
1.12 Elect Director Paul F. Walsh For Against Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan & #160;
4 Ratify Auditors For For Management
5 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
--------------------------------------------------------------------------------
STARBUCKS CORP. 60;
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director Barbara Bass For For Management
3 Elect Director William W. Bradley For For Management
4 Elect Director Mellody Hobson For For Management
5 Elect Director Kevin R. Johnson For For Management
6 Elect Director Olden Lee For For Management
7 Elect Director Sheryl Sandberg For For Management
8 Elect Director James G. Shennan, Jr. For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Myron E. Ullman, III & #160; For For Management
11 Elect Director Craig E. Weatherup For For Management
12 Approve Stock Option Exchange Program For Against Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For For Mana gement
1.2 Elect Director Charlene Barshefsky For Withhold Management
1.3 Elect Director Thomas E. Clarke For Withhold Management
1.4 Elect Director Clayton C. Daley, Jr. For For Management
1.5 Elect Director Bruce W. Duncan & #160; For For Management
1.6 Elect Director Lizanne Galbreath For For Management
1.7 Elect Director Eric Hippeau For Withhold Management
1.8 Elect Director Stephen R. Quazzo For Withhold Management
1.9 Elect Director Thomas O. Ryder For For Management
1.10 Elect Director Frits van Paasschen For For Management
1.11 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON) &# 160;
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director P. de Saint-Aignan For For Management
1.4 0; Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director R. Kaplan For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1 .10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 0; Elect Director R. Weissman For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation ;
5 Ratify Auditors For For Management
6 Limit Auditor from Providing Non-Audit Against Against Shareholder
Services & #160;
--------------------------------------------------------------------------------
STERICYCLE, INC. 60;
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Miller For For Management
1.2 Elect Director Jack W. Schuler For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord, M.D. For For �� Management
1.7 Elect Director John Patience For For &# 160; Management
1.8 Elect Director Ronald G. Spaeth For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK 60; Security ID: 863667101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox. Jr. F or For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For Withhold Management
1.8 Elect Director Ronda E. Stryker For Withhold Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC. ;
Ticker: JAVA Security ID: 866810203
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott G. McNealy For For Management
2 Elect Director James L. Barksdale For For Management
3 Elect Director Stephen M. Bennett For For Management
4 Elect Director Peter L.S. Currie For For Management
5 Elect Director Robert J. Finocchio, Jr. For For Management
6 Elect Director James H. Greene, Jr. For For Management
7 Elect Director Michael E. Marks For For Managemen t
8 Elect Director Patricia E. Mitchell For For Management
9 Elect Director M. Kenneth Oshman For For Management
10 Elect Director P. Anthony Ridder For For Management
11& #160; Elect Director Jonathan I. Schwartz For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote For For Management
60; Requirement
14 Amend Qualified Employee Stock Purchase For For Management
Plan
15 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
16 &# 160; Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights & #160;
--------------------------------------------------------------------------------
SUNOCO, INC. & #160;
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director G. W. Edwards For For Management
1.3 Elect Director L. L. Elsenhans For For Management
1.4 Elect Director U. O. Fairbairn For For Management
1.5 Elect Director T. P. Gerrity For For Management
1.6 Elect Director R. B. Greco For For Management
1.7 Elect Director J. P. Jones, III For For Management
1.8 Elect Director J. G. Kaiser For For Management
1.9 Elect Director J. W. Rowe For For Management
1.10 Elect Director J. K. Wulff & #160; For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUNTRUST BANKS, INC. ;
Ticker: STI Security ID: 867914103
Meeting Date: APR 28, 2009 Meeting Type: Annual 60;
Record Date: FEB 18, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alston D. Correll For For Management
1.2 Elect Director Patricia C. Frist For For Management
1.3 Elect Director Blake P. Garrett, Jr. For For Management
1.4 Elect Director David H. Hughes For For Management
1.5 Elect Director M. Douglas Ivester For For Management
1.6 Elect Director G. Gilmer Minor, III For For Management
1.7 Elect Director James M. Wells III& #160; For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 60; For For Management
4 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Irwin S. Cohen For For Management
2 Elect Director Ronald E. Daly For For Management
3 Elect Director Lawrence A. Del Santo For ; For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Craig R. Herkert For For Management
6 Elect Director Kathi P. Seifert For For 60; Management
7 Ratify Auditors For For Management
8 Report on Halting Tobacco Sales Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
SYMANTEC CORPORATION
Ticker: SYMC Security ID: 871503108
Meeting Date: SEP 22, 2008 Meeting Type: Annual 60;
Record Date: JUL 24, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Brown For For Management
1.2 Elect Director William T. Coleman For For Management
1.3 Elect Director Frank E. Dangeard For For Management
1.4 Elect Director Geraldine B. Laybourne For For Management
1.5 Elect Director David L. Mahoney For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director Geor ge Reyes For For Management
1.8 Elect Director Daniel H. Schulman For For Management
1.9 Elect Director ohn W. Thompson For For Management
1.10 Elect Director V. Paul Unruh For & #160; For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan & #160;
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Judith B. Craven For For Management
2 Elect Director Phyllis S. Sewell For For Management
3 Elect Director Richard G. Tilghman For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors 0; For For Management
6 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For For Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For & #160; For Management
1.4 Elect Director Donald B. Hebb, Jr. For Against Management
1.5 Elect Director James A.C. Kennedy For For Management
1.6 Elect Director Brian C. Rogers For For Management
1.7 Elect Director Alfred Sommer For For Management
1.8 Elect Director Dwight S. Taylor For For Management
1.9 Elect Director Anne Marie Whittemore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TARGET CORPORATION ;
Ticker: TGT Security ID: 87612E106
Meeting Date: MAY 28, 2009 Meeting Type: Proxy Contest
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1 Fix Number of Directors at 12 For For Management
2 Elect Director Mary N. Dillon For For Management
3 Elect Director Richard M. Kovacevich For For Management
4 Elect Director George W. Tamke For For Management
5 Elect Director Solomon D. Trujillo For For Management
6 &# 160; Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation ;
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) &# 160;
1 Fix Number of Directors at 12 Against Did Not Vote Management
2.1 Elect Director William A. Ackman For Did Not Vote Shareholder
2.2 Elect Director Michael L. Ashner For Did Not Vote Shareholder
2.3 Elect Director James L. Donald For Did Not Vote Shareholder
2.4 Elect Director Richard W. Vague For Did Not Vote Shareholder
3 Elect Director Ronald J. Gilson For Did Not Vote Shareholder
4 Ratify Auditors 60; For Did Not Vote Management
5 Amend Omnibus Stock Plan For Did Not Vote Management
6 Advisory Vote to Ratify Named Executive Abstain Did Not Vote Shareholder
Officers' Compensation ;
--------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherrill W. Hudson Fo r For Management
1.2 Elect Director Joseph P. Lacher For For Management
1.3 Elect Director Loretta A. Penn For Against Management
2 Ratify Auditors For &# 160; For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB 60; Security ID: 879664100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bo Hedfors For For Management
1.2 Elect Director Michael E. Lavin F or For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TENET HEALTHCARE CORP.
Ticker: TH C Security ID: 88033G100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John Ellis "Jeb" Bush For For Management
2 Elect Director Trevor Fetter & #160; For For Management
3 Elect Director Brenda J. Gaines For For Management
4 Elect Director Karen M. Garrison For For Management
5 Elect Director Edward A. Kangas For &# 160; For Management
6 Elect Director J. Robert Kerrey For For Management
7 Elect Director Floyd D. Loop For For Management
8 Elect Director Richard R. Pettingill For For Management
9 Elect Director James A. Unruh For For Management
10 Elect Director J. McDonald Williams For For Management
11 Ratify Auditors For For Management
12 Pay For Superior Performance Against Against Shareholder
--------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103 &# 160;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Fiore For For Management
1.2 Elect Director Michael F. Koehler For For Management
1.3 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TERADYNE, INC. 0;
Ticker: TER Security ID: 880770102
Meeting Date: MAY 28, 2009 Meeting Type: Annual &# 160;
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Albert Carnesale For For Management
1.4 Elect Director Edwin J. Gillis For For Management
1.5 Elect Director Vincent M. O'Reilly For For Management
1.6 Elect Director Paul J. Tufano For Against Management
1.7 Elect Director Roy A. Vallee For Against Management
1.8 Elect Director Patricia S. Wolpert For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Rodney F. Chase For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 Elect Director Steven H. Grapstein For For Management
1.5 Elect Director William J. Johnson &# 160; For For Management
1.6 Elect Director J.W. (Jim) Nokes For For Management
1.7 Elect Director Donald H. Schmude For For Management
1.8 Elect Director Bruce A. Smith For For & #160; Management
1.9 Elect Director Michael E. Wiley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS INSTRUMENTS, INC.
Ticker: TXN Security ID: 882508104
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. R. Adams For For Management
2 Elect Director D.L. Boren 0; For For Management
3 Elect Director D. A. Carp For For Management
4 Elect Director C.S. Cox For For Management
5 Elect Director D.R. Goode For For Management
6 Elect Director S.P. MacMillan For For Management
7 Elect Director P.H. Patsley For For Management
8 Elect Director W.R. Sanders 0; For For Management
9 Elect Director R.J. Simmons For For Management
10 Elect Director R.K. Templeton For For Management
11 Elect Director C.T. Whitman For &# 160; For Management
12 Ratify Auditors For For Management
13 Approve Omnibus Stock Plan For For Management
14 Approve Non-Employee Director Omnibus For &# 160; For Management
Stock Plan
15 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
TEXTRON INC.
Ticker: TXT Security ID: 883203101
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis B. Campbell For For Management
1.2 Elect Director Lawrence K. Fish For For Management
1.3 Elect Director Joe T. Ford For Against Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Lewent For For Management
1.2 Elect Director Peter J. Manning For For Management
1.3 Elect Director Jim P. Manzi For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
TIFFANY & CO. ;
Ticker: TIF Security ID: 886547108
Meeting Date: MAY 21, 2009 Meeting Type: Annual 60;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Kowalski For For Management
1.2 Elect Director Rose Marie Bravo For For Management
1.3 Elect Director Gary E. Costley For For Management
1.4 El ect Director Lawrence K. Fish For Against Management
1.5 Elect Director Abby F. Kohnstamm For Against Management
1.6 Elect Director Charles K. Marquis For For Management
1.7 Elect Director Peter W. May For For 0; Management
1.8 Elect Director J. Thomas Presby For For Management
1.9 Elect Director William A. Shutzer For For Management
2 Ratify Auditors For For &# 160; Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TIME WARNER CABLE INC. & #160;
Ticker: TWC Security ID: 88732J207
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6 Elect Director Peter R. Haje For Against Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu For For Management
13 Ratify Audit ors For For Management
--------------------------------------------------------------------------------
TIME WARNER INC ;
Ticker: TWX Security ID: 887317105
Meeting Date: JAN 16, 2009 Meeting Type: Special &# 160;
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
TIME WARNER INC 0;
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 28, 2009 Meeting Type: Annual &# 160;
Record Date: APR 3, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Allison, Jr. For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Frank J. Caufield For For Management
1.6 Elect Director Robert C. Clark For Against Management
1.7 Elect Director Mathias Dopfner 60; For Against Management
1.8 Elect Director Jessica P. Einhorn For For Management
1.9 Elect Director Michael A. Miles For Against Management
1.10 Elect Director Kenneth J. Novack For For Management
1.11 Elect Director Deborah C. Wright For Against Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 & #160; Provide for Cumulative Voting Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
TITANIUM METALS CORP.
Ticker: TIE Security ID: 888339207 &# 160;
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Coogan For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect Director Harold C. Simmons For For Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell & #160; For For Management
1.7 Elect Director Paul J. Zucconi For For Management
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 2, 2009 &# 160; Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For Withhold Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For For & #160; Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For Withhold Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro 60; For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For Withhold Management
2 Amend Omnibus Stock Plan For For 60; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Boren For For Management
1.2 Elect Director M. Jane Buchan For For Management
1.3 Elect Director Robert W. Ingram 0; For For Management
1.4 Elect Director Paul J. Zucconi For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For 60; Against Management
Election of Directors
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Blanchard For For Management
1.2 Elect Director Richard Y. Bradley For For Management
1.3 Elect Director Walter W. Driver, Jr. For ; Against Management
1.4 Elect Director Gardiner W. Garrard, Jr. For For Management
1.5 Elect Director W. Walter Miller, Jr. For Against Management
2 Declassify the Board of Directors For For Management
3 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSOCEAN INC. & #160;
Ticker: RIG Security ID: G90073100
Meeting Date: DEC 8, 2008 Meeting Type: Special ;
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER TRANSACTION TO For For Management
BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, ATTACHED TO THE 0;
ACCOMPANYING PROXY STATEMENT AS ANNEX
B. &# 160;
2 APPROVAL OF THE MOTION TO ADJOURN THE For Against Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE & #160;
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER
TRANSACTION.
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Da te: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For 60; For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr. ;
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
TYCO ELECTRONICS LTD. ;
Ticker: TEL Security ID: G9144P105
Meeting Date: JUN 22, 2009 Meeting Type: Annual 60;
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Pierre R. Brondeau as Director For For Management
1.2 Reelect Ram Charan as Director For For Management
1.3 Reelect Juergen W. Gromer as Director For For Management
1.4 Reelect Robert M. Hernandez as Director For 0; For Management
1.5 Reelect Thomas J. Lynch as Director For For Management
1.6 Reelect Daniel J. Phelan as Director For For Management
1.7 Reelect Frederic M. Poses as Director For For Management
1.8 Reelect Lawrence S. Smith as Director For For Management
1.9 Reelect Paula A. Sneed as Director For For Management
1.10 Reelect David P. Steiner as Director For For Management
1.11 Reelect John C. Van Scoter as Director For For Management
2 Approve Amended and Restated Tyco For For Management
Electronics Ltd. 2007 Stock and
Incentive Plan & #160;
3 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
TYCO ELECTRONICS LTD.&# 160;
Ticker: TEL Security ID: G9144P105
Meeting Date: JUN 22, 2009 Meeting Type: Specia l
Record Date: APR 6, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation from For For Management
Bermuda to Switzerland
2 Amend Bye-laws Re: El iminate Certain For For Management
Supermajority Vote Requirements
3 Amend Bye-laws Re: Increase Registered For For Management
Share Capital & #160;
4 Approve Dividend of USD 0.16 Per Share For For Management
Through a Reduction in Share Capital
5 Approve Swiss Law as the Authoritative For For Management
Governing Legislation
6 Change Company Name to Tyco Electronics For For Management
Ltd.
7 Amend Corporate Purpose For For Management
8 Adopt New Articles of Association For For Management
9 Approve Schaffhausen, Switzerland as For For Management
Principal Place of Business
10 Appoint PricewaterhouseCoopers AG, For For Management
Zurich as Special Auditor
11 Ratify Deloitte AG as Auditors For For Management
12 Approve Additional Provisions to the For Against Management
Articles of Association Re: Limit the
Number of Shares that may be Registered
13 Approve Additional Provisions to the For Against Management
Articles of Association Re:
Supermajority Vote and Amendment to the ;
Provisions in Proposal 12
14 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker : TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward D. Breen as Director For For Management
1.2 Elect Timothy M. Donahue as Director For For Management
1.3 Elect Brian Duperreault as Director For For Management
1.4 Elect Bruce S. Gordon as Director For For Management
1.5 Elect Rajiv Gupta as Director For For 0; Management
1.6 Elect John A. Krol as Director For For Management
1.7 Elect Brendan R. O' Neil as Director For For Management
1.8 Elect William S. Stavropoulos as For For Management
; Director
1.9 Elect Sandra Wijnberg as Director For For Management
1.10 Elect Jerome B. York as Director For For Management
1.11 Elect David Yost as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration 0;
3 Amend 2004 Stock and Incentive Plan For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. &# 160;
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Special ;
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1 Change of Domicile For For Management
2 Increase Authorized Capital For For Management
3 Change Company Name to Tyco For ; For Management
International Ltd.
4 Amend Corporate Purpose For For Management
5 ; Adopt New Articles of Association For For Management
6 Confirmation of Swiss Law as the For For Management
Authoritative Governing Legislation
7 & #160; Approve Schaffhausen, Switzerland as For For Management
Our Principal Place of Business
8 Appoint PriceWaterhouseCoopers AG, For For Management
60; Zurich as Special Auditor
9 Ratify Deloitte AG as Auditors For For Management
10 Approve Dividends in the Form of a For For Management
Capital Reduction
11 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 6, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Lloyd V. Hackley For For Management
1.5 Elect Director Jim Kever 60; For For Management
1.6 Elect Director Kevin M. McNamara For For Management
1.7 Elect Director Brad T. Sauer For Withhold Management
1.8 Elect Director Jo Ann R. Smith For For ; Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For For Management
2 Ratify Auditors For For Manageme nt
3 Disclose GHG Emissions Caused by Against Against Shareholder
Individual Products via Product
Packaging 0;
4 Phase out Use of Gestation Crates Against Against Shareholder
--------------------------------------------------------------------------------
U.S. BANCORP
Ticker: USB Security ID: 902973304
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Baker, Jr. For Against Management
1.2 Elect Director Y. Marc Belton For For Management
1.3 Elect Director Richard K. Davis For & #160; For Management
1.4 Elect Director Joel W. Johnson For For Management
1.5 Elect Director David O'Maley For Against Management
1.6 Elect Director O'dell M. Owens For Against Management
1.7 Elect Director Craig D. Schnuck For For Management
1.8 Elect Director Patrick T. Stokes For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818 108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Manageme nt
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For For &# 160; Management
1.10 Elect Director Steven R. Rogel For Against Management
1.11 Elect Director Jose H. Villarreal For Against Management
1.12 Elect Director James R. Young For For Management
2 Ratify A uditors For For Management
3 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
UNISYS CORP.
Ticker: UIS Security ID: 909214108 ;
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. P. Bolduc For For Management
1.2 Elect Director James J. Duderstadt For For Management
1.3 60; Elect Director Matthew J. Espe For For Management
1.4 Elect Director Denise K. Fletcher For For Management
1.5 Elect Director Clay B. Lifflander For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For Withhold Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director William R. Johnson For Withhold Management
1.7 Elect Director Ann M. Livermore For Withhold Management
1.8 Elect Director Rudy Markham For Withhold Management
1.9 Elect Director John W. Thompson For Withhold Management
1.10 Elect Director Carol B. Tome For Withhold Management
2 Ratify Auditors & #160; For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
UNITED STATES STEEL CORP.
Ticker: X Security ID: 912909108
Meetin g Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Lucchino For For Management
1.2 Elect Director Seth E. Schofield For For Management
1.3 Elect Director John P. Surma For ; For Management
1.4 Elect Director David S. Sutherland For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Secu rity ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For For Management
1.3 Elect Director John V. Faraci For Withhold Management
1.4 Elect Director Jean-Pierre Garnier For Withhold Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Carlos M. Gutierrez For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Richard D. McCormick For & #160; For Management
1.10 Elect Director Harold McGraw III For Withhold Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director H. Patrick Swygert For Withhold Management
1.13 Elect Director Andre Villeneuve For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Report on Foreign M ilitary Sales Against Against Shareholder
Offsets
------------------------------------------- - -------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102 &# 160;
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale ; For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine, M.D. For For Management
9 Elect Director Gail R. Wilensky, Ph.D. For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
UNUM GROUP &# 160;
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: ; MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Godwin For For Management
1.2 Elect Director Thomas Kinser For For Management
1.3 Elect Director A.S. MacMillan, Jr. For For Management
1.4 Elect Director Edward J. Muhl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: DEC 4, 2008 Meeting Type: Special
Record Date: OCT 23, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
VALERO ENERGY CORP.
Ticker: VLO Security ID: 91913Y100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Choate For Against Management
1.2 Elect Director William R. Klesse For Against Management
1.3 Elect Director Donald L. Nickles For Against Management
1.4 Elect Director Susan Kaufman Purcell For Against Management
2 Ratify Auditors & #160; For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Stock Retention/Holding Period 60; Against Against Shareholder
5 Disclose Information on Compensation Against For Shareholder
Consultant
6 ; Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC &# 160;
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Guertin 0; For For Management
1.2 Elect Director David W. Martin, Jr For For Management
1.3 Elect Director R. Naumann-Etienne For For Management
1.4 Elect Director V. Thyagarajan For For ; Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
VENTAS, INC. 0;
Ticker: VTR Security ID: 92276F100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro 0; For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Ronald G. Geary For Withhold Management
1.4 Elect Director Jay M. Gellert For For Management
1.5 Elect Director Robert D. Reed For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director James D. Shelton For For Management
1.8& #160; Elect Director Thomas C. Theobald For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102 &# 160;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For Withhold Management
1.3 60; Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Roger H. Moore For For Management
1.5 Elect Director John D. Roach For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: ; VZ Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For Against Management
1.2 Elect Director M. Frances Keeth & #160; For For Management
1.3 Elect Director Robert W. Lane For Against Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For Against Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For Against Management
1.9 Elect Director Hugh B. Price For Against Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director John W. Snow For Against Management
1.12 Elect Director John R. Stafford For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Prohibit Executive Stock-Based Awards Against Against Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Require Independent Board Chairman Against Against Shareholder
9 Provide for Cumulative Voting Against Against Shareholder
10 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
60; Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
VF CORP.
Ticker: VFC Security ID: 918204108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hurst For For Management
1.2 Elect Director W. Alan McCollough For For Management
1.3 Elect Director M. Rust Sharp For For Management
1.4 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST 0;
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Roth For For Management
1.2 Elect Director Michael D. Fascitelli For For Management
1.3 Elect Director Russell B. Wight, Jr. For Withhold Management
2 Ratify Auditors 0; For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
4 0; Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
VULCAN MATERIALS CO.
Ticker: VMC Security ID: 929160109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Director H. Allen Franklin For For Management
1.2 Elect Director Richard T. O'Brien For For Management
1.3 Elect Director Donald B. Rice For For Management
1.4 Elect Director Phillip W. Farmer For ; For Management
1.5 Elect Director Phillip James V. Napier For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
W.W. GRAINGER, INC. & #160;
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2009 Meeting Type: Annual ;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For Withhold Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. McCarter, Jr. For ; Withhold Management
1.8 Elect Director Neil S. Novich For For Management
1.9 Elect Director Michael J. Roberts For For Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For Withhold Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
WACHOVIA CORP. 60;
Ticker: WB Security ID: 929903102
Meeting Date: DEC 23, 2008 Meeting Type: Special &# 160;
Record Date: NOV 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor 60;
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Secur ity ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For & #160; For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For Against Management
12 Elect Director Jim C. Walton ; For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For &# 160; Management
16 Ratify Auditors For For Management
17 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual 60;
Orientation and Gender Identity
18 Pay For Superior Performance Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against A gainst Shareholder
Officers' Compensation
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
WALGREEN CO.
Ticker: &# 160; WAG Security ID: 931422109
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Foote For For Management
1.2 Elect Director Mark P. Frissora & #160; For For Management
1.3 Elect Director Alan G. Mcnally For For Management
1.4 Elect Director Cordell Reed For For Management
1.5 Elect Director Nancy M. Schlichting For For Management
1.6 Elect Director David Y. Schwartz For For Management
1.7 Elect Director Alejandro Silva For For Management
1.8 Elect Director James A. Skinner For For Management
1.9 Elect Director Marilou M. Von Ferstel For For Management
1.10 Elect Director Charles R. Walgreen III For For Management
2 Ratify Auditors For For Management
3 Amend Qualifie d Employee Stock Purchase For For Management
Plan
4 Require Independent Board Chairman Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------- - -----
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106 ;
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8 Elect Director Aylwin B. Lewis For For Management
9 Elect Direct or Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper , Jr. For For Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For 60; Management
16 Report on Political Contributions Against Against Shareholder
17 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
18 Advisory V ote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director John L. Dotson Jr. For For Management
1.3 Elect Director Ronald L. Olson ; For Withhold Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan For For Management
Cafferty & #160;
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Patrick W. Gross For For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For ; For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Approve Omnibus Stock Plan For For Management
5 Report on Political Contributions Against Against Shareholder
6&# 160; Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
WATERS CORPORATION & #160;
Ticker: WAT Security ID: 941848103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joshua Bekenstein For For Management
1.2 Elect Director Michael J. Berendt, For For Management
Ph.D. &# 160;
1.3 Elect Director Douglas A. Berthiaume For For Management
1.4 Elect Director Edward Conard For For Management
1.5 Elect Director Laurie H. Glimcher, M.D. For For Management
1.6 Elect Direc tor Christopher A. Kuebler For For Management
1.7 Elect Director William J. Miller For For Management
1.8 Elect Director JoAnn A. Reed For For Management
1.9 Elect Director Thomas P. Salice For For 0; Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Approve Executi ve Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Taylor For For Management
1.2 Elect Director Andrew L. Turner For For Management
1.3 Elect Director Jack Michelson 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101
Meeting Date: FEB 17, 2009 Meeting Type: Court
Record Date: DEC 15, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation through Scheme For For Management
of Arrangement with Subsiadiary
2 Adjourn Meeting For Against Management
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WELLPOINT, INC.
Ticker: WLP Security ID: 94973V107 0;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lenox D. Baker, Jr., For For Management
M.D. 0;
2 Elect Director Susan B. Bayh For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Julie A. Hill For For Management
5 Elect Director Ramiro G. Peru For For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan 60; For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
---------------------------------------------------------- - ----------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101 & #160;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker II For For Management
2 Elect Director John S. Chen For Against Management
3 Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Enrique Hernandez, Jr. For For Management
6 60; Elect Director Donald M. James For For Management
7 Elect Director Robert L. Joss For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick For For Management
10 Elect Director Mackey J. McDonald For For Management
11 Elect Director Cynthia H. Milligan For Against Management
12 Elect Director Nicholas G. Moore For For Management
13 Elect Director Philip J. Quigley For Against Management
14 Elect Director Donald B. Rice For Against Management
15 Elect Director Judith M. Runstad For For Management
16 Elect Director Stephen W. Sanger For For Management
17 Elect Director Robert K. Steel For For Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For &# 160; Against Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Ratify Auditors &# 160; For For Management
22 Amend Omnibus Stock Plan For For Management
23 Require Independent Board Chairman Against Against Shareholder
24 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
WENDY'S INTERNATIONAL, INC.
Ticker: WEN Security ID: 950590109
Meeting Date: SEP 15, 2008 Meeting Type: Special
Record Date: AUG 5, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For 0; Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WESTERN UNION COMPANY, THE
Ticker: WU Security ID: 959802109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto G. Mendoza For For Management
1.2 Elect Director Michael A. Miles, Jr. For For Management
1.3 Elect Director Dennis Stevenson For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEYERHAEUSER CO.
Ticker: WY Security ID: 962166104
Meeti ng Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Nicole W. Piasecki For For Management
1.3 Elect Director Mark A. Emmert For 0; For Management
1.4 Elect Director Daniel S. Fulton For For Management
1.5 Elect Director Wayne W. Murdy For For Management
2 Require Independent Board Chairman Against Against Shareholder
3 Reduce Supermajority Vote Requirement Against For Shareholder
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHIRLPOOL CORP.
Ticker: WHR Security ID: 963320106 60;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary T. DiCamillo For Against Management
1.2 Elect Director Kathleen J. Hempel For For Management
1.3 Elect Director Michael A. Todman For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 60; Declassify the Board of Directors For For Management
5 Reduce Supermajority Vote Requirement For For Management
for Article 6
6 Reduce Supermajority Vote Requirement For For Management
for Articles 8 and 10
7 Declassify the Board of Directors Against Against Shareholder
8 Amend Vote Requirements to Amend Against Against Shareholder
Articles/Bylaws/Charter
-------------- - ------------------------------------------------------------------
WHOLE FOODS MARKET, INC.
Ticker: WFMI Security ID: 966837106 60;
Meeting Date: MAR 16, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Elstrott For For Management
1.2 Elect Director Gabrielle E. Greene For For Management
1.3 Elect Director Hass Hassan For Withhold Management
1.4 Elect Director Stephanie Kugelman For For Management
1.5 Elect Director John P. Mackey For For Management
1.6 Elect Director Morris J. Siegel For For Management
1.7 Elect Director Ralph Z. Sorenson For For Management
1.8 Elect Director William A. (Kip) For For Management
Tindell, III 0;
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Managem ent
4 Amend Omnibus Stock Plan For Against Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
6 Require Independent Board Chairman Against Against Shareholder
7 Reduce Supermajority Vote Requirement Against For Shareholder
8 Reincorporate in Another State from Against Against Shareholder
Texas to North Dakota
--------------------------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE 60;
Ticker: WMB Security ID: 969457100
Meeting Date: MAY 21, 2009 Meeting Type: Annual & #160;
Record Date: MAR 30, 2009
# Proposal Mgt Rec & #160; Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt For For Management
1.2 Elect Director William E. Green For For Management
1.3 Elect Director W. R. Howell For For Management
1.4 Elect Director George A. Lorch For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WINDSTREAM CORP.
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol B. Armitage For For Manag ement
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Dennis E. Foster For For Management
1.4 Elect Director Francis X. Frantz For For Management
1.5 Ele ct Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For For & #160; Management
1.9 Elect Director Frank E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
WISCONSIN ENERGY CORP.
Ticker: WEC Security ID: 976657106 ;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director Barbara L. Bowles For For 0; Management
1.3 Elect Director Patricia W. Chadwick For For Management
1.4 Elect Director Robert A. Cornog For For Management
1.5 Elect Director Curt S. Culver For For Management
1.6 Elect Director Thomas J. Fischer For For Management
1.7 Elect Director Gale E. Klappa For For Management
1.8 Elect Director Ulice Payne, Jr. For For Management
1.9 Elect Director Frederick P. Stratton, For For Management
Jr.
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WM. WRIGLEY JR. CO.
Ticker: WWY Security ID: 982526105
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: JUL 28, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For&# 160; For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WYNDHAM WORLDWIDE CORP
Ticker: WYN Security ID: 98310W108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Holmes For For Management
1.2 Elect Director Myra J. Biblowit For For Management
1.3 Elect Director Pauline D.E. Richards For & #160; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Eliminate or Restrict Severance 0; Against Against Shareholder
Agreements (Change-in-Control)
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN ; Security ID: 983134107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Chen For For Management
1.2 Elect Director Elaine P. Wynn ; For For Management
1.3 Elect Director John A. Moran For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For Management
1.6 Elect Director Margaret R. Preska For For Management
1.7 Elect Director A. Patricia Sampson For For Management
1.8 Elect Director Richard H. Truly For For Management
1.9 Elect Director David A. Westerlund For For Management
1.10 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XEROX CORPORATION
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Britt For For Management
1.2 Elect Director Ursula M. Burns For For Management
1.3 Elect Director Richard J. Harrington For For Management
1.4 Elect Director William Curt Hunter For For Management
1.5 Elect Director Robe rt A. McDonald For For Management
1.6 Elect Director Anne M. Mulcahy For For Management
1.7 Elect Director N. J. Nicholas, Jr. For For Management
1.8 Elect Director Charles Prince For For &# 160; Management
1.9 Elect Director Ann N. Reese For For Management
1.10 Elect Director Mary Agnes Wilderotter For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
XILINX, INC.
Ticker: XLNX Security ID: 983919101
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Willem P. Roelandts For &# 160; For Management
1.2 Elect Director Moshe N. Gavrielov For For Management
1.3 Elect Director John L. Doyle For For Management
1.4 Elect Director Jerald G. Fishman For For Management
1.5 Elect Director Philip T. Gianos For For Management
1.6 Elect Director William G. Howard, Jr. For For Management
1.7 Elect Director J. Michael Patterson For For Management
1.8 Elect Director Marshall C. Turner ; For For Management
1.9 Elect Director E.W. Vanderslice For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
XL CAPITAL LTD.
Ticker: XL Security ID: G98255105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dale R. Comey as a Director For For 60; Management
1.2 Elect Robert R. Glauber as a Director For For Management
1.3 Elect G. Thompson Hutton as a Director For For Management
2 Amend 1991 Peformance Incentive Program For For Management
3 Amend Directors Stock & Option P lan For For Management
4 Ratify PriceWaterhouseCoopers LLP as For For Management
Auditors
--------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Man agement
2.1 Elect Director Phillip R. Kevil For For Management
2.2 Elect Director Herbert D. Simons For For Management
2.3 Elect Director Vaughn O. Vennerberg II For For Management
3 Approv e Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation &# 160;
6 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit P ayments to Senior
Executives
--------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: 60; YHOO Security ID: 984332106
Meeting Date: AUG 1, 2008 Meeting Type: Proxy Contest
Record Date: JUN 3, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Roy J. Bostock For For Management
1.2 Elect Director Ronald W. Burkle For For Management
1.3 Elect Director Eric Hippeau For For Management
1.4 Elect Director V yomesh Joshi For For Management
1.5 Elect Director Arthur H. Kern For For Management
1.6 Elect Director Robert A. Kotick For For Management
1.7 Elect Director Mary Agnes Wilderotter For For Management
1.8 Elect Director Gary L. Wilson For For Management
1.9 Elect Director Jerry Yang For For Management
2 Ratify Auditors For For Management
3 Pay For Superior Performance Against For Shareholder
4 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
#& #160; Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Lucian A. Bebchuk For Did Not Vote Shareholder
1.2 Elect Director Frank J. Biondi, Jr. For Did Not Vote Shareholder
1.3 Elect Director John H. Chapple For Did Not Vote Shareholder
1.4 Elect Director Mark Cuban For Did Not Vote Shareholder
1.5 Elect Director Adam Dell For 0; Did Not Vote Shareholder
1.6 Elect Director Carl C. Icahn For Did Not Vote Shareholder
1.7 Elect Director Keith A, Meister For Did Not Vote Shareholder
1.8 Elect Director Edward H. Meyer For Did Not Vote Shareholder
1.9 Elect Director Brian S. Posner For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Pay For Superior Performance For Did Not Vote Shareholder
4 Adopt Policies to Protect Freedom of Against Did Not Vote Shareholder
Access to the Internet
5 Amend Bylaws to Establish a Board Against Did Not Vote Shareholder
Committee on Human Rights & #160;
--------------------------------------------------------------------------------
YAHOO!, INC.
Ticker: YHOO Security ID: 984332106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Da te: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol Bartz 60; For For Management
1.2 Elect Director Frank J. Biondi, Jr. For For Management
1.3 Elect Director Roy J. Bostock For For Management
1.4 Elect Director Ronald W. Burkle For For ; Management
1.5 Elect Director John H. Chapple For For Management
1.6 Elect Director Eric Hippeau For For Management
1.7 Elect Director Carl C. Icahn For Against Management
1.8 Elect Director Vyomesh Joshi For Against Management
1.9 Elect Director Arthur H. Kern For For Management
1.10 Elect Director Mary Agnes Wilderotter For Against Management
1.11 Elect Director Gary L. Wilson & #160; For For Management
1.12 Elect Director Jerry Yang For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For & #160; Management
Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
---------------- - ----------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101&# 160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For &# 160; Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak & #160; For For Management
1.10 Elect Director Thomas M. Ryan For Against Management
1.11 Elect Director Jing-Shyh S. Su For For Management
1.12 Elect Director Jackie Trujillo For For Managem ent
1.13 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
& #160; Officers' Compensation
6 Report on Sustainability and Food Against Against Shareholder
Safety in the Supply Chain 0;
7 Adopt Principles for Health Care Reform Against Against Shareholder
8 Report on Animal Welfare Policies Against Against Shareholder
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Robert A. Hagemann For For Management
5 Elect Director Arthur J. Higgins For For Management
6 Elect Director Cecil B. Pickett 60; For For Management
7 Elect Director Augustus A. White, III For For Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan & #160; For For Management
10 Amend Non-Employee Director Omnibus For For Management
Stock Plan
11 Amend Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION 60;
Ticker: ZION Security ID: 989701107
Meeting Date: JUN 2, 2009 Meeting Type: Annual & #160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. D. Cash For For Management
2 Elect Director Patricia Frobes For For Management
3 Elect Director J. David Heaney For For Management
4 Elect Director Harris H. Simmons For For Management
5 Amend Omnibus Stock Plan For For Management
6 Declassify the Board of Directors For For Management
7 ; Ratify Auditors For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 60;
9 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
&n bsp;
========================== INTERNATIONAL EQUITY FUND ===========================
BG GROUP PLC &# 160;
Ticker: BRGXF Security ID: GB0008762899
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and ; For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 6.55 Pence For For Management
Per Ordinary Share
4 Elect Sir David Manning as Director For For Management
5 Elect Martin Houston as Director For For Management
6 Re-elect Sir Robert Wilson as Director For For Management
7 Re-elect Frank Chapman as Director For For Management
8 Re-elect As hley Almanza as Director For For Management
9 Re-elect Jurgen Dormann as Director For For Management
10 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company 60;
11 Authorise the Audit Committee to Fix For For Management
Remuneration of Auditors
12 60; Authorise the Company to Make EU For For Management
Political Donations to Political
Parties or Independent Election &# 160;
Candidates up to GBP 15,000, to
Political Organisations Other Than
Political Parties up to GBP 15,000 and &# 160;
Incur EU Political Expenditure up to
GBP 20,000 ;
13 Approve Increase in Authorised Ordinary For For Management
Share Capital from GBP 500,000,001 to
GBP 600,000,001
14 Issue of Equity with Pre-emptive Rights For For Management
Under General Authority up to Aggregate
&# 160; Nominal Amount of GBP 116,481,140 and
Additional Amount Pursuant to a Rights
Issue of up to GBP 111,926,886
15 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate 60;
Nominal Amount GBP 16,789,033
16 Authorise 335,780,660 Ordinary Shares For For Management
for Market Purchase
17 Amend Articles of Association Re: Form For For Management
of the Company's Share Capital
18 Adopt New Articles of Association For For Management
19 Approve That a General Meeting, Other For For Management
Than an Annual General Meeting, May Be
Called on Not Less Than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
BHARAT HEAVY ELECTRICALS LTD.
Ticker: BHEL IN Security ID: INE257A01018
Meeting Date: SEP 17, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 60;
2 Approve Final Dividend of INR 6.25 Per For For Management
Share
3 Rea ppoint A.K. Aggarwal as Director For For Management
4 Reappoint M. Gupta as Director For For Management
5 Reappoint S. Datta as Director For For Management
6 Authorize Board to Fix Remuneration of For For Management
Auditors
7 Appoint S. Ravi as Director For For Management
8 Appoint B.S. Meena as Director For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) 0;
Ticker: BHARTI Security ID: INE397D01016
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUL 26, 2008& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and ; For For Management
Statutory Reports
2 Reappoint B. Currimjee as Director For For Management
3 60; Reappoint Chua Sock Koong as Director For For Management
4 Reappoint Rajan B. Mittal as Director For For Management
5 Reappoint Rakesh B. Mittal as Director For For Management
6 Approve S.R. Batliboi & Associates as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 & #160; Appoint M. Sentinelli as Director For For Management
--------------------------------------------------------------------------------
BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD)
Ticker: BHARTI Security ID: INE397D01016
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 8, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appointment and Remuneration of For For 60; Management
M. Kohli, Managing Director
--------------------------------------------------------------------------------
BHP BILLITON PLC
Ticker: BLT Security ID: GB0000566504
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton plc
2 Accept Financial Statements and For For Management
Statutory Reports for BHP Billiton
Limited & #160;
3 Re-elect Paul Anderson as Director of For For Management
BHP Billiton plc
4 Re-elect Paul Anderson as Director of For For Management
BHP Billiton Limited
5 Re-elect Don Argus as Director of BHP For For Management
Billiton plc
6 Re-elect Don Argus as Director of BHP For For Management
Billiton Limited & #160;
7 Re-elect Dr John Buchanan as Director For For Management
of BHP Billiton plc
8 Re-elect Dr John Buchanan as Director For For Management
of BHP Billiton Limited
9 Re-elect David Crawford as Director of For For Management
BHP Billiton plc
10 Re-elect David Crawford as Director of For For Management
BHP Billiton Limited & #160;
11 Re-elect Jacques Nasser as Director of For For Management
BHP Billiton plc
12 Re-elect Jacques Nasser as Director of For For Management
BHP Billiton Limited
13 Re-elect Dr John Schubert as Director For For Management
of BHP Billiton plc
14 Re-elect Dr John Schubert as Director For For Management
of BHP Billiton Limited 0;
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton plc
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Limited
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton plc
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Limited & #160;
19 Elect Dr David Morgan as Director of For For Management
BHP Billiton plc
20 Elect Dr David Morgan as Director of For For Management
BHP Billiton Limited
21 Elect Keith Rumble as Director of BHP For For Management
Billiton plc
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Limited 0;
23 Reappoint KPMG Audit plc as Auditors of For For Management
BHP Billiton plc and Authorise the
; Board to Determine Their Remuneration
24 Authorise Issue of Equity or For For Management
Equity-Linked Securities with 0;
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 277,983,328
25 Authorise Issue of Equity or &# 160; For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of USD 55,778,030
26 Authorise 223,112,120 BHP Billiton plc For For Management
Ordinary Shares for Market Purchase
27i Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 April 2009
27ii Approve Reduction of the Share Capital For ; For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP 60;
Billiton Limited on 29 May 2009
27iii Approve Reduction of the Share Capital For For Management
; of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP & #160;
Billiton Limited on 15 June 2009
27iv Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 31 July 2009 &# 160;
27v Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
0; of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 15 September 2009 &# 160;
27vi Approve Reduction of the Share Capital For For Management
of BHP Billiton plc by the Cancellation
of All the Issued Paid Up Shares of USD
0.50 Nominal Value Each Held by BHP
Billiton Limited on 30 November 2009
28 Approve Remuneration Report & #160; For For Management
29 Amend BHP Billiton plc Group Incentive For For Management
Scheme; Amend BHP Billiton Limited
Group Incentive Scheme 0;
30 Approve Grant of Deferred Shares and For For Management
Options under the BHP Billiton Limited
Group Incentive Scheme and the Grant of
Performance Shares under the BHP
Billiton Limited Long Term Incentive
Plan to Executive Director, Marius
Kloppers & #160;
31 Increase Maximum Aggregate Remuneration For For Management
Paid by BHP Billiton plc to All
Non-Executive Directors Together with 0;
the Remuneration Paid to Those
Non-Executive Directors by BHP Billiton
L imited to USD 3,800,000; Approve this
Increase for All Purposes
32 Increase Maximum Aggregate Remuneration For For Management
Paid by BHP Billiton Limited to All
Non-Executive Directors Together with
the Remuneration Paid to Those 0;
Non-Executive Directors by BHP Billiton
plc to USD 3,800,000; Approve this
Increase for All Purposes
33 Amend the Articles of Association of of For For Management
BHP Billiton plc 0;
34 Amend the Constitution of BHP Billiton For For Management
Limited
--------------------------------------------------------------------------------
BRITISH AMERICAN TOBACCO PLC
Ticker: BATS Security ID: GB0002875804
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 61.6 Pence For For ; Management
Per Ordinary Share
4 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company & #160;
5 Authorise Board to Fix Remuneration of For For Management
Auditors & #160;
6 (a) Re-elect Paul Adams as Director For For Management
6 (b) Re-elect Jan du Plessis as Director For For Management
6 (c) Re-elect Robert Lerwill as Director For For Management
6 (d) Re-elect S ir Nicholas Scheele as For For Management
Director
7 Elect Gerry Murphy as Director For For M anagement
8 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate ;
Nominal Amount of GBP 166,359,108
9 Authorise Issue of Equity or For For Management
& #160; Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 24,953,866
10 Authorise 199,600,000 Ordinary Shares For For Management
for Market Purchase
11 Authorise the Company and its 0; For For Management
Subsidiaries to Make EU Political
Donations to Political Parties or
Independent Election Candidates, to
Political Organisations Other than
Political Parties and to Incur EU 0;
Political Expenditure up to GBP
1,000,000 & #160;
12 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice
13 Adopt New Articles of Association with For For Management
Effect from 01 October 2009
--------------------------------------------------------------------------------
CADBURY PLC 0;
Ticker: CBRY Security ID: GB00B2PF6M70
Meeting Date: MAY 14, 2009 Meetin g Type: Annual
Record Date:
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of 11.1 Pence For For Management
Per Ordinary Share
3 Approve Remuneration Report For 60; For Management
4 Re-elect Roger Carr as Director For For Management
5 Re-elect Todd Stitzer as Director For For Management
6 Elect Baroness Hogg as Director For For Management
7 Elect Colin Day as Director For For Management
8 Elect Andrew Bonfield as Director For For Management
9 Reappoint Deloitte LLP as Auditors of For For Management
the Company
10 Authorise Board to Fix Remuneration of For For Management
Auditors 0;
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
&# 160; Political Parties or Independent
Election Candidates, to Political
Organisations Other than Political
Parties and to Incur EU Political
Expenditure up to GBP 100,000
12 Authorise Issue of Equity with For For Management
Pre-emptive Rights Under a General
Authority up to GBP 45,410,520 and an &# 160;
Additional Amount Pursuant to a Rights
Issue of up to GBP 90,821,040 After
Deducting Any Securities Issued Under
the General Authority
13 Authorise Issue of Equity or For For Management
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 6,811,578 & #160;
14 Authorise Market Purchase of up to GBP For For Management
13,623,156
15 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less than 14 Clear Days'
Notice
--------------------------------------------------------------------------------
CANADIAN NATURAL RESOURCES LTD.
Ticker: CNQ Security ID: CA1363851017
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine M. Best For For Management
1.2 Elect Director N. Murray Edwards For For Management
1.3 Elect Director Gary A. Filmon For For Management
1.4 Elect Director Gordon D. Giffin For For Management
1.5 Elect Director John G. Langille For For Management
1.6 Elect Director Steve W. Laut For For Mana gement
1.7 Elect Director Keith A.J. MacPhail For For Management
1.8 Elect Director Allan P. Markin For For Management
1.9 Elect Director Frank J. McKenna For For Management
1.1 0 Elect Director James S. Palmer For For Management
1.11 Elect Director Eldon R. Smith For For Management
1.12 Elect Director David A. Tuer For For Management
2 Approve PricewaterhouseCoopers LLP as For ; For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
CAPITA GROUP PLC, THE
Ticker: CPI Security ID: GB00B23K0M20
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For 0; Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Fi nal Dividend of 9.6 Pence Per For For Management
Ordinary Share
4 Re-elect Eric Walters as Director For For Management
5 Re-elect Gordon Hurst as Director For For Management
6 Elect Maggi Bell as Director For For Management
7 Reappoint Ernst & Young LLP as Auditors For For Management
of the Company 60;
8 Authorise Board to Fix Remuneration of For For Management
Auditors &# 160;
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
60; Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 4,240,389
10 Authorise Issue of Equity or For For Managem ent
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 642,483 0;
11 Authorise 62,174,799 Ordinary Shares For For Management
for Market Purchase
12 Amend Articles of Association by For For Management
Deleting All the Provisions in the
Company's Memorandum of Association; &# 160;
Adopt New Articles of Association
13 Approve That a General Meeting Other For For Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice ;
14 Approve Change of Company Name to For For Management
Capita plc
--------------------------------------------------------------------------------
CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS
Ticker: 0; Security ID: BRCMIGACNPR3
Meeting Date: APR 29, 2009 Meeting Type: Annual/Special
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended 0;
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Determine Date and Form of Mandatory For Did Not Vote Management
Dividend Payments
4 Authorize Capitalization of Reserves For Did Not Vote Management
and Special Credits for Bonus Issue
5 Authorize Executives to Execute Bonus For Did Not Vote Management
Issuance of Shares
6 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital ;
7 Elect Fiscal Council Members and For Did Not Vote Management
Approve their Remuneration
8 Elect Directors For Did Not Vote Management
9 Approve Remuneration of Executive For Did Not Vote Management
Officers, and Non-Executive Directors
10 Determine How the Company Will Vote on For Did Not Vote Management
the Shareholders' Meeting for Cemig
Distribuicao SA Being Held on April 29,
2009
11 Determine How the Company Will Vote on For Did Not Vote Management
the Shareholders' Meeting for Cemig &# 160;
Geracao e Transmissao SA Being Held on
April 29, 2009
--------------------------------------------------------------------------------
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
Ticker: 1038 Security ID: BMG2098R1025
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend For For Management
3a Elect Li Tzar Kuoi, Victor as Director For For 60; Management
3b Elect Fok Kin Ning, Canning as Director For For Management
3c Elect Tso Kai Sum as Director For Against Management
3d Elect Cheong Ying Chew, Henry as For For Management
& #160; Director
3e Elect Barrie Cook as Director For For Management
4 Appoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights & #160;
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
6a Approve Acquisition of Bonds, Notes, For For Management
C ommercial Paper or Other Similar Debt
Instruments Issued by Connected Issuers ��
(Connected Debt Securities) Pursuant to
the Master Agreement Dated April 3,
2009 Made Between the Company and
Hutchison Whampoa Ltd.
6b Approve Cap for the Aggregate Gross For For Management
Purchase Price of Connected Debt
Securities and Cap of the Net Connected
Debt Securities Position of the Group
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: AU000000CCL2
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2008
2 Approve Remuneration Report for the For For Management
60; Year Ended Dec. 31, 2008
3a Elect David Michael Gonski, AC as For For Management
Director
3b Elect Irial Finan as Director For For Management
4 Amend Company Constitution to Include For For Management
Article 5.15, Headed "Direct Voting" &# 160;
5 Approve the Grant of 247,844 Rights to For For Management
T J Davis in the Coca-Cola Amatil
Limited 2009-2011 Long Term Incentive ;
Share Plan
--------------------------------------------------------------------------------
CPFL ENERGIA S A
Ticker: CPFE3 60; Security ID: BRCPFEACNOR0
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended 60;
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends
3 Elect Principal and Alternate Directors For Did Not Vote Management
4 Approve Remuneration of Executive For Did Not Vote Management
60; Officers, and Non-Executive Directors
5 Elect Principal and Alternate Fiscal For Did Not Vote Management
Council Members
6 Approve Remuneration of Fiscal Council For Did Not Vote Management
Members
7 Amend Article 19 re: Executive Officer For Did Not Vote Management
Board
--------------------------------------------------------------------------------
DEUTSCHE BOERSE AG
Ticker: DB1 Security ID: DE0005810055
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 2.10 per Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5a Elect Richard Berliand to the For 0; For Management
Supervisory Board
5b Elect Joachim Faber to the Supervisory For For Management
Board 60;
5c Elect Manfred Gentz to the Supervisory For For Management
Board ;
5d Elect Richard Hayden to the Supervisory For For Management
Board
5e Elect Craig Heimark to the Supervisory For For Management
Board
5f Elect Konrad Hummler to the Supervisory For 60; For Management
Board
5g Elect David Krell to the Supervisory For For Management
60; Board
5h Elect Hermann-Josef Lamberti to the For For Management
Supervisory Board 60;
5i Elect Friedrich Merz to the Supervisory For For Management
Board 60;
5j Elect Thomas Neisse to the Supervisory For For Management
Board
5k Elect Gerhard Roggemann to the &# 160; For For Management
Supervisory Board
5l Elect Erhard Schipporeit to the For For Management
Supervisory Board
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of & #160;
Repurchased Shares; Authorize Use of
Financial Derivatives When Repurchasing
Shares 0;
7a Amend Articles Re: Terms of Convocation For For Management
of Annual Meeting due to New German ;
Legislation (Law on Transposition of EU
Shareholders' Rights Directive)
7b Amend Articles Re: Voting Rights &# 160; For For Management
Representation at the Annual Meeting
due to New German Legislation (Law on
Transposition of EU Shareholders'
Rights Directive)
7c Amend Articles Re: Audio and Video For For Management
Transmission of Annual Meeting due to
New German Legislation (Law on
&# 160; Transposition of EU Shareholders'
Rights Directive)
8 Ratify KPMG AG as Auditors for Fiscal For For &# 160; Management
2009
--------------------------------------------------------------------------------
DIAGEO PLC
Ticker: DGEAF Security ID: GB0002374006 ;
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 21.15 Pence For For Management
Per Ordinary Share
4 Re-elect Dr Franz Humer as Director For For Management
5 Re-elect Maria Lilja as Director For For Management
6 0; Re-elect William Shanahan as Director For For Management
7 Re-elect Todd Stitzer as Director For For Management
8 Elect Philip Scott as Director For For Management
9 Reappoint KPMG Audit plc as Auditors For For Management
and Authorise the Board to Determine
Their Remuneration
10 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate 60;
Nominal Amount of GBP 243,079,000
11 Authorise Issue of Equity or For For Management
Equity-Linked Securities without &# 160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 36,462,000
12 Authorise 252,025,000 Ordinary Shares For For Management
for Market Purchase
13 Authorise the Company and its For For ; Management
Subsidiaries to Make EU Political
Donations to Political Parties, to Make
EU Political Donations to Poli tical
Organisations Other Than Political
Parties and to Incur EU Political & #160;
Expenditure up to GBP 200,000
14 Approve Diageo plc 2008 Performance For For Management
Share Plan & #160;
15 Approve Diageo plc 2008 Senior For For Management
Executive Share Option Plan
16 Authorise Remuneration Committee of the For For Management
Company's Board to Establish Future
Share Plans for the Benefit of & #160;
Employees Outside the United Kingdom
Based on the Diageo plc 2008
60; Performance Share Plan and the Diageo
plc 2008 Senior Executive Share Option
Plan 60;
17 Adopt New Articles of Association For For Management
--------------------------------------------------------------------------------
EAST JAPAN RAILWAY CO
Ticker: 9020 Security ID: JP3783600004
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 55
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For &# 160; Management
3.2 Elect Director For For Management
3.3 Elect Director For For Management
4.1 Appoint Statutory Auditor &# 160; For Against Management
4.2 Appoint Statutory Auditor For For Management
5 Approve Payment of Annual Bonuses to For For Management
Directors and Statutory Auditors 0;
6 Amend Articles to Allow Shareholder Against Against Shareholder
Meeting Agenda to Include Compliance
Related Resolutions 0;
7 Amend Articles to Form Committee on Against Against Shareholder
Compliance &# 160;
8 Amend Articles to Require Disclosure of Against For Shareholder
Individual Director Compensation Levels
9 Amend Articles to Require At Least 20% Against For Shareholder
&# 160; Non-Executive Board of Directors
10 mend Articles to Clarify Roles of Against Against Shareholder
Advisors and to Create Board Committees
on Labor Relations and on Safety
11.1 Remove Chairman Mutsutake Ohtsuka from Against Against Shareholder
Board 0;
11.2 Remove President Satoshi Seino from Against Against Shareholder
Board
11.3 Remove Vice President Masaki Ogata from Against Against Shareholder
Board
11.4 Remove Director Hiroyuki Nakamura from Against Against Shareholder
Board & #160;
11.5 Remove Director Tohru Owada from Board Against Against Shareholder
11.6 Remove Director Seiichiro Oi from Board Against Against Shareholder
11.7 Remove Director Yuji Fukazawa from Against Against 60; Shareholder
Board
11.8 Remove Director Yuji Morimoto from Against Against Shareholder
Board 0;
12.1 Appoint Shareholder Nominee to the Against Against Shareholder
Board ;
12.2 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.3& #160; Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.4 Appoint Shareholder Nominee to the Against Against Shareholder
Board
12.5 Appoint Shareholder Nominee to the Against Against Shareholder
Board
13 Cut Director Compensation by 20 Percent Against Against Shareholder
14 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Reemployment of 0;
Former JNR Employees
15 Approve Alternate Income Allocation to Against Against Shareholder
Establish Reserve for Consolidation of 0;
Local Rail Lines
------------------------------------------------------------------------- - -------
ENAGAS SA
Ticker: ENG Security ID: ES0130960018 60;
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory
Reports for 2008
2 Approve Allocation of Income For For Management
3 Approve Discharge of Management Board For For Management
4 Reappoint Deloitte S.L as External For Against Management
Auditor for 2009
5.1 Re-Elect Salvador Gabarro Serra, For For Management
Representative of Gas Natural SDG S.A.,
as Director 0;
5.2 Re-Elect Ramon Perez as Independent For For Management
Director
5.3 Re-Elect Marti Parellada as Independent For For Management
Director
5.4 Elect Directors by Cooptation to Fill For Against &# 160; Management
Vacancies After the Convening of the
Meeting
5.5 Fix the Number of Directors For For Management
6 Approve Remuneration of Directors for For For Management
2009 ;
7 Authorize the Board of Directors to For For Management
Issue Fixed-Income Securities
Convertible or Not Convertible up to 0;
EUR 3 Billion; Void Authorization
Granted at the May 11, 2007 Meeting
8 Receive Complementary Report to the None None Management
Management Report
9 Authorize Board to Ratify and Execute For For & #160; Management
Approved Resolutions
--------------------------------------------------------------------------------
ESSILOR INTERNATIONAL
Ticker: EF Security ID: FR0000121667
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.18 per Share
4 Approve Transaction with Hubert For Against Management
Sagnieres Re: Severance Payment 0;
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Ratify Appointment of Yves Gillet as For Agains t Management
Director
7 Reelect Olivier Pecoux as Director For Against Management
8 Elect Benoit Bazin as Director 60; For Against Management
9 Elect Bernard Hours as Director For Against Management
10 Elect Antoine Bernard de Saint-Afrique For Against Management
as Director ;
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public
Tender Offer 60;
13 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
FRESENIUS MEDICAL CARE AG & CO. KGAA
Ticker: FME & #160; Security ID: DE0005785802
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2008; 0;
Accept Financial Statements and
Statutory Reports for Fiscal 2008
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.58 per Common Share
and EUR 0.60 per Preference Share &# 160;
3 Approve Discharge of Personally Liable For For Management
Partner for Fiscal 2008
4 Approve Discharge of Supervisory Board For Fo r Management
for Fiscal 2008
5 Ratify KPMG AG as Auditors for Fiscal For For Management
2009 & #160;
--------------------------------------------------------------------------------
HONGKONG ELECTRIC HOLDING S LTD.
Ticker: HGKGF Security ID: HK0006000050
Meeting Date: MAR 16, 2009 Meeting Type: Special 0;
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of 100 Percent For For Management
Interest in Outram Ltd and the Related
Transactions Including the Entering &# 160;
Into of the Operation and Management
Contract & #160;
--------------------------------------------------------------------------------
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Ticker: HDFC Security ID: INE001A01028
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 25.00 Per Share For For Management
3 Reappoint D.M. Satwalekar as Director For For 60; Management
4 Reappoint D.N. Ghosh as Director For For Management
5 Reappoint R.S. Tarneja as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
7 Approve Pannell Kerr Forster as Branch For 60; For Management
Auditors and Authorize Board to Fix
Their Remuneration
8 Appoint B. Jalan as Director For For Management
9 Approve Increase in Borrowing Powers to For Against Management
INR 1.5 Trillion 0;
10 Approve Reappointment and Remuneration For For Management
of R.S. Karnad, Joint Managing Director
11 Approve Employee Stock Option Scheme - For For Management
2008
--------------------------------------------------------------------------------
IDFC LTD (INFRASTRUCTURE DEVELOPMENT FINANCE CO LTD)
Ticker: IDFC Security ID: INE043D01016
Meeting Date: JUL 18, 2008 Meeting Type: Annual ;
Record Date: JUL 12, 2008
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 1.20 Per Share For For Management
3 Reappoint D. Tsitsiragos as Director For For Management
4 Reappoint O. Goswami as Director For For Management
5 Reappoint S. Shroff as Director For For Management
6 Approve Deloitte Haskins & Sells as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 60;
7 Appoint A. Ramanathan as Director For For Management
8 Appoint A.R.A. Bakar as Director For For Management
9 Approve Commission Remuneration of For For 60; Management
Non-Executive Directors
10 Approve Increase in Remuneration of For For Management
R.B. Lall, Managing Director and Chief
Executive Officer
11 Amend Employees Stock Option Scheme For Against Management
2007 Re: Increase in Limit for Issuance
of Shares from 2 Percent to 5 Percent
12 Approve Sale of Shares Held in For For Management
Subsidiary Companies
13 Amend Articles of Association Re: For For Management
Quorum, Board Size, and Video 60;
Conferencing
14 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to an Aggregate
Amount of INR 31.5 Billion 0;
--------------------------------------------------------------------------------
IMPERIAL TOBACCO GROUP PLC 60;
Ticker: IMT Security ID: GB0004544929
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 42.2 Pence For For Management
Per Ordinary Share
4 Re-elect Graham Blashill as Director For For Management
5 Re-elect Dr Pierre Jungels as Director For For Management
6 Elect Jean-Dominique Comolli as For For Management
Director 0;
7 Elect Bruno Bich as Director For For Management
8 Elect Berge Setrakian as Director For For Management
9 Reappoi nt PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
10 Authorise Board to Fix Remuneration of For For Management
Audi tors
11 Authorise Company and its Subsidiaries For For Management
to Make EU Political Donations to
Political Organisations or Independent
Election Candidates up to GBP 100,000
and Incur EU Political Expenditure up &# 160;
to GBP 100,000
12 Authorise Issue of Equity or For For 60; Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 35,5 00,000
13 Subject to the Passing of Resolution For For Management
12, Authorise Issue of Equity or
Equity-Linked Securities without
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 5,330,000
14 Authorise 106,794,000 Ordinary Shares For For Management
for Market Purchase
--------------------------------------------------------------------------------
INBEV(FRMLY INTERBREW)
Ticker: INB Security ID: BE0003793107
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition of Anheuser-Busch For For Management
2 Amend Articles Re: Change Company's For For Management
Name in Anheuser-Busch Inbev
3 Approve Issuance of Shares with For For Management
Preemptive Rights in Connection with
Acquisition up to EUR 10 Billion
4 Approve Terms and Conditions of For 0; For Management
Issuance of Shares Under Item 3
5 Approve Suspensive Conditions For For For Management
Issuance of Shares under Item 3 ;
6 Approve Powers of Attorney to the Board For For Management
and to the the CEO and CFO for the
& #160; Implementation of Approved Resolutions
7 Elect August Busch IV as Director For Against Management
8 Approve Change of Control Clause of USD For For Management
45 Billion Following Article 556 of &# 160;
Company Law
9 Approve Change of Control Clause of USD For For Management
9.8 Billion Following Article 556 of
Company Law
10 Au thorize Sabine Chalmers and Benoit For For Management
Loore to Implement Approved Resolutions
and Fill Required Documents/Formalities
at Trade Registry
--------------------------------------------------------------------------------
INCITEC PIVOT LTD 60;
Ticker: IPL Security ID: AU000000IPL1
Meeting Date: SEP 5, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Giving of Financial Assistance For For Management
to Incitec Pivot US Holdings Pty Ltd
(Bidco) by Acquired Subsidiaries 0;
2 Approve Conversion of the Company's For For Management
Fully Paid Ordinary Shares Into a
; Larger Number on the Basis that Every
One Fully Paid Ordinary Share be
Divided Into 20 Fully Paid Ordinary 0;
Shares
--------------------------------------------------------------------------------
ITC LTD.
Ticker: ITC Security ID: INE154A01025 &# 160;
Meeting Date: JUL 30, 2008 Meeting Type: Annual
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Dividend of INR 3.50 Per Share For For Management
3a Reappoint B. Sen as Director For For Management
3b Reappoint B. Vijayaraghavan as Director For For 60; Management
3c Reappoint R.S. Tarneja as Director For For Management
4 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their &# 160;
Remuneration
5 Appoint A. Baijal as Director For For Management
6 Appoint D.K. Mehrotra as Director & #160; For For Management
7 Appoint R.K. Kaul as Director For For Management
8 Appoint S.B. Mathur as Director For For Management
9 Appoint P.B. Ramanujam as Director For For 0; Management
10 Appoint H.G. Powell as Director For For Management
11 Reappoint B. Sen as Director for a For For Management
Period of Five Years &# 160;
12 Reappoint B. Vijayaraghavan as Director For For Management
for a Period of Five Years
13 Approve Revision in Remuneration of 60; For For Management
Executive Directors
14 Approve Commission Remuneration of For For Management
; Non-Executive Directors
--------------------------------------------------------------------------------
KT&G CORP. (FORMERLY KOREA TOBACCO & GINSENG) & #160;
Ticker: 33780 Security ID: KR7033780008
Meeting Date: MAR 13, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Appropriation of Income and For For Management
Dividend of KRW 2,800 per Share
2 Amend Articles of Incorporation For For Management
regarding Business Objectives,
Suspension Period of Shareholder
Register, Notice of Shareholder &# 160;
Meeting, Number of Directors, and Audit
Committee &# 160;
3 Elect Three Outside Directors (Bundled) For For Management
4 Elect Two Outside Directors who will For For Management
also Serve as Members of Audit ;
Committee
5 Approve Total Remuneration of Inside For For Management
Directors and Outside Di rectors
--------------------------------------------------------------------------------
L AIR LIQUIDE 0;
Ticker: AI Security ID: FR0000120073
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special ;
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For 60; For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.25 per Share 0;
4 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5 Reelect Thierry Desmarest as Director For Against Management
6 Reelect Alain Joly as Director For For Management
7 Reelect Thierry Peugeot as Director For For Management
8 Approve Transaction with BNP Paribas For 60; For Management
9 Approve Transaction with Benoit Potier For Against Management
10 Approve Transaction with Klaus For Against Management
Schmieder 0;
11 Approve Transaction with Pierre Dufour For Against Management
12 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares &# 160;
13 Authorize Board to Issue Free Warrants For Against Management
with Preemptive Rights During a Public
Tender Offer or Share Exchange &# 160;
14 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up t o Aggregate
Nominal Amount of EUR 350 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Above &# 160;
16 Approve Employee Stock Purchase Plan For For Management
17 Approve Stock Purchase Plan Reserved For For Management
for International Employees 0;
18 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
MACQUARIE GROUP LTD
Ticker: MQG Security ID: AU000000MQG1
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Report, Directors' None None Management
Report and Auditor's Report for the
Year Ended March 31, 2008
2 Approve Remuneration Report for the For For 60; Management
Year Ended March 31, 2008
3 Elect Helen M Nugent as Director For For Management
4 Elect John R Niland as Director & #160; For For Management
5 Elect Peter M Kirby as Director For For Management
6 Approve Grant of 243,900 Options to For For Management
Nicholas W Moore Under the Employee & #160;
Share Option Plan
7 Approve Issuance of Up to 6 Million For For Management
Convertible Preference Securities at
A$100 Each to Institutional Investors
Under a Bookbuild Process Undertaken on 60;
May 29 and 30, 2008
--------------------------------------------------------------------------------
NESTLE (INDIA) LTD. (EX-FOOD SPECIALITIES LTD.)
Ticker: NNEST Security ID: INE239A01016
Meeting Date: MAY 5, 2009 Meeting Type: Annual &# 160;
Record Date: MAY 5, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 ; Approve Final Dividend of INR 12.00 Per For For Management
Share and Confirm Interim Dividends of
INR 23.00 Per Share
3 Reappoint M.W.O. Garrett as Director For For Management
4 Approve A.F. Ferguson & Co. as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
5 Approve Appointment and Remuneration of For For Management
S. Duggal, Executive Director &# 160;
--------------------------------------------------------------------------------
NESTLE SA ;
Ticker: NESN Security ID: CH0038863350
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For &# 160; For Management
2 Approve Discharge of Board and Senior For For Management
Management
3 &# 160; Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For For Management
4.1.2 Reelect Carolina Mueller-Moehl as For For Management
Director
4.2 Ratify KPMG AG as Auditors For For ; Management
5 Approve CHF 180 million Reduction in For For Management
Share Capital
--------------------------------------------------------------------------------
NINTENDO CO. LTD.
Ticker:&# 160; 7974 Security ID: JP3756600007
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, With a For For Management
Final Dividend of JPY 780 0;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director ; For For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For ; Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director &# 160; For For Management
3.12 Elect Director For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: CH0012005267 0;
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For Management
Dividends of CHF 2 per Share
4 Approve CHF 3 Million Reduction in For For 0; Management
Share Capital via Cancellation of
Repurchased Shares
5.1 ; Amend Articles Re: Require Annual Against For Shareholder
Advisory Vote on Remuneration Report,
incl. Disclosure of Compensation Amount
Paid to Board of Directors and
Executive Management
5.2 Amend Corporate Purpose Re: & #160; For For Management
Sustainability
5.3 Amend Articles Re: Auditors For For Management
6.1 Retirement of Peter Burckhardt and None None Management
William George as Directors
(Non-Voting) & #160;
6.2.1 Reelect Srikant Datar as Director For For Management
6.2.2 Reelect Andreas von Planta as Director For For Management
6.2.3 Reelect Wendelin Wiedeking as Director For For Management
6.2.4 Reelect Rolf Zinkernagel as Director For For Management
6.3 Elect William Brody as Director For For Management
7 Ratify PricewaterhouseCoopers AG as For For Management
Auditors 60;
--------------------------------------------------------------------------------
NOVO NORDISK A/S 0;
Ticker: NOVOB Security ID: DK0060102614
Meeting Date: MAR 18, 2009 Meeting Type: Annual 0;
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vot e Cast Sponsor
1 Receive Report of Board None Did Not Vote Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports 60;
3 Approve Remuneration of Directors For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 6 per Share
5a Reelect Sten Scheibye as Director For Did Not Vote Management
5b Reelect Goran Ando as Director For Did Not Vote Management
5c Reelect Henrik Gurtler as Director For Did Not Vote Management
5d Reelect Pamela Kirby as Director For 0; Did Not Vote Management
5e Reelect Kurt Nielsen as Director For Did Not Vote Management
5f Elect Hannu Ryopponen as New Director For Did Not Vote Management
5g Reelect Jorgen Wedel as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as Fo r Did Not Vote Management
Auditor
7.1 Approve DKK 14 Million Reduction in For Did Not Vote Management
Class B Share Capital via Share &# 160;
Cancellation
7.2 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7.3.1 Amend Articles Re: Change ''Koebenhavns For Did Not Vote Management
Fondsboers'' to ''NASDAQ OMX ;
Copenhagen''
7.3.2 Amend Existing Authorization to Issue For Did Not Vote Management
Class B Shares to Employees; Reduce & #160;
Authorization Amount to DKK 3 Million
7.3.3 Amend Existing Authorization to Issue For Did Not Vote Management
��Shares With or Without Preemptive 0;
Rights; Reduce Authorization Amount to
DKK 107 Million
7.3.4 Amend Articles Re: Add Item 'Approval For Did Not Vote Management
of Remuneration of Directors' to
Standard AGM Agenda 0;
8 Other Business None Did Not Vote Management
--------------------------------------------------------------------------------
ORKLA ASA
Ticker: ORK Security ID: NO0003733800
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports; Approve Allocation
of Income and Dividends of NOK 2.25 per
Share
2 Amend Articles Re: Authorize Board to For For Management
Appoint One or More General Managers;
Make Editorial Changes to ;
Administrative Bodies; Change
Registered Office to Oslo; Amend Method
of Convocation of General Meeting
3 Authorize Repurchase of up to 100 For For Management
Million Issued Shares
4 Approve Issuance of up to 72 Million For For Management
Shares without Preemptive Rights
5.1 Receive Information About Remuneration None None Management
Policy And Other Terms of Employment
For Executive Management
5.2 Approve Remuneration Policy And Other For For & #160; Management
Terms of Employment For Executive
Management
5.3 Approve Guidelines for Incentive-Based For Against Management
Compensation for Executive Management
6 Reelect J. Andresen, I. Kreutzer, K. For Against Management
Brundtland, R. Bjerke, K . Houg, N-H
Pettersson, G. Waersted, L. Windfeldt,
A. Gudefin, O. Svarva, D. Mejdell, M.
Blystad, N. Selte, and Elect T. Venold
as New Member of Corporate Assembly;
Elect Six Deputy Members 60;
7 Elect Knut Brundtland and Nils-Henrik For For Management
Pettersson as Members of Nominating
Committee
8 Elect Knut Brundtland as Chairman of For For Management
Nominating Committee ;
9 Approve Remuneration of Auditors For For Management
--------------------------------------------------------------------------------
QBE INSURANCE GROUP LTD.
Ticker: QBE Security ID: AU000000QBE9
Meeting Dat e: APR 8, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Receive and Consider the Financial None None Management
Reports and the Reports of the
; Directors and of the Auditors of the
Company for the Year Ended Dec. 31,
2008 60;
2 Approve Remuneration Report for the For For Management
Financial Year Ended Dec. 31, 2008
3 &# 160; Ratify Past Issuance of 97.56 Million For For Management
Shares at an Issue Price of A$20.50 Per
Share Made on Dec. 4, 2008
4 Renew Partial Takeover Provision For For Management
5a Elect E J Cloney as Director For For Management
5b Elect I F Hudson as Director For For Management
5c Elect B J Hutchinson as Director For For Management
5d Elect I Y L Lee as Director For For Management
--------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC
Ticker: RB/ Security ID: GB00B24CGK77
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports ;
2 Approve Remuneration Report For For Management
3 Approve Final Dividend of 48 Pence Per For For Management
Ordinary Share 0;
4 Re-elect Adrian Bellamy as Director For Abstain Management
5 Re-elect Dr Peter Harf as Director For Abstain Management
6 Elect Andre Lacroix as Director For For Management
7 Reappoint PricewaterhouseCoopers LLP as For For Management
Auditors of the Company
8 Authorise Board to Fix Remuneration of For For &# 160; Management
Auditors
9 Authorise Issue of Equity or For For Management
Equity-Linked Securities with
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 23,662,000 &# 160;
10 Subject to the Passing of Resolution 9, For For Management
Authorise Issue of Equity or
Equity-Linked Securities without & #160;
Pre-emptive Rights up to Aggregate
Nominal Amount of GBP 3,611,000 60;
11 Authorise 72,000,000 Ordinary Shares For For Management
for Market Purchase
12 Approve That a General Meeting Other For Fo r Management
Than an Annual General Meeting May Be
Called on Not Less Than 14 Clear Days'
Notice 60;
--------------------------------------------------------------------------------
RED ELECTRICA CORPORACION SA ;
Ticker: REE Security ID: ES0173093115
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Accept Individual Financial Statements For For Management
and Statutory Reports for Fiscal Year
Ended December 31, 2008 &# 160;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports for
Fiscal Year Ended December 31, 2008
3 Approve Allocation of Income and For For Management
Dividends for Fiscal Year Ended &# 160;
December 31, 2008
4 Approve Discharge of Directors For For Management
5.1 Reelect Luis M. Atienza as Executive F or For Management
Director
5.2 Reelect Maria de los Angeles Amador as For For Management
0; Independent Director
5.3 Reelect Rafel Sunol as Non-Independent For For Management
Non-Executive Director 0;
6 Reappoint External Auditors For For Management
7 Authorize the Board of Directors to For For Management
Issue Fixed-Income Convertible &# 160;
Securities and Request Access to
Secondary Trading Markets
8.1 Authorize Repurchase of Shares; Approve For For Management
Allocation of Repurchased Shares to
Service Stock Option Plan 0;
8.2 Approve Shares in Lieu of Cash for For For Management
Executive Directors and Company
Executives &# 160;
8.3 Void Previous Authorizations For For Management
9 Receive Remuneration Report For For Management
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Receive the Corporate Governance None None Management
Report for 2008
12 Receive Management Report in Accordance None None Management
With Article 116.bis of Stock Market 60;
Law
------------------------------------------------- - -------------------------------
REDECARD SA
Ticker: Security ID: BRRDCDACNOR3
Meeting Date: MAR 18, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended & #160;
Dec. 31, 2008
2 Approve Allocation of Income and For Did Not Vote Management
Dividends for th e Previous Year, and
Approve Capital Budget for the Upcoming
Year 0;
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, and Non-Executive Directors
4 Approve Maintenance of Joaquim 0; For Did Not Vote Management
Francisco de Castro Neto as Board
Chairman
5 Ratify Election of Directors Appointed For Did Not Vote Management
by the Board on April 24, 2008, and
Sept. 23, 2008 ;
--------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: BRRDCDACNOR3
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Creation of For Did Not Vote Management
Statutory Earnings Reserve
2 Amend Articles re: Require that For Did Not Vote Management
Financial Transactions be Approved by
Board
3 Amend Articles 3, 6, 7, 8, 9, 11, 12, For Did Not Vote Management
13, 14, 16, 22, and 30
4 Amend Articles re: Executive Officer For Did Not Vote Management
Board 0;
5 Delete Subsection 5 of Article 27, For Did Not Vote Management
Article 31, and Article 43 ;
* Note: The above shares of REDECARD SA were not voted by the fund due to an error on the part of a third party voting agent.
--------------------------------------------------------------------------------
RWE AG
Ticker: RWE Security ID: DE0007037129
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2008
(Non-Voting) 0;
2 Approve Allocation of Income and For For Management
Dividends of EUR 4.50 per Share
3 Approve Discha rge of Management Board For For Management
for Fiscal 2008
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2008
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2009
6 Ratify PricewaterhouseCoopers AG for For For Management
the Inspection of the 2009 Mid-Yearl
Report 60;
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of
Repurchased Shares
8 Authorize Use of Financial Derivatives For For Management
when Repurchasing Shares & #160;
9 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144 ;
Million Pool of Capital to Guarantee
Conversion Rights
10 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 6
Billion; Approve Creation of EUR 144
Million Pool of Capital to Guarantee
Conversion Rights
11 Amend Articles Re: Participation in the For For Management
Annual Meeting; Chair of the Annual
Meeting
12&# 160; Amend Articles Re: Designation of Proxy For For Management
--------------------------------------------------------------------------------
SECOM CO. LTD. & #160;
Ticker: 9735 Security ID: JP3421800008
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 85
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director ; For For Management
3.3 Elect Director For For Management
3.4 Elect Director For For Management
3. 5 Elect Director For For Management
3.6 Elect Director For For Management
3.7 Elect Director For For ; Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director &# 160; For For Management
3.11 Elect Director For For Management
4 Approve Retirement Bonus Payment for For For Management
Director& #160;
--------------------------------------------------------------------------------
SHOPPERS DRUG MART CORPOR ATION
Ticker: SC Security ID: CA82509W1032
Meeting Date: MAY 7, 2009 Meeting Type: Annual 0;
Record Date: MAR 10, 2009
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director M. Shan Atkins For For Management
1.2 Elect Director James F. Hankinson For For Management
1.3 Elect Director Krystyna Hoeg For For Management
1.4 Elect Director Holger Kluge For For Management
1.5 Elect Director Gaetan Lussier For For Management
1.6 Elect Director David Peterson For For Management
1.7 Elect Director Martha Piper For For Management
1.8 Elect Director Derek Ridout For For Management
1.9 Elect Director Jurgen Schreiber For For Management
1.10 Elect Director David M. Williams 60; For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
SOUZA CRUZ S.A 0;
Ticker: CRUZ3 Security ID: BRCRUZACNOR0
Meeting Date: MAR 19, 2009 Meeting Type: Annual/Special & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 60;
2 Approve Allocation of Income and For Did Not Vote Management
Dividends ;
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, Non-Executive Directors, and
Fiscal Council Members &# 160;
4 Authorize Capitalization of Reserves For Did Not Vote Management
5 Amend Articles to Reflect Changes in For Did Not Vote Management
Capital & #160;
--------------------------------------------------------------------------------
SYNTHES INC & #160;
Ticker: SYST Security ID: US87162M4096
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accep t Financial Statements and For For Management
Statutory Reports
2 Receive The Report on Dividend Approved For For Management
by The Board of Directors
3 Elect Directors David Helfet, Andre For Against Management
Muller, Felix Pardo and Dr.h. c. mult. &# 160;
Hansjorg Wyss
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TERNA SPA
Ticker: TRN Security ID: IT0003242622 0;
Meeting Date: APR 22, 2009 Meeting Type: Annual/Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements, For For Management
Consolidated Financial Statements, and & #160;
Statutory Reports
2 Approve Allocation of Income For For Management
1 Amend the Company's Stock Option For For Management
Schemes
--------------------------------------------------------------------------------
TOKYO GAS CO. LTD.
Ticker: 9531 &# 160; Security ID: JP3573000001
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 4 ;
2 Amend Articles To Reflect For For Management
Digitalization of Share Certificates
3.1 Elect Director For For Management
3.2 Elect Director For For Management
3.3 Elect Director For &# 160; For Management
3.4 Elect Director For For Management
3.5 Elect Director For For Management
3.6 Elect Director 60; For For Management
3.7 Elect Director For For Management
3.8 Elect Director For For Management
3.9 Elect Director For For Management
3.10 Elect Director For For Management
3.11 Elect Director 60; For For Management
4.1 Appoint Statutory Auditor For For Management
4.2 Appoint Statutory Auditor For For Management
--------------------------------------------------------------------------------
TOTAL SA
Ticker: FP Security ID: FR0000120271
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: MAY 12, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports& #160;
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports 60;
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Special Auditors' Report For & #160; For Management
Presenting Ongoing Related-Party
Transactions
5 Approve Transaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For ; Against Management
Margerie
7 Authorize Repurchase of Up to 10 For For Management
60; Percent of Issued Share Capital
8 Reelect Anne Lauvergeon as Director For Against Management
9 Reelect Daniel Bouton as Director For Against Management
10 Reelect Bertrand Co llomb as Director For For Management
11 Reelect Christophe de Margerie as For For Management
Director
12 Reelect Michel Pebereau as Director For Against Management
13 Electe Patrick Artus as Director For For Management
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman
A Amend Article 19 of Bylaws Re: Against Against Shareholder
Disclosure of Individual Stock Plans
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employees Shareholders
Representative to the Board of & #160;
Directors
C Approve Restricted Stock Plan to All Against Against Shareholder
Employees & #160;
--------------------------------------------------------------------------------
UNILEVER N.V.
Ticker: UNA Security ID: NL0000009355
Meeting Date: OCT 29, 2008 Meeting Type: Special ;
Record Date: OCT 8, 2008
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1 Approve Appointment of Paul Polman as For For Management
Executive Director
--------------------------------------------------------------------------------
UNITED SPIRITS LIMITED (FORMERLY MCDOWELL & COMPANY LIMITED)
Ticker: UNSP Security ID: INE854D01016 60;
Meeting Date: DEC 26, 2008 Meeting Type: Annual
Record Date: DEC 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports & #160;
2 Approve Dividend on Preference Shares For For Management
of INR 0.90 Per Share
3 ; Approve Dividend on Equity Shares of For For Management
INR 1.50 Per Share
4 Reappoint M.R.D. Iyengar as Director For For Management
5 Reappoint B.M. Labroo as Director For For Management
6 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
7 Approve Revision in Remuneration of For For Management
V.K. Rekhi, Managing Director
-------------------------- - ------------------------------------------------------
WOOLWORTHS LTD.
Ticker: WOW Security ID: AU000000WOW2 0;
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Financial ;
Year Ended June 29, 2008
2 Approve Remuneration Report for the For For Management
Financial Year Ended June 29, 200 8
3a Elect Roderick Sheldon Deane as For For Management
Director 0;
3b Elect Leon Michael L'Huillier as For For Management
Director
4a & #160; Approve Grant of 1.5 Million Options or For For Management
Performance Rights or Combination of
Both to Michael Gerard Luscombe, Group
Managing Director and Chief Executive
Officer, Under the Woolworths Long Term
Incentive Plan & #160;
4b Approve Issuance of 750,000 Options or For For Management
Performance Rights or Combination of
Both to Thomas William Pockett, Finan ce
Director, Under the Woolworths Long
Term Incentive Plan ;
--------------------------------------------------------------------------------
WORLEYPARSONS LTD. ;
Ticker: WOR Security ID: AU000000WOR2
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: OCT 26, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None&# 160; None Management
Statutory Report for the Financial Year
Ended June 30, 2008
2a Elect Ron McNeilly as Director For For Management
2b Elect David Housego as Director For For Management
2c Elect Eric Gwee as Director For For Management
3 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
4 Approve Grant of a Total of 85,762 For For Management
Perform ance Rights Under the
WorleyParsons Limited Performance
Rights Plan to John Grill, David ;
Housego, William Hall and Larry Benke
5 Approve Increase in Remuneration of For For Management
Non-Executive Directors by A$250,000 &# 160;
6 Approve Grant of Shares to For For Management
Non-Executive Directors Under the
WorleyParsons Ltd Non-Executive
Director Share Plan
============================ LARGE CAP GROWTH FUND =============================
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert K. Burgess For Against Management
2 Elect Director Carol Mills For Against Management
3 Elect Director Daniel Rosensweig For For Management
4 Elect Director Robert Sedgewick For Against&# 160; Management
5 Elect Director John E. Warnock For Against Management
6 Amend Omnibus Stock Plan For Against Management
7 Ratify Auditors For Against &# 160; Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For & #160; Against Management
1.2 Elect Director Robert A. Ingram For Against Management
1.3 Elect Director David E.I. Pyott For Against Management
1.4 Elect Director Russell T. Ray For Against Management
2 Ratify Auditors For Against Management
3 Report on Animal Testing Against For Shareholder
--------------------------------------------------------------------------- - -----
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For Against Management
2 Elect Director Tom A. Alberg For Against Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr For Against Management
5 Elect Director William B. Gordon For For Management
6 60; Elect Director Alain Monie For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For Against Management
9 Ratify Auditors & #160; For Against Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For& #160; For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Man agement
1.8 Elect Director James D. Taiclet, Jr. For Against Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For Withhold Management
1.2 Elect Director Millard S. Drexler For Withhold Management
1.3 Elect Director Albert A. Gore, Jr. For Withhold Management
1.4 Elect Director Steven P. Jobs For Withhold Management
1.5 Elect Director Andrea Jung For Withhold Management
1.6 Elect Director A.D. Levinson For Withhold Management
1.7 Elect Director Eric E. Schmidt For Withhold Management
1.8 Elect Director Jerome B. York For Withhold Management
2 Report on Political Contributions Against For Shareholder
3 Adopt Principles for Health Care Reform Against For Shareholder
4 Prepare Sustainability Report Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For ; Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: AMAT Security ID: 038222105
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Stephen R. Forrest For For Management
1.3 Elect Director Philip V. Gerdine For ; Withhold Management
1.4 Elect Director Thomas J. Iannotti For For Management
1.5 Elect Director Alexander A. Karsner For For Management
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director Dennis D. Powell For For Management
1.9 Elect Director Willem P. Roelandts For For Management
1.10 Elect Director James E. Rogers For& #160; Withhold Management
1.11 Elect Director Michael R. Splinter For Withhold Management
2 Reduce Supermajority Vote Requirement For For Management
3 Ratify Auditors For For Manageme nt
--------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DeBenedictis For Withhold Manageme nt
1.2 Elect Director Richard H. Glanton For Withhold Management
1.3 Elect Director Lon R. Greenberg For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 60; Ratify Auditors For Against Management
4 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
BAIDU.COM INC.
Ticker: BIDU Security ID: 056752108
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Against Management
2 Amend Articles of Association Re: Issue For Against Management
and Purchase of Shares 0;
3 Change Company Name to Baidu, Inc. For For Management
4 Adopt New Memorandum and Articles of For Against Management
Association 60;
5 Amend 2000 Option Plan For Against Management
6 Approve 2008 Share Incentive Plan For Against Management
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For Against Management
1.2 Elect Director James R. Gavin III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K. J. Storm For For Management
2 &# 160; Ratify Auditors For Against Management
3 Report on Animal Testing Against For Shareholder
--------------------------------------------------------------------------------
BE AEROSPACE, INC.
Ticker: BEAV Security ID: 073302101
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Khoury For For Management
1.2 Elect Director Jonathan M. Schofield For Withhold Management
2 Implem ent MacBride Principles Against Against Shareholder
--------------------------------------------------------------------------------
BEST BUY CO., INC. 0;
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For Withhold Management
1.3 Elect Director Sanjay Khosla For For Management
1.4 Elect Director George L. Mikan III For 60; For Management
1.5 Elect Director Matthew H. Paull For For Management
1.6 Elect Director Richard M. Schulze For Withhold Management
1.7 Elect Director Hatim A. Tyabji For Withhold Management
1.8 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For 0; Management
8 Reduce Supermajority Vote Requirement For For Management
9 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------- - -----------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101 &# 160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Demchak For Withhold Management
1.2 Elect Director Kenneth B. Dunn For For Management
1.3 Elect Director Laurence D. Fink For Withhold Management
1.4 Elect Director Robert S. Kapito For Withhold Management
1.5 Elect Director Brian T. Moynihan For Withhold Management
1.6 Elect Director Thomas H. O'Brien For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BMC SOFTWARE, INC.
Ticker: BMC Security ID: 055921100
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Garland Cupp For For Management
1.2 Elect Director Robert E. Beauchamp For For Management
1.3 Elect Director Jon E. Barfield For &# 160; For Management
1.4 Elect Director Gary Bloom For For Management
1.5 Elect Director Meldon K. Gafner For For Management
1.6 Elect Director P. Thomas Jenkins For For 60; Management
1.7 Elect Director Louis J. Lavigne, Jr. For For Management
1.8 Elect Director Kathleen A. O'Neil For For Management
1.9 Elect Director Tom C. Tinsley For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADCOM CORP. &# 160;
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 14, 2009 Meeting Type: Annual ;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORP.
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For Withhold Management
1.2 Elect Director Charles D. Ferris For Withhold Management
1.3 Elect Director Thomas V. Reifenheiser For Withhold& #160; Management
1.4 Elect Director John R. Ryan For Withhold Management
1.5 Elect Director Vincent Tese For Withhold Management
1.6 Elect Director Leonard Tow For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------- - -----------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105 60;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Baker Cunningham For Withhold Management
1.2 Elect Director Sheldon R. Erikson For Withhold Management
1.3 60; Elect Director Douglas L. Foshee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
&nbs p;
--------------------------------------------------------------------------------
CAMPBELL SOUP CO.
Ticker: CPB Security ID: 134429109
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 23, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For Withhold Management
1.2 Elect Director Paul R. Charron For For Management
1.3 Elect Director Douglas R. Conant For Withhold Management
1.4 Elect Director Bennett Dorrance For Withhold Management
1.5 Elect Director Harvey Golub For 60; Withhold Management
1.6 Elect Director Randall W. Larrimore For For Management
1.7 Elect Director Mary Alice D. Malone For Withhold Management
1.8 Elect Director Sara Mathew For For Management
1.9 Elect Director David C. Patterson For For Management
1.10 Elect Director Charles R. Perrin For For Management
1.11 Elect Director A. Barry Rand For For Management
1.12 Elect Director George Strawbridge, Jr. For Wi thhold Management
1.13 Elect Director Les C. Vinney For For Management
1.14 Elect Director Charlotte C. Weber For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
----------------------------------------- - ---------------------------------------
CHINA MOBILE (HONG KONG) LIMITED
Ticker: CHL Security ID: 16941M109 ;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 0;
2 Approve Final Dividend For For Management
3a Reelect Wang Jianzhou as Director For For Management
3b Reelect Zhang Chunjiang as Director For Against Management
3c Reelect Sha Yuejia as Director For For Management
3d Reelect Liu Aili as Director For For Management
3e Reelect Xu Long as Director For For Management
3f Reelect Moses Cheng Mo Chi as Director For Against Management
3g Reelect Nicholas Jonathan Read as For For Management
Director ;
4 Reappoint KMPG as Auditors and For For Management
Authorize Board to Fix Their
Remuneration 0;
5 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital ;
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 0;
7 Authorize Reissuance of Repurchased For Against Management
Shares ;
--------------------------------------------------------------------------------
CHINA UNICOM (HONG KONG) LTD
Ticker: CHU Security ID: 16945R104
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For ; Management
Statutory Reports
2 Approve Final Dividend For For Management
3a1 Reelect Chang Xiaobing as Director For For Management
3a2 Reelect Lu Yimin as Director For For Management
3a3 Reelect Zuo Xunsheng as Director For For Management
3a4 Reelect Cesareo Alierta Izuel as For For 60; Management
Director
3a5 Reelect Jung Man Won as Director For For Management
3a6 Reelect Wong Wa i Ming as Director For For Management
3a7 Reelect John Lawson Thornton as For For Management
Director
3a8 Reelect Timpson Chung Shui Ming as For For Management
Director
3b Authorize the Board to Fix Remuneration For For 60; Management
of Directors
4 Reappoint PricewaterhouseCoopers as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
5 Authorize Repurchase of Up to 10 For For 0; Management
Percent of Issued Share Capital
6 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without &# 160;
Preemptive Rights
7 Authorize Reissuance of Repurchased For Against Management
Shares
8 Amend Share Option Scheme, Pre-Global For Against Management
Offering Share Option Scheme, and ;
Special Purpose Unicom Share Option
Scheme & #160;
9 Amend Terms of the Options Granted For Against Management
Under the Share Option Scheme,
Pre-Global Offering Share Option
Scheme, and Special Purpose Unicom
Share Option Scheme
--------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For Against ; Management
2 Elect Director Richard H. Carmona For For Management
3 Elect Director Tully M. Friedman For Against Management
4 Elect Director George J. Harad For For Management
5 Elect Director Donald R. Knauss For Against Management
6 Elect Director Robert W. Matschullat For For Management
7 Elect Director Gary G. Michael For For Management
8 Elect Director Edward A. Mueller ; For For Management
9 Elect Director Jan L. Murley For For Management
10 Elect Director Pamela Thomas-Graham For For Management
11 Elect Director Carolyn M. Ticknor For For 0; Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COL GATE-PALMOLIVE CO.
Ticker: CL Security ID: 194162103
Meeting Date: MAY 8, 2009 60; Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Cahill For For Management
1.2 Elect Director Jill K. Conway For Against Management
1.3 Elect Director Ian Cook For ; Against Management
1.4 Elect Director Ellen M. Hancock For Against Management
1.5 Elect Director David W. Johnson For Against Management
1.6 Elect Director Richard J. Kogan For Against Management
1.7 Elect Director Delano E. Lewis For For Management
1.8 Elect Director J. Pedro Reinhard For For Management
1.9 Elect Director Stephen I. Sadove For For Management
2 Ratify Auditors 0; For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC. & #160;
Ticker: CEG Security ID: 210371100
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Elect Director Yves C. de Balmann For For Management
2 Elect Director Douglas L. Becker For For Management
3 Elect Director Ann C. Berzin For For Management
4 Elect Director James T. Brady 60; For For Management
5 Elect Director Edward A. Crooke For For Management
6 Elect Director James R. Curtiss For For Management
7 Elect Director Freeman A. Hrabowski, For For &# 160; Management
III
8 Elect Director Nancy Lampton For For Management
9 Elect Director Robert J. Lawless For For Management
10 Elect Director Lynn M. Martin For For Management
11 Elect Director Mayo A. Shattuck, III For For Management
12 Elect Director John L. Skolds 60; For For Management
13 Elect Director Michael D. Sullivan For For Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For&# 160; For Management
--------------------------------------------------------------------------------
COVIDIEN LTD. 0;
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Craig Arnold as Director For For Management
1b Elect Robert H. Brust as Director For For Management
1c Elect John M. Connors, Jr. as Director For For Management
1d Elect Christopher J. Coughlin as For For &# 160; Management
Director
1e Elect Timothy M. Donahue as Director For For Management
1f Elect Kathy J. Herbert a s Director For For Management
1g Elect Randall J. Hogan, III as For For Management
Director
1h Elect Richard J. Meelia as Director For Against Management
1i Elect Dennis H. Reilley as Director For For Management
1j Elect Tadataka Yamada as Director For For Management
1k Elect Joseph A. Zaccagnino as Director For ; For Management
2 Approve Amended and Restated 2007 Stock For Against Management
and Incentive Plan
3 Approve Auditors and Authorize Board to For & #160; For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100 0;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director C. David Brown II For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Kristen E. Gibney For For Management
Williams 0;
1.5 Elect Director Marian L. Heard For For Management
1.6 Elect Director William H. Joyce For Against Management
1.7 Elect Director Jean-Pierre Million For For Management
1.8 Elect Director Terrence Murray For Against Management
1.9 Elect Director C.A. Lance Piccolo For For Management
1.10 Elect Director Sheli Z. Rosenberg For Against Management
1.11 Elect Director Thomas M. Ryan For Against Management
1.12 Elect Director Richard J. Swift For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against For & #160; Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 2371 94105
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For For 60; Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Charles A Ledsinger, Jr. For For Management
1.5 Elect Director William M. Lewis, Jr. For For Management
1.6 Elect Director Connie Mack, III For For Management
1.7 Elect Director Andrew H. (Drew) Madsen For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Maria A. Sastre For For Management
1.11 Elect Director Jack A. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAVITA INC.
Ticker: DVA Security ID: 23918K108
Mee ting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Berg For For Management
1.2 Elect Director Willard W. Brittain, Jr. For For Management
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Peter T. Grauer For Against Management
1.5 Elect Director John M. Nehra For Against Management
1.6 Elect Director William L. Roper For For Management
1.7 Elect Director Kent J. Thiry For Against Management
1.8 Elect Director Roger J. Valine For Against Management
1.9 Elect Director Richard C. Vaughan For For Management
2 Amend Executive Incentive Bonus Plan For &# 160; Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DISCOVERY HOLDINGS COMPANY
Ticker: DISCA Security ID: 25468Y107
Meeting Date: SEP 16, 2008 ; Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement &# 160;
3 Increase Authorized Preferred and For For Management
Common Stock 60;
4 Amend Omnibus Stock Plan For Against Management
5.1 Elect Director John C Malone For Withhold Management
5.2 Elect Director Robert R Bennett For Withhold Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENBRIDGE INC. ;
Ticker: ENB Security ID: 29250N105
Meeting Date: MAY 6, 2009 Meetin g Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Arledge For For Management
1.2 Elect Director James J. Blanchard For For Management
1.3 Elect Director J. Lorne Braithwaite For For Management
1.4 Elect Director Patrick D. Daniel For For Management
1.5 Elect Director J. Herb England For For Management
1.6 Elect Director David A. Leslie For For Management
1.7 Elect Director George K. Petty For For Management
1.8 Elect Director Charles E. Shultz For For Management
1.9 Elect Director Dan C. Tutcher For Withhold Management
1.10 Elect Director Catherine L. Williams For For Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration 0;
3 Report on Environmental Liabilities Against For Shareholder
Relating to Gateway Project Pipeline
4 Report on Cos ts and Benefits of Policy Against For Shareholder
on Free Prior and Informed Consent of
Aboriginal Communities
--------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Leonard A. Lauder For Withhold Management
1.3 Elect Director Ronald S. Lauder For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. & #160;
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav ; For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Frank Mergenthaler For For Management
1.7 Elect Director Woodrow A Myers, Jr, MD For For Management
1.8 Elect Director John O. Parker, Jr. For For Management
1.9 Elect Director George Paz For Withhold Management
1.10 Elect Director Samuel K. Skinner For For Management
1.11 Elect Director Seymour Sternberg For Withhold Management
1.12 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors For Against Management
--- - -----------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 31561610 2
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karl D. Guelich For For Management
2 Amend Omnibus Stock Plan For 0; Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 0; Ratify Auditors For Against Management
--------------------------------------------------------------------------------
FIRST SOLAR INC 0;
Ticker: FSLR Security ID: 336433107
Meeting Date: JUN 4, 2009 Meeting Type: Annual &# 160;
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director Michael J. Ahearn For Withhold Management
1.2 Elect Director Craig Kennedy For For Management
1.3 Elect Director James F. Nolan For For Management
1.4 Elect Director J. Thomas Presby For For Management
1.5 Elect Director Paul H. Stebbins For Withhold Management
1.6 Elect Director Michael Sweeney For Withhold Management
1.7 Elect Director Jose H. Villarreal For Withhold& #160; Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
FRE EPORT-MCMORAN COPPER & GOLD INC.
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 11, 2009 Meeting Type: Annual 0;
Record Date: APR 14, 2009
# Proposal Mgt R ec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For Withhold Management
1.2 Elect Director Robert J. Allison, Jr. For Withhold Management
1.3 Elect Director Robert A. Day For Withhold Management
1.4 Elect Director Geral d J. Ford For For Management
1.5 Elect Director H. Devon Graham, Jr. For Withhold Management
1.6 Elect Director J. Bennett Johnston For Withhold Management
1.7 Elect Director Charles C. Krulak For Withhold Management
1.8 Elect Director Bobby Lee Lackey For Withhold Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Dustan E. McCoy For For Management
1.11 Elect Director Gabrielle K. McDonald For Withhold Management
1.12 Elect Director James R. Moffett For Withhold Management
1.13 Elect Director B.M. Rankin, Jr. For Withhold Management
1.14 Elect Director J. Stapleton Roy For Withhold Management
1.15 Elect Director Stephen H. Siegele For For Management
1.16 Elect Director J. Taylor Wharton For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive B onus Plan For Against Management
4 Request Director Nominee Environmental Against For Shareholder
Qualifications
--------------------------------------------------------------------------------
GENERAL MILLS, INC.
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 60; Elect Director Paul Danos For For Management
3 Elect Director William T. Esrey For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Judith Richards Hope ; For For Management
6 Elect Director Heidi G. Miller For For Management
7 Elect Director Hilda Ochoa-Brillembourg For For Management
8 Elect Director Steve Odland For For Management
9 Elect Director Kendall J. Powell For For Management
10 Elect Director Lois E. Quam For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For Withhold Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For Withhold Management
1.4 Elect Director James M. Denny For Withhold Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For Withhold Management
1.8 Elect Director Gordon E. Moore For W ithhold Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For Withhold Management
1.11 Elect Director Gayle E. Wilson For For Management
2& #160; Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104 & #160;
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For Against Management
2 Elect Director John H. Bryan For For Management
3 60; Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director Willi am W. George For For Management
7 Elect Director Rajat K. Gupta For Against Management
8 Elect Director James A. Johnson For For Management
9 Elect Director Lois D. Juliber For & #160; For Management
10 Elect Director Lakshmi N. Mittal For Against Management
11 Elect Director James J. Schiro For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Ratify Auditors For Against Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Provide for Cumulative Voting Against For Shareholder
16 Reduce Supermajority Vote Requirement Against For Shareholder
17 Amend By-Laws to Establish Board U.S. Against Against Shareholder
Economic Se curity Committee
18 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508 & #160;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Larry Page For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For Withhold Management
1.6 Elect Director Arthur D. Levinson For&# 160; Withhold Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For Withhold Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Shirley M. Tilghman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions For For Shareholder
5 Adopt Policies to Protect Freedom of Against For Shareholder
Access to the Internet
6 Adopt Principles for Health Care Reform Against For Shareholder
--------------------------------------------------------------------------------
GUESS?, INC. &# 160;
Ticker: GES Security ID: 401617105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alberini For Withhold Management
1.2 Elect Director Alice Kane For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY & #160;
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual ;
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For Against Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 & #160; Elect Director John H. Hammergren For Against Management
5 Elect Director Mark V. Hurd For Against Management
6 Elect Director Joel Z. Hyatt For Against Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For Against Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
INTEL CORPORATION ;
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 20, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 23, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For Against Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For M anagement
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For Against Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For Against Management
8 Elect Director Jane E. Shaw For Against Management
9 Elect Director John L. Thornton For For Management
10 Elect Director Frank D. Yeary For For Management
11 Elect Director David B. Yoffie For Against Management
12 Ratify Auditors For Against Management
13 Amend Omnibus Stock Plan & #160; For�� Against Management
14 Approve Stock Option Exchange Program For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
16 Provide for Cumulative Voting Against For Shareholder
17 Adopt Policy on Human Rights to Water Against For Shareholder
------------ - --------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC.
Ticker: ICE Security ID: 45865V100 & #160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno 60; For Withhold Management
1.7 Elect Director Frederick W. Schoenhut For For Management
1.8 Elect Director Jeffrey C. Sprecher For Withhold Management
1.9 Elect Director Judith A. Sprieser For Withhold Management
1.10 Elect Director Vincent Tese For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors & #160; For Against Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. &# 160;
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Director Gary S. Guthart, Ph.D. For For Management
1.2 Elect Director Mark J. Rubash For For Management
1.3 Elect Director Lonnie M. Smith For Withhold Management
--------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd & #160; For For Management
3 Elect Director John F. Herma For Against Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For 60; Against Management
6 Elect Director Kevin Mansell For Against Management
7 Elect Director R. Lawrence Montgomery For Against Management
8 Elect Director Frank V. Sica For Against Management
9 Elect Director Peter M. Sommerhauser For Against Management
10 Elect Director Stephanie A. Streeter For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors &# 160; For Against Management
13 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For Withhold Management
1.2 0; Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
4 Eliminate Supermajority Vote For For Management
Requirement & #160;
5 Reincorporate in Another State from Against For Shareholder
Delaware to North Dakota & #160;
6 Adopt Principles for Health Care Reform Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Baker, Jr. For For Management
1.2 Elect Director Gwendolyn S. King For Against Management
1.3 Elect Director Marc D. Oken F or For Management
1.4 Elect Director David A. Olsen For Against Management
2 Ratify Auditors For Against Management
3 Reincorporate in Another State from Against Against &# 160; Shareholder
Delaware to North Dakota
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
5 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director Jo hn H. Hammergren For For Management
4 Elect Director Alton F. Irby III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director James V. Napier For For Management
10 Elect Director Jane E. Shaw For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102 60;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For For Management
1.2 Elect Director Jack F. Callahan, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONSANTO CO. 0;
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meet ing Type: Annual
Record Date: NOV 17, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Janice L. Fields For For Management
2 Elect Director Hugh Grant For Against Management
3 Elect Director C. Steven McMillan For For & #160; Management
4 Elect Director Robert J. Stevens For For Management
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS 60; Security ID: 61945A107
Meeting Date: OCT 9, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Mathis For For Management
1.2 Elect Director James L. Popowich & #160; For For Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director Steven M. Seibert For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC. 0;
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Gilbert, Ph.D. For ; Withhold Management
1.2 Elect Director D.H. Langer, M.D. For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Stock Option Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Mee ting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For Withhold Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For Withhold Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For Withhold Management
1.8 Elect Director William A. Osborn For Withhold Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For &# 160; Withhold Management
1.11 Elect Director William D. Smithburg For Withhold Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Direct or Frederick H. Waddell For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation ;
--------------------------------------------------------------------------------
NVR, INC. &# 160;
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 5, 2009 Meeting Type: Annual & #160;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director Timothy M. Donahue For For Management
1.2 Elect Director William A. Moran For Against Management
1.3 Elect Director Alfred E. Festa For For Management
1. 4 Elect Director W. Grady Rosier For For Management
2 Ratify Auditors For For Management
3 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For Against Management
1.2 Ele ct Director Ronald W. Burkle For Against Management
1.3 Elect Director John S. Chalsty For Against Management
1.4 Elect Director Edward P. Djerejian For Against Management
1.5 Elect Director John E. Feick For Against Ma nagement
1.6 Elect Director Ray R. Irani For Against Management
1.7 Elect Director Irvin W. Maloney For Against Management
1.8 Elect Director Avedick B. Poladian For Against Management
1.9 Elect Director Rodolfo Segovia For Against Management
1.10 Elect Director Aziz D. Syriani For Against Management
1.11 Elect Director Rosemary Tomich For Against Management
1.12 Elect Director Walter L. Weisman For Against Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Host Country Social and Against For Shareholder
Environmental Laws
--------------------------------------------------------------------------------
PEABODY ENERG Y CORP.
Ticker: BTU Security ID: 704549104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For Withhold Management
1.2 Elect Director William E. James For For Management
1.3 Elect Director Robert B. Karn III For Withhold Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Henry E. Lentz For Withhold Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PENTAIR, INC. 0;
Ticker: PNR Security ID: 709631105
Meeting Date: APR 30, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cas t Sponsor
1.1 Elect Director Charles A. Haggerty For Against Management
1.2 Elect Director Randall J. Hogan For Against Management
1.3 Elect Director David A. Jones For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For Against Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For Against Management
9 Elect Director S.P. Rockefeller For Against Management
10 Elect Director J.J. Schiro For Against Management
11 Elect Director L.G. Trotter For For Management
12 Elect Director D.Vasella For For Management
13 Elect Director M.D. White For Against Management
14 Ratify Auditors For Against Management
15 Amend Executive Incentive Bonus Plan For Against Management
16 Report on Recycling Against For Shareholder
17 Report on Genetically Engineered Against For Shareholder
Products 60;
18 Report on Charitable Contributions Against For Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION & #160;
Ticker: HK Security ID: 716495106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Christmas For For Management
1.2 Elect Director James L. Irish III For For Management
1.3 Elect Director Robert C. Stone, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan 60;
5 Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent & #160;
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: A PR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 60;
2 Approve Capital Budget for Upcoming For For Management
Fiscal Year 60;
3 Approve Allocation of Income and For For Management
Dividends for Fiscal 2008
4 &# 160; Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members and For Against Management
; Alternates
7 Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members
--------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101 & #160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra J. Kelly-Ennis For Withhold Management
1.2 Elect Director Bernard W. Reznicek For Withhold Management
1.3 Elect Director Richard G. Wolford For 60; Withhold Management
2 Amend Stock Ownership Limitations For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For ; Against Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors Against 60; For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Performance-Based Equity Awards Against For Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
10 Report on Pay Disparity Against For Shareholder
------------------- - -------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For 0; Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For For Management
1.6 Elect Dir ector Irwin Mark Jacobs For Withhold Management
1.7 Elect Director Paul E. Jacobs For Withhold Management
1.8 Elect Director Robert E. Kahn For Withhold Management
1.9 Elect Director Sherry Lansing For For &# 160; Management
1.10 Elect Director Duane A. Nelles For Withhold Management
1.11 Elect Director Marc I. Stern For Withhold Management
1.12 Elect Director Brent Scowcroft For Withhold Management
2 Ratify Audi tors For Against Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC. 60;
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For Withhold Management
1.2 Elect Director Frederick P. Furth For Withhold Management
1.3 Elect Director Edward W. Gibbons For Withhold Management
1.4 Elect Director Harold M. Messmer, Jr. For Withhold Management
1.5 Elect Director Barbara J. Novogradac For For Management
1.6 Elect Director Robert J. Pace For For Management
1.7 Elect Director Frederick A. Richman For For Management
1.8 Elect Director J. Stephen Schaub For Withhold Management
1.9 Elect Director M. Keith Waddell For Withhold Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For &# 160; Management
4 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC. ;
Ticker: CRM Security ID: 79466L302
Meeting Date: JUN 11, 2009 Meeting Type: Annual 60;
Record Date: APR 21, 2009
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Craig Ramsey For For Management
1.2 Elect Director Sanford Robertson For For Management
1.3 Elect Director Maynard Webb For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108 ;
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For For Management
1.2 Elect J.S. Gorelick as Director For For Management
1.3 Elect A. Gould as Director For Withhold Management
1.4 Elect T. Issac as Director For For Management
1.5 Elect N. Kudryavtsev as Director For For Management
1.6 Elect A. Lajous as Director For For Management
1.7 Elect M.E. Marks as Director For For Management
1.8 Elect L.R. Reif as Director For For Management
1.9 Elect T.I. Sandvold as Direc tor For For Management
1.10 Elect H. Seydoux as Director For For Management
1.11 Elect L.G. Stuntz as Director For Withhold Management
2 Adopt and Approve Financials and For For Management
Dividends
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
4 Approval of Independent Registered For For Management
Public Accounting Firm 60;
--------------------------------------------------------------------------------
SIEMENS AG ;
Ticker: SI Security ID: 826197501
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: DE C 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROPRIATION OF NET INCOME 0; For For Management
2 POSTPONEMENT OF THE RATIFICATION OF THE For For Management
ACTS OF THE FOLLOWING MANAGING BOARD
MEMBER: RUDI LAMPRECHT (UNTIL 60;
31.12.2007)
3 POSTPONEMENT OF THE RATIFICATION OF THE For For Mana gement
ACTS OF THE FOLLOWING MANAGING BOARD
MEMBER: JURGEN RADOMSKI (UNTIL
31.12.2007) & #160;
4 POSTPONEMENT OF THE RATIFICATION OF THE For For Management
ACTS OF THE FOLLOWING MANAGING BOARD
MEMBER: URIEL J. SHAREF (UNTIL
31.12.2007)
5 POSTPONEMENT OF THE RATIFICATION OF THE For For Management
ACTS OF THE FOLLOWING MANAGING BOARD
MEMBER: KLAUS WUCHERER (UNTIL
31.12.2007)
6 RATIFICATION OF THE ACTS OF THE OTHER For For Management
MANAGING BOARD MEMBER: PETER LOSCHER &# 160;
7 RATIFICATION OF THE ACTS OF THE OTHER For For Management
MANAGING BOARD MEMBER: WOLFGANG DEHEN
(AS OF 01.01.2008) 60;
8 RATIFICATION OF THE ACTS OF THE OTHER For For Management
MANAGING BOARD MEMBER: HEINRICH ;
HIESINGER
9 RATIFICATION OF THE ACTS OF THE OTHER For For Management
MANAGING BOARD MEMBER: JOE KAESER & #160;
10 RATIFICATION OF THE ACTS OF THE OTHER For For Management
MANAGING BOARD MEMBER: EDUARDO MONTES
( UNTIL 31.12.2007)
11 RATIFICATION OF THE ACTS OF THE OTHER For For Management
MANAGING BOARD MEMBER: JIM & #160;
REID-ANDERSON (AS OF 01.05.2008)
12 RATIFICATION OF THE ACTS OF THE OTHER For For Management
MANAGING BOARD MEMBER: ERICH R. ;
REINHARDT (UNTIL 30.04.2008)
13 RATIFICATION OF THE ACTS OF THE OTHER For For Management
MANAGING BOARD MEMBER: HERMANN REQUARDT
14 RATIFICATION OF THE ACTS OF THE OTHER For For Management
MANAGING BOARD MEMBER: SIEGFRIED
RUSSWURM (AS OF 01.01.2008)
15 RATIFICATION OF THE ACTS OF THE OTHER For For Management
MANAGING BOARD MEMBER: PETER Y. &# 160;
SOLMSSEN
16 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVI SORY BOARD: GERHARD CROMME
17 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: RALF HECKMANN
18 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: JOSEF ACKERMANN
19 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: LOTHAR ADLER
20 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: JEAN-LOUIS BEFFA (AS ;
OF 24.01.2008)
21 RATIFICATION OF THE ACTS OF THE For For Management
0; SUPERVISORY BOARD: GERHARD BIELETZKI
(UNTIL 03.12.2007)
22 RATIFICATION OF THE ACTS OF THE For For ; Management
SUPERVISORY BOARD: GERD VON
BRANDENSTEIN (AS OF 24.01.2008)
23 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: JOHN DAVID COOMBE
(UNTIL 24.01.2008) 60;
24 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: HILDEGARD CORNUDET
(UNTIL 24.01.2008) 0;
25 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: MICHAEL DIEKMANN (AS
&# 160; OF 24.01.2008)
26 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: HANS MICHAEL GAUL &# 160;
(AS OF 24.01.2008) ��
27 RATIFICATION OF THE ACTS OF THE For For Management
60;SUPERVISORY BOARD: BIRGIT GRUBE (UNTIL
24.01.2008)
28 RATIFICATION OF THE ACTS OF THE For For 60; Management
SUPERVISORY BOARD: PETER GRUSS (AS OF
24.01.2008)
29 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: BETTINA HALLER
30 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: HEINZ HAWRELIUK
31 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: BERTHOLD HUBER 0;
32 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: HARALD KERN (AS OF
24.01.2008) ;
33 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: WALTER KROLL (UNTIL
24.01.2008)
34 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: NICOLA
LEIBINGER-KAMMULLER (AS OF 24.01.2008)
35 RATIFICATION OF THE ACTS OF THE For For Management
; SUPERVISORY BOARD: MICHAEL MIROW (UNTIL
24.01.2008)
36 RATIFICATION OF THE ACTS OF THE For &# 160; For Management
SUPERVISORY BOARD: WERNER MONIUS (AS OF
24.01.2008)
37 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: ROLAND MOTZIGEMBA
(AS OF 03.12.2007, UNTIL 24.01.2008) ;
38 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: THOMAS RACKOW (UNTIL
24.01.2008) 0;
39 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: HAKAN SAMUELSSON (AS
OF 24.01.2008)
40 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: DIETER SCHEITOR 0;
41 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: ALBRECHT SCHMIDT
(UNTIL 24.01.2008)
42 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: HENNING
SCHULTE-NOELLE (UNTIL 24.01.2008)
43 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: RAINER SIEG (AS OF 60;
24.01.2008)
44 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: PETER VON SIEMENS
(UNTIL 24.01.2008)
45 RATIFICATION OF THE ACTS OF THE F or For Management
SUPERVISORY BOARD: JERRY I. SPEYER
(UNTIL 24.01.2008)
46 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: BIRGIT STEINBORN (AS
OF 24.01.2008)
47 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: LORD IAIN VALLANCE
OF TUMMEL 60;
48 APPOINTMENT OF INDEPENDENT AUDITORS For For Management
49 ACQUISITION AND USE OF SIEMENS SHARES For For Management
50 USE OF EQUITY DERIVATIVES IN CONNECTION For For Management
WITH THE ACQUISITION OF SIEMENS SHARES
51 CREATION OF AN AUTHORIZED CAPITAL 2009 For Against Management
52 ISSUE OF CONVERTIBLE/WARRANT BONDS AND For 60; Against Management
CREATION OF A CONDITIONAL CAPITAL 2009
53 ADJUSTMENTS TO THE SUPERVISORY BOARD For For Management
REMUNERATION &# 160;
54 AMENDMENTS TO THE ARTICLES OF For For Management
ASSOCIATION WITH REGARD TO ELECTIONS
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For Withhold Management
1.2 Elect Director Robert L. Howard For Withhold Management
1.3 Elect Director Harold M. Korell For Withhold Management
1.4 Elect Director Vello A. Kuuskraa For Withhold Management
1.5 Elect Director Kenneth R. Mourton For Withhold Manage ment
1.6 Elect Director Charles E. Scharlau For Withhold Management
2 Ratify Auditors For For Management
------------------------------------ - --------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For Against Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For Against Management
1.6 Elect Director Brian C. Rogers For ; Against Management
1.7 Elect Director Alfred Sommer For For Management
1.8 Elect Director Dwight S. Taylor For For Management
1.9 Elect Director Anne Marie Whittemore For Against Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: Annual 60;
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Phillip Frost as Director For For Management
2.2 Elect Roger Abravanel as Director For For Management
2.3 Elect Elon Kohlberg as Director For For Management
2.4 Elect Yitzhak Peterburg as Director For For Management
2.5 Elect Erez Vigodman as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
&n bsp;
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER TRANSACTION TO For For Management
BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT ;
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER 0;
TRANSACTION.
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG 60; Security ID: H8817H100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2008 ANNUAL REPORT, THE For For Management
CONSOLIDATED FINANCIALSTATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2008
AND THESTATUTORY FINANCIAL STATEMENTS
OF TRANSOCEAN LTD.
2 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THEEXECUTIVE OFFICERS
FOR FISCAL YEAR 2008
3 APPROPRIATION OF THE AVAILABLE RETAINED For For Management
EARNINGS WITHOUT PAYMENTOF A DIVIDEND 60;
TO SHAREHOLDERS FOR FISCAL YEAR 2008
AND RELEASEOF CHF 3.5 BILLION OF LEGAL
RESERVES TO OTHER RESERVES.
4 AUTHORIZATION OF A SHARE REPURCHASE For For Management
PROGRAM &# 160;
5 APPROVAL OF THE LONG-TERM INCENTIVE For For Management
PLAN OF TRANSOCEAN LTD. INTHE FORM AS
; AMENDED AND RESTATED EFFECTIVE AS OF
2/12/09
6 REELECTION OF CLASS I DIRECTOR FOR A For ; For Management
THREE YEAR TERM:W. RICHARD ANDERSON
7 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:RICHARD L. GEORGE 60;
8 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:ROBERT L. LONG
9 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:EDWARD R. MULLER
10 REELECTION OF CLASS III DIRECTOR FOR A For For Management
TWO-YEAR TERM:VICTOR E. GRIJALVA ;
11 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
TRANSOCEAN LTD. SINDEPENDENT REGISTERED
& #160; PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR2009 AND REELECTION OF ERNST &
YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S
AUDITOR PURSUANT TO THE SWISS CODE OF
OBLIGATIONS FOR AFURTHER ONE-YEA
--------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For Against Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For Against 60; Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Dir ector Thomas F. McLarty III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director James R. Young For Against & #160; Management
2 Ratify Auditors For Against Management
3 Report on Political Contributions Against For Shareholder
------------------ - --------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106 ;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For Withhold Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director William R. Johnson ; For For Management
1.7 Elect Director Ann M. Livermore For Withhold Management
1.8 Elect Director Rudy Markham For For Management
1.9 Elect Director John W. Thompson For For &# 160; Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Ag ainst Management
--------------------------------------------------------------------------------
VERISIGN, INC. ;
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos 0; For Withhold Management
1.2 Elect Director William L. Chenevich For Withhold Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Roger H. Moore For Withhold Management
1.5 Elect Director John D. Roach For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
VISA INC. 0;
Ticker: V Security ID: 92826C839
Meeting Date: OCT 14, 2008 Meeting Type: Special 60;
Record Date: AUG 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Declassify the Board of Directors and
Eliminate Certain Provisions ��
--------------------------------------------------------------------------------
VISA INC. 60;
Ticker: V Security ID: 92826C839
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Hani Al-Qadi For Against Management
1.2 Elect Director Charles T. Doyle For Against Management
1.3 Elect Director Peter Hawkins For Against Management
1.4 Elect Director David I. McKay For &# 160; Against Management
1.5 Elect Director Charles W. Scharf For Against Management
1.6 Elect Director Segismundo For Against Management
Schulin-Zeuthen & #160;
2.1 Elect Director Thomas J. Campbell For For Management
2.2 Elect Director Gary P. Coughlan For For Management
2.3 Elect Director Mary B. Cranston For For 0; Management
2.4 Elect Director Francisco Javier For For Management
Fernandez-Carbajal
2.5 Elect Director Suzanne Nora Johnson For 0; For Management
2.6 Elect Director Joseph. W. Saunders For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: H27013103 60;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Bernhard Duroc-Danner as For Against Management
Director ;
1.2 Reelect Nicholas Brady as Director For For Management
1.3 Reelect David Butters as Director For Against Management
1.4 Reelect William Macaulay as Director For For&# 160; Management
1.5 Reelect Robert Millard as Director For Against Management
1.6 Reelect Robert Moses as Director For For Management
1.7 Reelect Robert Rayne as Director For Against Management
2 Ratify Ernst & Young LLP as Independent For For Management
Registered Public Accounting Firm and
Ernst & Young AG as Statutory Auditors
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
WESTERN UNION COMPANY, THE & #160;
Ticker: WU Security ID: 959802109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberto G. Mendoza For For Management
1.2 Elect Director Michael A. Miles, Jr. For For Management
1.3 Elect Director Dennis Stevenson For For Management
2 Ratify Auditors ; For Against Management
--------------------------------------------------------------------------------
WYNN RESORTS LTD &# 160;
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Chen For Withhold Management
1.2 Elect Director Elaine P. Wynn For Withhold Management
1.3 Elect Director John A. Moran For Withhold Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
YUM BRANDS, INC. 60;
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For Against Management
1.2 Elect Director Massimo Ferragamo For Against Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For Against Management
1.5 Elect Director Robert Holland, Jr. For Against Management
1.6 Elect Director Kenneth G. Langone For Against Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For Against Management
1.10 Elect Director Thomas M. Ryan For Against Management
1.11 Elect Director Jing-Shyh S. Su For 60; Against Management
1.12 Elect Director Jackie Trujillo For Against Management
1.13 Elect Director Robert D. Walter For Against Management
2 Ratify Auditors For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Report on Sustainability and Food Against For Shareholder
Safety in the Supply Chain
7 Adopt Principles for Health Care Reform Against For Shareholder
8 Report on Animal Welfare Policies Against For Shareholder
&nbs p;
============================= LARGE CAP VALUE FUND =============================
ABBOTT LABORATORIES 0;
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual & #160;
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For Management
1 .7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III&# 160; For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan 60;
4 Ratify Auditors For For Management
5 Report on Animal Testing Against Abstain Shareholder
6 Adopt Principles for Health Care Reform Against Abstain Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank M. Clark For For Management
2 Elect Director Betsy Z. Cohen For For Management
3 Elect Director Molly J. Coye, M.D. For For Management
4 Elect Director Roger N. Farah For For Management
5&# 160; Elect Director Barbara Hackman Franklin For For Management
6 Elect Director Jeffrey E. Garten For For Management
7 Elect Director Earl G. Graves For For Management
8 Elect Director Gerald Greenwald For& #160; For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Elect Director Ronald A. Williams For For Management
14 Ratify Auditors For For Management
15 Provide for Cumulative Voting Against Against Shareholder
16 Adopt a Policy to Elect a Retired Against Against Shareholder
Management Employee
--------------------------------------------------------------------------------
AIRCASTLE LTD
Ticker: AYR Security ID: G0129K104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wesley R. Edens as Director For Withhold Managem ent
1.2 Elect Peter V. Ueberroth as Director For For Management
2 Approve Reduction of Share Premium For For Management
Account &# 160;
3 Approve Ernst & Young, LLP as Auditors For For Management
and Authorize Audit Committee to Fix
Their Remuneration ;
--------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO. &# 160;
Ticker: AEP Security ID: 025537101
Meeting Date: APR 28, 2009 Meeting Type: Annual ;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director Ralph D. Crosby, Jr. For For Management
1.4 Elect Director Linda A. Goodspeed 0; For For Management
1.5 Elect Director Thomas E. Hoaglin For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Michael G. Morris For For Manage ment
1.8 Elect Director Lionel L. Nowell III For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Kathryn D. Sullivan For For Management
1.11 Elect Director Sara Martinez Tucker For For Management
1.12 Elect Director John F. Turner For For Management
2 Eliminate Cumulative Voting and Adopt For For Management
Majority Voting for Uncontested & #160;
Election of Directors
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick M. Bohen For For&# 160; Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton For For Management
4 Elect Director Charles J. Pitman For For Management
--------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles John Koch For Withhold &# 160; Management
1.2 Elect Director H. Carroll Mackin For For Management
1.3 Elect Director Robert B. Pollock For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
AT&T INC &# 160;
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 25, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For Against Management
1.3 Elect Director Gilbert F. Amelio For Against Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For Against Management
1.6 Elect Director August A. Busch III For For Management
1.7 Elect Director Jaime Chico Pardo For Against Mana gement
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For Against Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For 60; For Management
4 Report on Political Contributions Against For Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
6 Provide for Cumulative Voting Against Against Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against For Shareholder
Performance Measure 60;
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Manageme nt
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100 60;
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein For For 0; Management
1.3 Elect Director Steven H. Temares For For Management
1.4 Elect Director Dean S. Adler For For Management
1.5 Elect Director Stanley F. Barshay For For Management
1.6 Elect Director Klaus Eppler For For Management
1.7 Elect Director Patrick R. Gaston For For Management
1.8 Elect Director Jordan Heller For For Management
1.9 Elect Director Victoria A. Morrison& #160; For For Management
1.10 Elect Director Fran Stoller For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Supermajority Vote For For Management
& #160; Requirement
5 Eliminate Supermajority Vote For For Management
Requirement 60;
6 Re-Approve Performance Goals Under For For Management
Omnibus Stock Plan &# 160;
7 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORP. & #160;
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 21, 2009 Meeting Type: Annual ;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For For Management
1.2 Elect Director Charles D. Ferris For Withhold Management
1.3 Elect Director Thomas V. Reifenheiser For For Management
1.4 Elect Director John R. Ryan For For Management
1.5 Elect Director Vincent Tese For For Management
1.6 Elect Director Leonard Tow For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100 ;
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elec t Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice ; For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar & #160; For For Management
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For &# 160; Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
7 Adopt Quantitative GHG Goals for Against Abstain Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against For Shareholder
9 Adopt Human Rights Policy Against For Shareholder
10 Report on Market Specific Environmental Against Abstain Shareholder
Laws ;
--------------------------------------------------------------------------------
CINEMARK HOLDINGS INC. & #160;
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 13, 2009 Meeting Type: Annual ;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Vahe A. Dombalagian For For Management
1.2 Elect Director Peter R. Ezersky For For Management
1.3 Elect Director Carlos M. Sepulveda For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVIDIEN LTD. 60;
Ticker: COV Security ID: G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Court &# 160;
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Ca st Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Approve the Creation of Distributable For For Management
Reserves of Covidien plc
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DELTA AIR LINES, INC.
Ticker: ; DAL Security ID: 247361702
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: JUL 29, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition ;
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Michael M. Kanovsky For For 0; Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Elect Director Robert A. Mosbacher, Jr. For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
EVEREST RE GROUP LTD 60;
Ticker: RE Security ID: G3223R108
Meeting Date: MAY 13, 2009 Meeting Ty pe: Annual
Record Date: MAR 20, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Martin Abrahams as Director For Withhold Management
1.2 Elect John R. Dunne as Director For Withhold Management
1.3 Elect John A. Weber as Director For Withhold Management
2 Approve PricewaterhouseCoopers LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EXELON CORPORATION
Ticker: EXC Security ID: 30161N101
Mee ting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Canning, Jr. For For Management
1.2 Elect Director M. Walter D'Alessio For For Management
1.3 Elect Director Bruce DeMars For For & #160; Management
1.4 Elect Director Nelson A. Diaz For For Management
1.5 Elect Director Rosemarie B. Greco For For Management
1.6 Elect Director Paul L. Joskow For For Management
1.7 Elect Director John M. Palms For For Management
1.8 Elect Director John W. Rogers, Jr. For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 El ect Director Stephen D. Steinour For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Report on Global Warming &# 160; Against Abstain Shareholder
--------------------------------------------------------------------------------
EXXON MOBIL CORP.
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier For For Management
1.4 Elect Director .W. George ; For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson For For Management
1.7 Elect Director S.J. Palmisano & #160; For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For & #160; Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
6 Require Independent Board Chairman Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income
9 Review Anti-discrimination Policy on ; Against Abstain Shareholder
Corporate Sponsorships and Executive
Perks
10 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity & #160;
11 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
12 Report on Climate Change Impacts on& #160; Against Abstain Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against For Shareholder
Energy &# 160;
--------------------------------------------------------------------------------
GENERAL MILLS, INC. & #160;
Ticker: GIS Security ID: 370334104
Meeting Date: SEP 22, 2008 Meeting Type: Annual ;
Record Date: JUL 24, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Bradbury H. Anderson For For Management
2 Elect Director Paul Danos For For Management
3 Elect Director William T. Esrey For For Management
4 Elect Director Raymond V. Gilmartin For For Management
5 Elect Director Judith Richards Hope For For Management
6 Elect Director Heidi G. Miller For For Management
7 Elect Director Hilda Ochoa-Brillembourg For For Management
8 Elect Director Steve Odland For For Management
9 Elect Director Kendall J. Powell For For Management
10 Elect Director Lois E. Quam For For Management
11 Elect Director Michael D. Rose For For Management
12 Elect Director Robert L. Ryan For For Management
13 Elect Director Dorothy A. Terrell For For Management
14 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104
Meeting Dat e: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn &# 160; For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For & #160; Management
7 Elect Director Rajat K. Gupta For For Management
8 Elect Director James A. Johnson For For Management
9 Elect Director Lois D. Juliber For For Managemen t
10 Elect Director Lakshmi N. Mittal For Against Management
11 Elect Director James J. Schiro For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
15 Provide for Cumulative Voting Against Against Shareholder
16 Reduce Supermajority Vote Requirement Against For Shareholder
17 Amend By-Laws to Establish Board U.S. Against Against Shareholder
Economic Security Committee 60;
18 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For ; For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Douglas E. Olesen For For Management
1.10 Elect Director Alfred M. Rankin, Jr . For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the & #160; Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
GOOGLE INC
Ticker: GOOG Security ID: 38259P508 &# 160;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Larry Page For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For Withhold Management
1.6 Elect Director Arthur D. Levinson For 60; Withhold Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For Withhold Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Shirley M. Tilghman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions For For Shareholder
5 Adopt Policies to Protect Freedom of Against Abstain Shareholder
Access to the Internet
6 Adopt Principles for Health Care Reform Against Abstain Shareholder
--------------------------------------------------------------------------------
IAC/INTERACTIVECORP. ;
Ticker: IACI Security ID: 44919P300
Meeting Date: AUG 1, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Victor A. Kaufman For Withhold Management
1.4 Elect Director Donald R. Keough For For Managemen t
1.5 Elect Director Bryan Lourd For For Management
1.6 Elect Director John C. Malone For Withhold Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director Steven Rattner For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Diane Von Furstenberg For Withhold Management
1.11 Elect Director Michael P. Zeisser For Withhold& #160; Management
2 Approve Merger Agreement For Against Management
3 Approve Reverse Stock Split For Against Management
4 Approve Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOY GLOBAL, INC. & #160;
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 24, 2009 Meeting Type : Annual
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For ; Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Ele ct Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation & #160;
4 Disclose Prior Government Service Against Abstain Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
0; Special Meetings
7 Report on Predatory Lending Policies Against Against Shareholder
8 Amend Key Executive Performance Plan Against For Shareholder
9 0; Stock Retention/Holding Period Against For Shareholder
10 Prepare Carbon Principles Report Against Abstain Shareholder
--------------------------------------------------------------------------------
KROGER CO., THE
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon 0; For For Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. Lamacchia For For Management
6 Elect Director David B. Lewis For 60; For Management
7 Elect Director Don W. Mcgeorge For For Management
8 Elect Director W. Rodney Mcmullen For For Management
9 Elect Director Jorge P. Montoya For For Managemen t
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Ratify Auditors ; For For Management
17 Increase Purchasing of Cage Free Eggs Against Abstain Shareholder
18 Require a Majority Vote for the Against For Shareholder
Election of Directors &# 160;
--------------------------------------------------------------------------------
LAM RESEARCH CORP. &# 160;
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director David G. Arscott For For Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. & #160; For For Management
1.5 Elect Director Jack R. Harris For For Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For &# 160; Management
1.8 Elect Director Stephen G. Newberry For For Management
1.9 Elect Director Seiichi Watanabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LORILLARD, INC. 0;
Ticker: LO Security ID: 544147101
Meeting Date: MAY 21, 2009 Meeting Type: Annual 60;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vo te Cast Sponsor
1.1 Elect Director Robert C. Almon For Withhold Management
1.2 Elect Director Kit D. Dietz For Withhold Management
1.3 Elect Director Nigel Travis For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------------ - --------------------------------------------
LUBRIZOL CORP., THE
Ticker: LZ Security ID: 549271104 &# 160;
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Forest J. Farmer, Sr. For For Management
1.2 Elect Director Michael J. Graff For For Management
1.3 Elect Director James E. Sweetnam For For Management
1.4 Elect Director Phillip C. Widman For For Management
2 Ratify Auditors For For Management
3.1 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3.2 Approve Control Share Acquisition For For Management
4.1 Amend the Regulations Concerning For For Management
Composition, Term and Election of
Directors 60;
4.2 Amend the Regulations to Modernize and For Against Management
Clarify Amendments
4.3 Require Advance Notice for Shareholder For For Management
Proposals/Nominations
4.4 Amend the Regulations in Accordance For For Management
with Ohio Law
--------------------------------------------------------------------------------
MOLSON COORS BREWING CO
Ticker: TAP Security ID: 60871R209
Meeting Date: MAY 13, 2 009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cleghorn For For Management
1.2 Elect Director Charles M. Herington For Withhold Management
1.3 Elect Director David P. O'Brien For For Managem ent
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: Special
Record Date: DEC 15, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For 60; For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy J. Bostock For Against Management
1.2 Elect Director Erskine B. Bowles For For Management
1.3 Elect Director Howard J. Davies & #160; For For Management
1.4 Elect Director Nobuyuki Hirano For For Management
1.5 Elect Director C. Robert Kidder For For Management
1.6 Elect Director John J. Mack For For 0; Management
1.7 Elect Director Donald T. Nicolaisen For For Management
1.8 Elect Director Charles H. Noski For For Management
1.9 Elect Director Hutham S. Olayan For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Griffith Sexton For For Management
1.12 Elect Director Laura D. Tyson For For Management
2 Ratify Auditors ; For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Omnibus Stock Plan For Against Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
NATIONAL FINANCIAL PARTNERS CORP. &# 160;
Ticker: NFP Security ID: 63607P208
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephanie Abramson For Withhold Management
1.2 Elect Director Arthur Ainsberg For Withhold Management
1.3 Elect Director Jessica Bibliowicz For Withhold Management
1.4 Elect Director R. Bruce Callahan For Withhold Management
1.5 Elect Director John Elliott For Withhold Management
1.6 Elect Director Shari Loessberg For Withhold Management
1.7 Elect Director Kenneth Mlekush For Withhold Management
2 Approve Omnibus Stock Plan �� For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORP.
Ticker: NAV Security ID: 63934E108
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Y. Marc Belton For For Management
1.2 Elect Director Terry M. Endsley For For Management
1.3 Elect Director Michael N. Hammes For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
ORACLE CORP. &# 160;
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For 60; For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For Withhold Management
1.7 Elect Director Safra A. Catz For For Managem ent
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For & #160; Withhold Management
1.12 Elect Director George H. Conrades For For Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director 60; For Against Management
2 Elect Fiscal Council Members and For Against Management
Alternates
--------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Roger H. Kimmel For For Management
6 Elect Director Richard A. Meserve For For Management
7 Elect Director Forrest E. Miller For For Management
8 0; Elect Director Barbara L. Rambo For For Management
9 Elect Director Barry Lawson Williams For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to R atify Named Executive Against For Shareholder
Officers' Compensation
12 Reincorporate in Another State Against Against Shareholder
[California to North Dakota ] ;
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. 60;
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director J. Dudley Fishburn ; For For Management
1.5 Elect Director Graham Mackay For For Management
1.6 Elect Director Sergio Marchionne For Against Management
1.7 Elect Director Lucio A. Noto For For 60; Management
1.8 Elect Director Carlos Slim Helu For For Management
1.9 Elect Director Stephen M. Wolf For For Management
2 Ratify Auditors For For ; Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. ;
Ticker: POT Security ID: 73755L107
Meeting Date: MAY 7, 2009 Meeting Type: Annual/Special &# 160;
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. M. Burley For For Management
1.2 Elect Director W. J. Doyle For For Management
1.3 Elect Director J. W. Estey For For Management
1.4 Elect Director C. S. Hoffman For For Management
1.5 Elect Director D. J. Howe For For Management
1.6 Elect Director A. D. Laberge For For Management
1.7 Elect Director K. G. Martell For For Management
1.8 Elect Director J. J. McCaig For For Management
1.9 Elect Director M. Mogford For For Management
1.10 Elect Director P. J. Schoenhals 0; For For Management
1.11 Elect Director E. R. Stromberg For For Management
1.12 Elect Director E. Viyella de Paliza For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Approve 2009 Performance Option Plan For For Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For &# 160; For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Marc I. Stern For For Management
1.12 Elect Director Brent Scowcroft For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIEMENS AG
Ticker: SI Security ID: 826197501 ;
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: DEC 16, 2008
;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROPRIATION OF NET INCOME For For Management
2 POSTPONEMENT OF THE RATIFICATION OF THE For For Management
ACTS OF THE FOLLOWING MANAGING BOARD
MEMBER: RUDI LAMPRECHT (UNTIL
31.12.2007) &# 160;
3 POSTPONEMENT OF THE RATIFICATION OF THE For For Management
ACTS OF THE FOLLOWING MANAGING BOARD
MEMBER: JURGEN RADOMSKI (UNTIL
31.12.2007)
4 60; POSTPONEMENT OF THE RATIFICATION OF THE For For Management
ACTS OF THE FOLLOWING MANAGING BOARD
MEMBER: URIEL J. SHAREF (UNTIL
31.12.2007)
5 POSTPONEMENT OF THE RATIFICATION OF THE For For Management
ACTS OF THE FOLLOWING MANAGING BOARD
MEMBER: KLAUS WUCHERER (UNTIL
31.12.2007) 60;
6 RATIFICATION OF THE ACTS OF THE OTHER For For Management
MANAGING BOARD MEMBER: PETER LOSCHER
7 RATIFICATION OF THE ACTS OF THE OTHER For For Management
MANAGING BOARD MEMBER: WOLFGANG DEHEN
(AS OF 01.01.2008)
8 ; RATIFICATION OF THE ACTS OF THE OTHER For For Management
MANAGING BOARD MEMBER: HEINRICH
HIESINGER ;
9 RATIFICATION OF THE ACTS OF THE OTHER For For Management
MANAGING BOARD MEMBER: JOE KAESER
10 RATIFICATION OF THE ACTS OF THE OTHER For For 0; Management
MANAGING BOARD MEMBER: EDUARDO MONTES
(UNTIL 31.12.2007)
11 RATIFICATION OF THE ACTS OF THE OTHER For For Management
MANAGING BOARD MEMBER: JIM
REID-ANDERSON (AS OF 01.05.2008) &# 160;
12 RATIFICATION OF THE ACTS OF THE OTHER For For Management
MANAGING BOARD MEMBER: ERICH R.
REINHARDT (UNTIL 30.04.2008) 0;
13 RATIFICATION OF THE ACTS OF THE OTHER For For Management
MANAGING BOARD MEMBER: HERMANN REQUARDT
14 RATIFICATION OF THE ACTS OF THE OTHER For For Management
MANAGING BOARD MEMBER: SIEGFRIED
RUSSWURM (AS OF 01.01.2008)
15 RATIFICATION OF THE ACTS OF THE OTHER For For Management
MANAGING BOARD MEMBER: PETER Y.
SOLMSSEN 60;
16 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: GERHARD CROMME
17 RATIFICATION OF THE ACTS OF THE 60; For For Management
SUPERVISORY BOARD: RALF HECKMANN
18 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY B OARD: JOSEF ACKERMANN
19 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: LOTHAR ADLER
20 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: JEAN-LOUIS BEFFA (AS
OF 24.01.2008)
21 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: GERHARD BIELETZKI
(UNTIL 03.12.2007) & #160;
22 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: GERD VON
BRANDENSTEIN (AS OF 24.01.2008)
23 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: JOHN DAVID COOMBE
(UNTIL 24.01.2008)
24 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: HILDEGARD CORNUDET
(UNTIL 24.01.2008)
25 RATIFICATION OF THE ACTS OF THE For ; For Management
SUPERVISORY BOARD: MICHAEL DIEKMANN (AS
OF 24.01.2008)
26 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: HANS MICHAEL GAUL
(AS OF 24.01.2008) ;
27 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: BIRGIT GRUBE (UNTIL
24.01.2008) ;
28 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: PETER GRUSS (AS OF
24.01.2008)
29 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: BETTINA HALLE R
30 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: HEINZ HAWRELIUK
31 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: BERTHOLD HUBER
32 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: HARALD KERN (AS OF
24.01.2008)
33 RATIFICATION OF THE ACTS OF THE 0; For For Management
SUPERVISORY BOARD: WALTER KROLL (UNTIL
24.01.2008) 60;
34 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: NICOLA
LEIBINGER-KAMMULLER (AS OF 24.01.2008) & #160;
35 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: MICHAEL MIROW (UNTIL
24.01.2008)
36 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: WERNER MONIUS (AS OF ;
24.01.2008)
37 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: ROLAND MOTZIGEMBA
(AS OF 03.12.2007, UNTIL 24.01.2008) ��
38 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: THOMAS RACKOW (UNTIL
24.01.2008)
39 RATIFICATION OF THE ACTS OF THE 60; For For Management
SUPERVISORY BOARD: HAKAN SAMUELSSON (AS
OF 24.01.2008)
40 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: DIETER SCHEITOR
41 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: ALBRECHT SCHMIDT
(UNTIL 24.01.2008)
42 RATIFICATION OF TH E ACTS OF THE For For Management
SUPERVISORY BOARD: HENNING
SCHULTE-NOELLE (UNTIL 24.01.2008)
43 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: RAINER SIEG (AS OF
24.01.2008) & #160;
44 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: PETER VON SIEMENS
&# 160; (UNTIL 24.01.2008)
45 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVISORY BOARD: JERRY I. SPEYER
(UNTIL 24.01.2008)
46 RATIFICATION OF THE ACTS OF THE For For Management
SUPERVI SORY BOARD: BIRGIT STEINBORN (AS
OF 24.01.2008)
47 RATIFICATION OF THE ACTS OF THE For For 60; Management
SUPERVISORY BOARD: LORD IAIN VALLANCE
OF TUMMEL
48 APPOINTMENT OF INDEPENDENT AUDITORS For For Management
49 ACQUISITION AND USE OF SIEMENS SHARES For For Management
50 USE OF EQUITY DERIVATIVES IN CONNECTION For For Management
WITH THE ACQUISITION OF SIEMENS SHARES & #160;
51 CREATION OF AN AUTHORIZED CAPITAL 2009 For For Management
52 ISSUE OF CONVERTIBLE/WARRANT BONDS AND For For Management
CREATION OF A CONDITIONAL CAPITAL 2009 ;
53 ADJUSTMENTS TO THE SUPERVISORY BOARD For For Management
REMUNERATION
54 AMENDMENTS TO THE ARTICLES OF ; For For Management
ASSOCIATION WITH REGARD TO ELECTIONS
--------------------------------------------------------------------------------
SLM CORPORATION (SALLIE MAE)
Ticker: SLM Security ID: 78442P106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Ann Torre Bates For For Management
2 Elect Director William M. Diefenderfer, For For Management
III 60;
3 Elect Director Diane Suitt Gilleland For For Management
4 Elect Director Earl A. Goode For For Management
5 Elect Director Ronald F. Hunt For For Management
6 Elect Director Albert L. Lord For For Management
7 Elect Director Michael E. Martin For For Management
8 Elect Director Barry A. Munitz For For Management
9 Elect Director Howard H. Newman For For Management
10 Elect Director A. Alexander Porter, Jr. For For Management
11 Elect Director Frank C. Puleo 0; For For Management
12 Elect Director Wolfgang Schoellkopf For For Management
13 Elect Director Steven L. Shapiro For For Management
14 Elect Director J. Terry Strange For For Management
15 Elect Director Anthony P. Terracciano For For Management
16 Elect Director Barry L. Williams For For Management
17 Approve Non-Employee Director Omnibus For For Management
&# 160; Stock Plan
18 Approve Omnibus Stock Plan For For Management
19 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: SEP 25, 2008 Meeting Type: Special
Record Date: AUG 18, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Joseph (Yosi) Nitzani as External For For ; Management
Director
--------------------------------------------------------------------------------
TIME WARNER CABLE INC.
Ticker: TWC Security ID: 88732J207
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carole Black For For Management
2 Elect Director Glenn A. Britt For For Management
3 Elect Director Thomas H. Castro For For Management
4 Elect Director David C. Chang For For Management
5 Elect Director James E. Copeland, Jr. For For Management
6& #160; Elect Director Peter R. Haje For For Management
7 Elect Director Donna A. James For For Management
8 Elect Director Don Logan For For Management
9 & #160; Elect Director N.J. Nicholas, Jr. For For Management
10 Elect Director Wayne H. Pace For For Management
11 Elect Director Edward D. Shirley For For Management
12 Elect Director John E. Sununu 0; For For Management
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Edward D. Breen as Director For For Management
1.2 Elect Timothy M. Donahue as Director For For Management
1.3 Elect Brian Duperreault as Director For ; For Management
1.4 Elect Bruce S. Gordon as Director For For Management
1.5 Elect Rajiv Gupta as Director For For Management
1.6 Elect John A. Krol as Director For For Management
1.7 Elect Brendan R. O' Neil as Director For For Management
1.8 Elect William S. Stavropoulos as For For Management
Director & #160;
1.9 Elect Sandra Wijnberg as Director For For Management
1.10 Elect Jerome B. York as Director For For Management
1.11 Elect David Yost as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Amend 2004 Stock and Incentive Plan For For Management
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. ��
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: JAN 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Domicile For &# 160; For Management
2 Increase Authorized Capital For For Management
3 Change Company Name to Tyco For For Management
International Ltd. ;
4 Amend Corporate Purpose For For Management
5 Adopt New Articles of Association For For Management
6 Confirmation of Swi ss Law as the For For Management
Authoritative Governing Legislation
7 Approve Schaffhausen, Switzerland as For For Management
Our Principal Place of Bus iness
8 Appoint PriceWaterhouseCoopers AG, For For Management
Zurich as Special Auditor
9 Ratify Deloitte AG as Auditors For For Management
10 Approve Dividends in the Form of a For For Management
Capital Reduction &# 160;
11 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
UBS AG
Ticker: UBS Security ID: H89231338
Meeting Date: OCT 2, 2008 Meeting Type: Special
Record Date: SEP 3, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: SALLY BOTT For Did Not Vote Management
2 ELECTION OF DIRECTOR: RAINER-MARC FREY For Did Not Vote Management
3 ELECTION OF DIRECTOR: BRUNO GEHRIG For Did Not Vote M anagement
4 ELECTION OF DIRECTOR: WILLIAM G. For Did Not Vote Management
PARRETT
5 AMENDMENTS TO THE ARTICLES OF 0; For Did Not Vote Management
ASSOCIATION: ADJUSTMENT TO THE NEW UBS
CORPORATE GOVERNANCE EFFECTIVE AS OF 1
JULY 2008
6 IN CASE OF AD-HOC SHAREHOLDERS MOTIONS For Did Not Vote Management
DURING THE EXTRAORDINARY GENERAL
MEETING, I/WE AUTHORIZE MY/OUR PROXY TO
ACT IN ACCORDANCE WITH THE BOARD OF
DIRECTORS 0;
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC. & #160;
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For Management
1.3 Elect Director D. Scott Davis For For Management
1.4 0; Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director William R. Johnson For For Management
1.7 Elect Director Ann M. Livermore For ; For Management
1.8 Elect Director Rudy Markham For For Management
1.9 Elect Director John W. Thompson For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED
Ticker: UNH Security ID: 91324P102 0;
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwick For For Management
8 Elect Director Kenneth I. Shine, M.D. For For Management
9 Elect Director Gail R. Wilensky, Ph.D. For For 0; Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Dickerson For For &# 160; Management
1.2 Elect Director Robert W. Dutton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
WELLS FARGO AND COMPANY & #160;
Ticker: WFC Security ID: 949746101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker II For 60; For Management
2 Elect Director John S. Chen For Against Management
3 Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel For Against Management
5 Elect Director Enrique Hernandez, Jr. For For Management
6 Elect Director Donald M. James For Against Management
7 Elect Director Robert L. Joss For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick For Against Management
10 Elect Director Mackey J. McDonald For Against Management
11 Elect Director Cynthia H. Milligan For Against &# 160; Management
12 Elect Director Nicholas G. Moore For For Management
13 Elect Director Philip J. Quigley For Against Management
14 Elect Director Donald B. Rice For Against Management
15& #160; Elect Director Judith M. Runstad For For Management
16 Elect Director Stephen W. Sanger For Against Management
17 Elect Director Robert K. Steel For For Management
18 Elect Director John G. Stumpf For& #160; For Management
19 Elect Director Susan G. Swenson For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Ratify Auditors For For Management
22 Amend Omnibus Stock Plan For Against Management
23 Require Independent Board Chairman &# 160; Against For Shareholder
24 Report on Political Contributions Against Abstain Shareholder
--------------------------------------------------------------------------------
ZIMMER HOLDINGS INC 0;
Ticker: ZMH Security ID: 98956P102
Meeting Date: MAY 4, 2009 Meeting Type: Annual 60;
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy J. Bernard For For Management
2 Elect Director Marc N. Casper For For Management
3 Elect Director David C. Dvorak For For Management
4 Elect Director Robert A. Hagemann For For Management
5 Elect Director Arthur J. Higgins For For Management
6 Elect Director Cecil B. Pickett For For Management
7 Elect Director Augustus A. White, III For For Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan For For Management
10 Amend Non-Employee Director Omnibus For For Management
Stock Plan
11 Amend Deferred Compensation Plan For 60; For Management
============================ LARGE CORE GROWTH FUND ============================
ABBOTT LABORATORIE S
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeti ng Type: Annual
Record Date: FEB 25, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley F or For Management
1.4 Elect Director W.J. Farrell For For Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For &# 160; Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Animal Testing 60; Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 7, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe G. H. Capron For Withhold Management
1.2 Elect Director Robert J. Corti For For Management
1.3 Elect Director Frederic R. Crepin For Withhold Management
1.4 Elect Director Brian G. Kelly For Withhold Management
1.5 Elect Director Robert A. Kot ick For Withhold Management
1.6 Elect Director Jean-bernard Levy For Withhold Management
1.7 Elect Director Robert J. Morgado For For Management
1.8 Elect Director Douglas P. Morris For Withhold Management
1.9 Elect Director Stephane Roussel For Withhold Management
1.10 Elect Director Richard Sarnoff For For Management
1.11 Elect Director Regis Turrini For Withhold Management
2 Amend Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
AMAZON.COM, INC. 0;
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 El ect Director L. John Doerr For For Management
5 Elect Director William B. Gordon For For Management
6 Elect Director Alain Monie For For Management
7 Elect Director Thomas O. Ryder 60; For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: & #160; AMT Security ID: 029912201
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. D ykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------- - -------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For ; Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Edgar D. Jannotta For For Management
5 Elect Director Jan Kalff For For 60; Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director R. Eden Martin For For Management
8 Elect Director Andrew J. McKenna For For Management
9 Elect Director Robert S. Morrison For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. Notebaert For For Management
12 Elect Director John W. Rogers, Jr.&# 160; For For Management
13 Elect Director Gloria Santona For For Management
14 Elect Director Carolyn Y. Woo For For Management
15 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
APPLE INC. &# 160;
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For & #160; For Management
1.5 Elect Director Andrea Jung For For Management
1.6 Elect Director A.D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Prepare Sustainability Report 60; Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
APPLIED MATERIALS, INC.
Ticker: 60; AMAT Security ID: 038222105
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. de Geus For For Management
1.2 Elect Director Stephen R. Forrest For For Management
1.3 Elect Director Philip V. Gerdine For For Management
1.4 Elect Director Thomas J. Iannotti For For Management
1.5 Elect Director Alexander A. Karsner For For Manageme nt
1.6 Elect Director Charles Y.S. Liu For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director Dennis D. Powell For For Management
1. 9 Elect Director Willem P. Roelandts For For Management
1.10 Elect Director James E. Rogers For Withhold Management
1.11 Elect Director Michael R. Splinter For For Management
2 Reduce Supermajority Vote Requirement For For 60; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 5, 2009 Meeting T ype: Annual
Record Date: MAR 9, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin III For For Management
1.3 Elect Director Peter S. Hellman For For ; Management
1.4 Elect Director K. J. Storm For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against ; Shareholder
--------------------------------------------------------------------------------
BEST BUY CO., INC. ;
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For 0; For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Sanjay Khosla For For Management
1.4 Elect Director George L. Mikan III For For Management
1.5 Elect Director Matthew H. Paull For For Management
1.6 Elect Director Richard M. Schulze For For Management
1.7 Elect Director Hatim A. Tyabji For For Management
1.8&# 160; Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For & #160; Management
8 Reduce Supermajority Vote Requirement For For Management
9 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
BURGER KING HOLDINGS, INC.
Ticker: BKC Security ID: 121208201
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chidsey For For Management
1.2 Elect Director Richard W. Boyce For For Management
1.3 Elect Director David A. Brandon For For Management
1.4 Elect Director Ronald M. Dykes For For Management
1.5 Elect Director Peter R. Formanek For For Management
1.6 Elect Director Manuel A. Garcia &# 160; For For Management
1.7 Elect Director Sanjeev K. Mehra For Withhold Management
1.8 Elect Director Stephen G. Pagliuca For For Management
1.9 Elect Director Brian T. Swette For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------- - ---------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104 ;
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For 0; Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb & #160; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 &# 160; Require a Majority Vote for the Against For Shareholder
Election of Directors
---------------------------------------------------- - ----------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102 0;
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Managemen t
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Director John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Roderick C. McGeary ; For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For ; Against Management
13 Ratify Auditors For For Management
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights 0;
15 Report on Internet Fragmentation Against For Shareholder
--------------------------------------------------------------------------------
CORNING INC.
Ticker: GLW Security ID: 219350105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Flaws For For Management
1.2 Elect Director James R. Houghton For For Management
1.3 Elect Director James J. O'Connor For Withhold Management
1.4 Elect Director Deborah D. Rieman For For Management
1.5 Elect Director Peter F. Volanakis For For Management
1.6 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors & #160;
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COVIDIEN LTD. & #160;
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2009 &# 160; Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1a Elect Craig Arnold as Director For For Management
1b Elect Robert H. Brust as Director For For Management
1c Elect John M. Connors, Jr. as Director For For Management
1d Elect Christopher J. Coughlin as For For Management
Director
1e Elect Timothy M. Donahue as Director&# 160; For For Management
1f Elect Kathy J. Herbert as Director For For Management
1g Elect Randall J. Hogan, III as For For Management
Director ;
1h Elect Richard J. Meelia as Director For For Management
1i Elect Dennis H. Reilley as Director For For Management
1j Elect Tadataka Yamada as Director ; For For Management
1k Elect Joseph A. Zaccagnino as Director For For Management
2 Approve Amended and Restated 2007 Stock For For Management
and Incentive Plan 0;
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Court
Record Date: APR 17, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Approve the Creation of Distributable For For Management
Reserves of Covidien plc ;
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director C. David Brown II For For Management
1.3 Elect Director David W. Dorman For Fo r Management
1.4 Elect Director Kristen E. Gibney For For Management
Williams
1.5 Elect Director Marian L. Heard For For Management
1.6 Elect Director William H. Joyce For For Management
1.7 Elect Director Jean-Pierre Million For For Management
1.8 Elect Director Terrence Murray For ; For Management
1.9 Elect Director C.A. Lance Piccolo For For Management
1.10 Elect Director Sheli Z. Rosenberg For For Management
1.11 Elect Director Thomas M. Ryan For For Management
1.12 Elect Director Richard J. Swift For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
-------------------------------------------- - ------------------------------------
DIRECTV GROUP, INC, THE
Ticker: DTV Security ID: 25459L106 ;
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chase Carey For For Management
1.2 Elect Director Mark Carleton For For 60; Management
1.3 Elect Director Peter Lund For For Management
1.4 Elect Director Haim Saban For For Management
2 Ratify Auditors For For 60; Management
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102 60;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For Management
3 Elect Director Michael J. Cronin For For Management
4 Elect Director Gail Deegan For For Management
5 Elect Director John R. Egan For For Management
6 Elect Director W. Paul Fitzgerald For For Management
7 Elect Director Edmund F. Kelly For For Management
8 Elect Director Windle B. Priem For For Management
9 Elect Director Paul Sagan For For Management
10 Elect Director David N. Strohm For For Management
11 Elect Director Joseph M. Tucci For For Management
12 Ratify Auditors 0; For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan ;
14 Permit Right to Call Special Meeting For For Management
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
EQUINIX, INC.
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Clontz For For 0; Management
1.2 Elect Director Steven P. Eng For For Management
1.3 Elect Director Gary F. Hromadko For For Management
1.4 Elect Director Scott G. Kriens For For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director Christopher B. Paisley For For Management
1.7 Elect Director Stephen M. Smith For For Management
1.8 Elect Director Peter F. Van Camp 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&n bsp;
FASTENAL CO.
Ticker: FAST Security ID: 311900104 ;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Kierlin For Withhold Management
1.2 Elect Director Stephen M. Slaggie For Withhold Management
1.3 Elect Director Michael M. Gostomski For 60; For Management
1.4 Elect Director Hugh L. Miller For For Management
1.5 Elect Director Willard D. Oberton For Withhold Management
1.6 Elect Director Michael J. Dolan For For Management
1.7 Elect Director Reyne K. Wisecup For Withhold Management
1.8 Elect Director Michael J. Ancius For For Management
1.9 Elect Director Scott A. Satterlee For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
FLUOR CORP. ;
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 6, 2009 Meeting Type: Annual 0;
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Alan L. Boeckmann For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1. 4 Elect Director Dean R. O'Hare For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOSTER WHEELER AG
Ticker: FWLT Security ID: H27178104 & #160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT C. FLEXON For For Management
2 ELECTION OF DIRECTOR: MAUREEN B. For For Management
TART-BEZER
3 ELECTION OF DIRECTOR: JAMES D. WOODS For For Management
4 RE-ELECTION OF PRICEWATERHOUSECOOPERS For For Management
AG, SWITZERLAND, AS OURINDEPENDENT
AUDITOR ( REVISIONSSTELLE ) FOR 2009
5 RATIFICATION OF THE APPOINTMENT OF For ; For Management
PRICEWATERHOUSECOOPERS LLP ASOUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009(CONSULTATIVE
VOTE)
6 IN THE EVENT COUNTERPROPOSALS, For Abstain Management
ALTERATIONS OR AMENDMENTS OF THEAGENDA
ITEMS OR OTHER MATTERS ARE RAISED AT
THE ANNUAL GENERALMEETING, I INSTRUCT
THE APPOINTED PROXIES TO VOTE AS
FOLLOWS &# 160;
--------------------------------------------------------------------------------
FOSTER WHEELER LTD &# 160;
Ticker: FWLT Security ID: G36535139
Meeting Date: JAN 27, 2009 Meeting Type: Court
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SCHEME OF ARRANGEMENT For For Management
(THE REDOMESTICATION).
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
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. ;
--------------------------------------------------------------------------------
GAMESTOP CORP. 60;
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. DeMatteo For For Management
1.2 Elect Director Michael N. Rosen For For Management
1.3 Elect Director Edward A. Volkwein For For Management
2 Amend Omnibus Stock Plan For 60; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GILEAD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For 0; For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GOOGLE INC 0;
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 10, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Larry Page For Withhold Management
1.4 Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For Withhold Management
1.6 Elect Director Arthur D. Levinson For Withhold Management
1.7 Elect Director Ann Mather For Withhold Management
1.8 Elect Director Paul S. Otellini For Withhold Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Shirley M. Tilghman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions For For Shareholder
5 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
6 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 El ect Director Sari M. Baldauf For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan F or For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. Belda For For & #160; Management
1.2 Elect Director C. Black For For Management
1.3 Elect Director W. R. Brody For For Management
1.4 Elect Director K. I. Chenault For For 0; Management
1.5 Elect Director M. L. Eskew For For Management
1.6 Elect Director S. A. Jackson For For Management
1.7 Elect Director T. Nishimuro For For Management
1.8 Elect Director J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano For For Management
1.10 Elect Director J. E. Spero For For Management
1.11 Elect Director S. Taurel For For Management
1.12 Elect Director L. H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Review Executive Compensation Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against 60; For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ITT CORP.
Ticker: ITT Security ID: 450911102 & #160;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Paul J. Kern & #160; For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Surya N. Mohapatra For For Management
1.9 Elect Director Linda S. Sanford For For &# 160; Management
1.10 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For &# 160; For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation &# 160;
4 Disclose Prior Government Service Against Against Shareholder
5 Provide for Cumulative Voting Against For Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
7 Report on Predatory Lending Policies Against Against Shareholder
8 Amend Key Executive Performance Plan Against For Shareholder
9 Stock Retention/Holding Period Against For Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
--------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For Management
3 0; Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell 60; For For Management
7 Elect Director R. Lawrence Montgomery For For Management
8 Elect Director Frank V. Sica For For Management
9 Elect Director Peter M. Sommerhauser For For ; Management
10 Elect Director Stephanie A. Streeter For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For For Management
13 Require a Majority Vote for the Against For �� Shareholder
Election of Directors
--------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409 60;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Mac Mahon For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-Luc Belingard For Against Management
4 Elect Director David P. King For For Management
5 Elect Director Wendy E. Lane For For Management
6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
7 Elect Director Arthur H. Rubenstein For For ; Management
8 Elect Director M. Keith Weikel For For Management
9 Elect Director R. Sanders Williams For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For 0; Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Director Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Eliminate Supermajority Vote For For Management
Requirement
5 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota 0;
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
----------------- - ---------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101 60;
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For For Management
2 Elect Director Enrique Hernandez, Jr. For For & #160; Management
3 Elect Director Jeanne P. Jackson For For Management
4 Elect Director Andrew J. McKenna For For Management
5 Ratify Auditors For For 60; Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Advisory Vote to Ratify Named Executive Against For Shareholder
60; Officers' Compensation
9 Phase out Sales of Eggs from Battery Against Against Shareholder
Cage Hens &# 160;
--------------------------------------------------------------------------------
METLIFE, INC &# 160;
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Di rector C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Catherine R. Kinney For For Management
1.4 Elect Director Hugh B. Price For 60; For Management
1.5 Elect Director Kenton J. Sicchitano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. & #160;
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merrill A. Miller, Jr. For For 60; Management
1.2 Elect Director Greg L. Armstrong For For Management
1.3 Elect Director David D. Harrison For For Management
2 Ratify Auditors For For & #160; Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NII HOLDINGS, INC. 0;
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 12, 2009 Meeting Type: A nnual
Record Date: MAR 20, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Cope For Withhold Management
1.2 Elect Director Raymond P. Dolan For For Management
1.3 Elect Director Carolyn Katz For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type : Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For Against Management
1.2 Elect Director Ronald W. Burkle For Against Management
1.3 Elect Director John S. Chalsty For Against Management
1.4 Elect Director Edward P. Djerejian For Against Management
1.5 Elect Director John E. Feick For Against Management
1.6 Elect Director Ray R. Irani For Against Management
1.7 Elect Director Irvin W. Maloney 0; For Against Management
1.8 Elect Director Avedick B. Poladian For Against Management
1.9 Elect Director Rodolfo Segovia For Against Management
1.10 Elect Director Aziz D. Syriani For Against Management
1.11 Elect Director Rosemary Tomich For Against Management
1.12 Elect Director Walter L. Weisman For Against Management
2 Ratify Auditors For For Management
3 60; Provide Right to Call Special Meeting For For Management
4 Report on Host Country Social and Against Against Shareholder
Environmental Laws
&nb sp;
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR Security ID: 71654V408
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008
2 Approve Capital Budget for Upcoming 0; For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends for Fiscal 2008
4 Elect Directors For Against Management
5 Elect Board Chairman Fo r Against Management
6 Elect Fiscal Council Members and For Against Management
Alternates
7 &# 160; Approve Remuneration of Executive For For Management
Officers, Non-Executive Directors, and
Fiscal Council Members 0;
--------------------------------------------------------------------------------
PIONEER NATURAL RESOURCES CO.
Ticker: PXD Security ID: 723787107
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 22, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Arthur For For Management
1.2 Elect Director Andrew F. Cates For For Management
1.3 Elect Director Scott J. Reiman For For Management
1.4 Elect Director Scott D. Sheffield For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC Security ID: 693475105
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 14, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
PRAXAIR, INC. &# 160;
Ticker: PX Security ID: 74005P104
Meeting Date : APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Nance K. Dicciani For For Management
1.3 Elect Director Edward G. Galante For For ; Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For For Management
1.7 Elect Director Larry D. McVay For For Management
1.8 Elect Director Wayne T. Smith For For Management
1.9 Elect Director H. Mitchell Watson, Jr. For For Management
1.10 Elect Director Robert L. Wood ; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton For 60; For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Marc I. Stern For For Management
1.12 Elect Director Brent Scowcroft For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103 ;
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Daniel J. Starks For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103 0;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director P. de Saint-Aignan For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director R. Kaplan For For Management
1.8 Elect Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R. Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For Management
2 Adopt Majority Voting for Uncontested For For Management
& #160; Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Limit Auditor from Providing Non-Audit Against Against &# 160; Shareholder
Services
--------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO.
Ticker: TSM Security ID: 874039100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations For For Management
Report, Financial Statements, and
Statutory Reports
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 & #160; Approve Amendment on the Procedures for For For Management
Loans to Other Parties and Procedures
for Endorsement and Guarantee
5.1 Director Morris Chang For For Management
5.2 Director F.c. Tseng For For Management
5.3 Director Rick Tsai For For & #160; Management
5.4 Director Tain-jy Chen For For Management
5.5 Director P. Leahy Bonfield For For Management
5.6 Director Stan Shih For 60; For Management
5.7 Director Ms. Carly Fiorina For For Management
5.8 Director Thomas J Engibous For For Management
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Phillip Frost as Director For For ; Management
2.2 Elect Roger Abravanel as Director For For Management
2.3 Elect Elon Kohlberg as Director For For Management
2.4 Elect Yitzhak Peterburg as Director For For Management
2.5 Elect Erez Vigodman as Director For For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Lewent For For Management
1.2 Elect Director Peter J. Manning For For Management
1.3 Elect Director Jim P. Manzi For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSOCEAN INC. &# 160;
Ticker: RIG Security ID: G90073100
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER TRANSACTION TO For For Management
BE EFFECTED BY THE SCHEMES OF
ARRANGEMENT, ATTACHED TO THE ;
ACCOMPANYING PROXY STATEMENT AS ANNEX
B. &# 160;
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE MERGER
TRANSACTION.
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2008 ANNUAL REPORT, THE For For Management
CONSOLIDATED FINANCIALSTATEMENTS OF
&# 160; TRANSOCEAN LTD. FOR FISCAL YEAR 2008
AND THESTATUTORY FINANCIAL STATEMENTS
OF TRANSOCEAN LTD. &# 160;
2 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THEEXECUTIVE OFFICERS
FOR FISCAL YEAR 2008
3 APPROPRIATION OF THE AVAILABLE RETAINED For For Management
EARNINGS WITHOUT PAYMENTOF A DIVIDEND
TO SHAREHOLDERS FOR FISCAL YEAR 2008
AND RELEASEOF CHF 3.5 BILLION OF LEGAL
RESERVES TO OTHER RESERVES.
4 AUTHORIZATION OF A SHARE REPURCHASE For For Management
PROGRAM
5 APPROVAL OF THE LONG-TERM INCENTIVE For For Management
PLAN OF TRANSOCEAN LTD. INTHE FORM AS
AMENDED AND RESTATED EFFECTIVE AS OF
2/12/09
6 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:W. RICHARD ANDERSON ;
7 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:RICHARD L. GEORGE
8 0; REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:ROBERT L. LONG
9 REELECTION OF CLASS I DIRECTOR FOR A For For Management
; THREE YEAR TERM:EDWARD R. MULLER
10 REELECTION OF CLASS III DIRECTOR FOR A For For Management
TWO-YEAR TERM:VICTOR E. GRIJALVA
11 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
TRANSOCEAN LTD. SINDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL & #160;
YEAR2009 AND REELECTION OF ERNST &
YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S
AUDITOR PURSUANT TO THE SWISS CODE OF
OBLIGATIONS FOR AFURTHER ONE-YEA
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109 &# 160;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For &# 160; For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr. ��
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For 0; For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan Fo r For Management
4 Report on Political Contributions Against For Shareholder
--------------------------------------------------------------------------------
UNITEDHEALTH GROUP IN CORPORATED
Ticker: UNH Security ID: 91324P102
Meeting Date: JUN 2, 2009 Meeting Type: Annual & #160;
Record Date: APR 3, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director William C. Ballard, Jr. For For Management
2 Elect Director Richard T. Burke For For Management
3 Elect Director Robert J. Darretta For For Management
4 Elect Director Stephen J. Hemsley For For Management
5 Elect Director Michele J. Hooper For For Management
6 Elect Director Douglas W. Leatherdale For For Management
7 Elect Director Glenn M. Renwi ck For For Management
8 Elect Director Kenneth I. Shine, M.D. For For Management
9 Elect Director Gail R. Wilensky, Ph.D. For For Management
10 Ratify Auditors For &# 160; For Management
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
& nbsp;
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103 & #160;
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom 0; For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For Management
12 Elect Director Jim C. Walton For For & #160; Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual ;
Orientation and Gender Identity
18 Pay For Superior Performance Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Political Contributions Against For Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: G95089101 0;
Meeting Date: FEB 17, 2009 Meeting Type: Court
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation through Scheme For For Management
of Arrangement with Subsiadiary
2 Adjourn Meeting For For Management
3 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: Y UM Security ID: 988498101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo & #160; For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For 0; Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jing-Shyh S. Su For For Management
1.12 Elect Director Jackie Trujillo ; For For Management
1.13 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For & #160; For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Report on Sustainability and Food Against Against Shareholder
Safety in the Supply Chain 60;
7 Adopt Principles for Health Care Reform Against Against Shareholder
8 Report on Animal Welfare Policies Against Against Shareholder
============================ LARGE CORE VALUE FUND =============================
ABBOTT LABORATORIES
Ticker: ABT Security ID: 002824100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.J. Alpern For For Management
1.2 Elect Director R.S. Austin For For Management
1.3 Elect Director W.M. Daley For For Management
1.4 Elect Director W.J. Farrell For For 60; Management
1.5 Elect Director H.L. Fuller For For Management
1.6 Elect Director W.A. Osborn For For Management
1.7 Elect Director D.A.L. Owen For For Management
1.8 Elect Director W.A. Reynolds For For Management
1.9 Elect Director R.S. Roberts For For Management
1.10 Elect Director S.C. Scott, III For For Management
1.11 Elect Director W.D. Smithburg For For Management
1.12 Elect Director G.F. Tilton For For Management
1.13 Elect Director M.D. White For For Management
2 App rove Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Report on Animal Testing Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
------------------------------------------------------------------ - --------------
AETNA INC.
Ticker: AET Security ID: 00817Y108 0;
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank M. Clark For For Management
2 Elect Director Betsy Z. Cohen For For Management
3 Elect Director Molly J. Coye, M.D. For For Management
4 Elect Director Roger N. Farah For For Management
5 Elect Director Barbara Hackman Franklin For For Management
6 Elect Director Jeffrey E. Garten For For Management
7 Elect Director Earl G. Graves For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Di rector Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For & #160; Management
13 Elect Director Ronald A. Williams For For Management
14 Ratify Auditors For For Management
15 Provide for Cumulative Voting Against Against Shareholder
16 Adopt a Policy to Elect a Retired Against Against Shareholder
Management Employee
--------------------------------------------------------------------------------
AIR PRODUCTS & CHEMICALS, INC.
Ticker: APD Security ID: 009158106
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Edward E. Hagenlocker For For Ma nagement
1.3 Elect Director John E. McGlade For For Management
1.4 Elect Director Charles H. Noski For For Management
2 Ratify Auditors For For Managemen t
--------------------------------------------------------------------------------
AMGEN, INC. ;
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For 0; For Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois de Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham For For Management
10 Elect Director J. Paul Reason For For Management
11 Elect Director Leonard D. Schaeffer ; For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
17 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota ]
--------------------------------------------------------------------------------
ANADARKO PETROLEUM CORP.
Ticker: APC Security ID: 032511107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Allison, Jr. For For Management
1.2 Elect Director Peter J. Fluor & #160; For For Management
1.3 Elect Director John W. Poduska, Sr. For Against Management
1.4 Elect Director Paula Rosput Reynolds For Against Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual 60;
Orientation and Gender Identity
--------------------------------------------------------------------------------
APACHE CORP.
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Frederick M. Bohen For For Management
2 Elect Director George D. Lawrence For For Management
3 Elect Director Rodman D. Patton 60; For For Management
4 Elect Director Charles J. Pitman For For Management
--------------------------------------------------------------------------------
AT&T INC
Ticker: T Security ID: 00206R102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall L. Stephenson For For Management
1.2 Elect Director William F. Aldinger III For Against Management
1.3 Elect Director Gilbert F. Amelio For Against 0; Management
1.4 Elect Director Reuben V. Anderson For For Management
1.5 Elect Director James H. Blanchard For Against Management
1.6 Elect Director August A. Busch III For For Management
1.7 E lect Director Jaime Chico Pardo For For Management
1.8 Elect Director James P. Kelly For For Management
1.9 Elect Director Jon C. Madonna For For Management
1.10 Elect Director Lynn M. Martin For For Management
1.11 Elect Director John B. McCoy For For Management
1.12 Elect Director Mary S. Metz For For Management
1.13 Elect Director Joyce M. Roche For For &# 160; Management
1.14 Elect Director Laura D Andrea Tyson For For Management
1.15 Elect Director Patricia P. Upton For Against Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Report on Political Contributions Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
6 Provide for Cumulative Voting Against Against Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Advisory Vote to Ratify Named Executive Agai nst For Shareholder
Officers' Compensation
9 Exclude Pension Credits ftom Earnings Against For Shareholder
Performance Measure 60;
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2009 Meeting Type: Annual 0;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 ; Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For Management
1.7 Elect Director Peter S. Rummell For 60; For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Approve Omnibus Stock Plan For For 60; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008&# 160; Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For Management
1.2 Elect Director Elliot S. Kaplan For For Management
1.3 Elect Director Sanjay Khosla For For Management
1.4 Elect Director George L. Mikan III For For Management
1.5 Elect Director Matthew H. Paull For For Management
1.6 Elect Director Richard M. Schulze For For Management
1.7 Elect Director Hatim A. Tyabji For For Management
1.8 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 ; Reduce Supermajority Vote Requirement For For Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Manage ment
8 Reduce Supermajority Vote Requirement For For Management
9 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: 088606108
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider BHP Billiton Plc's For For Management
Financial Statements, Directors'
&# 160; Report, and Auditor's Report for the
Financial Year Ended June 30, 2008
2 Receive and Consider BHP Billiton Ltd's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008 ;
3 Elect Paul Anderson as Director of BHP For For Management
Billiton Plc
4 Elect Paul Anderson as Director of BHP For For Management
Billiton Ltd
5 Elect Don Argus as Director of BHP For For Management
Billiton Plc
6 Elect Don Argus as Director of BHP For For Management
Billiton Ltd
7 Elect John Buchanan as Director of BHP For For Management
Billiton Plc & #160;
8 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd
9 Elect David Crawfor d as Director of BHP For For Management
Billiton Plc
10 Elect David Crawford as Director of BHP For For Management
&# 160; Billiton Ltd
11 Elect Jacques Nasser as Director of BHP For For Management
Billiton Plc &# 160;
12 Elect Jacques Nasser as Director of BHP For For Management
Billiton Ltd
13 Elect John Schubert as Director of BHP For For Management
Billiton Plc
14 Elect John Schubert as Director of BHP For For Management
Billiton Ltd
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Plc & #160;
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Ltd & #160;
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Plc
18 Elect Stephen Mayne as Director of BHP Against Against Shareh older
Billiton Ltd
19 Elect David Morgan as Director of BHP For For Management
Billiton Plc &# 160;
20 Elect David Morgan as Director of BHP For For Management
Billiton Ltd 0;
21 Elect Keith Rumble as Director of BHP For For Management
Billiton Plc
22 Elect Keith Rumble as Director o f BHP For For Management
Billiton Ltd
23 Approve KPMG Audit plc as Auditors of For For Management
BHP Billiton Plc
24 Approve Issuance of 555.97 Million For For Management
Shares at $0.50 Each to BHP Billiton &# 160;
Plc Pursuant to its Group Incentive
Schemes
25 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc
26 Authorize Repurchase of Up To 223.11 For For Management
Million Shares in BHP Billiton Plc
27 Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd. 60;
on April 30, 2009
28 Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd. 60;
on May 29, 2009
29 Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on June 15, 2009
30 Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on July 31, 2009
31 Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on Sept. 15, 2009 0;
32 Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on on Nov. 30, 2009 &# 160;
33 Approve Remuneration Report for the For For Management
Financial Year Ended June 30, 2008
34 Appr ove Amendment to the Group For For Management
Incentive Scheme to Increase Target
Bonus Amount from 140 Percent to 160
Percent and to Increase the Maximum
Bonus from 1.5 to 2.0 Times the Target
Bonus Amount 0;
35 Approve Grant of Approximately 49,594 For For Management
Deferred Shares, 197,817 Options, and
349,397 Performance Shares to Marius
Kloppers, CEO, Pursuant to the Group
Incentive Scheme and Long Term ;
Incentive Plan
36 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Plc to $3.8
Million
37 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Ltd to $3.8
Million
38 Approve Amendments to the Articles of ; For For Management
Association of BHP Billiton Plc
39 Approve Amendments to the Constitution For For Management
of BHP Billiton Ltd &# 160;
--------------------------------------------------------------------------------
BIOGEN IDEC INC. 0;
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest & #160;
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Lawrence C. Best For None Management
1.2 Elect Director Alan B. Glassberg For None Management
1.3 Elect Director Robert W. Pangia For None Management
1.4 Elect Director William D. Young For None Management
2 Ratify Auditors For None Management
3 Adopt Majority Voting for Uncontested For None Management
Election of Directors
4 Fix Size of Board at 13 and Remove the Against None Shareholder
Board's Ability to Change the Size of
the Board
5 Reincorporate in Ano ther State [North Against None Shareholder
Dakota]
# Proposal &# 160; Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Alexander J. Denner For For Shareholder
1.2 Elect Director Richard C. Mulligan 60; For For Shareholder
1.3 Elect Director Thomas F. Deuel For Withhold Shareholder
1.4 Elect Director David Sidransky For Withhold Shareholder
2 Fix Size of Board at 13 and Remove the For For Shareholder
Board's Ability to Change the Size of
the Board
3 Reincorporat e in Another State [North For Against Shareholder
Dakota]
4 Ratify Auditors For For 0; Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP & #160; Security ID: 101121101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Iseman For For Management
1.2 Elect Director Edward H. Linde For 0; Withhold Management
1.3 Elect Director David A. Twardock For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Sh areholder
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
5 Prepare Sustainability Report Against Against & #160; Shareholder
6 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BOSTON SCIENTIFIC CORP. ;
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 5, 2009 Meeting Type: Annual 0;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Elect Director John E. Abele For For Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Director Marye Anne Fox For For Management
4 Elect Director Ray J. Groves For For Management
5 Elect Director Kristina M. Johnson For For Management
6 Elect Director Ernest Mario For For Management
7 Elect Director N.J. Nicholas, Jr. For For Management
8 Elect Director Pete M. Nicholas For For Management
9 Elect Director John E. Pepper For For Management
10 Elect Director Uwe E. Reinhardt 0; For For Management
11 Elect Director Warren B. Rudman For For Management
12 Elect Director John E. Sununu For For Management
13 Elect Director James R. Tobin For & #160; For Management
14 Ratify Auditors For For Management
15 Other Business For Against Management
--------------------------------------------------------------------------------
BURLINGTON NORTHERN SANTA FE CORP.
Ticker: BNI &# 160; Security ID: 12189T104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Boeckmann For For Management
1.2 Elect Director Donald G. Cook For&# 160; For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Marc F. Racicot For For Management
1.5 Elect Director Roy S. Roberts For For ;Management
1.6 Elect Director Matthew K. Rose For For Management
1.7 Elect Director Marc J. Shapiro For For Management
1.8 Elect Director J.C. Watts, Jr. For For Management
1.9 Elect Director Robert H. West For For Management
1.10 Elect Director J. Steven Whisler For For Management
1.11 Elect Director Edward E. Whitacre, Jr. For For Management
2 Ratify Auditors &# 160; For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 60; Amend Bylaws-- Call Special Meetings Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For&# 160; Management
1.7 Elect Director S. Nunn For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For & #160; Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For &# 160; Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against 0; Against Shareholder
9 Adopt Human Rights Policy Against Against Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws & #160;
--------------------------------------------------------------------------------
CHUBB CORP., THE 60;
Ticker: CB Security ID: 171232101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elec t Director Zoe Baird For For Management
1.2 Elect Director Sheila P. Burke For For Management
1.3 Elect Director James I. Cash, Jr. For For Management
1.4 Elect Director Joel J. Cohen For For Management
1.5 Elect Director John D. Finnegan For For Management
1.6 Elect Director Klaus J. Mangold For For Management
1.7 Elect Director Martin G. McGuinn For For 60; Management
1.8 Elect Director Lawrence M. Small For For Management
1.9 Elect Director Jess Soderberg For For Management
1.10 Elect Director Daniel E. Somers For For Management
1.11 Elect Director Karen Hastie Williams For For Management
1.12 Elect Director James M. Zimmerman For For Management
1.13 Elect Director Alfred W. Zollar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMCAST CORP.
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovi tz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For & #160; Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Dr. Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For & #160; For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Restricted Stock Plan For For Management
5 Amend Stock Option Plan For For Management
6 Increase Disclosure of Executive Against Against Shareholder
Compensation
7 Seek Shareholder Approval on Certain Against For Shareh older
Future Death Benefit Arrangements
8 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
9 Adopt a Recapitalization Plan Against For Shareholder
--------------------------------------------------------------------------------
CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
M eeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. McGraw III For For Management
1.7 Elect Director Jam es J. Mulva For For Management
1.8 Elect Director Harald J. Norvik For For Management
1.9 Elect Director William K. Reilly For For Management
1.10 Elect Director Bobby S. Shackouls For For & #160; Management
1.11 Elect Director Victoria J. Tschinkel For For Management
1.12 Elect Director Kathryn C. Turner For For Management
1.13 Elect Director William E. Wade, Jr. For For Management
2 ; Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 �� Adopt Principles for Health Care Reform Against Against Shareholder
5 Advisory Vote to Ratify Nam ed Executive Against For Shareholder
Officers' Compensation
6 Report on Political Contributions Against Against Shareholder
7 Adopt Quantitative GHG Goals for &# 160; Against Against Shareholder
Products and Operations
8 Report on Environmental Impact of Oil Against Against Shareholder
Sands Operations in Canada &# 160;
9 Require Director Nominee Qualifications Against Against Shareholder
--------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Court
Record Date: APR 17, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Approve the Creati on of Distributable For For Management
Reserves of Covidien plc
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For ; Management
1.2 Elect Director C. David Brown II For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Kristen E. Gibney For For Management
Williams
1.5 Elect Director Marian L. Heard For For Management
1.6 Elect Director William H. Joyce For For 60; Management
1.7 Elect Director Jean-Pierre Million For For Management
1.8 Elect Director Terrence Murray For For Management
1.9 Elect Director C.A. Lance Piccolo For For Management
1.10 Elect Director Sheli Z. Rosenberg For For Management
1.11 Elect Director Thomas M. Ryan For For Management
1.12 Elect Director Richard J. Swift For For Management
2 Ratify Auditors 60; For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 60;
--------------------------------------------------------------------------------
DEERE & CO.
Ticker: DE Security ID: 244199105
Meeting Date: FEB 25, 2009 Meeting Type: Annual ;
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For Against Management
1.2 Elect Director Vance D. Coffman For Against Management
1.3 Elect Director Clayton M. Jones For Against Management
1.4 Elect Director Thomas H. Patrick &# 160; For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Shareholder
4 Advisory Vote to Ratify Named Executive Against For &# 160; Shareholder
Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
DEVON ENERGY CORP.
Ticker: DVN Security ID: 25179M103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Howard For For Management
1.2 Elect Director Michael M. Kanovsky &# 160; For For Management
1.3 Elect Director J. Todd Mitchell For For Management
1.4 Elect Director J. Larry Nichols For For Management
2 Elect Director Robert A. Mosbacher, Jr. For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 19, 2009 Meeting T ype: Annual
Record Date: MAR 23, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For Withhold Management
1.2 Elect Director Lawrence R. Dickerson For Withhold Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 Elect Director Edward Grebow For For Management
1.7 Elect Director Herbert C. Hofm ann For Withhold Management
1.8 Elect Director Arthur L. Rebell For Withhold Management
1.9 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDISON INTERNATIONAL & #160;
Ticker: EIX Security ID: 281020107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vanessa C.L. Chang Fo r For Management
1.2 Elect Director France A. Cordova For For Management
1.3 Elect Director Theodore F. Craver, Jr. For For Management
1.4 Elect Director Charles B. Curtis For For Management
1.5 Elect Director Bradford M. Freeman For For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Ronald L. Olson For For Management
1.8 Elect Director James M. Rosse r For For Management
1.9 Elect Director Richard T. Schlosberg, For For Management
III
1.10 Elect Director Thomas C. Sutton For For Management
1.11 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
--------------------------------------------------------------------------------
EMERSON ELECTRIC CO.
Ticker: EMR Security ID: 291011104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.A. Busch III For For Management
1.2 Elect Director A.F. Golden For Withhold Management
1.3 Elect Director H. Green For For Management
1.4 Elect Director W.R. Johnson For For &# 160; Management
1.5 Elect Director J.B. Menzer For For Management
1.6 Elect Director V.R. Loucks, Jr. For Withhold Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP. 60;
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin F or For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier For For Management
1.4 Elect Director .W. George For ; For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson For For Management
1.7 Elect Director S.J. Palmisano For For 60; Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For Management
1.10 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
; Special Meetings
5 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota] 0;
6 Require Independent Board Chairman Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation &# 160;
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
10 60;Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
11 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against Against Shareholder
Energy
--------------------------------------------------------------------------------
FIRSTENERGY CORP &# 160;
Ticker: FE Security ID: 337932107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul T. Addison For Withhold Management
1.2 Elect Director Anthony J. Alexander For Withhold Management
1.3 Elect Director Michael J. Anderson For Withhold Management
1.4 Elect Director Dr. Carol A. Cartwright For Withhold Management
1.5 Elect Director William T. Cottle For Withhold Management
1.6 Elect Director Robert B. Heisler, Jr. For Withhold Management
1.7 Elect Director Ernest J. Novak, Jr. For Withhold Management
1.8 Elect Director Catherine A. Rein For Withhol d Management
1.9 Elect Director George M. Smart For Withhold Management
1.10 Elect Director Wes M. Taylor For Withhold Management
1.11 Elect Director Jesse T. Williams, Sr. For Withhold Management
2 Ratify Auditors ; For For Management
3 Adopt Simple Majority Vote Against For Shareholder
4 Amend Bylaws to Reduce the Percentage Against For Shareholder
of Shares Required to Call Special
Shareholder Meeting
5 Establish Shareholder Proponent Against For Shareholder
Engagement Process
6 Require a Majority Vote for the Against Against Shareholder
Election of Directors ;
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC. ;
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Charles Crocker For For Management
3 Elect Director Joseph R. Hardiman For For Management
4 Elect Director Robert D. Joffe Fo r For Management
5 Elect Director Charles B. Johnson For For Management
6 Elect Director Gregory E. Johnson For For Management
7 Elect Director Rupert H. Johnson, Jr. For For Management
8 Elect Director Thomas H. Kean For For Management
9 Elect Director Chutta Ratnathicam For For Management
10 Elect Director Peter M. Sacerdote For For Management
11 Elect Director Laura Stein For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Ratify Auditors For For Management
14 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
GENERAL DYNAMICS CORP. ;
Ticker: GD Security ID: 369550108
Meeting Date: MAY 6, 2009 Meeting Type: Annual ;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Nicholas D. Chabraja For For Management
2 Elect Director James S. Crown For For Management
3 Elect Director William P. Fricks For For Management
4 Elect Director Jay L. Johnson For For Management
5 Elect Director George A. Joulwan For For Management
6 Elect Director Paul G. Kaminski For For Management
7 Elect Director John M. Keane 60; For For Management
8 Elect Director Deborah J. Lucas For For Management
9 Elect Director Lester L. Lyles For For Management
10 Elect Director J. Christopher Reyes For For 60; Management
11 Elect Director Robert Walmsley For For Management
12 Approve Omnibus Stock Plan For For Management
13 Approve Nonqualified Employee Stock For For Management
Purchase Plan
14 Ratify Auditors For For Management
15 Report on Space-based Weapons Program 60; Against Against Shareholder
16 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior &# 160;
Executives
----------------------------------------------- - ---------------------------------
GOLDMAN SACHS GROUP, INC., THE
Ticker: GS Security ID: 38141G104 &# 160;
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For For Management
4 Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director Rajat K. Gupta For For Management
8 Elect Director James A. Johnson For For Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Lakshmi N. Mittal For Against Management
11 Elect Director James J. Schiro For For Management
12 Elect Director Ruth J. Simmons For 0; For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation & #160;
15 Provide for Cumulative Voting Against Against Shareholder
16 Reduce Supermajority Vote Requirement Against For Shareholder
17 Amend By-Laws to Establish Board U.S. Against Against Shareholder
Economic Security Committee
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------- - -----------------------
HEWLETT-PACKARD COMPANY
Ticker: HPQ Security ID: 428236103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lawrence T. Babbio, Jr. For For Management
2 Elect Director Sari M. Baldauf For For Management
3 Elect Director Rajiv L. Gupta For For Management
4 Elect Director John H. Hammergren For For Management
5 Elect Director Mark V. Hurd For For Management
6 & #160; Elect Director Joel Z. Hyatt For For Management
7 Elect Director John R. Joyce For For Management
8 Elect Director Robert L. Ryan For For Management
9 Elect Director Lucille S. Salhany For For Management
10 Elect Director G. Kennedy Thompson For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP.
Ticker: IBM & #160; Security ID: 459200101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. J. P. Belda For For Management
1.2 Elect Director C. Black &# 160; For For Management
1.3 Elect Director W. R. Brody For For Management
1.4 Elect Director K. I. Chenault For For Management
1.5 Elect Director M. L. Eskew For 0; For Management
1.6 Elect Director S. A. Jackson For For Management
1.7 Elect Director T. Nishimuro For For Management
1.8 Elect Director J. W. Owens For For Management
1.9 Elect Director S. J. Palmisano For For Management
1.10 Elect Director J. E. Spero For For Management
1.11 Elect Director S. Taurel For For Mana gement
1.12 Elect Director L. H. Zambrano For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Review Executive Compensation Against For Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
JOHNSON & JOHNSON 60;
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 23, 2009 Meeting Type: Annual & #160;
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director Mary Sue Coleman For For Management
1.2 Elect Director James G. Cullen For For Management
1.3 Elect Director Michael M.E. Johns For For Management
1.4 Elect Director Arnold G. Langbo For For Management
1.5 Elect Director Susan L. Lindquist For For Management
1.6 Elect Director Leo F. Mullin For For Management
1.7 Elect Director Wiliam D. Perez &# 160; For For Management
1.8 Elect Director Charles Prince For For Management
1.9 Elect Director David Satcher For For Management
1.10 Elect Director William C. Weldon For For 60; Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
JOHNSON CONTROLS, INC. 60;
Ticker: JCI Security ID: 478366107
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer & #160; For Withhold Management
1.2 Elect Director Richard Goodman For For Management
1.3 Elect Director Southwood J. Morcott For For Management
2 Ratify Auditors For & #160; For Management
3 Adopt Policy to Obtain Shareholder Against For Shareholder
Approval of Survivor Benefits
;
--------------------------------------------------------------------------------
JPMORGAN CHASE & CO.
Ticker: 0; JPM Security ID: 46625H100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For For Management
1.2 Elect Director Stephen B. Burke & #160; For For Management
1.3 Elect Director David M. Cote For For Management
1.4 Elect Director James S. Crown For For Management
1.5 Elect Director James Dimon For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director William H. Gray, III For For Management
1.8 Elect Director Laban P. Jackson, Jr. For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Lee R. Raymond For For Management
1.11 Elect Director William C. Weldon For For Management
2 Ratify Auditors 60; For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Disclose Prior Government Service Against Against Shareholder
5 Provide for Cumulative Voting Against Against Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings �� 60;
7 Report on Predatory Lending Policies Against Against Shareholder
8 Amend Key Executive Performance Plan Against For Shareholder
9 Stock Retention/Holding Period Against For & #160; Shareholder
10 Prepare Carbon Principles Report Against Against Shareholder
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORP. 60;
Ticker: KMB Security ID: 494368103
Meeting Date: APR 30, 2009 Meeting Type: Annual & #160;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director John R. Alm For For Management
1.2 Elect Director Dennis R. Beresford For For Management
1.3 Elect Director John F. Bergstrom For For Management
1.4 Elect Director Abelardo E. Bru For For Management
1.5 Elect Director Robert W. Decherd For For Management
1.6 Elect Director Thomas J. Falk For For Management
1.7 Elect Director Mae C. Jemison& #160; For For Management
1.8 Elect Director Ian C. Read For For Management
1.9 Elect Director G. Craig Sullivan For For Management
2 Ratify Auditors ; For For Management
3 Provide Right to Call Special Meeting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Provide for Cumulative Voting &# 160; Against Against Shareholder
--------------------------------------------------------------------------------
KROGER CO., THE &# 160;
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson& #160; For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For Management
4 Elect Director Susan J. Kropf For & #160; For Management
5 Elect Director John T. Lamacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. Mcgeorge For For ; Management
8 Elect Director W. Rodney Mcmullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Ratify Auditors For For Management
17 Increase Purchasing of Cage Free Eggs Against Against Shareholder
18 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP.
Ticker: 60; LMT Security ID: 539830109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, For For Management
Jr. &# 160;
1.2 Elect Director Nolan D. Archibald For For Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Di rector Douglas H. McCorkindale For For Management
1.8 Elect Director Joseph W. Ralston For For Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For For & #160; Management
1.11 Elect Director Anne Stevens For For Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Report on Space-based Weapons Program Against Against Shareholder
5 Adopt a Poli cy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
MERCK & CO., INC. 0;
Ticker: MRK Security ID: 589331107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer &# 160; For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For For Management
7 Elect Director Harry R. Jacobson For For Manag ement
8 Elect Director William N. Kelley For For Management
9 Elect Director Rochelle B. Lazarus For For Management
10 Elect Director Carlos E. Represas For For Management
11 Elect Director Thomas E. Shenk For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Elect Director Samuel O. Thier For For Management
14 Elect Director Wendell P. Weeks For For Management
15 Elect Director Peter C. Wendell For For Management
16 Ratify Auditors For For Management
17 Fix Number of Directors 0; For For Management
18 Amend Bylaws-- Call Special Meetings Against For Shareholder
19 Require Independent Lead Director Against Against Shareholder
20 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
METLIFE, INC ;
Ticker: MET Security ID: 59156R108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Henrikson For For Management
1.2 Elect Director John M. Keane For For Management
1.3 Elect Director Catherine R. Kinney For For Management
1.4 Elect Director Hugh B. Price For For Management
1.5 Elect Director Kenton J. Sicchitano For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NESTLE SA ; ��
Ticker: NSRGY Security ID: 641069406
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For For Management
Statutory Reports
1.2 Approve Remuneration Report For For Management
2 Approve Discharge of Board and Senior For For Management
Management ;
3 Approve Allocation of Income and For For Management
Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For For & #160; Management
4.1.2 Reelect Carolina Mueller-Moehl as For For Management
Director
4.2 Ratify KPMG AG as Auditors&# 160; For For Management
5 Approve CHF 180 million Reduction in For For Management
Share Capital
6 MARK THE FOR BOX TO THE RIGHT IF YOU None Against Management
WISH TO GIVE A PROXY TO INDEPENDENT
REPRESENTATIVE, MR. JEAN-LUDOVIC & #160;
HARTMAN
--------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For 0; For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Ma nagement
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
NUCOR CORP.
Ticker: NUE Security ID: 670346105 &# 160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton C. Daley, Jr. For For Management
1.2 Elect Director Harvey B. Gantt For For Management
1.3&# 160; Elect Director Bernard L. Kasriel For For Management
1.4 Elect Director Christopher J. Kearney For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
4 Declassify the Board of Directors Against For Shareholder
5 Review and Assess Human Rights Policies Against Against Shareholder
6 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORP.
Ticker: OXY Security ID: 674599105
Meeting Date: MAY 1, 2009 Meeting Type: Annual ;
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer Abraham For Against Management
1.2 Elect Director Ronald W. Burkle For Against Management
1.3 Elect Director John S. Chalsty For Against Management
1.4 Elect Di rector Edward P. Djerejian For Against Management
1.5 Elect Director John E. Feick For Against Management
1.6 Elect Director Ray R. Irani For Against Management
1.7 Elect Director Irvin W. Maloney For Against ; Management
1.8 Elect Director Avedick B. Poladian For Against Management
1.9 Elect Director Rodolfo Segovia For Against Management
1.10 Elect Director Aziz D. Syriani For Against Management
1.11 Elect Director Rosemary Tomich 0; For Against Management
1.12 Elect Director Walter L. Weisman For Against Management
2 Ratify Auditors For For Management
3 Provide Right to Call Special Meeting For 0; For Management
4 Report on Host Country Social and Against Against Shareholder
Environmental Laws
--------------------------------------------------------------------------------
PEABODY ENERGY CORP.
Ticker: & #160; BTU Security ID: 704549104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory H. Boyce For For Management
1.2 Elect Director William E. James & #160; For For Management
1.3 Elect Director Robert B. Karn III For Withhold Management
1.4 Elect Director M. Frances Keeth For For Management
1.5 Elect Director Henry E. Lentz For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE & #160; Security ID: 717081103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis A. Ausiello For For Management
1.2 Elect Director Michael S. Brown For 0; For Management
1.3 Elect Director M. Anthony Burns For For Management
1.4 Elect Director Robert N. Burt For For Management
1.5 Elect Director W. Don Cornwell For For Ma nagement
1.6 Elect Director William H. Gray, III For For Management
1.7 Elect Director Constance J. Horner For For Management
1.8 Elect Director James M. Kilts For For Management
1.9 Elect Director Jeffrey B. Kindler For For Management
1.10 Elect Director George A. Lorch For For Management
1.11 Elect Director Dana G. Mead For For Management
1.12 Elect Director Suzanne Nora Johnson For Fo r Management
1.13 Elect Director Stephen W. Sanger For For Management
1.14 Elect Director William C. Steere, Jr. For For Management
2 Ratify Auditors For For M anagement
3 Amend Omnibus Stock Plan For For Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Provide for Cumulative Voting &# 160; Against Against Shareholder
7 Amend Bylaws -- Call Special Meetings Against For Shareholder
--------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting D ate: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Roger H. Kimmel For For Management
6 Elect Director Richard A. Meserve For For 60; Management
7 Elect Director Forrest E. Miller For For Management
8 Elect Director Barbara L. Rambo For For Management
9 Elect Director Barry Lawson Williams For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
12 Reincorporate in Another State Against Against Shareholder
[California to North Dakota ]
--------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC.
Ticker: PM Security ID: 718172109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold Brown For For Management
1.2 Elect Director Mathis Cabiallavetta For For Management
1.3 Elect Director Louis C. Camilleri For For Management
1.4 Elect Director J. Dudley Fishburn For For Management
1.5 Elect Director Graham Mackay For For Management
1.6 Elect Director Sergio Marchionne For Against Management
1.7 Elect Director Lucio A. Noto For For Management
1.8 Elect Director Carlos Slim Helu For For Management
1.9 Elect Director Stephen M. Wolf For F or Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PNC FINANCIAL SERVICES GROUP, INC.
Ticker: PNC ; Security ID: 693475105
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting 60; For For Management
--------------------------------------------------------------------------------
PUBLIC SERVICE ENTERPRISE GROUP INC. & #160;
Ticker: PEG Security ID: 744573106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r Albert R. Gamper, Jr. For For Management
1.2 Elect Director Conrad K. Harper For For Management
1.3 Elect Director Shirley Ann Jackson For For Management
1.4 Elect Director David Lilley For For Management
1.5 Elect Director Thomas A. Renyi For For Management
1.6 Elect Director Hak Cheol Shin For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
RAYTHEON CO. 60;
Ticker: RTN Security ID: 755111507
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Vernon E. Clark For Against Management
2 Elect Director John M. Deutch For For Management
3 Elect Director Frederic M. Poses For Against Management
4 Elect Director Michael C. Ruettgers For For ; Management
5 Elect Director Ronald L. Skates For For Management
6 Elect Director William R. Spivey For Against Management
7 Elect Director Linda G. Stuntz For For Management
8 Elect Director William H. Swanson For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive Against For Shareholder
O fficers' Compensation
11 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings &# 160;
12 Provide for Cumulative Voting Against Against Shareholder
13 Adopt Principles for Health Care Reform Against Against Shareholder
14 Submit SERP to Shareholder Vote Against For Shareholder
--------------------------------------------------------------------------------
SCHERING-PLOUGH CORP.
Ticker: SGP Security ID: 806605101
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Colligan For For Management
1.2 Elect Director Fred Hassan For For Management
1.3 Elect Director C. Robert Kidder For For Management
1.4 Elect Director Eugene R. McGrath For For Management
1.5 Elect Director Antonio M. Perez For &# 160; For Management
1.6 Elect Director Patricia F. Russo For For Management
1.7 Elect Director Jack L. Stahl For For Management
1.8 Elect Director Craig B. Thompson For For Management
1.9 Elect Director Kathryn C. Turner For For Management
1.10 Elect Director Robert F.W. van Oordt For For Management
1.11 Elect Director Arthur F. Weinbach For For Management
2 Ratify Auditors &# 160; For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings &# 160;
--------------------------------------------------------------------------------
STAPLES, INC. & #160;
Ticker: SPLS Security ID: 855030102
Meeting Date: JUN 9, 2009 Meeting Type: Annual ;
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For Against Management
1.2 Elect Director Arthur M. Blank For Against Management
1.3 Elect Director Mary Elizabeth Burton For Against Management
1.4 Elect Director Justin King ; For Against Management
1.5 Elect Director Carol Meyrowitz For Against Management
1.6 Elect Director Rowland T. Moriarty For Against Management
1.7 Elect Director Robert C. Nakasone For Against Management
1.8 Elect Director Ronald L. Sargent For Against Management
1.9 Elect Director Elizabeth A. Smith For For Management
1.10 Elect Director Robert E. Sulentic For Against Management
1.11 Elect Director Vijay Vishwanath For & #160; Against Management
1.12 Elect Director Paul F. Walsh For Against Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
5 Reincorporate in Another State [from Against For Shareholder
Delaware to North Dakota] &# 160;
--------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC.
Ticker: TMO Security ID: 883556102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy C. Lewent For For Management
1.2 Elect Director Peter J. Manning For For Management
1.3 Elect Director Jim P. Manzi For For Management
1.4 Elect Director Elaine S. Ullian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIME WARNER INC 60;
Ticker: TWX Security ID: 887317105
Meeting Date: JAN 16, 2009 0; Meeting Type: Special
Record Date: NOV 20, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
TIME WARNER INC
Ticker: TWX Security ID: 887317303
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Allison, Jr. For For Management
1.2 Elect Director James L. Barksdale For For Management
1.3 Elect Director Jeffrey L. Bewkes For For Management
1.4 Elect Director Stephen F. Bollenbach For For Management
1.5 Elect Director Frank J. Caufield For Against Management
1.6 Elect Director Robert C. Clark For For Management
1.7 Elect Director Mathias Dopfner For Against Management
1.8 Elect Director Jessica P. Einhorn For For Management
1.9 Elect Director Michael A. Miles For Against Management
1.10 Elect Director Kenneth J. Novack For 60; For Management
1.11 Elect Director Deborah C. Wright For Against Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against Against Shareholder
5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings &# 160;
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109 0;
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines 0; For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For 60; Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------- - -----------------------------------------------------
TOTAL SA
Ticker: TOT S ecurity ID: 89151E109
Meeting Date: MAY 15, 2009 Meeting Type: Annual/Special
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports ;
2 Approve Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Special Auditors' Report For For Management
Presenting Ongoing Related-Party
Transactions
5 Approve Tr ansaction with Thierry For For Management
Desmarest
6 Approve Transaction with Christophe de For Against Management
Margerie
7 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
8 Reelect Anne Lauvergeon as Director For Against Management
9 Reelect Daniel Bouton as Director For Against Management
10 Reelect Bertrand Collomb as Director For For 60; Management
11 Reelect Christophe de Margerie as For For Management
Director
12 Reelect Michel Pebereau as Director ; For Against Management
13 Electe Patrick Artus as Director For For Management
14 Amend Article 12 of Bylaws Re: Age For For Management
Limit for Chairman 0;
A Amend Article 19 of Bylaws Re: Against Against Shareholder
Disclosure of Individual Stock Option
Plans 0;
B Amend Article 11 of Bylaws Re: Against Against Shareholder
Nomination of Employee's Shareholder 0;
Representative to the Board of
Directors
C Approve Restricted Stock Plan for Against Against Shareholder
Employee
--------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG &# 160; Security ID: G90073100
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: OCT 27, 2008 �� 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER TRANSACTION TO For For Management
BE EFFECTED BY THE SCHEMES OF & #160;
ARRANGEMENT, ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS ANNEX 60;
B.
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LA TER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE 0;
MEETING TO APPROVE THE MERGER
TRANSACTION.
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Director Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr.
1.10 Elect Director Robert I. Lipp For For Management
1.11 Elect Director Blythe J. McGarvie For For Management
1.12 Elect Director Laurie J. Thomsen For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORP.
Ticker: UTX Secur ity ID: 913017109
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis R. Chenevert For For Management
1.2 Elect Director George David For F or Management
1.3 Elect Director John V. Faraci For For Management
1.4 Elect Director Jean-Pierre Garnier For For Management
1.5 Elect Director Jamie S. Gorelick For For Management
1.6 Elect Director Carlos M. Gutierrez For For Management
1.7 Elect Director Edward A. Kangas For For Management
1.8 Elect Director Charles R. Lee For For Management
1.9 Elect Director Richard D. McCormi ck For For Management
1.10 Elect Director Harold McGraw III For For Management
1.11 Elect Director Richard B. Myers For For Management
1.12 Elect Director H. Patrick Swygert For For Managem ent
1.13 Elect Director Andre Villeneuve For For Management
1.14 Elect Director Christine Todd Whitman For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
Offsets
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS
Ticker: VZ &# 160; Security ID: 92343V104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Carrion For For Management
1.2 Elect Director M. Frances Keeth For & #160; For Management
1.3 Elect Director Robert W. Lane For For Management
1.4 Elect Director Sandra O. Moose For For Management
1.5 Elect Director Joseph Neubauer For For Management
1.6 Elect Director Donald T. Nicolaisen For For Management
1.7 Elect Director Thomas H. O'Brien For For Management
1.8 Elect Director Clarence Otis, Jr. For For Management
1.9 Elect Director Hugh B. Pri ce For For Management
1.10 Elect Director Ivan G. Seidenberg For For Management
1.11 Elect Director John W. Snow For For Management
1.12 Elect Director John R. Stafford For ; For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
6 Prohibit Executive Stock-Based Awards Against Against ; Shareholder
7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
8 Require Independent Board Chairman Against Against & #160; Shareholder
9 Provide for Cumulative Voting Against Against Shareholder
10 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
WAL-MART STORES, INC.
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. For For Management
5 Elect Dire ctor Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For Management
8 Elect Director Gregory B. Penner 0; For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For 0; Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Amend EEO Policy to Prohibit Against Against Shareholder
&# 160; Discrimination based on Sexual
Orientation and Gender Identity
18 Pay For Superior Performance Against Against Shareho lder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
WALT DISNEY COMPANY, THE
Ticker: DIS Security ID: 254687106
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Susan E. Arnold For For Management
2 Elect Director John E. Bryson For For Management
3 Elect Director John S. Chen For For Management
4 Elect Director Judith L. Estrin For For Management
5 Elect Director Robert A. Iger For For Management
6 Elect Director Steven P. Jobs For For Management
7 Elect Director Fred H. Langhammer For For Management
8& #160; Elect Director Aylwin B. Lewis For For Management
9 Elect Director Monica C. Lozano For For Management
10 Elect Director Robert W. Matschullat For For Management
11 Elect Director John E. Pepper , Jr. For 60; For Management
12 Elect Director Orin C. Smith For For Management
13 Ratify Auditors For For Management
14 Amend Omnibus Stock Plan For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Political Contributions Against Against Shareholder
17 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives &# 160;
18 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
WASTE MANAGEMENT, INC.
Ticker: WMI Security ID: 94106L109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pastora San Juan For For Management
Cafferty
1.2 Elect Director Frank M. Clark, Jr. For For Management
1.3 Elect Director Patrick W. Gross For 60; For Management
1.4 Elect Director John C. Pope For For Management
1.5 Elect Director W. Robert Reum For For Management
1.6 Elect Director Steven G. Rothmeier For For Management
1.7 Elect Director David P. Steiner For For Management
1.8 Elect Director Thomas H. Weidemeyer For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Omnibus Stock Plan 60; For For Management
5 Report on Political Contributions Against Against Shareholder
6 Reduce Supermajority Vote Requirement Against For Shareholder
---------------------------------------------------------- - ----------------------
WELLS FARGO AND COMPANY
Ticker: WFC Security ID: 949746101 & #160;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker II For For Management
2 Elect Director John S. Chen For Against Management
3 Elect Director Lloyd H. Dean For For Management
4 Elect Director Susan E. Engel For Against Management
5 Elect Director Enrique Hernandez, Jr. For For Management
6 ; Elect Director Donald M. James For Against Management
7 Elect Director Robert L. Joss For For Management
8 Elect Director Richard M. Kovacevich For For Management
9 Elect Director Richard D. McCormick For Against Management
10 Elect Director Mackey J. McDonald For Against Management
11 Elect Director Cynthia H. Milligan For Against Management
12 Elect Director Nicholas G. Moore For For Management
13 0; Elect Director Philip J. Quigley For Against Management
14 Elect Director Donald B. Rice For Against Management
15 Elect Director Judith M. Runstad For For Management
16 Elect Director Stephen W. Sanger For 0; Against Management
17 Elect Director Robert K. Steel For For Management
18 Elect Director John G. Stumpf For For Management
19 Elect Director Susan G. Swenson For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
21 Ratify Auditors For For Management
22 Amend Omnibus Stock Plan For Against Management
23 Require Independent Board Chairman Against For Shareholder
24 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
XTO ENERGY INC
Ticker: XTO Security ID: 98385X106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director Phillip R. Kevil For For Management
2.2 Elect Director Herbert D. Simons For Against Management
2.3 Elect Director Vaughn O. Vennerberg II For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
6 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death B enefit Payments to Senior
Executives
=========================== LARGE GROWTH STOCK FUND ============================
3M CO 0;
Ticker: MMM Security ID: 88579Y101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director George W. Buckley For For Management
1.3 Elect Director Vance D. Coffman For For Management
1.4 Elect Director Michael L. Eskew For &# 160; For Management
1.5 Elect Director W. James Farrell For For Management
1.6 Elect Director Herbert L. Henkel For For Management
1.7 Elect Director Edward M. Liddy For For Management
1.8 Elect Director Robert S. Morrison For For Management
1.9 Elect Director Aulana L. Peters For For Management
1.10 Elect Director Robert J. Ulrich For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws-- Call Special Meetings Against Against Shareholder
4 Stock Retention/Holding Period Against Against Shareholder
&nb sp;
--------------------------------------------------------------------------------
ACCENTURE LTD
Ticker:& #160; ACN Security ID: G1150G111
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 RE-APPOINTMENT TO THE BOARD OF For For Management
&# 160; DIRECTORS: CHARLES H. GIANCARLO
2 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: DINA DUBLON & #160;
3 RE-APPOINTMENT TO THE BOARD OF For For Management
DIRECTORS: WILLIAM D. GREEN
4 RE-APPOINTMENT TO THE BOARD OF ; For Against Management
DIRECTORS: NOBUYUKI IDEI
5 RE-APPOINTMENT TO THE BOARD OF For For Management
DIR ECTORS: MARJORIE MAGNER
6 RATIFY AUDITORS For For Management
-- - ------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101 60;
Meeting Date: APR 1, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert K. Burgess For For Management
2 Elect Director Carol Mills For ; For Management
3 Elect Director Daniel Rosensweig For For Management
4 Elect Director Robert Sedgewick For For Management
5 Elect Director John E. Warnock For For Manage ment
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AETNA INC.
Ticker: AET&# 160; Security ID: 00817Y108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank M. Clark For For Management
2 Elect Director Betsy Z. Cohen & #160; For For Management
3 Elect Director Molly J. Coye, M.D. For For Management
4 Elect Director Roger N. Farah For For Management
5 Elect Director Barbara Hackman Franklin For For &# 160; Management
6 Elect Director Jeffrey E. Garten For For Management
7 Elect Director Earl G. Graves For For Management
8 Elect Director Gerald Greenwald For For Management
9 Elect Director Ellen M. Hancock For For Management
10 Elect Director Richard J. Harrington For For Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Elect Director Ronald A. Williams For For Management
14 Ratify Auditors For For Management
15 Provide for Cumulative Voting 60; Against Against Shareholder
16 Adopt a Policy to Elect a Retired Against Against Shareholder
Management Employee
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors ; For For Management
3 Report on Animal Testing Against Against Shareholder
--------------------------------------------------------------------------------
AMAZON.COM, INC.
Ticker: AMZN Security ID: 023135106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey P. Bezos For For Management
2 Elect Director Tom A. Alberg For For Management
3 Elect Director John Seely Brown For For Management
4 Elect Director L. John Doerr For For Management
5 Elect Director William B. Gordon For For Management
6 Elect Director Alain Monie 60; For For Management
7 Elect Director Thomas O. Ryder For For Management
8 Elect Director Patricia Q. Stonesifer For For Management
9 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP. ;
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Manageme nt
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMGEN, INC.
Ticker: AMGN Security ID: 031162100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David Baltimore For For ; Management
2 Elect Director Frank J. Biondi, Jr. For For Management
3 Elect Director Francois de Carbonnel For For Management
4 Elect Director Jerry D. Choate For For Management
5 Elect Director Vance D. Coffman For For Management
6 Elect Director Frederick W. Gluck For For Management
7 Elect Director Frank C. Herringer For For Management
8 Elect Director Gilbert S. Omenn For For Management
9 Elect Director Judith C. Pelham For For Management
10 Elect Director J. Paul Reason For For Management
11 Elect Director Leonard D. Schaeffer For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For& #160; For Management
15 Reduce Supermajority Vote Requirement For For Management
16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings �� 60;
17 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota ]
--------------------------------------------------------------------------------
APPLE INC.
Ticker: AAPL Security ID: 037833100
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William V. Campbell For For Management
1.2 Elect Director Millard S. Drexler For For Management
1.3 Elect Director Albert A. Gore, Jr. For For Management
1.4 Elect Director Steven P. Jobs For For Management
1.5 Elect Director Andrea Jung For For&# 160; Management
1.6 Elect Director A.D. Levinson For For Management
1.7 Elect Director Eric E. Schmidt For For Management
1.8 Elect Director Jerome B. York For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt Principles for Health Care Reform Against Against Shareholder
4 Prepare Sustainability Report Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For & #160; Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Bass For For Management
1.2 Elect Director Crawford W. Beveridge For For Management
1.3 Elect Director J. Hallam Dawson For For Management
1.4 Elect Director Per-Kristian Halvorsen For For Management
1.5 Elect Director Sean M. Maloney For For Management
1.6 Elect Director Elizabeth A. Nelson For For Management
1.7 Elect Director Charles J. Robel For For Management
1.8 Elect Director Steven M. West For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
&nb sp;
--------------------------------------------------------------------------------
AUTOMATIC DATA PROCESSING, INC.
Ticker: ADP 60; Security ID: 053015103
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory D. Brenneman For For Management
1.2 Elect Director Leslie A. Brun For For&# 160; Management
1.3 Elect Director Gary C. Butler For For Management
1.4 Elect Director Leon G. Cooperman For For Management
1.5 Elect Director Eric C. Fast For For Management
1.6 Elect Director R. Glenn Hubbard For For Management
1.7 Elect Director John P. Jones For For Management
1.8 Elect Director Frederic V. Malek For For Management
1.9 Elect Director Charles H. Noski For For Management
1.10 Elect Director Sharon T. Rowlands For For Management
1.11 Elect Director Gregory L. Summe For For Management
1.12 Elect Director Henry Taub For& #160; For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
B2W COMPANHIA GLOBAL DE VAREJO
Ticker: 0; Security ID: BRBTOWACNOR8
Meeting Date: JUL 2, 2008 Meeting Type: Special
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize BRL 350 Million Issuance of For For Management
Debent ures to the Public
2 Authorize Board to Execute Approved For For Management
Resolution & #160;
--------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC.
Ticker: BAX Security ID: 071813109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Dat e: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director James R. Gavin III For For Management
1.3 Elect Director Peter S. Hellman For For Management
1.4 Elect Director K. J. Storm For For & #160; Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
--------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY
Ticker: BDX Security ID: 075887109
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claire M. Fraser-Liggett For For Management
1.2 Elect Director Edward J. Ludwig For For Management
1.3 Elect Director Willard J. Overlock, Jr. For For Management
1.4 Elect Director Bertram L. Scott For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Bylaws -- Call Special Meetings Against For Shareholder
7 Provide for Cumulative Voting Against For Shareholder
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY Security ID: 075896100
Meeting Date: JUL 3, 2008 Meeting Type: Annual
Record Date: MAY 9, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein For For Management
1.3 Elect Director Dean S. Adler For For Management
1.4 Elect Director Stanley F. Barshay For For Management
1.5 Elect Director Patrick R. Gaston For For Management
1.6 Elect Director Jordan Heller For For 0; Management
1.7 Elect Director Robert S. Kaplan For For Management
1.8 Elect Director Victoria A. Morrison For For Management
2 Ratify Auditors For For Manag ement
--------------------------------------------------------------------------------
BHP BILLITON LIMITED (FORMERLY BHP LTD.)
Ticker: BHP Security ID: AU000000BHP4
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: NOV 25, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Consider BHP Billiton Plc's For For Management
&# 160; Financial Statements, Directors'
Report, and Auditor's Report for the
Financial Year Ended June 30, 2008 60;
2 Receive and Consider BHP Billiton Ltd's For For Management
Financial Statements, Directors'
Report, and Auditor's Report for the & #160;
Financial Year Ended June 30, 2008
3 Elect Paul Anderson as Director of BHP For For Management
Billiton Plc 0;
4 Elect Paul Anderson as Director of BHP For For Management
Billiton Ltd ;
5 Elect Don Argus as Director of BHP For For Management
Billiton Plc
6 Elect Don Argus as Director of BHP For For Management
Billiton Ltd
7 Elect John Buchanan as Director of BHP For For Management
Billiton Plc
8 Elect John Buchanan as Director of BHP For For Management
Billiton Ltd & #160;
9 Elect David Crawford as Director of BHP For For Management
Billiton Plc &# 160;
10 Elect David Crawford as Director of BHP For For Management
Billiton Ltd
11 Elect Jacques Nasser as Director of BHP For 60; For Management
Billiton Plc
12 Elect Jacques Nasser as Director of BHP For For Management
;Billiton Ltd
13 Elect John Schubert as Director of BHP For For Management
Billiton Plc
14 Elect John Schubert as Director of BHP For For Management
Billiton Ltd
15 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Plc
16 Elect Alan Boeckmann as Director of BHP For For Management
Billiton Ltd
17 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Plc &# 160;
18 Elect Stephen Mayne as Director of BHP Against Against Shareholder
Billiton Ltd
19 Elect David Morgan as Director of BHP For For Management
Billiton Plc
20 Elect David Morgan as Director of BHP For For Management
Billiton Ltd
21 Elect Keith Rumble as Director of BHP For For Management
Billiton Plc 60;
22 Elect Keith Rumble as Director of BHP For For Management
Billiton Ltd ;
23 Approve KPMG Audit plc as Auditors of For For Management
BHP Billiton Plc
24 Approve Issuance of 555.97 Million For For Management
Shares at $0.50 Each to BHP Billiton
Plc Pursuant to its Group Incentive
& #160; Schemes
25 Renew the Disapplication of Pre-Emption For For Management
Rights in BHP Billiton Plc 60;
26 Authorize Repurchase of Up To 223.11 For For Management
Million Shares in BHP Billiton Plc
27i Approve Cancellation of Shares in BHP For 0;For Management
Billiton Plc Held by BHP Billiton Ltd.
on April 30, 2009
27ii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on May 29, 2009 &# 160;
27iii Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on June 15, 2009
27iv Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on July 31, 2009 ;
27v Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd.
on Sept. 15, 2009
27vi Approve Cancellation of Shares in BHP For For Management
Billiton Plc Held by BHP Billiton Ltd. &# 160;
on on Nov. 30, 2009
28 Approve Remuneration Report for the For For Management
Financial Year E nded June 30, 2008
29 Approve Amendment to the Group For For Management
Incentive Scheme to Increase Target
Bonus Amount from 140 Percent to 160
Percent and to Increase the Maximum
Bonus from 1.5 to 2.0 Times the Target 60;
Bonus Amount
30 Approve Grant of Approximately 49,594 For For Management
0; Deferred Shares, 197,817 Options, and
349,397 Performance Shares to Marius
Kloppers, CEO, Pursuant to the Group 0;
Incentive Scheme and Long Term
Incentive Plan
31 Approve Increase in The Total For For Management
Remuneration Pool for Non-Executive
Directors of BHP Billiton Plc to $3.8
Million
32 Approve Increase in The Total For For Management
&# 160; Remuneration Pool for Non-Executive
Directors of BHP Billiton Ltd to $3.8
Million &# 160;
33 Approve Amendments to the Articles of For For Management
Association of BHP Billiton Plc
34 Approve Amendments to the Constitution For For Management
of BHP Billiton Ltd
-------------------------------------------------------- - ------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101 & #160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Demchak For For Management
1.2 Elect Director Kenneth B. Dunn For For Management
1.3 Elect Director Laurence D. Fink For For Management
1.4 Elect Director Robert S. Kapito For For Management
1.5 Elect Director Brian T. Moynihan For For Management
1.6 E lect Director Thomas H. O'Brien For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BMF BOVESPA S.A. BOLSA VALORES MERC FUT
Ticker: Security ID: BRBVMFACNOR3
Meeting Date: NOV 28, 2008 Meeting Type: Special
Record Date:
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Absorbtion of Bolsa de Valores For Did Not Vote Management
de Sao Paulo SA, and Companhia
Brasileira de Liquidacao e Custodia
2 Appoint PricewaterhouseCoopers to For Did Not Vote Management
Appraise Proposed Absorption
3 Approve Appraisal of Proposed For Did Not Vote Management
Absorption
4 Ratify Votes Cast during the & #160; For Did Not Vote Management
Shareholder Meetings of Bolsa de
Valores de Sao Paulo SA and Companhia
Brasil eira de Liquidacao e Custodia
5 Ratify Director Appointed by the Board For Did Not Vote Management
in Accordance with Art. 150 of the
& #160; Brazilian Corporations Law
6 Authorize Administrators to Execute For Did Not Vote Management
Approved Resolutions ;
--------------------------------------------------------------------------------
BROADCOM CORP. 60;
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For For Management
1.7 Elect Director Robert E. Switz For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP 60;
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 13, 2009 Meeting Type: Annual & #160;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Baker Cunningham For Withhold Management
1.2 Elect Director Sheldon R. Erikson For Withhold Management
1.3 Elect Director Douglas L. Foshee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELGENE CORP.
Ticker: CELG Security ID: 151020104
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer For For Management
1.2 Elect Director Robert J. Hugin For For Management
1.3 Elect Director Michael D. Casey For For Management
1.4 Elect Director Rodman L. Drake For For Management
1.5 Elect Director A. Hull Hayes, Jr. For For Management
1.6 Elect Director Gilla Kaplan 60; For For Management
1.7 Elect Director James J. Loughlin For For Management
1.8 Elect Director Ernest Mario For For Management
1.9 Elect Director Walter L. Robb For 0; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the & #160; Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
CHARLES SCHWAB CORP., THE
Ticker: SCHW Security ID: 808513105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal& #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy H. Bechtle For For Management
1.2 Elect Director Walter W. Bettinger II For For Management
1.3 Elect Director C. Preston Butcher 0; For For Management
2 Report on Political Contributions Against Against Shareholder
3 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
4 Amend Corporate Executive Bonus Plan Against Against Shareholder
--------------------------------------------------------------------------------
CHEVRON CORPORATION ;
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 27, 2009 Meeting Type: Annual 0;
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. H. Armacost For For Management
1.2 Elect Director L. F. Deily For For Management
1.3 Elect Director R. E. Denham For For Management
1.4 Elect Director R. J. Eaton For For Management
1.5 Elect Director E. Hernandez For For Management
1.6 Elect Director F. G. Jenifer For For Management
1.7 Elect Director S. Nunn & #160; For For Management
1.8 Elect Director D. J. O'Reilly For For Management
1.9 Elect Director D. B. Rice For For Management
1.10 Elect Director K. W. Sharer For For Management
1.11 Elect Director C. R. Shoemate For For Management
1.12 Elect Director R. D. Sugar For For Management
1.13 Elect Director C. Ware & #160; For For Management
1.14 Elect Director J. S. Watson For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings 0;
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
7 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
8 Adopt Guidelines for Country Selection Against Against Shareholder
9 Adopt Human Rights Policy &# 160; Against Against Shareholder
10 Report on Market Specific Environmental Against Against Shareholder
Laws
--------------------------------------------------------------------------------
CISCO SYSTEMS, INC.
Ticker: CSCO Security ID: 17275R102
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carol A. Bartz For For Management
2 Elect Director M. Michele Burns For For Management
3 Elect Director Michael D. Capellas For For Management
4 Elect Director Larry R. Carter For For Management
5 Elect Dire ctor John T. Chambers For For Management
6 Elect Director Brian L. Halla For For Management
7 Elect Director John L. Hennessy For For Management
8 Elect Director Richard M. Kovacevich For &# 160; For Management
9 Elect Director Roderick C. McGeary For For Management
10 Elect Director Michael K. Powell For For Management
11 Elect Director Steven M. West For For Management
12 Elect Director Jerry Yang For Against Management
13 Ratify Auditors For For Management
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Internet Fragmentation Against Against Shareholder
-------------------------------------- - ------------------------------------------
CME GROUP INC.
Ticker: CME Security ID: 12572Q105 &# 160;
Meeting Date: AUG 18, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board For For Management
2 Issue Shares in Connection with For For 60; Management
Acquisition
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COCA-COLA COMPANY, THE
Ticker: KO Security ID: 191216100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert A. Allen For For Management
1.2 Elect Director Ronald W. Allen For Against Management
1.3 Elect Director Cathleen P. Black For Against Management
1.4 Elect Director Barry Diller For Against Management
1.5 Elect Director Alexis M. Herman 0; For Against Management
1.6 Elect Director Muhtar Kent For For Management
1.7 Elect Director Donald R. Keough For For Management
1.8 Elect Director Maria Elena Lagomsino For Against Management
1.9 Elect Director Donald F. McHenry For For Management
1.10 Elect Director Sam Nunn For For Management
1.11 Elect Director James D. Robinson III For Against Management
1.12 Elect Director Peter V. Ueberroth For Against Management
1.13 Elect Director Jacob Wallenberg For For Management
1.14 Elect Director James B. Williams For For Management
2 Ratify Auditors For & #160; For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against ; For Shareholder
5 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
6 Performance-Based Awards &# 160; Against Against Shareholder
--------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION
Ticker: COST Security ID: 22160K105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Sinegal For For&# 160; Management
1.2 Elect Director Jeffrey H. Brotman For For Management
1.3 Elect Director Richard A. Galanti For For Management
1.4 Elect Director Daniel J. Evans For For Management
1.5 Elect Director Jeffrey S. Raikes For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------- - ---------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Craig Arnold as Director For For Management
1b Elect Robert H. Brust as Director For For M anagement
1c Elect John M. Connors, Jr. as Director For For Management
1d Elect Christopher J. Coughlin as For For Management
Director
1e Elect Timothy M. Donahue as Director For For Management
1f Elect Kathy J. Herbert as Director For For Management
1g Elect Randall J. Hogan, III as For For Management
Director
1h Elect Richard J. Meelia as Director For For Management
1i Elect Dennis H. Reilley as Director For 0; For Management
1j Elect Tadataka Yamada as Director For For Management
1k Elect Joseph A. Zaccagnino as Director For For Management
2 Approve Amended and Restated 2007 Stock For For Management
and Incentive Plan
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration &# 160;
--------------------------------------------------------------------------------
COVIDIEN LTD. & #160;
Ticker: COV Security ID: G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Court
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Approve the Creation of Distributable For For Management
Reserves of Covidien plc
3 Adjourn Meeting For For Management
------------------------- - -------------------------------------------------------
CROWN CASTLE INTERNATIONAL CORP.
Ticker: CCI Security ID: 228227104 & #160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cindy Christy For For Management
1.2 Elect Director Ari Q. Fitzgerald For For Management
1.3 Elect Director Robert E. Garrison II For For Management
1.4 Elect Director John P. Kelly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVS CAREMARK CORP
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin M. Banks For For Management
1.2 Elect Director C. David Brown II For For Management
1.3 Elect Director David W. Dorman For For Management
1.4 Elect Director Kristen E. Gibney For For Management
& #160; Williams
1.5 Elect Director Marian L. Heard For For Management
1.6 Elect Director William H. Joyce For For Management
1.7 Elect Director Jean-Pierre Million For For Management
1.8 Elect Director Terrence Murray For For Management
1.9 Elect Director C.A. Lance Piccolo For For Management
1. 10 Elect Director Sheli Z. Rosenberg For For Management
1.11 Elect Director Thomas M. Ryan For For Management
1.12 Elect Director Richard J. Swift For For Management
2 Ratify Auditors ; For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against For Shareholder
5 Report on Political Contributions Against Against Shareholder
6 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
--------------------------------------------------------------------------------
DANAHER CORP. ;
Ticker: DHR Security ID: 235851102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer M. Caplin For For Management
1.2 Elect Director Donald J. Ehrlich For For Management
1.3 Elect Director Walter G. Lohr, Jr. For Against Management
1.4 Elect Director Linda P. Hefner For 0; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Employment Contract & #160; Against For Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
6 Report on Mercury Product Policies Against Against Shareholder
------------------ - --------------------------------------------------------------
DEERE & CO.
Ticker: DE ; Security ID: 244199105
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crandall C. Bowles For Against Management
1.2 Elect Director Vance D. Coffman For Against M anagement
1.3 Elect Director Clayton M. Jones For Against Management
1.4 Elect Director Thomas H. Patrick For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
5 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
DELL INC. 0;
Ticker: DELL Security ID: 24702R101
Meeting Date: JUL 18, 2008 Meeting Type: Annual & #160;
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Donald J. Carty For For Management
1.2 Elect Director Michael S. Dell For For Management
1.3 Elect Director William H. Gray, III For For Management
1.4 Elect Director Sallie L. Krawcheck For For Management
1.5 Elect Director Alan (A.G.) Lafley For For Management
1.6 Elect Director Judy C. Lewent For For Management
1.7 Elect Director Thomas W. Luce, III For & #160; For Management
1.8 Elect Director Klaus S. Luft For For Management
1.9 Elect Director Alex J. Mandl For For Management
1.10 Elect Director Michael A. Miles For For &# 160; Management
1.11 Elect Director Samuel A. Nunn, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Reimburse Proxy Expenses Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
--------------------------------------------------------------------------------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L Dixon For For Man agement
1.2 Elect Director Leslie A. Jones For For Management
1.3 Elect Director Bret W. Wise For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Dolby For ; For Management
1.2 Elect Director Bill Jasper For For Management
1.3 Elect Director Peter Gotcher For For Management
1.4 Elect Director Ted Hall For For ; Management
1.5 Elect Director Sanford Robertson For For Management
1.6 Elect Director Roger Siboni For For Management
2 Amend Bylaws Changing Special Meeting For For Management
Procedures
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLLAR TREE INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For Withhold Management
1.2 Elect Director J. Douglas Perry For Withhold Management
1.3 Elect Director Thomas A. Saunders III For Withhold Management
1.4 Elect Director Carl P. Zeithaml For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ELECTRONIC ARTS INC.
Ticker: ERTS Security ID: 285512109
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Leonard S. Coleman For For Management
2 Elect Director Gary M. Kusin For For Management
3 Elect Director Gregory B. Maffei �� For For Management
4 Elect Director Vivek Paul For For Management
5 Elect Director Lawrence F. Probst III For For Management
6 Elect Director John S. Riccitiello For For Management
7 Elect Director Richard A. Simonson For For Management
8 Elect Director Linda J. Srere For For Management
9 Amend Omnibus Stock Plan For For Management
10 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
11 Ratify Auditors For For Management
--------- - -----------------------------------------------------------------------
EMC CORPORATION
Ticker: EMC Security ID: 268648102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael W. Brown For For Management
2 Elect Director Randolph L. Cowen For For& #160; Management
3 Elect Director Michael J. Cronin For For Management
4 Elect Director Gail Deegan For For Management
5 Elect Director John R. Egan For For 60; Management
6 Elect Director W. Paul Fitzgerald For For Management
7 Elect Director Edmund F. Kelly For For Management
8 Elect Director Windle B. Priem For For Management
9 Elect Director Paul Sagan For For Management
10 Elect Director David N. Strohm For For Management
11 Elect Director Joseph M. Tucci For For Management
12 Ratify Auditors For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
14 Permit Right to Call Special Meeting For For Management
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
EOG RESOURCES, INC. & #160;
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Reco rd Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director James C. Day For For Management
1.4 Elect Director Mark G. Papa For 0; For Management
1.5 Elect Director H. Leighton Steward For For Management
1.6 Elect Director Donald F. Textor For For Management
1.7 Elect Director Frank G. Wisner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDIA INC ;
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Jonathan L. Dolgen For For Management
1.4 Elect Director William R. Fitzgerald For Withhold Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For For Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For For Management
1.9 Elect Director John C. Malone For For Management
1.10 Elect Director Jose A. Tazon For 60; For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD Security ID: 302130109 0;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director R. Jordan Gates For For 60; Management
1.3 Elect Director Dan P. Kourkoumelis For For Management
1.4 Elect Director Michael J. Malone For For Management
1.5 Elect Director John W. Meisenbach For For Management
1.6 Elect Director Peter J. Rose For For Management
1.7 Elect Director James L.K. Wang For For Management
1.8 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100 &# 160;
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Frank Mergenthaler For For Management
1.7 Elect Director Woodrow A Myers, Jr, MD For For Management
1.8 Elect Director John O. Parker, Jr. For For Management
1.9 Elect Director George Paz For For Management
1.10 Elect Director Samuel K. Skinner For For Management
1.11 Elect Director Seymour Sternberg For For Management
1.12 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
EXXON MOBIL CORP. ;
Ticker: XOM Security ID: 30231G102
Meeting Date: MAY 27, 2009 Meeting Type: Annual 60;
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director L.R. Faulkner For For Management
1.3 Elect Director K.C. Frazier For For Management
1.4 Elect Director .W. George For For Management
1.5 Elect Director R.C. King For For Management
1.6 Elect Director M.C. Nelson For For Management
1.7 Elect Director S.J. Palmisano For For Management
1.8 Elect Director S.S Reinemund For For Management
1.9 Elect Director R.W. Tillerson For For Management
1.10 Elect Director E.E. Whitacre, Jr. &# 160; For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against &# 160; For Shareholder
Special Meetings ��
5 Reincorporate in Another State [from Against Against Shareholder
New Jersey to North Dakota] 60;
6 Require Independent Board Chairman Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
8 Compare CEO Compensation to Average Against Against Shareholder
U.S. per Capita Income
9 Review Anti-discrimination Policy on Against Against Shareholder
Corporate Sponsorships and Executive
Perks
10 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity 0;
11 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
12 Report on Climate Change Impacts on Against Against Shareholder
Emerging Countries
13 Adopt Policy to Increase Renewable Against Against Shareholder
&# 160; Energy
--------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. P. Kearney For For Management
1.2 Elect Director P. J. Kight For For Management
1.3 Elect Director J. W. Yabuki ; For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN RESOURCES, INC.
Ticker: BEN Security ID: 354613101
Meeting Date: MAR 11, 2009 Meeting Type: Annual 0;
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Charles Crocker For For Management
3 Elect Director Joseph R. Hardiman For For Management
4 Elect Director Robert D. Joffe For For Management
5 Elect Director Charles B. Johnson For For Management
6 Elect Director Gregory E. Johnson For For Management
7 Elect Director Rupert H. Johnson, Jr. For For Management
8 Elect Director Thomas H. Kean For For Management
9 Elect Director Chutta Ratnathicam For For Management
10 Elect Director Peter M. Sacerdote For ; For Management
11 Elect Director Laura Stein For For Management
12 Elect Director Anne M. Tatlock For For Management
13 Ratify Auditors 0; For For Management
14 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
GILE AD SCIENCES, INC.
Ticker: GILD Security ID: 375558103
Meeting Date: MAY 6, 2009 M eeting Type: Annual
Record Date: MAR 9, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Berg For For Management
1.2 Elect Director John F. Cogan For For Management
1.3 Elect Director Etienne F. Davignon For 0; For Management
1.4 Elect Director James M. Denny For For Management
1.5 Elect Director Carla A. Hills For For Management
1.6 Elect Director John W. Madigan For For Management
1.7 Elect Director John C. Martin For For Management
1.8 Elect Director Gordon E. Moore For For Management
1.9 Elect Director Nicholas G. Moore For For Management
1.10 Elect Director Richard J. Whitley For For Management
1.11 Elect Director Gayle E. Wilson For For Management
2 Ratify Auditors For For Management
3 60; Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GOLDMAN SACHS GROUP, INC., THE & #160;
Ticker: GS Security ID: 38141G104
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lloyd C. Blankfein For For Management
2 Elect Director John H. Bryan For For Management
3 Elect Director Gary D. Cohn For For Management
4 ; Elect Director Claes Dahlback For For Management
5 Elect Director Stephen Friedman For For Management
6 Elect Director William W. George For For Management
7 Elect Director Rajat K. Gupta For For Management
8 Elect Director James A. Johnson For For Management
9 Elect Director Lois D. Juliber For For Management
10 Elect Director Lakshmi N. Mittal For Against ; Management
11 Elect Director James J. Schiro For For Management
12 Elect Director Ruth J. Simmons For For Management
13 Ratify Auditors For For &# 160; Management
14 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
15 Provide for Cumulative Voting Against Against 0; Shareholder
16 Reduce Supermajority Vote Requirement Against For Shareholder
17 Amend By-Laws to Establish Board U.S. Against Against Shareholder
Economic Security Committee
18 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
GOOGLE INC & #160;
Ticker: GOOG Security ID: 38259P508
Meeting Date: MAY 7, 2009 Meeting Type: Annual ;
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric Schmidt For Withhold Management
1.2 Elect Director Sergey Brin For Withhold Management
1.3 Elect Director Larry Page For Withhold Management
1.4& #160; Elect Director L. John Doerr For Withhold Management
1.5 Elect Director John L. Hennessy For Withhold Management
1.6 Elect Director Arthur D. Levinson For Withhold Management
1.7 Elect Director Ann Mather For Withhold&# 160; Management
1.8 Elect Director Paul S. Otellini For Withhold Management
1.9 Elect Director K. Ram Shriram For Withhold Management
1.10 Elect Director Shirley M. Tilghman For Withhold Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Report on Political Contributions For For Shareholder
5 Adopt Polici es to Protect Freedom of Against Against Shareholder
Access to the Internet
6 Adopt Principles for Health Care Reform Against Against Shareholder
&n bsp;
--------------------------------------------------------------------------------
GROUPE DANONE ��
Ticker: BN Security ID: FR0000120644
Meeting Date: APR 23, 2009 Meeting Type: Annual/Special
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports &# 160;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports ;
3 Approve Allocation of Income and For For Management
Dividends of EUR 1.20 per Share
4 Approve Stock Dividend Program For For & #160; Management
5 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
6 Reelect Richard Goblet d'Alviella as For Against Management
Director
7 Reelect Christian Laubie as Director For Against Management
8 Reelect Jean Laurent as Director For ; For Management
9 Reelect Hakan Mogren as Director For For Management
10 Reelect Benoit Potier as Director For For Management
11 Elect Guylaine Saucier as Director For For Management
12 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 600,000
13 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
14 Approve Creation of Danone Eco-Systeme For For Management
Fund 0;
15 Change Company Name to Danone For For Management
16 Amend Article 7 of Bylaws Re: For For Management
Delegation of Power in Case of Share 0;
Capital Increase
17 Amend Articles 10 of Association Re: For For Management
Shareholders Identification
18 Amend Article 18 of Bylaws Re: For For Management
Attendance to Board Meetings Through &# 160;
Videoconference and Telecommunication
19 Amend Article 22 of Bylaws Re: Record For For Management
Date 0;
20 Amend Article 26 of Bylaws Re: For For Management
Electronic Voting & #160;
21 Amend Article 27 of Bylaws Re: For For Management
Delegation of Powers to the Board for
the Issuance of Bonds
22 Amend Articles 27 and 28 of Association For For Management
Re: Quorum Requirements for Ordinary
and Extraordinary General Meetings
23 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with 0;
Preemptive Rights up to Aggregate
Nominal Amount of EUR 45 Million
24 Authorize Issuance of Equity or & #160; For For Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 30 Million
25 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related 0;
to Delegations Submitted to Shareholder
Vote Above
26& #160; Authorize Capital Increase of Up to EUR For For Management
25 Million for Future Exchange Offers
27 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future & #160;
Acquisitions
28 Authorize Capitalization of Reserves of For For Management
Up to EUR 33 Million for Bonus Issue or
Increase in Par Value
29 Approve Employee Stock Purchase Plan For For Management
30 Authorize up to 6 Million Shares for For For Management
Use in Stock Option Plan
31 Authorize up to 2 Million Shares for For 0; Against Management
Use in Restricted Stock Plan
32 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares & #160;
33 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602 60;
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Guthart, Ph.D. For For Management
1.2 Elect Director Mark J. Rubash For For Management
1.3&# 160; Elect Director Lonnie M. Smith For For Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. & #160;
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Kriens For For Management
1.2 Elect Director Stratton Sclavos For For Management
1.3 Elect Director William R. Stensrud For Withhold Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEAP WIRELESS INTERNATIONAL, INC.
Ticker: LEAP Security ID: 521863308
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Harkey, Jr. For For Management
1.2 Elect Director S. Douglas Hutcheson For For Management
1.3 Elect Director Robert V. LaPenta For For ; Management
1.4 Elect Director Mark H. Rachesky For Withhold Management
1.5 Elect Director Michael B. Targoff For For Management
2 Ratify Auditors For For 0; Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LOCKHEED MARTIN CORP. 0;
Ticker: LMT Security ID: 539830109
Meeting Date: APR 23, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 2, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. C. "Pete" Aldrige, For Against Management
Jr.
1.2 Elect Director Nolan D. Archibald For Against Management
1.3 Elect Director David B. Burritt For For Management
1.4 Elect Director James O. Ellis, Jr. For For Management
1.5 Elect Director Gwendolyn S. King For For Management
1.6 Elect Director James M. Loy For For Management
1.7 Elect Director Douglas H. McCorkindale For Against Management
1.8 Elect Director Joseph W. Ralston For Against Management
1.9 Elect Director Frank Savage For For Management
1.10 Elect Director James Schneider For Against Management
1.11 Elect Director Anne Stevens For Against Management
1.12 Elect Director Robert J. Stevens For For Management
1.13 Elect Director James R. Ukropina For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For &# 160; Management
4 Report on Space-based Weapons Program Against Against Shareholder
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
6 Advisory Vot e to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107 0;
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Marshall O. Larsen For For Management
1.3 Elect Dir ector Stephen F. Page For For Management
1.4 Elect Director O. Temple Sloan, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
4 Eliminate Supermajority Vote For For Management
Requirement &# 160;
5 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
6 Adopt Principles for Health Care Reform Against Against Shareholder
7 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD ;
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 11, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS 1 DIRECTOR: JOHN G. For For Management
KASSAKIAN
2 ELECTION OF CLASS 2 DIRECTOR: KUO WEI For Against Management
(HERBERT) CHANG
3 ELECTION OF CLASS 2 DIRECTOR: JUERGEN For For Management
GROMER, PH.D. 60;
4 ELECTION OF CLASS 2 DIRECTOR: ARTURO For For Management
KRUEGER
5 RATIFY AUDITORS For For Management
--------------------------------------------------------------------------------
MASTERCARD INCORPORATED
Ticker: MA Security ID: 57636Q104
Meeting Da te: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Haythornthwaite For For Management
1.2 Elect Director David R. Carlucci For For Management
1.3 Elect Director Robert W. Selander For For & #160; Management
2 Amend Certificate of Incorporation to For For Management
Increase Size of Board and Amend
Director Qualifications 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Thomas E. Darcy For For Management
1.2 Elect Director Mr. Denis J. O'Leary For For Management
1.3 E lect Director Mr. Robert W. Pangia For Withhold Management
1.4 Elect Director Mr. Carl Bass For For Management
1.5 Elect Director Mr. Jeffrey A. Miller For For Management
1.6 Elect Director Mr. Anthony Zingale For For &# 160; Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCAFEE, INC. & #160;
Ticker: MFE Security ID: 579064106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie G. Denend For & #160; For Management
1.2 Elect Director David G. DeWalt For For Management
1.3 Elect Director Charles J. Robel For For Management
2 Declassify the Board of Directors For For Managemen t
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCDONALD'S CORP.
Ticker: MCD Security ID: 580135101
Meeting Date: MAY 27, 2009 Meeting Type: Annual 0;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Eckert For For Management
2 Elect Director Enrique Hernandez, Jr. For For Management
3 Elect Director Jeanne P. Jackson For For Managem ent
4 Elect Director Andrew J. McKenna For For Management
5 Ratify Auditors For For Management
6 Amend Omnibus Stock Plan For For Management
7 Approve Executive Incentive Bonus Plan For For Management
8 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
9 Phase out Sales of Eggs from Battery Against Against Shareholder
Cage Hens
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 5 80645109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Michael Rake For For Management
1.2 Elect Director Kurt L. Schmoke For For Management
1.3 Elect Director Sidney Taurel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For 0; For Management
4 Declassify the Board of Directors Against For Shareholder
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Report on Political Contributions Against Against Shareholder
7 60; Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
MCKESSON CORPORATION
Ticker: MCK Security ID: 58155Q103
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Andy D. Bryant For For Management
2 Elect Director Wayne A. Budd For For Management
3 Elect Director John H. Hammergren For For Management
4 Elect Director Alton F. Irby III For For Management
5 Elect Director M. Christine Jacobs For For Management
6 Elect Director Marie L. Knowles For For Management
7 Elect Director David M. Lawrence For For Management
8 Elect Director Edward A. Mueller &# 160; For For Management
9 Elect Director James V. Napier For For Management
10 Elect Director Jane E. Shaw For For Management
11 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MEDCO HEALTH SOLUTIONS, INC. 0;
Ticker: MHS Security ID: 58405U102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
R ecord Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles M. Lillis, Ph.D. F or For Management
2 Elect Director William L. Roper, M.D. For For Management
3 Elect Director David D. Stevens For For Management
4 Ratify Auditors For &# 160; For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
MEDTRONIC, INC. &# 160;
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson For For Ma nagement
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso For For Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
---------------------------------------------------------------- - ----------------
METROPCS COMMUNICATIONS, INC.
Ticker: PCS Security ID: 591708102 & #160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For For Management
1.2 Elect Director Jack F. Callahan, Jr. For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSOFT CORP. ;
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual &# 160;
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 60; Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For 60; For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 60; Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
--------------------------------------------------------------------------------
MONSANTO CO.
Ticker: MON Security ID: 61166W101
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice L. Fields For For Management
2 Elect Director Hugh Grant For For Management
3 Elect Director C. Steven McMillan For For Management
4 Elect Director Robert J. Stevens For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2009 Meeting Type: Annual 0;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For & #160; Management
1.11 Elect Director David M. Wood For For Management
2 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NASPERS LTD (FORMERLY NASIONALE PERS BEPERK)
Ticker: NPN 0; Security ID: ZAE000015889
Meeting Date: AUG 22, 2008 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports for Year Ended Mar ch
31, 2008
2 Approve Dividends for Ordinary N and A For Against Management
Shares
3 Approve Remuneration of Non-Executive For For Management
Directors for Year Ended March 31, 2008 ;
4 Reelect PricewaterhouseCoopers Inc. as For For Management
Auditors
5 Ratify J P Bekker as Managing Director For For Management
Appointed During the Year
6.1 Reelect G J Gerwel as Director For For Management
6.2 Reelect B J van der Ross as Director For For Management
6.3 Reelect J J M van Zyl as Director For For Management
7 Place Authorized But Unissued Shares For Against Management
under Control of Directors & #160;
8 Approve Issuance of Shares without For For Management
Preemptive Rights up to a Maximum of 5
Percent of Issued Capital for Cash
9 Authorize Repurchase of Up to 20 For For Management
Percent of Class N Issued Share Capital ;
10 Authorize Repurchase of Class A Issued For Against Management
Shares
11 Amend Articles of Association Re: For 60; For Management
Submission of Proxies
12 Authorize Board to Ratify and Execute For Against Management
Approved Resolutions 0;
--------------------------------------------------------------------------------
NESTLE SA & #160;
Ticker: NESN Security ID: CH0038863350
Meeting Date: APR 23, 2009 Meeting Type: Annual & #160;
Record Date:
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports
1.2 Approve Remuneration Report ; For Did Not Vote Management
2 Approve Discharge of Board and Senior For Did Not Vote Management
Management
3 & #160; Approve Allocation of Income and For Did Not Vote Management
Dividends of CHF 1.40 per Share
4.1.1 Reelect Daniel Borel as Director For Did Not Vote Management
4.1.2 Reelect Carolina Mueller-Moehl as For 0; Did Not Vote Management
Director
4.2 Ratify KPMG AG as Auditors For Did Not Vote Management
5 Approve CHF 180 million Reduction in&# 160; For Did Not Vote Management
Share Capital
--------------------------------------------------------------------------------
NIKE, INC.
Ticker: NKE Security ID: 654106103 & #160;
Meeting Date: SEP 22, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill K. Conway For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director Jeanne P. Jackson For For Management
2 Ratify Auditors For For Management
--------------------------------------- - -----------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104 &# 160;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For 60; For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
-------------------------------------------------------------- - ------------------
NOVO NORDISK A/S
Ticker: NOVOB Security ID: DK0060102614 & #160;
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Vote Management
2 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
3 Approve Remuneration of Directors For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 6 per Share
5a Reelect Sten Scheibye as Director For Did Not Vote Management
5b Reelect Goran Ando as Director For Did Not Vote Management
5c Reelect Henrik Gurt ler as Director For Did Not Vote Management
5d Reelect Pamela Kirby as Director For Did Not Vote Management
5e Reelect Kurt Nielsen as Director For Did Not Vote Management
5f Elect Hannu Ryopponen as New Director For Did Not Vote Management
5g Reelect Jorgen Wedel as Direc tor For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
7. 1 Approve DKK 14 Million Reduction in For Did Not Vote Management
Class B Share Capital via Share
Cancellation
7.2 Authorize Repurchase of Up to 10 For Did Not Vote Management
Percent of Issued Share Capital
7.3.1 Amend Articles Re: Change ''Koebenhavns For Did Not Vote Management
Fondsboers'' to ''NASDAQ OMX
Copenhagen'' ��
7.3.2 Amend Existing Authorization to Issue&# 160; For Did Not Vote Management
Class B Shares to Employees; Reduce
Authorization Amount to DKK 3 Million
7.3.3 Amend Existing Authorization to Issue 60; For Did Not Vote Management
Shares With or Without Preemptive
Rights; Reduce Authorization Amount to
DKK 107 Million 60;
7.3.4 Amend Articles Re: Add Item 'Approval For Did Not Vote Management
of Remuneration of Directors' to
Standard AGM Agenda
8 Other Business None Did Not Vote Management
--------------------------------------------------------------------------------
PEPSICO, INC.
Ticker: 60; PEP Security ID: 713448108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.L. Brown For For Management
2 0; Elect Director I.M. Cook For For Management
3 Elect Director D. Dublon For For Management
4 Elect Director V.J. Dzau For For Management
5 Elect Director R.L. Hunt For For Management
6 Elect Director A. Ibarguen For For Management
7 Elect Director A.C. Martinez For For Management
8 Elect Director I.K. Nooyi For For Management
9 Elect Director S.P. Rockefeller For For Management
10 Elect Director J.J. Schiro For Against Management
11 60; Elect Director L.G. Trotter For For Management
12 Elect Director D.Vasella For For Management
13 Elect Director M.D. White For For Management
14 ; Ratify Auditors For For Management
15 Amend Executive Incentive Bonus Plan For For Management
16 Report on Recycling Against Against Shareholder
17 Repo rt on Genetically Engineered Against Against Shareholder
Products
18 Report on Charitable Contributions Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
Ticker: PBR.A Security ID: 71654V101
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director For Against Management
2 Elect Fiscal Council Members and For Against Management
Alternates
--------------------------------------------------------------------------------
PRAXAIR, INC.
Ticker: PX Security ID: 74005P104 & #160;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Angel For For Management
1.2 Elect Director Nance K. Dicciani For For Management
1.3 0; Elect Director Edward G. Galante For For Management
1.4 Elect Director Claire W. Gargalli For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Raymond W. LeBoeuf For 0; For Management
1.7 Elect Director Larry D. McVay For For Management
1.8 Elect Director Wayne T. Smith For For Management
1.9 Elect Director H. Mitchell Watson, Jr. For For Management
1.10 Elect Director Robert L. Wood For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRICELINE.COM INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 14, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For 60; Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin &# 160; For For Management
2 Ratify Auditors For For Management
3 Approve Right to Call Special Meetings For For Management
4 Amend Articles/Bylaws/Charter -- Call Against Ag ainst Shareholder
Special Meetings
--------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta & #160; For For Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers For For Management
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors ; For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
QUALCOMM INC
Ticker: QCOM Security ID: 747525103
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Stephen M. Bennett For For Management
1.3 Elect Director Donald G. Cruickshank For For Management
1.4 Elect Director Raymond V. Dittamore For For Management
1.5 Elect Director Thomas W. Horton 60; For For Management
1.6 Elect Director Irwin Mark Jacobs For For Management
1.7 Elect Director Paul E. Jacobs For For Management
1.8 Elect Director Robert E. Kahn For For 0; Management
1.9 Elect Director Sherry Lansing For For Management
1.10 Elect Director Duane A. Nelles For For Management
1.11 Elect Director Marc I. Stern For For Management
1.12 Elect Director Brent Scowcroft For For Management
2 Ratify Auditors For For Management
--------------------------------------------------- - -----------------------------
REDECARD SA
Ticker: Security ID: B RRDCDACNOR3
Meeting Date: SEP 17, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Location of Registered For For Management
Headquarters
2 Designate Newspaper to Publish Meeting For For Management
Announcements & #160;
3 Amend Article 2 to Reflect the New For For Management
Location of the Company's Headquarters
4 Consolidate Articles For For Management
--------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: BRRDCDACNOR3
Meeting Date: OCT 23, 2008 Meeting Type: Special
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Option Plan For Did Not Vote Management
--------------------------------------------------------------------------------
REDECARD SA
Ticker: Security ID: BRRDCDACNOR3
Meeting Date: MAR 18, 2009 Meeting Type: Annual/Special 60;
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For Did Not Vote Management
Statutory Reports for Fiscal Year Ended
Dec. 31, 2008 ;
2 Approve Allocation of Income and For Did Not Vote Management
Dividends for the Previous Year, and
App rove Capital Budget for the Upcoming
Year
3 Approve Remuneration of Executive For Did Not Vote Management
Officers, and Non-Executive Directors
4 Approve Maintenance of Joaquim For Did Not Vote Management
Francisco de Castro Neto as Board &# 160;
Chairman
5 Ratify Election of Directors Appointed For Did Not Vote Management
by the Board on April 24, 2008, and
Sept. 23, 2008
--------------------------------------------------------------------------------
REDECARD SA
Ticker: 0; Security ID: BRRDCDACNOR3
Meeting Date: APR 30, 2009 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles re: Creation of For Did Not Vote Management
Statutory Earni ngs Reserve
2 Amend Articles re: Require that For Did Not Vote Management
Financial Transactions be Approved by
Board
3 Amend Articles 3, 6, 7, 8, 9, 11, 12, For Did Not Vote Management
13, 14, 16, 22, and 30 &# 160;
4 Amend Articles re: Executive Officer For Did Not Vote Management
Board
5 Delete Subsection 5 of Article 27, For Did Not Vote Management
Article 31, and Article 43
* Note: The above shares of REDECARD SA were not voted by the fund due to an error on the part of a third party voting agent.
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM 0; Security ID: 79466L302
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Ramsey For For Management
1.2 Elect Director Sanford Robertson 0; For For Management
1.3 Elect Director Maynard Webb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHLUMBERGER LTD.
Ticker: SLB Security ID: 806857108
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect P. Camus as Director For For Management
1.2 Elect J.S. Gorelick as Director For For Management
1.3 Elect A. Gould as Director For For Management
1.4 Elect T. Issac as Director For For Management
1.5 Elect N. Kudryavtsev as Direc tor For For Management
1.6 Elect A. Lajous as Director For For Management
1.7 Elect M.E. Marks as Director For For Management
1.8 Elect L.R. Reif as Director F or For Management
1.9 Elect T.I. Sandvold as Director For For Management
1.10 Elect H. Seydoux as Director For For Management
1.11 Elect L.G. Stuntz as Director For For 60; Management
2 Adopt and Approve Financials and For For Management
Dividends
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
4 Approval of Independent Registered For For Management
Public Accounting Firm
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. ;
Ticker: SII Security ID: 832110100
Meeting Date: MAY 12, 2009 Meeting Type: Annual 60;
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Luiz Rodolfo Landim For For Management
Machado &# 160;
1.3 Elect Director Doug Rock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. ��
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Daniel J. Starks For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE STREET CORP. (BOSTON)
Ticker: STT Security ID: 857477103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Burnes For For Management
1.2 Elect Director P. Coym For For Management
1.3 Elect Director P. de Saint-Aignan For For Management
1.4 Elect Director A. Fawcett For For Management
1.5 Elect Director D. Gruber For For Management
1.6 Elect Director L. Hill For For Management
1.7 Elect Director R. Kaplan For For Management
1.8 Elec t Director C. LaMantia For For Management
1.9 Elect Director R. Logue For For Management
1.10 Elect Director R. Sergel For For Management
1.11 Elect Director R . Skates For For Management
1.12 Elect Director G. Summe For For Management
1.13 Elect Director R. Weissman For For Management
2 Adopt Majority Vot ing for Uncontested For For Management
Election of Directors
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
6 Limit Auditor from Providing Non-Audit Against Against Shareholder
Services
--------------------------------------------------------------------------------
STRYKER CORP.
Ticker: SYK Security ID: 863667101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Howard E. Cox. Jr. For For Management
1.3 Elect Director Donald M. Engelman For For Management
1.4 Elect Director Louise L. Francesconi For For Management
1.5 Elect Director Howard L. Lance For For Management
1.6 Elect Director Stephen P. MacMillan For For Management
1.7 Elect Director William U. Parfet For For Management
1.8 Elect Director Ronda E. Stryker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYSCO CORPORATION &# 160;
Ticker: SYY Security ID: 871829107
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Judith B. Craven For For Management
2 Elect Director Phyllis S. Sewell For For Management
3 Elect Director Richard G. Tilghman For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker: 700 Security ID: KYG875721220
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAY 7, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Approve Final Dividend For For Management
2b Approve Special Dividend 60; For For Management
3a1 Reelect Iain Ferguson Bruce as Director For For Management
3a2 Reelect Ian Charles Stone as Director For For Management
3b Authorize Board to Fix the Remuneration For For Management
of Directors
4 Reappoint Auditors and Authorize Board For For Management
to Fix Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights ;
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares
--------------------------------------------------------------------------------
TENCENT HOLDINGS LIMITED
Ticker : 700 Security ID: KYG875721220
Meeting Date: MAY 13, 2009 Meeting Type: Special
Record Date: MAY 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Adopt 2009 Share Option Scheme For For Management
2 Amend the Exi sting Share Award Scheme For For Management
Adopted on Dec. 13, 2007
--------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Ticker: TEVA Security ID: 881624209
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Final Dividend For For Management
2.1 Elect Phillip Frost as Director For For Management
2 .2 Elect Roger Abravanel as Director For For Management
2.3 Elect Elon Kohlberg as Director For For Management
2.4 Elect Yitzhak Peterburg as Director For For Management
2.5 Elect Erez Vigodman as Director For 0; For Management
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX 0; Security ID: 872540109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett 0; For �� For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Man agement
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley &# 160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNION PACIFIC CORP.
Ticker: UNP Security ID: 907818108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew H. Card, Jr. For For Management
1.2 Elect Director Erroll B. Davis, Jr. For For Management
1.3 Elect Director Thomas J. Donohue For For Management
1.4 Elect Director Archie W. Dunham For For Management
1.5 Elect Director Judith Richards Hope For For Management
1.6 Elect Director Charles C. Krulak For For Management
1.7 Elect Director Michael R. McCarthy For For Management
1.8 Elect Director Michael W. McConnell For For Management
1.9 Elect Director Thomas F. McLarty III For For Management
1.10 Elect Director Steven R. Rogel For For Management
1.11 Elect Director Jose H. Villarreal For For Management
1.12 Elect Director James R. Young For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
UNITED PARCEL SERVICE, INC.
Ticker: UPS Security ID: 911312106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Michael J. Burns For For & #160; Management
1.3 Elect Director D. Scott Davis For For Management
1.4 Elect Director Stuart E. Eizenstat For For Management
1.5 Elect Director Michael L. Eskew For For Management
1.6 Elect Director William R. Johnson For For Management
1.7 Elect Director Ann M. Livermore For For Management
1.8 Elect Director Rudy Markham For For Management
1.9 Elect Director John W. Thompson 60; For For Management
1.10 Elect Director Carol B. Tome For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VERISIGN, INC. 60;
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For For Management
1.2 Elect Director William L. Chenevich For For Management
1.3 Elect Director Kathleen A. Cote For For Management
1.4 Elect Director Roger H. Moore ; For For Management
1.5 Elect Director John D. Roach For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISA INC.
Ticker: V Security ID: 92826C839
Meeting Date: OCT 14, 2008 Meeting Type: Special
Record Date: AUG 27, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation to For For Management
Declassify the Board of Directors and
&# 160;Eliminate Certain Provisions
--------------------------------------------------------------------------------
VISA INC. & #160;
Ticker: V Security ID: 92826C839
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 12, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Amend Certificate of Incorporation For For Management
--------------------------------------------------------------------------------
VISA INC. & #160;
Ticker: V Security ID: 92826C839
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hani Al-Qadi For Against Management
1.2 Elect Director Charles T. Doyle For For Management
1.3 Elect Director Peter Hawkins For & #160; For Management
1.4 Elect Director David I. McKay For For Management
1.5 Elect Director Charles W. Scharf For For Management
1.6 Elect Director Segismundo For For 0; Management
Schulin-Zeuthen
2.1 Elect Director Thomas J. Campbell For For Management
2.2 Elect Director Gary P. Coughlan & #160; For For Management
2.3 Elect Director Mary B. Cranston For For Management
2.4 Elect Director Francisco Javier For For Management
Fernandez-Carbajal
2.5 Elect Director Suzanne Nora Johnson For For Management
2.6 Elect Director Joseph. W. Saunders For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WAL-MART STORES, INC. &# 160;
Ticker: WMT Security ID: 931142103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Aida M. Alvarez For For Management
2 Elect Director James W. Breyer For For Management
3 Elect Director M. Michele Burns For For Management
4 Elect Director James I. Cash, Jr. 0; For For Management
5 Elect Director Roger C. Corbett For For Management
6 Elect Director Douglas N. Daft For For Management
7 Elect Director Michael T. Duke For For 0; Management
8 Elect Director Gregory B. Penner For For Management
9 Elect Director Allen I. Questrom For For Management
10 Elect Director H. Lee Scott, Jr. For For Management
11 Elect Director Arne M. Sorenson For For�� Management
12 Elect Director Jim C. Walton For For Management
13 Elect Director S. Robson Walton For For Management
14 Elect Director Christopher J. Williams For For Management
15 Elect Director Linda S. Wolf For For Management
16 Ratify Auditors For For Management
17 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
18 Pay For Superior Performance Against Against Shareholder
19 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
20 Report on Political Contributions Against Against Shareholder
21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
22 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
WELLPOINT, INC. ;
Ticker: WLP Security ID: 94973V107
Meeting Date: MAY 20, 2009 Meeting Type: Annual 60;
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lenox D. Baker, Jr., For For Management
M.D.
2 Elect Director Susan B. Bayh 60; For For Management
3 Elect Director Larry C. Glasscock For For Management
4 Elect Director Julie A. Hill For For Management
5 Elect Director Ramiro G. Peru For &# 160; For Management
6 Ratify Auditors For For Management
7 Approve Omnibus Stock Plan For For Management
8 Amend Qualified Employee Stock Purchase For 60; For Management
Plan
9 Advisory Vote to Ratify Named Executive Against For Shareholder
0; Officers' Compensation
--------------------------------------------------------------------------------
WESTERN UNION COMPANY, THE 60;
Ticker: WU Security ID: 959802109
Meeting Date: MAY 13, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Roberto G. Mendoza For For Management
1.2 Elect Director Michael A. Miles, Jr. For For Management
1.3 Elect Director Dennis Stevenson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YUM BRANDS, INC. &# 160;
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen &# 160; For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For 60; Management
1.11 Elect Director Jing-Shyh S. Su For For Management
1.12 Elect Director Jackie Trujillo For For Management
1.13 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Sharehol der Vote
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Report on Sustainability and Food Against Against Shareholder
Safety in the Supply Chain
7 Adopt Principles for Health Care Reform Against Against Shareholder
8& #160; Report on Animal Welfare Policies Against Against Shareholder
========================== LIMITED MATURITY BOND FUND ==========================
There is no proxy voting activity fo r the fund, as the fund did not hold any votable positions during the reporting period.
============================= MID CAP GROWTH FUND ==============================
ACTIVISION BLIZZARD, INC. 60;
Ticker: ATVI Security ID: 00507V109
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe G. H. Capron For Withhold Management
1.2 Elect Director Robert J. Corti For Withhold Management
1.3 Elect Director Frederic R. Crepin For Withhold Management
1.4 Elect Director Bruce L. Hack For Withhold Management
1.5 Elect Director Brian G. Kelly For Withhold Management
1.6 Elect Director Robert A. Kotick For Withhold Management
1.7 Elect Director Jean-Bernard Levy For Withhold Management
1.8 Elect Director Robert J. Morgado For Withhold Management
1.9 Elect Director Douglas P. Morris For Withhold Management
1.10 Elect Director Rene P. Penisson For Withhold Management
1.11 Elect Director Richard Sarnoff For Withhold Ma nagement
2 Approve Omnibus Stock Plan For For Management
3 Adopt Policy and Report on Board Against Against Shareholder
Diversity
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: & #160; ATVI Security ID: 00507V109
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe G. H. Capron For Withhold Management
1.2 Elect Director Robert J. Corti For Withhold Management
1.3 Elect Director Frederic R. Crepin For Withhold Management
1.4 Elect Director Brian G. Kelly For Withhold Management
1.5 Elect Director Robert A. Kotick For Withhold Management
1.6 Elect Director Jean-bernard Levy For Withhold Management
1.7 Elect Director Robert J. Morgado For Withhold Management
1.8 Elect Director Douglas P. Morris For Withhold Management
1.9 Elect Director Stephane Roussel For Withhold Management
1.10 Elect Director Richard Sarnoff For Withhold Management
1.11 Elect Director Regis Turrini For Withhold Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ACTIVISION, INC.
Ticker: ATVI Security ID: 004930202
Meeting Date: JUL 8, 2008 Meeting Type: Special
Record Date: JUN 5, 2008 ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Change Company Name For For Management
3 Increase Authorized Common Stock For For Management
4 Eliminate Class of Preferred Stock For For Management
5 Amend Quorum Requirements For For Management
6 Adopt Supermajority Vote Requirement For For Management
for Amendments &# 160;
7 Prohibit Board to Amend Bylaws Without For For Management
Shareholder Consent
8 Permit Directors Designated by Vivendi For& #160; For Management
Certain Voting Powers
9 Amend Certificate of Incorporation to For For Management
Limit Certain Busines s Activities
10 Amend Certificate of Incorporation to For For Management
Establish Procedures Allocating Certain
0; Corporate Opportunities
11 Amend Certificate of Incorporation to For For Management
Require Vivendi or Activision Blizzard ;
to Acquire all Outstanding Shares
12 Amend Certificate of Incorporation to For For Management
Approve a Affiliate Transactions & #160;
Provision
13 Amend Certificate of Incorporation to For For Management
; Restrict Business Combination Provision
14 Prohibit Board to Amend Bylaws Without For For Management
Shareholder Consent
15 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ADOBE SYSTEMS INC.
Ticker: ADBE Security ID: 00724F101
Meeting Date: APR 1, 2009 Meetin g Type: Annual
Record Date: FEB 9, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Robert K. Burgess For Against Management
2 Elect Director Carol Mills For Against Management
3 Elect Director Daniel Rosensweig For For ; Management
4 Elect Director Robert Sedgewick For Against Management
5 Elect Director John E. Warnock For Against Management
6 Amend Omnibus Stock Plan For Against Management
7 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AETNA INC. 0;
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 29, 2009 Meeting Type: Annual 60;
Record Date: MAR 27, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Frank M. Clark For For Management
2 Elect Director Betsy Z. Cohen For Against Management
3 Elect Director Molly J. Coye, M.D. For For ; Management
4 Elect Director Roger N. Farah For For Management
5 Elect Director Barbara Hackman Franklin For Against Management
6 Elect Director Jeffrey E. Garten For For Management
7 ; Elect Director Earl G. Graves For Against Management
8 Elect Director Gerald Greenwald For Against Management
9 Elect Director Ellen M. Hancock For Against Management
10 Elect Director Richard J. Harrington For For 60; Management
11 Elect Director Edward J. Ludwig For For Management
12 Elect Director Joseph P. Newhouse For For Management
13 Elect Director Ronald A. Williams For Against Management
14 Ratify Auditors For Against Management
15 Provide for Cumulative Voting Against For Shareholder
16 Adopt a Policy to Elect a Retired Against Against Shareholder
Management Employee ;
--------------------------------------------------------------------------------
ALBERTO-CULVER CO. ;
Ticker: ACV Security ID: 013078100
Meeting Date: JAN 22, 2009 Meeting Type: Annual 60;
Record Date: DEC 1, 2008
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Carol L. Bernick For Withhold Management
1.2 Elect Director George L. Fotiades For Withhold Management
1.3 Elect Director King Harris For Withhold Management
1.4 Elect Director V. James Marino For Withhold Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For Withhold Management
1.2 Elect Director Max Link For Withhold Management
1.3 Elect Director Joseph A. Madri For Withhold Management
1.4 Elect Director Larry L. Mathis For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Alvin S. Parven For For Management
1.7 Elect Director Ruedi E. Waeger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2009 Meeting Type : Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For Against Management
1.2 Elect Director Robert A. Ingram For Against Management
1.3 Elect Director David E.I. Pyott For Against Management
1.4 Elect Director Russell T. Ray For Against Management
2 Ratify Auditors For Against Management
3 Report on Animal Testing Against For Shareholder
--------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date: OCT 10, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ALTERA CORP. &# 160;
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 12, 2009 M eeting Type: Annual
Record Date: MAR 13, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For Against Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For 60; Management
4 Elect Director Gregory E. Myers For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For Against Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: &# 160; AMT Security ID: 029912201
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes 60; For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For Against Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard C. Gozon For For Management
2 Elect Director Michael J. Long For For Management
3 Elect Director J. Lawrence Wilson For For Management
4 Ratify Auditors For Against Management
5 Amend Omnibus Stock Plan For Against Management
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
-------------------------------------------------- - ------------------------------
AMETEK, INC.
Ticker: AME Security ID: 031100100 0;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Malone For Withhold Management
1.2 Elect Director Elizabeth R. Varet For Withhold Management
1.3 Elect Director Dennis K. Williams For For Management
2 Ratify Auditors For Against Management
------------------------------------------------------------------- - -------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For Against & #160; Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Edgar D. Jannotta For Against Management
5 Elect Director Jan Kalff For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director R. Eden Martin For For Management
8 Elect Director Andrew J. McKenna For Against Management
9 0; Elect Director Robert S. Morrison For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. Notebaert For Against Management
12 Elect Director John W. Rogers, Jr. For Against 0; Management
13 Elect Director Gloria Santona For For Management
14 Elect Director Carolyn Y. Woo For Against Management
15 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Hennessy For Withhold Management
1.2 Elect Director Craig H. Barratt For Withhold Management
1.3 Elect Director Christine King For Withhold Management
--------------------------------------------------------------------------------
BAIDU.COM INC.
Ticker: BIDU Security ID: 056752108
Meeting Date: DEC 16, 2008 Meeting Type: Special
Record Date: NOV 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Share Repurchase Program For Against Management
2 Amend Articles of Association Re: Issue For Against Management
and Purchase of Shares 0;
3 Change Company Name to Baidu, Inc. For For Management
4 Adopt New Memorandum and Articles of For Against Management
Association 60;
5 Amend 2000 Option Plan For Against Management
6 Approve 2008 Share Incentive Plan For Against Management
--------------------------------------------------------------------------------
BEST BUY CO., INC.
Ticker: BBY Security ID: 086516101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald James For For & #160; Management
1.2 Elect Director Elliot S. Kaplan For Withhold Management
1.3 Elect Director Sanjay Khosla For For Management
1.4 Elect Director George L. Mikan III For For Management
1.5 Elect Director Matthew H. Paull For For Management
1.6 Elect Director Richard M. Schulze For Withhold Management
1.7 Elect Director Hatim A. Tyabji For Withhold Management
1.8 Elect Director Gerard R. Vittecoq For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Reduce Supermajority Vote Requirement For For & #160; Management
5 Reduce Supermajority Vote Requirement For For Management
6 Reduce Supermajority Vote Requirement For For Management
7 Reduce Supermajority Vote Requirement For For Management
8 Reduce Supermajority Vote Requirement For For Management
9 Reduce Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
BLACKROCK, INC.
Ticker: BLK Security ID: 09247X101
Meeting Date: MAY 21, 2009�� Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Demchak For Withhold Management
1.2 Elect Director Kenneth B. Dunn For For Management
1.3 Elect Director Laurence D. Fink For &# 160; Withhold Management
1.4 Elect Director Robert S. Kapito For Withhold Management
1.5 Elect Director Brian T. Moynihan For Withhold Management
1.6 Elect Director Thomas H. O'Brien For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADCOM CORP. 60;
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For For Management
1.7 Elect Director Robert E. Switz & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
C.H. ROBINSON WORLDWIDE, INC.
Ticker: CHRW Security ID: 12541W209
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director James B. Stake For For Management
2 Elect Director John P. Wiehoff For Against Management
3 Approve Increase in Size of Board & #160; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORP.
Ticker: CVC Security ID: 12686C109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zachary W. Carter For Withhold Management
1.2 Elect Director Charles D. Ferris For Withhold Management
1.3 Elect Director Thomas V. Reifenheiser For Withhold &# 160; Management
1.4 Elect Director John R. Ryan For Withhold Management
1.5 Elect Director Vincent Tese For Withhold Management
1.6 Elect Director Leonard Tow For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
---------------------------------------------------- - ----------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105 0;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Baker Cunningham For Withhold Management
1.2 Elect Director Sheldon R. Erikson For Withhold Management
1.3 Elect Director Douglas L. Foshee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: APR 21, 2009 Meeting Type: Proxy Contest
Record Date: MAR 16, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Stephen A. Furbacher For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director John D. Johnson For For Management
2 Ratify Auditors 0; For For Management
3 Approve Omnibus Stock Plan For Against Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card)
1.1 Elect Director Stephen A. Furbacher Withhold Did Not Vote Shareholder
1.2 Elect Director David R. Harvey Withhold Did Not Vote Shareholder
1.3 Elect Director John D. Johnson Withhold Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Approve Omnibus Stock Plan For Did Not Vote Management
--------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: C LF Security ID: 185896107
Meeting Date: OCT 3, 2008 Meeting Type: Proxy Contest
Record Date: SEP 2, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) Did Not Vote
1 Approve Control S hare Acquisition Against Did Not Vote Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card) Did Not Vote
1 Approve Control Share Acquisition For Did Not Vote Shareholder
2 Adjourn Meeting For Did Not Vote Management
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.C. Cambre For Withhold Management
1.2 Elect Director J.A. Carrabba For Withhold Management
1.3 Elect Director S.M. Cunningham ; For Withhold Management
1.4 Elect Director B.J. Eldridge For Withhold Management
1.5 Elect Director S.M. Green For Withhold Management
1.6 Elect Director J.D. Ireland III For Withhold Management
1.7 Elect Director F.R. McAllister For Withhold Management
1.8 Elect Director R. Phillips For Withhold Management
1.9 Elect Director R.K. Riederer For Withhold Management
1.10 Elect Director A. Schwartz 60; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109 ;
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For Against Management
2 Elect Director Richard H. Carmona For For Management
3 Elect Director Tu lly M. Friedman For Against Management
4 Elect Director George J. Harad For For Management
5 Elect Director Donald R. Knauss For Against Management
6 Elect Director Robert W. Matschullat For For & #160; Management
7 Elect Director Gary G. Michael For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jan L. Murley For For Management
10 Elect Director Pamela Thomas-Graham For For Management
11 Elect Director Carolyn M. Ticknor For For Management
12 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For For Management
1.2 Elect Director Perry W. Premdas For For Management
1.3 Elect Director Allan R. Rothwell For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
CONSOL ENERGY, INC.
Ticker: CNX Security ID: 20854P109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Whitmire For Withhold Management
1.2 Elect Director J. Brett Harvey For For Management
1.3 Elect Director James E. Altmeyer, Sr. For Withhold Management
1.4 Elect Director Philip W. Baxter For For Management
1.5 Elect Director William E. Davis For For Management
1.6 Elect Director Raj K. Gupta For For Management
1.7 Elect Director Patricia A. Hammick For Withhold Management
1.8 Elect Director David C. Hardesty, Jr. For For Management
1.9 Elect Director John T. Mills For Withhold Management
1.10 Elect Director William P. Powell For Withhold Management
1.11 Elect Director Joseph T. Williams For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors ;
5 Provide Early Disclosure of Shareholder Against For Shareholder
Proposal Voting Results
--------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: APR 28, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann For For Management
2& #160; Elect Director Douglas L. Becker For For Management
3 Elect Director Ann C. Berzin For For Management
4 Elect Director James T. Brady For For Management
5 Elect Director Edward A. Cro oke For For Management
6 Elect Director James R. Curtiss For For Management
7 Elect Director Freeman A. Hrabowski, For For Management
III 0;
8 Elect Director Nancy Lampton For For Management
9 Elect Director Robert J. Lawless For For Management
10 Elect Director Lynn M. Martin For For Management
11 Elect Director Mayo A. Shattuck, III For Against Management
12 Elect Director John L. Skolds For For Management
13 Elect Director Michael D. Sullivan & #160; For For Management
14 Ratify Auditors For Against Management
15 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL &# 160; Security ID: 210795308
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirbyjon H. Caldwell For Did Not Vote Management
1.2 Elect Director Lawrence W. Kellner For Did Not Vote Management
1.3 Elect Director Douglas H. McCorkindale For Did Not Vote Management
1.4 Elect Director Henry L. Meyer, III For Did Not Vote Management
1.5 Elect Director Oscar Munoz For Did Not Vote Management
1.6 Elect Director Jeffery A. Smisek For Did Not Vote Management
1.7 Elect Director Karen Hastie Williams For Did Not Vote Management
1.8 Elect Director Ronald B. Woodard For Did Not Vote Management
1.9 Elect Director Charles A. Yamarone For Did Not Vote Management
2 Amend Qualified Employee Stock Purchase For Did Not Vote Management
60; Plan
3 Ratify Auditors For Did Not Vote Management
4 Limit/Prohibit Executive Stock-Based Against Did Not Vote Shareholder
Awards
5 Reincorporate in Another State Against Did Not Vote Shareholder
6 Note from Broadridge: Please vote FOR None Did Not Vote Ma nagement
if Stock Owned of Record or
Beneficially by You is Owned and
Controlled Only B y U.S. Citizens, Or
vote AGAINST if Such Stock is Owned or
Controlled By any Person Who is Not a
U.S. Citizen
--------------------------------------------------------------------------------
COVANTA HOLDING CORP.
Ticker: CVA Security ID: 22282E102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Barse For Withhold Management
1.2 Elect Director Ronald J. Broglio For For Management
1.3 Elect Director Peter C.B. Bynoe & #160; For For Management
1.4 Elect Director Linda J. Fisher For For Management
1.5 Elect Director Joseph M. Holsten For For Management
1.6 Elect Director Richard L. Huber For For ; Management
1.7 Elect Director Anthony J. Orlando For For Management
1.8 Elect Director William C. Pate For For Management
1.9 Elect Director Robert S. Silberman For For Management
1 .10 Elect Director Jean Smith For For Management
1.11 Elect Director Clayton Yeutter For For Management
1.12 Elect Director Samuel Zell For Withhold Management
2 Amend Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106 60;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Bernhard For For Management
2 Elect Director Robert J. Darnall For Against Management
3 Elect Director Robert K. Herdman For For Management
4 Elect Director Alexis M. Herman For For Management
5 Elect Director N. Thomas Linebarger For Against Management
6 Elect Director William I. Miller For & #160; Against Management
7 Elect Director Georgia R. Nelson For For Management
8 Elect Director Theodore M. Solso For Against Management
9 Elect Director Carl Ware For For Manag ement
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Approve Executive Incentive Bonus Plan For Against Management
13 Adopt and Implement ILO-based Human Against For Shareholder
Rights Policy
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI S ecurity ID: 237194105
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard L. Berry For For Management
1.2 Elect Director Odie C. Donald For Fo r Management
1.3 Elect Director David H. Hughes For For Management
1.4 Elect Director Charles A Ledsinger, Jr. For For Management
1.5 Elect Director William M. Lewis, Jr. For For Management
1.6 Elect Director Connie Mack, III For For Management
1.7 Elect Director Andrew H. (Drew) Madsen For Withhold Management
1.8 Elect Director Clarence Otis, Jr. For Withhold Management
1.9 Elect Director Michael D. Rose For Withhold Management
1.10 Elect Director Maria A. Sastre For For Management
1.11 Elect Director Jack A. Smith For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DAVITA INC. 0;
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 15, 2009 Meeting Type: Annual &# 160;
Record Date: APR 20, 2009
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director Charles G. Berg For For Management
1.2 Elect Director Willard W. Brittain, Jr. For For Management
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Peter T. Grauer For Against Management
1.5 Elect Director John M. Nehra For Against Management
1.6 Elect Director William L. Roper For For Management
1.7 Elect Director Kent J. Thiry 0; For Against Management
1.8 Elect Director Roger J. Valine For Against Management
1.9 Elect Director Richard C. Vaughan For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
DECKERS OUTDOOR CORP. 60;
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For Withhold Management
1.2 Elect Director Rex A. Licklider For Withhold Management
1.3 Elect Director John M. Gibbons For Withhold Management
1.4 Elect Dire ctor John G. Perenchio For Withhold Management
1.5 Elect Director Maureen Conners For Withhold Management
1.6 Elect Director Tore Steen For For Management
1.7 Elect Director Ruth M. Owades For Fo r Management
1.8 Elect Director Karyn O. Barsa For For Management
2 Ratify Auditors For Against Management
3 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
DISCOVERY HOLDINGS COMPANY
Ticker: DISCA Security ID: 25468Y107
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For & #160; For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Increase Authori zed Preferred and For For Management
Common Stock
4 Amend Omnibus Stock Plan For Against Management
5.1 Elect Director John C Malone For Withhold Management
5.2 Elect Director Robert R Bennett For Withhold Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Macaulay For For Management
1.2 Elect Director Vincent R. Volpe Jr. For For Management
1.3 Elect Director Rita V. Foley For For Management
1.4 Elect Director Louis A. Raspino For For Management
1.5 Elect Director Philip R. Roth & #160; For For Management
1.6 Elect Director Michael L. Underwood For For Management
1.7 Elect Director Jean-Paul Vettier For For Management
1.8 Elect Director Joseph C. Winkler III For For Manage ment
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECOLAB, INC.& #160;
Ticker: ECL Security ID: 278865100
Meet ing Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie S. Biller For Against Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director John J. Zillmer For For ; Management
2 Ratify Auditors For Against Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EQUIFAX INC.
Ticker: EFX Security ID: 294429105
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009 & #160; ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark L. Feidler For Withhold 60; Management
1.2 Elect Director John A. McKinley For For Management
1.3 Elect Director Richard F. Smith For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Adopt Majority Voting for Uncontested For For Management
Election of Directors 0;
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. McConnell For 0; Withhold Management
1.2 Elect Director D.C. Trauscht For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ESTEE LAUDER COMPANIES INC., THE
Ticker: EL Security ID: 518439104 60;
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlene Barshefsky For For Management
1.2 Elect Director Leonard A. Lauder For Withhold Management
1.3 Elect Director Ronald S. Lauder For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPEDITORS INTERNATIONAL OF WASHINGTON, INC.
Ticker: EXPD 60; Security ID: 302130109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emmert For For Management
1.2 Elect Director R. Jordan Gates For& #160; Against Management
1.3 Elect Director Dan P. Kourkoumelis For Against Management
1.4 Elect Director Michael J. Malone For For Management
1.5 Elect Director John W. Meisenbach For Against Management
1.6 Elect Director Peter J. Rose For Against Management
1.7 Elect Director James L.K. Wang For Against Management
1.8 Elect Director Robert R. Wright For For Management
2 Approve Stock Option Plan &# 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC.
Ticker: ESRX Security ID: 302182100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary G. Benanav For For Management
1.2 Elect Director Frank J. Borelli For For Management
1.3 Elect Director Maura C. Breen 0; For For Management
1.4 Elect Director Nicholas J. LaHowchic For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Frank Mergenthaler For For 0; Management
1.7 Elect Director Woodrow A Myers, Jr, MD For For Management
1.8 Elect Director John O. Parker, Jr. For For Management
1.9 Elect Director George Paz For Withhold Management
1.10 Elect Director Samue l K. Skinner For For Management
1.11 Elect Director Seymour Sternberg For Withhold Management
1.12 Elect Director Barrett A. Toan For For Management
2 Ratify Auditors 0; For Against Management
--------------------------------------------------------------------------------
F5 NETWORKS, INC. & #160;
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karl D. Guelich&# 160; For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Ratify Auditors For Against Management
----------------------- - ---------------------------------------------------------
FIRST SOLAR INC
Ticker: FSLR Security ID: 336433107 60;
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Ahearn For Withhold Management
1.2 Elect Director Craig Kennedy For For Management
1.3 Elect Director James F. Nolan For For Management
1.4 Elect Director J. Thomas Presby For For Management
1.5 Elect Director Paul H. Stebbins For Withhold Management
1.6& #160; Elect Director Michael Sweeney For Withhold Management
1.7 Elect Director Jose H. Villarreal For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. DeMatteo For For Management
1.2 Elect Director Michael N. Rosen For For Management
1.3 Elect Director Edward A. Volkwein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
GUESS?, INC. & #160;
Ticker: GES Security ID: 401617105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alberini For Withhold Management
1.2 Elect Director Alice Kane For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANSEN NATURAL CORP. 0;
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 4, 2009 Meeting Type: Annual &# 160;
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director Rodney C. Sacks For Withhold Management
1.2 Elect Director Hilton H. Schlosberg For Withhold Management
1.3 Elect Director Norman C. Epstein For Withhold Management
1.4 Elect Director Benjamin M. Polk & #160; For Withhold Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For Withhold Management
1.7 Elect Director Mark S. Vidergauz For Withhold Management
2 Ratify Auditors For Against Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan 60;
��
--------------------------------------------------------------------------------
HERBALIFE LTD. & #160;
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pedro Cardoso as Di rector For Withhold Management
1.2 Elect Murray H. Dashe as Director For For Management
1.3 Elect Colombe M. Nicholas as Director For Withhold Management
2 Ratify KPMG LLP as Auditors For For Managemen t
--------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC.
Ticker: HCBK Security ID: 443683107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Salamone For Withhold Management
1.2 Elect Director Michael W. Azzara For For Management
1.3 Elect Director Victoria H. Bruni For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: SEP 9, 2008 Meeting Type: Special
Record Date: JUL 28, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ILLUMINA, INC.
Ticker: ILMN Security ID: 452327109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. Blaine Bowman For For ; Management
2 Elect Director Karin Eastham For For Management
3 Elect Director Jay T. Flatley For For Management
4 Elect Director William H. Rastetter, For Against Management
Ph.D.
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
INTERACTIVE BROKERS GROUP INC.
Ticker: 0; IBKR Security ID: 45841N107
Meeting Date: JUL 8, 2008 Meeting Type: Annual
Record Date: MAY 16, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Peterffy For Against Management
1.2 Elect Director Earl H. Nemser &# 160; For Against Management
1.3 Elect Director Paul J. Brody For Against Management
1.4 Elect Director Milan Galik For Against Management
1.5 Elect Director Lawrence E. Harris For For Management
1.6 Elect Director Hans R. Stoll For For Management
1.7 Elect Director Ivers W. Riley For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERCONTINENTALEXCHANGE, INC. &# 160;
Ticker: ICE Security ID: 45865V100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1.1 Elect Director Charles R. Crisp For For Management
1.2 Elect Director Jean-Marc Forneri For For Management
1.3 Elect Director Fred W. Hatfield For For Management
1.4 Elect Director Terrence F. Martell For For Management
1.5 Elect Director Sir Robert Reid For For Management
1.6 Elect Director Frederic V. Salerno For Withhold Management
1.7 Elect Director Frederick W. Schoenhut For For ; Management
1.8 Elect Director Jeffrey C. Sprecher For Withhold Management
1.9 Elect Director Judith A. Sprieser For Withhold Management
1.10 Elect Director Vincent Tese For For Management
2 0; Approve Executive Incentive Bonus Plan For Against Management
3 Approve Omnibus Stock Plan For For Management
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC.
Ticker: ISRG Security ID: 46120E602
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary S. Guthart, Ph.D. For For Management
1.2 Elect Director Mark J. Rubash 0; For For Management
1.3 Elect Director Lonnie M. Smith For Withhold Management
--------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 5, 2009 Meeting Type: Ann ual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna T. Lau For For Management
1.2 Elect Director Samuel L. Odle For For Management
1.3 Elect Director John A. Yena For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharilyn S. Casaway For For Management
1.2 Elect Director Coleman H. Peterson For For Management
1.3 Elect Director James L. Robo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC. 0;
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual & #160;
Record Date: MAR 30, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Kriens For Withhold Management
1.2 Elect Director Stratton Sclavos For For Management
1.3 Elect Director William R. Stensrud For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For Against Management
--------------------------------------- - -----------------------------------------
KANSAS CITY SOUTHERN
Ticker: KSU Security ID: 485170302 60;
Meeting Date: OCT 7, 2008 Meeting Type: Special
Record Date: AUG 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd 0; For For Management
3 Elect Director John F. Herma For Against Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For Against 0; Management
6 Elect Director Kevin Mansell For Against Management
7 Elect Director R. Lawrence Montgomery For Against Management
8 Elect Director Frank V. Sica For Against Management
9 Elect Director Peter M. Sommerhauser For Against Management
10 Elect Director Stephanie A. Streeter For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors ; For Against Management
13 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
LAM RESEARCH CORP.
Ticker: LRCX Security ID: 512807108
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For Withhold Management
1.2 Elect Director David G. Arscott For Withhold Management
1.3 Elect Director Robert M. Berdahl For For Management
1.4 Elect Director Richard J. Elkus, Jr. For Withhold Management
1.5 Elect Director Jack R. Harris For Withhold Management
1.6 Elect Director Grant M. Inman For For Management
1.7 Elect Director Catherine P. Lego For For Management
1.8 Elect Director Stephen G. Newberry For Withhold Management
1.9 Elect Director Seiichi Wata nabe For For Management
1.10 Elect Director Patricia S. Wolpert For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
MARTIN MARIETTA MATERIALS, INC.
Ticker: MLM ; Security ID: 573284106
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Maffucci For For Management
1.2 Elect Director William E. McDonald For Withhold Management
1.3 Elect Director Frank H. Menaker, Jr. For Withhold Management
1.4 Elect Director Richard A. Vinroot For Withhold Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD
Ticker: MRVL Security ID: G5876H105
Meeting Date: JUL 11, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF CLASS 1 DIRECTOR: JOHN G. For For Management
KASSAKIAN
2 ELECTION OF CLASS 2 DIRECTOR: KUO WEI For Against Management
(HERBERT) CHANG ;
3 ELECTION OF CLASS 2 DIRECTOR: JUERGEN For For Management
GROMER, PH.D.
4 ELECTION OF CLASS 2 DIRECTOR: ARTURO For For Management
KRUEGER
5 RATIFY AUDITORS 0; For For Management
--------------------------------------------------------------------------------
MCAFEE, INC. 60;
Ticker: MFE Security ID: 579064106
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Thomas E. Darcy For For Management
1.2 Elect Director Mr. Denis J. O'Leary For For Management
1.3 Elect Director Mr. Robert W. Pangia For Withhold Management
1.4 Elect Director Mr. Carl Bass For F or Management
1.5 Elect Director Mr. Jeffrey A. Miller For For Management
1.6 Elect Director Mr. Anthony Zingale For For Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 0; Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106 & #160;
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie G. Denend For Against Management
1.2 Elect Director David G. DeWalt For For Management
1.3 Elect Director Charles J. Robel For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 &# 160; Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METROPCS COMMUNICATIONS, INC.
Ticker:&# 160; PCS Security ID: 591708102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 8, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Michael Barnes For For Management
1.2 Elect Director Jack F. Cal lahan, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MILLICOM INTERNATIONAL CELLULAR S.A.
Ticker: MICC Security ID: L6388F110
Meeting Date: JUL 7, 2008 Meeting Type: Annual/Special
Record Date: MAY 12, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 ELECTION OF CHAIRMAN. For For Management
2 TO RECEIVE THE DIRECTORS REPORT For For Management
(RAPPORT DE GESTION) AND THE REPORT OF &# 160;
THE EXTERNAL AUDITOR OF THE
CONSOLIDATED AND PARENT COMPANY ;
(MILLICOM) ACCOUNTS AT 31 DECEMBER
2007.
3 APPROVAL OF THE CONSOLIDATED ACCOUNTS For For Management
PARENT COMPANY (MILLICOM) ACCOUNTS FOR
THE YEAR ENDED 31 DECEMBER 2007. & #160;
4 ALLOCATION OF THE RESULTS OF THE YEAR For For Management
ENDED DECEMBER 31 2007.
5 DISCHARGE OF THE BOARD OF DIRECTORS IN For For 0; Management
RESPECT OF THE YEAR ENDED DECEMBER 31
2007.
6 ELECTION OF THE BOARD OF DIRECTORS, For For Management
INCLUDING TWO NEW DIRECTORS.
7 ELECTION OF THE EXTERNAL AUDITORS. For For Management
8 APPROVAL OF DIRECTORS FEES. For For Management
9 APPROVAL OF (A) PROPOSED SHARE BUY-BACK For For Management
PROGRAM, (B) BOARD OF DIRECTORS
DECISION TO DELEGATE AUTHORITY TO
IMPLEMENT SHARE BUY-BACK JOINTLY TO CEO
AND CHAIRMAN, AND (C) VARIOUS USES OF 60;
MILLICOM SHARES REPURCHASED IN THE
SHARE BUY-BACK PROGRAM.
10 MISCELLANEOUS. For Against Management
11 APPROVAL OF AMENDMENTS TO ARTICLE 21 ( For For Management
PROCEDURE, VOTE ) OF THE ARTICLES OF 60;
ASSOCIATION.
12 MISCELLANEOUS. For Against Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Gilbert, Ph.D. For Withhold Management
1.2 Elect 60; Director D.H. Langer, M.D. For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Stock Option Plan For Against Management
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
NETAPP, INC. &# 160;
Ticker: NTAP Security ID: 64110D104
Meeting Date: APR 21, 2009 Meeting Type: Special 0;
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
NORDSTROM, INC. 0;
Ticker: JWN Security ID: 655664100
Meeting Date: MAY 19, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Phyllis J. Campbell For For Management
2 Elect Director Enrique Hernandez, Jr. For Against Management
3 Elect Director Robert G. Miller For For Management
4 Elect Director Blake W. Nordstrom & #160; For Against Management
5 Elect Director Erik B. Nordstrom For Against Management
6 Elect Director Peter E. Nordstrom For Against Management
7 Elect Director Philip G. Satre For For Management
8 Elect Director Robert D. Walter For For Management
9 Elect Director Alison A. Winter For For Management
10 Ratify Auditors For Against Management
11 Approve Executive Incentive Bonus Plan For Against Management
--------------------------------------------------------------------------------
NORTHERN TRUST CORP. &# 160;
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 21, 2009 Meeting Type: Annual ;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For Withhold Management
1.4 Elect Director Dipak C. Jain 60; For For Management
1.5 Elect Director Arthur L. Kelly For Withhold Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For Withhold Management
1.8 Elect Director William A. Osborn For Withhold Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For Withhold Management
1.11 Elect Director William D. Smithburg &# 160; For Withhold Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Crotty For 60; For Management
2 Elect Director Joel F. Gemunder For Against Management
3 Elect Director Steven J. Heyer For For Management
4 Elect Director Sandra E. Laney For Against Management
5 Elect Director Andrea R. Lindell For Against Management
6 Elect Director James D. Shelton For For Management
7 Elect Director John H. Timoney For For Management
8 Elect Director Amy Wallman For For Management
9 Amend Executive Incentive Bonus Plan For Against Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors 60; For Against Management
--------------------------------------------------------------------------------
OMNITURE, INC. &# 160;
Ticker: OMTR Security ID: 68212S109
Meeting Date: MAY 13, 2009 Meeting Type: Annual ;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana L. Evan For For Management
1.2 Elect Director Joshua G. James For For Management
1.3 Elect Director Rory T. O'Driscoll For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. 0;
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 3, 2009 Meeting Type: Annual 60;
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Handler For Withhold Management
1.2 Elect Director John M. Jacquemin For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK Security ID: 716495106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Christmas For For Management
1.2 Elect Director James L. Irish III For For Management
1.3 Elect Director Robert C. Stone, Jr. For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan Fo r For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PMC-SIERRA, INC. &# 160;
Ticker: PMCS Security ID: 69344F106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For 60; Withhold Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director James V. Diller, Sr. For Withhold Management
1.4 Elect Director Michael R. Farese For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Gregory S. Lang For Withhold Management
1.8 Elect Director Frank J. Marshall For &# 160; Withhold Management
2 Ratify Auditors For Against Management
3 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL 0; Security ID: 69351T106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For Withhold Management
1.2 Elect Director E. Allen Deaver For & #160; Withhold Management
1.3 Elect Director James H. Miller For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For S hareholder
--------------------------------------------------------------------------------
PRECISION CASTPARTS CORP.
Ticker: PCP Security ID: 740189105
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don R. Graber For Withhold M anagement
1.2 Elect Director Lester L. Lyles For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan 60;
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRICELINE.COM INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 14, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For Withhold Management
1.2 Elect Di rector Ralph M. Bahna For Withhold Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For Withhold Management
1.5 Elect Director Jeffrey E. Epstein For For ; Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For Withhold Management
1.8 Elect Director Craig W. Rydin For For Management
2 ; Ratify Auditors For Against Management
3 Approve Right to Call Special Meetings For Against Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 0;
--------------------------------------------------------------------------------
PULTE HOMES INC. ;
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 14, 2009 Meeting Type: Annual 0;
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Debra J. Kelly-Ennis For Withhold Management
1.2 Elect Director Bernard W. Reznicek For Withhold Management
1.3 Elect Director Richard G. Wolford For Withhold Management
2 Amend Stock Ownership Limitations For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For Against Management
5 Require a Majority Vote for the Against For 60; Shareholder
Election of Directors
6 Declassify the Board of Directors Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Performance-Based Equity Awards Against For Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
10 Report on Pay Disparity Against For Shareholder
--------------------------------------------------------------------------------
QUANTA SERVICE S, INC.
Ticker: PWR Security ID: 74762E102
Meeting Date: MAY 21, 2009 Meeting Typ e: Annual
Record Date: MAR 23, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Ball For Withhold Management
1.2 Elect Director John R. Colson For Withhold Management
1.3 Elect Director J. Michal Conaway For For Management
1.4 Elect Director Ralph R. Disibio For For Management
1.5 Elect Director Bernard Fried For For Management
1.6 Elect Director Louis C. Golm For For Management
1.7 Elect Director Worthing F. Jackman For For Management
1.8 Elect Director Bruce Ranck For For Management
1.9 Elect Director John R. Wilson For Withhold Management
1.10 Elect Director Pat Wood, III 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUESTAR CORP.
Ticker: STR Security ID: 748356102 ;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith O. Rattie For Withhold Management
1.2 Elect Director Harris H. Simmons For Withhold Management
1.3 Elect Director M. W. Scoggins 0; For Withhold Management
1.4 Elect Director James A. Harmon For Withhold Management
2 Ratify Auditors For Against Management
3 Declassify the Board of Directors For ; For Management
4 Amend Director/Officer Liability and For For Management
Indemnification
5 Increase Authorized Common Sto ck For For Management
6 Eliminate a Provision Imposing Limits For For Management
on Issuance of Preferred Stock
7 Amend Executive Incentive B onus Plan For Against Management
8 Require a Majority Vote for the None For Shareholder
Election of Directors
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION
Ticker: RRC Security ID: 75281A109 0;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For Against Management
1.3 Elect Director V. Richard Eales ; For For Management
1.4 Elect Director Allen Finkelson For Against Management
1.5 Elect Director James M. Funk For For Management
1.6 Elect Director Jonathan S. Linker For For & #160; Management
1.7 Elect Director Kevin S. McCarthy For For Management
1.8 Elect Director John H. Pinkerton For Against Management
1.9 Elect Director Jeffrey L. Ventura For Against Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
& nbsp;
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For Withhold Management
1.2 Elect Director Frederick P. Furth For Withhold Management
1.3 Elect Director Edward W. Gibbons For Withhold Management
1.4 Elect Director Harold M. Messmer, Jr. For Withhold Management
1.5 Elect Director Barbara J. Novogradac For For Management
1.6 Elect Director Robert J. Pace For For Management
1.7 Elect Director Frederick A. Richman For For Management
1.8 Elect Director J. Stephen Schaub For Withhold Management
1.9 Elect Director M. Keith Waddell ; For Withhold Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Amend Certificate of Incorporation For 60; For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC. 0;
Ticker: CRM Security ID: 79466L302
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Benioff For Withhold Management
1.2 Elect Director Craig Conway For For Management
1.3 Elect Director Alan Hassenfeld For For Management
2 Ratify Auditors For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SALESFORCE.COM, INC.
Ticker: CRM &# 160; Security ID: 79466L302
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 21, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig Ramsey For For Management
1.2 Elect Director Sanford Robertson &# 160; For For Management
1.3 Elect Director Maynard Webb For For Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: & #160; SWN Security ID: 845467109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For Withhold Management
1.2 Elect Director Robert L. Howard For Withhold Management
1.3 Elect Director Harold M. Korell For Withhold Management
1.4 Elect Director Vello A. Kuuskraa For Withhold Management
1.5 Elect Director Kenneth R. Mourton For Withhold Management
1.6 Elect Director Charles E. Scharlau For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Daniel J. Starks For Withhold Management
2 Approve Executive Incentive Bonus Plan For Against Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
Ticker: HOT Security ID: 85590A401
Meeting Date: MAY 6, 2009 Meeting Type: Annua l
Record Date: MAR 12, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam M. Aron For Withhold Management
1.2 Elect Director Charlene Barshefsky For For Management
1.3 Elect Director Thomas E. Clarke For For Management
1.4 Elect Director Clayton C. Daley, Jr. For For Management
1.5 Elect Director Bruce W. Duncan For Withhold Management
1.6 Elect Director Lizanne Galbreath For Withhold Management
1.7 Elect Director Eric Hippeau & #160; For For Management
1.8 Elect Director Stephen R. Quazzo For For Management
1.9 Elect Director Thomas O. Ryder For For Management
1.10 Elect Director Frits van Paasschen For For &# 160; Management
1.11 Elect Director Kneeland C. Youngblood For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------- - -----------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100 &# 160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For Withhold Management
1.2 Elect Director Mark D. Millett For Withhold Management
1.3 Elect Director Richard P. Teets, Jr. For Withhold Management
1.4 Elect Director John C. Bates For Withhold Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Dr. Jurgen Kolb For Withhold Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Miller For Withhold Management
1.2 Elect Director Jack W. Schuler For Withhold Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For Withhold Management
1.5 Elect Director William K. Hall 60; For For Management
1.6 Elect Director Jonathan T. Lord, M.D. For For Management
1.7 Elect Director John Patience For Withhold Management
1.8 Elect Director Ronald G. Spaeth For For ; Management
2 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
T. ROWE PRICE GROUP, INC.
Ticker: TROW Security ID: 74144T108 &# 160;
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Bernard For Against Management
1.2 Elect Director James T. Brady For For Management
1.3 Elect Director J. Alfred Broaddus, Jr. For For Management
1.4 Elect Director Donald B. Hebb, Jr. For For Management
1.5 Elect Director James A.C. Kennedy For Against Management
1.6 Elect Director Brian C. Rogers For Against ; Management
1.7 Elect Director Alfred Sommer For For Management
1.8 Elect Director Dwight S. Taylor For For Management
1.9 Elect Director Anne Marie Whittemore For Against Management
2 0; Ratify Auditors For Against Management
--------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 11, 2009 Meeting Type: Annual 0;
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Blank For Withhold Management
1.2 Elect Director Roger S. Hillas For Withhold Management
1.3 Elect Director Stephen A. Novick For For Management
1.4 Elect Director Paul E. Shapiro &# 160; For Withhold Management
2 Ratify Auditors For Against Management
3 Declassify the Board of Directors Against For Shareholder
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 30, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Kurzweil For 60; Withhold Management
1.2 Elect Director Martine Rothblatt, Ph.D. For Withhold Management
1.3 Elect Director Louis Sullivan, M.D. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC.
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Belair For Withhold Management
1.2 Elect Director Robert H. Strouse For Withhold Management
1.3 Elect Director Glen T. Senk For Withhold Management
1.4 Elect Director Joel S. Lawson III For Withhold Management
1.5 Elect Director Richard A. Hayne For Wi thhold Management
1.6 Elect Director Harry S. Cherken, Jr. For Withhold Management
2 Adopt ILO Based Code of Conduct Against For Shareholder
--------------------------------------------------------------------------------
VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES, INC.
Ticker: VSEA Security ID: 922207105
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Dickerson For For Management
1.2 Elect Director Robert W. Dutton For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
VERISIGN, INC.
Ticker: VRSN Security ID: 92343E102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. James Bidzos For Withhold Management
1.2 Elect Director William L. Chenevich For Withhold Management
1.3 Elect Director Kathleen A. Cote For 0; For Management
1.4 Elect Director Roger H. Moore For Withhold Management
1.5 Elect Director John D. Roach For For Management
1.6 Elect Director Louis A. Simpson For For Management
1.7 Elect Director Timothy Tomlinson For For Management
2 Ratify Auditors For Against Management
-------------------------------------- - ------------------------------------------
VISTAPRINT LIMITED
Ticker: VPRT Security ID: G93762204 60;
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR ROBERT KEANE For Withhold Management
1.2 ELECT DIRECTOR DANIEL CIPORIN For Withhold Management
2 TO APPROVE THE COMPANY S SECOND AMENDED For For Management
AND RESTATED BYE-LAWS.
3 TO RATIFY AND APPROVE THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR &# 160;
ENDING JUNE 30, 2009.
------------------------------------------ - --------------------------------------
WEATHERFORD INTERNATIONAL LTD
Ticker: WFT Security ID: H27013103 60;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Bernhard Duroc-Danner as For Against Management
Director 0;
1.2 Reelect Nicholas Brady as Director For For Management
1.3 Reelect David Butters as Director For Against Management
1.4 Reelect William Macaulay as Director For For Management
1.5 Reelect Robert Millard as Director For Against Management
1.6 Reelect Robert Moses as Director For For Management
1.7 Reelect Robert Rayne as Director For Against Management
2 Ratify Ernst & Young LLP as Independent For For Management
Registered Public Accounting Firm and
Ernst & Young AG as Statutory Auditors
3 Transact Other Bus iness (Non-Voting) None None Management
--------------------------------------------------------------------------------
WMS INDUSTRIES INC. &# 160;
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directo r Harold H. Bach, Jr. For For Management
1.2 Elect Director Robert J. Bahash For For Management
1.3 Elect Director Brian R. Gamache For Withhold Management
1.4 Elect Director Patricia M. Nazemetz For For 0; Management
1.5 Elect Director Louis J. Nicastro For Withhold Management
1.6 Elect Director Neil D. Nicastro For Withhold Management
1.7 Elect Director Edward W. Rabin, Jr. For For Management
1.8 Elect Director Ira S. Sheinfeld &# 160; For Withhold Management
1.9 Elect Director Bobby L. Siller For For Management
1.10 Elect Director W.J. Vareschi, Jr. For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WYNN RESORTS LTD
Ticker: WYNN Security ID: 983134107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Chen For Withhold Management
1.2 Elect Director Elaine P. Wynn For Withhold Management
1.3 Elect Director John A. Moran For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For Against Management
1.2 Elect Director Massimo Ferragamo For Against Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For Against Management
1.5 Elect Director Robert Holland, Jr. For Against Management
1.6 Elect Director Kenneth G. Langone For Against Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For Against Management
1.10 Elect Director Thomas M. Ryan For Against Management
1.11 Elect Director Jing-Shyh S. Su For Against Management
1.12 Elect Director Jackie Trujillo 60; For Against Management
1.13 Elect Director Robert D. Walter For Against Management
2 Ratify Auditors For Against Management
3 Approve Executive Incentive Bonus Plan For Against Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Report on Sustainability and Food Against For Shareholder
Safety in the Supply Chain
7 Adopt Principles for Health Care Reform Against For Shareholder
8 Report on Animal Welfare Policies Against For Shareholder
============================== MID CAP VALUE FUND ==============================
AETNA INC.
Ticker: AET Security ID: 00817Y108
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frank Clark 0; For Against Management
2 Elect Betsy Cohen For Against Management
3 Elect Molly Coye For For Management
4 Elect Roger Farah 60; For Against Management
5 Elect Barbara Franklin For Against Management
6 Elect Jeffrey Garten For Against Management
7 Elect Earl Graves For For Management
8 Elect Gerald Greenwald For For Management
9 Elect Ellen Hancock For For Management
10 Elect Richard Harrington For For Management
11 Elect Edward Ludwig For For Management
12 Elect Joseph Newhouse For For 60; Management
13 Elect Ronald Williams For For Management
14 Ratification of Auditor For For Management
15 Shareholder Proposal Regarding Against Against Shareholde r
Cumulative Voting
16 Shareholder Proposal Regarding Against Against Shareholder
Nominating a Retired Executive to the 0;
Board
------------------------ - --------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100 0;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Darwin Deason For For Management
1.2 Elect Lynn Blodgett For For ; Management
1.3 Elect Robert Druskin For For Management
1.4 Elect Kurt Krauss For For Management
1.5 Elect Ted Miller, Jr. ; For For Management
1.6 Elect Paul Sullivan For For Management
1.7 Elect Frank Varasano For For Management
2 Senior Executive Annual Incentive Plan For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 20, 2009 Meeting Type: Annua l
Record Date: MAR 31, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Joel Marcus For For Management
1.2 Elect Richard Jennings For For Management
1.3 Elect John Atkins, III &# 160; For For Management
1.4 Elect Richard Klein For Withhold Management
1.5 Elect James Richardson For For Management
1.6 Elect Martin Simonetti 60; For For Management
1.7 Elect Alan Walton For For Management
2 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
AMERISOURCEBERGEN CORPORATION
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Richard Gozon For For Management
2 Elect Michael Long For For Management
3 Elect J. Lawrence Wilson For For Management
4 Ratification of Auditor For For & #160;Management
5 Amendment to the 2002 Management Stock For For Management
Incentive Plan
6 Shareholder Proposal Regarding Again st For Shareholder
Redemption of Poison Pill
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect James Blyth For Withhold Management
1.2 Elect Federic Brace For For Management
1.3 Elect Linda Bynoe For For Management
1.4 Elect Robert Crandall For For Management
1.5 Elect Robert Eck For For & #160; Management
1.6 Elect Robert Grubbs, Jr. For Withhold Management
1.7 Elect F. Philip Handy For For Management
1.8 Elect Melvyn Klein For For &# 160; Management
1.9 Elect George Munoz For For Management
1.10 Elect Stuart Sloan For For Management
1.11 Elect Thomas Theobald &# 160; For For Management
1.12 Elect Matthew Zell For Withhold Management
1.13 Elect Samuel Zell For For Management
2 Ratification of Auditor &# 160; For For Management
--------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wellington Denahan-Norris ; For For Management
1.2 Elect Michael Haylon For For Management
1.3 Elect Donnell Segalas For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
APACHE CORPORATION ;
Ticker: APA Security ID: 037411105
Meeting Date: MAY 7, 2009 Meeting Type: Annual 0;
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Frederick Bohen For Against Management
2 Elect George Lawrence For Against Management
3 Elect Rodman Patton For For Management
4 Elect Charles Pitman For Against Management
--------------------------------------------------------------------------------
ASSURANT, INC. 0;
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 14, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 27, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Charles Koch For For Management
1.2 Elect H. Carroll Mackin For For Management
1.3 Elect Robert Pollock ; For For Management
2 Ratification of Auditor For For Management
3 Elimination of Supermajority For For Management
Requirements & #160;
--------------------------------------------------------------------------------
AVNET, INC. &# 160;
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 6, 2008 Meeting Type: A nnual
Record Date: SEP 8, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Eleanor Baum For For Management
1.2 Elect J. Veronica Biggins For For Management
1.3 Elect Lawrence Clarkson For For Management
1.4 Elect Ehud Houminer For For Management
1.5 Elect Frank Noonan For For Management
1.6 Elect Ra y Robinson For For Management
1.7 Elect William Sullivan For For Management
1.8 Elect Gary Tooker For For Management
1.9 Elect Roy Vallee For For Management
2 Ratification of Auditor For For Management
-------------- - ------------------------------------------------------------------
BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101 ;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frederick Iseman For For Management
1.2 Elect Edward Linde For& #160; For Management
1.3 Elect David Twardock For Withhold Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding �� Against 0; For Shareholder
Declassification of the Board
4 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors &# 160;
5 Shareholder Proposal Regarding Against Against Shareholder
Sustainability Report
6 0; Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
-------------------------------------------------------------------------- - ------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100 & #160;
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Douglas Brooks For For Management
1.2 Elect Harriet Edelman For For ; Management
1.3 Elect Marvin Girouard For For Management
1.4 Elect Ronald Kirk For For Management
1.5 Elect John Mims 0; For For Management
1.6 Elect George Mrkonic, Jr. For For Management
1.7 Elect Erle Nye For For Management
1.8 Elect James Oesterreicher 0; For For Management
1.9 Elect Rosendo Parra For For Management
1.10 Elect Cece Smith For For Management
2 0; Ratification of Auditor For For Management
3 Amendment to the Stock Option and For For Management
Incentive Plan &# 160;
4 Shareholder Proposal Regarding Against Against Shareholder
Controlled Atmosphere Killing
--------------------------------------------------------------------------------
CABLEVISION SYSTEMS CORPORATION
Ticker: CVC Security ID: 12686C109 0;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Zachary Carter For For Management
1.2 Elect Charles Ferris 0; For Withhold Management
1.3 Elect Thomas Reifenheiser For For Management
1.4 Elect John Ryan For For Management
1.5 Elect Vincent Tese 0; For Withhold Management
1.6 Elect Leonard Tow For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 200 6 Employee Stock For For Management
Plan
---- - ----------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTERNATIONAL, INC.
Ticker: CRL Security ID: 159864107 & #160;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Foster For For Management
1.2 Elect Nancy Chang For Withhold Manage ment
1.3 Elect Stephen Chubb For For Management
1.4 Elect Deborah Kochevar For For Management
1.5 Elect George Massaro For For 60; Management
1.6 Elect George Milne, Jr. For Withhold Management
1.7 Elect C. Richard Reese For For Management
1.8 Elect Douglas Rogers For Withhold Management
1.9 Elect Samuel Thier For For Management
1.10 Elect William Waltrip For Withhold Management
2 Amendment to the 2007 Incentive Plan For For ; Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD.& #160;
Ticker: CHKP Security ID: M22465104
Meeting Date: SEP 4, 2008 Meeting Type: Annual 0;
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Election of Directors For For Management
2 Elect Irwin Federman For For Management
3 Elect Ray Rothrock 0; For For Management
4 Ratification of Auditor For For Management
5 Executive Compensation For For Management
6 Controlling Shareholder ; For Against Management
7 Personal Interest in Item 4 For Against Management
--------------------------------------------------------------------------------
CHICAGO BRIDGE & IRON CO NV
Ticker: CBI Security ID: 167250109
Meeting Date: M AY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Philip Asherman For For Management
1.2 Elect L. Richard Flury For For Management
1.3 Elect W. Craig Kissel ; For For Management
2 Accounts and Reports; Authority to For For Management
Issue Reports in English
3 Ratification of Management Board Acts For For Management
4 Ratification of Supervisory Board Acts For For Management
5 Allocation of Profits/Dividends For For Management
6 Authority to Repurchase Shares For For Management
7 Appointment of Auditor For For Management
8 Amendments to Articles For For Management
9 Amendment to the 2008 Long Term For For Management
Incentive Plan
10 Amendment to the 2001 Employee Stock For For Management
Purchase Plan
11 Authority to Issue Shares w/ or w/o For Against Management
Preemptive Rights ;
--------------------------------------------------------------------------------
CIGNA CORPORATION
Ticker: CI Security ID: 125509109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect H. Edward Hanway For For Management
2 Elect John Partridge For For Management
3 Elect James Rogers For Against Management
4 Elect Eric Wiseman For For Management
5 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CITY NATIONAL CORPORATION
Ticker: CYN Security ID: 178566105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Kenneth Coleman For For Management
1.2 Elect Peter Thomas & #160; For For Management
1.3 Elect Bruce Rosenblum For For Management
1.4 Elect Christopher Warmuth For For Management
2 Ratification of Auditor 60; For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board & #160;
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. &# 160;
Ticker: CLF Security ID: 185896107
Meeting Date: OCT 3, 2008 Meeting Type: Consent
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Control Share Acquisition Statute& #160; Against Against Management
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC. 0;
Ticker: CLF Security ID: 185896107
Meeting Date: OCT 3, 2008 Meeting Type: Consent
Record Date: SEP 2, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Control Share Acquisition Statute N/A TNA Management
2 Right to Adjourn Meeting N/A TNA Management
--------------------------------------------------------------------------------
CLIFFS NATURAL RESOURCES INC.
Ticker: CLF Security ID: 18683K101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald Cambre For Withhold Management
1.2 Elect Joseph Carrabba For Withhold Management
1.3 Elect Susan Cunningham &# 160; For Withhold Management
1.4 Elect Barry Eldridge For Withhold Management
1.5 Elect Susan Green For Withhold Management
1.6 Elect James Ireland III &# 160; For Withhold Management
1.7 Elect Francis McAllister For Withhold Management
1.8 Elect Roger Phillips For Withhold Management
1.9 Elect Richard Riederer For 0; Withhold Management
1.10 Elect Alan Schwartz For Withhold Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
CMS ENERGY CORPORATION
Ticker: CMS 60; Security ID: 125896100
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Merribel Ayres For For Management
1.2 Elect Jon Barfield For For Management
1.3 Elect Richard Gabrys For For Management
1.4 Elect David Joos For For Management
1.5 Elect Philip Lochner, Jr. For For Management
1.6 Elect Michael Monahan For For Management
1.7 Elect Joseph Paquette Jr. For For Management
1.8 Elect Percy Pierre For For Management
1.9 Elect Kenneth Way For For Management
1.10 Elect Kenneth Whipple For For Management
1.11 Elect John Yasinsky For For Management
2 Ratification of Auditor For For Management
3 Amendment to the Performance Incentive For For Management
Stock Plan
4 Approval of Performance Measures in For For Management
Bonus Plan
5 Adoption of Majority Vote for Election For For Management
of Directors &# 160;
--------------------------------------------------------------------------------
CONAGRA FOODS, INC. & #160;
Ticker: CAGPRE Security ID: 205887102
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mogens Bay ; For For Management
1.2 Elect Stephen Butler For For Management
1.3 Elect Steven Goldstone For For Management
1.4 Elect W.G. Jurg ensen For For Management
1.5 Elect Ruth Ann Marshall For For Management
1.6 Elect Gary Rodkin For For Management
1.7 Elect Andrew Schindler For For Management
1.8 Elect Kenneth Stinson For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE, INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Daniel Mendelson For For 60; Management
2 Elect Rodman Moorhead, lll For Against Management
3 Elect Timothy Weglicki For Against Management
4 Amendment to the 2004 Incentive Plan For For Management
5 Approval of Performance Goals For the For For Management
2004 Incentive Plan
6 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COVIDIEN, LTD. &# 160;
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Recor d Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Craig Arnold 0; For For Management
2 Elect Robert Brust For Against Management
3 Elect John Connors, Jr. For For Management
4 Elect Christopher Coughlin For For Management
5 Elect Timothy Donahue For For Management
6 Elect Kathy Herbert For For Management
7 Elect Randall Hogan, III For For Management
8 Elect Richard Meelia For For Management
9 Elect Dennis Reilley For For &# 160; Management
10 Elect Tadataka Yamada For For Management
11 Elect Joseph Zaccagnino For For Management
12 Amendment to the 2007 Stock and For For ; Management
Incentive Plan
13 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
COVIDIEN, LTD. ��
Ticker: COV Security ID: G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Special
Record Date: APR 17, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Reorganization of the Company From For For Management
Bermuda to Ireland
2 Creation of Distributable Reserves For For Management
3 Right to Adjourn Meeting For For &# 160; Management
--------------------------------------------------------------------------------
DARDEN RESTAURANTS, INC.
Ticker: DRI Security ID: 237194105
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leonard Berry & #160; For For Management
1.2 Elect Odie Donald For For Management
1.3 Elect David Hughes For For Management
1.4 Elect Charles Ledsinger , Jr. For For Management
1.5 Elect William Lewis, Jr. For For Management
1.6 Elect Connie Mack, III For For Management
1.7 Elect Andrew Madsen ; For For Management
1.8 Elect Clarence Otis Jr. For For Management
1.9 Elect Michael Rose For Withhold Management
1.10 0; Elect Maria Sastre For For Management
1.11 Elect Jack Smith For For Management
2 Amendment to the 2002 Stock Incentive For For Management
Plan
3 Ratification of Auditor For For Management
& nbsp;
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR 0; Security ID: 247916208
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wieland Wettstein For For Management
1.2 Elect Michael Beatty &# 160; For For Management
1.3 Elect Michael Decker For For Management
1.4 Elect Ronald Greene For For Management
1.5 Elect David Heather For For Management
1.6 Elect Gregory McMichael For For Management
1.7 Elect Gareth Roberts For For Management
1.8 Elect Randy Stein For For Management
2 Amendment to the 2004 Omnibus Stock and For For Management
Incentive Plan &# 160;
3 Amendment to the Employee Stock For For Management
Purchase Plan
4 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORPORATION &# 160;
Ticker: DDR Security ID: 251591103
Meeting Date: APR 9, 2009 Meeting Type: Special
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issuance of Common Stock and Warrants For For Management
2 Amendments to the Articles For For Management
Incorporation Related to the Stock
Issuance
3 Amendments to the Articles of For For Management
Incorporation to Update Transfer
Restriction and Excess Share Provisions
4 Authorization of Board to Set Board For For Management
Size 60;
5 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
DEVELOPERS DIVERSIFIED REALTY CORPORATION
Ticker: DDR Security ID: 251591103 0;
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dean Adler For For Management
1.2 Elect Terrance Ahern For 0; For Management
1.3 Elect Robert Gidel For For Management
1.4 Elect Daniel Hurwitz For For Management
1.5 Elect Volker Kraft 60; For For Management
1.6 Elect Victor MacFarlane For For Management
1.7 Elect Craig Macnab For For Management
1.8 Elect Scott Roulsto n For For Management
1.9 Elect Barry Sholem For For Management
1.10 Elect William Summers, Jr. For For Management
1.11 Elect Scott Wolstein For For Management
2 Increase of Authorized Common Stock For For Management
3 Amendment to the 2008 Equity-Based For Against Management
Award Plan &# 160;
4 Ratification of Auditor For For Management
------- - -------------------------------------------------------------------------
DPL INC.
Ticker: DPL Security ID: 233293109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Bishop For For Management
1.2 Elect Frank Gallaher ; For For Management
1.3 Elect Lester Lyles For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
DR PEPPER SNAPPLE GROUP INC
Ticker: DPS Security ID: 26138E109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Pamela Patsley For For Management
2 Elect M. Anne Szostak For For Management
3 Elect Michael Weinstein For For Management
4 Management Incentive Plan For For 0; Management
5 Ratification of Auditor For For Management
6 2009 Omnibus Stock Incentive Plan For For Management
--------------- - -----------------------------------------------------------------
DYNEGY INC.
Ticker: DYN Secu rity ID: 26817G102
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect David Biegler For Withhold Management
1.2 Elect Thomas Clark, Jr. ; For For Management
1.3 Elect Victor Grijalva For Withhold Management
1.4 Elect Patricia Hammick For For Management
1.5 Elect George Mazanec For Withhold Management
1.6 Elect Howard Sheppard For Withhold Management
1.7 Elect William Trubeck For Withhold Management
1.8 Elect Bruce Williamson &# 160; For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against Against Shareholder
Reporting and Reducing Greenhouse Gas 0;
Emissions
-------------------------------------------------- - ------------------------------
EAGLE BULK SHIPPING, INC.
Ticker: EGLE Security ID: Y2187A101 &# 160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jon Tomasson For Withhold Management
1.2 Elect Sophocles Zoullas For For Management
2 Ratification of Auditor For For Management
3 2009 Equity Incentive Plan For Against Management
-- - ------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 27 8058102
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Alexander Cutler For For Management
2 Elect Arthur Johnson & #160; For For Management
3 Elect Deborah McCoy For Against Management
4 Elect Gary Tooker For For Management
5 & #160; 2009 Stock Plan For For Management
6 Ratification of Auditor For For Management
------------------------------------------------------------------------- - -------
EMBRAER SA
Ticker: ERJ Security ID: 29081M102 ;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Allocation of Profits/Dividends For For Management
3 Election of Directors For For Management
4 Election of Supervisory Council For For Management
5 Directors' Fees For Abstain Management
6 Supervisory Council's Fees For For Management
--------------------------------------------------------------------------------
ENTERGY CORPORATION
Ticker: ETR Security ID: 29364G103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Maureen Bateman For For Management
2 Elect W. Frank Blount For For Management
3 Elect Gary Edwards For Against Management
4 Elect Alexis Herman For Against Management
5 Elect Donald Hintz For For Management
6 Elect J. Wayne Leonard For For Management
7 Elect Stuart Levenick For For Management
8 Elect James Nichols For For Management
9 Elect William Percy, II For Against Management
10 Elect W.J. Tauzin For Against Management
11 Elect Steven Wilkinson For & #160; For Management
12 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES, INC.
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 28, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 30, 2009
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1.1 Elect William Foley, II For For Management
1.2 Elect Thomas Hagerty For Withhold Management
1.3 Elect Keith Hughes For &# 160; Withhold Management
1.4 Elect Richard Massey For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION
Ticker: FHN Security ID: 3205 17105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Mark Emkes For For Management
1.2 Elect D. Bryan Jordan 0; For For Management
1.3 Elect R. Brad Martin For For Management
1.4 Elect Vicki Palmer For Withhold Management
1.5 Elect William Sansom 0; For For Management
2 Ratification of Auditor For Against Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FIRSTENERGY CORP.
Ticker: 60; FE Security ID: 337932107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul Addison For Withhold Management
1.2& #160; Elect Anthony Alexander For Withhold Management
1.3 Elect Michael Anderson For Withhold Management
1.4 Elect Carol Cartwright For Withhold Management
1.5 Elect William Cottle 60; For Withhold Management
1.6 Elect Robert Heisler, Jr. For Withhold Management
1.7 Elect Ernest Novak, Jr. For Withhold Management
1.8 Elect Catherine Rein & #160; For Withhold Management
1.9 Elect George Smart For Withhold Management
1.10 Elect Wes Taylor For Withhold Management
1.11 Elect Jesse Williams, Sr. For Withhold Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding a Simple Against For Shareholder
Majority Vote 0;
4 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
5 Shareholder Proposal Regarding Against Against Shareholder
Proponent Engagement Process
6 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for E lection of Directors
--------------------------------------------------------------------------------
FREEPORT-MCMORAN COPPER & GOLD, INC. ��
Ticker: FCX Security ID: 35671D857
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Adkerson For For Management
1.2 Elect Robert Allison, Jr. For Withhold Management
1.3 Elect Robert Day For For Management
1.4 Elect Gerald Ford For For Management
1.5 Elect H. Devon Graham, Jr. For For Management
1.6 Elect J. Bennet Johnston For Withhold Management
1.7 Elect Charles Krulak For For Management
1.8 Elect Bobby Lackey For For Management
1.9 Elect Jon Madonna For For 60; Management
1.10 Elect Dustan McCoy For For Management
1.11 Elect Gabrielle McDonald For Withhold Management
1.12 Elect James Moffett For For 60; Management
1.13 Elect B. M. Rankin, Jr. For Withhold Management
1.14 Elect J. Stapleton Roy For Withhold Management
1.15 Elect Stephen Siegele For For ; Management
1.16 Elect J. Taylor Wharton For Withhold Management
2 Ratification of Auditor For For Management
3 2009 Annual Incentive Plan For For Management
4 Shareholder Proposal Regarding Against Against Shareholder
Environmental Expertise on Board
--------------------------------------------------------------------------------
HARLEY-DAVIDSON, INC.
Ticker: HOG Security ID: 4128221 08
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Martha Brooks For For Management
1.2 Elect Donald James & #160; For For Management
1.3 Elect James Norling For Withhold Management
1.4 Elect James Ziemer For For Management
2 2009 Incentive Stock Pla n For Against Management
3 Ratification of Auditor For Against Management
4 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board ;
--------------------------------------------------------------------------------
IMS HEALTH INCORPORATED
Ticker: RX Security ID: 449934108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect H. Eugene Lockhart For For Management
2 Elect Bradley Sheares For For Management
3 Ratification of Auditor For For Management
4 Elimination of Supermajority For For Management
Requirement
--------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION
Ticker: IRF 0; Security ID: 460254105
Meeting Date: OCT 10, 2008 Meeting Type: Proxy Contest
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald Ruzic N/A TNA Shareholder
1.2 Elect William Vinson N/A TNA Shareholder
1.3 Elect Yoram J. Wind N/A TNA Shareholder
2 Technical Amendment to the Bylaws N/A TNA Shareholder
3 Technical Amendment to the Bylaws N/A TNA Shareholder
4 Technical Amendment to the Bylaws N/A TNA Shareholder
5 Ratification of Auditor N/A TNA Shareholder
6 Technical Amendment to the Bylaws N/A TNA Shareholder
1.1 Elect Jack Vance For For Management
1.2 Elect Thomas Lacey For For Management
1.3 Elect Mary Cranston &# 160; For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Recoupment of Against Against Shareholder
Unearned Bonuses (Clawback) 0;
4 Technical Amendment to Bylaws Against Against Management
5 Technical Amendment to Bylaws Against Against Management
6 Technical Amendment to Bylaws Against ; Against Management
--------------------------------------------------------------------------------
INTERNATIONAL RECTIFIER CORPORATION
Ticker: IRF Security ID: 460254105
Meeting Date: JAN 9, 2009 Meeting Type: Annual
Record Date: NOV 12, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Dahl For & #160; Withhold Management
1.2 Elect Rochus Vogt For Withhold Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Against For 0; Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
INVESCO LTD
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Martin Flanagan For For Management
2 Elect Ben Johnson, III For For Management
3 Elect J. Thomas Presby For For Management
4 Ratification of Auditor For For Management
------------------------------ - --------------------------------------------------
J.C. PENNEY COMPANY, INC.
Ticker: JCP Security ID: 708160106 & #160;
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Colleen Barrett For Against Management
2 Elect M. Anthony Burns For Again st Management
3 Elect Maxine Clark For Against Management
4 Elect Thomas Engibous For For Management
5 Elect Kent Foster 60; For For Management
6 Elect Ken Hicks For For Management
7 Elect Burl Osborne For Against Management
8 Elect Leonard Roberts For For Management
9 Elect Javier Teruel For For Management
10 Elect R. Gerald Turner For Against Management
11 Elect Myron Ullman, III For For Management
12 Elect Mary Beth West For For Management
13 Ratification of Auditor For For Management
14 2009 Long-Term Incentive Plan For Against Management
15 Shareholder Proposal Regarding Against Against Shareholder
Principles for Health Care Reform
--------------------------------------------------------------------------------
JEFFERIES GROUP, INC.
& nbsp;
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard Handler For For & #160; Management
1.2 Elect Brian Friedman For For Management
1.3 Elect W. Patrick Campbell For For Management
1.4 Elect Ian Cumming For & #160; Withhold Management
1.5 Elect Richard Dooley For For Management
1.6 Elect Robert Joyal For Withhold Management
1.7 Elect Michael O'Kane For &# 160; For Management
1.8 Elect Joseph Steinberg For Withhold Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
KEYCORP
Ticker : KEY Security ID: 493267108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Bares For For Management
1.2 Elect Carol Cartwright For For Management
1.3 Elect Kristen Manos For For Management
1.4 Elect Thomas Stevens For For Management
2 Adoption of Majority Vote for Election For For Management
of Directors
3 Amendment to Authorized Preferred Stock For For Management
4 Ratification of Auditor For For Management
5 Advisory Vote on Executive Compensation For For Management
----------------------------------------- - ---------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104 0;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Millard For For Management
1.2 Elect Arthur Simon For For ; Management
2 2009 Employee Stock Purchase Plan For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LMI Security ID: 524901105
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dennis Beresford For For Management
1.2 Elect W. Allen Reed & #160; For For Management
1.3 Elect Roger Schipke For For Management
1.4 Elect Nicholas St. George For Withhold Management
1.5 Elect Mark Fetting 60; For For Management
1.6 Elect Scott Nuttall For For Management
2 Ratification of Auditor For For Management
3 ; Shareholder Proposal Regarding Against For Shareholder
Independent Chairman of the Board
4 Shareholder Proposal Regarding Advisory Against For Shareholder
Vote on Compensation
--------------------------------------------------------------------------------
LENDER PROCESSING SERVICES INC. ;
Ticker: LPS Security ID: 52602E102
Meeting Date: MAY 28, 2009 Meeting Type: Annual 60;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Marshall Haines For Withhold Management
1.2 Elect James Hunt For For Management
2 Ratification of Auditor For For &# 160; Management
3 2008 Omnibus Incentive Plan For For Management
4 Annual Incentive Plan For For Management
--------------------------------------------------------------------------------
MACERICH CO.
Ticker: MAC 0; Security ID: 554382101
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Arthur Coppola For For Management
2 Elect James Cownie For For Management
3 Elect Mason Ross For For Management
4 Ratification of Auditor For For Management
5 Amendment to the 2003 Equity Incentive For For Management
Plan
6 Increase of Authorized Common Stock For Agains t Management
--------------------------------------------------------------------------------
MACY'S INC.
Ticker: M Security ID: 55616P104
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen Bollenbach &# 160; For For Management
1.2 Elect Deirdre Connelly For For Management
1.3 Elect Meyer Feldberg For Withhold Management
1.4 Elect Sara Levinson ; For Withhold Management
1.5 Elect Terry Lundgren For For Management
1.6 Elect Joseph Neubauer For Withhold Management
1.7 Elect Joseph Pichler 60; For Withhold Management
1.8 Elect Joyce Roche For For Management
1.9 Elect Karl von der Heyden For Withhold Management
1.10 Elect Craig Weatherup 0; For Withhold Management
1.11 Elect Marna Whittington For For Management
2 Ratification of Auditor For For Management
3 2009 Omnibus Incent ive Compensation For For Management
Plan
4 Shareholder Proposal Regarding Simple Against For Shareholder
Majority Vote
5 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares After Retirement
--------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC. & #160;
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roger Brown 60; For For Management
1.2 Elect John Fees For For Management
1.3 Elect Oliver Kingsley, Jr. �� For For Management
1.4 Elect D . Bradley McWilliams For For Management
1.5 Elect Richard Mies For For Management
1.6 Elect Thomas Schievelbein For For Management
2 60; 2009 Long-Term Incentive Plan For Against Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC.
Ticker: MHP Security ID: 580645109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Sir Michael Rake For For Management
1.2 Elect Kurt Schmoke For Withhold Management
1.3 Elect Sidney Taurel For Withhold Management
2 Reapproval of Performance Goals For the For For Management
2002 Stock Incentive Plan
3 Ratification of Auditor For For Management
4 Shareholder Proposal Regarding Against For Shareholder
Declassification of the Board ;
5 Shareholder Proposal Regarding a Simple Against For Shareholder
Majority Vote
6 Shareholder Proposal Regarding Against&# 160; For Shareholder
Disclosure of Political Contributions
7 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors 0;
8 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
MEDNAX, INC.
Ticker: MD Security ID: 58502B106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Cesar Alvarez For Withhold Management
1.2 Elect Waldemar Carlo For Withhold Management
1.3 Elect Michael Fernandez For Withhold Management
1.4 Elect Roger Freeman For Withhold Management
1.5 Elect Paul Gabos For For Management
1.6 Elect Dany Garcia For For Management
1.7 Elect Pascal Goldschmidt For For 0; Management
1.8 Elect Roger Medel For For Management
1.9 Elect Manuel Kadre For Withhold Management
1.10 Elect Enrique Sosa For For Management
2 Ratification of Auditor For For Management
3 Transaction of Other Business For Against Management
--------------------------------------------------------------------------------
MOODY'S CORPORATION
Ticker: MCO & #160; Security ID: 615369105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Ewald Kist For Against Management
2 Elect Henry McKinnell, Jr. & #160; For Against Management
3 Elect John Wulff For Against Management
4 Ratification of Auditor For For Management
5 Share holder Proposal Regarding Against For Shareholder
Independent Board Chairman
6 Shareholder Proposal Regarding Against Against Shareholder
0; Retention of Shares After Retirement
--------------------------------------------------------------------------------
MORGAN STANLEY & #160;
Ticker: MS Security ID: 617446448
Meeting Date: FEB 9, 2009 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast S ponsor
1 Issuance of Common Stock For For Management
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MORGAN STANLEY
Ticker: MS Security ID: 617446448
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Roy Bostock For Against Management
2 Elect Erskine Bowles ; For For Management
3 Elect Howard Davies For For Management
4 Elect Nobuyuki Hirano For For Management
5 Elect C. Robert Kidder For For Management
6 Elect John Mack For For Management
7 Elect Donald Nicolaisen For For 60; Management
8 Elect Charles Noski For For Management
9 Elect Hutham Olayan For For Management
10 Elect Charles Phillips, Jr. For 0; For Management
11 Elect O. Griffith Sexton For For Management
12 Elect Laura Tyson For Against Management
13 Ratification of Auditor For For Management
14 Advisory Vote on Executive Compensation For For Management
15 Amendment to the 2007 Equity Incentive For Against Management
Compensation Plan & #160;
16 Shareholder Proposal Regarding Right to Against For Shareholder
Call a Special Meeting
17 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
--------------------------------------------------------------------------------
NATIONAL CITY CORPORATION
Ticker: NCC Security ID: 635405103
Meeting Date: SEP 15, 2008 Meeting Type: Special
Record Date: AUG 1, 2008
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1 Increase of Authorized Common Stock For For Management
2 Issuance of Common Stock Pursuant to For For Management
Equity Investment Transactions & #160;
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. 60;
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 13, 2009 Meeting Type: Annual & #160;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Merrill Miller, Jr. For For Management
2 Elect Greg Armstrong For For Management
3 Elect David Harrison For For Man agement
4 Ratification of Auditor For For Management
5 Amendment to the Long-Term Incentive For For Management
Plan & #160;
--------------------------------------------------------------------------------
NBTY INC. ;
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 27, 2009 Meeting Type: Annual 60;
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Aram Garabedian For Withhold Management
1.2 Elect Neil Koenig For For Management
2 2009 Equity Awards Plan For For &# 160; Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NOBLE CORP. & #160;
Ticker: NE Security ID: H5833N103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAY 12, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Amendment to Par Value; Capital For For Management
Repayment
2.1 Elect Julie Edwards For For Management
2.2 Elect Marc Leland For For Management
2.3 Elect David Williams For For Management
3 Appointment of Auditor For Against Management
4 Amendment Regarding Supermajority For For Management
Voting &# 160;
--------------------------------------------------------------------------------
NOBLE CORP. 60;
Ticker: NE Security ID: H5833N103
Meeting Date: MAY 28, 2009 Meeting Type: Annual &# 160;
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1 Amendment to Par Value; Capital For For Management
Repayment
2.1 Elect Julie Edwards &# 160; For For Management
2.2 Elect Marc Leland For For Management
2.3 Elect David Williams For For Management
3 Appointment of Auditor For Against Management
4 Amendment Regarding Supermajority For For Management
Voting 0;
--------------------------------------------------------------------------------
NOBLE CORPORATION ;
Ticker: NE Security ID: G65422100
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Reincorporation from the Cayma n Islands For For Management
to Switzerland
2 Right to Adjourn Meeting For For Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jeffrey Berenson For For 60; Management
1.2 Elect Michael Cawley For For Management
1.3 Elect Edward Cox For For Management
1.4 Elect Charles Davidson 0; For For Management
1.5 Elect Thomas Edelman For For Management
1.6 Elect Eric Grubman For For Management
1.7 Elect Kirby Hedrick 0; For For Management
1.8 Elect Scott Urban For For Management
1.9 Elect William Van Kleef For For Management
2 Ratification of Auditor For For Management
3 Amendment to the 1992 Stock Option and For Against Management
Restricted Stock Plan
--------------------------------------------------------------------------------
NV ENERGY, INC.
Ticker: NVE Security ID: 67073Y106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Susan Clark For For Management
1.2 Elect Theodore Day For Withhold Management
1.3 Elect Stephen Frank For Withhold Management
1.4 Elect Maureen Mullarkey 60; For For Management
1.5 Elect Donald Snyder For Withhold Management
2 Repeal of Classified Board For For Management
3 Ratification of Auditor 60; For For Management
--------------------------------------------------------------------------------
NVR, INC. ;
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Timothy Donahue For For Management
2 Elect William Moran For Against Management
3 Elect Alfred Festa For For Mana gement
4 Elect W. Grady Rosier For For Management
5 Ratification of Auditor For For Management
6 Shareholder Proposal Regarding Against Against Shareholder
Retention of Shares After Retirement
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.&# 160;
Ticker: OII Security ID: 675232102
Meeting Date: MAY 8, 2009 Meeting Type: Annual & #160;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Huff For For Management
1.2 Elect Jerold DesRoche For For Management
2 Ratification of Auditor &# 160; For For Management
--------------------------------------------------------------------------------
PARTNERRE LTD. ;
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Jan Holsboer For For Management
1.2 Elect Kevin Twomey For For Management
2 Ratification of Auditor For For Management
3 2009 Employee Stock Purchase Plan For For Management
4 Directors' Fees For For Management
5�� Amendment to the Swiss Share Purchase For For Management
Plan
6 Elimination of Supermajority Voting For For Management
Requirement
7 Advance Notice Provision For For Management
8 Amendment to Shareholder Voting and For For Management
Ownership Limitations
9 Amendment to the Bye-Laws Regarding For For Management
Indemnification of Officers and &# 160;
Directors
10 Amendments to the Bye-Laws Regarding For For Management
& #160; Election, Disqualification and Removal
of Directors
11 Amendment to the Bye-Laws F or For Management
--------------------------------------------------------------------------------
PPL CORPORATION
Ticker: PPL Security ID: 69351T106 & #160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect John Conway For For Management
1.2 Elect E. Allen Deaver For ; For Management
1.3 Elect James Miller For For Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding ; Against For Shareholder
Declassification of the Board
--------------------------------------------------------------------------------
;
SHIP FINANCE INTERNATIONAL LTD.
Ticker: SFL Security ID: G81075106
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Tor Olav Troim For Withhold Management
1.2 Elect Paul Leand For For Management
1.3 &# 160; Elect Kate Blankenship For Withhold Management
1.4 Elect Craig Stevenson, Jr. For For Management
1.5 Elect Hans Petter Aas For For Management
2 0; Appointment of Auditor and Authority to For For Management
Set Fees
3 Directors' Fees For F or Management
--------------------------------------------------------------------------------
SHIRE PLC &# 160;
Ticker: SHPGY Security ID: 82481R106
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Matthew Emmens ; For For Management
2 Elect Angus Russell For For Management
3 Elect Graham Hetherington For For Management
4 Elect Barry Price For For Management
5 Elect David Kappler For For Management
6 Elect Jeffrey Leiden For For 60; Management
7 Elect Patrick Langlois For For Management
8 Elect Kate Nealon For For Management
9 Elect David Mott & #160; For For Management
10 Elect Michael Rosenblatt For For Management
11 Appointment of Auditor For For Management
12 Authority to Set Auditor's Fees &# 160; For For Management
13 Authority to Issue Shares w/ Preemptive For For Management
Rights
14 Authority to Issue Shares w/o For For Management
Preemptive Rights
15 Authority to Repurchase Shares For For Management
16 Change in Company Name For For Management
--------------------------------------------------------------------------------
SHIRE PLC & #160;
Ticker: SHPGY Security ID: 82481R106
Me eting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Directors' Remuneration Report For Against Management
3 Elect Barry Price &# 160; For Against Management
4 Appointment of Auditor For For Management
5 Authority to Set Auditor's Fees For For Management
6 Authority to Issue Shares w/ Preemptive For Against Management
Rights
7 Authority to Issue Shares w/o For For Management
Preemptive Rights
8 Authority to Repurchase Shares For For Management
--------------------------------------------------------------------------------
SMITHFIELD FOODS, INC.
Ticker: SFD Security ID: 832248108
Meeting Date: AUG 27, 2008 Meeting Type: Annual
Record Date: JUL 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Robert Burrus, Jr. For Withhold Management
1.2 Elect Carol Crawford 60; For For Management
1.3 Elect David Nelson For For Management
1.4 Elect Gaoning Ning For For Management
1.5 Elect Frank Royal&# 160; For For Management
2 2008 Incentive Compensation Plan For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Lewis Epley, Jr. For Withhold Management
1.2 Elect Robert Howard For Withhold Management
1.3 Elect Harold Korell For Withhold Management
1.4 Elect Vello Kuuskraa For Withhold Management
1.5 Elect Kenneth Mourton For Withhold Management
1.6 Elect Charles Scharlau For Withhold Management
2 Ratification of Auditor For For Management
& nbsp;
--------------------------------------------------------------------------------
SPX CORPORATION
Ticker: SPW Security ID: 784635104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Christopher Kearny For For Mana gement
2 Elect Martha Wyrsch For For Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100 &# 160;
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Virginia Anderson For For Management
1.2 Elect Stanley Fallis & #160; For For Management
1.3 Elect Peter Kohler For For Management
1.4 Elect Eric Parsons For For Management
1.5 Elect Mary Sammons 0; For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
TALISMAN ENERGY INC.
Ticker: TLM Security ID: 87425E103 &# 160;
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date: MAR 2, 2009
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Christine Bergevin For For Management
1.2 Elect Donald Carty For For Management
1.3 Elect William Dalton For For Management
1.4 Elect Kevin Dunne For For Management
1.5 Elect John Manzoni For 0; For Management
1.6 Elect Stella Thompson For For Management
1.7 Elect John Watson For For Management
1.8 Elect Robert Welty 60; For For Management
1.9 Elect Charles Williamson For For Management
1.10 Elect Charles Wilson For For Management
1.11 Elect Charles Winograd 0; For For Management
2 Appointment of Auditor For For Management
3 Amendments to By-Laws For For Management
--------------------------------------------------------------------------------
TECK COMINCO LIMITED
Ticker: TCK Security ID: 878742204
Meeting Date: APR 22, 2009 Meeting Type: Special
Record Date: MAR 2, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Election of Directors (Slate) For For Management
2 Appointment of Auditor and Authority to For For Management
Set Fees
3 Authority to Eliminate Preference For For ; Management
Shares and Change Company Name
--------------------------------------------------------------------------------
TEREX CORPORATION
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ronald DeFeo For For Management
1.2 Elect G. Chris Andersen For For Management
1.3 Elect Paula Cholmondeley For For Management
1.4 Elect Don DeFosset For Withhold Management
1.5 Elect William Fike For Withhold Management
1.6 Elect Thomas Hansen For For Management
1.7 Elect Donald Jacobs For For Management
1.8 Elect David Sachs For Withhold Management
1.9 Elect Oren Shaffer For Withhold Management
1.10 Elect David Wang For Withhold Management
1.11 Elect Helge Wehmeier For For Management
2 Ratification of Auditor For For Management
3 2009 Omnibus Incentive Plan For For Management
--------------------------------------------------------------------------------
UNITED STATES STEEL CORPORATION
Ticker: X Security ID: 912909108 &# 160;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Frank Lucchino For For Management
1.2 Elect Seth Schofield For 0; For Management
1.3 Elect John Surma For For Management
1.4 Elect David Sutherland For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST 60;
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Steven Roth For For Management
1.2 Elect Michael Fascitelli For For Management
1.3 Elect Russell Wight, Jr. For Withhold Management
2 Ratification of Auditor For For Management
3 Shareholder Proposal Regarding Majority Against For Shareholder
Vote for Election of Directors
4 Shareholder Proposal Regarding Against For Shareholder
Independent Board Chairman
------------------------------------------------- - -------------------------------
W.R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102 &# 160;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William Berkley For For Management
1.2 Elect George Daly For &# 160; For Management
2 2009 Long-Term Incentive Plan For For Management
3 2009 Director Stock Plan For For Management
4 Ratification of Auditor For & #160; For Management
--------------------------------------------------------------------------------
WABCO HOLDINGS INC. 60;
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Hardymon & #160; For For Management
1.2 Elect Michael Smith For Withhold Management
1.3 Elect John Fiedler For For Management
2 & #160; Ratification of Auditor For For Management
3 2009 Omnibus Incentive Plan For Against Management
--------------------------------------------------------------------------------
WHIRLPOOL CORPORATION
Ticker: WHR Security ID: 963320106 & #160;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Gary DiCamillo For For Management
2 Elect Kathleen Hempel For For Management
3 Elect Michael Todman For For Management
4 Ratification of Auditor For For Management
5 Amendment to the Performance Excellence For For Management
Plan
6 Amendment to Declassify the Board For For Management
7 Elimination of Supermajority Vote For For Management
Provisions
8 Elimination of Supermajority Vote For For Management
Provisions
9 Shareholder Proposal Regarding Against Against Shareholder
Declassification of the Board 0;
10 Shareholder Proposal Regarding Simple Against Against Shareholder
Majority Vote
--------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James Volker For For Management
1.2 Elect William Hahne For For Management
1.3 Elect Graydon Hubbard For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ZIONS BANCORPORATION
Ticker: ZION Security ID: 989701107
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect R. D. Cash ; For For Management
2 Elect Patricia Frobes For For Management
3 Elect J. David Heaney For For Management
4 Elect Harris Simmons & #160; For For Management
5 Amendment to the 2005 Stock Option and For For Management
Incentive Plan
6 Repeal of Classified Board For For Management
7 Ratification of Auditor For For Management
8 Advisory Vote on Executive Compensation For For Management
9 Shareholder Proposal Regarding Advisory Against Against Shareholder
Vote on Compensation (Say on Pay)
============================= MID CORE VALUE FUND ==============================
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management
TO TERM EXPIRING IN 2009.
2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management
TO TERM EXPIRING IN 2009. &# 160;
3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management
TO TERM EXPIRING IN 2009.
4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For 0; For Management
TERM EXPIRING IN 2009.
5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management
TERM EXPIRING IN 2009. ;
6 ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ TO TERM EXPIRING IN 2010.
7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management
TERM EXPIRING IN 2010.
8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management
TERM EXPIRING IN 2010.
9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management
TO TERM EXPIRING IN 2010. 60;
10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management
TO TERM EXPIRING IN
11 ; ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management
TERM EXPIRING IN 2011.
12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management
0; TERM EXPIRING IN 2011.
13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management
TO TERM EXPIRING IN 2011. & #160;
14 APPROVAL OF THE AMENDMENT (THE For For Management
DE-REGISTRATION AMENDMENT ) TO THE
COMPANY S MEMORANDUM OF ASSOCIATION AND &# 160;
ARTICLES OF ASSOCIATION TO PERMIT THE
DEREGISTRATION OF THE COMPANY FROM THE
CAYMAN ISLANDS
15 APPROVAL OF THE AMENDMENT (THE For For Management
FINANCIAL STATEMENT AMENDMENT ) TO THE 0;
COMPANY S ARTICLES OF ASSOCIATION TO
REQUIRE THE COMPANY TO PREPARE AND
PROVIDE TO SHAREHOLDERS NOT LESS THAN
ANNUALLY AN UNCONSOLIDATED BALANCE
SHEET OF THE COMPANY
16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management
OF ASSOCIATION WHICH WILL HAVE THE
EFFECT OF INCREASING THE PAR VALUE OF & #160;
THE ORDINARY SHARES FROM $0.041666667
TO AN AMOUNT IN SWISS FRANCS EQUAL TO
$11,000,000,000 DIVIDED BY THE NUMBER
OF OUR ORDINARY SHARES
17 APPROVAL OF THE COMPANY S &# 160; For For Management
DE-REGISTRATION FROM THE CAYMAN ISLANDS
AND CONTINUATION IN SWITZERLAND (THE
; CONTINUATION )
18 APPROVAL OF THE NAME OF THE COMPANY For For Management
19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management
OF THE COMPANY
20 APPROVAL OF THE REARRANGEMENT OF THE For For Management
COMPANY S EXISTING SHARE CAPITAL
21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management
ASSOCIATION
22 CONFIRMATION OF SWISS LAW AS THE For For Management
AUTHORITATIVE LEGISLATION GOVERNING THE
COMPANY 0;
23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management
BUSINESS OF THE COMPANY AS ZURICH,
SWITZERLAND & #160;
24 RATIFY AUDITORS For For Management
25 APPROVAL OF THE COMPANY S 2004 For For Management
LONG-TERM INCENTIVE PLAN AS AMENDED
THROUGH THE FOURTH AMENDMENT
26 RATIFY AUDITORS & #160; For For Management
27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management
THROUGH A REDUCTION OF THE PAR VALUE OF
OUR SHARES IN AN AMOUNT EQUAL TO THE
SWISS FRANC EQUIVALENT OF $0.87,
CONVERTED INTO SWISS FRANCS 0;
--------------------------------------------------------------------------------
ACE LTD. &# 160;
Ticker: ACE Security ID: H0023R105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Ele ction Of Director: Michael G. Atieh For For Management
2 Election Of Director: Mary A. Cirillo For For Management
3 Election Of Director: Bruce L. Crockett For For Management
4 Election Of Director: Thomas J. Neff For For Management
5 Approval Of The Annual Report For For Management
6 Approval Of The Statutory Financial For For Management
Statements Of Ace Limited
7 Approval Of The Consolidated Financial For For Management
Statements
8 Allocation Of Disposable Profit For For Management
9 Discharge Of The Board Of Directors For For Management
10 Amendment Of Articles Of Association For For Management
Relating To Special Auditor &# 160;
11 Election Of Pricewaterhousecoopers Ag For For Management
(zurich) As Our Statutoryauditor Until
Our Next Annual Ordinary General ;
Meeting
12 Ratification Of Appointment Of For For Management
Independent Registered Publicaccounting
Firm Pricewaterhousecoopers Llp
13 Election Of Bdo Visura (zurich) As &# 160; For For Management
Special Auditing Firm Until our Next
Annual Ordinary General Meeting
14 Approval Of The Payment Of A Dividend For For Management
In The Form Of Adistribution Through A
Reduction Of The Par Value Of Our
Shares
--------------------------------------------------------------------------------
&n bsp;
ADC TELECOMMUNICATIONS, INC.
Ticker: ADCT Security ID: 000886309
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lois M. Martin For For Management
1.2 Elect Director Krish A. Prabhu For For Management
1.3 Elect Director John E. Rehfeld &# 160; For For Management
1.4 Elect Director David A. Roberts For For Management
2 Fix Number of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106 60;
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice E. Page For For Management
2 Elect Director J. Thomas Presby For For Management
3 Elect Director Gerald E. Wedren For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For Withhold Management
1.2 Elect Director Frederic F. Brace For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Robert L. Crandall For For Management
1.5 Elect Director Robert J. Eck 60; For For Management
1.6 Elect Director Robert W. Grubbs, Jr. For Withhold Management
1.7 Elect Director F. Philip Handy For For Management
1.8 Elect Director Melvyn N. Klein For For Management
1.9 Elect Director George Munoz For For Management
1.10 Elect Director Stuart M. Sloan For For Management
1.11 Elect Director Thomas C. Theobald For For Management
1.12 Elect D irector Matthew Zell For Withhold Management
1.13 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AON CORP.
;
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Edgar D. Jannotta For For Management
5 Elect Director Jan Kalff For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director R. Eden Martin For For Management
8 Elect Director Andrew J. McKenna For For Management
9 Elect Director Robert S. Morrison For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. Notebaert For&# 160; For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director Gloria Santona For For Management
14 Elect Director Carolyn Y. Woo For For &# 160; Management
15 Ratify Auditors For For Management
--------------------------------------------------------------------------------
A RVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Devonshire For For Management
1.2 Elect Director Victoria B. Jackson For For Management
1.3 Elect Director James E. Marley For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lorch For For Management
1.2 Elect Director James M. Ringler For For Management
1.3 Elect Director Kazuhiko Sakamoto For &# 160; For Management
1.4 Elect Director Wolfgang Ziebart For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
BALL CORP. 0;
Ticker: BLL Security ID: 058498106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director R. David Hoover For For Management
1.3 Elect Director Jan Nicholson For For Management
2 Ratify Auditors ; For For Management
3 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
BIOGEN IDEC INC.
Ticker: BIIB Security ID: 09062X103
Meeting Date: JUN 3, 2009 Meeting Type: Proxy Contest
Record Date: APR 6, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Lawrence C. Best For For Management
1.2 Elect Director Alan B. Glassberg For For Management
1.3 Elect Director Robert W. Pangia For For Management
1.4 Elect Director William D. Young For For Management
2 Ratify Auditors &# 160; For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Fix Size of Board at 13 and Remove the Against Against Shareholder
Board's Ability to Change the Size of
the Board & #160;
5 Reincorporate in Another State [North Against Against Shareholder
Dakota]
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Alexander J. Denner For None 60; Shareholder
1.2 Elect Director Richard C. Mulligan For None Shareholder
1.3 Elect Director Thomas F. Deuel For None Shareholder
1.4 Elect Director David Sidransky For None Shareholder
2 Fix Size of Board at 13 and Remove the For None Shareholder
Board's Ability to Change the Size of
the Board
3 Reincorporate in Another State [North For None Shareholder
Dakota]
4 Ratify Auditors For None Management
5 Adopt Majority Voting for Uncontested For None Management
Election of Directors 0;
--------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis O. Bonanno For Wit hhold Management
1.2 Elect Director Alexis P. Michas For For Management
1.3 Elect Director Richard O. Schaum For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Dennis C. Cuneo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRINKER INTERNATIONAL, INC.
Ticker: EAT Security ID: 109641100
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 2, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Brooks For For Management
1.2 Elect Director Harriet Edelman For For Management
1.3 Elect Director Marvin J. Girouard For For Management
1.4 Elect Director Ronald Kirk For For Management
1.5 Elect D irector John W. Mims For For Management
1.6 Elect Director George R. Mrkonic For For Management
1.7 Elect Director Erle Nye For For Management
1.8 Elect Director James E. Oesterreicher For& #160; For Management
1.9 Elect Director Rosendo G. Parra For For Management
1.10 Elect Director Cece Smith For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Purchasing Preference for Against Against Shareholder
Suppliers Using CAK 60;
--------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: JAN 27, 2009 Meeting Type: Special 60;
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Charter Eliminating Enhanced For For 0; Management
Voting Rights
3 Increase Authorized Common Stock For For Management
4 Adjourn M eeting For For Management
--------------------------------------------------------------------------------
CENTURYTEL, INC. & #160;
Ticker: CTL Security ID: 156700106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred R. Nichols For For Management
1.2 Elect Director Harvey P. Perry For For Management
1.3 Elect Director Jim D. Reppond For For Management
1.4 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation 60;
5 Report on Internet Network Management Against Against Shareholder
Practices Regarding Privacy and Freedom
of Expression 0;
--------------------------------------------------------------------------------
CITY NATIONAL CORP. 60;
Ticker: CYN Security ID: 178566105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth L. Coleman For For Management
1.2 Elect Director Peter M. Thomas For For Management
1.3 Elect Director Bruce Rosenblum For For Management
1.4 Elect Director Christopher J. Warmuth For 60; For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation &# 160;
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CMS ENERGY CORP.
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Richard M. Gabrys 60; For For Management
1.4 Elect Director David W. Joos For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Ke nneth Whipple For For Management
1.11 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors &# 160;
--------------------------------------------------------------------------------
COCA-COLA ENTERPRISES INC.
Ticker: CCE Security ID: 191219104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Calvin Darden For For Management
1.2 Elect Director Donna A. James For For Management
1.3 Elect Director Thomas H. Johnson For For Management
2 Ratify Auditors &# 160; For For Management
3 Submit Severance Agreement to (Change Against Against Shareholder
in control) to Shareholder Vote
4 0; Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
COMERICA INC. &# 160;
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 0; Elect Director Lillian Bauder For For Management
2 Elect Director Richard G. Lindner For For Management
3 Elect Director Robert S. Taubman For Against Management
4 Elect Director Reginald M. Turner, Jr. For 0; For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 60;
7 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Craig Arnold as Director For For Management
1b Elect Robert H. Brust as Director For For Management
1c Elect John M. Connors, Jr. as Director For &# 160; For Management
1d Elect Christopher J. Coughlin as For For Management
Director
1e Elect Timothy M. Donahue as Director For For Management
1f Elect Kathy J. Herbert as Director For For Management
1g Elect Randall J. Hogan, III as For For Management
Director 60;
1h Elect Richard J. Meelia as Director For For Management
1i Elect Dennis H. Reilley as Director For For Management
1j& #160; Elect Tadataka Yamada as Director For For Management
1k Elect Joseph A. Zaccagnino as Director For For Management
2 Approve Amended and Restated 2007 Stock For For Management
and Incentive Plan &# 160;
3 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
COVIDIEN LTD.
Ticker: COV Security ID: G2552X108
Meeting Date: MAY 28, 2009 Meeting Type: Court
Record Date: APR 17, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reincorporation from Bermuda to For For Management
Ireland through Scheme of Arrangement
2 Approve the Creation of Distributable For For Management
Reserves of Covidien plc &# 160;
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Bernhard For For Management
2 Elect Director Robert J. Darnall For For Management
3 Elect Director Robert K. He rdman For For Management
4 Elect Director Alexis M. Herman For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director William I. Miller For For Management
7 Elect Director Georgia R. Nelson For For Management
8 Elect Director Theodore M. Solso For For Management
9 Elect Director Carl Ware For For ; Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Approve Executive Incentive Bonus Plan For For Manag ement
13 Adopt and Implement ILO-based Human Against Against Shareholder
Rights Policy
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT 0; Security ID: 232820100
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director Carol P. Lowe For For Management
1.3 Elect Director Thomas W. Rabaut For For Management
1.4 Elect Director James R. Stanley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAVITA INC. 0;
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. B erg For For Management
1.2 Elect Director Willard W. Brittain, Jr. For For Management
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Peter T. Grauer For For 0; Management
1.5 Elect Director John M. Nehra For For Management
1.6 Elect Director William L. Roper For For Management
1.7 Elect Director Kent J. Thiry For For Management
1.8 Elect Director Roger J. Valine For For Management
1.9 Elect Director Richard C. Vaughan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors& #160; For For Management
--------------------------------------------------------------------------------
DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 21, 2009 Meeting Type: Annual ;
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director Hector M. Nevares For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASTMAN CHEMICAL CO.
Ticker: EMN Security ID: 277432100
Meeting Date: MAY 7, 2009 Meeting Type: Annual ;
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Demeritt For For Management
1.2 Elect Director Robert M. Hernandez For For Management
1.3 Elect Director Lewis M. Kling For For Management
1.4 Elect Director David W. Raisbeck For For Management
2 Ratify Auditors For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings
--------------------------------------------------------------------------------
EATON CORPORATION
Ticker: ETN Security ID: 278058102
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Cutler For For Management
1.2 Elect Director Arthur E. Johnson For For Management
1.3 Elect Director Deborah L. McCoy For ; For Management
1.4 Elect Director Gary L. Tooker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMBARQ CORP
Ticker: EQ Security ID: 29078E105
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
EOG RESOURCES, INC. ;
Ticker: EOG Security ID: 26875P101
Meeting Date: APR 29, 2009 Meeting Type: Annual 60;
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Alcorn For For Management
1.2 Elect Director Charles R. Crisp For For Management
1.3 Elect Director James C. Day For For Management
1.4 Elect Director Mark G. Papa For For Management
1.5 Elect Director H. Leighton Steward For For Management
1.6 Elect Director Donald F. Textor For For Management
1.7 Elect Director Frank G. Wisner 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQT CORPORATION
Ticker: EQT Security ID: 26884L109 60;
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip G. Behrman For For Management
1.2 Elect Director A. Bray Cary, Jr. For For Management
1.3 Elect Director Barbar a S. Jeremiah For For Management
1.4 Elect Director Lee T. Todd, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
FIFTH THIRD BANCORP
Ticker: FITB Security ID: 316773100
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation and For For Managemen t
Amend Code of Regulations
2 Amend Articles of Incorporation to For For Management
Revise Express Terms of Series G
Preferred Stock
3 Amend Articles of Incorporation and For For Management
Amend Code of Regulations
4 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL & #160; Security ID: 344849104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feldman For For Management
1.2 Elect Director Jarobin Gilbert Jr. &# 160; For For Management
1.3 Elect Director David Y. Schwartz For For Management
1.4 Elect Director Cheryl Nido Turpin For For Management
2 Ratify Auditors For & #160; For Management
3 Approve Decrease in Size of Board For For Management
--------------------------------------------------------------------------------
FOREST OIL CORP. ;
Ticker: FST Security ID: 346091705
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dod A. Fraser For For Management
1.2 Elect Director James D. Lightner For For Management
2 Amend Qualified Employee Stock Purchase For For 0; Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GATX CORP.
Ticker: GMT Security ID: 361448103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne L. Arvia For For 60; Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Ernst A. Haberli For For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Mark G. McGrath For For Management
1.7 Elect Director James B. Ream For For Management
1.8 Elect Director David S. Sutherland For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
GENUINE PARTS CO. 0;
Ticker: GPC Security ID: 372460105
Meeting Date: APR 20, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary B. Bullock For For Management
1.2 Elect Director Jean Douville For For Management
1.3 Elect Director Thomas C. Gallagher For For Management
1.4 Elect Director George C. 'Jack' Gu ynn For For Management
1.5 Elect Director John D. Johns For For Management
1.6 Elect Director Michael M.E. Johns For For Management
1.7 Elect Director J. Hicks Lanier For For 60; Management
1.8 Elect Director Wendy B. Needham For For Management
1.9 Elect Director Jerry W. Nix For For Management
1.10 Elect Director Larry L. Prince For For Management
1.11 Elect Director Gary W. Rollins For For Management
2 Ratify Auditors For For Management
-------------------------------------------------- - ------------------------------
GENZYME CORP.
Ticker: GENZ Security ID: 372917104 &# 160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas A. Berthiaume For For Management
2 Elect Director Gail K. Boudreaux For For Management
3 Elect Director Robert J. Carpenter For For Management
4 Elect Director Charles L. Cooney For For Management
5 Elect Director Victor J. Dzau For For Management
6 Elect Director Connie Mack III For For Management
7 Elect Director Richard F. Syron For For Management
8 Elect Director Henri A. Termeer For For Management
9 Amend Omnibus Stock Plan 60; For For Management
10 Approve Qualified Employee Stock For For Management
Purchase Plan
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GOODYEAR TIRE & RUBBER CO. , THE
Ticker: GT Security ID: 382550101
Meeting Date: APR 7, 2009 Meeting Type: Annual & #160;
Record Date: FEB 13, 2009
# Proposal Mg t Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For For Management
1.2 Elect Director James A. Firestone For For Management
1.3 Elect Director Robert J. Keegan For For Management
1.4 Elect Director W. Alan McCollough For For Management
1.5 Elect Director Denise M. Morrison For For Management
1.6 Elect Director Rodney O?Neal For For Management
1.7 Elect Director Shirley D . Peterson For For Management
1.8 Elect Director Stephanie A. Streeter For For Management
1.9 Elect Director G. Craig Sullivan For For Management
1.10 Elect Director Thomas H. Weidemeyer For For Management
1.11 Elect Director Michael R. Wessel For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors ;
3 Amend Code of Regulations For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alberini For For Management
1.2 Elect Director Alice Kane & #160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
HALLIBURTON CO.
Ticker: HAL Security ID: 406216101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan M. Bennett For For Management
1.2 Elect Director James R. Boyd For For Management
1.3 Elect Director Milton Carroll For For Management
1.4 Elect Director S. Malcolm Gillis For For Management
1.5 Elec t Director James T. Hackett For For Management
1.6 Elect Director David J. Lesar For For Management
1.7 Elect Director Robert A. Malone For For Management
1.8 Elect Director J. Landis Martin For & #160; For Management
1.9 Elect Director Jay A. Precourt For For Management
1.10 Elect Director Debra L. Reed For For Management
2 Ratify Auditors For 0; For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Review and Assess Human Rights Policies Against Against Shareholder
6 Report on Political Contributions Against Against Shareholder
7 Adopt Low Carbon Energy Policy Against Against &# 160; Shareholder
8 Disclose Information on Compensation Against Against Shareholder
Consultant
9 Amend Articles/Bylaws/Charter -- Call Against Against 0; Shareholder
Special Meetings
10 Establish Independent Director Against Against Shareholder
Committee to Review and Report on &# 160;
Financial Misconducts and Human Rights
Abuses
--------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC. 60;
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For 60; For Management
1.2 Elect Director Walter M. Duer For For Management
1.3 Elect Director Edward H. Ellis, Jr. For For Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For For Management
1.6 Elect Director John N. Molbeck, Jr. For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Robert A. Rosholt ; For For Management
1.9 Elect Director Christopher J. B. For For Management
Williams
1.10 Elect Director Scott W. Wise For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------- - ----------------------
HEALTHSOUTH CORP.
Ticker: HLS Security ID: 421924309 & #160;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Blechschmidt For For Management
1.2 Elect Director John W. Chidsey For For Management
1.3 Elect Director Donald L. Correll For For Management
1.4 Elect Director Yvonne M. Curl For For Management
1.5 Elect Director Charles M. Elson For For Management
1.6 Elect Director Jay Grinney For For Management
1.7 Elect Director Jon F. Hanson For For Management
1.8 Elect Director Leo I. Higdon, Jr. For For Management
1.9 Elect Director John E. Maupin, Jr. For 0; For Management
1.10 Elect Director L. Edward Shaw, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Brooks For Withhold Management
1.2 Elect Director G. Edwards & #160; For Withhold Management
1.3 Elect Director A. Guzzi For Withhold Management
1.4 Elect Director J. Hoffman For Withhold Management
1.5 Elect Director A. McNally IV For Withhold M anagement
1.6 Elect Director T. Powers For For Management
1.7 Elect Director G. Ratcliffe For Withhold Management
1.8 Elect Director R. Swift For Withhold Management
1.9 Elect Director D. Van Riper For Withhold Management
2 Ratify Auditors For For Management
----------------------------------------------------- - ---------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Reginald K. Brack For For Management
3 ; Elect Director Jocelyn Carter-Miller For For Management
4 Elect Director Jill M. Considine For For Management
5 Elect Director Richard A. Goldstein For For Management
6 Elect Director Mary J. Steele Guilfoile For For & #160; Management
7 Elect Director H. John Greeniaus For For Management
8 Elect Director William T. Kerr For For Management
9 Elect Director Michael I. Roth For For Management
10 Elect Director David M. Thomas For For Management
11 Approve Omnibus Stock Plan For For Management
12 Approve Non-Employee Director Omnibus For For Management
; Stock Plan
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against Against ; Shareholder
Special Meetings
--------------------------------------------------------------------------------
ITT CORP.
Ticker: ITT Security ID: 450911102 & #160;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Direc tor Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Paul J. Kern & #160; For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Surya N. Mohapatra For For Management
1.9 Elect Director Linda S. Sanford For For Managem ent
1.10 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
JDS UNIPHASE CORP.
Ticker: JDSU Security ID: 46612J507
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard T. Liebhaber For For Management
1.2 Elect Director Casimir S. Skrzypczak For For Management
1.3 Elect Director Kevin A. DeNuccio For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KANSAS CITY SOUTHERN & #160;
Ticker: KSU Security ID: 485170302
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Haverty For For Management
1.2 Elect Director Thomas A. McDonnell For Withhold Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
KBR, INC.
Ticker: ; KBR Security ID: 48242W106
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Frank Blount For For Management
1.2 Elect Director Loren K. Carroll ; For For Management
2 Ratify Auditors For For Management
3 Amend By-laws to Establish Board Human Against Against Shareholder
Rights Committee 0;
4 Establish Independent Director Against Against Shareholder
Committee to Review and Report on
Financial Misconducts and Human Rights
Abuses
--------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob G. Gower For For Management
1.2 Elect Director Monte J. Miller For For Management
1.3 Elect Director Joseph H. Pyne For For Management
2 Ratify Auditors For For Management
3 Other Business For For Management
--------------------------------------------------------------------------------
KROGER CO., THE 0;
Ticker: KR Security ID: 501044101
Meeting Date: JUN 25, 2009 Meeting Type: Annual 60;
Record Date: APR 27, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Reuben V. Anderson For For Management
2 Elect Director Robert D. Beyer For For Management
3 Elect Director David B. Dillon For For &# 160; Management
4 Elect Director Susan J. Kropf For For Management
5 Elect Director John T. Lamacchia For For Management
6 Elect Director David B. Lewis For For Management
7 Elect Director Don W. Mcgeorge For For Management
8 Elect Director W. Rodney Mcmullen For For Management
9 Elect Director Jorge P. Montoya For For Management
10 &# 160; Elect Director Clyde R. Moore For For Management
11 Elect Director Susan M. Phillips For For Management
12 Elect Director Steven R. Rogel For For Management
13 Elect Director James A. Runde & #160; For For Management
14 Elect Director Ronald L. Sargent For For Management
15 Elect Director Bobby S. Shackouls For For Management
16 Ratify Auditors ; For For Management
17 Increase Purchasing of Cage Free Eggs Against Against Shareholder
18 Require a Majority Vote for the Against Against Shareholder
Election of Directors 0;
--------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven J. Heyer as Direc tor For For Management
1.2 Elect Sylvia Jay as Director For For Management
1.3 Elect Vernon E. Jordan Jr. as Director For For Management
2 Ratify Deloitte & Touche LLP as For For & #160; Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORP
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Grimm For For Management
1.2 Elect Director Gregory T. Lucier For For Management
1.3 Elect Director Per A. Peterson, Ph. D. For For Management
1.4 Elect Director William S. Shanahan For For Management
1.5 Elect Director Arnold J. Levine, Ph. D. For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Approve Qualified Employee Stock For For Management
Purchase Plan 60;
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
M & T BANK CORP.&# 160;
Ticker: MTB Security ID: 55261F104
Meeting Date: APR 21, 2009 60; Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Baird For For Management
1.2 Elect Director Robert J. Bennett For For Management
1.3 Elect Director C. Angela Bontempo For For 0; Management
1.4 Elect Director Robert T. Brady For For Management
1.5 Elect Director Michael D. Buckley For For Management
1.6 Elect Director T.J. Cunningham III For For Management
1.7 Elect Director Mark J. Czarnecki For For Management
1.8 Elect Director Colm E. Doherty For For Management
1.9 Elect Director Patrick W.E. Hodgson For For Management
1.10 Elect Director Richard G. King For ; For Management
1.11 Elect Director Jorge G. Pereira For For Management
1.12 Elect Director Michael P. Pinto For For Management
1.13 Elect Director Melinda R. Rich For For Management
1.14 Elect Director Robert E. Sadler, Jr. For For Management
1.15 Elect Director Eugene J. Sheehy For For Management
1.16 Elect Director Herbert L. Washington For For Management
1.17 Elect Director Robert G. Wilmers 60; For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
MACY'S INC
Ticker: M Security ID: 55616P104 &# 160;
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Deirdre P. Connelly For For Management
1.3 Elect Director Meyer Feldberg For For Management
1.4 Elect Director Sara Levinson For For Management
1.5 Elect Director Terry J. Lundgren For For Management
1.6 Elect Director Joseph Neubauer For For Management
1.7 Elect Director Joseph A. Pichler For For Management
1.8 Elect Director Joyce M. Roche For For Management
1.9 Elect Director Karl M. von der Heyden For For ; Management
1.10 Elect Director Craig E. Weatherup For For Management
1.11 Elect Director Marna C. Whittington For For Management
2 Ratify Auditors For For Ma nagement
3 Approve Omnibus Stock Plan For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
5 Stock Retention/Holding Period Against Against Shareholder
--------------------------------------------------------------------------------
MARKEL CORPORATION
Ticker: MKL Security ID: 570535104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 60; Elect Director Douglas C. Eby For For Management
1.3 Elect Director Leslie A. Grandis For For Management
1.4 Elect Director Stewart M. Kasen For For Management
1.5 Elect Director Alan I. Kirshner For 0; For Management
1.6 Elect Director Lemuel E. Lewis For For Management
1.7 Elect Director Anthony F. Markel For For Management
1.8 Elect Director Steven A. Markel For For Management
1.9 Elect Director Jay M. Weinberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE 60; Security ID: 579064106
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mr. Thomas E. Darcy For For Management
1.2 Elect Director Mr. Denis J. O'Leary For For 60; Management
1.3 Elect Director Mr. Robert W. Pangia For For Management
1.4 Elect Director Mr. Carl Bass For For Management
1.5 Elect Director Mr. Jeffrey A. Miller For For Management
1.6 Elect Director Mr. Anthony Zingale For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MCAFEE, INC. 0;
Ticker: MFE Security ID: 579064106
Meeting Date: APR 27, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie G. Denend For For Management
1.2 Elect Director David G. DeWalt For For Management
1.3 Elect Director Charles J. Robel For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan &# 160;
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107 & #160;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For Withhold Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For For Management
1.6 Elect Director Joseph C. Maroo n For Withhold Management
1.7 Elect Director Rodney L. Piatt For Withhold Management
1.8 Elect Director C.B. Todd For For Management
1.9 Elect Director Randall L. Vanderveen For For &# 160; Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Majority Voting for Uncontested None For Management
Election of Directors
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: 0; NBL Security ID: 655044105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley ; For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For &# 160; Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Booth For For Management
2 Elect Director John S. Clarkeson For For Management
3 Elect Director Cotton M. Cleveland For For Management
4 Elect Director Sanford Cloud, Jr. For For Management
5&# 160; Elect Director James F. Cordes For For Management
6 Elect Director E. Gail de Planque For For Management
7 Elect Director John G. Graham For For Management
8 Elect Director Elizabeth T. Kennan 0; For For Management
9 Elect Director Kenneth R. Leibler For For Management
10 Elect Director Robert E. Patricelli For For Management
11 Elect Director Charles W. Shivery For For Man agement
12 Elect Director John F. Swope For For Management
13 Ratify Auditors For For Management
14 Other Business For ; Against Management
--------------------------------------------------------------------------------
OCEANEERING INTERNATIONAL, INC.
Ticker: OII Security ID: 675232102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For &# 160; For Management
1.2 Elect Director Jerold J. DesRoche For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OFFICEMAX INCORPORATED
Ticker: OMX Security ID: 67622P101
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dorrit J. Bern For For Management
2 Elect Director Warren F. Bryant 60; For For Management
3 Elect Director Joseph M. DePinto For For Management
4 Elect Director Sam K. Duncan For For Management
5 Elect Director Rakesh Gangwal For Fo r Management
6 Elect Director Francesca Ruiz de For For Management
Luzuriaga
7 60; Elect Director William J. Montgoris For For Management
8 Elect Director David M. Szymanski For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 7, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gaston Caperton For For Management
1.2 Elect Director Ann Iverson For For Management
1.3 Elect Director Joseph F. Neely For For Management
1.4 Elect Director W. Ann Reynolds For For Management
1.5 Elect Director Robert B. Smith, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACCAR INC.
Ticker: PCAR Security ID: 693718108 & #160;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Pigott For For Management
1.2 Elect Director William G. Reed, Jr. For For Management
1.3 Elect Director Warren R. Staley For For Management
1.4 Elect Director Charles R. Williamson For For Management
2 Declassify the Board of Directors Against For Shareholder
3 Require a Majority Vote for the Against ; For Shareholder
Election of Directors
--------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105 & #160;
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director N. Thomas Linebarger For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Richard L. Wambold For For Management
1.8 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. )
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jan H. Holsboer as Director For For Management
1.2 Elect Kevin M. Twomey as Director For For Management
2 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remuneration
3 Approve 2009 Employee Share Plan For For Management
4 Amend Non-Employee Director Share Plan For For Management
5 Approve Term Extension of Swiss Share For For Management
Purchase Plan
6A Approve Elimination of Supermajority For For&# 160; Management
Vote Requirement
6B Amend Bylaws Re: Advance Notice For For Management
Provisions&# 160;
6C Amend Bylaws Re: Limitations on For For Management
Ownership and Voting &# 160;
6D Amend Bylaws Re: Idemnification For For Management
Provisions
6E Amend Bylaws Re: Election, For Abstain Management
Disqualification and Removal of
Director Provisions ��
6F Amend Bylaws Re: Other Changes For For Management
--------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Haggerty For For Management
1.2 Elect Director Randall J. Hogan For For Management
1.3 Elect Director David A. Jones ; For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: HK 60; Security ID: 716495106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Christmas For For Management
1.2 Elect Director James L. Irish III For 0; For Management
1.3 Elect Director Robert C. Stone, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Manag ement
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Permit Board to Amend Bylaws Without For & #160; Against Management
Shareholder Consent
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Mueller For For Management
1.2 El ect Director Linda G. Alvarado For For Management
1.3 Elect Director Charles L. Biggs For For Management
1.4 Elect Director K. Dane Brooksher For For Management
1.5 Elect Director Peter S. Hellman For & #160; For Management
1.6 Elect Director R. David Hoover For For Management
1.7 Elect Director Patrick J. Martin For For Management
1.8 Elect Director Caroline Matthews For For Management
1.9 Elect Director Wayne W. Murdy For For Management
1.10 Elect Director Jan L. Murley For For Management
1.11 Elect Director James A. Unruh For For Management
1.12 60; Elect Director Anthony Welters For For Management
2 Ratify Auditors For For Management
3 Amend Terms of Severance Payments to For For Management
0;Executives
4 Submit SERP to Shareholder Vote Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
0; Officers' Compensation
6 Amend Bylaws-- Call Special Meetings Against Against Shareholder
7 Reincorporate in Another State Against Against Shareholder
[Delaware to North Dakota]
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION & #160;
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 20, 2009 Meeting Type: Annual ;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elec t Director Allen Finkelson For For Management
1.5 Elect Director James M. Funk For For Management
1.6 Elect Director Jonathan S. Linker For For Management
1.7 Elect Director Kevin S. McCarthy For For Management
1.8 Elect Director John H. Pinkerton For For Management
1.9 Elect Director Jeffrey L. Ventura For For Management
2 Amend Omnibus Stock Plan For For &# 160; Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS ; Security ID: 759509102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Gimbel For For Management
1.2 Elect Director Douglas M. Hayes For ; Withhold Management
1.3 Elect Director Franklin R. Johnson For For Management
1.4 Elect Director Leslie A. Waite For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
REPUBLIC SERVICES, INC .
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 14, 2009 Meeting Type: Annual 60;
Record Date: MAR 16, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director John W. Croghan For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director David I. Foley For For Management
1.6 Elect Director Nolan Lehmann For For Management
1.7 Elect Director W. Lee Nutter For For Management
1.8 Elect Director Ramon A. Rodriguez For For Management
1.9 Elect Director Allan C. Sorensen For For Management
1.10 Elect Director John M. Trani &# 160; For For Management
1.11 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For &# 160; For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
ROPER INDUSTRIES, INC.
Ticker: ROP Security ID: 776696106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert D. Johnson For For Management
1.2 Elect Director Robert E. Knowling, Jr. For For Management
1.3 Elect Director Wilbur J. Prezzano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFEWAY INC. ��
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Frank C. Herringer For For Management
1.6 Elect Director Robert I. MacDonnell For For Management
1.7 Elect Director Kenneth W. Oder For For Management
1.8 Elect Director Rebecca A. Stirn For For Management
1.9 Elect Director William Y. Tauscher For For Management
1.10 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For 60; Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against Against Shareholder
Special Meetings & #160;
5 Adopt a Policy in which the Company Against Against Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
--------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC.
Ticker: SII Security ID: 832110100 0;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Kelley For For Management
1.2 Elect Director Luiz Rodolfo Landim For For Management
Machado
1.3 Elect Director Doug Rock For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SNAP-ON INCORPORATED 60;
Ticker: SNA Security ID: 833034101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce S. Chelberg For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Nathan J. Jones For For Management
1.4 Elect Director Arthur L. Kelly 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Robert L. Boughner For For Management
1.3 Elect Director Thomas E. Chestnut For ; For Management
1.4 Elect Director Stephen C. Comer For For Management
1.5 Elect Director Richard M. Gardner For For Management
1.6 Elect Director LeRoy C. Hanneman, Jr. For For Management
1.7 Elect Director James J. Kropid For For Management
1.8 Elect Director Michael O. Maffie For For Management
1.9 Elect Director Anne L. Mariucci For For Management
1.10 Elect Director Michael J. Mela rkey For For Management
1.11 Elect Director Jeffrey W. Shaw For For Management
1.12 Elect Director Thomas A. Thomas For For Management
1.13 Elect Director Terrence L. Wright For For &# 160; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPX CORP.
Ticker: &# 160; SPW Security ID: 784635104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Kearny For For Management
1.2 Elect Director Martha B. Wyrsch 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
& nbsp;
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Richard C. Alberding For For Management
1.3 60; Elect Director Michael A. Daniels For For Management
1.4 Elect Director Alan B. Salisbury For For Management
1.5 Elect Director Jack E. Sum For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bo Hedfors For For Management
1.2 Elect Director Michael E. Lavin For For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------------- - ----------------
TIMKEN CO. (THE)
Ticker: TKR Security ID: 887389104 &# 160;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Ralston For For Management
1.2 Elect Director John P. Reilly For For Management
1.3 Elect Director John M. Timken, Jr. For For Management
1.4 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For 60; Management
1.3 Elect Director David A. Brandon For For Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANSOCEAN INC.
Ticker: RIG Security ID: G90073100
Meeting Date: DEC 8, 2008 Meeting Type: Special
Record Date: OCT 27, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE MERGER TRANSACTION TO For For Management
BE EFFECTED BY THE SCHEMES OF & #160;
ARRANGEMENT, ATTACHED TO THE
ACCOMPANYING PROXY STATEMENT AS ANNEX 60;
B.
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
60; MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE 0;
MEETING TO APPROVE THE MERGER
TRANSACTION.
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE 2008 ANNUAL REPORT, THE For For ; Management
CONSOLIDATED FINANCIALSTATEMENTS OF
TRANSOCEAN LTD. FOR FISCAL YEAR 2008
AND THESTATUTORY FINANCIAL STATEMENTS
OF TRANSOCEAN LTD.
2 DISCHARGE OF THE MEMBERS OF THE BOARD For For Management
OF DIRECTORS AND THEEXECUTIVE OFFICERS
FOR FISCAL YEAR 2008
3 APPROPRIATION OF THE AVAILABLE RETAINED For F or Management
EARNINGS WITHOUT PAYMENTOF A DIVIDEND
TO SHAREHOLDERS FOR FISCAL YEAR 2008
AND RELEASEOF CHF 3.5 BILLIO N OF LEGAL
RESERVES TO OTHER RESERVES.
4 AUTHORIZATION OF A SHARE REPURCHASE For For Management
PROGRAM
5 APPROVAL OF THE LONG-TERM INCENTIVE For For Management
PLAN OF TRANSOCEAN LTD. INTHE FORM AS
AMENDED AND RESTATED EFFECTIVE AS OF
2/12/09
6 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:W. RICHARD ANDERSON
7 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:RICHARD L. GEORGE
8 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:ROBERT L. LONG & #160;
9 REELECTION OF CLASS I DIRECTOR FOR A For For Management
THREE YEAR TERM:EDWARD R. MULLER
10 REELECTION OF CLASS III DIRECTOR FOR A For ; For Management
TWO-YEAR TERM:VICTOR E. GRIJALVA
11 APPOINTMENT OF ERNST & YOUNG LLP AS For For Management
TRANSOCEAN LTD. SINDEPENDENT REGISTERED &# 160;
PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR2009 AND REELECTION OF ERNST &
YOUNG LTD., ZURICH, AS TRANSOCEANLTD. S
AUDITOR PURSUANT TO THE SWISS CODE OF
OBLIGATIONS FOR AFURTHER ONE-YEA 0;
--------------------------------------------------------------------------------
TYCO INTERNATIONAL LTD. ;
Ticker: TYC Security ID: G9143X208
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward D. Breen as Dire ctor For For Management
1.2 Elect Timothy M. Donahue as Director For For Management
1.3 Elect Brian Duperreault as Director For For Management
1.4 Elect Bruce S. Gordon as Director For For Management
1.5 Elect Rajiv Gupta as Director For For Management
1.6 Elect John A. Krol as Director For For Management
1.7 Elect Brendan R. O' Neil as Director For For Management
1.8 E lect William S. Stavropoulos as For For Management
Director
1.9 Elect Sandra Wijnberg as Director For For Management
1.10 Elect Jerome B. York as Director For For Management
1.11 Elect David Yost as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
3 Amend 2004 Stock and Incentive Plan For For Management
------------------------------------------------------------------------------- - -
TYCO INTERNATIONAL LTD.
Ticker: TYC Security ID: G9143X208 0;
Meeting Date: MAR 12, 2009 Meeting Type: Special
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change of Domicile For For Management
2 Increase Authorized Capital For For Management
3 Change Company Name to Tyco For For Management
International Ltd.
4 Amend Corporate Purpose For For Management
5 Adopt New Articles of Association For For Management
6 Confirmation of Swiss Law as the For For Management
Authoritative Governing Legislation & #160;
7 Approve Schaffhausen, Switzerland as For For Management
Our Principal Place of Business
8 &# 160; Appoint PriceWaterhouseCoopers AG, For For Management
Zurich as Special Auditor
9 Ratify Deloitte AG as Auditors For For Management
10 Approve Dividends in the Form of a For For Management
Capital Reduction
11 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Lydia H. Kennard For ; For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For 60; Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Elect Director William D. Walsh For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALSPAR CORP., THE &# 160;
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Bode For For Management
1.2 Elect Director Susan S. Boren For Withhold Management
1.3 Elect Director Jeffrey H. Curler For Withhold Management
1.4 Elect Director Stephen D. Newlin For Withhold Management
2.0 Approve Omnibus Stock Plan For For Management
3.0 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W.W. GRAINGER, INC.
Ticker: GWW Security ID: 384802104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Wilbur H. Gantz For For Management
1.3 Elect Director V. Ann Hailey For For Management
1.4 Elect Director William K. Hall For For Management
1.5 Elect Director Richard L. Keyser For For Management
1.6 Elect Director Stuart L. Levenick For For Management
1.7 Elect Director John W. McCarter, Jr. For For Management
1.8 Elect Director Neil S. Novich For For 60; Management
1.9 Elect Director Michael J. Roberts For For Management
1.10 Elect Director Gary L. Rogers For For Management
1.11 Elect Director James T. Ryan For For Management
1.12 Elect Director James D. Slavik For For Management
1.13 Elect Director Harold B. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WABCO HOLDINGS INC
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 7, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Hardymon For For Management
1.2 Elect Director Michael T. Smith For For Management
1.3 Elect Director John F. Fiedler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC. ;
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 8, 2009 Meeting Type: Annual 0;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Ronald R. Taylor For For Management
1.2 Elect Director Andrew L. Turner For For Management
1.3 Elect Director Jack Michelson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WENDY'S/ARBY'S GROUP, INC. 60;
Ticker: WEN Security ID: 950587105
Meeting Date: MAY 28, 2009 Meeting Type: Annual & #160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Hugh L. Carey For For Management
1.4 Elect Director Clive Chajet For For Management
1.5 Elect Director Edward P. Garden For For Management
1.6 Elect Director Janet Hill For For Management
1.7 Elect Director Joseph A. Levato For For Management
1.8 Elect Director J. Randolph Lewis For For Management
1.9 Elect Director David E. Schwab II For For Management
1.10 Elect Director Roland C. Smith For For Management
1.11 Elect Director Raymond S. Troubh For For Management
1.12 Elect Director Jack G. Wasserman For For Management
2 Eliminate Class of Common Stock For For Management
3 Company Specific--Board-Related For For Management
4 Amend Advance Notice Procedures For For For Management
Stockholder Proposals And Director
Nominations
5 Adopt Supermajority Vote Requirement For Against Management
for Removal of Directors
6 Repeal Supermajority Vote Requirement For For Management
for Mergers 60;
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
----------------- - ---------------------------------------------------------------
WILLIAMS COMPANIES, INC., THE
Ticker: WMB Security ID: 969457100 &# 160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irl F. Engelhardt For For Management
1.2 Elect Director William E. Green For For Management
1.3 Elect Director W. R. Howell For For Management
1.4 Elect Director George A. Lorch For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WINDSTREAM CORP. 0;
Ticker: WIN Security ID: 97381W104
Meeting Date: MAY 6, 2009 Meeting Type: Annual �� 60;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Carol B. Armitage For For Management
1.2 Elect Director Samuel E. Beall, III For For Management
1.3 Elect Director Dennis E. Foster For For Management
1.4 & #160; Elect Director Francis X. Frantz For For Management
1.5 Elect Director Jeffery R. Gardner For For Management
1.6 Elect Director Jeffrey T. Hinson For For Management
1.7 Elect Director Judy K. Jones For For Management
1.8 Elect Director William A. Montgomery For For Management
1.9 Elect Director Frank E. Reed For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
4 Require Independent Board Chairman Against Against Shareho lder
============================== MONEY MARKET FUND ===============================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
============================== QUALITY BOND FUND ===============================
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
================================== REIT FUND ===================================
ACADIA REALTY TRUST
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Bernstein For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Suzanne Hopgood For For Management
1.4 Elect Director Lorrence T. Kellar For For Management
1.5 Elect Director Wend y Luscombe For For Management
1.6 Elect Director William T. Spitz For For Management
1.7 Elect Director Lee S. Wielansky For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MA R 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For Withhold Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Richard H. Klein For Withhold Management
1.5 Elect Director James H. Richardson For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For Withhold Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
AMB PROPERTY CORP. 60;
Ticker: AMB Security ID: 00163T109
Meeting Date: MAY 7, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hamid R. Moghadam For For Management
1.2 Elect Director T. Robert Burke For For Management
1.3 Elect Director David A. Cole For For Management
1.4 Elect Director Lydia H. K ennard For For Management
1.5 Elect Director J. Michael Losh For For Management
1.6 Elect Director Frederick W. Reid For For Management
1.7 Elect Director Jeffrey L. Skelton For For &# 160; Management
1.8 Elect Director Thomas W. Tusher For For Management
1.9 Elect Director Carl B. Webb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless, Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Joseph M. Macchione For For Management
1.7 Elect Director Brian B. Nickel For For Management
1.8 Elect Director Winston W. Walker 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVALONBAY COMMUNITIES, INC.
Ticker: AVB Security ID: 053484101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. &# 160; For For Management
1.4 Elect Director Gilbert M. Meyer For For Management
1.5 Elect Director Timothy J. Naughton For For Management
1.6 Elect Director Lance R. Primis For For 0; Management
1.7 Elect Director Peter S. Rummell For For Management
1.8 Elect Director H. Jay Sarles For For Management
1.9 Elect Director W. Edward Walter For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------- - -----------------------------------------
BOSTON PROPERTIES INC.
Ticker: BXP Security ID: 101121101 & #160;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick J. Iseman For For Management
1.2 Elect Director Edward H. Linde For Withhold Management
1.3 Elect Director David A. Twardock For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require a Majority Vote for the Against For Shareholder
Election of Directors
5 Prepare Sustainability Report Against For Shareholder
6 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2009 Meeting Type: Annual ;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey ; For For Management
1.5 Elect Director William B. McGuire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For For Ma nagement
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC Security ID: 22002T108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director Clay W. Hamlin, III For For Management
1.3 Elect Director Thomas F. Brady For For Management
1.4 Elect Director Robert L. Denton 0; For For Management
1.5 Elect Director Douglas M. Firstenberg For For Management
1.6 Elect Director Randall M. Griffin For For Management
1.7 Elect Director Steven D. Kesler For For Management
1.8 Elect Director Kenneth S. Sweet, Jr. For For Management
1.9 Elect Director Kenneth D. Wethe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst &# 160; For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOUGLAS EMMETT, INC.
Ticker: & #160; DEI Security ID: 25960P109
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan A. Emmett For For Management
1.2 Elect Director Jordan L. Kap lan For For Management
1.3 Elect Director Kenneth M. Panzer For For Management
1.4 Elect Director Leslie E. Bider For For Management
1.5 Elect Director Victor J. Coleman For For Management
1.6 Elect Director Ghebre S. Mehreteab For For Management
1.7 Elect Director Thomas E. O'Hern For For Management
1.8 Elect Director Dr. Andrea Rich For For Management
1.9 Elect Director William Wilson III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
&nb sp;
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H.c. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster II For For Management
1.6 Elect Director Mary E. McCormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 13, 2009 0; Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Newman, Jr. For For Management
1.2 Elect Director James A. Olson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 12, 2009&# 160; Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Calian For For Management
1.2 Elect Director David J. Contis For For Management
1.3 Elect Director Thomas E. Dobrowski For For &# 160; Management
1.4 Elect Director Thomas P. Heneghan For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY RESIDENTIAL
Ticker: EQR Security ID: 29476L107
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee John W. Alexander For For Management
1.2 Elect Trustee Charles L. Atwood For For Management
1.3 Elect Trustee Boone A. Knox For For Management
1.4 Elect Trustee John E. Neal For For Management
1.5 Elect Trustee David J. Neithercut For For Management
1.6 Elect Trustee Sheli Z. Rosenberg For For Management
1.7 Elect Trustee Gerald A. Spector For For Management
1.8 Elect Trustee B. Joseph White & #160; For For Management
1.9 Elect Trustee Samuel Zell For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
ESSEX PROPERTY TRUST, INC.
Ticker: ESS Security ID: 297178105 & #160;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M. Marcus For Withhold Management
1.2 Elect Director Gary P. Martin For For Management
1.3 &# 160; Elect Director Michael J. Schall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FEDERAL REALTY INVESTMENT TRUST
Ticker: FRT Security ID: 313747206
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Propo sal Mgt Rec Vote Cast Sponsor
1 Elect Trustee Gail P. Steinel For For Management
2 Elect Trustee Joseph S. Vassalluzzo For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Trustees For For Management
5 Amend Shareholder Rights Plan (Poison For For Management
Pill) & #160;
--------------------------------------------------------------------------------
HCP INC. ;
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Fanning, Jr. For For Management
1.2 Elect Director James F. Flaherty III For For Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director David B. Henry For For Management
1.5 Elect Director Lauralee E. Martin For For Management
1.6 Elect Director Michael D. McKee For For Management
1.7 Elect Director Harold M. Messmer, Jr. For For Management
1.8 Elect Director Peter L. Rhein For For Management
1.9 Elect Director Kenneth B. Roath For For Management
1.10 Elect Director Richard M. Rosenberg For For Management
1.11 Elect Director Joseph P. Sullivan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pier C. Borra &# 160; For For Management
1.2 Elect Director George L. Chapman For For Management
1.3 Elect Director Sharon M. Oster For For Management
1.4 Elect Director Jeffrey R. Otten For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST 0; Security ID: 44107P104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberts M. Baylis For For Management
1.2 Elect Director Terence C. Golden For For 60; Management
1.3 Elect Director Ann M. Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MACERICH CO., THE
Ticker: MAC Security ID: 554382101 0;
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur M. Coppola For For Management
2 Elect Director James S. Cownie For For Management
3 Elect Director Mason G. Ross For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC. 0;
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 15, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don DeFosset For For Management
1.2 Elect Director Dennis E. Gershenson For For Management
1.3 Elect Director Kevin B. Habicht For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For &# 160; For Management
1.8 Elect Director Robert Martinez For For Management
2 Ratify Auditors For For Management
3 Other Business &# 160; For Against Management
--------------------------------------------------------------------------------
NATIONWIDE HEALTH PROPERTIES, INC. 0;
Ticker: NHP Security ID: 638620104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Da te: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William K. Doyle ; For For Management
1.2 Elect Director Richard I. Gilchrist For For Management
1.3 Elect Director Robert D. Paulson For For Management
1.4 Elect Director Jeffrey L. Rush For For ; Management
1.5 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROLOGIS
Ticker: PLD ; Security ID: 743410102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen L. Feinberg For Withhold Management
1.2 Elect Director George L. Fotiades For For &# 160; Management
1.3 Elect Director Christine N. Garvey For For Management
1.4 Elect Director Lawrence V. Jackson For For Management
1.5 Elect Director Donald P. Jacobs For Withhold Management
1.6 Elect Director Walter C. Rakowich For For Management
1.7 Elect Director D. Michael Steuert For For Management
1.8 Elect Director J. Andre Teixeira For For Management
1.9 Elect Director William D. Zollars For Withhold&# 160; Management
1.10 Elect Director Andrea M. Zulberti For Withhold Management
2 Ratify Auditors For For Management
------- - -------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107 0;
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Jennifer H. Dunbar For For Management
1.5 Elect Director Arthur M. Friedman For For Management
1.6 Elect Director James H. Kropp &# 160; For For Management
1.7 Elect Director Harvey Lenkin For For Management
1.8 Elect Director Michael V. McGee For For Management
1.9 Elect Director Alan K. Pribble For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Dann V. Angeloff &# 160; For For Management
1.4 Elect Trustee William C. Baker For Withhold Management
1.5 Elect Trustee John T. Evans For For Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For Management
1.9 Elect Director Harvey Lenkin For For Management
1.10 Elect Trustee Gary E. Pruitt For For Management
1.11 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGENCY CENTERS CORP.
Ticker: REG Security ID: 758849103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Stein, Jr. For For Management
1.2 Elect Director Raymond L. Bank For For Management
1.3 Elect Director C. Ronald Blankenship For For Management
1.4 Elect Director A. R. Carpenter For For Management
1.5 Elect Director J. Dix Druce 0; For For Management
1.6 Elect Director Mary Lou Fiala For For Management
1.7 Elect Director Bruce M. Johnson For For Management
1.8 Elect Director Douglas S. Luke For For ; Management
1.9 Elect Director John C. Schweitzer For For Management
1.10 Elect Director Brian M. Smith For For Management
1.11 Elect Director Thomas G. Wattles For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 8, 2009 Meeting Type: Annual ;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1 Approve Increase in Size of Board For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Charter to Delete Obsolete or For For Management
Unnecessary Provisions
5.1 Elect Director Melvyn E. Bergstein For For Management
5.2 Elect Director Linda Walker Bynoe For For Management
5.3 Elect Director Karen N. Horn For For Management
5.4 Elect Director Reuben S. Leibowitz For For Management
5.5 Elect Director J. Albert Smith, Jr. For For Management
5.6 Elect Director Pieter S. van den Berg For For Management
5.7 Elect Director Allan Hubbard For For Management
5.8 Elect Director Daniel C. Smith For For &# 160; Management
6 Adjourn Meeting For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TAUBMAN CENTERS, INC.
Ticker: ; TCO Security ID: 876664103
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graham T. Allison For Withhold Management
1.2 Elect Director Peter Karmanos, Jr. For 60; Withhold Management
1.3 Elect Director William S. Taubman For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VENTAS, INC.
Ticker: VTR & #160; Security ID: 92276F100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra A. Cafaro For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Ronald G. Geary For For Management
1.4 Elect Director Jay M. Gellert For For Management
1.5 Elect Director Robert D. Reed For For Management
1.6 Elect Director Sheli Z. Rosenberg For For Management
1.7 Elect Director James D. Shelton For For Management
1.8 Elect Director Thomas C. Theobald For For Management
2 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
VORNADO REALTY TRUST & #160;
Ticker: VNO Security ID: 929042109
Meeting Date: MAY 14, 2009 Meeting Type: Annual ;
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Steven Roth For Withhold Management
1.2 Elect Director Michael D. Fascitelli For Withhold Management
1.3 Elect Director Russell B. Wight, Jr. For Withhold Management
2 Ratify Auditors 60; For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Require Independent Board Chairman Against For Shareholder
--------------------------------------------------------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jo hn M. Derrick, Jr. For For Management
1.2 Elect Director Charles T. Nason For For Management
1.3 Elect Director Thomas E. Russell, III For For Management
2 Ratify Auditors ;For For Management
============================ SMALL CAP GROWTH FUND =============================
ABAXIS INC
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.6 Elect Ernest Tucker, III For For Management
1.1 Elect Clinton Severson For For Management
1.2 Elec t Richard Bastiani For For Management
1.3 Elect Henk Evenhuis For For Management
1.4 Elect Brenton Hanlon For For Management
1.5 Elect Prithipal Singh For For Management
2 Amendment to the 2005 Equity Incentive For Against Management
Plan &# 160;
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
ABAXIS, INC.
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director R.J. Bastiani For For Management
1.3 Elect Director Henk J. Evenhuis Fo r For Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh For For Management
1.6 Elect Director E.S. Tucker III For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BJS RESTAURANTS INC
Ticker: BJRI Security I D: 09180C106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Deitchle For For Management
1.2 Elect Director James A. Dal Pozzo For For 60; Management
1.3 Elect Director J. Roger King For For Management
1.4 Elect Director Shann M. Brassfield For For Management
1.5 Elect Director Larry D. Bouts For For Management
1.6 Elect Director John F. Grundhofer For Withhold Management
1.7 Elect Director Peter A. Bassi For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARDIOME PHARMA CORP.
Ticker: COM Security ID: 14159U202
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Rieder For For Management
1.2 Elect Director Jackie M. Clegg For For Management
1.3 Elect Director Peter W. Roberts For For Management
1.4 Elect Director Harold H. Shlevin For For Management
1.5 Elect Director Richard M. Glickman ; For For Management
1.6 Elect Director Douglas G. Janzen For For Management
1.7 Elect Director William L. Hunter For For Management
2 Approve KPMG LLP as Auditors and For For &# 160; Management
Authorize Board to Fix Their
Remuneration
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Manageme nt
1.2 Elect Director Andrew C. Florance For For Management
1.3 Elect Director David Bonderman For For Management
1.4 Elect Director Michael J. Glosserman For For Management
1.5 Elect Direc tor Warren H. Haber For For Management
1.6 Elect Director Josiah O. Low, III For For Management
1.7 Elect Director Christopher J. Nassetta For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
DURECT CORPORATION & #160;
Ticker: DRRX Security ID: 266605104
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Brown For For Management
1.2 Elect Director Michael D. Casey For For Management
1.3 Elect Director Armand P. Neukermans For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
FLOW INTERNATIONAL CORP.
Ticker: FLOW Security ID: 343468104 60;
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: JUL 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Larry Kring For For Management
2 Elect Kathryn Munro For A gainst Management
3 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
GUESS?, IN C.
Ticker: GES Security ID: 401617105
M eeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alberini For For Management
1.2 Elect Director Alice Kane For Withhold Management
2 Amend Omnibus Stock Plan 60; For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP, INC.
Ticker: HURN Security ID: 447462102
Meeting Date: JUN 2, 2009 Meeting Type: Annual ��
Record Date: MAR 10, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director DuBose Ausley For For Management
1.2 Elect Director John S. Moody For For Management
2 Amend Omnibus Stock Plan & #160; For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICON PLC
Ticker: ICLR Security ID: 45103T107 &# 160;
Meeting Date: JUL 21, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Accounts and Reports For For Management
2 Re-elect John Climax For For 0; Management
3 Re-elect Edward Roberts For For Management
4 Elect Dermot Kelleher For For Management
5 Authority to Set Auditor's Fees For F or Management
6 2008 Employees Restricted Share Unit For For Management
Plan
7 60; Employee Share Option Plan 2008 For For Management
8 Consultants Share Option Plan 2008 For For Management
9 Increase In Authorised Share Capital For For Management
10 Stock Split For For Management
11 Authority to Issue Shares w/ Preemptive For For Management
Rights
12 Authority to Issue Shares w/o For Against Management
Preemptive Rights
13 Authority to Repurchase Shares For 0; For Management
14 Amendment to Articles Regarding For For Management
Chairman's Casting Vote
--------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Clouser For For Management
1.2& #160; Elect Director G. De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Jack Goldstein For For Management
1.5 Elect Director Hiroshi Hoketsu &# 160; For Withhold Management
1.6 Elect Director Paul V. Holland For For Management
1.7 Elect Director Ronny B. Lancaster For For Management
1.8 Elect Director Chris E. Perkins For For Management
1.9 Elect Director Joseph E. Rosen For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INNERWORKINGS, INC.
Ticker: INWK Security ID: 45773Y105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Walter For For Management
1.2 Elect Director Steven E. Zuccarini For For & #160; Management
1.3 Elect Director Eric D. Belcher For For Management
1.4 Elect Director Peter J. Barris For For Management
1.5 Elect Director Sharyar Baradaran For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1.7 Elect Director Linda S. Wolf For For Management
1.8 Elect Director Eric P. Lefkofsky For Withhold Management
1.9 Elect Director Charles K. Bobrinskoy For &# 160; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
K12 INC
Ticker: LRN Security ID: 48273U102
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guillermo Bron For For Management
1.2 Elect Director Steven B. Fink For For Management
1.3 Elect Director Mary H. Futrell For For Management
1.4 Elect Director Ronald J. Packard For For Management
1.5 Elect Director Jane M. Swift &# 160; For For Management
1.6 Elect Director Andrew H. Tisch For For Management
1.7 Elect Director Thomas J. Wilford For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
METHODE ELECTRONICS INC & #160;
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.8 Elect Paul Shelton & #160; For For Management
1.9 Elect Lawrence Skatoff For For Management
1.4 Elect Darren Dawson For For Management
1.5 Elect Donald Duda For For Management
1.6 Elect Isabelle Goossen For For Management
1.7 Elect Christopher Hornung For For Management
1.2 Elect Warren Batts For For Management
1.3 Elect J. Edward Colgate For For Management
1.1 Elect Walter Aspatore For For Ma nagement
2 Ratification of Auditor For Against Management
--------------------------------------------------------------------------------
NEOGEN CORP. 60;
Ticker: NEOG Security ID: 640491106
Meeting Date: OCT 9, 2008 Meeting Type: Annual& #160;
Record Date: AUG 15, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect James Herbert For For Management
1.3 Elect Thomas Reed For For Management
1.2 Elect G. Bruce Papesh &# 160; For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
NETSCOUT SYSTEMS INC
Ticker: NTCT Security ID: 64115T104
Meeting Date: SEP 10, 2008 Meeting Type: Annual
Record Date: JUL 14, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.2 Elect Stephen Pearse For For Management
1.1 Elect Joseph Hadzima, Jr. For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION 0; ��
Ticker: HK Security ID: 716495106
Meeting Date: JUN 18, 2009 Meeting Type: Annual 60;
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Christmas For For Management
1.2 Elect Director James L. Irish III For Withhold Management
1.3 Elect Director Robert C. Stone, Jr. For For Management
2 Increase Authorized Common Stock 60; For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For Against Management
Stock Plan 60;
5 Permit Board to Amend Bylaws Without For Against Management
Shareholder Consent
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANDARD MICRO-SYSTEMS CORP. 60;
Ticker: SMSC Security ID: 853626109
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven Bilodeau For For Management
1.2 Elect Peter Dicks For For Management
1.3 Elect Stephen McCluski 0; For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
STANLEY, INC
Ticker: SXE Security ID: 854532108
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.9 Elect Jimmy Ross For For Management
1.2 Elect George Wilson For For Management
1.1 Elect Philip Nolan For For Management
1.4 Elect Lawrence Gallagher For Withhold Management
1.3 Elect William Karlson For For Managem ent
1.5 Elect James Hughes For For Management
1.6 Elect Richard Kelly For For Management
1.8 Elect John Riceman For &# 160; For Management
1.7 Elect Charles Ream For For Management
2 Ratification of Auditor For For Management
--------------------------------------------------------------------------------
SYNNEX CORP.
Ticker: SNX Security ID: 87162W100
Meeting Date: AUG 19, 2008 Meeting Type: Special
Record Date: JUL 3, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF MATERIAL TERMS OF THE 2003 For For Management
STOCK INCENTIV E PLAN.
--------------------------------------------------------------------------------
TALEO CORPORATION
Ticker: TLEO Security ID: 87424N104
Meeting Date: MAY 28, 2009 Meeting Type: Annual 60;
Record Date: APR 29, 2009
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Gary Bloom For For Management
1.2 Elect Director Greg Santora For For Management
2 Approve Omnibus Stock Plan For Against 60; Management
--------------------------------------------------------------------------------
TITAN MACHINERY INC
Ticker: TITN Security ID: 88830R101
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 21, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Paul Anderson For For Management
1.2 Elect Director James Williams For For Management
1.3 Elect Director Peter Christianson For For Management
------------------------------------------------------- - -------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102 & #160;
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Kurzweil For For Management
1.2 Elect Director Martine Rothblatt, Ph.D. For For Management
1.3 Elect Director Louis Sullivan, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107 & #160;
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Jerry L. Fiddler For Withhold Management
1.3 Elect Director Narendra K. Gupta For For Management
1.4 Elect Director Grant M. Inman For For Management
1.5 Elect Director Harvey C. Jones For For Management
1.6 Elect Director Kenneth R. Klein For 60; For Management
1.7 Elect Director Standish H. O Grady For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
============================= SMALL CAP INDEX FUND =============================
1ST SOURCE CORP.
Ticker: SRCE Security ID: 336901103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Gerber For For ; Management
1.2 Elect Director William P. Johnson For For Management
1.3 Elect Director Craig A. Kapson For For Management
1.4 Elect Director John T. Phair For For Management
1.5 Elect Director Mark D. Schwabero For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation ;
--------------------------------------------------------------------------------
3D SYSTEMS CORP. & #160;
Ticker: TDSC Security ID: 88554D205
Meeting Date: MAY 19, 2009 Meeting Type: Annual 0;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director William E. Curran For For Management
1.2 Elect Director Miriam V. Gold For For Management
1.3 Elect Director Charles W. Hull For For Management
1.4 Elect Director Jim D. Kever For For Management
1.5 Elect Director G. Walter Loewenbaum, II For For Management
1.6 Elect Director Kevin S. Moore For For Management
1.7 Elect Director Abraham N. Reichental For & #160; For Management
1.8 Elect Director Daniel S. Van Riper For For Management
1.9 Elect Director Karen E. Welke For For Management
2 Amend Omnibus Stock Plan For For ; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
A. M. CASTLE & CO.
Ticker: CAS Security ID: 148411101
Meet ing Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Anderson For For Management
1.2 Elect Director Thomas A. Donahoe For For Management
1.3 Elect Director Ann M. Drake For ; For Management
1.4 Elect Director Michael. H. Goldberg For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Robert S. Hamada For For Management
1.7 Elect Director Patrick J. Herbert, III For For Management
1.8 Elect Director Terrence J. Keating For For Management
1.9 Elect Director Pamela Forbes Lieberman For For Management
1.10 Elect Director John McCartney For 60; For Management
1.11 Elect Director Michael Simpson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For & #160; For Management
--------------------------------------------------------------------------------
A. O. SMITH CORP. ;
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors William P. Greubel 0; For For Management
1.2 Elect Directors Robert J. O'Toole For For Management
1.3 Elect Directors Idelle K. Wolf For For Management
2 Ratify Auditors Fo r For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
A. O. SMITH CORP.
Ticker: SAOSA Security ID: 831865209
Meeting Date: APR 14, 2009 Meeting Type: Special
Record Date: MAR 4, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adopt Amended Charter For For Management
3 60; Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Se curity ID: 808194104
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Birney For For Management
1.2 Elect Director John B. Yasinsky For For ; Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation For For Management
--------------------------------------------------------------------------------
AAON, INC.
Ticker: 60; AAON Security ID: 000360206
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Asbjornson For For Management
1.2 Elect Director John B. Johnson, Jr. For & #160; For Management
1.3 Elect Director C.C. Stephenson, Jr. For For Management
--------------------------------------------------------------------------------
ABAXIS, INC. 0;
Ticker: ABAX Security ID: 002567105
Meeting Date: OCT 28, 200 8 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clinton H. Severson For For Management
1.2 Elect Director R.J. Bastiani For For Management
1.3 Elect Director Henk J. Evenhuis For For & #160; Management
1.4 Elect Director Brenton G.A. Hanlon For For Management
1.5 Elect Director Prithipal Singh For For Management
1.6 Elect Director E.S. Tucker III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
---------------- - ----------------------------------------------------------------
ABINGTON BANCORP INC (PA)
Ticker: ABBC Security ID: 00350L109 0;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Czerwonka, For For Management
III. &# 160;
1.2 Elect Director Robert J. Pannepacker, For For Management
Sr. ;
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 3, 2009 Meeting Type: Annual& #160;
Record Date: JAN 14, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Chavez For For Management
1.2 Elect Director Henrik C. Slipsager For For Management
2 Ratify Auditors Fo r For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ABRAXAS PETROLEUM CORP.
Ticker: AXAS Security ID: 003830106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Franklin A. Burke For For Management
1.2 Elect Director Paul A. Powell, Jr. For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ACADIA REALTY TRUST 60;
Ticker: �� AKR Security ID: 004239109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Bernstein For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Suzanne Hopgood For For Management
1.4 Elect Director Lorrence T. Kellar For For 0; Management
1.5 Elect Director Wendy Luscombe For For Management
1.6 Elect Director William T. Spitz For For Management
1.7 Elect Director Lee S. Wielansky For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACCO BRANDS CORPORATION & #160;
Ticker: ABD Security ID: 00081T108
Meeting Date: MAY 19, 2009 Meeting Type: Annual ;
Record Date: MAR 23, 2009
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director G. Thomas Hargrove For For Management
1.2 Elect Director Robert H. Jenkins For For Management
1.3 Elect Director Robert J. Keller For For Management
1.4 Elect Director Michael Norkus For For Management
1.5 Elect Director Norman H. Wesley For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
ACCURAY INC.
Ticker: ARAY Security ID: 004397105
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Adler, Jr. For For Management
1.2 Elect Director John P. Wareham For For Management
2 Ratify Auditors For For Management
-------------- - ------------------------------------------------------------------
ACETO CORP.
Ticker: ACET Security ID: 004446100
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Schwartz For For Management
1.2 Elect Director Robert A. Wiesen For Withhold 60; Management
1.3 Elect Director Stanley H. Fischer For For Management
1.4 Elect Director Albert L. Eilender For For Management
1.5 Elect Director Hans C. Noetzli For For Management
1.6 Elect Director William N. Britton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACI WORLDWIDE INC
Ticker: ACIW Security ID: 004498101 & #160;
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alfred R. Berkeley, III For For Management
1.2 Elect Director John D. Curtis For For Management
1. 3 Elect Director Philip G. Heasley For For Management
1.4 Elect Director James C. McGroddy For For Management
1.5 Elect Director Harlan F. Seymour For For Management
1.6 Elect Director John M. Shay, Jr. For & #160; For Management
1.7 Elect Director John E. Stokely For For Management
1.8 Elect Director Jan H. Suwinski For For Management
- --------------------------------------------------------------------------------
ACME PACKET, INC.
Ticker: APKT Security ID: 00476 4106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Elsbree For For Management
1.2 Elect Director Patrick J. MeLampy For For Management
1.3 Elect Director Robert G. Ory For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC
Ticker: ACOR Security ID: 00 484M106
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry Greene For For Management
1.2 Elect Director Ian Smith For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACTEL CORP.
Ticker: ACTL Security ID: 004934105
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposa l Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. East For For Management
1.2 Elect Director James R. Fiebiger For Withhold Management
1.3 Elect Director Jacob S. Jacobsson For For Management
1.4 Elect Director Patrick W. Little For For Management
1.5 Elect Director J. Daniel McCranie For For Management
1.6 Elect Director Jeffrey C. Smith For For & #160; Management
1.7 Elect Director Robert G. Spencer For For Management
1.8 Elect Director Eric J. Zahler For For Management
2 Amend Qualified Employee Stock Purchase For For Management
&# 160; Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 9, 2009 Meeting Type: Annual
Record Date: NOV 10, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 &# 160; Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Gustav H.P. Boel For For Management
1.4 Elect Director Thomas J. Fischer For For Management
1.5 Elect Director William K. Hall For & #160; For Management
1.6 Elect Director R. Alan Hunter For For Management
1.7 Elect Director Robert A. Peterson For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ACTUATE CORP.
Ticker: ACTU Security ID: 00508B102 ;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Cittadini For For Management
1.2 Elect Director George B. Beitzel For For Management
1.3 Elect Director Kenneth E. Marshall For For Management
1.4 Elect Director Nicolas C. Nierenberg For For Management
1.5 Elect Director Arthur C. Patterson For For Management
1.6 Elect Director Steven D. Whiteman For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 8, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Ray M. Robinson For For Management
1.4 Elect Director Gordon D. Harnett For For Management
1.5 Elect Director George C. (jack) Guynn For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
ACURA PHARMACEUTICALS INC
Ticker: ACUR Security ID: 00509L703
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Markham For Withhold&# 160; Management
1.2 Elect Director Immanuel Thangaraj For Withhold Management
1.3 Elect Director Bruce F. Wesson For Withhold Management
1.4 Elect Director Andrew D. Reddick For For Management
1.5 Elect Dire ctor William A. Sumner For Withhold Management
1.6 Elect Director William G. Skelly For Withhold Management
1.7 Elect Director George K. Ross For Withhold Management
2 Reduce Authorized Common Stock and For For Management
Eliminate Preferred Stock
3 Amend Stock Option Plan For For Management
4 Amend Stock Option Plan For For Management
5 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Sarvandi For For Management
1.2 Elect Director Austin P. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADOLOR CORP
Ticker: ADLR Security ID: 00724X102 &# 160;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Georges Gemayel, Ph.D. For For Management
1.2 Elect Director David M. Madden For For Management
1.3 Elect Director Guido Magni, M.D., Ph.D. For For Management
2 Approve Repricing of Options For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADTRAN, INC.
Ticker: ADTN Security ID: 00738A106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas R. Stanton For For Management
1.2 Elect Director H. Fenwick Huss For For Management
1.3 Elect Director Ross K. Ireland For For Management
1.4 Elect Director William L. Marks For For Management
1.5 El ect Director James E. Matthews For For Management
1.6 Elect Director Balan Nair For For Management
1.7 Elect Director Roy J. Nichols For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.
Ticker: AEA Security ID: 00739W107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Da te: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Webster, IV For For Management
1.2 Elect Director Stephen K. Benjamin For For Management
1.3 Elect Director Robert H. Chapman, III For For Management
1.4 Elect Director Tony S. Colletti For For Management
1.5 Elect Director Kenneth E. Compton For For Management
1.6 Elect Director Thomas E. Hannah For For Management
1.7 Elect Director Donovan A. Langford, III For For Management
1.8 Elect Director W. Olin Nisbet 0; For For Management
1.9 Elect Director J. Patrick O'Shaughnessy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED
Ticker: AATI Security ID: 00752J108 & #160;
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jaff Lin For For Management
1.2 Elect Director Richard K. Williams For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ADVANCED BATTERY TECHNOLOGIES INC
Ticker: ABAT Security ID: 00752H102 ;
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 20, 2009
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zhiguo Fu For For Management
1.2 Elect Director Guohua Wan For For Management
1.3 Elect Director Guopeng Gao For For Management
1.4 Elect Director Hongjun Si For For Management
1.5 Elect Director Liqui Bai For For Management
1.6 Elect Director John McFadden For For Management
1.7 Elect Director Yulin Hao For For Management
1.8 Elect Director Ning Li For For & #160; Management
1.9 Elect Director Shaoqui Xia For For Management
1.10 Elect Director Shiyan Yang For For Management
1.11 Elect Director Cosimo Patti For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Omnibus Stock Plan For For Management
------------------------------------------------------------------------------ - --
ADVANCED ENERGY INDUSTRIES, INC.
Ticker: AEIS Security ID: 007973100 ;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas S. Schatz For For Management
2 Elect Director Frederick A. Ball For For Management
3 Elect Director Richard P. Beck For Against Management
4 Elect Director Hans Georg Betz For For Management
5 Elect Director Trung T. Doan For For Management
6 Elect Director Edward C. Grady &# 160; For For Management
7 Elect Director Thomas M. Rohrs For For Management
8 Elect Director Elwood Spedden For For Management
9 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ADVENT SOFTWARE, INC. ;
Ticker: ADVS Security ID: 007974108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director John H. Scully For For Management
1.2 Elect Director Stephanie G. DiMarco For For Management
1.3 Elect Director A. George Battle For For Management
1.4 Elect Director Robert A. Ettl For 0; For Management
1.5 Elect Director James D. Kirsner For For Management
1.6 Elect Director James P. Roemer For For Management
1.7 Elect Director Wendell G. Van Auken For For Management
1.8 Elect Director Christine S. Manfredi For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AEP INDUSTRIES INC.
Ticker: AEPI Security ID: 001031103
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T. Bell For For Management
1.2 Elect Director Paul M. Feeney For For Management
1.3 Elect Director Frank P. Gallagher For For Management
2 Ratify Auditors For For Manag ement
--------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For For ; Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald R. Beegle For For Management
1.4 Elect Director John N. Haugh For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
1.10 Elect Director Evelyn Dilsaver For For Management
1.11 Elect Director Thomas P. Johnson For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
Ticker: AFCE Security ID: 00104Q107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arias, Jr. For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director Carolyn Hogan Byrd For For Management
1.4 Elect Director John M. Cranor, III For For Management
1.5 Elect Director John F. Hoffner For For Management
1.6 Elect Director R. William Ide, III For For Management
1.7 Elect Director Kelvin J. Pennington For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AFFYMAX INC
Ticker: AFFY Security ID: 00826A109
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted W. Love For For Management
1.2 Elect Director Arlene M. Morris For For Management
1.3 Elect Director Daniel K. Spiegelman For For Management
2 Ratify Auditors For For Management
-------------------- - ------------------------------------------------------------
AFFYMETRIX INC.
Ticker: AFFX Security ID: 00826T108
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P.A. Fodor, For For Management
Ph.D. ;
1.2 Elect Director Kevin M. King For For Management
1.3 Elect Director Paul Berg, Ph.D. For For Management
1.4 Elect Director Susan D . For For Management
Desmond-Hellmann, M.D.
1.5 Elect Director John D. Diekman, Ph.D. For Withhold Management
1.6 Elect Director Gary S. Guthart, Ph.D. For For Management
1.7 Elect Director Robert H. Trice, Ph.D. For For Management
1.8 Elect Director Robert P. Wayman For For Management
1.9 Elect Director John A. Young For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AGFEED INDUSTRIES, INC.
Ticker: FEED Security ID: 00846L101
Meetin g Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Junhong Xiong For For Management
1.2 Elect Director Songyan Li For For Management
1.3 Elect Director Lixiang Zhang &# 160; For For Management
1.4 Elect Director Fredric W. Rittereiser For For Management
1.5 Elect Director Arnold Staloff For For Management
2 Approve Issuance of Shares for a For For Ma nagement
Private Placement
--------------------------------------------------------------------------------
AGILYSYS INC.
Ticker: AGYS Security ID: 00847J105
Meeting Date: MAR 26, 2009 Meeting Type: Proxy Contest
Record Date: FEB 12, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Thomas A. Commes For For Management
1.2 Elect Director R. Andrew Cueva For For Management
1.3 Elect Director Howard V. Knicely For For Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director John Mutch 0; For Did Not Vote Shareholder
1.2 Elect Director Steve Tepedino For Did Not Vote Shareholder
1.3 Elect Director James Zierick For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
AGREE REALTY CORP.
Ticker: ADC Security ID: 008492100
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Agree For ; For Management
1.2 Elect Director Michael Rotchford For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIR METHODS CORP.
Ticker: AIRM &# 160; Security ID: 009128307
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 21, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph J. Bernstein For For Management
2 Elect Director Mark D. Carleton & #160; For For Management
3 Elect Director Lowell D. Miller, Ph.D. For For Management
4 Elect Director David A. Roehr For For Management
--------------------------------------------------------------------------------
AIRCASTLE LTD
Ticker: AYR ; Security ID: G0129K104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Wesley R. Edens as Director For For Management
1.2 Elect Peter V. Ueberroth as Director For For ; Management
2 Approve Reduction of Share Premium For For Management
Account
3 Approve Ernst & Young, LLP as Auditors For For Management
and Authorize Audit Committee to Fix
Their Remuneration &# 160;
--------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey T. Crowley For For 60; Management
1.2 Elect Director Don L. Chapman For For Management
1.3 Elect Director Lewis H. Jordan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIRVANA, INC 60;
Ticker: AIRV Security ID: 00950V101
Meeting Date: MAY 19, 2009 60; Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hassan Ahmed For For Management
1.2 Elect Director G. Deshpande For For Management
1.3 Elect Director Anthony S. Thornley For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALAMO GROUP INC.
Ticker: ALG Security ID: 011311107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Donald J. Douglass For For Management
2 Elect Director Jerry E. Goldress For For Management
3 Elect Director David W. Grzelak 60; For For Management
4 Elect Director Gary L. Martin For For Management
5 Elect Director David H. Morris For For Management
6 Elect Director Ronald A. Robinson For For &# 160; Management
7 Elect Director James B. Skaggs For For Management
8 Ratify Auditors For For Management
9 Approve Omnibus Stock Plan For 0; For Management
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC. 60;
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer &# 160; For For Management
1.2 Elect Director Patricia M. Bedient For For Management
1.3 Elect Director Phyllis J. Campbell For For Management
1.4 Elect Director Mark R. Hamilton For For Management
1.5 Elect Director Jessie J. Knight, Jr. For For Management
1.6 Elect Director R. Marc Langland For For Management
1.7 Elect Director Dennis F. Madsen For For Management
1.8 Elect Director Byron I. Mallott For For Management
1.9 Elect Director J. Kenneth Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Ex ecutive For For Management
Officer's Compensation
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
--------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. &# 160;
Ticker: AIN Security ID: 012348108
Meeting Date: MAY 29, 2009 Meeting Type: Annual & #160;
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director John F. Cassidy, Jr. For For Management
1.2 Elect Director Paula H.J. Cholmondeley For For Management
1.3 Elect Director Edgar G. Hotard For Withhold Management
1.4 Elect Director Erland E. Kailbourne& #160; For Withhold Management
1.5 Elect Director Joseph G. Morone For For Management
1.6 Elect Director Juhani Pakkala For For Management
1.7 Elect Director Christine L. Standish For Withhold Management
1.8 Elect Director John C. Standish For Withhold Management
2 Approve Outside Director Stock For For Management
Awards/Options in Lieu of Cash
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALBANY MOLECULAR RESEARCH, INC. & #160;
Ticker: AMRI Security ID: 012423109
Meeting Date: JUN 3, 2009 Meeting Type: Annual ;
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1.1 Elect Director Paul S. Anderson For For Management
1.2 Elect Director Kevin O'connor For Withhold Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
ALEXANDERS, INC ;
Ticker: ALX Security ID: 014752109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Mandelbaum For ; For Management
1.2 Elect Director Arthur I. Sonnenblick For For Management
1.3 Elect Director Richard R. West For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
ALEXION PHARMACEUTICALS, INC.
Ticker: ALXN Security ID: 015351109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard Bell For For 0; Management
1.2 Elect Director Max Link For For Management
1.3 Elect Director Joseph A. Madri For For Management
1.4 Elect Director Larry L. Mathis For For Management
1.5 Elect Director R. Douglas Norby For For Management
1.6 Elect Director Alvin S. Parven For For Management
1.7 Elect Director Ruedi E. Waeger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALICO, INC. ;
Ticker: ALCO Security ID: 016230104
Meeting Date: FEB 20, 2009 Meeting Type: Annual &# 160;
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Alexander For For Management
1.2 Elect Director JD Alexander For Withhold Management
1.3 Elect Director Robert E. Lee Caswell For For Management
1.4 Elect Director Evelyn D An For For Management
1.5 Elect Director Charles L. Palmer For For Management
1.6 Elect Director Dean Saunders For For Management
1.7 Elect Director Robert J. Viguet, Jr. For Withhold Management
1.8 Elect Director Gordon Walker, Ph.D. For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Amend Director Compensation Plan For For &# 160; Management
4 Amend Stock Ownership Limitations For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Collins For For Management
1.2 Elect Director Joseph Lacob For For 0; Management
1.3 Elect Director C. Raymond Larkin, Jr. For For Management
1.4 Elect DirectorGeorge J. Morrow For For Management
1.5 Elect Director Thomas M. Prescott For For Management
1.6 Elect Director Greg J. Santora For For Management
1.7 Elect Director Warren S. Thaler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLEGIANT TRAVEL COMPANY
Ticker: ALGT Security ID: 01748X102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Ellmer For For Management
1.2 Elect Director Timothy P. Flynn For For Management
1.3 Elect Director Maurice J Gallagher, Jr For For Management
1.4 Elect Director Charles W. Pollard For For Management
1.5 Elect Director John Redmond & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
;
ALLETE INC.
Ticker: ALE Security ID: 018522300 0;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Brekken For For Management
1.2 Elect Director Heidi J. Eddins For For Management
1.3 Elect Dire ctor Sidney W. Emery, Jr. For For Management
1.4 Elect Director James J. Hoolihan For For Management
1.5 Elect Director Madeleine W. Ludlow For For Management
1.6 Elect Director George L. Mayer For For Management
1.7 Elect Director Douglas C. Neve For For Management
1.8 Elect Director Jack I. Rajala For Withhold Management
1.9 Elect Director Leonard C. Rodman For For Management
1.10 Elect Director Donald J. Shippar For For Management
1.11 Elect Director Bruce W. Stender For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Articles to Delete Article V For For Management
--------------------------------------------------------------------------------
ALLIANCE HEALTHCARE SERVICE, INC.
Ticker: AIQ Security ID: 018606202
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry C. Buckelew For For Management
1.2 Elect Director Michael P. Harmon For For Management
2 Amend Omnibus Stock Plan F or Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIED NEVADA GOLD CORP
Ticker: ANV Security ID: 019344100
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Buchan For For Management
1.2 Elect Director Scott A. Caldwell For For Management
1.3 Elect Director John W. Ivany For For Management
1.4 Elect Director Cameron A. Mingay For Withhold Management
1.5 Elect Director Terry M. Palmer For For Management
1.6 Elect Director Carl Pescio For For Managem ent
1.7 Elect Director D. Bruce Sinclair For For Management
1.8 Elect Director Robert G. Wardell For For Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For For Management
--------------------------------------------------------------------------------
ALLIS-CHALMERS ENERGY INC. ;
Ticker: ALY Security ID: 019645506
Meeting Date: DEC 4, 2008 Meeting Type: Annual 0;
Record Date: OCT 14, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ali H.M. Afdhal For For Management
1.2 Elect Director Munir Akram For For Management
1.3 Elect Director Alejandro P. Bulgheroni For For Management
1.4 ; Elect Director Carlos A. Bulgheroni For For Management
1.5 Elect Director Victor F. Germack For For Management
1.6 Elect Director James M. Hennessy For For Management
1.7 Elect Director Munawar H. Hidayatallah For For Management
1.8 Elect Director J.E. McConnaughy, Jr. For For Management
1.9 Elect Director Robert E. Nederlander For For Management
1.10 Elect Director Zane Tankel For For Management
1.11 Elect Director Leonard Toboroff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLOS THERAPEUTICS, INC.
Ticker: ALTH Security ID: 019777101 & #160;
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen J. Hoffman For Withhold Management
1.2 Elect Director Paul L. Berns For For Management
1.3 Elect Direc tor Michael D. Casey For For Management
1.4 Elect Director Stewart Hen For For Management
1.5 Elect Director Jeffrey R. Latts For For Management
1.6 Elect Director Jonathan S. Leff For ; For Management
1.7 Elect Director Timothy P. Lynch For For Management
1.8 Elect Director David M. Stout For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALNYLAM PHARMACEUTICALS, INC.
Ticker: ALNY Security ID: 02043Q107
Meeting Date: JUN 11, 2009 Meetin g Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Clarke For For Management
1.2 Elect Director Vicki L. Sato For For Management
1.3 Elect Director James L. Vincent For For &# 160; Management
2 Amend Stock Option Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For& #160; For Management
--------------------------------------------------------------------------------
ALON USA ENERGY,INC. &# 160;
Ticker: ALJ Security ID: 020520102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Itzhak Bader 0; For For Management
1.2 Elect Director Boaz Biran For For Management
1.3 Elect Director Ron Fainaro For For Management
1.4 Elect Director Avinadav Grinshpon For 60; For Management
1.5 Elect Director Ron W. Haddock For For Management
1.6 Elect Director Jeff D. Morris For Withhold Management
1.7 Elect Director Yeshayahu Pery For For Manag ement
1.8 Elect Director Zalman Segal For For Management
1.9 Elect Director Avraham Shochat For For Management
1.10 Elect Director David Wiessman For Withhold Management
2 Ratify Auditors For For Management
3 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
ALPHATEC HOLDINGS, INC
Ticker: ATEC Security ID: 02081G102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer Berkowitz III For For Management
1.2 Elect Director John H. Foster For For Management
1.3 Elect Director R. Ian Molson For For Management
1.4 Elect Director Stephen E. O'Neil For For Management
1.5 Elect Director S.H. Hochschuler For For Management
1.6 Elect Director James R. Glynn &# 160; For For Management
1.7 Elect Director Richard Ravitch For For Management
1.8 Elect Director Rohit M. Desai For For Management
1.9 Elect Director Dirk Kuyper For For Management
1.10 Elect Director Siri S. Marshall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTRA HOLDINGS INC.
Ticker: AIMC & #160; Security ID: 02208R106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Carl R. Christenson For For 60; Management
1.3 Elect Director Lyle G. Ganske For For Management
1.4 Elect Director Michael L. Hurt For For Management
1.5 Elect Director Michael S. Lipscomb For For Management
1.6 Elect Director Larry McPherson For For Management
1.7 Elect Director James H. Woodward Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMAG PHARMACEUTICALS INC
Ticker: AMAG Security ID: 00163U106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph V. Bonventre For For Management
1.2 Elect Director Michael Narachi For Withhold Management
1.3 Elect Director Brian J.G. Pereira For For Management
1.4 Elect Director Robert J. Perez For For Management
1.5 Elect Director Davey S. Scoon For & #160; For Management
1.6 Elect Director Mark Skaletsky For For Management
1.7 Elect Director Ron Zwanziger For For Management
2 Amend Omnibus Stock Plan For Ag ainst Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Paul R. DeRosa For For 60; Management
1.4 Elect Director Philip N. Duff For For Management
1.5 Elect Director Thomas C. Theobald For For Management
1.6 Elect Director Laura S. Unger For For Management
1.7 Elect Director Henry D. G. Wallace For For Management
1.8 Elect Director David W. Wallis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMBASSADORS GROUP INC
Ticker: EPAX Security ID: 023177108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Kalustian For For Management
1.2 Elect Director John A. Ueberroth For For Management
1.3 Elect Director Joseph J. Ueberroth For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMCOL INTERNATIONAL CORP. 60;
Ticker: ACO Security ID: 02341W103
Meeting Date: MAY 7, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Casey For For Management
1.2 Elect Director Dale E. Stahl For For Management
1.3 Elect Director Lawrence E. Washow For For Management
--------------------------------------------------------------------------------
AMEDISYS, INC.
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Larry R. Graham For For Management
1.3 Elect Director Ronald A. LaBorde For For Management
1.4 Elect Director Jake L. Netterville For For Management
1.5 Elect Director David R. Pitts ; For For Management
1.6 Elect Director Peter F. Ricchiuti For For Management
1.7 Elect Director Donald A. Washburn For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
AMERICAN APPAREL INC. &# 160;
Ticker: APP Security ID: 023850100
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greene 0; For For Management
1.2 Elect Director Allan Mayer For For Management
1.3 Elect Director Keith Miller For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMERICAN APPAREL INC.
Ticker: APP Security ID: 023850100
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jacob Capps For For Management
1.2 Elect Director Adrian Kowalewski For For Management
1.3 Ele ct Director Neil Richardson For For Management
2 Ratify Auditors For For Management
3 Approve Issuance of Shares for a For For Management
60; Private Placement
4 Approve Executive Incentive Bonus Plan For For Management
------------------------------------------------------ - --------------------------
AMERICAN AXLE AND MANUFACTURING HOLDINGS, INC.
Ticker: AXL Security ID: 024061103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore J. Bonanno, For For Management
Sr. 0;
1.2 Elect Director David C. Dauch For For Management
1.3 Elect Director Forest J. Farmer For For Management
1.4 Elect Director Richard C. Lappin For For Management
1.5 Elect Director Thomas K. Walker For For Management
2 Ratify Auditors For For Management
----------------------- - ---------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100 0;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless, Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Joseph M. Macchione & #160; For For Management
1.7 Elect Director Brian B. Nickel For For Management
1.8 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN CAPITAL AGENCY CORP. & #160;
Ticker: AGNC Security ID: 02503X105
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Malon Wilkus 0; For For Management
1.2 Elect Director Alvin N. Puryear For For Management
1.3 Elect Director Morris A. Davis For For Management
1.4 Elect Director Randy E. Dobbs For For ; Management
1.5 Elect Director Larry K. Harvey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN COMMERCIAL LINES, INC.
Ticker: ACLI Security ID: 025195207 & #160;
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clayton K. Yeutter For Withhold Management
1.2 Elect Director Eugene I. Davis For Withhold Management
1.3 Elect Director Michael P. Ryan For For Management
1.4 Elect Director Richard L. Huber For For Management
1.5 Elect Director Nils E. Larsen For For Management
1.6 Elect Director Eman uel L. Rouvelas For For Management
1.7 Elect Director R. Christopher Weber For For Management
2 Approve Reverse Stock Split For Against Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
AMERICAN ECOLOGY CORP. &# 160;
Ticker: ECOL Security ID: 025533407
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Barnhart 60; For For Management
1.2 Elect Director Joe F. Colvin For For Management
1.3 Elect Director Roy C. Eliff For For Management
1.4 Elect Director Edward F. Heil For &# 160; For Management
1.5 Elect Director Jeffrey S. Merrifield For For Management
1.6 Elect Director John W. Poling For For Management
1.7 Elect Director Stephen A. Romano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING 60;
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 4, 2009 Meeting Type: Annual &# 160;
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Wendy L. Carlson For For Management
1.2 Elect Director Joyce A. Chapman For For Management
1.3 Elect Director Steven G. Chapman For For Management
1 .4 Elect Director David J. Noble For For Management
1.5 Elect Director Debra J. Richardson For For Management
1.6 Elect Director A. J. Strickland, III For For Management
1.7 Elect Director Harley A. Whitfield, Sr. For Withhold Mana gement
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN GREETINGS CORP.
Ticker: AM Security ID: 026375105
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Ratner For Withhold Management
1.2 Elect Director Jerry Sue Thornton For For 60; Management
1.3 Elect Director Jeffrey Weiss For For Management
2 Amend Omnibus Stock Plan For Against Management
------------------------------------ - --------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.
Ticker: AMMD Security ID: 02744M108 60;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony P. Bihl, III, For For Management
1.2 Elect Director Jane E. Kiernan For For Management
1.3 Elect Director Thomas E. Timbie For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN ORIENTAL BIOENGINEERING, INC.
Ticker: AOB Security ID: 028731107
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Liu For For Management
1. 2 Elect Director Jun Min For For Management
1.3 Elect Director Yanchun Li For For Management
1.4 Elect Director Binsheng Li For For Management
1.5& #160; Elect Director Cosimo J. Patti For For Management
1.6 Elect Director Xianmin Wang For For Management
1.7 Elect Director Eileen Bridget Brody For For Management
1.8 Elect Director Lawrence S. Wizel For & #160; For Management
1.9 Elect Director Baiqing Zhang For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN PHYSICIANS CAPITAL, INC.
Ticker: ACAP 0; Security ID: 028884104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Billy B. Baumann For For Management
1.2 Elect Director R. Kevin Clinton For 0; For Management
1.3 Elect Director Larry W. Thomas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN PUBLIC EDUCATION, INC.
Ticker: APEI Security ID: 02913V103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace E. Boston, Jr. For For Management
1.2 Elect Director Phillip A. Clough For Withhold Management
1.3 Elect Director J. Christopher Everett For For Management
1.4 Elect Director Barbara G. Fast For For Management
1.5 Elect Director F. David Fowler For For Management
1.6 Elect Director Jean C. H alle For For Management
1.7 Elect Director Timothy J. Landon For For Management
1.8 Elect Director David L. Warnock For Withhold Management
1.9 Elect Director Timothy T. Weglicki For Withhold Man agement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN R AIL CAR INDUSTRIES INC
Ticker: ARII Security ID: 02916P103
Meeting Date: JUN 10, 2009 Meeting Type: Annual ;
Record Date: APR 30, 2009
# Proposal Mgt Re c Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For Withhold Management
1.2 Elect Director James J. Unger For For Management
1.3 Elect Director Vincent J. Intrieri For Withhold Management
1.4 Elect Director Stephen Mongillo For For Management
1.5 Elect Director James M. Laisure For For Management
1.6 Elect Director James C. Pontious For For Management
1.7 Elect Director Harold First For For Management
1.8 Elect Director Brett Icahn For Withhold Management
1.9 Elect Director Hunter Gary For For Management
2 Change State of Incorporation [From For For & #160; Management
Delaware to North Dakota]
--------------------------------------------------------------------------------
AMERICAN REPROGRAPHICS COMPANY
Ticker: ARP Security ID: 029263100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Suriyakumar For For Management
1.2 Elect Director Thomas J. Formolo For For Management
1.3 Elect Director Dewitt Kerry McCluggage For For 60; Management
1.4 Elect Director James F. McNulty For For Management
1.5 Elect Director Mark W. Mealy For For Management
1.6 Elect Director Manuel Perez de la Mesa For For Management
1.7 Elect Director Eriberto R. Scocimara For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN STATES WATER COMPANY
Ticker: AWR Security ID: 029899101 ;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Anderson For For Management
1.2 Elect Director Diana M. Bonta For For Management
1.3 Elect Director Anne M. Holloway For For Management
1.4 Elect Director Robert J. Sprowls For For Management
2 Ratify Auditors For For Management
3 0; Other Business For Against Management
--------------------------------------------------------------------------------
AMERICAN VANGUARD CORPORATION &# 160;
Ticker: AVD Security ID: 030371108
Meeting Date: JUN 5, 2009 Meeting Type: Annual &# 160;
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence S. Clark For For Management
1.2 Elect Director John L. Killmer For For Management
1.3 Elect Director Herbert A. Kraft For For Management
1.4 Elect Director John B. Miles For Withhold Management
1.5 Elect Director Carl R. Soderlind For For Management
1.6 Elect Director Irving J. Thau For For Management
1.7 Elect Director Eric G. Wintemute For For ; Management
1.8 Elect Director Glenn A. Wintemute For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
AMERIGON INC. ;
Ticker: ARGN Security ID: 03070L300
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lo n E. Bell For For Management
1.2 Elect Director John M. Devine For For Management
1.3 Elect Director James J. Paulsen For For Management
1.4 Elect Director Francois J. Castaing For 60; For Management
1.5 Elect Director Maurice E.p. Gunderson For For Management
1.6 Elect Director Daniel R. Coker For For Management
1.7 Elect Director Oscar B. Marx III For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMERIGROUP CORP. & #160;
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director Thomas E. Capps For For Management
1.2 Elect Director Emerson U. Fullwood For For Management
1.3 Elect Director William J. McBride For For Management
2& #160; Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
---------------------------------------------------------------------- - ----------
AMERIS BANCORP
Ticker: ABCB Security ID: 03076K108 60;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn A. Kirbo For For Management
1.2 Elect Director Jimmy D. Veal For For Managem ent
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation ;
4 Other Business For Against Management
--------------------------------------------------------------------------------
AMERISAFE INC
Ticker: AMSF Security ID: 03071H100
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposa l Mgt Rec Vote Cast Sponsor
1.1 Elect Director Millard E. Morris For For Management
1.2 Elect Director Randy Roach For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERISTAR CASINOS, INC. &# 160;
Ticker: ASCA Security ID: 03070Q101
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Nathanson Juris For For Management
1.2 Elect Director Thomas M. Steinbauer For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AMERON INTERNATIONAL CORP.
Ticker:&# 160; AMN Security ID: 030710107
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Haines For For Management
1.2 Elect Director John E . Peppercorn For For Management
1.3 Elect Director William D. Horsfall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMES NATIONAL CORP.
T icker: ATLO Security ID: 031001100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Cramer For For Management
1.2 Elect Director Steven D . Forth For For Management
1.3 Elect Director James R. Larson II For For Management
1.4 Elect Director Warren R. Madden For For Management
--------------------------------------------------------------------------------
AMICUS THERAPEUTICS, INC.
Ticker: FOLD & #160; Security ID: 03152W109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sol J. Barer, Ph.D. For For Management
1.2 Elect Director Donald J. Hayden, Jr. For For Management
1.3 Elect Director James N. Topper, M.D. For For Management
Ph.D.
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC. ;
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 4, 2009 Meeting Type: Annual 60;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Roger A. Carolin For For Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director John T. Kim &# 160; For For Management
1.5 Elect Director Stephen G. Newberry For For Management
1.6 Elect Director John F. Osborne For For Management
1.7 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
M eeting Date: APR 9, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Jeffrey Harris For For Management
1.2 Elect Director Michael M.E. Johns For For Management
1.3 Elect Director Hala G. Moddelmog For For 0; Management
1.4 Elect Director Susan R. Nowakowski For For Management
1.5 Elect Director Andrew M. Stern For For Management
1.6 Elect Director Paul E. Weaver For For Management
1.7 Elect Director Douglas D. Wheat For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMPCO-PITTSBURGH CORP.
Ticker: AP Security ID: 032037103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Appel For For Mana gement
1.2 Elect Director Paul A. Gould For For Management
1.3 Elect Director Robert A. Paul For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
AMSURG CORP. ;
Ticker: AMSG Security ID: 03232P405
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Cigarran For 60; For Management
1.2 Elect Director Debora A. Guthrie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES INC
Ticker: AFSI Security I D: 032359309
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo For For Management
1.2 Elect Director Abraham Gulkowitz For For 0; Management
1.3 Elect Director George Karfunkel For For Management
1.4 Elect Director Michael Karfunkel For Withhold Management
1.5 Elect Director Jay J. Miller For For Management
1.6 Elect Director Isaac Neuberger For For Management
1.7 Elect Director Barry D. Zyskind For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANADIGICS, INC.
Ticker: ANAD Security ID: 032515108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario Rivas For For Management
1.2 Elect Director Paul Bachow For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANALOGIC CORP.
Ticker: ALOG 0; Security ID: 032657207
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: NOV 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Judge For For Management
1.2 Elect Director Gerald L. Wilson For ; For Management
2 Adopt Majority Voting for Uncontested For Against Management
Election of Directors
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ANDERSONS, INC., THE & #160;
Ticker: ANDE Security ID: 034164103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Anderson For For Management
1.2 Elect Director Gerard M. Anderson For For Management
1.3 Elect Director Catherine M. Kilbane For For Management
1.4 Elect Director Robert J. King, Jr. For For 60; Management
1.5 Elect Director Ross W. Manire �� For For Management
1.6 Elect Director Donald L. Mennel For For Management
1.7 Elect Director David L. Nichols For For Management
1.8 Elect Director Charles A. Sullivan For For Management
1.9 Elect Director Jacqueline F. Woods For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
ANGIODYNAMICS, INC. ;
Ticker: ANGO Security ID: 03475V101
Meeting Date: OCT 21, 2008 Meeting Type: Annual &# 160;
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent A. Bucci For For Management
1.2 Elect Director Howard W. Donnelly For For Management
1.3 Elect Director Charles T. Orsatti For For Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 12, 2009 Meeting Type: Annual 0;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Frederic F. Brace For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Robert L. Crandall For For Management
1.5 Elect Director Robert J. Eck For For Management
1.6 Elect Director Robert W. Grubbs, Jr. For For Management
1.7 Elect Director F . Philip Handy For For Management
1.8 Elect Director Melvyn N. Klein For For Management
1.9 Elect Director George Munoz For For Management
1.10 Elect Director Stuart M. Sloan For ; For Management
1.11 Elect Director Thomas C. Theobald For For Management
1.12 Elect Director Matthew Zell For For Management
1.13 Elect Director Samuel Zell For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANTHRACITE CAPITAL, INC.
Ticker: AHR Security ID: 037023108
Meeting Date: MAY 13, 2009 Meeting Typ e: Annual
Record Date: MAR 16, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott M. Amero For For Management
1.2 Elect Director Christopher A. Milner For For Management
1.3 Elect Director Carl F. Geuther For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------- - -----------------------------------------------------------------------
ANWORTH MORTGAGE ASSET CORP.
Ticker: ANH Security ID: 037347101 & #160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd Mcadams For For Management
1.2 Elect Director Lee A. Ault For For 0; Management
1.3 Elect Director Charles H. Black For For Management
1.4 Elect Director Joe E. Davis For For Management
1.5 Elect Director Robert C. Davis For For Management
1.6 Elect Director Joseph E. Mcadams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------- - -----------------
APOGEE ENTERPRISES, INC.
Ticker: APOG Security ID: 037598109 0;
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director Sara L. Hays For For Management
1.3 Elect Director Russell Huffer For For Management
1.4 Elect Director John T. Manning For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
APPLIED SIGNAL TECHNOLOGY, INC.
Ticker: APSG Security ID: 038237103
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Devine For 0; For Management
1.2 Elect Director David D. Elliman For For Management
1.3 Elect Director Robert J. Richardson For For Management
1.4 Elect Director William B. Van Vleet III For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
APPROACH RES INC ;
Ticker: AREX Security ID: 03834A103
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J ames H. Brandi For For Management
1.2 Elect Director James C. Crain For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARBITRON, INC.
Ticker: ARB Security ID: 03875Q108
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shellye L. Archambeau For For Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director Philip Guarascio For For Management
1.4 Elect Director William T. Kerr For For Management
1.5 Elect Director Larry E. Kittelberger For 0; For Management
1.6 Elect Director Luis G. Nogales For For Management
1.7 Elect Director Richard A. Post For For Management
1.8 Elect Director Michael P. Skarzynski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARCH CHEMICALS, INC. & #160;
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 30, 2009 Meeting Type: Annual ;
Record Date: MAR 5, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Powell For For Management
1.2 Elect Director Daniel S. Sanders For For Management
1.3 Elect Director Janice J. Teal For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARDEA BIOSCIENCES, INC
Ticker: RDEA Security ID: 03969P107 ;
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry J. Fuchs, M.D. For Withhold Management
1.2 Elect Director Craig A. Johnson For For Management
1.3 Elect Director John Poyhonen For For Management
1.4 Elect Director Barry D. Quart, Pharm.D. For For Management
1.5 Elect Director Jack S. Remington, M.D. For For Management
1.6 Elect Director Kevin C. Tang & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARDEN GROUP, INC.
Ticker: ARDNA Security ID: 039762109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# &# 160;Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Romick For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARENA PHARMACEUTICALS, INC.
&nbs p;
Ticker: ARNA Security ID: 040047102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Lief For For Management
1.2 Elect Director Dominic P. Behan, Ph.D. For For Management
1.3 Elect Director Donald D. Belcher For For Management
1.4 Elect Director Scott H. Bice For For Management
1.5 Elect Dire ctor Harry F. Hixson, Jr., For For Management
Ph.D.
1.6 Elect Director J. Clayburn La Force, For For Management
Jr., Ph.D.
1.7 Elect Director Tina S. Nova, Ph.D. For For Management
1.8 Elect Director Phillip M. Schneider For For Management
1.9 Elect Director Christine A. White, M.D. For For Management
1.10 Elect Director Randall E. Woods For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Increase Authorized Common Stock For For ; Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARENA RESOURCES, INC.
Ticker: ARD Security ID: 040049108
Meeti ng Date: DEC 12, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd T. Rochford For For Management
1.2 Elect Director Stanley M. McCabe For For Management
1.3 Elect Director Clayton E. Woodrum For For & #160; Management
1.4 Elect Director Anthony B. Petrelli For For Management
1.5 Elect Director Carl H. Fiddner For For Management
2 Amend Stock Option Plan For For Management
--------------------------------------------------------------------------------
ARES CAP CORP
Ticker: ARCC Security ID: 04010L103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory W. Penske For For ; Management
1.2 Elect Director Robert L. Rosen For For Management
1.3 Elect Director Bennett Rosenthal For For Management
2 Ratify Auditors For For ; Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value
4 Approve Issuance of 0; For For Management
Warrants/Convertible Debentures
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP)
Ticker: AGII Security ID: G0464B107 0;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR MURAL R. JOSEPHSON For For Management
1.2 DIRECTOR JOHN R. POWER, JR. For For & #160; Management
1.3 DIRECTOR GARY V. WOODS For For Management
2 APPROVE ERNST & YOUNG AS AUDITORS AND For For Management
AUTHORIZE BOARD TO FIX THEIR ;
REMUNERATION.
----------------------------------------------------------------------------- - ---
ARGON ST INC
Ticker: STST Security ID: 040149106
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry L. Collins For For Management
1.2 Elect Director S. Kent Rockwell For For Management
1.3 Elect Director John Irvin For For Management
1.4 Elect Director Victor F. Sellier For For Management
1.5 Elect Director Thomas E. Murdock For For Management
1.6 Elect Director Lloyd A. Semple For For Management
1.7 Elect Director Peter A. Marino For For Management
1.8 Elect Director David C. Karlgaard For For Management
1.9 Elect Director Robert McCashin & #160; For For Management
1.10 Elect Director Maureen Baginski For For Management
1.11 Elect Director Delores M. Etter For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
ARIAD PHARMACEUTICALS, INC. & #160;
Ticker: ARIA Security ID: 04033A100
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 24, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey J. Berger, M.D. For For &# 160; Management
1.2 Elect Director Wayne Wilson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For Against Management
--------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harriet Edelman For For Management
1.2 Elect Director Richard A. Kashnow For For Management
1.3 Elect Director Robert D. Johnson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ARKANSAS BEST CORP. &# 160;
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Allardyce 0; For For Management
1.2 Elect Director John H. Morris For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ARQULE, INC. 0;
Ticker: ARQL Security ID: 04269E107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy C. Barabe For For Management
1.2 Elect Director Paolo Pucci For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
ARRAY BIOPHARMA INC. 60;
Ticker: ARRY Security ID: 04269X105
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 2, 200 8
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.H. Caruthers 60; For For Management
1.2 Elect Director Robert E. Conway For For Management
1.3 Elect Director Kyle A. Lefkoff For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify A uditors For For Management
--------------------------------------------------------------------------------
ARRIS GROUP INC & #160;
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 21, 2009 Meeting Type: Annual 0;
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director John Anderson Craig For For Management
1.4 Elect Director Matthew B. Kearney For For Management
1.5 Elect Director William H. Lambert For For Management
1.6 Elect Director John R. Petty For For Management
1.7 Elect Director Robert J. Stanzione Fo r For Management
1.8 Elect Director David A. Woodle For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
------------------------------------------------------------------------------ - --
ARROW FINANCIAL CORP.
Ticker: AROW Security ID: 042744102 0;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Carusone For Withhold Management
1.2 Elect Director Michael B. Clarke For For Management
1.3 Elect Director David G. Kruczlnicki For For Management
1.4 Elect Director David L. Moynehan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ART TECHNOLOGY GROUP, INC.
Ticker: ARTG Security ID: 04289L107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Held For For Management
1.2& #160; Elect Director Phyllis S. Swersky For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan ;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARUBA NETWORKS I NC
Ticker: ARUN Security ID: 043176106
Meeting Date: JAN 12, 2009 Mee ting Type: Annual
Record Date: NOV 13, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dominic P. Orr For For Management
1.2 Elect Director Keerti Melkote For For Management
1.3 Elect Director Bernard Guidon For For Management
1.4 Elect Director Emmanuel Hernandez For For Management
1.5 Elect Director Michael R. Kourey For For Management
1.6 Elect Director Douglas Leone For For Management
1.7 Elect Director Willem P. Roelandts For For Management
1.8 Elect Director Shirish S. Sathaye For For Management
1.9 Elect Director Daniel Warmenhoven For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARVINMERITOR, INC. ;
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 30, 2009 Meeting Type: Annual 60;
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Devonshire For For Management
1.2 Elect Director Victoria B. Jackson For For Management
1.3 Elect Director James E. Marley For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC. 0;
Ticker: ABG Security ID: 043436104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Dennis E. Clements For For Management
1.3 Elect Director Michael J. Durham For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ASCENT SOLAR TECHNOLOGIES INC
Ticker: ASTI & #160; Security ID: 043635101
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Amit Kumar For For Management
1.2 Elect Director Ron Eller ; For For Management
1.3 Elect Director Richard Swanson For For Management
1.4 Elect Director Richard Erskine For For Management
2 Amend Stock Option Plan ; For Against Management
--------------------------------------------------------------------------------
ASHFORD HOSPITALITY TRUST INC. ;
Ticker: AHT Security ID: 044103109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie Bennett, Jr. For 60; For Management
1.2 Elect Director Montgomery J. Bennett For For Management
1.3 Elect Director Benjamin J. Ansell For For Management
1.4 Elect Director Thomas E. Callahan For For Management
1.5 Elect Director Martin L. Edelman For For Management
1.6 Elect Director W. Michael Murphy For Withhold Management
1.7 Elect Director Phillip S. Payne For For Management
2 Ratify Auditors &# 160; For For Management
3 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
ASIAINFO HOLDINGS, INC.
Ticker: ASIA Security ID: 04518A104
Meetin g Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Ding For For Management
1.2 Elect Director Yingang Lu For For Management
2 Ratify Auditors &# 160; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Richard Houghton as Class II For For Management
Director &# 160;
1.2 Reelect Julian Cusack as Class II For For Management
Director
1.3 & #160; Reelect Glyn Jones as Class II Director For For Management
2 Appoint KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their
Remuneratio n
3 Adopt the Amended and Restated Bye-laws For For Management
4 Adopt the Amendments to the Memorandum For For Management
of Association
5.1 Elect Glyn Jones as Director of Aspen For For Management
Insurance UK Limited 60;
5.2 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance UK Limited
5.3 Elect Richard Bucknall as Director of For For Management
Aspen Insurance UK Limited
5.4 Elect Ian Cormack as Director of Aspen For For Management
Insurance UK Limited
5.5 Elect Richard Houghton as Director of For For Management
Aspen Insurance UK Limited
5.6 Elect Stephen Rose as Director of Aspen For For Management
Insurance UK Limited
5.7 Elect Oliver Peterken as Director of For For Management
Aspen Insurance UK Limited
5.8 Elect Heidi Hutter as Director of Aspen For For Management
Insurance UK Limited &# 160;
6 Amend Aspen Insurance UK Limited's For For Management
Articles of Association
7. 1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance UK Services Limited
7.2 Elect Richard Houghton as Director of For For Management
Aspen Insurance UK Services Limited &# 160;
7.3 Elect Stephen Rose as Director of Aspen For For Management
Insurance UK Services Limited
8 Amend Aspen Insurance UK Services For For Management
Limited's Articles of Association
9.1 Elect Christopher O'Kane as Director of For For Management
As pen Insurance (UK) Holdings Limited
9.2 Elect Richard Houghton as Director of For For Management
Aspen Insurance (UK) Holdings Limited
9.3 Elect Stephen Rose as Director of Aspen For For Management
Insurance (UK) Holdings Limited
10 Amend Aspen (UK) Holdings Limited's For For Management
Articl es of Association
11.1 Elect Stephen Rose as Director of AIUK For For Management
Trustees Limited & #160;
11.2 Elect John Henderson as Director of For For Management
AIUK Trustees Limited
11.3 Elect Christopher Woodman as Director For For 0; Management
of AIUK Trustees Limited
11.4 Elect Michael Cain as Director of AIUK For For Management
Trustees Limited ;
11.5 Elect Katharine Wade as Director of For For Management
AIUK Trustees Limited
12 Amend AIUK Trustees Limited's Articles For For Management
of Association
13.1 Elect Karen Green as Director of Aspen For For ; Management
Underwriting Limited
13.2 Elect Christopher O'Brien as Director For For Management
of Aspen Underwriting Limited 0;
14 Amend Aspen Underwriting Limited's For For Management
Articles of Association
15.1 Elect Richard Bucknall as Director of For For Management
Aspen Managing Agency Limited
15.2 Elect John Hobbs as Director of Aspen For For Management
&# 160;Managing Agency Limited
15.3 Elect James Ingham Clark as Director of For For Management
Aspen Managing Agency Limited
15.4 Elect Robert Long as Director of Aspen For For Management
Managing Agency Limited
15.5 Elect Christopher O'Brien as Director For For Management
of Aspen Managing Agency Limited
15.6 Elect Matthew Yeldham as Director of For For Management
Aspen Managing Agency Limited ;
15.7 Elect Karen Green as Director of Aspen For For Management
Managing Agency Limited
15.8 Elect Heidi Hutter as Director of Aspen For For Management
Managing Agency Limited
16 Amend Aspen Managing Agency Limited's For For Management
Articles of Association 0;
17.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance Ltd. and Authorize
60; Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.2 Elect Julian Cusack as Director of For For Management
Aspen Insur ance Ltd. and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies &# 160;
and to Fix the Remuneration of Such
Directors
17.3 Elect James Few as Director of Aspen For For Management
Insurance Limited and Authorize
Appointment of Any Individual as an &# 160;
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.4 Elect Oliver Peterken as Director of For For Management
Aspen Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such &# 160;
Directors
17.5 Elect David Skinner as Director of For For Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies ;
and to Fix the Remuneration of Such
Directors 0;
17.6 Elect Karen Green as Director of Aspen For For Management
Insurance Limited and Authorize
Appointment of Any Individual as an &# 160;
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
60; Directors
17.7 Elect Heather Kitson as Director of For For Management
Aspen Insurance Limited and Authorize & #160;
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
18 Appoint KPMG Audit Plc as Auditor of For For &# 160; Management
Aspen Insurance Limited and Authorize
its Board to Fix Their Remuneration
19 Amend Aspen Insurance Limited's ; For For Management
Bye-Laws
20 Amend Aspen Insurance Limited's For For Management
Memorandum of Association
--------------------------------------------------------------------------------
ASSET AC CEPTANCE CAPITAL CORP
Ticker: AACC Security ID: 04543P100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer L. Adams For For Management
1.2 Elect Director Donald Haider For For Management
1.3 Elect Director H. Eugene Lockhart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASSISTED LIVING CONCEPTS, INC. ;
Ticker: ALC Security ID: 04544X300
Meeting Date: APR 30, 2009 Meeting Type: Annual 60;
Record Date: MAR 20, 2009
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Laurie A. Bebo For For Management
1.2 Elect Director Alan Bell For Withhold Management
1.3 Elect Director Jesse C. Brotz For Withhold Management
1.4 Elect Director Derek H.L. Buntain For Withhold Management
1.5 Elect Director David J. Hennigar For Withhold Management
1.6 Elect Director Malen S. Ng For For Management
1.7 Elect Director Melvin A. Rhinelander For ; For Management
1.8 Elect Director C.H. Roadman, II For For Management
1.9 Elect Director Michael J. Spector For For Management
- --------------------------------------------------------------------------------
ASSOCIATED ESTATES REALTY CORP.
Ticker: AEC Security ID: 045604105 & #160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert T. Adams For Withhold Management
1.2 Elect Director James M. Delaney For Withhold Management
1.3 Elect Director Jeffrey I. Friedman For For Management
1.4 Elect Director Michael E. Gibbons For For Management
1.5 Elect Director Mark L. Milstein For For Management
1.6 Elect Director James A. Schoff & #160;For For Management
1.7 Elect Director Richard T. Schwarz For For Management
2 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD
Ticker: A GO Security ID: G0585R106
Meeting Date: MAR 16, 2009 Meeting Type: Special ��
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Dexia For For Management
Holdings, Inc. in Connection with the 60;
Acquisition of Financial Security
Assurance Holdings Ltd. &# 160;
2 Approve Issuance of Shares to WLR For For Management
Recovery Fund IV, L.P. in Connection
with the Financing of the Acquisition & #160;
of Financial Security Assurance
Holdings Ltd.
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen A. Cozen as Director For For 0; Management
1.2 Elect Donald H. Layton as Director For For Management
1.3 Elect Wilbur L. Ross, Jr. as Director For For Management
1.4 Elect Walter A. Scott as Director For For Management
2 Amend 2004 Long-Term Incentive Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
the Company's Independent Auditors & #160;
5.1.1 Elect Howard Albert as Director of For For Management
Assured Guaranty Re Ltd.
5. 1.2 Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd.
5.1.3 Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd.
5.1.4 Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd. & #160;
5.1.5 Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd.
5.1.6 Elect Robert B. Mills as Director of For For Management
Assured Guaranty Re Ltd.
5.1.7 Elect David Penchoff as Director of For For Management
Assured Guaranty Re Ltd. 60;
5.1.8 Elect Andrew Pickering as Director of For For Management
Assured Guaranty Re Ltd.
5.2 Ratify PricewatehouseCoopers LLP as For For Management
Assured Guaranty Re Ltd.'s Independent
Auditors ;
--------------------------------------------------------------------------------
ASTEC INDUSTRIES, INC.
Ticker: ASTE Security ID: 046224101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel K. Frierson For For & #160; Management
1.2 Elect Director Glen E. Tellock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATC TECHNOLOGY CORP.
Ticker: ATAC & #160; Security ID: 00211W104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Evans For For Management
1.2 Elect Director Curtland E. Fields For & #160; For Management
1.3 Elect Director Dr. Michael J. Hartnett For For Management
1.4 Elect Director Michael D. Jordan For For Management
1.5 Elect Director Todd R. Peters For For Management
1.6 Elect Director S. Lawrence Prendergast For For Management
1.7 Elect Director Edward Stewart For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ATHENAHEALTH, INC.
Ticker: ATHN Security ID: 04685W103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 15, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Foster For For Management
1. 2 Elect Director Ann H. Lamont For For Management
1.3 Elect Director James L. Mann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Hennessy For For Management
1.2 Elect Director Craig H. Barratt For For Management
1.3 Elect Director Christine King For For Management
--------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Budd For Withhold Management
1.2 Elect Director Thomas V. Cunningham For For Management
1.3 Elect Director Cornelius B. Prior, Jr. For For & #160; Management
1.4 Elect Director Michael T. Prior For For Management
1.5 Elect Director Charles J. Roesslein For For Management
1.6 Elect Director Brian A. Schuchman For For Management
1.7 Elect Director Henry U. Wheatley For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------------- - -
ATLAS AIR WORLDWIDE HOLDINGS, INC
Ticker: AAWW Security ID: 049164205 ;
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Agnew For For Management
1.2 Elect Director Timothy J. Bernlohr For For Management
1.3 Elect Director Eu gene I. Davis For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director James S. Gilmore III For For Management
1.6 Elect Director Carol B. Hallett For For ; Management
1.7 Elect Director Frederick McCorkle For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Mahle For For Management
1.2 Elect Director C. Douglas Marsh 60; For For Management
1.3 Elect Director Douglas A. Neugold For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATP OIL & GAS CORP.
Ticker: ATPG Security ID: 00208J108
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burt A. Adams For Withhold Management
1.2 Elect Director Arthur H. Dilly ; For For Management
1.3 Elect Director Lady Barbara Judge For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 0; For Against Management
--------------------------------------------------------------------------------
ATRION CORP. ;
Ticker: ATRI Security ID: 049904105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Hugh J. Morgan, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AUXILIUM PHARMACEUTICALS, INC.
Ticker: AUXL Security ID: 05334D107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rolf A. Classon For For Management
1.2 Elect Director Al Altomari For For Management
1.3 Elect Di rector Armando Anido For For Management
1.4 Elect Director Edwin A. Bescherer, Jr. For For Management
1.5 Elect Director P.o. Chambon For For Management
1.6 Elect Director Oliver S. Fetzer For 60; For Management
1.7 Elect Director Renato Fuchs For For Management
1.8 Elect Director Dennis Langer For For Management
1.9 Elect Director William T. McKee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVATAR HOLDINGS INC.
Ticker: AVTR &# 160; Security ID: 053494100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.D. Barnett For For Management
1.2 Elect Director M. Dresner 60; For For Management
1.3 Elect Director R.W. Einiger For For Management
1.4 Elect Director G.D. Kelfer For For Management
1.5 Elect Director Joshua Nash For & #160; For Management
1.6 Elect Director K.T. Rosen For For Management
1.7 Elect Director J.M. Simon For For Management
1.8 Elect Director B.A. Stewart For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Billings For For Management
1.2 Elect Director Nancy Hawthorne For For Management
1.3 Elect Director John H. Park For&# 160; Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVISTA CORPORATION
Ticker: AVA Security ID: 05379B107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Kelly For For Management
1.2 Elect Director Scott L. Morris For For Management
1.3 Elect Director Heidi B. Stanley 0; For For Management
1.4 Elect Director R. John Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 60; For For Management
4 Declassify the Board of Directors None Against Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security I D: 053893103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis A. Dramis, Jr. For For Management
2 Ratify Auditors F or For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
AXCELIS TECHNOLOGIES INC
Ticker: ACLS Security ID: 054540109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Jennings For For Management
1.2 Elect Director Mary G. Puma For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
AXSYS TECHNOLOGIES, INC.
Ticker: AXYS Security ID: 054615109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen W. Bershad For For Management
1.2 Elect Director Anthony J. Fiorelli, Jr. For For Management
1.3 Elect Director Eliot M. Fried For For ; Management
1.4 Elect Director Richard F. Hamm, Jr. For For Management
1.5 Elect Director Robert G. Stevens For For Management
--------------------------------------------------------------------------------
B&G FOODS, INC.
Ticker: BGS Security ID: 05508R106 &# 160;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Cantwell For For Management
1.2 Elect Director James R. Chambers For For Management
1.3 Elect Director Cynthia T. Jamison For For Management
1.4 Elect Director Dennis M. Mullen For For Management
1.5 Elect Director Alfred Poe For For Management
1.6 Elect Directo r Stephen C. Sherrill For For Management
1.7 Elect Director David L. Wenner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BADGER METER, INC.
Ticker: BMI Security ID: 056525108
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald H. Dix For For Management
1.2 Elect Director Thomas J. Fischer For For Management
1.3 Elect Director Kenneth P. Manning For For Management
1.4 Elect Director Richard A. Meeusen For For Management
1.5 Elect Director Ulice Payne, Jr. For & #160; For Management
1.6 Elect Director Andrew J. Policano For For Management
1.7 Elect Director Steven J. Smith For For Management
1.8 Elect Director John J. Stollenwerk For For Management
--------------------------------------------------------------------------------
BALCHEM CORP.
Ticker: BCPC Security ID: 057665200
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. McMillan For For 0; Management
1.2 Elect Director Kenneth P. Mitchell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BALDOR ELECTRIC CO.
Ticker: BEZ Security ID: 057741 100
Meeting Date: MAY 2, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merlin J. Augustine, Jr. For For Management
1.2 Elect Director John A. McFarland For For Management
1.3 Elect Director Robert L. Proost For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For 0; Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC
Ticker: BYI Security ID: 05874B107
Meeting Date: DEC 10, 2008 Meeting Type: Annual 0;
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Spons or
1.1 Elect Director Robert Guido For For Management
1.2 Elect Director Kevin Verner For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
BANCFIRST CORP. 60;
Ticker: BANF Security ID: 05945F103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Daniel &# 160; For For Management
1.2 Elect Director Tom H. McCasland, III For For Management
1.3 Elect Director Paul B. Odom, Jr. For For Management
1.4 Elect Director H.E. Rainbolt For For Management
1.5 Elect Director Michael K. Wallace For Withhold Management
1.6 Elect Director G. Rainey Williams, Jr. For For Management
2 Amend Stock Option Plan For Against Management
3 Amend Non-Employe e Director Stock For Against Management
Option Plan
4 Amend Deferred Compensation Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANCO LATINOAMERICANO DE EXPORTACIONES SA
Ticker: BLX Security ID: P16994132
Meeting Date: APR 15, 2009 Meeting Type: Annual 0;
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE BANK S AUDITED FINANCIAL For For Management
STATEMENTS FOR THEFISCAL YEAR ENDED
DECEMBER 31, 2008 (PROPOSAL 1) ;
2 TO APPOINT DELOITTE AS THE BANK S For For Management
INDEPENDENT AUDITORS FOR THEFISCAL YEAR
ENDING DECEMBER 31, 2009 (PROPOSAL 2) & #160;
3a.i DIRECTOR GONZALO MENENDEZ DUQUE For For Management
3a.ii DIRECTOR JAIME RIVERA For For Management
3b DIRECTOR WILL C. WOOD For 0; For Management
4a TO APPROVE THE PROPOSED AMENDMENTS TO For For Management
THE ARTICLES OF INCORPORATION OF THE
BANK TO: CHANGE THE BANK'S NAME & #160;
4b TO APPROVE THE PROPOSED AMENDMENTS TO For For Management
THE ARTICLES OF INCORPORATION OF THE
BANK TO: MODIFY THE DEFINI TION OF THE
BUSINESS PURPOSE OF THE BANK
4c TO APPROVE THE PROPOSED AMENDMENTS TO For For Management
THE ARTICLES OF INCORPORATION OF THE
BANK TO: ALLOW THE ISSUANCE OF
PREFERRED SHARES & #160;
4d TO APPROVE THE PROPOSED AMENDMENTS TO For Against Management
THE ARTICLES OF INCORPORATION OF THE
BANK TO: AUTHORIZE A NEW CLASS OF
COMMON SHARES
5 TRANSACT OTHER BUSINESS (NON-VOTING) None None & #160; Management
--------------------------------------------------------------------------------
BANCTRUST FINANCIAL GROUP, INC.
Ticker: BTFG Security ID: 05978R107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tracy T. Conerly For For &# 160; Management
1.2 Elect Director Stephen G. Crawford For Withhold Management
1.3 Elect Director David C. De Laney For For Management
1.4 Elect Director Robert M. Dixon, Jr. For For Management
1.5 Elect Director James A. Faulkner& #160; �� For For Management
1.6 Elect Director Broox G. Garrett, Jr. For For Management
1.7 Elect Director Carol F. Gordy For For Management
1.8 Elect Director Barry E. Gritter For For &# 160; Management
1.9 Elect Director James M. Harrison, Jr. For For Management
1.10 Elect Director Clifton C. Inge, Jr. For For Management
1.11 Elect Director Kenneth S. Johnson For For Management
1.12 Elect Director W. Bibb La mar, Jr. For For Management
1.13 Elect Director John H. Lewis, Jr. For For Management
1.14 Elect Director Harris V. Morrissette For For Management
1.15 Elect Director Paul D. Owens, Jr. For For Management
1.16 Elect Director Dennis A. Wallace For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation &# 160;
--------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Buestrin For For ; Management
1.2 Elect Director Michael T. Crowley Jr. For For Management
1.3 Elect Director William J.Mielke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Manageme nt
1.2 Elect Director Mark Ross For For Management
1.3 Elect Director Jean Arehart For For Management
1.4 Elect Director Steven Arnold For For Management
1.5 Elect Director Richard Cisne For For Management
1.6 Elect Director Robert East For Withhold Management
1.7 Elect Director Linda Gleason For For Management
1.8 Elect Director Henry Mariani For For Management
1.9 Elect Director James Matthews For For Management
1.10 Elect Director R. L. Qualls For For Management
1.11 Elect Director Kennith Smith 0; For Withhold Management
2 Ratify Auditors For For Management
3 Approve Restricted Stock Plan For For Management
4 Advisory Vote on Executive Compensation Fo r For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
BANKFINANCIAL CORP.
Ticker: BFIN Security ID: 06643P104 &# 160;
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cassandra J. Francis For For Management
1.2 Elect Director Sherwin R. Koopmans For For Management
1.3 Elect Director Terry R. Wells For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANKRATE, INC.
Ticker: RATE Security ID: 06646V108 60;
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal �� Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. O'Block For For Management
1.2 Elect Director Randall E. Poliner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANNER CORP & #160;
Ticker: BANR Security ID: 06652V109
Meeting Date: APR 28, 2009 Meeting Type: Annual 0;
Record Date: MAR 1, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Budke For For Management
1.2 Elect Director David B. Casper For For Management
1.3 Elect Director Constance H. Kravas For For Ma nagement
1.4 Elect Director John R. Layman For For Management
1.5 Elect Director Michael M. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
; Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARNES GROUP, INC.
Ticker: B ; Security ID: 067806109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Albani For For Management
1.2 Elect Director Thomas O. Barnes For ; For Management
1.3 Elect Director Gary G. Benanav For For Management
1.4 Elect Director Mylle H. Mangum For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
BARRETT BILL CORP ;
Ticker: BBG Security ID: 06846N104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Fitzgibbons ; For For Management
1.2 Elect Director Randy I. Stein For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors & #160; Against For Shareholder
4 Other Business For Against Management
--------------------------------------------------------------------------------
BASIC ENERGY SERVICES, INC
Ticker: BAS Security ID: 06985P100
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sylvester P. Johnson IV For Withhold Management
1.2 Elect Director Steven A. Webster For For Management
1.3 Elect Director H.H. Wommack, III For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEACON POWER CORPORATION
Ticker: BCON Security ID: 073677106 60;
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. William Capp For For Management
1.2 Elect Director Stephen P. Adik For For ; Management
1.3 Elect Director Daniel E. Kletter For For Management
1.4 Elect Director Virgil G. Rose For For Management
1.5 Elect Director Jack P. Smith For For Management
1.6 Elect Director Edward A. Weihman For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Issuance of Shares for a For For Management
Priv ate Placement
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEACON ROOFING SUPPLY, INC.
Ticker: BECN Security ID: 073685109 0;
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. Buck For For Management
1.2 Elect Director H. Arthur Bellows, Jr. For For Management
1.3 Elect Director James J. Gaffney For For Management
1.4 Elect Director Peter M. Gotsch For For Management
1.5 Elect Director Andrew R. Logie For For Management
1.6 Elect Director Stuart A. Randle For For Management
1.7 Elect Director Wilson B. Sexton For For Management
--------------------------------------------------------------------------------
BEARINGPOINT, INC.
Ticker: BE Security ID: 074002106
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date: OCT 23, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wolfgang H. Kemna For For Management
1.2 Elect Director Albert L. Lord For For Management
1.3 Elect Director J. Terry Strange For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
&nb sp;
--------------------------------------------------------------------------------
BEAZER HOMES USA, INC.
Ticker: BZH Security ID: 07556Q105
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Laurent Alpert For For Management
2 Elect Director Brian C. Beazer For For Management
3 Elect Director Peter G. Leemputte For For Management
4 Elect Director Ian J. McCarthy For For Management
5 & #160; Elect Director Larry T. Solari For For Management
6 Elect Director Stephen P. Zelnak, Jr. For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: BEBE Security ID: 075571109
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For For Management
1.2 Elect Director Barbara Bass For For Management
1.3 Elect Director Cynthia Cohen For For Management
1.4 Elect Director Corrado Federico For For Management
1.5 Elect Director Caden Wa ng For For Management
1.6 Elect Director Gregory Scott For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BELDEN, INC. ;
Ticker: BDC Security ID: 077454106
Meeting Date: MAY 20, 2009 Meeting Type: Annual 60;
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Aldrich For For Management
1.2 Elect Director Lorne D. Bain For For Management
1.3 Elect Director Lance C. Balk For For Management
1.4 Elect Director Judy L. Brown For For Management
1.5 Elect Director Bryan C. Cressey For For Management
1.6 Elect Director Glenn Kalnasy For For Management
1.7 Elect Director Mary S. McLeod For For Management
1.8 Elect Director John M. Monter For For Management
1.9 Elect Director Bernard G. Rethore For For Management
1.10 Elect Director John S. Stroup For ; For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BELO CORP.
Ticker: BLC Security ID: 080555105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry P. Becton, Jr. For For Management
1.2 Elect Director James M. Moroney III For For Management
1.3 Elect Director Lloyd D. Ward For &# 160; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors 60; Against For Shareholder
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. & #160;
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary T. Fu For For Management
1.2 Elect Director Michael R. Dawson For For Management
1.3 Elect Director Peter G. Dorflinger For For Management
1.4 Elect Director Douglas G. Duncan For Withhold Management
1.5 Elect Director Laura W. Lang For For Management
1.6 Elect Director Bernee D.l. Strom For For Management
1.7 Elect Director Clay C. Williams For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
BENEFICIAL MUTUAL BANCORP, INC. & #160;
Ticker: BNCL Security ID: 08173R104
Meeting Date: MAY 20, 2009 Meeting Type: Annual 0;
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth H. Gemmill For For Management
1.2 Elect Director Thomas F. Hayes For For Management
1.3 Elect Director Joseph J. McLaughlin For Withhold Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC. ;
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elec t Director Wallace W. Altes For For Management
1.2 Elect Director Lawrence A. Bossidy For For Management
1.3 Elect Director D. Jeffrey Templeton For For Management
1.4 Elect Director Corydon L. Thurston For For 60; Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
BERRY PETROLEUM CO.
Ticker: BRY Security ID: 085789105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph H. Bryant For For Management
1.2 Elect Director Ralph B. Busch, III For For Management
1.3 Elect Director William E. Bush, Jr. ; For For Management
1.4 Elect Director Stephen L. Cropper For For Management
1.5 Elect Director J. Herbert Gaul, Jr. For For Management
1.6 Elect Director Robert F. Heinemann For For Management
1.7 Elect Director Thomas J. Jamieson For For Management
1.8 Elect Director J. Frank Keller For For Management
1.9 Elect Director Ronald J. Robinson For For Management
1.10 Elect Director Martin H. Young, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORP.
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Michael Brown For Withhold Management
1.2 Elect Director David R. Jessick For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
BIGBAND NETWORKS, INC. & #160;
Ticker: BBND Security ID: 089750509
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Pohl For For Management
1.2 Elect Director Robert Sachs For For Management
1.3 Elect Director Geoffrey Yang For For Management
2 Ratify Auditors& #160; For For Management
--------------------------------------------------------------------------------
BIO-RAD LABORATORIES, INC. 0;
Ticker: BIO Security ID: 090572207
Meeting Date: APR 28, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis Drapeau For For Management
1.2 Elect Director Albert J. Hillman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC.
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis Ph.D. For For Management
1.4 Elect Director Richard I. Gilchrist For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BIOMIMETIC THERAPEUTICS INC
Ticker: BMTI Security ID: 09064X101
Me eting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thorkil K. Christensen For For Management
1.2 Elect Director Chris Ehrlich For For Management
1.3 Elect Director Charles W. Federico For For &# 160; Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BJS RESTAURANTS INC 0;
Ticker: BJRI Security ID: 09180C106
Meeting Date: JUN 3, 2009 Meeting Type: Annual &# 160;
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Deitchle For For Management
1.2 Elect Director James A. Dal Pozzo For For Management
1.3 Elect Director J. Roger King For For Management
1.4 Elect Director Shann M. Brassfield 0; For For Management
1.5 Elect Director Larry D. Bouts For For Management
1.6 Elect Director John F. Grundhofer For For Management
1.7 Elect Director Peter A. Bassi For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACK HILLS CORP.
Ticker: BKH Security ID: 092113109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Ebertz For For Management
1.2 Elect Director John R. Howard For For Management
1.3 Elect Director Stephen D. Newlin For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACKBAUD, INC.
Ticker: BLKB Security ID: 09227Q100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor��
1.1 Elect Director George H. Ellis For For Management
1.2 Elect Director Andrew M. Leitch For For Management
2 Amended Certificate of Incorporation to For For Management
Permit a Business Combination with
Hellman & Friedman
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLACKBOARD INC & #160;
Ticker: BBBB Security ID: 091935502
Meeting Date: JUN 4, 2009 &# 160; Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Chasen For For Management
1.2 Elect Director Thomas Kalinske For For Management
2 Amend Omnibus Stock Plan For ; Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
BLACKROCK KELSO CAPITAL CORPORATION
Ticker: BKCC &# 160; Security ID: 092533108
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee William E. Mayer For For Management
1.2 Elect Trustee Francois de Saint Phalle For For 0; Management
2 Approve Sale of Common Shares Below Net For For Management
Asset Value
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
BLOCKBUSTER, INC. & #160;
Ticker: BBI Security ID: 093679108
Meeting Date: MAY 28, 2009 Meeting Type: Annual ;
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward Bleier For Withhold Management
1.2 Elect Director Robert A. Bowman For For Management
1.3 Elect Director Jackie M. Clegg For For Management
1.4 Elect Direct or James W. Crystal For For Management
1.5 Elect Director Gary J. Fernandes For Withhold Management
1.6 Elect Director Jules Haimovitz For For Management
1.7 Elect Director Carl C. Icahn For With hold Management
1.8 Elect Director James W. Keyes For For Management
1.9 Elect Director Strauss Zelnick For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLOUNT INTERNATIONAL, INC.& #160;
Ticker: BLT Security ID: 095180105
Meeting Date: MAY 28, 2009 Meeting Type: Annual ;
Record Date: MAR 27, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Eugene Cartledge For For Management
1.2 Elect Director Joshua L. Collins For Withhold Management
1.3 Elect Director Eliot M. Fried For For Management
1.4 Elect Director Thomas J. Fruechtel For For Management
1.5 Elect Director E. Daniel James For For Management
1.6 Elect Director Robert D. Kennedy For For Management
1.7 Elect Director Harold E. Layman & #160; For Withhold Management
1.8 Elect Director James S. Osterman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLUE NILE, INC.
Ticker: &# 160; NILE Security ID: 09578R103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Alice Taylor For For Management
1.2 Elect Director Michael Potter & #160; For For Management
1.3 Elect Director Steve Scheid For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P108
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 3, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
2 Reduce Authorized Common Stock For For Management
--------------------------------------------------------------------------------
BLYTH, INC.
Ticker: BTH Security ID: 09643P207
Meeting Date: JUN 10, 2009 Meeting Type: Annual 0;
Record Date: APR 13, 2009
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Pamela M. Goergen For For Management
1.2 Elect Director Carol J. Hochman For For Management
--------------------------------- - -----------------------------------------------
BMP SUNSTONE CORP
Ticker: BJGP Security ID: 05569C105 ;
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martyn D. Greenacre For For Management
1.2 Elect Director David (Xiaoying) Gao For For Management
1.3 Elect Director Zhiqiang Han For For Management
1.4 Elect Director Jack M. Ferraro For For Management
1.5 Elect Director Frank J. Hollendoner For For Management
1.6 Elect Directo r John W. Stakes, III For For Management
1.7 Elect Director Albert Yeung For For Management
1.8 Elect Director Zhijun Tong For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BORDERS GROUP, INC. 0;
Ticker: BGP Security ID: 099709107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Archbold For For Management
1.2 Elect Director Donald G. Campbell For For Management
1.3 Elect Director Joel J. Cohen For For Management
1.4 Elect Director Amy B. Lane ; For For Management
1.5 Elect Director Brian T. Light For For Management
1.6 Elect Director Ron Marshall For For Management
1.7 Elect Director Richard Mick McGuire For For ; Management
1.8 Elect Director Lawrence I. Pollock For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For 60; For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
--------------------------------------------------------------------------------
BOSTON BEER COMPANY, INC., THE
Ticker: SAM Security ID: 100557107
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Burwick For For Management
1.2 Elect Director Pearson C. Cummin, III For & #160; For Management
1.3 Elect Director Jean-Michel Valette For For Management
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC. 60;
Ticker: BPFH Security ID: 101119105
Meeting Date: SEP 30, 2008 Meeting Type: Special ;
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For Against Management
2 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert S. Alexander For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Lynn Thompson Hoffman For &# 160; For Management
1.4 Elect Director John Morton III For For Management
2 Approve Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
BOTTOMLINE TECHNOLOGIES (DE), INC.
Ticker: EPAY Security ID: 101388106
Meeting Date: NOV 18, 2008 Meeting Type: Annual& #160;
Record Date: SEP 29, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph L. Barry, Jr. For For Management
1.2 Elect Director Robert A. Eberle For For Management
1.3 Elect Director Jeffrey C. Leathe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOWNE & CO., INC. 0;
Ticker: BNE Security ID: 103043105
Meeting Date: MAY 19, 2009 Meet ing Type: Annual
Record Date: APR 1, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen V. Murphy For For Management
1.2 Elect Director Gloria M. Portela For For Management
1.3 Elect Director Vincent Tese For For 0; Management
1.4 Elect Director Richard R. West For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BPZ RESOURCES, INC. &# 160;
Ticker: BPZ Security ID: 055639108
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: ; APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Zuniga y Rivero & #160; For For Management
1.2 Elect Director Dennis G. Strauch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRIGHAM EXPLORATION COMPANY
Ticker: BEXP &# 160; Security ID: 109178103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 28, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben M. Brigham For For Management
1.2 Elect Director David T. Brigham & #160; For For Management
1.3 Elect Director Harold D. Carter For Withhold Management
1.4 Elect Director Stephen C. Hurley For For Management
1.5 Elect Director Stephen P. Reynolds For For Management
1.6 Elect Director Hobart A. Smith For For Management
1.7 Elect Director Scott W. Tinker For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Stock Option Grants For For Management
-------------------------------------------------- - ------------------------------
BRIGHTPOINT, INC.
Ticker: CELL Security ID: 109473405 0;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kari-Pekka Wilska For For Management
1.2 Elect Director Jorn P. Jensen For For Management
1.3 Elect Director Jerre L. Stead For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROADPOINT SECURITIES GROUP, INC.
Ticker: BPSG Security ID: 11133V108
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee Fensterstock For For Management
1.2 Elect Director Eric Gleacher For For Management
1.3 Elect Director Christopher R. Pechock For Withhold Management
1.4 Elect Director Victor Mandel For For Management
1.5 0; Elect Director Robert A. Gerard For For Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
3 Amend Omnibus Stock Plan For Against Management
4 Approve Reverse Stock Split For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRONCO DRILLING CO INC
Ticker: BRNC Security ID: 112211107
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Frank Harrison For For &# 160; Management
1.2 Elect Director Gary C. Hill For For Management
1.3 Elect Director David W. House For For Management
1.4 Elect Director David L. Houston For For Management
1.5 Elect Director William R. Snipes For For Management
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC. &# 160;
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 30, 2009 Meeting Type: Annual ;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Doyle, Jr. For For Management
1.2 Elect Director Thomas J. Hollister For For Management
1.3 Elect Director Charles H. Peck For For Management
1.4 Elect Director Paul A. Perrault &# 160; For For Management
1.5 Elect Director Joseph J. Slotnik For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKS AUTOMATION, INC.
Ticker: BRKS Security ID: 114340102
Meeting Date: FEB 11, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Clinton Allen For For Management
1.2 Elect Director Robert J. Lepofsky &# 160; For For Management
1.3 Elect Director Joseph R. Martin For For Management
1.4 Elect Director John K. McGillicuddy For For Management
1.5 Elect Director Krishna G. Palepu For For Manage ment
1.6 Elect Director C.S. Park For For Management
1.7 Elect Director Kirk P. Pond For For Management
1.8 Elect Director Alfred Woollacott, III For For Management
1.9 Elect Director Mark S. Wrighton For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------- - -------
BROWN SHOE COMPANY, INC.
Ticker: BWS Security ID: 115736100 60;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mario L. Baeza For For Management
1.2 Elect Director Joseph L. Bower For For Management
1.3 Elect Director Julie C. Esrey For For Management
1.4 Elect Director Carla Hendra For Withhold Management
1.5 Elect Director Michael F. Neidorff For For Management
1.6 Elect Director Harold B. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRUKER CORP.
Ticker: BRKR Security ID: 116794108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony W. Keller For For Management
1.2 Elect Director Richard D. Kniss For For Management
1.3 Elect Director Joerg C. Laukien For For Management
1.4 Elect Director William A. Linton For For Management
2 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
BRUNSWICK CORP.
Ticker: BC Security ID: 117043109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anne E. Belec For For Management
1.2 Elect Director J. Steven Whisler For For Management
1.3 Elect Director Manuel A. Fernandez For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC. & #160;
Ticker: BW Security ID: 117421107
Meeting Date: MAY 6, 2009 Meeting Type: Annual & #160;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Hipple For For Management
2 Elect Director William B. Lawrence For For Management
3 Elect Director William M. Madar For For Management
4 Elect Director Craig S. Shular For For Management
5 Allow Boards of Directors of Ohio For For Management
Corporations to Make Certain Amendments
60; to their Codes of Regulations
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRYN MAWR BANK CORP.
Ticker: BMTC Security ID: 1176651 09
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendell F. Holland For For Management
1.2 Elect Director Frederick C. Peters II For For Management
1.3 Elect Director David E. Lees For For Management
2 Ratify Auditors For For Management
3 Authorize New Class of Preferred Stock For Against Management
--------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director R. Howard Cannon For For Management
1.3 Elect Director K. Buckman Gibson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUCKLE, INC., THE
Ticker: BKE Security ID: 118440106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Hirschfeld For For Management
1.2 Elect Director Dennis H. Nelson For For Management
1.3 Elect Director Karen B. Rhoads For For Management
1.4 Elect Director James E. Shada For For Management
1.5 Elect Director Robert E. Campbell For For Management
1.6 Elect Director Bill L. Fairfield For For Management
1.7 Elect Director Bruce L. Hoberman For For Management
1.8 Elect Director John P. (Jack) Peetz, For For ; Management
III
1.9 Elect Director Michael E. Huss For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Seven For For Management
2.1 Elect Director Sally J. Smith For For Management
2.2 Elect Director Dale M. Applequist For For Management
2.3 Elect Director Robert W. MacDonald For For Management
2.4 Elect Director Warren E. Mack &# 160; For For Management
2.5 Elect Director J. Oliver Maggard For For Management
2.6 Elect Director Michael P. Johnson For For Management
2.7 Elect Director James M. Damian For For Man agement
3 Ratify Auditors For For Management
4 Adopt Purchasing Preference for Against Against Shareholder
Suppliers Using CAK 60;
--------------------------------------------------------------------------------
BUILD-A-BEAR WORKSHOP, INC.
Ticker: BBW Security ID: 120076104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Rec ord Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Coleman Peterson 0; For For Management
1.2 Elect Director William Reisler For For Management
1.3 Elect Director Katherine Savitt For For Management
2 Amend Omnibus Stock Plan For 0; Against Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
BWAY HOLDING CO
Ticker: BWY Security ID: 12429T104
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: MAY 12, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect D irector Jean-Pierre M. Ergas For For Management
2.2 Elect Director Warren J. Hayford For Withhold Management
2.3 Elect Director Earl L. Mason For For Management
2.4 Elect Director Lawrence A. McVicker For Withhold Management
2.5 Elect Director David M. Roderick For For Management
2.6 Elect Director Kenneth M. Roessler For For Management
2.7 Elect Director Wellford L. Sanders, Jr. For For Management
2.8 Elect Director David I. Wahrhaftig 0; For For Management
2.9 Elect Director Thomas R. Wall, IV For For Management
--------------------------------------------------------------------------------
CABELAS, INC
Ticker: CAB Security ID: 126804301
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore M. Armstrong For For Management
1.2 Elect Director Richard N. Cabela For For Management
1.3 Elect Director James W. Cabela For F or Management
1.4 Elect Director John H. Edmondson For For Management
1.5 Elect Director John Gottschalk For Withhold Management
1.6 Elect Director Dennis Highby For For Management
1.7 Elect Director Reuben Mark For For Management
1.8 Elect Director Michael R. McCarthy For For Management
1.9 Elect Director Thomas L. Millner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT MICROELECTRONICS CORP.
Ticker: CCMP Security ID: 12709P103 0;
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Frazee, Jr. For Withhold Management
1.2 Elect Director Barbara A. Klein For For Management
1.3 Elect Director William P. Noglows&# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Bannister For For Management
1.2 Elect Director Paul M. Cofoni For For Management
1.3 Elect Director Gregory G. Johnso n For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Michael J. Mancuso For For Management
1.7 Elect Director James L. Pavitt For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
2 &# 160; Amend Omnibus Stock Plan For For Management
3 Adjourn Meeting For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CADENCE PHARMACEUTICALS INC
Ticker: CADX Security ID: 12738T100
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cam L. Garner For For Management
1.2 Elect Director Brian G. Atwood For For Management
1.3 Elect Director Samuel L. Barker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAL DIVE INTERNATIONAL, INC.
Ticker: DVR Security ID: 12802T101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Quinn J. Hebert For For Management
1.2 Elect Director Todd A. Dittmann For For Management
--------------------------------------------------------------------------------
CALAMOS ASSET MGMT INC & #160;
Ticker: CLMS Security ID: 12811R104
Meeting Date: MAY 22, 2009 Meeting Type: Annual 0;
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director G. Bradford Bulkley For For Management
1.2 Elect Director Mitchell S. Feiger For For Management
1.3 Elect Director Richard W. Gilbert For For Management
1.4 Elect Director Arthur L. Knight For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For Against Management
--------------------------------------------------------------------------------
CALAVO GROWERS, INC.
Ticker: CVGW Security ID: 128246105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lecil E. Cole For For Management
1.2 Elect Director George H. Barnes For For Management
1.3 Elect Director Michael D. Hause For For Management
1.4 Elect Director Donald M. Sanders For For Management
1.5 Elect Director Fred J. Ferrazzano For For Management
1.6 Elect Director Alva V. Snider For For Management
1.7 Elect Director Scott Van Der Kar For For Management
1.8 Elect Director J. Link Leavens For For Management
1.9 Elect Director Dorcas H. Mcfarlane For For Management
1.10 Elect Director John M. Hunt For Withhold Management
1.11 Elect Director Egidio Carbone, Jr. For Withhold Management
1.12 Elect Director Harold Edwards For For Management
1.13 Elect Director Steven Hollister For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALGON CARBON CORP.
Ticker: CCC Security ID: 129603106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Newlin For For Management
1.2 Elect Di rector John S. Stanik For For Management
1.3 Elect Director William J. Lyons For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC.
Ticker:& #160; CPKI Security ID: 13054D109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 8, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Baker For For Management
1.2 Elect Director Leslie E. Bider For For Management
1.3 Elect Director Marshall S. Geller For For Management
1.4 Elect Director Larry S. Flax For For Management
1.5 Elect Director Charles G. Phillips For For 60; Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Alan I. Rothenberg For For Management
2 Ratify Auditors For For M anagement
--------------------------------------------------------------------------------
CALIFORNIA WATER SERVICE GROUP
Ticker: CWT Security ID: 130788102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Brown For For Management
1.2 Elect Director Robert W. Foy For For Management
1.3 Elect Director Edwin A. Guiles For For Management
1.4 Elect Director Edward D. Harris, Jr., For For Management
60; M.D.
1.5 Elect Director Bonnie G. Hill For For Management
1.6 Elect Director Richard P. Magnuson For For 0; Management
1.7 Elect Director Linda R. Meier For For Management
1.8 Elect Director Peter C. Nelson For For Management
1.9 Elect Director George A. Vera For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALIPER LIFE SCIENCES INC. & #160;
Ticker: CALP Security ID: 130872104
Meeting Date: JUN 2, 2009 Meeting Type: Annual 0;
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1.1 Elect Director David W. Carter For Withhold Management
1.2 Elect Director E. Kevin Hrusovsky For For Management
1.3 Elect Director Kathryn Tunstall For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
-------------------------------------------------------------------------- - ------
CALLAWAY GOLF CO.
Ticker: ELY Security ID: 131193104 ;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director John F. Lundgren 60; For For Management
1.7 Elect Director Richard L. Rosenfield For For Management
1.8 Elect Director Anthony S. Thornley For For Management
2 Amend Omnibus Stock Plan For Against 0; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALLIDUS SOFTWARE, INC.
Ticker: CALD Security ID: 13123E500
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles M. Boesenberg For For Management
1.2 Elect Director Leslie J. Stretch For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CALLON PETROLEUM CO. &# 160;
Ticker: CPE Security ID: 13123X102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred L. Callon 60; For For Management
1.2 Elect Director L. Richard Flury For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
CAMBREX CORP. &# 160;
Ticker: CBM Security ID: 132011107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Bethune For For Management
1.2 Elect Director Kathryn Rudie Harrigan For For Management
1.3 Elect Director Steven M. Klosk For For Management
1.4 Elect Director William B. Korb &# 160; For For Management
1.5 Elect Director John R. Miller For For Management
1.6 Elect Director Peter Tombros For For Management
2 Approve Omnibus Stock Plan For 0; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAMDEN NATIONAL CORP.
Ticker: CAC Security ID: 133034108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ann W. Bresnahan For For Management
1.2 Elect Director Gregory A. Dufour For For Management
1.3 Elect Director Rendle A. Jones 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPELLA EDUCATION COMPANY
Ticker: CPLA Security ID: 139594105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kevin Gilligan For For Management
1.2 Elect Director Mark N. Greene For For Management
1.3 Elect Director Jody G. Miller & #160; For For Management
1.4 Elect Director James A. Mitchell For For Management
1.5 Elect Director Stephen G. Shank For For Management
1.6 Elect Director Andrew M. Slavitt For Withhold Management
1.7 Elect Director David W. Smith For For Management
1.8 Elect Director Jeffrey W. Taylor For Withhold Management
1.9 Elect Director Sandra E. Taylor For For Management
1.10 Elect Director Darrell R. Tukua For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL CITY BANK GROUP, INC.
Ticker: CCBG Security ID: 139674105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director DuBose Ausley For For Management
1.2 Elect Director Frederick Carroll, III For For Management
1.3 Elect Director John K. Humphress ; For For Management
1.4 Elect Director Henry Lewis III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPITAL SENIOR LIVING CORP.
Ticker: CSU 60; Security ID: 140475104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jill M. Krueger For For Management
1.2 Elect Director James A. Stroud &# 160; For For Management
1.3 Elect Director Keith N. Johannessen For For Management
2 Ratify Auditors For For Management
3 Other Business ; For Against Management
--------------------------------------------------------------------------------
CAPITOL BANCORP LTD. 60;
Ticker: CBC Security ID: 14056D105
Meeting Date: DEC 10, 2008 Meeting Type: Special
Record Date: OCT 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ; Authorize New Class of Preferred Stock For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CAPITOL BANCORP LTD.
Ticker: CBC Security ID: 14056D105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David O'Leary For For Management
1.2 Elect Director Michael J. Devine For For Management
1.3 Elect Director Gary A. Falke nberg For For Management
1.4 Elect Director Joel I. Ferguson For For Management
1.5 Elect Director H. Nicholas Genova For For Management
1.6 Elect Director John S. Lewis For For Management
1.7 Elect Director Steven L. Maas For For Management
1.8 Elect Director Myrl D. Nofziger For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
CAPLEASE, INC. & #160;
Ticker: LSE Security ID: 140288101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. McDowell For For Management
1.2 Elect Director William R. Pollert For For Management
1.3 Elect Director Michael E. Gagliardi For For Management
1.4 Elect Director Stanley Kreitman For For Management
1.5 Elect Director Jeffrey F. Rogatz For For Management
1.6 Elect Director Howard A. Silver For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAPSTEAD MORTGAGE CORP. & #160;
Ticker: CMO Security ID: 14067E506
Meeting Date: APR 30, 2009 Meeting Type: Annual ;
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast & #160; Sponsor
1.1 Elect Director Jack Biegler For For Management
1.2 Elect Director Andrew F. Jacobs For For Management
1.3 Elect Director Gary Keiser For For Management
1.4 Elect Director Paul M. Low For For Management
1.5 Elect Director Christopher W. Mahowald For For Management
1.6 Elect Director Michael G. O'Neil For For Management
1.7 Elect Director Mar k S. Whiting For For Management
2 Ratify Auditors �� For For Management
--------------------------------------------------------------------------------
CARBO CERAMICS INC.
Ticker: CRR Security ID: 140781105 & #160;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Chad C. Deaton For Withhold Management
1.2 Elect Director James B. Jennings For For Management
1.3 Elect Director Gary A. Kolstad For For Management
1.4 Elect Director H. E. Lentz, Jr. For Withhold Management
1.5 Elect Director Randy L. Limbacher For For Management
1.6 Elect Director William C. Morris For For & #160; Management
1.7 Elect Director Robert S. Rubin For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
CARDIAC SCIENCE CORP &# 160;
Ticker: CSCX Security ID: 14141A108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Davis For & #160; For Management
1.2 Elect Director Timothy C Mickelson For For Management
--------------------------------------------------------------------------------
CARDINAL FINANCIAL CORP.
Ticker: CFNL Security ID: 14149F109
Meeting Date: APR 24, 2009 Meeting Type: Annual 60;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard H. Clineburg For For Management
1.2 Elect Director James D. Russo For For Management
1.3 Elect Director George P. Shafran For For Management
--------------------------------------------------------------------------------
CARDIONET, INC.
Ticker: BEAT Security ID: 14159L103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy H. Thurman For For Management
1.2 Elect Director Kirk E. Gorman For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Stock For Against Management
Option Plan
--------------------------------------------------------------------------------
;
CARE INVESTMENT TRUST
Ticker: CRE Security ID: 141657106
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Flint D. Besecker For For Management
1.2 Elect Director Gerald E. Bisbee, Jr., For For Management
Ph.D. & #160;
1.3 Elect Director Kirk E. Gorman For For Management
1.4 Elect Director Alexandra Lebenthal For For Management
1.5 Elect Director Karen P. Robards For For Management
1.6 Elect Director J. Rainer Twiford For For Management
1.7 Elect Director Steven N. Warden For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC. &# 160;
Ticker: CRZO Security ID: 144577103
Meeting Date: APR 30, 2009 Meeting Type: Annual ;
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson IV For For Management
1.2 Elect Director Steven A. Webster For For Management
1.3 Elect Director Thomas L. Carter, Jr. For For Management
1.4 Elect Director Paul B. Loyd, Jr. ; For For Management
1.5 Elect Director F. Gardner Parker For For Management
1.6 Elect Director Roger A. Ramsey For For Management
1.7 Elect Director Frank A. Wojtek For For 0; Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CARTER'S, INC. ;
Ticker: CRI Security ID: 146229109
Meeting Date: MAY 14, 2009 Meeti ng Type: Annual
Record Date: MAR 27, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Fulton For For Management
1.2 Elect Director John R. Welch For For Management
1.3 Elect Director Thomas E. Whiddon For For 60; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154108
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CASCADE BANCORP
Ticker: CACB Security ID: 147154108
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Hoffman For For Management
1.2 Elect Director Patricia L. Moss For For Management
1.3 Elect Director Thomas M. Wells For For Management
1.4 Elect Director Ryan R. Patrick For For Management
1.5 E lect Director James E. Petersen For Withhold Management
1.6 Elect Director Jerol E. Andres For For Management
1.7 Elect Director Henry H. Hewitt For For Management
1.8 Elect Director Judith A. Johansen For For 0; Management
1.9 Elect Director Clarence Jones For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASCADE CORP.
Ticker: CAE& #160; Security ID: 147195101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane C. McDougall For For Management
1.2 Elect Director James S. Osterman 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASH AMERICA INTERNATIONAL, INC.
Ticker: CSH Security ID: 14754D100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Berce For For Management
1.2 Elect Director Jack R. Daugherty For For Management
1.3 Elect Director Daniel R. Feehan For & #160; For Management
1.4 Elect Director Albert Goldstein For For Management
1.5 Elect Director James H. Graves For For Management
1.6 Elect Director B.D. Hunter For For 60; Management
1.7 Elect Director Timothy J. McKibben For For Management
1.8 Elect Director Alfred M. Micallef For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Amend and Report on Predatory Lending Against Against Shareholder
Policies
--------------------------------------------------------------------------------
CASS INFORMATION SYSTEMS INC
Ticker: CASS Security ID: 14808P109
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ebel For For Management
1.2 Elect Director John L. Gillis, Jr. For For Management
1.3 Elect Director Randall L. Schilling For For Management
1.4 Elect Director Franklin D. Wicks, Jr. For For Management
2 Ratify Auditors For For Management
-------------------------------- - ------------------------------------------------
CASTLEPOINT HOLDINGS LTD
Ticker: CPHL Security ID: G19522112 60;
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE AND ADOPT AN AMENDMENT TO For For Management
THE AMENDED AND RESTATED BYE-LAWS OF & #160;
CASTLEPOINT PERMITTING A SHAREHOLDER OF
CASTLEPOINT TO IRREVOCABLY APPOINT A
PROXY. 0;
2 TO APPROVE AND ADOPT AN AMENDMENT TO For For Management
THE AMENDED AND RESTATED BYE-LAWS OF &# 160;
CASTLEPOINT PERMITTING THE SHAREHOLDERS
OF CASTLEPOINT TO APPROVE AN
AMALGAMATION OF CASTLEPOINT WITH A 60;
FOREIGN COMPANY.
3 TO APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER AMONG TOWER GROUP, INC.
(TOWER), OCEAN I CORPORATION (OCEAN I),
AND CASTLEPOINT (THE MERGER AGREEMENT & #160;
), AND TO APPROVE THE MERGER AND
AMALGAMATION OF CASTLEPOINT WITH AND
INTO OCEAN I.
4 TO APPROVE THE POSTPONEMENT OR For Against Management
ADJOURNMENT OF THE CASTLEPOINT SPECIAL &# 160;
GENERAL MEETING FOR THE SOLICITATION OF
ADDITIONAL PROXIES IN FAVOR OF THE
FOREGOING PROPOSALS , IF NECESSARY.
--------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC. &# 160;
Ticker: CHSI Security ID: 14888B103
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Epstein For Withhold Management
1.2 Elect Director Michael R. McDonnell For For Management
1.3 Elect Director Dale B. Wolf For For Management
2 Amend Qualified Employee Stock Purchase For 60; For Management
Plan
3 Ratify Auditors For For Managem ent
--------------------------------------------------------------------------------
CATHAY GENERAL BANCORP
Ticker: CATY Security ID: 149150104
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael M.Y. Chang For For 0; Management
1.2 Elect Director Anthony M. Tang For For Management
1.3 Elect Director Thomas G. Tartaglia For For Management
1.4 Elect Director Peter Wu For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation & #160;
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CATO CORPORATION, THE ;
Ticker: CTR Security ID: 149205106
Meeting Date: MAY 20, 2009 Meeting Type: Annual 60;
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P.D. Cato For For Management
1.2 Elect Director Bailey W. Patrick For For Management
1.3 Elect Director Thomas E. Meckley For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CAVCO INDUSTRIES, INC.
Ticker: CVCO Securit y ID: 149568107
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Bunger For For Management
1.2 Elect Director Jack Hanna For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CAVIUM NETWORKS INC
Ticker: CAVM Security ID: 14965A101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kris Chellam For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CBEYOND, INC
Ticker: CBEY Security ID: 149847105
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors D. Scott Luttrell For For Management
1.2 Elect Directors James N. Perry, Jr. For For Management
1.3 Elect Directors Martin Mucci For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CBIZ, INC.
Ticker: CBZ Security ID: 124805102 & #160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael H. DeGroote For For Management
2 Elect Director Todd J. Slotkin For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
CBRL GROUP, INC.
Ticker: CBRL 60; Security ID: 12489V106
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Carreker For For Management
1.2 Elect Director Robert V. Dale For 60; For Management
1.3 Elect Director Richard J. Dobkin For For Management
1.4 Elect Director Robert C. Hilton For For Management
1.5 Elect Director Charles E. Jones, Jr. For For Management
1.6 Elect Director B.F. "Jack" Lowery For For Management
1.7 Elect Director Martha M. Mitchell For For Management
1.8 Elect Director Andrea M. Weiss For For Management
1.9 Elect Director Jimmie D. White For For Management
1.10 Elect Director Michael A. Woodhouse For For Management
2 Ratify Auditors For For Management
3 Change Company Name 60; For For Management
4 Amend Stock Option Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 &# 160; Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
CDI CORP. ;
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 27, 2009 Meeting Type: Annual 60;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison For For Management
1. 4 Elect Director Lawrence C. Karlson For For Management
1.5 Elect Director Ronald J. Kozich For For Management
1.6 Elect Director Albert E. Smith For For Management
1.7 Elect Director Barton J. Winokur For &# 160; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend CEO Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Fran k For For Management
1.2 Elect Director Tim T. Morris For For Management
1.3 Elect Director Louis P. Neeb For For Management
2 Amend Restricted Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director James J. Burns For For Management
2 Elect Director Richard Homburg For For Management
3 Elect Director Pamela N. Hootkin For For Management
4 Elect Director Paul G. Kirk, Jr. For For Management
5 Elect Director Everett B. Miller, III For For Management
6 Elect Director Leo S. Ullman For For Management
7 Elect Director Roger M. Widmann For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELADON GROUP, INC.
Ticker: CLDN &# 160; Security ID: 150838100
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: SEP 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Russell For For Management
1.2 Elect Director Anthony Heyworth For &# 160; For Management
1.3 Elect Director Catherine Langham For For Management
1.4 Elect Director Michael Miller For For Management
1.5 Elect Director Paul Will For For Management
2 Amend Omnibus Stock Plan For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CELERA CORPORATION
Ticker: CRA &# 160; Security ID: 15100E106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jean-Luc Belingard For Against Management
2 Elect Director Peter Barton Hutt For ; For Management
3 Elect Director Gail K. Naughton For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELL GENESYS, INC.
Ticker: CEGE 0; Security ID: 150921104
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A. Sherwin For For Management
1.2 Elect Director David W. Carter & #160; For For Management
1.3 Elect Director Nancy M. Crowell For For Management
1.4 Elect Director James M. Gower For For Management
1.5 Elect Director John T. Potts, Jr. M.D. For For Management
1.6 Elect Director Thomas E. Shenk, Ph.D. For Withhold Management
1.7 Elect Director Eugene L. Step For For Management
1.8 Elect Director Inder M. Verma, Ph.D. For For Management
1.9 Elect Director Dennis L. Winger ; For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CENTENE CORP.
Ticker: CNC Security ID: 15135B101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Ditmore For For Management
1.2 Elect Director Frederick H. Eppinger For For Management
1.3 Elect Director David L. Steward For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CENTENNIAL COMMUNICATIONS CORP
Ticker: CYCL Security ID: 15133V208
Meeting Date: FEB 24, 2009 Meeting Type: Special
Record Date: JAN 13, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CENTERSTATE BANKS OF FLORIDA, INC. ;
Ticker: CSFL Security ID: 15201P109
Meeting Date: APR 28, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Bingham For For Management
1.2 Elect Director G.R. Blanchard, Jr. For For Management
1.3 Elect Director C. Dennis Carlton For For Management
1.4 Elect Director Frank M. Foster, Jr. For For Management
1.5 Elect Director Bryan W. Judge For For Management
1.6 Elect Director Samuel L. Lupfer For For Management
1.7 Elect Director Lawrence W. Maxwell For For 60; Management
1.8 Elect Director Rulon D. Munns For For Management
1.9 Elect Director G. Tierso Nunez II For For Management
1.10 Elect Director Thomas E. Oakley For For Management
1.11 Elect Director Ernest S. Pinner For For Management
1.12 Elect Director J. Thomas Rocker For For Management
1.13 Elect Director Gail Gregg-Strimenos For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CENTRAL PACIFIC FINANCIAL CORP.
Ticker: 0; CPF Security ID: 154760102
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Blangiardi For For Management
1.2 Elect Director Paul J. Kosasa For For Management
1.3 Elect Director Mike K. Sayama For For Management
1.4 Elect Director Dwight L. Yoshimura For Withhold Management
2 Ratify Auditors For &# 160; For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
CENTRAL VERMONT PUBLIC SERVICE CORP.
Ticker: CV Security ID: 155771108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Barnett For For Management
1.2 Elect Director Robert G. Clarke For For Management
1.3 Elect Director Mary Alice McKenzie For For Management
1.4 Elect Director William R. Sayre For Withhold Management
2 Ratify Auditors For For Management
3 Approve Decrease in Size of Board For For Management
4 Declassify the Board of Directors None For Management
--------------------------------------------------------------------------------
CENVEO INC
;
Ticker: CVO Security ID: 15670S105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Burton, Sr. For For Management
1.2 Elect Director Gerald S. Armstrong For For Management
1.3 Elect Director Leonard C. Green For For Management
1.4 Elect Director Dr. Mark J. Griffin For For Management
1.5 Elect Director Robert B. Obernier 60; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CEPHEID
Ticker: CPHD Security ID: 15670R107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Bishop For For Management
1.2 Elect Director Thomas D. Brown For For Management
1.3 Elect Director Dean O. Morton For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CERADYNE, INC.
Ticker: CRDN Security ID: 156710105
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel P. Moskowitz For For Management
1.2 Elect Director Richard A. Alliegro & #160; For For Management
1.3 Elect Director Frank Edelstein For For Management
1.4 Elect Director Richard A. Kertson For For Management
1.5 Elect Director William C. LaCourse For For Management
1.6 Elect Director Milton L. Lohr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEVA INC ��
Ticker: CEVA &# 160; Security ID: 157210105
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eliyahu Ayalon For For Management
1.2 Elect Director Zvi Limon 0; For For Management
1.3 Elect Director Bruce A. Mann For Withhold Management
1.4 Elect Director Peter McManamon For For Management
1.5 Elect Director Sven-christer Nilsson For For Managem ent
1.6 Elect Director Louis Silver For For Management
1.7 Elect Director Dan Tocatly For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CH ENERGY GROUP, INC.
Ticker: CHG Security ID: 12541M102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel J. Iraola For For Management
1.2 Elect Director E. Michel Kruse For For Management
1.3 Elect Director Ernest R. Verebelyi For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
CHAMPION ENTERPRISES, INC. 0;
Ticker: CHB Security ID: 158496109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direc tor Robert W. Anestis For For Management
1.2 Elect Director Eric S. Belsky For For Management
1.3 Elect Director William C. Griffiths For For Management
1.4 Elect Director Selwyn Isakow For For Management
1.5 Elect Director G. Michael Lynch For For Management
1.6 Elect Director Thomas A. Madden For For Management
1.7 Elect Director Shirley D. Peterson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHARLOTTE RUSSE HOLDING, INC.
Ticker: CHIC Security ID: 161048103
Meeting Date: APR 28, 2009 Meeting Type: Proxy Contest &# 160;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Michael J. Blitzer For For Management
1.2 Elect Director Paul R. Del Rossi For For Mana gement
1.3 Elect Director Emilia Fabricant For For Management
1.4 Elect Director John D. Goodman For For Management
1.5 Elect Director Herbert J. Kleinberger For For Management
1.6 El ect Director Leonard H. Mogil For For Management
1.7 Elect Director Jennifer C. Salopek For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors & #160; For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) 60;
1.1 Elect Director Allan W. Karp For Did Not Vote Shareholder
1.2 Elect Director Hezy Shaked For Did Not Vote Shareholder
1.3 Elect Director Gabriel Bitton For Did Not Vote Shareholder
1.4 Management Nominee - Michael J. Blitzer For Did Not Vote Shareholder
1.5 Management Nominee - Paul R. Del Rossi For Did Not Vote Shareholder
1.6 Management Nominee - John D. Goodman For Did Not Vote Shareholder
1.7 Management Nominee - Herbert J. For Did Not Vote Shareholder
Kleinberger
2 Approve Omnibus Stock Plan For Did Not Vote Management
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
CHARMING SHOPPES, INC.
Ticker: CHRS Security ID: 161133103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnaud Ajdler For For M anagement
1.2 Elect Director Michael C. Appel For For Management
1.3 Elect Director Richard W. Bennet, III For For Management
1.4 Elect Director Yvonne M. Curl For For Management
1.5 & #160; Elect Director James P. Fogarty For For Management
1.6 Elect Director Michael Goldstein For For Management
1.7 Elect Director Katherine M. Hudson For For Management
1.8 Elect Director Alan Rosskamm For For Management
1.9 Elect Director M. Jeannine Strandjord For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC. &# 160;
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2 009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas ; For For Management
1.2 Elect Director W. Douglas Brown For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 DElect Director Michael W. Press For For Management
1.6 Elect Director James M. Tidwell For For Management
1.7 Elect Director Thomas L. Williams For Withhold Management
2 Approve Omnibus Stock Pla n For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHATTEM, INC.
Ticker: CHTT Security ID: 162456107
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Bosworth For For Management
1.2 Elect Director Gary D. Chazen For For Management
1.3 Elect Director Joey B. Hogan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Au ditors For For Management
--------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC. ;
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 3, 2009 Meeting Type: Annual 60;
Record Date: APR 15, 2009
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Elect Director George Babich, Jr. For For Management
2 Elect Director Alan R. Hirsig For For Management
3 Elect Director Sally Pearson For For Management
4 Elect Director Robert N. Wildrick For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHEESECAKE FACTORY, INC., THE
Ticker: CAKE Securi ty ID: 163072101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander L. Cappello For For Management
1.2 Elect Director Jerome I. Kransdorf For For Management
1.3 Elect Director David B. Pittaway For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Permit Right to Act by Written Consent For For Management
4 Ratify Audit ors For For Management
--------------------------------------------------------------------------------
CHEMED CORP. &# 160;
Ticker: CHE Security ID: 16359R103
Meeting Date: MAY 29, 2009 Meeting Type: Proxy Contest ;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Kevin J. McNamara For For Management
1.2 Elect Director Joel F. Gemunder For Withhold Management
1.3 Elect Director Patrick P. Grace For For Management
1.4 Elect Director Thomas C. Hutton For For Management
1.5 Elect Director Walter L. Krebs For For Management
1.6 60; Elect Director Andrea R. Lindell For For Management
1.7 Elect Director Ernest J. Mrozek For For Management
1.8 Elect Director Thomas P. Rice For For Management
1.9 Elect Director Donald E. Saunders For & #160; For Management
1.10 Elect Director George J. Walsh For For Management
1.11 Elect Director Frank E. Wood For For Management
2 Ratify Auditors For 0; For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) 0;
1.1 Elect Director Scott J. Cromie For Did Not Vote Shareholder
1.2 Elect Director James Foy For Did Not Vote Shareholder
1.3 Elect Director Clay B. Lifflander For Did Not Vote Shareholder
1.4 Elect Director Peter A. Michel F or Did Not Vote Shareholder
1.5 Elect Director Carroll R. Wetzel For Did Not Vote Shareholder
1.6 Management Nominee - Kevin J. McNamara For Did Not Vote Shareholder
1.7 Management Nominee - Joel F. Gemunder For Did Not Vote Shareholder
1.8 Management Nominee - Andrea R. Lindell For Did Not Vote Shareholder
1.9 Management Nominee - Ernest J. Mrozek For Did Not Vote Shareholder
1.10 Management Nominee - Thomas P. Rice For Did Not Vote Shareholder
1.11 Management Nominee - Frank E. Wood For Did Not Vote Shareholder
2 Ratify Auditors For D id Not Vote Management
--------------------------------------------------------------------------------
CHEMICAL FINANCIAL CORP.
Ticker: CHFC Security ID: 163731102
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Anderson For For 60; Management
1.2 Elect Director J. Daniel Bernson For For Management
1.3 Elect Director Nancy Bowman For For Management
1.4 Elect Director James A. Currie For For Management
1.5 Elect Director Thomas T. Huff For For Management
1.6 Elect Director Michael T. Laethem For For Management
1.7 Elect Director Geoffery E. Merszei For For Management
1.8 Elect Director Terence F. Moore ; For For Management
1.9 Elect Director Aloysius J. Oliver For Withhold Management
1.10 Elect Director David B. Ramaker For For Management
1.11 Elect Director Larry D. Stauffer For For Management
1.12 Elect Director William S. Stavropoulos For For Management
1.13 Elect Director Franklin C. Wheatlake For For Management
2 Authorize New Class of Preferred Stock For For Management
--------------------------------------------------------------------------------
CHENIERE ENERGY, INC.
Ticker: LNG Security ID: 16411R208
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nuno Brandolini For Withhold Management
1.2 Elect Director John M. Deutch 60; For For Management
1.3 Elect Director Paul J. Hoenmans For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For Ag ainst Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
CHEROKEE, INC.
Ticker: CHKE Security ID: 16444H102
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Margolis For For Management
1.2 Elec t Director Timothy Ewing For For Management
1.3 Elect Director Dave Mullen For For Management
1.4 Elect Director Jess Ravich For For Management
1.5 Elect Director Keith Hull 0; For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For Against Management
--------------------------------------------------------------------------------
CHESAPEAKE UTILITIES CORP.
Ticker: CPK Security ID: 165303108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianna F. Morgan For For Management
1.2 Elect Di rector Calvert A. Morgan, Jr. For For Management
1.3 Elect Director Eugene H. Bayard For Withhold Management
1.4 Elect Director Thomas P. Hill, Jr. For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
CHICO'S FAS INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross E. Roeder For For Management
1.2 Elect Director Andrea M. Weiss For For Management
2 Adopt Majority Voting for Uncontested For Against Management
�� Election of Directors & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHIMERA INVESTMENT CORPORATION
Ticker: CIM Security ID: 16934Q109
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Pr oposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Keenan For For Management
1.2 Elect Director Matthew Lambiase For For Management
2 Rati fy Auditors For For Management
--------------------------------------------------------------------------------
CHINA BAK BATTERY, INC. & #160;
Ticker: CBAK Security ID: 16936Y100
Meeting Date: MAY 22, 2009 Meeting Type: Annual 0;
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Xiangqian Li For For Management
1.2 Elect Director Huanyu Mao For For Management
1.3 Elect Director Richard B. Goodner For For Management
1.4 Elect Director Chunzhi Zhang For For Management
1.5 Elect Director Charlene Spoede Budd For For Management
2 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
CHINA INFORMATION SECURITY TECHNOLOGY INC
Ticker: 0; CPBY Security ID: 16944F101
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Jiang Huai Lin, Zhiqiang Zhao, For For Management
Yun Sen Huang, Qiang Lin and Sean Shao &# 160;
as Directors
2 Approve GHP Horwath P.C. as Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CHINA SECURITY & SURVEILLANCE TECHNOLOGY, INC.
Ticker: CSR Security ID: 16942J105
Meeting Date: JUN 18, 2009 Meeting Type: Annual 0;
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guoshen Tu For For Management
1.2 Elect Director Terence Yap For For Management
1.3 Elect Director Runsen Li For For Management
1.4 Elect Director Peter Mak For Withhold Management
1.5 Elect Director Robert Shiver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHIQUITA BRANDS INTERNATIONAL, INC.
Ticker: CQB Security ID: 170032809
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fernando Aguirre For For Management
1.2 Elect Director Kerrii B. Anderson For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director William H. Camp For For Management
1.5 Elect Director Robert W. Fisher For 60; For Management
1.6 Elect Director Clare M. Hasler For For Management
1.7 Elect Director Durk I. Jager For For Management
1.8 Elect Director Jaime Serra For For &# 160; Management
1.9 Elect Director Steven P. Stanbrook For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHURCHILL DOWNS, INC.
Ticker: CHDN Security ID: 1 71484108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Coleman, Jr. For For Management
1.2 Elect Director Craig J. Duchossois For Withhold Management
1.3 Elect Director Robert L. Evans For For Management
1.4 Elect Director G. Watts Humphrey, Jr. For For Management
2 Ratify the Appointment of James F. For For Management
McDonald and R. Alex Rankin as Class II
Directors
3 Ratify Auditors 60; For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CIBER, INC. 60;
Ticker: CBR Security ID: 17163B102
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Jacobs For For Management
1.2 Elect Director Archibald J. McGill For For Management
2 Amend Qualified Employee Stock Purchase For For & #160; Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINCINNATI BELL INC.
Ticker: CBB Security ID: 171871106
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce L. Byrnes For Withhold Manageme nt
1.2 Elect Director Jakki L. Haussler For For Management
1.3 Elect Director Mark Lazarus For For Management
1.4 Elect Director Craig F. Maier For For Management
1.5 Elect Director Alex Shumate For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINEMARK HOLDINGS INC.
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vahe A. Dombalagian For For Management
1.2 Elect Director Peter R. Ezersky For For Management
1.3 Elect Director Carlos M. Sepulveda For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIRCOR INTERNATIONAL, INC.
Ticker: CIR Security ID: 17273K109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Dietz For Withhold Management
1.2 Elect Director Douglas M. Hayes For For Management
1.3 Elect Director Thomas E. Naugle For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITI TRENDS INC
Ticker: CTRN Security ID: 17306X102
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. David Alexander, Jr. For For Management
1.2 Elect Director Patricia M. Luzier For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITIZENS & NORTHERN CORP.
Ticker: CZNC Security ID: 172922106
Meeting Date: DEC 10, 2008 Meeting Type: Special
Record Date: OCT 29, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Preferred Stock For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
CITIZENS & NORTHERN CORP.
Ticker: CZNC Security ID: 172922106
Meeting Date: APR 21, 2009 Meeting Type: Annual 60;
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond R. Mattie For For Management
1.2 Elect Director Edward H. Owlett, III For For Management
1.3 Elect Director James E. Towner For For Management
1.4 Elect Director Charles H. Updegraff, For For Management
Jr.
2 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
CITIZENS REPUBLIC BANCORP, INC.
Ticker: CRBC Security ID: 174420109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George J. Butvilas For For Management
1.2 Elect Director Robert S. Cubbin For For Management
1.3 Elect Director Benjamin W. Laird For For Management
1.4 Elect Director James L. Wolohan For For Management
2 Approve Advisory Vote to Ratify Named For 0; For Management
Executive Officer's Compensation
3 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
CITIZENS, INC.
Ticker: CIA Security ID: 174740100
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Dean Gage For For Management
1.2 Elect Director Steven F. Shelton For For Management
1.3 Elect Director Robert B. Sloan For For Management
1.4 Elect Director Timothy T. Timmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITY BANK ;
Ticker: CTBK Security ID: 17770A109
Meeting Date: MAY 18, 2009 Meeting Type: Annual &# 160;
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director James Carroll For For Management
1.2 Elect Director Conrad Hanson For For Management
1.3 Elect Director Martin Heimbigner For For Management
1.4 Elect Director R. Scott Hutchison For For Management
1.5 Elect Director Thomas J. Jochums For For Management
1.6 Elect Director John Kolodzie For For Management
1.7 Elect Director Richa rd Pahre For For Management
--------------------------------------------------------------------------------
CITY HOLDING CO. ;
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Elliot For For Management
1.2 Elect Director David W. Hambrick For For Management
1.3 Elect Director James L. Rossi For For Management
1.4 Elect Director Mary E. Hooten Williams 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CKE RESTAURANTS, INC.
Ticker: CKR Security ID: 12561E105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Carl L. Karcher For For Management
2 Elect Director Jerold H. Rubinstein For For Management
3 Elect Director Daniel E. Ponder, Jr. &# 160; For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CKX INC
Ticker: CKXE Security ID: 12562M106
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F.X. Sillerman For For Management
1.2 Elect Director Simon Fuller For For Management
1.3 Elect Director Mitchell J. Slater For For Management
1.4 Elect Director Howard J. Tytel For For Management
1.5 Elect Director Edwin M. Banks & #160; For For Management
1.6 Elect Director Edward Bleier For For Management
1.7 Elect Director Jerry L. Cohen For For Management
1.8 Elect Director Carl D. Harnick For 60; For Management
1.9 Elect Director Jack Langer For For Management
1.10 Elect Director John D. Miller For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
CLARCOR, INC. ;
Ticker: CLC Security ID: 179895107
Meeting Date: MAR 23, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Marc Adam For For Management
1.2 Elect Director James W. Bradford, Jr. For For Management
1.3 Elect Director James L. Packard For For Management
2 Approve Omnibus Stock Plan For ; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLAYTON WILLIAMS ENERGY, INC.
Ticker: CWEI Security ID: 969490101
Meet ing Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ted Gray, Jr. For Withhold Management
1.2 Elect Director Mel G. Riggs For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CLEAN ENERGY FUELS CORP 60;
Ticker: CLNE Security ID: 184499101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 E lect Director Andrew J. Littlefair For For Management
1.2 Elect Director Warren I. Mitchell For For Management
1.3 Elect Director John S. Herrington For For Management
1.4 Elect Director James C. Miller III For For ; Management
1.5 Elect Director Boone Pickens For For Management
1.6 Elect Director Kenneth M. Socha For For Management
1.7 Elect Director Vincent C. Taormina For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
----------------------------------------------- - ---------------------------------
CLEAN HARBORS, INC.
Ticker: CLH Security ID: 184496107
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. McKim For For Management
1.2 Elect Director John T. Preston For For Mana gement
1.3 Elect Director Lorne R. Waxlax For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CLEARWATER PAPER CORP
Ticker: CLW Security ID: 18538R103 & #160;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Boh A. Dickey For For Management
2 Elect Director Gordon L. Jones For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLECO CORPORATION 0;
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 24, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 24, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Garrett For For Management
1.2 Elect Director Elton R. King For For Management
1.3 Elect Director Logan W. Kruger For For Manageme nt
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CNA SURETY CORP.
Ticker: SUR &# 160; Security ID: 12612L108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip H. Britt For For Management
1.2 Elect Director Anthony S. Cleberg For & #160; For Management
1.3 Elect Director David B. Edelson For For Management
1.4 Elect Director D. Craig Mense For For Management
1.5 Elect Director Robert A. Tinstman For For Management
1.6 Elect Director John F. Welch For For Management
1.7 Elect Director Peter W. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COBIZ FINANCIAL, INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For 60; Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Morgan Gust For For Management
1.4 Elect Director Evan Makovsky For For Management
1.5 Elect Director Douglas L. Polson For For Management
1.6 Elect Director Mary K. Rhinehart For For Management
1.7 Elect Director Noel N. Rothman For For Management
1.8 Elect Director Timothy J. Travis&# 160; For For Management
1.9 Elect Director Mary Beth Vitale For For Management
1.10 Elect Director Mary White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
4 & #160; Amend Qualified Employee Stock Purchase For For Management
Plan
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
COCA-COLA BOTTLING CO . CONSOLIDATED
Ticker: COKE Security ID: 191098102
Meeting Date: MAY 5, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director J. Frank Harrison, III For Withhold Management
1.2 Elect Director H.W. McKay Belk For For Management
1.3 Elect Director Sharon A. Decker For For Management
1.4 Elect Director William B. Elmore For Withhold Management
1.5 Elect Director Deborah H. Everhart For For Management
1.6 Elect Director Henry W. Flint For For Management
1.7 Elect Director Ned R. McWherter For For& #160; Management
1.8 Elect Director James H. Morgan For For Management
1.9 Elect Director John W. Murrey, III For For Management
1.10 Elect Director Carl Ware For �� For Management
1.11 Elect Director Dennis A. Wicker For For Management
2 Ratify Auditors For For Management
----------------------- - ---------------------------------------------------------
COEUR D' ALENE MINES CORP.
Ticker: CDE Security ID: 192108108 ;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Michael Bogert For For Management
1.2 Elect Director James J. Curran For For Management
1.3 Elect Director Sebastian Edwards For For Management
1.4 Elect Director Andrew Lundquist For For Management
1.5 Elect Director Robert E. Mellor For For Management
1.6 Elect Director Joh n H. Robinson For For Management
1.7 Elect Director J. Kenneth Thompson For For Management
1.8 Elect Director Timothy R. Winterer For For Management
1.9 Elect Director Dennis E. Wheeler For For &# 160; Management
2 Adjust Par Value of Common Stock For For Management
3 Approve Reverse Stock Split For For Management
4 Increase Authorized Common Stock For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COGDELL SPENCER, INC. & #160;
Ticker: CSA Security ID: 19238U107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Cogdell For For Management
1.2 Elect Director Frank C. Spencer For For Management
1.3 Elect Director John R. Georgius For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Christopher E. Lee For For Management
1.6 Elect Director Richard C. Neugent For For Management
1.7 Elect Director Rand olph D. Smoak For For Management
1.8 Elect Director David J. Lubar For For Management
1.9 Elect Director Scott A. Ransom For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
COGENT COMMUNICATIONS GROUP INC
Ticker: CCOI Security ID: 19239V302
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dave Schaeffer For For Management
1.2 Elect Director Steven Brooks For For Management
1.3 Elect Director Erel N. Margalit For For Management
1.4 Elect Director Timothy Weingarten For For ; Management
1.5 Elect Director Richard T. Liebhaber For For Management
1.6 Elect Director D. Blake Bath For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
COGNEX CORP. ;
Ticker: CGNX Security ID: 192422103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27 , 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick A. Alias &# 160; For For Management
1.2 Elect Director Robert J. Shillman For For Management
1.3 Elect Director Reuben Wasserman For For Management
--------------------------------------------------------------------------------
COHEN & STEERS, INC
Ticker: CNS Security ID: 19247A100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin Cohen For For Management
1.2 Elect Director Robert H. Steers For ; For Management
1.3 Elect Director Richard E. Bruce For For Management
1.4 Elect Director Peter L. Rhein For For Management
1.5 Elect Director Richard P. Simon For For Management
1.6 Elect Director Edmond D. Villani For For Management
2 Ratify Auditors For For Management
--------------------------- - -----------------------------------------------------
COHERENT, INC.
Ticker: COHR Security ID: 192479103 &# 160;
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: FEB 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Ambroseo For For Management
1.2 Elect Director John H. Hart For For & #160; Management
1.3 Elect Director Susan James For For Management
1.4 Elect Director Clifford Press For For Management
1.5 Elect Director Lawrence Tomlinson For For Management
1.6 Elect Director Garry Rogerson For For Management
1.7 Elect Director Sandeep Vij For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan &# 160; For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
COHU, INC.
Ticker: COHU Security ID: 192576106 &# 160;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry L. Casari For For Management
1.2 Elect Director Harold Harrigian For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------- - -----------
COINSTAR, INC.
Ticker: CSTR Security ID: 19259P300 &# 160;
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul D. Davis For For Management
2 Elect Director Daniel W. O Connor For For M anagement
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLDWATER CREEK INC.
Ticker: CWTR Secur ity ID: 193068103
Meeting Date: JUN 13, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis C. Pence For For Management
1.2 Elect Director Robert H. McCall For For &# 160; Management
1.3 Elect Director Frank M. Lesher For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLFAX CORP
Ticker: 0; CFX Security ID: 194014106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mitchell P. Rales For For Management
2 Elect Director John A. Young 60; For For Management
3 Elect Director Patrick W. Allender For For Management
4 Elect Director C. Scott Brannan For For Management
5 Elect Director Joseph O. Bunting III For For ; Management
6 Elect Director Thomas S. Gayner For For Management
7 Elect Director Rhonda L. Jordan For For Management
8 Elect Director Clay Kiefaber For For Management
9 Elect Director Rajiv Vinnakota For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
COLLECTIVE BRANDS INC.
Ticker: PSS Security ID: 19421W100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mylle H. Mangum For For Management
1.2 Elect Director John F. Mcgovern For For Management
1.3 Elect Director D. Scott Olivet For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COLONIAL BANCGROUP, INC., THE 0;
Ticker: CNB Security ID: 195493309
Meeting Date: APR 15, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director Lewis E. Beville For For Management
1.2 Elect Director John Ed Mathison For For Management
1.3 Elect Director Joseph Mussafer For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
COLONIAL PROPERTIES TRUST
Ticker: CLP Security ID: 195872106
Meeti ng Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Bailey For For Management
1.2 Elect Director M. Miller Gorrie For For Management
1.3 Elect Director William M. Johnson For Fo r Management
1.4 Elect Director Glade M. Knight For For Management
1.5 Elect Director James K. Lowder For For Management
1.6 Elect Director Thomas H. Lowder For For Management
1.7 Elect Director Herbert A. Meisler For For Management
1.8 Elect Director Claude B. Nielsen For For Management
1.9 Elect Director Harold W. Ripps For For Management
1.10 Elect Director John W. S piegel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLUMBIA BANKING SYSTEM, INC.
Ticker: COLB Security ID: 197236102
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melanie J. Dressel For For Management
1.2 Elect Director John P. Folsom For For Management
1.3 Elect Director Frederick M. Goldberg ; For For Management
1.4 Elect Director Thomas M. Hulbert For For Management
1.5 Elect Director Thomas L. Matson For For Management
1.6 Elect Director Daniel C. Regis For For 60; Management
1.7 Elect Director Donald H. Rodman For For Management
1.8 Elect Director William T. Weyerhaeuser For For Management
1.9 Elect Director James M. Will For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors &# 160; For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
COLUMBIA LABORATORIES, INC.
Ticker: CBRX Security ID: 197779101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valerie L. Andrews For For Management
1.2 Elect Director Edward A. Blechschmidt For For Management
1.3 Elect Director Anthony R. Campbell For & #160; For Management
1.4 Elect Director Frank C. Condella, Jr. For For Management
1.5 Elect Director James S. Crofton For For Management
1.6 Elect Director Stephen G. Kasnet For For Management
1.7 Elect Director Robert S. Mills For For Management
1.8 Elect Director S.p. Oskowitz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR CO.
Ticker: COLM Security ID: 198516106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gertrude Boyle For For Management
1.2 Elect Director Timothy P. Boyle For For Management
1.3 Elect Director Sarah A. Bany For For Management
1.4 Elect Director Murrey R. Albers For For Management
1.5 Elect Director Stephen E. Babson For For Management
1.6 Elect Director Andy D. Bryant For For Management
1.7 Elect Director Edward S. George For For Management
1.8 Elect Director Walter T. Klenz ; For For Management
1.9 Elect Director John W. Stanton For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104
Meet ing Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For For Management
1.2 Elect Director Darcy G. Anderson For For Management
1.3 Elect Director Herman E. Bulls For F or Management
1.4 Elect Director Alfred J. Giardinelli, For For Management
Jr.
1.5 ; Elect Director Alan P. Krusi For For Management
1.6 Elect Director Franklin Myers For For Management
1.7 Elect Director James H. Schultz For For Management
1.8 Elect Director Robert D. Wagner, Jr. For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: M AY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mervin Dunn For For Management
1.2 Elect Director S.A. (Tony) Johnson For For Management
1.3 Elect Director John W. Kessler For 0; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106 & #160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Gibson, Jr. For For Management
1.2 Elect Director David C. Patterson For For Management
1.3 Elec t Director Sally A. Steele For Withhold Management
1.4 Elect Director Mark E. Tryniski For For Management
1.5 Elect Director James A. Wilson For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108
Meeting Date: APR 28, 2009 ; Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick Carter For For Management
1.3 Elect Director Nick A. Cooley For For Management
1.4 Elect Director Jean R. Hale For For Management
1.5 Elect Director James E. McGhee II For For Management
1.6 Elect Director M. Lynn Parrish For For Management
1.7 Elect Director Paul E. Patton For For Management
1.8 Elect Director Dr. James R. Ramsey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPASS DIVERSIFIED HLDGS
Ticker: CODI Security ID: 20451Q104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Sean Day For For Managemen t
1.2 Elect Director D. Eugene Ewing For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP Security ID: 20451N101 60;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For For Management
1.2 Elect Director Perry W. Premdas For For Management
1.3 Elect Director Allan R. Rothwell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------- - -----------------------------
COMPELLENT TECHNOLOGIES INC
Ticker: CML Security ID: 20452A108 &# 160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neel Sarkar For For Management
1.2 Elect Director R. David Spreng For For Management
1.3 Elect Director Duston M. Williams For For Management
2 Ratify Auditors For For Management
-------------------------------------- - ------------------------------------------
COMPLETE PRODUCTION SERVICES INC
Ticker: CPX Security ID: 20453E109 &# 160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph C. Winkler For For Management
1.2 Elect Director R. Graham Whaling For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
---------------------------------------- - ----------------------------------------
COMPUCREDIT CORP
Ticker: CCRT Security ID: 20478N100 & #160;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Corona For For Management
1.2 Elect Director Richard W. Gilbert For For Management
1.3 Elect Director David G. Hanna For For Management
1.4 Elect Director Frank J. Hanna For For Management
1.5 Elect Director Richard R. House For For Management
1.6 Elect Director Deal W. Hudson For For Management
1.7 Elect Director Mack F. Mattingly For For Management
1.8 Elect Director Nicholas G. Paumgarten For For Management
1.9 Elect Director Thomas G. Rosencrants For For 0; Management
--------------------------------------------------------------------------------
COMPUCREDIT CORP & #160;
Ticker: CCRT Security ID: 20478N100
Meeting Date: JUN 29, 2009 Meeting Type: Special
Record Date: JUN 5, 2009&# 160; ��
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Formation of Holding Company For 60; For Management
--------------------------------------------------------------------------------
COMPUTER PROGRAMS & SYSTEMS INC & #160;
Ticker: CPSI Security ID: 205306103
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Seifert , II For Withhold 60; Management
1.2 Elect Director W. Austin Mulherin, III For Withhold Management
1.3 Elect Director John C. Johnson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMSTOCK RESOURCES, INC.
&nbs p;
Ticker: CRK Security ID: 205768203
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland O. Burns For For Management
1.2 Elect Director David K. Lockett For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMTECH TELECOMMUNICATIONS CORP. 60;
Ticker: CMTL Security ID: 205826209
Meeting Date: DEC 5, 2008 Meeting Type: Annual & #160;
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Kaplan For For Management
1.2 Elect Director Gerard R. Nocita For For Management
2 Ratify Auditors For For Manage ment
--------------------------------------------------------------------------------
COMVERGE, INC
Ticker: COMV Security ID: 205859101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry Hagewood For 60; For Management
1.2 Elect Director R. Blake Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCEPTUS, INC.
Ticker: 0; CPTS Security ID: 206016107
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Tunstall For For Management
1.2 Elect Director Robert V. Toni &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCHO RESOURCES, INC.
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For Withhold Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. & #160;
Ticker: CNQR Security ID: 206708109
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Steven Singh For For Management
1.2 Elect Director Jeffrey T. Seely For For Management
1.3 Elect Director Randall H. Talbot For Withhold Management
2 Increase Authorized Common Stock For&# 160; Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONMED CORP. & #160;
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 21, 2009 Meeting Type: Annual 0;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For Management
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For For Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For For Management
1.6 Elect Director Stuart J. Schwartz For For Management
1.7 Elect Director Mark E. Tryniski 0; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONNECTICUT WATER SERVICE, INC.
Ticker: 0; CTWS Security ID: 207797101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lisa J. Thibdaue For Withhold Management
1.2 Elect Director Carol P. Wallace For ; For Management
1.3 Elect Director Donald B. Wilbur For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONNS, INC.
Tic ker: CONN Security ID: 208242107
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Frank, Sr. For For Management
1.2 Elect Director Marvin D. Brailsford ; For For Management
1.3 Elect Director Timothy L. Frank For For Management
1.4 Elect Director Jon E.M. Jacoby For For Management
1.5 Elect Director Bob L. Martin For For & #160; Management
1.6 Elect Director Douglas H. Martin For For Management
1.7 Elect Director William C. Nylin, Jr. For For Management
1.8 Elect Director Scott L. Thompson For For Management
1.9 Elect Director William T. Trawick For Withhold Management
1.10 Elect Director Theodore M. Wright For For Management
2 Ratify Auditors For For Management
3 Other Business 0; For Against Management
--------------------------------------------------------------------------------
CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. ;
Ticker: CNSL Security ID: 209034107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director RICHARD A. LUMPKIN& #160; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CONSOLIDATED WATER CO. LTD.
Ticker: CWCO Security ID: G23773107
Meeting Date: JAN 8, 2009 Meeting Type: Special
Record Date: NOV 14, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 THE APPROVAL OF AN AMENDMENT TO THE For Against Management
COMPANY S AMENDED AND REST ATED ARTICLES
OF ASSOCIATION TO AUTHORIZE THE COMPANY
S BOARD OF DIRECTORS TO APPROVE THE
MANNER AND TERMS OF ANY REPURCHASE BY
THE COMPANY OF ITS SHARES OF STOCK
WITHOUT SHAREHOLDER APPROVAL.
--------------------------------------------------------------------------------
CONSOLIDATED WATER CO. LTD. 60;
Ticker: CWCO Security ID: G23773107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Wilmer F. Pergande as Director For For Management
1b Elect David W. Sasnett as Director For For Management
1c Elect Leonard J. Sokolow as Director For For Management
1d Elect Raymond Whittaker as Director For &# 160; For Management
2 Amend Articles of Association Re: For For Management
Voting Requirements
3 Amend Articles of Associat ion Re: For For Management
Issuance of Shares, Indemnification of
Directors, Board and Shareholder
Meetings, Management Company and
Treatment of Dividends when Exempted
Under Cayman Law & #160;
4 Amend Articles of Association Re: For For Management
Sending Notices of Meetings, Reports
and Financial Statements by Electronic
Means
5 Amend Articles of Association Re: &# 160; For Against Management
Charitable Contributions, Director
Conflicts of Interest Rules and
Issuance of Shares as a Dividend and
Payments of Dividends
6 Eliminate Requirement to Seek For 60; Against Management
Shareholder Approval of Share
Repurchase Programs
7 Adopt Articles of Association of all For Against Management
the Amendments in Proposal 2-6
8 Approve Auditors and Authorize Audit For For Management
Committee to Fix Their Remuneration
--------------------------------------------------------------------------------
CONSOLIDATED-TOMOKA LAND CO. & #160;
Ticker: CTO Security ID: 210226106
Meeting Date: MAY 13, 2009 Meeting Type: Proxy Contest 0;
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Linda Loomis Shelley For For Management
1.2 Elect Director Jeffry B. Fuqua For For Management
1.3 Elect Director John J. Allen For For Management
1.4 Elect Director Gerald L. Degood For For Management
1.5 Elect Director James E. Gardner For For Management
1.6 Elect Director William J. Voges For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Requ ire Independent Board Chairman Against Against Shareholder
5 Amend Bylaws to Limit Board Size Against For Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card)
1.1 Elect Director Dianne M. Neal For Did Not Vote Shareholder
1.2 Elect Director Francis G. O'Connor For Did Not Vote Shareholder
1.3 Elect Director Allen C. Harper &# 160; For Did Not Vote Shareholder
1.4 Management Nominee - Linda Loomis For Did Not Vote Shareholder
Shelley
1.5 Management Nomine e - Jeffry B. Fuqua For Did Not Vote Shareholder
1.6 Management Nominee - John J. Allen For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Declassify the Board of Directors For Did Not Vote Shareholder
4 Require Independent Board Chairman For Did Not Vote Shareholder
5 Amend Bylaws to Limit Board Size For Did Not Vote Shareholder
--------------------------------------------------------------------------------
CONSTANT CONTACT INC
Ticker: CTCT Security ID: 210313102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Campbell For For Management
1.2 Elect Director Daniel T. H. Nye For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY ;
Ticker: MCF Security ID: 21075N204
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Peak For For Management
1.2 Elect Director B.A. Berilgen For For Management
1.3 Elect Director Jay D. Brehmer For For Management
1.4 Elect Director Charles M. Reimer &# 160; For For Management
1.5 Elect Director Steven L. Schoonover For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Holland For For Management
1.2 Elect Director John F. Meier 60; For�� For Management
1.3 Elect Director John H. Shuey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CORE-MARK HOLDING COMPANY, INC.
Ticker: 60; CORE Security ID: 218681104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert A. Allen For Against Management
2 Elect Director Stuart W. Booth ; For For Management
3 Elect Director Gary F. Colter For For Management
4 Elect Director L. William Krause For For Management
5 Elect Director Harvey L. Tepner For &# 160; For Management
6 Elect Director Randolph I. Thornton For For Management
7 Elect Director J. Michael Walsh For For Management
8 Ratify Auditors For F or Management
--------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC. 60;
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry O. Hartshorn For For 60; Management
1.2 Elect Director Alice T. Kane For For Management
1.3 Elect Director Timothy J. Sullivan For For Management
1.4 Elect Director Peter C. Waller For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
----------------------------------- - ---------------------------------------------
CORNELL COMPANIES, INC.
Ticker: CRN Security ID: 219141108 &# 160;
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Max Batzer For For Management
1.2 Elect Director Anthony R. Chase For For Managem ent
1.3 Elect Director Richard Crane For For Management
1.4 Elect Director Zachary R. George For For Management
1.5 Elect Director Todd Goodwin For For Management
1.6 Elect Director James E. Hyman For For Management
1.7 Elect Director Andrew R. Jones For For Management
1.8 Elect Director Alfred Jay Moran, Jr. For For Management
1.9 Elect Director D. Stephen Slack & #160; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Outside Direc tor Stock For For Management
Awards/Options in Lieu of Cash
5 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
CORPORATE OFFICE PROPERTIES TRUST, INC.
Ticker: OFC 0; Security ID: 22002T108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay H. Shidler For For Management
1.2 Elect Director Clay W. Hamlin, III For &# 160; For Management
1.3 Elect Director Thomas F. Brady For For Management
1.4 Elect Director Robert L. Denton For For Management
1.5 Elect Director Douglas M. Firstenberg For For Management
1.6 Elect Director Randall M. Griffin For For Management
1.7 Elect Director Steven D. Kesler For For Management
1.8 Elect Director Kenneth S. Sweet, Jr. For For Management
1.9 Elect Director Kenneth D. Wethe ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COSTAR GROUP, INC.
Ticker: CSGP Security ID: 22160N109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Klein For For Management
1.2 Elect Director Andrew C. Florance For For Management
1.3 Elect Director David Bonderman For For Management
1.4 Elect Director Michael J. Glosserman For For Management
1.5 Elect Director Warren H. Haber For For Management
1.6 Elect Director Josiah O. Low, III For For Management
1.7 Elect Director Christopher J. Nassetta For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COUGAR BIOTECHNOLOGY, INC.
Ticker: CGRB Security ID: 222083107 ;
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
COURIER CORP.
Ticker: CRRC &# 160; Security ID: 222660102
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Conway III For For Management
1.2 Elect Director Kathleen Foley Curley For For& #160; Management
1.3 Elect Director W. Nicholas Thorndike For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COUSINS PROPERTIES INC.
Ticker: CUZ Security I D: 222795106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Bell, Jr. For For Management
1.2 Elect Director Erskine B. Bowles For For &# 160; Management
1.3 Elect Director James D. Edwards For For Management
1.4 Elect Director Lillian C. Giornelli For For Management
1.5 Elect Director S. Taylor Glover For For Management
1.6 Elect Director James H. Hance, Jr. For For Management
1.7 Elect Director William B. Harrison, Jr. For For Management
1.8 Elect Director Boone A. Knox For For Management
1.9 Elect Director William Porter Payne For Withhold 0; Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI 60; Security ID: 12618T105
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Ronald T. Maheu For 60; For Management
1.3 Elect Director Nancy L. Rose For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRAWFORD & CO.
Ticker: &# 160; CRD.B Security ID: 224633107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Crawford For For Management
1.2 Elect Director P. George Benson ; For For Management
1.3 Elect Director Jeffrey T. Bowman For For Management
1.4 Elect Director Jesse C. Crawford For For Management
1.5 Elect Director James D. Edwards For For & #160; Management
1.6 Elect Director J. Hicks Lanier For For Management
1.7 Elect Director Charles H. Ogburn For For Management
1.8 Elect Director Clarence H. Ridley For For Management
1.9 Elect Director E. Jenner Wood, III For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Nonqualified Employee Stock For For Management
Purchase Plan 60;
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan &# 160;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRAY INC.
Ticker: CRAY Security ID: 225223304 & #160;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Blake For For Management
1.2 Elect Director John B. Jones, Jr. For For Management
1.3 Elect Directo r Stephen C. Kiely For For Management
1.4 Elect Director Frank L. Lederman For For Management
1.5 Elect Director Sally G. Narodick For For Management
1.6 Elect Director Daniel C. Regis For For Management
1.7 Elect Director Stephen C. Richards For For Management
1.8 Elect Director Peter J. Ungaro For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CREDIT ACCEPTANCE CORP. ;
Ticker: CACC Security ID: 225310101
Meeting Date: MAY 21, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald A. Foss For For Management
1.2 Elect Director Glenda J. Chamberlain For For Management
1.3 Elect Director Brett A. Roberts For For Management
1.4 Elect Director Thomas N. Tryforos For For Management
1.5 Elect Director Scott J. Vassalluzzo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CROCS, INC 60;
Ticker: CROX Security ID: 227046109
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1.1 Elect Director W. Stephen Cannon For For Management
1.2 Elect Director Ronald L. Frasch For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
CROSS COUNTRY HEALTHCARE, INC.
Ticker: CCRN Security ID: 227483104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Boshart For For Management
1.2 Elect Director Emil Hensel For For Management
1.3 Elect Director W. Larry Cash For Withhold Management
1.4 Elect Director C. Taylor Cole, Jr. For For Management
1.5 Elect Director C. Dircks For For Management
1.6 Elect Director Gale Fitzgerald For For Management
1.7 Elect Director Joseph Trunfio For Withhold Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CROSSTEX ENERGY, INC. 60;
Ticker: XTXI Security ID: 22765Y104
Meeting Date: MAY 7, 2009 Meeting Type: Annual & #160;
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leldon E. Echols For For Management
1.2 Elect Director Sheldon B. Lubar For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRYOLIFE, INC. ;
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 19, 2009 Meeting Type: Annual 60;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Steven G. Anderson For For Management
1.2 Elect Director Thomas F. Ackerman For Withhold Management
1.3 Elect Director James S. Benson For For Management
1.4 Elect Director Daniel J. Bevevino For For Management
1.5 Elect Director John M. Cook For For Management
1.6 Elect Director Ronald C. Elkins, M.D. For Withhold Management
1.7 Elect Director Ronald D. McCall, Esq. For For &# 160; Management
1.8 Elect Director Harvey Morgan For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
CSG SYSTEMS INTERNATIONAL, INC.
Ticker: CSGS Security ID: 126349109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter E. Kalan For For ; Management
1.2 Elect Director Frank V. Sica For For Management
1.3 Elect Director James A. Unruh For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
CTS CORP. &# 160;
Ticker: CTS Security ID: 126501105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Recor d Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Catlow & #160; For For Management
1.2 Elect Director Lawrence J. Ciancia For For Management
1.3 Elect Director Thomas G. Cody For For Management
1.4 Elect Director Patricia K. Collawn For For Management
1.5 Elect Director Roger R. Hemminghaus For For Management
1.6 Elect Director Michael A. Henning For For Management
1.7 Elect Director Vinod M. Khilnani For For Management
1.8 El ect Director Robert A. Profusek For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
CUBIC CORP.
Ticker: CUB Security ID: 229669106
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: DEC 26, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Zable For For Management
1.2 Elect Director Walter C. Zable For For Management
1.3 Elect Director Bruce G. Blakley For For Management
1.4 Elect Director William W. Boyle For For Management
1.5 E lect Director Raymond L. DeKozan For For Management
1.6 Elect Director Edwin A. Guiles For For Management
1.7 Elect Director Raymond E. Peet For For Management
1.8 Elect Director Dr. Robert S. Sullivan For For 0; Management
1.9 Elect Director Dr. John H. Warner, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CUBIST PHARMACEUTICALS, INC.
Ticker: CBST Security ID: 229678107 & #160;
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Bate For Withhold Management
1.2 Elect Director Nancy Hutson For For Management
1.3 Elect Director Martin Soeters For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan ;
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CURTISS-WRIGHT CORP. 60;
Ticker: CW Security ID: 231561101
Meeting Date: MAY 8, 2009 Meeting Type: Annual 60;
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin R. Benante For For Management
1.2 Elect Director S. Marce Fuller For For Management
1.3 Elect Director Allen A. Kozinski For For Management
1.4 Elect Director Carl G. Miller For For Management
1.5 Elect Director William B. Mitchell For For Management
1.6 Elect Director John R. Myers For For Management
1.7& #160; Elect Director John B. Nathman For For Management
1.8 Elect Director William W. Sihler For For Management
1.9 Elect Director Albert E. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVB FINANCIAL CORP. 60;
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba For Withhold Management
1.2 Elect Director John A. Borba For Withhold Management
1.3 Elect Director Ronald O. Kruse For For Management
1.4 Elect Director Robert M. Jacoby For 0; For Management
1.5 Elect Director Christopher D. Myers For For Management
1.6 Elect Director James C. Seley For For Management
1.7 Elect Director San E. Vaccaro For For Management
1.8 Elect Director D. Linn Wiley For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
CVR ENERGY
Ticker: CVI Security ID: 12662P108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Lipinski For Withhold Management
1.2 Elect Director C. Scott Hobbs For For Management
1.3 Elect Director Scott L. Lebovitz For 0; Withhold Management
1.4 Elect Director Regis B. Lippert For Withhold Management
1.5 Elect Director George E. Matelich For Withhold Management
1.6 Elect Director Steve A. Nordaker For For Management
1.7 Elect Director Stanley de J. Osborne For Withhold Management
1.8 Elect Director Kenneth A. Pontarelli For Withhold Management
1.9 Elect Director Mark E. Tomkins For For Management
2 Ratify Auditors For&# 160; For Management
--------------------------------------------------------------------------------
CYBERSOURCE CORPORATION
Ticker: CYBS Security ID: 23251J106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: M AR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Donahue &# 160; For For Management
1.2 Elect Director John J. McDonnell, Jr. For Withhold Management
1.3 Elect Director William S. McKiernan For For Management
1.4 Elect Director Steven P. Novak For For Management
1.5 Elect Director Richard Scudellari For For Management
1.6 Elect Director Kenneth R. Thornton For For Management
1.7 Elect Director Carl F. Pascarella For For Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
--------------------------------------------------------------------------------
CYMER, INC. ;
Ticker: CYMI Security ID: 232572107
Meeting Date: MAY 21, 2009 Meeting Type: Annual&# 160;
Record Date: MAR 23, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Abbe For For Management
1.2 Elect Director Robert P. Akins For For Management
1.3 Elect Director Edward H. Braun For For 0; Management
1.4 Elect Director Michael R. Gaulke For For Management
1.5 Elect Director William G. Oldham For For Management
1.6 Elect Director Peter J. Simone For Withhold Management
1.7& #160; Elect Director Young K. Sohn For For Management
1.8 Elect Director Jon D. Tompkins For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYNOSURE, INC. &# 160;
Ticker: CYNO Security ID: 232577205
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Robinson For For Management
2 Ratify Auditors For For Management
---- - ----------------------------------------------------------------------------
CYPRESS BIOSCIENCE, INC.
Ticker: CYPB Security ID: 232674507 ;
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay D. Kranzler For For Management
1.2 Elect Director Perry Molinoff, M.D., For For Management
Ph.D.
1.3 Elect Director Daniel H. Petree For For Management
2 Increase Authorized Common Stock ; For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYTOKINETICS, INCORPORATED
Ticker: 0; CYTK Security ID: 23282W100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert I. Blum For For Management
1.2 Elect Director Denise M. Gilbert 60; For For Management
1.3 Elect Director James A. Spudich For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan & #160; For Against Management
--------------------------------------------------------------------------------
DANA HOLDING CORPORATION &# 160;
Ticker: DAN Security ID: 235825205
Meeting Date: APR 21, 2009 Meeting Type: Annual
Recor d Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Convis &# 160; For For Management
1.2 Elect Director John M. Devine For For Management
1.3 Elect Director Richard A. Gephardt For For Management
1.4 Elect Director Terrence J. Keating For For &# 160; Management
1.5 Elect Director Keith E. Wandell For For Management
1.6 Elect Director Jerome B. York For For Management
2 Approve Reverse Stock Split For For Management
3 Reduce Authorized Common Stock For For Management
4 Ratify Auditors For For Management
-------------------------- - ------------------------------------------------------
DANVERS BANCORP, INC.
Ticker: DNBK Security ID: 236442109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin T. Bottomley For For Management
1.2 Elect Director Diane C. Brinkley For For Management
1.3 Elect Director Robert J. Broudo For For Management
1.4 Elect Director Craig S. Cerretani For For Management
1.5 Elect Director Eleanor M. Hersey For For Management
1.6 Elect Director Mary C offey Moran For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DARLING INTERNATIONAL, INC.
Ticker: DAR Security ID: 237266101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Randall C. Stuewe For For Management
2 Elect Director O. Thomas Albrecht For For Management
3 Elect Director C. Dean Carlson For For Management
4 Elect Director Marlyn Jorgensen For For Management
5 Elect Director John D. March For For Management
6 Elect Director Charles Macaluso &# 160; For For Management
7 Elect Director Michael Urbut For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DAWSON GEOPHYSICAL COMPANY
Ticker: 60; DWSN Security ID: 239359102
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Brown For For Management
1.2 Elect Director L. Decker Dawson 0; For For Management
1.3 Elect Director Gary M. Hoover For For Management
1.4 Elect Director Stephen C. Jumper For For Management
1.5 Elect Director Jack D. Ladd For For& #160; Management
1.6 Elect Director Ted R. North For For Management
1.7 Elect Director Tim C. Thompson For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
DCT INDUSTRIAL TRUST INC. ;
Ticker: DCT Security ID: 233153105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Wattles For & #160; For Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Phillip R. Altinger For For Management
1.4 Elect Director Thomas F. August For For Management
1.5 Elect Director John S. Gates, Jr. For For Management
1.6 Elect Director Tripp H. Hardin For For Management
1.7 Elect Director James R. Mulvihill For For Management
1.8 Elect Director John C. O'Kee ffe For For Management
1.9 Elect Director Bruce L. Warwick For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEALERTRACK HOLDINGS INC
Ticker:& #160; TRAK �� Security ID: 242309102
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 24, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Foy For For Management
1.2 &# 160; Elect Director Howard L. Tischler For Withhold Management
1.3 Elect Director James David Power III For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Exchange Program For 0; Against Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
D ECKERS OUTDOOR CORP.
Ticker: DECK Security ID: 243537107
Meeting Date: MAY 28, 2009 Mee ting Type: Annual
Record Date: APR 13, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Angel R. Martinez For For Management
1.2 Elect Director Rex A. Licklider For For Management
1.3 Elect Director John M. Gibbons For For Management
1.4 Elect Director John G. Perenchio For For Management
1.5 Elect Director Maureen Conners For For Management
1.6 Elect Director Tore Steen For For Management
1.7 Elect Director Ruth M. Owades For For Management
1.8 Elect Director Karyn O. Barsa For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
DELEK US HOLDINGS INC. &# 160;
Ticker: DK Security ID: 246647101
Meeting Date: MAY 5, 2009 Meeting Type: Annual 60;
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ezra Uzi Yemin For Withhold Management
1.2 Elect Director Gabriel Last For For Management
1.3 Elect Director Asaf Bartfeld For Withhold Management
1.4 Ele ct Director Zvi Greenfeld For For Management
1.5 Elect Director Carlos E. Jorda For For Management
1.6 Elect Director Charles H. Leonard For For Management
1.7 Elect Director Philip L. Maslowe For ; For Management
2 Approve Repricing of Options For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG ; Security ID: 247131105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. O'Connor For For Management
1.2 Elect Director Robert Rosenkranz For Fo r Management
1.3 Elect Director Donald A. Sherman For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Edward A. Fox For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Robert M. Smith, Jr. For For Management
1.11 Elect Director Robert F. Wright For For Management
2 Amend Executive Incentive Bonus Plan For F or Management
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Option Exchange Program For Against Management
-------------------------------------- - ------------------------------------------
DELTA PETROLEUM CORP.
Ticker: DPTR Security ID: 247907207
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger A. Parker For For Management
1.2 Elect Director John R. Wallace For For Management
1.3 Elect Director Hank Brown For For Management
1.4 Elect Director Kevin R. Collins For For Management
1.5 Elect Director Jerrie F. Eckelberger For For Management
1.6 Elect Director Aleron H. Larson, Jr. For For Management
1.7 Elect Director Russell S. Lewis For For Management
1.8 Elect Director James J. Murren For For Management
1.9 Elect Director Jordan R. Smith For 60; For Management
1.10 Elect Director Daniel J. Taylor For For Management
1.11 Elect Director James B. Wallace For For Management
1.12 Elect Director Anthony Mandekic For For Management
1.13 Elect Director Jean-Michel Fonck For For Management
2 Ratify Auditors For For Management
------------------------------------------------- - -------------------------------
DELTEK INC.
Ticker: PROJ Security ID: 24784L105 60;
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael Ajouz For For Management
2 Elect Director Nanci E. Caldwell For For 60; Management
3 Elect Director Kathleen deLaski For Against Management
4 Elect Director Joseph M. Kampf For For Management
5 Elect Director Steven B. Klinsky For For Management
6 Elect Director Thomas M. Manley For For Management
7 Elect Director Albert A. Notini For For Management
8 Elect Director Kevin T. Parker For For Management
9 ; Elect Director Janet R. Perna For For Management
10 Elect Director Alok Singh For Against Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELTIC TIMBER CORP.
Ticker: DEL Security ID: 247850100
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray C. Dillon For For Management
1.2 Elect Director Robert C. Nolan For For Management
1.3 Elect Director Robert B. Tudor, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELUXE CORP.
Ticker: DLX Security ID: 248019101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald C. Baldwin For For Management
1.2 Elect Director Charles A. Haggerty For For Management
1.3 Elect Director Isaiah Harris, Jr. For For Management
1.4 Elect Director Don J. McGrath For For Management
1.5 Elect Director Cheryl E. Mayberry For For Management
McKissack
1.6 Elect Director Neil J. Metviner For For Man agement
1.7 Elect Director Stephen P. Nachtsheim For For Management
1.8 Elect Director Mary Ann O'Dwyer For Withhold Management
1.9 Elect Director Martyn R. Redgrave For For Management
1.10 Elect Director Lee J. Schram & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENDREON CORP.
Ticker: DNDN Security ID: 24823Q107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan B. Bayh For For Management
1.2 Elect Director David L. Urdal For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENNY'S CORPORATION
Ticker: DENN Security ID: 24869P104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda J. Lauderback For For Management
2 Elect Director Nelson J. Marchioli For For Management
3 Elect Director Robert E. Marks For For Management
4 Elect Director Louis P. Neeb For For Management
5 Elect Director Donald C. Robinson For For Management
6 Elect Director Donald R. Shepherd For For Management
7 Elect Director Debra Smithart-Oglesby For For Management
8 Ratify Auditors 60; For For Management
9 Commit to Selling Ten Percent Cage Free Against Against Shareholder
Eggs
--------------------------------------------------------------------------------
DEPOMED, INC.
Ticker: DEPO Security ID: 249908104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Staple For For 60; Management
1.2 Elect Director G. Steven Burrill For For Management
1.3 Elect Director Karen A. Dawes For For Management
1.4 Elect Director Carl A. Pelzel For For Management
1.5 Elect Director James A. Schoeneck For For Management
1.6 Elect Director Craig R. Smith For For Management
1.7 Elect Director Julian N. Stern For Withhold Management
1.8 Elect Director David B. Zenoff ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEXCOM INC
Ticker: DXCM Security ID: 252131107 &# 160;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance H. Gregg For For Management
1.2 Elect Director Kevin Sayer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
---------------------------------------------- - ----------------------------------
DG FASTCHANNEL INC.
Ticker: DGIT Security ID: 23326R109 0;
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Omar A. Choucair For For Management
1.2 Elect Director David M. Kantor For For Management
1.3 Elect Director Lisa C. Gallagher For For Management
2 Amend Omnibus Stock Plan For For Management
-------------------------------------------------------------------- - ------------
DHT MARITIME INC
Ticker: DHT Security ID: Y2065G105
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Rolf A. Wikborg as Director For For Management
2 Increase Authorized Common Stock For For Management
3 Amend 2005 Incentive Compensation Plan For For Management
4 Ratify Ernst and Young as Auditors For For Management
--------------------------------------------------------------------------------
DIAMOND FOODS, INC.
Ticker: DMND Security ID: 252603105 & #160;
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph P. Silveira For For Management
1.2 Elect Director Laurence M. Baer For For Management
1.3 Elect Di rector Michael J. Mendes For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIAMOND HILL INVESTMENT GROUP, INC.
Ticker: DHIL Security ID: 25264R207
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence E. Baumgartner For For Management
1.2 Elect Director R.H. Dillon For For Management
1.3 Elect Director David P. Lauer 0; For For Management
1.4 Elect Director Dr. James G. Mathias For For Management
1.5 Elect Director David R. Meuse For For Management
1.6 Elect Director Diane D. Reynolds For For Mana gement
1.7 Elect Director Donald B. Shakelford For For Management
--------------------------------------------------------------------------------
DIAMONDROCK HOSPITALITY COMPANY
Ticker: DRH Security ID: 252784301
Meeting Date: APR 30, 2009 Meeting Type: Annual 0;
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William W. McCarten For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Mark W. Brugger For For Management
1.4 Elect Director W. Robert Grafton ; For For Management
1.5 Elect Director Maureen L. McAvey For For Management
1.6 Elect Director Gilbert T. Ray For For Management
1.7 Elect Director John L. Williams For For 0; Management
2 Ratify Auditors �� For For Management
--------------------------------------------------------------------------------
DIGI INTERNATIONAL INC.
Ticker: DGII Security ID: 253798102
Meeting Date: JAN 2 6, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth E. Millard For For Management
1.2 Elect Director William N. Priesmeyer For For Management
2 Ratify Auditors F or For Management
--------------------------------------------------------------------------------
DIGIMARC CORPORATION ;
Ticker: DMRC Security ID: 25381B101
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Davis 60; For For Management
1.2 Elect Director William J. Miller For For Management
1.3 Elect Director James T. Richardson For For Management
1.4 Elect Director Peter W. Smith For For ; Management
1.5 Elect Director Bernard Whitney For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
DIGITAL RIVER, INC. & #160;
Ticker: DRIV Security ID: 25388B104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: 60; APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas M. Steenland For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DILLARD'S, INC.
Ticker: DDS Security ID: 254067101
Meeting Date: MAY 16, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Haslam, III For For Management
1.2 Elect D irector R. Brad Martin For For Management
1.3 Elect Director Frank R. Mori For For Management
1.4 Elect Director Nick White For For Management
2 Amend Restricted Stock Plan ; For For Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC. 60;
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Devine ; For For Management
1.2 Elect Director Anthony Bergamo For For Management
1.3 Elect Director Fred P. Fehrenbach For For Management
1.4 Elect Director Joseph J. Perry For For 60; Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DINEEQUITY, INC.
Ticker: DIN 0; Security ID: 254423106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Frederick Christie For For Management
1.2 Elect Director Richard J. Dahl For For &# 160; Management
1.3 Elect Director Patrick W. Rose For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIODES INC.
Ticker: DIOD ; Security ID: 254543101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C.H. Chen For Withhold Management
1.2 Elect Director Michael R. Giordano For Withhold Management
1.3 Elect Director L.P. Hsu For Withhold Management
1.4 Elect Director Keh-Shew Lu For For Management
1.5 Elect Director Shing Mao For For 60; Management
1.6 Elect Director Raymond Soong For Withhold Management
1.7 Elect Director John M. Stich For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIONEX CORP. 60;
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 28, 2008 60; Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director Lukas Braunschweiler For For & #160; Management
1.4 Elect Director Roderick McGeary For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIVX, INC. &# 160;
Ticker: DIVX Security ID: 255413106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred Gerson For For Management
1.2 Elect Director Jerry Murdock For For Management
1.3 Elect Director Alex Vieux For For&# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOLAN MEDIA CO
Ticker: DM Security ID: 25659P402
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anton J. Christianson For For Management
1.2 Elect Director Jacques Massicotte For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
DOLLAR FINANCIAL CORP.
Ticker: DLLR Security ID: 256664103 ;
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Weiss For For Management
1.2 Elect Director Ronald McLaughlin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DOMINOS PIZZA INC. 0;
Ticker: DPZ Security ID: 25754A201
Meeting Date: APR 28, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 19, 2009
# Proposal Mgt Rec V ote Cast Sponsor
1.1 Elect Director David A. Brandon For For Management
1.2 Elect Director Mark E. Nunnelly For For Management
1.3 Elect Director Diana F. Cantor For For Management
2 Approve Repricing of Options For Against Management
3 Ratify Auditors For For Management
---------------------------------------- - ----------------------------------------
DONEGAL GROUP INC.
Ticker: DGICB Security ID: 257701201 0;
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon M. Mahan For For Management
1.2 Elect Director Donald H. Nikolaus For For Management
1.3 Elect Director Richard D. Wampler, II For For Management
2 Ratify Auditors For For Management
------------------------------------- - -------------------------------------------
DORMAN PRODUCTS INC
Ticker: DORM Security ID: 258278100 & #160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Berman For For Management
1.2 Elect Director Steven L. Berman For For Management
1.3 Elect Director George L. Bernstein For For Management
1.4 Elect Director John F. Creamer, Jr. For For Management
1.5 Elect Director Paul R. Lederer For For Management
1.6 Elect Director Edgar W. Levin 60; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
DOUBLE EAGLE PETROLEUM CO.
Ticker: DBLE Security ID: 258570209
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy G. Cohee For For Management
1.2 Elect Director Brent Hathaway For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
DOUBLE-TAKE SOFTWARE INC.
Ticker: DBTK Security ID: 258598101 & #160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dean Goodermote For For Management
2 Elect Director Deborah M. Besemer For For Management
3 Elect Director Paul D. Birch For For Management
4 Elect Director Ashoke (Bobby) Goswami For Against Management
5 Elect Director John B. Landry For For Management
6 Elect Director John W. Young ; For For Management
7 Amend Omnibus Stock Plan For Against Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DRESS BARN, INC., THE
Ticker: DBRN Security ID: 261570105
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 14, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Jaffe For For Management
1.2 Elect Director Klaus Eppler For For Management
1.3 Elect Director Kate Buggeln For For Management
2 Increase Authorized Common Stock For Against Management
3 Approve Director/Officer Liability and For & #160; For Management
Indemnification
4 Amend Certificate of Incorporation For For Management
5 Rati fy Auditors For For Management
--------------------------------------------------------------------------------
DREW INDUSTRIES, INC. 60;
Ticker: DW Security ID: 26168L205
Meeting Date: MAY 20, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward W. Rose, III For For Management
1.2 Elect Director Leigh J. Abrams For For Management
1.3 Elect Director Fredric M. Zinn For For Management
1.4 60; Elect Director James F. Gero For For Management
1.5 Elect Director Frederick B. Hegi, Jr. For For Management
1.6 Elect Director David A. Reed For For Management
1.7 Elect Director John B. Lowe. Jr. For &# 160; For Management
1.8 Elect Director Jason D. Lippert For For Management
2 Reduce Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For 0; Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticke r: DRQ Security ID: 262037104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry E. Reimert For For Management
1.2 Elect Director Gary D. Smith For For Management
1.3 Elect Director L.H. Dick Robertson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan & #160; For For Management
--------------------------------------------------------------------------------
DRUGSTORE.COM, INC. ;
Ticker: DSCM Security ID: 262241102
Meeting Date: MAR 5, 2009 Meeting Type: Special
Record Date: FEB 11, 2009
# Proposal �� Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
DRUGSTORE.COM, INC. 60;
Ticker: DSCM Security ID: 262241102
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dawn G. Lepore For For Management
1.2 Elect Director Richard W. Bennet, III For For Management
1.3 Elect Director Geoffrey R. Entress For For Management
1.4 Elect Director Jeffrey M. Killeen 60; For For Management
1.5 Elect Director William D. Savoy For For Management
1.6 Elect Director Gregory S. Stanger For For Management
2 Approve Reverse Stock Split For For ; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DSP GROUP, INC.
Ticker: DSPG Security ID: 23332B106
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick Tanguy For For Management
1.2 Elect Director Avigdor Willenz For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DSW, INC. 0;
Ticker: DSW Security ID: 23334L102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay L. Schottenstein For For Management
1.2 Elect Director Michael R. MacDonald For For Management
1.3 Elect Director Philip B. Miller For For Management
1.4 Elect Director James D. Robbins For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
DTS INC
Ticker: DTSI Security ID: 23335C101 60;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon E.Kirchner For For Management
1.2 Elect Director V. Sue Molina For For Management
1.3 Elect Director Ronald N.Stone For For Management
2 Ratify Auditors For For Management
----- - ---------------------------------------------------------------------------
DUCOMMUN INC.
Ticker: DCO Secu rity ID: 264147109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene P. Conese, Jr. For For Management
1.2 Elect Director Ralph D. Crosby, Jr. For For 0; Management
1.3 Elect Director Jay L. Haberland For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUFF & PHELPS CORP
Ticker: DUF Securit y ID: 26433B107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noah Gottdiener For For Management
1.2 Elect Director Gerard Creagh For For Management
1.3 Elect Director Robert M. Belke For Withhold Management
1.4 Elect Director Peter W. Calamari For For Management
1.5 Elect Director William R. Carapezzi For For Management
1.6 Elect Director William J. Hannigan For For Management
1.7 Elect Director Harvey M. Krueger For Withhold Management
1.8 Elect Director Sander M. Levy For Withhold Management
1.9 Elect Director Jeffrey D. Lovell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUPONT FABROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 19, 2009 0; Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Amin For For Management
1.2 Elect Director Michael A. Coke For For Management
1.3 Elect Director Lammot J. du Pont For ; For Management
1.4 Elect Director Thomas D. Eckert For For Management
1.5 Elect Director Hossein Fateh For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director John H. Toole For For Management
2 Ratify Auditors For For Management
- - -------------------------------------------------------------------------------
DURECT CORPORATION
Ticker: DRRX Security ID: 266605104&# 160;
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Brown For For Management
1.2 Elect Director Michael D. Casey For For 0; Management
1.3 Elect Director Armand P. Neukermans For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DXP ENTERPRISES, INC.
Ticker: DXPE Security ID: 23337740 7
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Little For For Management
1.2 Elect Director Cletus Davis For For 0; Management
1.3 Elect Director Kenneth H. Miller For For Management
1.4 Elect Director Timothy P. Halter For For Management
1.5 Elect Director Charles R. Strader For For Management
--------------------------------------------------------------------------------
DYAX CORPORATION
Ticker: DYAX Security ID: 26746E103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Constantine E. For For Management
Anagnostopoulos
1.2 Elect Director Henry R. Lewis For For Management
1.3 Elect Director David J. McLachlan For &# 160; For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
------------------------------------------------------------------------- - -------
DYCOM INDUSTRIES, INC.
Ticker: DY Security ID: 267475101
Meeting Date: NOV 25, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Chiddix For For Management
1.2 Elect Director Charles B. Coe For For Management
1.3 Elect Director Patricia L. Higgins For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Other Bu siness For Against Management
--------------------------------------------------------------------------------
DYNAMEX INC. & #160;
Ticker: DDMX Security ID: 26784F103
Meeting Date: JAN 6, 2009 Meeting Type: Annual ;
Record Date: NOV 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Brian J. Hughes For For Management
1.2 Elect Director Wayne Kern For Withhold Management
1.3 Elect Director Craig R. Lentzsch For For Management
1.4 Elect Director Richard K. McClelland For For Management
1.5 Elect Director Bruce E. Ranck For For Management
1.6 Elect Director Stephen P. Smiley For For Management
1.7 Elect Director James L. Welch 0; For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
DYNAMIC MATERIALS CORP.
Ticker: BOOM Security ID: 267888105
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dean K. Allen For For Management
1.2 Elect Director Yvon Pierre Cariou For For Management
1.3 Elect Director Bernard Hueber For For Management
1.4 Elect Director Gerard Munera For For Management
1.5 Elect Director Richard P. Graff ; For For Management
1.6 Elect Director Rolf Rospek For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
EAGLE BULK SHIPPING INC ;
Ticker: EGLE Security ID: Y2187A101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date:& #160; MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jon Tomasson as Director 60; For For Management
1.2 Elect Sophocles No. Zoullas as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Approve 2009 Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
EARTHLINK, INC.
Ticker: ELNK Security ID: 270321102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marce Fuller For For & #160; Management
1.2 Elect Director Thomas E. Wheeler For For Management
1.3 Elect Director M. Wayne Wisehart For For Management
2 Ratify Auditors For For ; Management
3 Report on Internet Network Management Against Against Shareholder
Practices Regarding Privacy and Freedom
of Expression & #160;
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC. &# 160;
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Cherng 60; For For Management
1.2 Elect Director Rudolph I. Estrada For Withhold Management
1.3 Elect Director Julia S. Gouw For For Management
1.4 Elect Director Andrew S. Kane For Fo r Management
1.5 Elect Director John Lee For For Management
1.6 Elect Director Herman Y. Li For For Management
1.7 Elect Director Jack C. Liu For For 0; Management
1.8 Elect Director Dominic Ng For For Management
1.9 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For &# 160;For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC.
Ticker: EGP & #160; Security ID: 277276101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 14, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H.c. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster II For For Management
1.6 Elect Director Mary E. McCormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECHELON CORPORATION ;
Ticker: ELON Security ID: 27874N105
Meeting Date: MAY 14, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Director Robert J. Finocchio, Jr. For For Management
1.2 Elect Director Armas Clifford Markkula, For For Management
Jr. & #160;
1.3 Elect Director Robert R. Maxfield For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
ECLIPSYS CORP. 0;
Ticker: ECLP Security ID: 278856109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Casey 0; For For Management
1.2 Elect Director Jay B. Pieper For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR 60; Security ID: 28140H104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow 0; For For Management
1.3 Elect Director William J. Cahill, III For For Management
1.4 Elect Director John L. Ford For For Management
1.5 Elect Director Wendell W. Weakley For For 0; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
EHEALTH INC
Ticker: E HTH Security ID: 28238P109
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary L. Lauer For For Management
1.2 Elect Director Steven M. Cakebread & #160; For For Management
1.3 Elect Director Jack L. Oliver, III For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For & #160; For Management
--------------------------------------------------------------------------------
EL PASO ELECTRIC CO. &# 160;
Ticker: EE Security ID: 283677854
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Harris 60; For For Management
1.2 Elect Director David W. Stevens For For Management
1.3 Elect Director Stephen N. Wertheimer For For Management
1.4 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 19, 2009 Meeting Type: Annual 60;
Record Date: MAY 19, 2009
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Guy Gecht For For Management
1.3 Elect Director Thomas Georgens For For 0; Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Fred Rosenzweig For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Approve Stock Option Exchange Program For For Management
5 Approve Stock Option Exchange Program For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELIZABETH ARDEN INC &# 160;
Ticker: RDEN Security ID: 28660G106
Meeting Date: NOV 12, 2008 Meeting Type: Annual ;
Record Date: SEP 15, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Scott Beattie For For Management
1.2 Elect Director Fred Berens For Withhold Management
1.3 Elect Director Maura J. Clark For For Management
1.4 Elect Director Richard C.W. Mauran For For Management
1.5 Elect Director William M. Tatham For For Management
1.6 Elect Director J.W. Nevil Thomas For For Management
1.7 Elect Director Paul W est For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMC INSURANCE GROUP, INC.
Ticker: EMCI Security ID: 268664109 60;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret A. Ball For Withhold Management
1.2 Elect Director George C. Carpenter, III For For Management
1.3 Elect Director Stephen A. Crane 60; For For Management
1.4 Elect Director Robert L. Howe For For Management
1.5 Elect Director Bruce G. Kelley For For Management
1.6 Elect Director Raymond A. Michel For For 60; Management
1.7 Elect Director Gretchen H. Tegeler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME &# 160;Security ID: 29084Q100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For & #160; Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director David H. Laidley For For Management
1.8 Elect Director Jerry E. Ryan For For Management
1.9 Elect Director Michael T. Yonker&# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMCORE CORPORATION
Ticker: EMKR Security ID: 290846104 60;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Gillen �� For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Stock Option Plan ; For For Management
--------------------------------------------------------------------------------
EMERGENCY MEDICAL SERVICES CORP 60;
Ticker: EMS Security ID: 29100P102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Le Blanc For Withhold Management
1.2 Elect Director William A. Sanger For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMERGENT BIOSOLUTIONS INC.
Ticker: EBS ; Security ID: 29089Q105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Abdun-Nabi For For Management
1.2 Elect Director Dr. Sue Bailey For For 0; Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMERITUS CORP.
Ticker: & #160; ESC Security ID: 291005106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Koenig For For Management
1.2 Elect Director Robert Marks & #160; For For Management
1.3 Elect Director David Niemiec For For Management
1.4 Elect Director Richard Macedonia For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC CO. (THE)
Ticker: EDE Security ID: 291641108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Randy Laney For For Management
1.2 Elect Director Bonnie C. Lind For For Management
1.3 Elect Director B. Thomas Mueller For For Management
1.4 Elect Director Paul R. Portney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMPLOYERS HOLDINGS INC. ;
Ticker: EIG Security ID: 292218104
Meeting Date: MAY 28, 2009 Meeting Type: Annual 0;
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Mosher For For Management
1.2 Elect Director Katherine W. Ong For For Management
1.3 Elect Director Michael D. Rumbolz For For Management
1.4 Elect Director Valerie R. Glenn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMS TECHNOLOGIES, INC.
Ticker: ELMG Security ID: 26873N108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hermann Buerger For For Management
1.2 Elect Director Paul B. Domorski For For Management
1.3 Elec t Director Francis J. Erbrick For For Management
1.4 Elect Director John R. Kreick For For Management
1.5 Elect Director John B. Mowell For For Management
1.6 Elect Director Thomas W. O'Connell For 0; For Management
1.7 Elect Director Bradford W. Parkinson For For Management
1.8 Elect Director Norman E. Thagard For For Management
1.9 Elect Director John L. Woodward, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMULEX CORP. & #160;
Ticker: ELX Security ID: 292475209
Meeting Date: NOV 19, 2008 Meeting Type: Annual ;
Record Date: SEP 22, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For For Management
1.3 Elect Director Bruce C. Edwards For For Managem ent
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Approve Stock Option Exchange Program For Against Management
3 Amend Omnibus Stock Plan &# 160; For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENCORE BANCSHARES, INC.
Ticker: EBTX Security ID: 29255V201 0;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. D'Agostino, Jr. For For Management
1.2 Elect Director G. Walter Christopherson For For Management
1.3 Elect Director Charles W. Jenness For For Management
1.4 Elect Director J. Bryan King For For Management
1.5 Elect Director Walter M. Mischer, Jr. For Withhold Management
1.6 Elect Director Edwin E. Smith ; For For Management
1.7 Elect Director Eugene H. Vaughan For For Management
1.8 Elect Director David E. Warden For For Management
1.9 Elect Director Randa Duncan Williams For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
ENCORE CAPITAL GROUP, INC. ;
Ticker: ECPG Security ID: 292554102
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Brandon Black Fo r For Management
1.2 Elect Director Timothy J. Hanford For For Management
1.3 Elect Director George Lund For Withhold Management
1.4 Elect Director Richard A. Mandell For For Management
1.5 Elect Director Willem Mesdag For For Management
1.6 Elect Director John J. Oros For For Management
1.7 Elect Director J. Christopher Teets For For Management
1.8 Elect Director Warren Wilcox For For Management
1.9 Elect Director H Ronald Weissman For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan ; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENCORE WIRE CORP.
Ticker: WIRE Security ID: 292562105 & #160;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel L. Jones For For Management
1.2 Elect Director William R. Thomas III For For Management
1.3& #160; Elect Director Donald E. Courtney For For Management
1.4 Elect Director Thomas L. Cunningham For For Management
1.5 Elect Director John H. Wilson For For Management
1.6 Elect Director Scott D. Weaver For 0; Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENDEAVOUR INTERNATIONAL CORP.
Ticker: END Security ID: 29259G101
Meeting Date: MAY 29, 2009 60; Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nancy K. Quinn For For Management
1.2 Elect Director John N. Seitz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGY CONVERSION DEVICES, INC. 0;
Ticker: ENER Security ID: 292659109
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Avila 60; For For Management
1.2 Elect Director Alan E. Barton For For Management
1.3 Elect Director Christopher P. Belden For For Management
1.4 Elect Director Robert I. Frey For For ; Management
1.5 Elect Director William J. Ketelhut For For Management
1.6 Elect Director Mark D. Morelli For For Management
1.7 Elect Director Stephen Rabinowitz For For Management
1.8 Elect Director George A Schreiber, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGY RECOVERY INC
Ticker: ERII Security ID: 29270J100 &# 160;
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul M. Cook For For Management
1.2 Elect Director Fred Olav Johannessen For For Management
1.3 0; Elect Director Marie Elisabeth For For Management
Pate-Cornell
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENERGY XXI (BERMUDA) LIMITED ;
Ticker: EXXI Security ID: G10082108
Meeting Date: NOV 4, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR J. DANIEL SCHILLER, JR. For For Management
1.2 ELECT DIRECTOR WILLIAM COLVIN For For Management
2 TO APPROVE THE ENERGY XXI SERVICES, LLC For For Management
EMPLOYEE STOCK PURCHASE PLAN ATTACHED &# 160;
TO THE PROXY STATEMENT AS APPENDIX A.
3 RATIFY AUDITORS For For Management
--------------------------------------------------------------------------------
ENERGYSOLUTIONS, INC.
Ticker: ES Security ID: 292756202
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 8, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R Steve Creamer For For Management
1.2 Elect Director J. Barnie Beasley Jr. For For Management
1.3 Elect Director Jordan W. Clements For For Management
1.4 Elect Director E. Gail De Planque For For Management
1.5 Elect Director J.I. 'Chip' Everest For Withhold Management
1.6 Elect Director Lance L. Hirt For Withhold Management
1.7 Elect Director Robert A. Whitman For For Management
1.8 Elect Director David W. Winder For For Management
2 Ratify Auditors 60; For For Management
3 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
ENERNOC INC
Ticker: ENOC Security ID: 292764107
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Dieter For For Management
1.2 Elect Director TJ Glauthier For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENGLOBAL CORP 60;
Ticker: ENG Security ID: 293306106
Meeting Date: JUN 18, 2009 Meeting Type: Annual & #160;
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Coskey For For Management
1.2 Elect Director David W. Gent For For Management
1.3 Elect Director Randall B. Hale For For Management
1.4 Elect Director David C. Roussel For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ENPRO INDUSTRIES, INC.
Ticker: NPO Security ID: 29355X107 ;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Holland For For Management
1.2 Elect Director Stephen E. Macadam For For Management
1.3 0; Elect Director J.P. Bolduc For For Management
1.4 Elect Director Peter C. Browning For For Management
1.5 Elect Director Don DeFosset For For Management
1.6 Elect Director Gordon D. Harnett 60; For For Management
1.7 Elect Director David L. Hauser For For Management
1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management
2 Amend Omnibus Stock Plan For For 0; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENSIGN GROUP INC
Ticker: ENSG Security ID: 29358P101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. For For Management
Christensen
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ENSTAR GROUP LTD.
Ticker: ESGR ; Security ID: G3075P101
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Paul J. Collins as Director For For Management
1.2 Elect J. Christopher Flowers as For Fo r Management
Director
1.3 Elect Dominic F. Silvester as Director For For Management
1.4 Elect Charles T. Akre, Jr.as Director For For Management
2 Approve Deloitte & Touche, For For Management
Hamilton,Bermuda, as Auditors and
60;Authorize Board to Fix Their
Remuneration
3.1a Elect Paul J. O'Shea as Director of AG For For 60; Management
Australia Holdings Ltd
3.1b Elect Nicholas A.Packer as Director of For For Management
AG Australia Holdings Ltd 60;
3.1c Elect Steven Given as Director of AG For For Management
Australia Holdings Ltd
3.1d Elect Sandra O'Sullivan as Director of For For Management
AG Australia Holdings Ltd
3.2a Elect Duncan M. Scott as Director of For For Management
Bantry Holdings Ltd
3.2b Elect Adrian C.Kimberley as Director of For For Management
Bantry Holdings Ltd 0;
3.2c Elect Richard J. Harris as Director of For For Management
Bantry Holdings Ltd
3.3a Elect Adrian C.Kimberley as Director o f For For Management
B.H. Acquisition Ltd
3.3b Elect Richard J. Harris as Director of For For Management
B.H. Acquisition Ltd 0;
3.3c Elect Paul J. O'Shea as Director of For For Management
B.H. Acquisition Ltd 0;
3.3d Elect David Rocke as Director of B.H. For For Management
Acquisition Ltd
3.4a Elect Duncan M. Scott as Director of For 60; For Management
Blackrock Holdings Ltd
3.4b Elect Adrian C.Kimberley as Director of For For Management
Blackrock Holdings Ltd & #160;
3.4c Elect Richard J. Harris as Director of For For Management
Blackrock Holdings Ltd
3.5a Elect Gareth Nokes as Director of For For Management
Bosworth Run-off Ltd
3.5b Elect Alan Turner as Director of For For Management
Bosworth Run-off Ltd
3.6a Elect Max Lewis as Director of Brampton For For Management
Insurance Company Ltd 0;
3.6b Elect Albert Maass as Director of For For Management
Brampton Insurance Company Ltd
3.6c Ele ct Gareth Nokes as Director of For For Management
Brampton Insurance Company Ltd
3.6d Elect C. Paul Thomas as Director of For For Management
Brampton Insurance Company Ltd
3.6e Elect Thomas Nichols as Director of For For Management
Brampton Insurance Company Ltd
3.6f Elect Alan Turner as Director of For For Management
Brampton Insurance Company Ltd
3.7a Elect Paul J. O'Shea as Director of For For Management
Brittany Insurance Company Ltd
3.7b Elect Richard J. Harris as Director of For For Management
Brittany Insurance Company Ltd ;
3.7c Elect Adrian C. Kimberley as Director For For Management
of Brittany Insurance Company Ltd
3.7d Elect Duncan M. Scott as Director of For For Management
Brittany Insurance Company Ltd
3.7e Elect David Rocke as Director of For For Management
Brittany Insurance Company Ltd ;
3.8a Elect Karl J. Wall as Director of For For Management
Capital Assurance Company Inc
3.8b Elect Robert Carlson as Director of For& #160; For Management
Capital Assurance Company Inc
3.8c Elect Andrea Giannetta as Director of For For Management
Capital Assurance Company Inc ;
3.8d Elect Debbie Haran as Director of For For Management
Capital Assurance Company Inc
3.8e Elect James Grajewski as Director of For For Management
Capital Assurance Company Inc
3.9a Elect Karl J. Wall as Director of For For Management
& #160; Capital Assurance Services Inc
3.9b Elect Robert Carlson as Director of For For Management
Capital Assurance Services Inc 60;
3.9c Elect Andrea Giannetta as Director of For For Management
Capital Assurance Services Inc
3.9d Elect Debbie Haran as Director of For For Management
Capital Assurance Services Inc
3.9e Elect James Grajewski as Director of For For Management
Capital Assurance Services Inc ;
3.10a Elect Paul J. O'Shea as Director of For For Management
Castlewood(Bermuda) Ltd
3.10b Elect Richard J. Harris as Director of For For&# 160; Management
Castlewood(Bermuda) Ltd
3.10c Elect Adrian C. Kimberley as Director For For Management
of Castlewood(Bermuda) Ltd
3.10d Elect David Rocke as Director of For For Management
Castlewood(Bermuda) Ltd
3.11a Elect Alan Turner as Director of Cavell For For Management
Holdings Ltd
3.11b Elect Derek Reid as Director of Cavell For For Management
Holdings Ltd
3.11c Elect Gareth Nokes as Director of For For Management
Cavell Holdings Ltd ;
3.12a Elect Alan Turner as Director of Cavell For For Management
Insurance Company Ltd
3.12b Elect Derek Reid as Director of Cavell For For Management
Insurance Company Ltd
3.12c Elect Darren S. Truman as Director of For For Management
Cavell Insurance Company Ltd
3.12d Elect Gareth Nokes as Director of For For Management
Cavell Insurance Company Ltd 60;
3.12e Elect C. Paul Thomas as Director of For For Management
Cavell Insurance Company Ltd
3.12f Elect Thomas Nichols as Director of For For 0; Management
Cavell Insurance Company Ltd
3.13a Elect Derek Reid as Director of Cavell For For Management
Leasing Ltd ;
3.13b Elect Alan Turner as Director of Cavell For For Management
Leasing Ltd
3.14a Elect Derek Reid as Director of Cavell For For Management
Overseas Ltd
3.14b Elect Alan Turner as Director of Cavell For For Management
Overseas Ltd
3.15a Elect Gary Potts as Director of Church For For Management
Bay Ltd 60;
3.15b Elect Jann Skinner as Director of For For Management
Church Bay Ltd ;
3.15c Elect Bruce Bollom as Director of For For Management
Church Bay Ltd
3.15d Elect Paul J. O'Shea as Director of For &# 160; For Management
Church Bay Ltd
3.15e Elect Nicholas A. Packer as Director of For For Management
Church Bay Ltd 60;
3.16a Elect Alan Turner as Director of Cirrus For For Management
Re Company A/S 0;
3.16b Elect David Rocke as Director of Cirrus For For Management
Re Company A/S
3.16c Elect Jan Endressen as Director of For For Management
Cirrus Re Company A/S
3.17a Elect Paul J. O'Shea as Director of For For Management
Cobalt Solutions Services Ltd
3.17b Elect Nicholas A. Packer as Director of For For Management
Cobalt Solutions Services Ltd
3.17c Elect Steven Given as Director of For For Management
Cobalt Solutions Services Ltd
3.17d Elect Sandra O'Sullivan as Director of For For Management
Cobalt Solutions Services Ltd
3.18a Elect Adrian C. Kimberley as Director For For Management
of Comox Holdings Ltd 60;
3.18b Elect Richard J. Harris as Director of For For Management
Comox Holdings Ltd
3.18c Elect Paul J. O'Shea as Director of For For ; Management
Comox Holdings Ltd
3.18d Elect David Rocke as Director of Comox For For Management
Holdings Ltd 60;
3.19a Elect David Rocke as Director of For For Management
Compagnie Europeene D'Assurances
Industrielles S.A.
3.19b Elect C. Paul Thomas as Director of For For Management
Compagnie Europeene D'Assurances 60;
Industrielles S.A.
3.19c Elect Nicholas A. Packer as Director of For For Management
Compagnie E uropeene D'Assurances
Industrielles S.A.
3.19d Elect Paul J. O'Shea as Director of For For Ma nagement
Compagnie Europeene D'Assurances
Industrielles S.A.
3.19e El ect John J. Oros as Director of For For Management
Compagnie Europeene D'Assurances
Industrielles S.A. 60;
3.19f Elect Dominic F. Silvester as Director For For Management
of Compagnie Europeene D'Assurances
Industrielles S.A. & #160;
3.20a Elect Karl J. Wall as Director of For For Management
Constellation Reinsurance Company Ltd
3.20b Elect Robert Carlson as Director of 60; For For Management
Constellation Reinsurance Company Ltd
3.20c Elect Thomas J.Balkan as Director of For For Management
Constellation Reinsurance Company Ltd ;
3.20d Elect Joseph Follis as Director of For For Management
Constellation Reinsurance Company Ltd
3.20e Elect Andrea Giannetta as Director of For For Management
Constellation Reinsurance Company Ltd
3.20f Elect Mark A. Kern as Director of For For Management
Constellation Reinsurance Company Ltd 60;
3.20g Elect Raymond Rizzi as Director of For For Management
Constellation Reinsurance Company Ltd
3.20h Elect Teresa Reali as Director of For For 0; Management
Constellation Reinsurance Company Ltd
3.20i Elect Donna L.Stolz as Director of For For Management
Constellation Reinsurance Company Ltd 60;
3.20j Elect James Grajewski as Director of For For Management
Constellation Reinsurance Company Ltd
3.20k Elect Jay Banskota as Director of For For 60; Management
Constellation Reinsurance Company Ltd
3.20l Elect Richard C.Ryan as Director of For For Management
Constellation Reinsurance Company Ltd &# 160;
3.20m Elect Rudy A.Dimmling as Director of For For Management
Constellation Reinsurance Company Ltd
3.21a Elect Adrian C.Kimberley as Director of For For Management
Courtenay Holdings Ltd
3.21b Elect Richard J.Harris as Director of For For Management
Courtenay Holdings Ltd 0;
3.21c Elect Paul J.O'Shea as Director of For For Management
Courtenay Holdings Ltd
3.21d Elect David Rocke as Dire ctor of For For Management
Courtenay Holdings Ltd
3.22a Elect David Hackett as Director of For For Management
& #160; Cranmore Adjusters Ltd
--------------------------------------------------------------------------------
ENTEGRIS, INC &# 160;
Ticker: ENTG Security ID: 29362U104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gideon Argov For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Michael P.C. Carns For For ; Management
1.4 Elect Director Daniel W. Christman For For Management
1.5 Elect Director Gary F. Klingl For For Management
1.6 Elect Director Roger D. McDaniel For For Management
1.7 Elect Director Paul L.H. Olson For For Management
1.8 Elect Director Brian F. Sullivan For For Management
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Security ID: 293712105
Meetin g Date: DEC 12, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
ENTERPRISE FINANCIAL SERVICES CORP
Ticker: EFSC Securit y ID: 293712105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter F. Benoist For For Management
1.2 Elect Director James J. Murphy, Jr. For For Management
1.3 Elect Director Michael A. DeCola For For Management
1.4 Elect Director William H. Downey For For Management
1.5 Elect Director Robert E. Guest, Jr. For For Management
1.6 Elect Director Lewis A. Levey For For Management
1.7 Elect Director Birch M. Mullins For For Management
1.8 Elect Director Brenda D. Newberry For For Management
1.9 Elect Director Sandra A. Van Trease For ; For Management
1.10 Elect Director Henry D. Warshaw For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 60;
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST &# 160;
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack A. Newman, Jr. For For Management
1.2 Elect Director James A. Olson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ENTRUST, INC. & #160;
Ticker: ENTU Security ID: 293848107
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Director F. William Conner For For Management
1.2 Elect Director Douglas Schloss For For Management
1.3 Elect Director Ray Washburne For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
ENZO BIOCHEM, INC.
Ticker: ENZ Security ID: 294100102
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 25, 2008
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elazar Rabbani For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ENZON PHARMACEUTICALS, INC.
Ticker: ENZN Security ID: 293904108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander J. Denner For For Management
1.2 Elect Director Richard C. Mulligan For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------ - --------
EPICOR SOFTWARE CORPORATION
Ticker: EPIC Security ID: 29426L108 0;
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. George Klaus For For Management
1.2 Elect Director Michael Kelly For For Management
1.3 Elect Director Robert H. Smith For For Management
1.4 Elect Director James T. Richardson For For Management
1.5 Elect Director Michael L. Hackworth For For Management
1.6 Elect Director John M. Dillon & #160; For For Management
1.7 Elect Director Richard H. Pickup For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
EPIQ SYSTEMS, INC. &# 160;
Ticker: EPIQ Security ID: 26882D109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom W. Olofson For For Management
1.2 Elect Director Christopher E. Olofson For For Management
1.3 Elect Director W. Bryan Satterlee For For Management
1.4 Elect Director Edward M. Connolly, Jr. For For 0; Management
1.5 Elect Director James A. Byrnes For For Management
1.6 Elect Director Joel Pelofsky For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
EQUITY LIFESTYLE PROPERTIES INC
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Calian For For ; Management
1.2 Elect Director David J. Contis For For Management
1.3 Elect Director Thomas E. Dobrowski For For Management
1.4 Elect Director Thomas P. Heneghan For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Director Samuel Zell &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EQUITY ONE, INC. ��
Ticker: EQY Security ID: 294752100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Noam Ben-Ozer For For Management
1.2 Elect Director James S. Cassel For For Management
1.3 Elect Director Cynthia R. Cohen For For Management
1.4 Elect Director Neil Flanzraich For For Management
1.5 Elect Director Nathan Hetz For For Management
1.6 Elect Director Chaim Katzman &# 160; For For Management
1.7 Elect Director Peter Linneman For For Management
1.8 Elect Director Jeffrey S. Olson For For Management
1.9 Elect Director Dori Segal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ERESEARCH TECHNOLOGY, INC.
Ticker: ERES Security ID: 29481V108
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. McKelvey For For Management
1.2 Elect Director Stephen M. Scheppmann For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. 0;
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. McC onnell For For Management
1.2 Elect Director D.C. Trauscht For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESSA BANCORP, INC.
Ticker: ESSA Security ID: 29667D104
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Burrus For For Management
1.2 Elect Director John S. Schoonover For For Management
1.3 Elect Director Robert C. Selig, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Burns For For Management
1.2 Elect Director Robert S. Cline For For Management
1.3 Elect Director Jerry D. Leitman For For Management
1.4 Elect Director Paul V. Haack For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC.
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Farooq Kathwari For For Management
1.2 Elect Director John P. Birkelund For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EURONET WORLDWIDE INC.
Ticker: EEFT Security ID: 298736109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul S. Althasen For For Management
1.2 Elect Director Thomas A. McDonnell For Withhold Management
2 Amend Certificate of Incorporation to For For Management
Eliminate Mandatory Indemnification of
Non-Executive Employees 60;
3 Eliminate Right to Act by Written For Against Management
Consent ;
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EV3, INC.
Ticker: EVVV Security ID: 26928A200
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeffrey B. Child For For Management
2 Elect Director John L. Miclot For For Management
3 Elect Director Thomas E. Timbie For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVERCORE PARTNERS INC
Ticker: EVR Security ID: 29977A105 & #160;
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger C. Altman For For Management
1.2 Elect Director Pedro Aspe For For Management
1.3 Elect Director Francois de Saint Phalle For For Management
1.4 Elect Director Gail B. Harris For Withhold Management
1.5 Elect Director Curt Hessler For For Management
1.6 Elect Director Anthony N. Pritzker & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVERGREEN ENERGY INC
Ticker: EEE Security ID: 30024B104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Clark For For Management
1.2 Elect Director Manuel H. Johnson For For Management
1.3 Elect Director James S. Pign atelli For For Management
1.4 Elect Director M. Richard Smith For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EVERGREEN SOLAR, INC. ��
Ticker: & #160; ESLR Security ID: 30033R108
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tom L. Cadwell For For Management
1.2 Elect Director Dr. Peter W. Cowden ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXACTECH, INC.
Ticker: EXAC Security ID: 30064E109 0;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Petty For For Management
1.2 Elect Director Albert Burstein For For Management
2&# 160; Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan ;
--------------------------------------------------------------------------------
EXAR CORPORATION & #160;
Ticker: EXAR Security ID: 300645108
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Guilbault For For Management
1.2 Elect Director Brian Hilton For For Management
1.3 Elect Director Richard L. Leza For For Management
1.4 Elect Director Gary Meyers For For Management
1.5 Elect Director Juan (Oscar) Rodriguez For For Management
1.6 Elect Director Pedro P. Rodriguez For For Management
2 Ratify Auditors For For Management
3 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
EXCO RESOURCES, INC.
Ticker: XCO Security ID: 269279402
Meeting Date: JUN 4, 2009 Meeting Type: Annual ;
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas H. Miller For For Management
1.2 Elect Director Stephen F. Smith For For Management
1.3 Elect Director Jeffrey D. Benjamin For For Management
1.4 Elect Director Vince nt J. Cebula For For Management
1.5 Elect Director Earl E. Ellis For For Management
1.6 Elect Director B. James Ford For For Management
1.7 Elect Director T. Boone Pickens For &# 160; For Management
1.8 Elect Director Jeffrey S. Serota For For Management
1.9 Elect Director Robert L. Stillwell For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXELIXIS, INC 60;
Ticker: EXEL Security ID: 30161Q104
Meeting Date: MAY 13, 2009 60; Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Cohen For For Management
1.2 Elect Director George Poste For For Management
1.3 Elect Director Jack L. Wyszomierski For Withhold 60; Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For Against Management
5 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: ; EXLS Security ID: 302081104
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 24, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EXLSERVICE HOLDINGS, INC.
Ticker: EXLS Security ID: 302081104
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven B. Gruber For For Management
1.2 Elect Director Dr. Mohanbir Sawhney For For Management
1.3 Elect Director Garen K. Staglin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXPONENT, INC.
Ticker: EXPO Security ID: 30214U102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel H. Armacost For For Management
1.2 ; Elect Director Leslie G. Denend For For Management
1.3 Elect Director Michael R. Gaulke For For Management
1.4 Elect Director Paul R. Johnston For For Management
1.5 Elect Director Jon Katzenbach For For Management
1.6 Elect Director Stephen C. Riggins For For Management
1.7 Elect Director John B. Shoven For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXTRA SPACE STORAGE INC. 60;
Ticker: EXR Security ID: 30225T102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Spencer F. Kirk F or For Management
1.2 Elect Director Anthony Fanticola For For Management
1.3 Elect Director Hugh W. Horne For For Management
1.4 Elect Director Joseph D. Margolis For For Manag ement
1.5 Elect Director Roger B. Porter For For Management
1.6 Elect Director K. Fred Skousen For For Management
1.7 Elect Director Kenneth M. Woolley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EXTREME NETWORKS, INC. &# 160;
Ticker: EXTR Security ID: 30226D106
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon L. Stitt For For Management
1.2 Elect Director Mark A. Canepa For For Management
1.3 Elect Director Kenneth Levy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
F.N.B CORP. & #160;
Ticker: FNB Security ID: 302520101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Gingerich For For Management
1.2 Elect Director Robert B. Goldstein For For Management
1.3 Elect Director David J. Malone For For Management
1.4 Elect Director Arthur J. Rooney, II For Withhold Management
1.5 Elect Director William J. Strimbu For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------- - -----------------------------------------------
FACET BIOTECH CORP.
Ticker: FACT Security ID: 30303Q103 60;
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brad Goodwin For For Management
1.2 Elect Director Faheem Hasnain For For 0; Management
1.3 Elect Director Gary Lyons For For Management
1.4 Elect Director David R. Parkinson, M.D. For For Management
1.5 Elect Director Kurt von Emster For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIR ISAAC CORP. ;
Ticker: FIC Security ID: 303250104
Meeting Date: FEB 3, 2009 Meeting Type: Annual 0;
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Nicholas F. Graziano For For Management
1.3 Elect Director Mark N. Greene For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director James D. Kirsner For For Management
1.6 Elect Director William J. Lansing For For Management
1.7 Elect Direct or Allan Z. Loren For For Management
1.8 Elect Director John S. McFarlane For For Management
1.9 Elect Director Margaret L. Taylor For For Management
1.10 Elect Director Duane E. White For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FAIRPOINT COMMUNICATIONS, INC
Ticker: FRP Security ID: 305560104
Meeting Date: JUN 3 , 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Garrison-Corbin For For Management
1.2 Elect Director Eugene B. Johnson For For Management
1.3 Elect Director Robert A. Kennedy For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FALCO NSTOR SOFTWARE, INC.
Ticker: FALC Security ID: 306137100
Meeting Date: MAY 8, 2009 Meeting Type: Annual&# 160;
Record Date: MAR 20, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Bock For For Management
1.2 Elect Director Patrick B. Carney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FARMER BROS. CO. ;
Ticker: FARM Security ID: 307675108
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Guenter W. Berger& #160; For For Management
1.2 Elect Director Thomas A. Maloof For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FARMERS CAPITAL BANK CORP.
Ticker: 60; FFKT Security ID: 309562106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Sower, Jr. For For Management
1.2 Elect Director J. Barry Banker For For Management
1.3 Elect Director Dr. John D. Sutterlin For For Management
1.4 Elect Director Dr. Donald J. Mullineaux For For Management
2 Ratify Auditors For For 60; Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO & #160; Security ID: 311642102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon Raab For For Management
1.2 Elect Director Andre Julien &# 160; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FBL FINANCIAL GROUP, INC.
Ticker: FFG Security ID: 30239F106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry L. Chicoine For For Management
1.2 Elect Direc tor Tim H. Gill For For Management
1.3 Elect Director Robert H. Hanson For For Management
1.4 Elect Director Paul E. Larson For For Management
1.5 Elect Director Edward W. Mehrer ; For For Management
1.6 Elect Director James W. Noyce For For Management
1.7 Elect Director Kim M. Robak For For Management
1.8 Elect Director John E. Walker For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FBR CAPITAL MARKETS CORPORATION
Ticker: FBCM Security ID: 30247C301
Meeting Date: JUN 4, 2009 Meeting Type: An nual
Record Date: APR 9, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director Richard M. DeMartini For Withhold Management
1.3 Elect Director Richard J. Hendrix For Withhold Management
1.4 Elect Director Thomas J. Hynes, Jr. For For Management
1.5 Elect Director Richard A. Kraemer For For Management
1.6 Elect Director Ralph S. Michael, III For For Management
1.7 Elect Director Thomas S. Murphy, Jr. For Wi thhold Management
1.8 Elect Director Arthur J. Reimers For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
FCSTONE GROUP, INC. 0;
Ticker: FCSX Security ID: 31308T100
Meeting Date: JAN 14, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent Bunte For Withhold Management
1.2 Elect Director Douglas Derscheid For Withhold Management
1.3 Elect Director Bruce Krehbiel For Withhold Management
1.4 Elect Director Tom Leiting For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
FEDERAL SIGNAL CORP.
Ticker: FSS Security ID: 313855108
Meeting Date: APR 29, 2009 Meeting Type: Proxy Contest
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) &# 160;
1.1 Elect Director James E. Goodwin For For Management
1.2 Elect Director William H. Osborne For For Management
1.3 Elect Director Joseph R. Wright For For Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) &# 160;
1.1 Elect Director Warren B. Kanders For Did Not Vote Shareholder
1.2 Elect Director Steven R. Gerbsman For Did Not Vote Shareholder
1.3 Elect Director Nicholas Sokolow For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
FEI COMPANY ;
Ticker: FEIC Security ID: 30241L109
Meeting Date: MAY 14, 2009 Meeting Type: Annual&# 160;
Record Date: MAR 9, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence A. Bock For For Management
1.2 Elect Director Wilfred J. Corrigan For For Management
1.3 Elect Director Don R. Kania For For 60; Management
1.4 Elect Director Thomas F. Kelly For For Management
1.5 Elect Director William W. Lattin For For Management
1.6 Elect Director Jan C. Lobbezoo For For Management
1.7 Elect Director Gerhard H. Parker For For Management
1.8 Elect Director James T. Richardson For For Management
1.9 Elect Director Richard H. Wills For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FELCOR LODGING TRUST INCORPORATED &# 160;
Ticker: FCH Security ID: 31430F101
Meeting Date: MAY 19, 2009 Meeting Type: Annual ;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast S ponsor
1 Elect Director Glenn A. Carlin For For Management
2 Elect Director Robert A. Mathewson For For Management
3 Elect Director Richard A. Smith For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FERRO CORP. 0;
Ticker: FOE Security ID: 315405100
Meeting Date: APR 24, 2009 Meeting Type: Annual&# 160;
Record Date: MAR 2, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennie S. Hwang For For Management
1.2 Elect Director James F. Kirsch For For Management
1.3 Elect Director William J. Sharp For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FGX INTERNATIONAL HOLDINGS LTD, TORTOLA
Ticker: FGXI Security ID: G3396L102
Meeting Date: MAY 20, 2009 Meeting Type: Annual 0;
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vot e Cast Sponsor
1 Reelect Jared Bluestein as a Director For For Management
2 Reelect Zvi Eiref as a Director For For Management
3 Reelect Charles J. Hinkaty as a For For Management
Director
4 Reelect Robert L. McDowell as a For For Management
Director &# 160;
5 Reelect Jennifer D. Stewart as a For For Management
Director &# 160;
6 Reelect Alec Taylor as a Director For For Management
7 Reelect Alfred J. Verrecchia as a For For Management
Director
8 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
FIBERTOWER CORPORATION
Ticker: FTWR Security ID: 31567R100 0;
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randall A. Hack For For Management
1.2 Elect Director John P. Kelly For Withhold Management
1.3 Elect Director Steven D. Scheiwe For For Management
2 Approve Reverse Stock Split For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIFTH STREET FINANCE CORP.
Ticker: FSC Security ID: 31678A103
Meeting Date: JUN 24, 2009 Meeting Type: Special ��
Record Date: JUN 2, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Common Stock Below Net For For Management
Asset Value
--------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 9, 2008 60; Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director Michael C. Palitz For Withhold Management
1.3 Elect Director Paul R. Sinsheimer For For Management
1.4 Elect Director Leopold Swergold For For Management
1.5 Elect Director H.E. Timanus, Jr. For For Management
1.6 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FINANCIAL INSTITUTIONS, INC. 0;
Ticker: FISI Security ID: 317585404
Meeting Date: MAY 6, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl V. Anderson, Jr. For For Management
1.2 Elect Director Erland E. Kailbourne For Withhold Management
1.3 Elect Director Robert N. Latella For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation & #160;
--------------------------------------------------------------------------------
FIRST ADVANTAGE CORP. ;
Ticker: FADV Security ID: 31845F100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director Parker S. Kennedy For For Management
1.2 Elect Director Anand Nallathambi For For Management
1.3 Elect Director J. David Chatham For For Management
1.4 Elect Director Barry Connelly For 0; For Management
1.5 Elect Director Frank V. McMahon For Withhold Management
1.6 Elect Director Donald Nickelson For For Management
1.7 Elect Director Donald Robert For Withhold Management
1.8 Elect Director Jill Kanin-Lovers For For Management
1.9 Elect Director D. Van Skilling For For Management
1.10 Elect Director David Walker For For Management
--------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 7, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
--------------------------------------------------------------------------------
FIRST BANCORP
;
Ticker: FBNC Security ID: 318910106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack D. Briggs For For Management
1.2 Elect Director R. Walton Brown For For Management
1.3 Elect Director David L. Burns For For Management
1.4 Elect Director John F. Burns For For Management
1.5 Elect Director Mary Clara Capel For For Management
1.6 Elect Director James C. Crawford, III For For Management
1.7 Elect Director James G. Hudson, Jr. For For Management
1.8 Elect Director Jerry L. Ocheltree For For 60; Management
1.9 Elect Director George R. Perkins, Jr. For For Management
1.10 Elect Director Thomas F. Phillips For For Management
1.11 Elect Director Frederick L. Taylor II For For Management
1.12 Elect Director Vir ginia C. Thomasson For For Management
1.13 Elect Director Goldie H. Wallace For For Management
1.14 Elect Director Dennis A. Wicker For Withhold Management
1.15 Elect Director John C. Willis For For Ma nagement
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation ;
--------------------------------------------------------------------------------
FIRST BANCORP INC.
Ticker: FNLC Security ID: 31866P102
Meeting Date: DEC 29, 2008 Meeting Type: Special
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Cla ss of Preferred Stock For Against Management
--------------------------------------------------------------------------------
FIRST BANCORP INC. 0;
Ticker: FNLC Security ID: 31866P102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine M. Boyd For For Management
1.2 Elect Director Daniel R. Daigneault For For Management
1.3 Elect Director Robert B. Gregory For For Management
1.4 Elect Director Tony C. Mckim For For &# 160; Management
1.5 Elect Director Carl S. Poole, Jr. For For Management
1.6 Elect Director Mark N. Rosborough For For Management
1.7 Elect Director Stuart G. Smith For For Management
1.8 Elect Director David B. Soule, Jr. For For Management
1.9 Elect Director Bruce B. Tindal For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation ;
3 Ratify Auditors For For Management
------------------------------------------------------------ - --------------------
FIRST BANCORP(PUERTO RICO)
Ticker: FBP Security ID: 318672102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Luis M. Beauchamp For For Management
2 Elect Director Aurelio Aleman For For Management
3 Elect Director Jose Menendez-Cortada For For Management
4 Elect Director Jose Teixidor For For Management
5 Elect Director Jorge L. Diaz For For Management
6 ; Elect Director Jose L. Ferrer-Canals For Against Management
7 Elect Director Sharee Ann For For Management
Umpierre-Catinchi
8 Elect Director Fernando Rodriguez-Amaro For For Management
9 Elect Director Hector M. Nevares For For Management
10 Elect Director: Frank Kolodziej For For Management
11 Elect Director Jose F. Rodriguez For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
13 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST BUSEY CORP. ;
Ticker: BUSE Security ID: 319383105
Meeting Date: MAY 19, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Joseph M. Ambrose For For Management
1.2 Elect Director David J. Downey For For Management
1.3 Elect Director Van A. Dukeman For For Management
1.4 Elect Director David L. Ikenberry For For Management
1.5 Elect Director E. Phillips Knox For For Management
1.6 Elect Director V.B. Leister, Jr. For For Management
1.7 Elect Director Gregory B. Lykins For&# 160; For Management
1.8 Elect Director August C. Meyer, Jr. For Withhold Management
1.9 Elect Director Douglas C. Mills For For Management
1.10 Elect Director George T. Shapland For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
------------------- - -------------------------------------------------------------
FIRST COMMONWEALTH FINANCIAL CORP.
Ticker: FCF Security ID: 319829107 ;
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Newill For For Management
1.2 Elect Director Robert J. Ventura For For Management
1.3 Elect Director Laurie S. Singer For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FIRST COMMUNITY BANCSHARES, INC
Ticker: FCBC Security ID: 31983A103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Norris Kantor For For Management
1.2 Elect Director A. A. Modena For For Management
1.3 Elect Director Will iam P. Stafford, II For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation & #160;
4 Other Business For Against Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP (OH)
Ticker: FFBC Security ID: 320209109 &# 160;
Meeting Date: DEC 11, 2008 Meeting Type: Special
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP (OH)
Ticker: FFBC Security ID: 320209109
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Collar For For Management
1.2 Elect Director Murph Knapke For Withhold Management
1.3 Elect Director William J. Kramer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Dire ctor Omnibus For For Management
Stock Plan
4 Increase Authorized Preferred Stock For Against Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify Auditors For For 60; Management
7 Declassify the Board of Directors Against For Shareholder
8 Other Business For Against Management
--- - -----------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: FFIN Security ID: 32020R109 60;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tucker S. Bridwell For For Management
1.2 Elect Director Joseph E. Canon For For Management
1.3 Elect Director Mac A. Coalson For For Management
1.4 Elect Director David Copeland For For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray Edward s For For Management
1.7 Elect Director Ron Giddiens For For Management
1.8 Elect Director Derrell E. Johnson For For Management
1.9 Elect Director Kade L. Matthews For 60; For Management
1.10 Elect Director Kenneth T. Murphy For Withhold Management
1.11 Elect Director Dian Graves Stai and For For Management
1.12 Elect Director Johnny E. Trotter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL CORP. (INDIANA) &# 160;
Ticker: THFF Security ID: 320218100
Meeting Date: APR 15, 2009 Meeting Type: Annual ;
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas T. Dinkel For For Management
1.2 Elect Director Norman L. Lowery For For Management
1.3 Elect Director William J. Voges For For Management
2 Ra tify Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL HOLDINGS, INC. 0;
Ticker: FFCH Security ID: 320239106
Meeting Date: JAN 29, 2009 Meeting Type: Annual & #160;
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A Thomas Hood For For Management
1.2 Elect Director James L. Rowe For For Management
1.3 Elect Director Henry M. Swink For For Management
2 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL NORTHWEST, INC. &# 160;
Ticker: FFNW Security ID: 32022K102
Meeting Date: MAY 20, 2009 Meeting Type: Annual ;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Karpiak For For Management
1.2 Elect Director Robert W. McLendon For For Management
1.3 Elect Director William A. Longbrake For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
FIRST INDUSTRIAL REALTY TRUST, INC. & #160;
Ticker: FR Security ID: 32054K103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 E lect Director John Rau For For Management
1.2 Elect Director Robert J. Slater For For Management
1.3 Elect Director W. Ed Tyler For For Management
1.4 Elect Director Bruce W. Duncan &# 160; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MARBLEHEAD CORP.
Ticker: FMD Security ID: 320771108
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen E. Anbinder For For Management
1.2 &# 160; Elect Director William R. Berkley For Withhold Management
1.3 Elect Director Dort A. Cameron III For For Management
1.4 Elect Director Henry Cornell For For Management
1.5 Elect Director George G. Daly For Fo r Management
1.6 Elect Director Peter S. Drotch For For Management
1.7 Elect Director William D. Hansen For For Management
1.8 Elect Director Daniel M. Meyers For For Management
1.9 Elect Director Peter B. Tarr For For Management
2 Ratify Auditors For For Management
--------------------- - -----------------------------------------------------------
FIRST MERCHANTS CORP.
Ticker: FRME Security ID: 320817109 & #160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry R. Engle For For Management
1.2 Elect Director William L. Hoy For For ; Management
1.3 Elect Director Barry J. Hudson For For Management
1.4 Elect Director Patrick A. Sherman For For Management
1.5 Elect Director Michael C. Rechin For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Approve Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MERCURY FINANCIAL CORPORATION
Ticker: FMR Security ID: 320841109 60;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Kearney For For Management
1.2 Elect Director William C. Tyler For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara A. Boigegrain For For Management
2 Elect Director Bruce S. Chelberg For For Management
3 Elect Director Joseph W. England For For Management
4 Elect Director Patrick J. McDonnell For For Management
5 Elect Director Robert P. O'Meara For For Management
6 Elect Director Thomas J. Schwartz For For Management
7 Elect Director Michael L. Scudder For For Management
8 Ratify Auditors &# 160; For For Management
9 Amend Omnibus Stock Plan For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation ;
--------------------------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC. ;
Ticker: FNFG Security ID: 33582V108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl A. Florio For For Management
1.2 Elect Director David M. Zebro For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 60;
3 Ratify Auditors For For Management
---------------------------------- - ----------------------------------------------
FIRST PLACE FINANCIAL CORP.
Ticker: FPFC Security ID: 33610T109 &# 160;
Meeting Date: JUN 3, 2009 Meeting Type: Special
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting For Against ; Management
--------------------------------------------------------------------------------
FIRST POTOMAC REALTY TRUST
Ticker: FPO Security ID: 33610F109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Arnold For For Management
1.2 Elect Director Richard B. Chess For For Management
1.3 Elect Director Douglas J. Donatelli For For Management
1.4 Elect Director J. Roderick Heller III For For Management
1.5 Elec t Director R. Michael McCullough For For Management
1.6 Elect Director Alan G. Merten For For Management
1.7 Elect Director Terry L. Stevens For For Management
2 Approve Omnibus Stock Plan For 60; For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST SOUTH BANCORP, INC. VA &# 160;
Ticker: FSBK Security ID: 33646W100
Meeting Date: MAY 28, 2009 Meeting Type: Annual ;
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick N. Holscher For For Management
1.2 Elect Director Frederick H. Howdy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTFED FINANCIAL CORP.
Ticker: FFED Security ID: 337907109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jesse Casso, Jr. For For Management
1.2 Elect Director Christopher M. Harding For For Management
1.3 Elect Director Steven L. Soboroff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: JAN 5, 2009 Meeting Type: Special
Record Date: NOV 24, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
Concerning Voting Rights of Preferred
Stock
2 ; Amend Code of Regulations For Against Management
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102 0;
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen S. Belden For For Management
1.2 Elect Director R. Cary Blair For For Management
1.3 Elect Director John C. Blickle For For Management
1.4 Elect Director Robert W. Briggs For For Management
1.5 Elect Director Gina D. France For For Management
1.6 Elect Director Paul G. Gr eig For For Management
1.7 Elect Director Terry L. Haines For For Management
1.8 Elect Director Clifford J. Isroff For For Management
2 Ratify Auditors &# 160; For For Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
FISHER COMMUNICATIONS, INC.
Ticker: FSCI Security ID: 337756209
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deborah L. Bevier For For Management
1.2 Elect Director Paul A. Bible For For Management
1.3 Elect Director David Lorber For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
4 Amend Bylaws Requiring Shareholder Against Against Shareholder
Approval of Certain Company
Acquisitions
&nbs p;
--------------------------------------------------------------------------------
FIVE STAR QUALITY CARE, INC.
Ticker: FVE Security ID: 33832D106
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur G. Koumantzelis For For Management
1.2 Elect Director Gerard M . Martin For For Management
--------------------------------------------------------------------------------
FLAGSTAR BANCORP, INC. 0;
Ticker: FBC Security ID: 337930101
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter N. Carter For For Management
1.2 Elect Director James D. Coleman For For Management
1.3 Elect Director Gregory Eng For Withhold Management
1.4 Elect Director Lesley Goldwasser For ; For Management
1.5 Elect Director Mark T. Hammond For For Management
1.6 Elect Director Jay J. Hansen For For Management
1.7 Elect Director David J. Matlin For Withhold Management
1.8 Elect Director Mark Patterson For For Management
1.9 Elect Director B. Brian Tauber For For Management
1.10 Elect Director David L. Treadwell For For Management
2 Increase Authorized Common Stock For For Management
3 Declassify the Board of Directors For For Management
4 Opt Out of State's Control Share For For Management
Acquisition Law
5 Approve Conversion of Securities For For Management
6 Approve Conversion of Securities For For Management
7& #160; Adopt Majority Voting for Uncontested For For Management
Election of Directors
8 Reduce Supermajority Vote Requirement For For Management
9 Ratify Auditors For For Management
10 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation ;
11 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
FLAGSTONE REINSURANCE HOLDINGS LIMIT ED
Ticker: FSR Security ID: G3529T105
Meeting Date: MAY 14, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor&# 160;
1.1 Elect Mark J. Byrne as Director For For Management
1.2 Elect Stewart Gross as Director For For Management
1.3 Elect E. Daniel James as Director For Withhold Management
1.4 El ect Anthony P. Latham as Director For For Management
2 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their
Remunerati on
3 To Approve Amendments to the Bye-Laws For For Management
4 Elect Subsidiary Director For For Management
5 To Approve Amendments to the Restricted For For Management
Share Unit Plan
6 To Approve the Amended and Restated For For 60; Management
Long-Term Incentive Plan for Island
Heritage Holdings, Ltd.
7 ; To Approve the Form of Stock For For Management
�� Appreciation Rights Plan for Island
Heritage Holdings, Ltd. & #160;
8 To Approve the Form of Restricted Share For For Management
Unit Plan for Flagstone Reinsurance
Africa Limited & #160;
9 Increase Authorized Common Stock For For Management
10 Transact Other Business (Voting) For Against Management
&nbs p;
--------------------------------------------------------------------------------
FLOTEK INDUSTRIES, INC
Ticker: FTK & #160; Security ID: 343389102
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chisholm For For Management
1.2 Elect Director Jerry D. Dumas, Sr. For 60; For Management
1.3 Elect Director James R. Massey For For Management
1.4 Elect Director Kevin G. McMahon For For Management
1.5 Elect Director Barry E. Stewart For For Manag ement
1.6 Elect Director Richard O. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101& #160;
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe E. Beverly For For Management
1.2 Elect Director Amos R. McMullian For For 0; Management
1.3 Elect Director J.V. Shields, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORP. & #160;
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 19, 2009 Meeting Type: Annual 0;
Record Date: MAR 25, 2009
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Steven J. D Iorio For For Management
1.2 Elect Director Louis C. Grassi For For Management
1.3 Elect Director Sam Han For For Management
1.4 Elect Director John E. Roe, Sr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORCE PROTECTION, INC.
Ticker: FRPT Security ID: 345203202
Meeting Date: MAY 15, 2009 0; Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Major General Jack A. For For Management
Davis
1.2 Elect Director Kenneth Merlau For For Management
1.3 Elect Director B. Herbert Ellis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORESTAR GROUP INC.
Ticker: FOR Security ID: 346233109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Currie For For Management
1.2 Elect Director James A. Rubright For For Management
1.3 Elect Director Louis R. Brill For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: OCT 8, 2008 Meeting Type: Special 60;
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
FORMFACTOR, INC. 60;
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Prestridge For For Management
1.2 Elect Director Harvey A. Wagner For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
FORRESTER RESEARCH INC. 0;
Ticker: FORR Security ID: 346563109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Galford For 60; For Management
1.2 Elect Director Gretchen G. Teichgraeber For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 349853101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For Fo r Management
1.6 Elect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director Gary L. Paxton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOSSIL, INC. ;
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 2 0, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kosta N. Kartsotis For For Management
1.2 Elect Director James E. Skinner For For Management
1.3 Elect Director Michael Steinberg For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: NOV 7, 2008& #160; Meeting Type: Special
Record Date: SEP 18, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC.
Ticker: FDRY Security ID: 35063R100
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
FOX CHASE BANCORP, INC.
Ticker: FXCB Security ID: 35137P106
Meeting Date: MAY 21, 2009 Meeting Type: Annual 60;
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Richard E. Bauer For For Management
1.3 Elect Director Peter A. Sears For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FPIC INSURANCE GROUP, INC. 0;
Ticker: FPIC Security ID: 302563101
Meeting Date: JUN 5, 2009 Meeting Type: Annual &# 160;
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Spon sor
1.1 Elect Director Richard J. Bagby, M.D. For For Management
1.2 Elect Director Robert O. Baratta, M.D. For For Management
1.3 Elect Director John R. Byers For For Management
1.4 Elect Direct or Terence P. McCoy, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC.
Ticker: FELE Security ID: 353514102
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome D. Brady For For Management
1.2 Elect Director David M. Wathen For For Management
2 Amend Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN STREET PROPERTIES CORP.
Ticker: FSP Security ID: 35471R106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Burke For For Management
1.2 Elect Director Barbara J. Fournier For For Management
1.3 Elect Director Barry Silverstein 60; For For Management
--------------------------------------------------------------------------------
FREDS, INC. 60;
Ticker: FRED Security ID: 356108100
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Hayes For For Management
1.2 Elect Director John R. Eisenman For For Management
1.3 Elect Director Roger T. Knox For For Management
1.4 Elect Director Thomas H. Tashjian &# 160; For For Management
1.5 Elect Director B. Mary McNabb For For Management
1.6 Elect Director Michael T. McMillan For For Management
1.7 Elect Director Bruce A. Efird For For & #160; Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors 0;
--------------------------------------------------------------------------------
FREIGHTCAR AMERICA, INC. 60;
Ticker: RAIL Security ID: 357023100
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James D. Cirar 60; For For Management
1.2 Elect Director S. Carl Soderstrom, Jr. For For Management
1.3 Elect Director Robert N. Tidball For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
FRESH DEL MONTE PRODUCE INC. &# 160;
Ticker: FDP Security ID: G36738105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 27, 20 09
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Mohammad Abu-Ghazaleah as & #160; For For Management
director
1b Elect Hani El-Naffy as director For For Management
1c Elect John H. Dalton as director For For Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting)
3 Ratify Ernst & Young LLP as Auditors For For Management
--------------------------------------------------------------------------------
FRIEDMAN, BILLINGS, RAMSEY, GROUP, INC. & #160;
Ticker: FBR Security ID: 358434108
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric F. Billings For For Management
1.2 Elect Director Daniel J. Altobello For For Management
1.3 Elect Director Peter A. Gallagher For For Management
1.4 Elect Director Ralph S. Michael, III For 0; For Management
1.5 Elect Director Wallace L. Timmeny For Withhold Management
1.6 Elect Director J. Rock Tonkel, Jr. For For Management
1.7 Elect Director John T. Wall For Withhold Management
2 Change Company Name For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Ma nagement
--------------------------------------------------------------------------------
FRONTIER FINANCIAL CORP.
Ticker: FTBK Security ID: 35907K105
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Dickson For For & #160; Management
1.2 Elect Director Lucy DeYoung For For Management
1.3 Elect Director Edward C. Rubatino For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
FUEL TECH, INC. & #160;
Ticker: FTEK Security ID: 359523107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Bailey For ; For Management
1.2 Elect Director Ralph E. Bailey For For Management
1.3 Elect Director Miguel Espinosa For For Management
1.4 Elect Director Charles W. Grinnell For For Management
1.5 Elect Director Thomas L. Jones For For Management
1.6 Elect Director John D. Morrow For For Management
1.7 Elect Director John F. Norris Jr. For For Management
1.8 Elect Dir ector Thomas S. Shaw, Jr. For For Management
1.9 Elect Director Delbert L. Williamson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FUELCELL ENERGY, INC.
Ticker: & #160; FCEL Security ID: 35952H106
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: FEB 4, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Daniel Brdar For For Management
1.2 Elect Director Christof vo n Branconi For For Management
1.3 Elect Director Richard A. Bromley For For Management
1.4 Elect Director James Herbert England For Withhold Management
1.5 Elect Director Glenn H. Epstein For For Management
1.6 Elect Director James D. Gerson For For Management
1.7 Elect Director Thomas L. Kempner For For Management
1.8 Elect Director William A. Lawson For For Management
1.9 Elect Directo r George K. Petty For For Management
1.10 Elect Director John A. Rolls For For Management
1.11 Elect Director Togo Dennis West, Jr. For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
FUQI INTERNATIONAL, INC. &# 160;
Ticker: FUQI Security ID: 36102A207
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yu Kwai Ch ong For For Management
1.2 Elect Director Ching Wan Wong For For Management
1.3 Elect Director Lie Xi Zhuang For For Management
1.4 Elect Director Hon. Lily Lee Chen For &# 160; For Management
1.5 Elect Director Eileen B. Brody For For Management
1.6 Elect Director Victor A. Hollander For For Management
1.7 Elect Director Jeff Haiyong Liu For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
------ - --------------------------------------------------------------------------
FURMANITE CORP.
Ticker: FRM Security ID: 60; 361086101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sangwoo Ahn For For Management
1.2 Elect Director Charles R. Cox For 0; For Management
1.3 Elect Director Hans Kessler For For Management
1.4 Elect Director Michael L. Rose For For Management
2 Amend Omnibus Stock Plan For For &# 160; Management
--------------------------------------------------------------------------------
FURNITURE BRANDS INTERNATIONAL, INC.
Ticker: FBN Security ID: 360921100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilbert G. Holliman For For Management
1.2 Elect Director John R. Jordan, Jr. For For Management
1.3 Elect Director Ira D. Kaplan 60; For For Management
1.4 Elect Director Bobby L. Martin For For Management
1.5 Elect Director Maureen A. McGuire For For Management
1.6 Elect Director Aubrey B. Patterson For Against ; Management
1.7 Elect Director Alan G. Schwartz For For Management
1.8 Elect Director Ralph P. Scozzafava For For Management
2 Reimburse Proxy Contest Expenses Against For Management
3 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
FUSHI COPPERWELD, INC. & #160;
Ticker: FSIN Security ID: 36113E107
Meeting Date: MAY 14, 2009 Meeting Type: Annual 0;
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Li Fu For For Management
1.2 Elect Director Wenbing Christopher Wang For For Management
1.3 Elect Director Barry Raeburn For For Management
1.4 Elect Director Feng Bai For For Management
1.5 Elect Director Jiping Hua For For Management
1.6 Elect Director John Francis Perkowski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FX ENERGY, INC. &# 160;
Ticker: FXEN Security ID: 302695101
Meeting Date: JUN 10, 2009 Meeting Type: Annual ;
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director H. Allen Turner For For Management
1.2 Elect Director Jerzy B. Maciolek For For Management
1.3 Elect Director Richard B. Hardman For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
------------------------------------------------------------- - -------------------
G&K SERVICES, INC.
Ticker: GKSR �� Security ID: 361268105 0;
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn Crump-Caine For For Management
1.2 Elect Director J. Patrick Doyle For For Management
1.3 Elect Director M. Lenny Pippin For For Management
2 Ratify Auditors For For Management
------------------------ - --------------------------------------------------------
G-III APPAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For M anagement
1.3 Elect Director Thomas J. Brosig For Withhold Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Carl Katz For For Management
1.7 Elect Director Laura Pomerantz For For Management
1.8 Elect Director Willem van Bokhorst For For Management
1.9 Elect Director Richard White ; For For Management
2 Amend Employment Agreement For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
GAIAM INC.
Ticker: GAIA Security ID: 36268Q103
Meeting Date: APR 23, 2009 Meeting Type: Annual 60;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jirka Rysavy For For Management
1.2 Elect Director Lynn Powers For For Management
1.3 Elect Director James Argyropoulos For For Management
1.4 Elect Director Barnet M. Feinblum For For Management
1.5 Elect Director Barbara Mowry For For Management
1.6 Elect Director Paul H. Ray For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Repricing of Options For Against Management
--------------------------------------------------------------------------------
GAMCO INVESTORS INC
Ticker: GBL Security ID: 361438104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin L. Artzt For For Management
1.2 Elect Director Raymond C. Avansino, Jr For Withhold Management
1.3 Elect Director Richard L. Bready For For ; Management
1.4 Elect Director Mario J. Gabelli For Withhold Management
1.5 Elect Director Eugene R. McGrath For For Management
1.6 Elect Director Robert S. Prather, Jr For For Management
1.7 Elect Director Elisa M. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107 60;
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 Elect Director Russell P. Fradin For For Management
1.5 Elect Director Anne Sutherland Fuchs For For Management
1.6 Elect Director William O. Grabe &# 160; For For Management
1.7 Elect Director Eugene A. Hall For For Management
1.8 Elect Director Max D. Hopper For For Management
1.9 Elect Director John R. Joyce For For&# 160; Management
1.10 Elect Director Stephen G. Pagliuca For For Management
1.11 Elect Director James C. Smith For For Management
1.12 Elect Director Jeffrey W. Ubben For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
-------------- - ------------------------------------------------------------------
GASCO ENERGY INC
Ticker: GSX Security ID: 367220100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc A. Bruner For For Management
1.2 Elect Director Richard J. Burgess For For Management
1.3 Elect Director Charles B. Crowell For For Management
1.4 Elect Director Mark A. Erickson For For Management
1.5 Elect Director Richard S. Langdon For For Management
1.6 Elect Director Carmen J. (Tony) Lotito For For Management
1.7 Elect Director John A. Schmit For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAYLORD ENTERTAINMENT CO.
Ticker: GET Security ID: 367905106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glenn J. Angiolillo For For Management
1.2 Elect Direc tor Michael J. Bender For For Management
1.3 Elect Director E K Gaylord II For Withhold Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director David W. Johnson For &# 160; For Management
1.6 Elect Director Ellen Levine For For Management
1.7 Elect Director Robert S. Prather, Jr. For For Management
1.8 Elect Director Colin V. Reed For For Management
1.9 Elect Director Michael D. Rose For For Management
1.10 Elect Director Michael I. Roth For For Management
1.11 Elect Director Robert B. Rowling For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENCO SHIPPING & TRADING LTD &# 160;
Ticker: GNK Security ID: Y2685T107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Robert C. North as Director For For Management
2 Elect Basil G. Mavroleon as Director For For Management
3 Elect Harry A. Perrin as Director For For Management
4 Ratify Deloitte &a mp; Touche LLP as For For Management
Auditors
--------------------------------------------------------------------------------
GENCORP INC. ��
Ticker: GY & #160; Security ID: 368682100
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: JAN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Corcoran For For Management
1.2 Elect Director James R. Henderson For For 0; Management
1.3 Elect Director Warren G. Lichtenstein For For Management
1.4 Elect Director David A. Lorber For For Management
1.5 Elect Director James H. Perry For For Management
1.6 Elect Director Martin Turchin For For Management
1.7 Elect Director Robert C. Woods For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GENERAL COMMUNICATION, INC. &# 160;
Ticker: GNCMA Security ID: 369385109
Meeting Date: JUN 29, 2009 Meeting Type: Annual 0;
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen M. Brett For For Management
1.2 Elect Director Ronald A. Duncan For For Management
1.3 Elect Director Stephen R. Mooney For For Management
1.4 Elect Director Ma rk W. Kroloff For For Management
2 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
GENERAL MARITIME CORP.
Ticker: GMR Security ID: Y2692M103
Meeting Date : DEC 16, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 ADOPTION OF AGREEMENT AND PLAN OF For For Management
MERGER AND AMALGAMATION, DATED AS OF
AUGUST 5, 2008, BY AND A MONG ARLINGTON
TANKERS LTD., GALILEO HOLDING
CORPORATION, ARCHER AMALGAMATION 0;
LIMITED, GALILEO MERGER CORPORATION AND
GENERAL MARITIME CORPORATION.
2 APPROVAL OF ANY ADJOURNMENTS O R For For Management
POSTPONEMENTS OF THE SPECIAL MEETING,
IF NECESSARY, TO PERMIT FURTHER
SOLICITATION OF PROXIES IF THERE ARE
NOT SUFFICIENT VOTES AT THE TIME OF THE
SPECIAL MEETING TO ADOPT THE AGREEMENT 0;
DESCRIBED ABOVE AS ITEM 1.
--------------------------------------------------------------------------------
GENERAL MARITIME CORP.
Ticker: GMR Security ID: Y2693R101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Peter S. Shaerf as Director For For Management
1.2 Elect John P. Tavlarios as Director For For Management
2 Ratify Deloitte and Touche LLP as &# 160; For For Management
Auditors
------------------------------------------ - --------------------------------------
GENERAL MOLY INC.
Ticker: GMO Security ID: 370373102 60;
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ricardo M. Campoy For For Management
2 Elect Director R. David Russell For For Management
3 Elect Director Andrew G. Sharkey, III For For Management
4 Ratify Auditors For For Management
--------- - -----------------------------------------------------------------------
GENESCO INC.
Ticker: GCO Sec urity ID: 371532102
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director Leonard L. Berry For For& #160; Management
1.3 Elect Director William F. Blaufuss, Jr For For Management
1.4 Elect Director James W. Bradford For For Management
1.5 Elect Director Robert V. Dale For For Management
1.6 Elect Director Robert J. Dennis For For Management
1.7 Elect Director Matthew C. Diamond For For Management
1.8 Elect Director Marty G. Dickens For For Management
1.9 Elect Director Ben T. Harris 60; For For Management
1.10 Elect Director Kathleen Mason For For Management
1.11 Elect Director Hal N. Pennington For For Management
2 Approve Omnibus Stock Plan For ; For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
GENESEE & WYOMING INC.
Ticker:&# 160; GWR Security ID: 371559105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Hurley For For Management
1.2 Elect Director P eter O. Scannell For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENOMIC HEALTH INC
Ticker: GHDX Security ID: 37244C101
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randal W. Scott, Ph.D. For For Management
1.2 Elect Director Kimberly J. Popovits For For Management
1.3 Elect Director Julian C. Baker 60; For For Management
1.4 Elect Director Brook H. Byers For For Management
1.5 Elect Director Fred E. Cohen, M.D. For For Management
1.6 Elect Director Samuel D. Colella For For ; Management
1.7 Elect Director Ginger L. Graham For For Management
1.8 Elect Director Randall S. Livingston For For Management
1.9 Elect Director Woodrow A. Myers, Jr., For For Management
M.D.
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
GENOPTIX, INC.
Ticker: GXDX Security ID: 37243V100
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 & #160; Elect Director Laurence R. McCarthy, For For Management
Ph.D.
1.2 Elect Director Christine A. White, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENTEK INC. ;
Ticker: GETI Security ID: 37245X203
Meeting Date: MAY 14, 2009 Meet ing Type: Annual
Record Date: MAR 16, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Henry L. Druker For For Management
2 Elect Director Kathleen R. Flaherty For For Management
3 Elect Director John G. Johnson, Jr. For For Management
4 Elect Director John F. McGovern For For Management
5 Elect Director William E. Redmond, Jr. For For Management
6 Elect Director Richard A. Rubin For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GENTIVA HEALTH SERVICES, INC.
Ticker: GTIV Security ID: 37247A102
Meeting Date: MAY 14, 2009 Meeting Type: Annual 60;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor F. Ganzi For For Management
1.2 Elect Director Ronald A. Malone For For Management
1.3 Elect Director Stuart Olsten For For Management
1.4 Elect Director Tony Strange For For Management
1.5 Elect Director Raymond S. Troubh For For Management
1.6 Elect Director Rodney D. Windley For For Management
2 Ratify Auditors 60; For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
GEO GROUP, INC., THE
Ticker: GEO Security ID: 36159R103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wayne H. Calabrese For For Management
1.2 Elect Director Norman A. Carlson For For Management
1.3 Elect Director Anne N. For eman For For Management
1.4 Elect Director Richard H. Glanton For For Management
1.5 Elect Director John M. Palms For For Management
1.6 Elect Director John M. Perzel For & #160; For Management
1.7 Elect Director George C. Zoley For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 60; For For Management
4 Report on Political Contributions Against Against Shareholder
--------------------------------------------------------------------------------
GEOEYE INC.
Ticker: GEOY Security ID: 37250W108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Abrahamson For For Management
1.2 Elect Director Joseph M. Ahearn For For Management
1.3 Elect Director Martin C. Faga For For 60; Management
1.4 Elect Director Michael F. Horn, Sr. For For Management
1.5 Elect Director Lawrence A. Hough For For Management
1.6 Elect Director Roberta E. Lenczowski For For Management
1.7 Elect Director Matthew M. O'Connell For For Management
1.8 Elect Director James M. Simon, Jr. For For Management
1.9 Elect Director William W. Sprague For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
GERON CORP. 60;
Ticker: GERN Security ID: 374163103
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas B. Okarma For For Management
2 Elect Director Patrick J. Zenner For For Management
3 Amend Non-Employee Director Omnibus For Against Management
Stock Plan 60;
4 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GETTY REALTY CORP.
Ticker: GTY Security ID: 374297109 0;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Management
1.3 Elect D irector David B. Driscoll For For Management
1.4 Elect Director Leo Liebowitz For For Management
1.5 Elect Director Howard Safenowitz For For Management
2 Ratify Auditors & #160; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
GEVITY HR INC
Ticker: GVHR Security ID: 374393106 0;
Meeting Date: MAY 20, 2009 Meeting Type: Special
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against &# 160; Management
--------------------------------------------------------------------------------
GFI GROUP INC &# 160;
Ticker: GFIG Security ID: 361652209
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Geoffrey Kalish For 0; For Management
2 Elect Director Frank Fanzilli, Jr. For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
GIBRALTAR INDUSTRIES INC 60;
Ticker: ROCK Security ID: 374689107
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Recor d Date: MAR 20, 2009 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Campbell ; For For Management
1.2 Elect Director Robert E. Sadler, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC. ;
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director James M. English For For Management
1.3 Elect Director Allen J. Fetscher For For Management
1.4 Elect Director Dallas I. Herron For For 60; Management
1.5 Elect Director Jon W. Hippler For For Management
1.6 Elect Director Craig A. Langel For For Management
1.7 Elect Director L. Peter Larson For For Management
1.8 Elect Director Douglas J. McBride For For Management
1.9 Elect Director John W. Murdoch For For Management
1.10 Elect Director Everit A. Sliter For For Management
--------------------------------------------------------------------------------
GLADSTONE CAPITAL CORP.
Ticker: GLAD Security ID: 376535100
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice W. Coulon For For Management
1.2 Elect Dire ctor Gerard Mead For For Management
1.3 Elect Director David A.R. Dullum For For Management
1.4 Elect Director Terry Lee Brubaker For For Management
2 Authorize Company to Sell Shares Below For For 0; Management
Net Asset Value
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLIMCHER REALTY TRUST
Ticker: GRT Security ID: 379302102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee David M. Aronowitz For For Management
1.2 Elect Trustee Herbert Glimcher For For Management
1.3 Elect Trustee Howard Gross For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLOBAL CASH ACCESS HOLDINGS, INC
Ticker: GCA Security ID: 378967103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Betts For For Management
1.2 Elect Director E. Miles Kilburn For For Management
2 Ratify Auditors For For Management
3 Amend Certificate of Incorporation to For Against Management
Allow Company to Redeem Shares
4 Amend Omnibus Stock Plan For Against Management
5 Adjourn Meeting For Aga inst Management
--------------------------------------------------------------------------------
GLOBAL CROSSING LTD. & #160;
Ticker: GLBC Security ID: G3921A175
Meeting Date: DEC 10, 2008 Meeting Type: Special
Record Date: OCT 16, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE THE 2003 GLOBAL CROSSING For Against& #160; Management
LIMITED STOCK INCENTIVE PLAN, AS
AMENDED, TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF GLOBAL CROSSING
COMMON STOCK RESERVED FOR ISSUANCE
UNDER THAT PLAN. & #160;
--------------------------------------------------------------------------------
GLOBAL CROSSING LTD. 0;
Ticker: GLBC Security ID: G3921A175
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Charles Macaluso as D irector For For Management
1.2 Reelect Michael Rescoe as Director For For Management
2 Approve Ernst & Young LLP as Auditors For For Management
and Authorize Board to Fix Their 60;
Remuneration
---------------------------------------------------------------------------- - ----
GLOBAL SOURCES LTD.
Ticker: GSOL Security ID: G39300101 0;
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Merle A. Hinrichs as Director For Withhold Management
1.2 Reelect Roderick Chalmers as Director For For Management
2 Fix Number of Directors at Nine For For Management
3 Amend Updated Directors Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors &# 160;
--------------------------------------------------------------------------------
GLOBECOMM SYSTEMS, INC. 60;
Ticker: GCOM Security ID: 37956X103
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 30, 2008
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1.1 Elect Director Richard E. Caruso For For Management
1.2 Elect Director David E. Hershberg For For Management
1.3 Elect Director H.L. Hutcherson, Jr. For For Management
1.4& #160; Elect Director Brian T. Maloney For For Management
1.5 Elect Director Jack A. Shaw For For Management
1.6 Elect Director A. Robert Towbin For For Management
1.7 Elect Director C.J. Waylan &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GMX RESOURCES, INC.
Ticker: GMXR Security ID: 38011M108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Kenworthy, Jr. For For Management
1.2 Elect Director T.J. Boismier For For Management
1.3 Elect Director Steven Craig ; For For Management
1.4 Elect Director Ken L. Kenworthy, Sr. For For Management
1.5 Elect Director Jon W. "Tucker" Mchugh For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORP. & #160;
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Reco rd Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Goodrich & #160; For For Management
1.2 Elect Director Patrick E. Malloy, III For For Management
1.3 Elect Director Michael J. Perdue For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
GORMAN-RUPP CO., THE 60;
Ticker: GRC Security ID: 383082104
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Gorman &# 160; For Did Not Vote Management
1.2 Elect Director Jeffrey S. Gorman For Did Not Vote Management
1.3 Elect Director M. Ann Harlan For Did Not Vote Management
1.4 Elect Director Thomas E. Hoaglin For Did Not Vote Management
1.5 Elect Director Christ opher H. Lake For Did Not Vote Management
1.6 Elect Director Peter B. Lake For Did Not Vote Management
1.7 Elect Director Rick R. Taylor For Did Not Vote Management
1.8 Elect Director W. Wayne Walston For Did Not Vote Management
2& #160; Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL, LTD. & #160;
Ticker: GTI Security ID: 384313102
Meeting Date: MAY 19, 2009 Meeting Type: Annual ;
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy W. Carson For For Management
1.2 Elect Director Mary B. Cranston For For Management
1.3 Elect Director Harold E. Layman For For Management
1.4 Elect Director Ferrell P. McClean 0; For For Management
1.5 Elect Director Michael C. Nahl For For Management
1.6 Elect Director Frank A. Riddick III For For Management
1.7 Elect Director Craig S. Shular For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
GRAMERCY CAPITAL CORP
Ticker: GKK Security ID: 384871109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allan J. Baum For For Management
1.2 Elect Director Roger M. Cozzi For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101 60;
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Articles of Incorporation to For For Management
Designate the Special B Voting Share
and Make Technical Amendments
3 Increase Authorized Common Stock For For Management
4 Amend Articles of Incorporation to For For Management
Change the Board Voting Requirement to
Issue Stock
5 Amend Omnibus Stock Plan 0; For Against Management
--------------------------------------------------------------------------------
GRAN TIERRA ENERGY INC.
Ticker: GTE Security ID: 38500T101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Da na Coffield For For Management
1.2 Elect Director Jeffrey Scott For For Management
1.3 Elect Director Walter Dawson For For Management
1.4 Elect Director Verne Johnson 0; For For Management
1.5 Elect Director Nicholas G. Kirton For For Management
1.6 Elect Director Ray Antony For For Management
1.7 Elect Director Scott Price For 60; For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRAND CANYON ED INC
Ticker: LOPE Security ID: 38526M106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brent D. Richardson For For Management
1.2 Elect Director Christopher C. For ; For Management
Richardson
1.3 Elect Director Chad N. Heath For Withhold Management
1.4 Elect Director D. Mark Dorman For Withhold Management
1.5 Elect Director David J. Johnson For For Management
1.6 Elect Director Jack A. Henry For For Management
1.7 Elect Director Brian E. Mueller Fo r For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRANITE CONSTRUCTION INC.
Ticker: GVA Security ID: 387328107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David H. Kelsey For For Management
1.2 Elect Director James W. Bradford, Jr. For For Management
2 Amend Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
& nbsp;
GRAPHIC PACKAGING HOLDING CO.
Ticker: GPK Security ID: 388689101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal �� &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Liaw For For Management
1.2 Elect Director Michael G. MacDougall For Withhold Management
1.3 Elect Director John R. Miller For ; For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
GREAT LAKES DREDGE & DOCK COMPANY
Ticker: GLDD Security ID: 390607109 ;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce J. Biemeck For For Management
1.2 Elect Director Thomas S. Souleles For For 0; Management
1.3 Elect Director Jason G. Weiss For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREAT WOLF RESORTS INC
Ticker: WOLF Security ID: 3 91523107
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elan Blutinger For For Management
1.2 Elect Director Randy Churchey For For &# 160; Management
1.3 Elect Director Edward Rensi For For Management
1.4 Elect Director Kimberly Schaefer For For Management
1.5 Elect Director Howard Silver For For Management
1.6 Elect Director Joseph Vittoria For For Management
2 Ratify Auditors For For Management
----- - ---------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID:&# 160; 39153L106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Michael Dinkins For For Management
1.3 Elect Director Thomas J. Hook For For Management
1.4 Elect Director Kevin C. Melia For For Management
1.5 Elect Director Dr. Joseph A. Miller, For For Management
Jr.
1.6 Elect Director Bill R. Sanford For For Management
1.7 Elect Director Peter H. Soderberg For ; For Management
1.8 Elect Director William B. Summers, Jr. For For Management
1.9 Elect Director John P. Wareham For For Management
1.10 Elect Director Dr. Helena S. Wisniewski For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
------------------------------------------------ - --------------------------------
GREEN BANKSHARES, INC.
Ticker: GRNB Security ID: 394361208 60;
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
GREEN BANKSHARES, INC.
Ticker: GRNB Security ID: 394361208
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martha Bachman For For &# 160; Management
1.2 Elect Director W.T. Daniels For For Management
1.3 Elect Director Charles H. Whitfild, Jr. For For Management
2 Require a Majority Vote for the Against Against Shareholder
Ele ction of Directors
3 Declassify the Board of Directors Against For Shareholder
4 Amend Omnibus Stock Plan For For Management
5 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
6 Ratify Auditors For For& #160; Management
--------------------------------------------------------------------------------
GREEN MOUNTAIN COFFEE ROASTERS, INC.
Ticker: GMCR Security ID: 393122106
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William D. Davis For For 60; Management
1.2 Elect Director Jules A. del Vecchio For For Management
1.3 Elect Director Robert P. Stiller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREENBRIER COMPANIES, INC., THE
Ticker: GBX Security ID: 393657101
Meeting Date: JAN 9, 2009 Meeting Type: Annual
Record Date: NOV 19, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Furman For For Management
1.2 Elect Director Charles J. Swindells For For Management
1.3 Elect Director C. Bruce Ward For For Management
2 Amend Omnibus Stock Plan For For Management
3& #160; Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREENHILL & CO., INC. &# 160;
Ticker: GHL Security ID: 395259104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date : MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Greenhill 0; For For Management
1.2 Elect Director Scott L. Bok For For Management
1.3 Elect Director Simon A. Borrows For For Management
1.4 Elect Director John C. Danforth For For Management
1.5 Elect Director Steven F. Goldstone For For Management
1.6 Elect Director Stephen L. Key For For Management
1.7 Elect Director Robert T. Blakely For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREENLIGHT CAPITAL RE, LTD. & #160;
Ticker: GLRE Security ID: G4095J109
Meeting Date: APR 28, 2009 Meeting Type: Annual 0;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1a Reelect Alan Brooks as Director For For Management
1b Reelect David Einhorn as Director For For Management
1c Reelect Leonard Goldberg as Director For For Management
1d 0; Reelect Ian Isaacs as Director For For Management
1e Reelect Frank Lackner as Director For For Management
1f Reelect Bryan Murphy as Director For For Management
1g Reelect Joseph Platt as Director For 0; For Management
2a Reelect Alan Brooks as Subsidiary For For Management
Director
2b Reelect David Einhorn as Subsidiary For For Management
Director
2c Reelect Leonard Goldberg as Subsidiary For For Management
Director
2d Reelect Ian Isaacs as Subsidiary For For Management
Director &# 160;
2e Reelect Frank Lackner as Subsidiary For For Management
Director 0;
2f Reelect Bryan Murphy as Subsidiary For For Management
Director
2g Reelect Joseph Platt as Subsidiary For For Management
Director
3 Ratify BDO Seidman, LLP as Auditors For 0; For Management
4 Ratify BDO Seidman, LLP as Subsidiary For For Management
Auditors
--------------------------------------------------------------------------------
GREY WOLF, INC.
Ticker: GW Security ID: 397888108
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
GRIFFIN LAND & NURSERIES, INC. &# 160;
Ticker: GRIF Security ID: 398231100
Meeting Date: MAY 12, 2009 Meeting Type: Annual ;
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W.J. Churchill, Jr. For For Management
1.2 Elect Director Edgar M. Cullman For For Management
1.3 Elect Director David M. Danziger For For Management
1.4 Elect Director Frederick M. Danziger For For Management
1.5 Elect Director Thomas C. Israel For For Management
1.6 Elect Director Albert H. Small, Jr. For For Management
1.7 Elect Director David F. Stein For 60; For Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GRIFFON CORPORATION
Ticker: GFF Security ID: 398433102
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey R. Blau For For Management
1.2 Elect Dir ector Gerald J. Cardinale For For Management
1.3 Elect Director Bradley J. Gross For For Management
1.4 Elect Director Gen. Donald J. Kutyna For For Management
1.5 Elect Director James A. Mitarotonda For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
GROUP 1 AUTOMOTIVE INC. &# 160;
Ticker: GPI Security ID: 398905109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl J. Hesterberg For For Management
1.2 Elect Director Beryl Raff For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan ;
3 Ratify Auditors For For Management
------------------------------------------------------ - --------------------------
GSI COMMERCE INC
Ticker: GSIC Security ID: 36238G102 60;
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For For Management
1.2 Elect Director M. Jeffrey Branman For For Management
1.3 Elect Director Michael J. Donahue For For Management
1.4 Elect Director Ronald D. Fisher For For Management
1.5 Elect Director John A. Hunter For Withhold Management
1.6 Elect Director Mark S. Menell ; For For Management
1.7 Elect Director Jeffrey F. Rayport For For Management
1.8 Elect Director Lawrence S. Smith For For Management
1.9 Elect Director Andrea M. Weiss For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GTX, INC.
Ticker: GTXI Security ID: 40052B108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Kenneth Glass For For Management
1.2 Elect Director Marc S. Hanover For For Management
1.3 Elect Director John H. Pontius For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUARANTY BANCORP
Ticker: GBNK Security ID: 40075T102 &# 160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director G. Hank Brown For Against Management
2 Elect Director Edward B. Cordes For For Management
3 Elect Director John M. Eggemeyer For For Management
4 Elect Director Stephen D. Joyce For For Management
5 Elect Director Gail H. Klapper For Against Management
6 Elect Director Daniel M. Quinn & #160; For For Management
7 Elect Director Kathleen Smythe For For Management
8 Elect Director Matthew P. Wagner For For Management
9 Elect Director Albert C. Yates For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GUARANTY BANCORP ��
Ticker: GBNK Security ID: 40075T102
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting & #160; For Against Management
--------------------------------------------------------------------------------
GULF ISLAND FABRICATION, INC. 60;
Ticker: GIFI Security ID: 402307102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alden J. La borde For For Management
1.2 Elect Director Kerry J. Chauvin For For Management
--------------------------------------------------------------------------------
GULFMARK OFFSHORE, INC.
Ticker: GLF Security ID: 402629109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter I. Bijur For For Management
1.2 Elect Director David J. Butters For For Management
1.3 Elect Director Brian R. Ford For For Management
1.4 Elect Director Louis S. Gimbel, 3rd For For Management
1.5 Elect Director Sheldon S. Gordon For For Management
1.6 Elect Director Robert B. Millard For For Management
1.7 Elect Director Robert T. O'Connell For For Management
1.8 Elect Director Larry T. Rigdon For For Management
1.9 Elect Director Rex C. Ross For For Management
1.10 Elect Director Bruce A. Streeter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GULFPORT ENERGY CORP
Ticker: GPOR Security ID: 402635304 60;
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Liddell For For Management
1.2 Elect Director Donald L. Dillingham For For Management
1.3 Elect Director David L. Houston For For Management
1.4 Elect Director James D. Palm For For Management
1.5 Elect Director Scott E. Streller For For Management
2 Increase Authorized Common Stock & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GYMBOREE CORP., THE
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew K. McCauley For For Management
1.2 Elect Director Gary M. Heil For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
H & E EQUIPMENT SERVICES INC & #160;
Ticker: HEES Security ID: 404030108
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Bagley For For Management
1.2 Elect Director John M. Engquist For For Management
1.3 Elect Director Keith E. Alessi For For Management
1.4 Elect Director Paul N. Arnold ; For For Management
1.5 Elect Director Bruce C. Bruckmann For For Management
1.6 Elect Director Lawrence C. Karlson For For Management
1.7 Elect Director John T. Sawyer For Withhold & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker: FUL Security ID: 359694106
M eeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juliana L. Chugg For Withhold Management
1.2 Elect Director Richard L. Marcantonio For Withhold Management
1.3 Elect Director Alfredo L. Rovira For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan & #160;
--------------------------------------------------------------------------------
HACKETT GROUP, INC., THE & #160;
Ticker: HCKT Security ID: 404609109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David N. Dungan For For Management
1.2 Elect Director Richard N. Hamlin For For Management
2 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
HAIN CELESTIAL GROUP, INC., THE
Ticker: HAIN &# 160; Security ID: 405217100
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irwin D. Simon For For Management
1.2 Elect Director Barry J. Alperin For 60; For Management
1.3 Elect Director Richard C. Berke For For Management
1.4 Elect Director Beth L. Bronner For For Management
1.5 Elect Director Jack Futterman For For M anagement
1.6 Elect Director Daniel R. Glickman For For Management
1.7 Elect Director Marina Hahn For For Management
1.8 Elect Director Andrew R. Heyer For Withhold Management
1.9 Elect Director Roger Meltzer For For Management
1.10 Elect Director Lewis D. Schiliro For For Management
1.11 Elect Director Lawrence S. Zilavy For For Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
3 Amend Omnibus Stock Plan For Against Management
4 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
5 Reincorporate in Another State Against Against Shareholder
[Dela ware to North Dakota]
6 Ratify Auditors For For Management
---- - ----------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. ��
Ticker: HALO Security ID: 40637H109 &# 160;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randal J. Kirk For For Management
1.2 Elect Director John S. Patton For For M anagement
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANCOCK HOLDING CO.
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton G. Bankston For For Management
1.2 Elect Director John M. Hairston For For Management
1.3 Elect Director James H. Horne For For 0; Management
1.4 Elect Director Christine L. Pickering For For Management
1.5 Elect Director George A. Schloegel For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANGER ORTHOPEDIC GROUP, INC.
Ticker: HGR Security ID: 41043F208
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas P. Cooper For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Eric A. Green For For Management
1.4 Elect Director Isaac Kaufman For For Management
1.5 Elect Director Thomas F . Kirk For For Management
1.6 Elect Director Peter J. Neff For For Management
1.7 Elect Director Bennett Rosenthal For For Management
1.8 Elect Director Ivan R. Sabel For & #160; For Management
1.9 Elect Director H.E. Thranhardt For For Management
--------------------------------------------------------------------------------
HANM I FINANCIAL CORPORATION
Ticker: HAFC Security ID: 410495105
Meeting Date: MAY 27, 2009 Meeting Type: Annual 0;
Record Date: APR 6, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director I Joon Ahn For For Management
1.2 Elect Director Joon Hyung Lee For For Management
1.3 Elect Director Joseph K. Rho For For 60; Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANSEN MEDICAL INC
Ticker: HNSN 0; Security ID: 411307101
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell C. Hirsch, M.D., For For Management
Ph.D. ;
1.2 Elect Director Frederic H. Moll, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3& #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARLEYSVILLE GROUP, INC. & #160;
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 22, 2009 Meeting Type: Annual ;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Browne For For Management
1.2 Elect Director William Gray For For Management
1.3 Elect Director Jerry S. Rosenbloom For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARLEYSVILLE NATIONAL CORP.
Ticker: HNBC Security ID: 412850109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Browne For Withhold Management
1.2 Elect Director Paul D. Geraghty For For Management
1.3 Elect Director James A. Wimmer & #160; For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors 0; Against For Shareholder
5 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
HARMONIC INC.
Ticker: HLIT Security ID: 413160102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Harshman For For Management
1.2 Elect Director Haro ld Covert For For Management
1.3 Elect Director Patrick Gallagher For For Management
1.4 Elect Director E. Floyd Kvamme For For Management
1.5 Elect Director Anthony J. Ley For & #160; For Management
1.6 Elect Director William F. Reddersen For For Management
1.7 Elect Director Lewis Solomon For For Management
1.8 Elect Director David R. Van Valkenburg For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
HARRIS & HARRIS GROUP, INC. 60;
Ticker: TINY Security ID: 413833104
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Dillaway Ayres, Jr. For For Management
1.2 Elect Director C. Wayne Bardin For For Management
1.3 Elect Director Phillip A. Bauman For For Management
1.4 Elect Director G. Morgan Browne For For 0; Management
1.5 Elect Director Dugald A. Fletcher For For Management
1.6 Elect Director Douglas W. Jamison For For Management
1.7 Elect Director Lori D. Pressman For For Management
1.8 Elect Director Charles E. Ramsey For For Management
1.9 Elect Director James E. Roberts For For Management
1.10 Elect Director Richard P. Shanley For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
HARRIS STRATEX NETWORKS, INC. 0;
Ticker: HSTX Security ID: 41457P106
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charl es D. Kissner For Withhold Management
1.2 Elect Director William A. Hasler For For Management
1.3 Elect Director Clifford H. Higgerson For For Management
1.4 Elect Director Edward F. Thompson For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HARTE-HANKS, INC.
Ticker: HHS Security ID: 416196103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Copeland For For 60; Management
1.2 Elect Director Christopher M. Harte For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against 0; Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HARVEST NATURAL RESOURCE, INC
Ticker: HNR Security ID: 41754V103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Director Stephen D. Chesebro For For Management
1.2 Elect Director James A. Edmiston For For Management
1.3 Elect Director Dr. Igor Effimoff For For Management
1.4 Elect Director H. H. Hardee For For Management
1.5 Elect Director Robert E. Irelan For For Management
1.6 Elect Director Patrick M. Murray For For Management
1.7 Elect Director J. Micha el Stinson For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
HATTERAS FINL CORP
Ticker: HTS Security ID: 41902R103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Hough For For Management
1.2 Elect Director Benjamin M. Hough For For Management
1.3 Elect Director David W. Berson For For Management
1.4 Elect Director Ira G. Kawaller For For Management
1.5 Elect Director Jeffrey D. Miller ; For For Management
1.6 Elect Director Thomas D. Wren For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAVERTY FURNITURE COMPANIES, INC.
Ticker: HVT 0; Security ID: 419596101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence H. Ridley For For Management
1.2 Elect Director John T. Glover For 0; For Management
1.3 Elect Director Rawson Haverty, Jr. For For Management
1.4 Elect Director L. Phillip Humann For Withhold Management
1.5 Elect Director Mylle H. Mangum For For Management
1.6 Elect Director Frank S. McGaughey, III For For Management
1.7 Elect Director Clarence H. Smith For For Management
1.8 Elect Director Al Trujillo For For Management
1.9 Elect Director Terence F. McGuirk For For Management
1.10 Elect Director Vicki R. Palmer For For Management
1.11 Elect Director Fred L. Schuermann For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Anderson For For Management
1.2 Elect Director L. Todd Budge For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Mark B. Dunkerley For For Management
1.5 Elect Director Lawrence S. Hershfield For Withhold Management
1.6 Elect Director Randall L. Jenson For 0; Withhold Management
1.7 Elect Director Bert T. Kobayashi, Jr. For For Management
1.8 Elect Director Crystal K. Rose For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC.
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 23, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Bohan For For Management
1.2 Elect Director Donald C. Campion For For Management
1.3 Elect Director Mark Comerford For For Management
1.4 Elect Director John C. Corey For For Management
1.5 Elect Director Robert H. Getz For For Management
1.6 Elect Director Timothy J. McCarthy For For Management
1.7 Elect Director William P. Wall For For Management
2 Approve Restricted Stock Plan ; For For Management
--------------------------------------------------------------------------------
HEADWATERS INCORPORATED ;
Ticker: HW Security ID: 42210P102
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blake O. F isher, Jr. For For Management
1.2 Elect Director James A. Herickhoff For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
HEALTHCARE REALTY TRUST, INC. &# 160;
Ticker: HR Security ID: 421946104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Errol L. Biggs, P h.D. For For Management
1.2 Elect Director Charles Raymond For For Management
Fernandez, M.D.
1.3 Elect Director Bruce D. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHCARE SERVICES GROUP, INC.
Ticker: HCSG Security ID: 421906108 ;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. McCartney For For Management
1.2 Elect Director Joseph F. McCartney For For Management
1.3 Elect Director Robert L. F rome For For Management
1.4 Elect Director Thomas A. Cook For For Management
1.5 Elect Director Robert J. Moss For For Management
1.6 Elect Director John M. Briggs For 0; For Management
1.7 Elect Director Dino D. Ottaviano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHSOUTH CORP.
Ticker: HLS Security ID: 421924309
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Blechschmidt For For Management
1.2 Elect Director John W. Chidsey For For Management
1.3 Elect Director Donald L. Correll For For Management
1.4 Elect Director Yvonne M. Curl For For Management
1.5 Elect Director Charles M. Elson For For Management
1.6 Elect Director Jay Grinney For For Management
1.7 Elect Director Jon F. Hanson For For Management
1.8 Elect Director Leo I. Higdon, Jr. For For Management
1.9 Elect Director John E. Maupin, Jr. For For Management
1.10 Elect Director L. Edward Shaw, Jr. For For Management
2 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
HEALTHSPRING INC
Ticker: HS Security ID: 42224N101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Fried For For Management
1.2 Elect Director Herbert A. Fritch For For Management
1.3 Elect Director Joseph P. Nolan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEALTHWAYS, INC.
Ticker: HWAY Security ID: 422245100
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 4, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay C. Bisgard For For &# 160; Management
1.2 Elect Director Mary Jane England For For Management
1.3 Elect Director John A. Wickens For For Management
2 Ratify Auditors For For Managem ent
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For ; Management
1.2 Elect Director Michael J. Gerdin For For Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Dr. Benjamin J. Allen For For Management
1.5 Elect Dire ctor Lawrence D. Crouse For Withhold Management
1.6 Elect Director James G. Pratt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEARTLAND FINANCIAL USA, INC.
Ticker: 60; HTLF Security ID: 42234Q102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn B. Fuller For For Management
1.2 Elect Director John W. Cox, Jr. 60; For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
HECLA MINING CO.
Ticker: HL Security ID: 422704106
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Bowles For For Management
1.2 Elect Director George R. Nethercutt, For For Management
Jr.
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
HEICO CORPORATION 60;
Ticker: HEI Security ID: 422806109
Meeting Date: MAR 27, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samue l L. Higginbottom For For Management
1.2 Elect Director Mark H. Hildebrandt For For Management
1.3 Elect Director Wolfgang Mayrhuber For For Management
1.4 Elect Director Eric A. Mendelson For For Mana gement
1.5 Elect Director Laurans A. Mendelson For For Management
1.6 Elect Director Victor H. Mendelson For For Management
1.7 Elect Director Albert Morrison, Jr. For For Management
1.8 Elect Director Alan Schriesheim& #160; For For Management
1.9 Elect Director Frank J. Schwitter For For Management
2. Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEIDRICK & STRUGGLES INTERNATIONAL, INC.
Ticker: HSII & #160; Security ID: 422819102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Knell For For Management
1.2 Elect Director Jill Kanin-lovers For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERCULES INC.
Ticker: HPC Security ID: 427056106
Meeting Date: NOV 5, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
HERCULES TECHNOLOGY GROWTH CAPITAL, INC.
Ticker: HTGC Security ID: 427096508
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allyn C. Woodward, Jr. For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value &# 160;
4 Approve Issuance of Warrants and For For Management
Convertible Debentures
--------------------------------------------------------------------------------
HERITAGE COMMERCE CORP.
Ticker: HTBK Security ID: 426927109
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 2, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank G. Bisceglia For For Management
1.2 Elect Director James R. Blair For For Management
1.3 Elect Director Jack W. Conner For For Management
1.4 Elect Director Celeste V. Ford For For Management
1.5 Elect Director John J. Hounslow For For 0; Management
1.6 Elect Director Walter T. Kaczmarek For For Management
1.7 Elect Director Mark E. Lefanowicz For For Management
1.8 Elect Director Robert T. Moles For For Management
1 .9 Elect Director Humphrey P. Polanen For For Management
1.10 Elect Director Charles J. Toeniskoetter For For Management
1.11 Elect Director Ranson W. Webster For For Management
2 Advisory Vote to Ratify Named Executive For For Managemen t
Officers' Compensation
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
HERLEY INDUSTRIES, INC. ;
Ticker: HRLY Security ID: 427398102
Meeting Date: MAR 17, 2009 Meeting Type: Annual
Record Date: JAN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John A. Thonet For For Management
1.2 Elect Director Carlos C. Campbell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HERSHA HOSPITALITY TRUST
Ticker: HT Security ID: 427825104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hasu P. Shah For For Management
1.2 Elect Director Michael A. Leven For For Management
1.3 Elect Director Kiran P. Patel For For Management
1.4 Elect Director John M. Sabin For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
HEXCEL CORP. & #160;
Ticker: HXL Security ID: 428291108
Meeting Date: MAY 7, 2009 Meeting Type: Annual & #160;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sp onsor
1.1 Elect Director Joel S. Beckman For For Management
1.2 Elect Director David E. Berges For For Management
1.3 Elect Director Lynn Brubaker For For Management
1.4 Elect Director Jeffrey C. Campbell For For Management
1.5 Elect Director Sandra L. Derickson For For Management
1.6 Elect Director W. Kim Foster For For Management
1.7 Elect Director Jeffrey A. Graves &# 160; For For Management
1.8 Elect Director David C. Hill For For Management
1.9 Elect Director David C. Hurley For For Management
1.10 Elect Director David L. Pugh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HIBBETT SPORTS, INC.
Ticker: HIBB Security ID: 428567101 0;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terrance G. Finley For Withhold Management
1.2 Elect Director Alton E. Yother For For Management
2 60; Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
-------------------------------------------------------------- - ------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108 & #160;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene H. Anderson For For Management
1.2 Elect Director David J. Hartzell , For For Management
Ph.D.
1.3 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors &# 160; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HILL INTERNATIONAL, INC.
Ticker: HIL Security ID: 431466101
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Camille S. Andrews For For Management
1.2 Elect Director Brian W. Clymer For For Management
2 Approve Non-Employee Director Omnibus For 60; For Management
Stock Plan
--------------------------------------------------------------------------------
HILLTOP HOLDINGS INC. ��
Ticker: HTH Security ID: 432748101 & #160;
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhodes Bobbitt For For Management
1.2 Elect Director W. Joris Brinkerhoff For For Management
1.3 Elect Director Charles R. Cummings For For Management
1.4 Elect Director Gerald J. Ford For For Management
1.5 Elect Director J. Markham Green For For Management
1.6 Elect Director Jess T. Hay & #160; For For Management
1.7 Elect Director William T. Hill, Jr. For For Management
1.8 Elect Director W. Robert Nichols For For Management
1.9 Elect Director C. Clifton Robinson For For Management
1.10 Elect Director James R. Staff For For Management
1.11 Elect Director Carl B. Webb For For Management
1.12 Elect Director Larry D. Willard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HITTITE MICROWAVE CORPORATION & #160;
Ticker: HITT Security ID: 43365Y104
Meeting Date: MAY 7, 2009 Meeting Type: Annual ;
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Daly For For Management
1.2 Elect Director Ernest L. Godshalk For For Management
1.3 Elect Director Rick D. Hess For For Management
1.4 Elect Director Adrienne M. Markham For For Management
1.5 Elect Director Brian P. McAloon For For Management
1.6 Elect Director Cosmo S. Trapani For For Management
1.7 Elect Director Franklin Weigold For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HMS HOLDINGS CORP.
Ticker: HMSY Security ID: 40425J101
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Miller, III For For Management
1.2 Elect Director William W. Neal For For Management
1.3 Elect Director Ellen A. Rudnick For ; Withhold Management
1.4 Elect Director Michael A. Stocker For For Management
1.5 Elect Director Richard H. Stowe For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HNI CORPORATION &# 160;
Ticker: HNI Security ID: 404251100
Meeting Date: MAY 12, 2009 60; Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Stan A. Askren For For Management
2 Elect Director Gary M. Christensen For For Management
3 Elect Director Joseph E. Scalzo For For 0; Management
4 Elect Director Ronald V. Waters, III For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200 60;
Meeting Date: JAN 9, 2009 Meeting Type: Special
Record Date: NOV 26, 2008
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Preferred Stock For Against Management
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director Ron W. Strother For For Management
1.3 Elect Director C. Randall Sims For For Management
1.4 Elect Director Robert H. Adcock, Jr. For Withhold Management
1.5 Elect Director Richard H. Ashley For Withhold Management
1.6 Elect Director Dale A. Bruns For For 60; Management
1.7 Elect Director Richard A. Buckheim For For Management
1.8 Elect Director S. Gene Cauley For For Management
1.9 Elect Director Jack E. Engelkes For For Management
1.10 Elect Director James G. Hinkle For For Management
1.11 Elect Director Alex R. Lieblong For For Management
1.12 Elect Director William G. Thompson For For Management
2 Ratify Auditors 0; For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
HOME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Josh E. Fidler For Withhold Management
1.3 Elect Director Alan L. Gosule For For Management
1.4 Elect Director Leonard F. Helbig, III For For Management
1.5 Elect Director Norman P. Leenhouts For For Management
1.6 Elect Director Nelson B. Leenhouts For For Management
1.7 Elect Director Edward J. Pettinella For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
1.9 Elect Director Paul L. Smith For For Management
1.10 Elect Director Amy L. Tait For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOOKER FURNITURE CORP.
Ticker: HOFT Security ID: 439038100
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul B. Toms, Jr. For For &# 160; Management
1.2 Elect Director W.c. Beeler, Jr. For For Management
1.3 Elect Director John L. Gregory, III For For Management
1.4 Elect Director Mark F. Schreiber For For Management
1.5 Elect Director David G. Sweet For For Management
1.6 Elect Director Henry G. Williamson, Jr For For Management
--------------------------------------------------------------------------------
HORACE MANN EDUCATORS CORP.
Ticker: HMN Security ID: 440327104
Mee ting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary H. Futrell For For Management
1.2 Elect Director Stephen J. Hasenmiller For For Management
1.3 Elect Director Louis G. Lower II For For 60; Management
1.4 Elect Director Joseph J. Melone For For Management
1.5 Elect Director Charles A. Parker For For Management
1.6 Elect Director Gabriel L. Shaheen For For Management
1.7 Elect Director Roger J. Steinbecker For For Management
1.8 Elect Director Charles R. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORIZON LINES INC
Ticker: HRZ Security ID: 44044K101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James G. Cameron For For Management
1.2 Elect Director Alex J. Mandl For For Management
1.3 Elect Director Norman Y. Mineta For For Management
2 Approve Omnibus Stock Plan For For Management
3 60; Approve Qualified Employee Stock For For Management
Purchase Plan
4 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
HORNBECK OFFSHORE SERVICES, INC.
Ticker: HOS Security ID: 440543106
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Hornbeck For For ; Management
1.2 Elect Director Steven W. Krablin For For Management
1.3 Elect Director David A. Trice For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HORSEHEAD HOLDING CORP.
Ticker: ZINC Security ID: 440694305
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Grant John For For&# 160; Management
1.2 Elect Director Bryan D. Rosenberger For For Management
--------------------------------------------------------------------------------
HOT TOPIC, INC.
Ticker: HOTT Security ID: 441339108
Meeting Date: JUN 9, 2009 Meeting Type: Annual ;
Record Date: APR 20, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn D'An For For Management
1.2 Elect Director Lisa M. Harper For For Management
1.3 Elect Director W. Scott Hedrick For For ; Management
1.4 Elect Director Elizabeth McLaughlin For For Management
1.5 Elect Director Bruce Quinnell For For Management
1.6 Elect Director Andrew Schuon For For Management
1.7 Elect Director Thomas G. Vellios For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOUSTON WIRE & CABLE COMPANY
Ticker: HWCC Security ID: 44244K109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Campbell For For Management
1.2 Elect Director I. Stewart Farwell For For Management
1.3 Elect Director Peter M. Gotsch For For Management
1.4 Elect Director Wilson B. Sexton For For Management
1.5 Elect Director William H. Sheffield ; For For Management
1.6 Elect Director Charles A. Sorrentino For For Management
1.7 Elect Director Scott L. Thompson For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC.
Ticker: HOV Security ID: 442487203
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 13, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Securities Transfer Restrictions For Against Management
2 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
3 Adjourn Meeting & #160; For Against Management
--------------------------------------------------------------------------------
HOVNANIAN ENTERPRISES, INC. ;
Ticker: HOV Security ID: 442487203
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: JAN 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Director Kevork S. Hovnanian For For Management
1.2 Elect Director Ara K. Hovnanian For For Management
1.3 Elect Director Robert B. Coutts For For Management
1.4 Elect Director Edward A. Kangas For &# 160; For Management
1.5 Elect Director Joseph A. Marengi For For Management
1.6 Elect Director John J. Robbins For For Management
1.7 Elect Director J. Larry Sorsby For For Management
1.8 Elect Director Stephen D. Weinroth For For Management
2 Ratify Auditors For For Management
--------------------------- - -----------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106 & #160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mark A. Yeager For For ; Management
1.3 Elect Director Gary D. Eppen For For Management
1.4 Elect Director Charles R. Reaves For For Management
1.5 Elect Director Martin P. Slark For For Management
--------------------------------------------------------------------------------
HUGHES COMMUNICATIONS INC
Ticker: HUGH Security ID: 444398101
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew D. Africk �� For Withhold Management
1.2 Elect Director O. Gene Gabbard For For Management
1.3 Elect Director Pradman P. Kaul For For Management
1.4 Elect Director Jeffrey A. Leddy For For Management
1.5 Elect Director Lawrence Ruisi 0; For For Management
1.6 Elect Director Aaron J. Stone For Withhold Management
1.7 Elect Director Michael Weiner For For Management
2 Approve Stock Option Exchange Program For Against ; Management
3 Approve Stock Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: HGSI Security ID: ; 444903108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For Management
1.2 Elect Director Jurgen Drews, M.D. For For ; Management
1.3 Elect Director Maxine Gowen, Ph.D. For For Management
1.4 Elect Director Tuan Ha-Ngoc For For Management
1.5 Elect Director A.N. "Jerry" Karabelas, For For Management
Ph.D.
1.6 Elect Director John L. LaMattina, Ph.D. For For Management
1.7 Elect Director Augustine Lawlor For For Management
1.8 Elect Director David P. Southwell For For Management
1.9 Elect Director H. Thomas Watkins For For Management
1.10 Elect Director Robert C. Young, M.D. For Withhold Management
2 Amend Omnibus Stock Plan &# 160; For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HURCO COMPANIES INC. 60;
Ticker: HURC Security ID: 447324104
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Cooper For For Management
1.2 Elect Director Robert W. Cruickshank For For Management
1.3 Elect Director Michael Doar For For Management
1.4 Elect Director Philip James For For Management
1.5 Elect Director Michael P. Mazza For For Management
1.6 Elect Director Richard T. Niner For For Management
1.7 Elect Director Charlie Rentschler For For Management
1.8 Elect Director Janu Sivanesan For For Management
--------------------------------------------------------------------------------
HURON CONSULTING GROUP, INC.
Ticker: HURN Security ID: 447462102
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director DuBose Ausley For For Management
1.2 Elect Director John S. Moody For For Management
2 Amend Omnibus Stock Plan 0; For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUTCHINSON TECHNOLOGY INCORPORATED
Ticker: HTCH Security ID: 448407106
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Thomas Brunberg For For Management
1.2 Elect Director Archibald Cox, Jr. For For Management
1.3 Elect Director Wayne M. Fortun For 0; For Management
1.4 Elect Director Jeffrey W. Green For For Management
1.5 Elect Director Gary D. Henley For For Management
1.6 Elect Director Russell Huffer For For 0; Management
1.7 Elect Director William T. Monahan For For Management
1.8 Elect Director Richard B. Solum For For Management
1.9 Elect Director Thomas R. Verhage For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HYPERCOM CORP. ;
Ticker: HYC Security ID: 44913M105
Meeting Date: JUN 25, 2009 Meeting Type: Annual 60;
Record Date: APR 27, 2009
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director Johann J. Dreyer For For Management
1.2 Elect Director Keith B. Geeslin For For Management
1.3 Elect Director Ian K. Marsh For For Management
1.4 Elect Director Phillip J. Riese For For Management
2 Ratify Auditors For For Management
------------------------- - -------------------------------------------------------
I-FLOW CORPORATION
Ticker: IFLO Security ID: 449520303 &# 160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Dal Porto For For Management
1.2 Elect Director Jack H. Halperin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
I2 TECHNOLOGIES, IN C.
Ticker: ITWO Security ID: 465754208
Meeting Date: MAY 28, 2009 Meeting Type: Annual& #160;
Record Date: APR 2, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jackson L. Wilson, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker: 60; IBKC Security ID: 450828108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest P. Breaux, Jr. For For Management
1.2 Elect Director Daryl G. Byrd For For Management
1.3 Elect Director John N. Casbon For For Management
1.4 Elect Director Jefferson G. Parker For For Management
2 Ratify Auditors For& #160; For Management
--------------------------------------------------------------------------------
ICF INTERNATIONAL, INC. ;
Ticker: ICFI Security ID: 44925C103
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date:&# 160; APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Feldt 60; For For Management
1.2 Elect Director Joel R. Jacks For Withhold Management
1.3 Elect Director Sudhakar Kesavan For For Management
2 Ratify Auditors For 60; For Management
--------------------------------------------------------------------------------
ICO GLOBAL COMMUNICATIONS HOLDINGS
Ticker: ICOG Security ID: 44930K108
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig O. Mccaw For 60; For Management
1.2 Elect Director Samuel L. Ginn For For Management
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Barry L. Rowan For For Management
1.5 Elect Director H. Brian Thompson For For Management
1.6 Elect Director David Wasserman For For Management
2 Ratify Auditors For For Management
3 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
ICO, INC. &# 160;
Ticker: ICOC Security ID: 449293109
Meeting Date: MAR 9, 2009 Meeting Type: Annual
Record Date: JAN 13, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric O. English For For Management
1.2 Elect Director David E.K. Frischkorn, For For Management
Jr. 0;
1.3 Elect Director Max W. Kloesel For For Management
2 Amend Omnibus Stock Plan For For Management
3 &# 160; Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
ICU MEDICAL, INC. ;
Ticker: ICUI Security ID: 44930G107
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date:& #160; MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack W. Brown ; For For Management
1.2 Elect Director Richard H. Sherman, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ICX TECHNOLOGIES INC
Ticker: ICXT Security ID: 44934T105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 8, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Spencer Abraham For For Management
1.2 Elect Director Colin J. Cumming &# 160; For For Management
1.3 Elect Director Joseph M. Jacobs For For Management
1.4 Elect Director Hans C. Kobler For For Management
1.5 Elect Director Robert A. Maginn, Jr. For For Management
1.6 Elect Director Mark L. Plaumann For For Management
1.7 Elect Director Rodney E. Slater For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Stephen Allred For For 0; Management
1.2 Elect Director Christine King For For Management
1.3 Elect Director Gary G. Michael For For Management
1.4 Elect Director Jan B. Packwood For For Management
1.5 Elect Director Richard J. Dahl For For Management
2 Ratify Auditors For For Management
3 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
--------------------------------------------------------------------------------
IDENIX PHARMACEUTICALS, INC. 0;
Ticker: IDIX Security ID: 45166R204
Meeting Date: JUN 2, 2009 Meeting Type: Annual &# 160;
Record Date: APR 9, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Pierre Sommadossi For For Management
1.2 Elect Director Charles W. Cramb For For Management
1.3 Elect Director Steven Projan For For Management
1.4 Elect Director Wayne T. Hockmeyer For For Management
1.5 Elect Director Thomas R. Hodgson For For Management
1.6 Elect Director Robert E. Pelzer For Withhold Management
1.7 Elect Director Denise Pollard-Knight For & #160; For Management
1.8 Elect Director Pamela Thomas-Graham For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IDERA PHARMACEUTICALS INC
Ticker: IDRA ; Security ID: 45168K306
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Karr, M.D. For For Management
1.2 Elect Director James B. Wyngaarden, For For 0; Management
M.D.
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IGATE CORPORATION
Ticker: IGTE Security ID: 45169U105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michel Berty For For &# 160; Management
1.2 Elect Director J. Gordon Garrett For For Management
--------------------------------------------------------------------------------
II-VI INC. 60;
Ticker: IIVI Security ID: 902104108
Meeting Date: NOV 7, 2008 Meeting Type: Annual & #160;
Record Date: SEP 5, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl J. Johnson For For Management
1.2 Elect Director Thomas E. Mistler For For Management
1.3 Elect Director Joseph J. Corasanti For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: OCT 31, 2008 Meeting Type: Special 0;
Record Date: OCT 2, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
IMATION CORP.
Ticker: IMN Security ID: 45245A107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Fields For For Management
1.2 Elect Director Ronald T. LeMay For For Management
1.3 Elect Director L. White Matthews, III For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMERSION CORP.
Ticker: IMMR Security ID: 452521107
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Anne DeGheest For For Management
2 Elect Director Jack Saltich For For Management
3 0; Elect Director Victor Viegas For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMUCOR, INC.
Ticker: BLUD Security ID: 452526106 ;
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Clouser For For Management
1.2 Elect Director G. De Chirico For For Management
1.3 Elect Director Ralph A. Eatz For For Management
1.4 Elect Director Jack Goldstein For For Management
1.5 Elect Director Hiroshi Hoketsu For For Management
1. 6 Elect Director Paul V. Holland For For Management
1.7 Elect Director Ronny B. Lancaster For For Management
1.8 Elect Director Chris E. Perkins For For Management
1.9 Elect Director Joseph E. Rosen For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IMMUNOGEN, INC.
Ticker: IMGN Security ID: 45253H101
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors For For Management
2.1 Elect Director Mitchel Sayare For For Management
2 .2 Elect Director David W. Carter For For Management
2.3 Elect Director Mark Skaletsky For For Management
2.4 Elect Director J.J. Villafranca For For Management
2.5 Elect Director Nicole Onetto &# 160; For Withhold Management
2.6 Elect Director Stephen C. McCluski For For Management
2.7 Elect Director Richard J. Wallace For For Management
2.8 Elect Director Daniel M. Junius For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IMPERIAL SUGAR COMPANY & #160;
Ticker: IPSU Security ID: 453096208
Meeting Date: JAN 27, 2009 Meeting Type: Annual 0;
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Kopriva For For Management
1.2 Elect Director John C Sheptor For For Management
1.3 Elect Director John K. Sweeney For For Management
1.4 Elect Director Ronald C. Kesselman For For Management
1.5 Elect Director John E. Stokely For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INCYTE CORP.
Ticker: INCY Security ID: 45337C102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director Barry M. Ariko For For Management
1.3 Elect Director Julian C. Baker For Withhold Management
1.4 Elect Director Paul A. Brooke For For Management
1.5 Elect Di rector Paul A. Friedman, M.D. For For Management
1.6 Elect Director John F. Niblack, Ph.D. For For Management
1.7 Elect Director Roy A. Whitfield For Withhold Management
2 Amend Omnibus Stock Plan For For 60; Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Amend Qualified Employee St ock Purchase For For Management
Plan
5 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP. 0;
Ticker: INDB Security ID: 453836108
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date: JAN 7, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement 0; For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP. (MA)
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Anderson For For Management
1.2 Elect Director Kevin J. Jones For For Management
1.3 Elect Director Donna A. Lopolito For ; For Management
1.4 Elect Director Richard H. Sgarzi For For Management
1.5 Elect Director Thomas J. Teuten For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
--------------------------------------------------------------------------------
INFINERA CORP
Ticker: & #160; INFN Security ID: 45667G103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 22, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dan Maydan , Ph.D. For For Management
2 Elect Director Jagdeep Singh 0; For For Management
3 Ratify Auditors For For Management
4 Approve Repricing of Options For Against Management
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORP.
Ticker: IPCC 0; Security ID: 45665Q103
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.T. Alvarez Canida For For Management
1.2 Elect Director Jorge G. Castro For& #160; For Management
1.3 Elect Director James R. Gober For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Drayton Nabers, Jr. For For Management
1.6 Elect Director Samuel J. Simon For For Management
1.7 Elect Director Roger Smith For For Management
1.8 Elect Director William Stancil Starnes For For Management
1.9 0; Elect Director Gregory C. Thomas For For Management
1.10 Elect Director Samuel J. Weinhoff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Pidwell For For Management
1.2 Elect Di rector Sohaib Abbasi For For Management
1.3 Elect Director Geoffrey W. Squire For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
INFOSPACE INC. &# 160;
Ticker: INSP Security ID: 45678T201
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Cunningham, IV For For Management
1.2 Elect Director Lewis M. Taffer For For Management
1.3 Elect Director William J. Ruckelshaus For For Management
2 Approve Securities Transfer & #160; For For Management
Restrictions
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INGLES MARKETS, INC.
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Ayers For For &# 160; Management
1.2 Elect Director John O. Pollard For For Management
2 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote ;
3 Report on Progress Toward Adopting Against Against Shareholder
Animal Welfare-Related Purchasing
Policies &# 160;
--------------------------------------------------------------------------------
INLAND REAL ESTATE CORPORATION &# 160;
Ticker: IRC Security ID: 457461200
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Director Thomas P. D'Arcy For For Management
1.2 Elect Director Daniel L. Goodwin For For Management
1.3 Elect Director Joel G. Herter For For Management
1.4 Elect Director Heidi N. Lawton For 0; For Management
1.5 Elect Director Thomas H. McAuley For For Management
1.6 Elect Director Thomas R. McWilliams For For Management
1.7 Elect Director Joel D. Simmons For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INNERWORKINGS, INC. & #160;
Ticker: INWK Security ID: 45773Y105
Meeting Date: JUN 18, 2009 Meeting Type: Annual 0;
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Walter For For Management
1.2 Elect Director Steven E. Zuccarini For For Management
1.3 Elect Director Eric D. Belcher For For Manageme nt
1.4 Elect Director Peter J. Barris For For Management
1.5 Elect Director Sharyar Baradaran For For Management
1.6 Elect Director Jack M. Greenberg For For Management
1. 7 Elect Director Linda S. Wolf For For Management
1.8 Elect Director Eric P. Lefkofsky For Withhold Management
1.9 Elect Director Charles K. Bobrinskoy For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
INNOPHOS HOLDINGS, INC.
Ticker: IPHS Security ID: 45774N108
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Cappeline For For Management
1.2 Elect Director Amado Cavazos For For Management
1.3 Elect Director Randolph Gress ; For For Management
1.4 Elect Director Linda Myrick For For Management
1.5 Elect Director Karen Osar For For Management
1.6 Elect Director John Steitz For 0; For Management
1.7 Elect Director Stephen M. Zide For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 0; For Against Management
--------------------------------------------------------------------------------
INNOSPEC INC ;
Ticker: IOSP Security ID: 45768S105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elec t Director James M.C. Puckridge For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Crown For For Management
1.2 Elect Director Anthony A. Ibarguen For For Management
1.3 Elect Director Kathleen S. Pushor &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSITUFORM TECHNOLOGIES, INC.
Ticker: INSU Security ID: 457667103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Joseph Burgess For For Management
2 Elect Director Stephen P. Cortinovis For For Management
3 Elect Director Stephanie A. Cuskley For 60; For Management
4 Elect Director John P. Dubinsky For For Management
5 Elect Director Juanita H. Hinshaw For For Management
6 Elect Director Alfred L. Woods For For 0; Management
7 Approve Omnibus Stock Plan For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS
Ticker: ISPH Securi ty ID: 457733103
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Alan F. Holmer For For Management
1.2 Director Nancy J. Hutson 60; For For Management
1.3 Director Jonathan S. Leff For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ti cker: IIIN Security ID: 45774W108
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.O. Woltz III For For Management
1.2 Elect Dir ector Charles B. Newsome For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSULET CORP
Ticker: PODD Security ID: 45784P101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Jaffe For For Management
1.2 Elect Director Charles Liamos For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRA LIFESCIENCES HOLDINGS CORP.
Ticker: IART Security ID: 457985208
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Baltimore, Jr. For For Management
2 Elect Director Keith Bradley For For Management
3 Elect Directo r Richard E. Caruso For Against Management
4 Elect Director Stuart M. Essig For For Management
5 Elect Director Neal Moszkowski For Against Management
6 Elect Director Raymond G. Murphy For For&# 160; Management
7 Elect Director Christian S. Schade For For Management
8 Elect Director James M. Sullivan For For Management
9 Elect Director Anne M. Vanlent For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC.
Ticker: ISYS Security ID: 45810H107
Meeting Date: FEB 26, 2009 Meeting Type: Annual 60;
Record Date: DEC 19, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For Management
1.2 Elect Director James B. Armor, Jr. For For Management
1.3 Elect Director Alan W. Baldwin For For Management
1.4 Elect Director Paul G. Casner, Jr. For For Management
1.5 Elect Director John B. Higginbotham For For Management
1.6 Elect Director William F. Leimkuhler For For Management
1.7 Elect Director R. Doss McComas & #160; For For Management
2 Ratify Auditors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Amend Charter to Update Provisions For For Management
------------------------------------------------------------ - --------------------
INTERACTIVE BROKERS GROUP INC.
Ticker: IBKR Security ID: 45841N107 & #160;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas Peterffy For Against Management
2 Elect Director Earl H. Nemser For Against Management
3 Elect Director Paul J. Brody For For Management
4 Elect Director Milan Galik For For Management
5 Elect Director Lawrence E. Harris For For Management
6 Elect Dire ctor Hans R. Stoll For For Management
7 Elect Director Ivers W. Riley For For Management
8 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond L. D'Arcy For Withhold Management
1.2 Elect Director Myra R. Drucker For For Management
1.3 Elect Director Rona A. Fairhead For Withhold Management
1.4 Elect Director Donald P. Greenberg For For Management
1.5 Elect Director Caspar J.A. Hobbs For For ; Management
1.6 Elect Director Philip J. Hoffman For Withhold Management
1.7 Elect Director Robert C. Lamb, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
INTERACTIVE INTELLIGENCE, INC. ;
Ticker: ININ Security ID: 45839M103
Meeting Date: MAY 28, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Hamburg For Withhold Management
2 Ratify Auditors For For Management
-------------------------------------------------------------------- - ------------
INTERDIGITAL INC.
Ticker: IDCC Security ID: 45867G101 0;
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Merritt For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERFACE, INC.&# 160;
Ticker: IFSIA Security ID: 458665106
Meeting Date: MAY 21, 2009 & #160; Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dianne Dillon-Ridgley For For Management
1.2 Elect Director Dr. June M. Henton For For Management
1.3 Elect Director Christopher G. Kennedy For For Management
1.4 Elect Director K. David Kohler For For Management
1.5 Elect Director Thomas R. Oliver For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Aud itors For For Management
--------------------------------------------------------------------------------
INTERLINE BRANDS, INC. &# 160;
Ticker: IBI Security ID: 458743101
Meeting Date: MAY 7, 2009 Meeting Type: Annual & #160;
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry J. Goldstein For For Management
1.2 Elect Director Charles W. Santoro For For Management
1.3 Elect Director Drew T. Sawyer For For Management
2 Ra tify Auditors For For Management
--------------------------------------------------------------------------------
INTERMEC INC
Ticker: IN Security ID: 458786100 ;
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Patrick J. Byrne For For Management
2 Elect Director Eric J. Draut For Against Management
3 Elect Director Gregory K. Hinckley For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Allen J. Lauer For For Management
6 Elect Director Stephen P. Reynolds For For Management
7 Elect Director Steven B. Sample For For Management
8 Elect Director Oren G. Shaffer For For Management
9 Elect Director Larry D. Yost ; For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103 &# 160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lars G. Ekman For For Management
1.2 Elect Director Jonathan S. Leff For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTERNAP NETWORK SERVICES CORPORATION
Ticker: INAP Security ID: 45885A300
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 24, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Eric Cooney For For Management
1.2 Elect Director Charles B. Coe For For Management
1.3 Elect Director Patricia L. Higgins For For Management
2 Ratify Auditors For For Management
3 0; Amend Terms of Existing Poison Pill Against For Shareholder
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP. ;
Ticker: IBOC Security ID: 459044103
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Prefer red Stock For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL BANCSHARES CORP.
Ticker: IBOC Security ID: 459044103
Meeting Date: MAY 1 8, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Greenblum For For Management
1.2 Elect Director R.D. Guerra For For Management
1.3 Elect Director D.B. Hastings, Jr. For & #160; For Management
1.4 Elect Director R.E. Haynes For For Management
1.5 Elect Director I. Navarro For For Management
1.6 Elect Director S. Neiman For & #160; For Management
1.7 Elect Director P.J. Newman For For Management
1.8 Elect Director D.E. Nixon For For Management
1.9 Elect Director L. Salinas For Withh old Management
1.10 Elect Director A.R. Sanchez, Jr. For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC.
Ticker: ICO Security ID: 45928H106
Meeting Date: MAY 20, 2009 Mee ting Type: Annual
Record Date: APR 1, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice E. Carino, Jr. For For Management
1.2 Elect Director Stanley N. Gaines For For Management
1.3 Elect Director Samuel A. Mitchell For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors �� For For Management
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
5 Other Business For Against Management
--------------------------------------------------------------------------------
INTERNATIONAL SHIPHOLDING CORP.
Ticker: ISH 0; Security ID: 460321201
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niels W. Johnsen For For Management
1.2 Elect Director Erik F. Johnsen For ; For Management
1.3 Elect Director Niels M. Johnsen For For Management
1.4 Elect Director Erik L. Johnsen For For Management
1.5 Elect Director T. Lee Robinson, Jr. For For Management
1.6 Elect Director Edwin A. Lupberger For For Management
1.7 Elect Director Edward K. Towbridge For For Management
1.8 Elect Director H. Merritt Lane III For Withhold Management
1.9 Elect Director James J. McNamara 60; For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INTERNET BRANDS, INC.
Ticker: INET Security ID: 460608102
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Brisco For For Management
1.2 Elect Director Howard Lee Morgan 60; For For Management
1.3 Elect Director Kenneth B. Gilman For For Management
1.4 Elect Director Marcia Goodstein For For Management
1.5 Elect Director William Gross For For 60; Management
1.6 Elect Director Martin R. Melone For For Management
1.7 Elect Director James R. Ukropina For For Management
2 Amend Securities Transfer Restrictions For For Management
--------------------------------------------------------------------------------
INTERNET CAPITAL GROUP, INC.
Ticker: ICGE Security ID: 46059C205
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. Berkman For For Management
1.2 Elect Director David K. Downes For For Management
1.3 Elect Director Warren V. Musser For For Management
2 Ratify Auditors For For Management
3& #160; Amend Omnibus Stock Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------- - -----
INTERWOVEN, INC.
Ticker: IWOV Security ID: 46114T508
Meeting Date: MAR 11, 2009 Meeting Type: Special
Record Date: FEB 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For & #160; Against Management
--------------------------------------------------------------------------------
INTEVAC, INC. ;
Ticker: IVAC Security ID: 461148108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman H. Pond 0; For For Management
1.2 Elect Director Kevin Fairbairn For For Management
1.3 Elect Director David S. Dury For For Management
1.4 Elect Director Stanley J. Hill For ; For Management
1.5 Elect Director Robert Lemos For For Management
1.6 Elect Director Ping Yang For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INVACARE CORP.
Ticker: IVC Security ID: 461203101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James C. Boland For Withhold Management
1.2 Elect Director Gerald B. Blouch For Withhold Management
1.3 Elect Director William M. Weber For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Code of Regulatio n to Adopt For For Management
Director Resignation Policy
4 Adopt Nomination Procedures for the For For Management
&# 160; Board
5 Permit Amendments to the Code of For For Management
Regulations by the Board of Directors 0;
to the Extent Permitted by Ohio Law
6 Ratify Auditors For For Management
7 0; Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
INVENTIV HEALTH, INC.
Ticker: VTIV Security ID: 46122E105 ;
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eran Broshy For For Management
1.2 Elect Director R. Blane Walter For For Management
1.3 Elect Director Terrell G. Herring For For Management
1.4 Elect Director Mark E. Jennings For For Management
1.5 Elect Director Per G.H. Lofberg For For Management
1.6 Elect Director A. Clayton Perf all For Withhold Management
1.7 Elect Director Craig Saxton, M.D. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
INVESTORS BANCORP, INC. & #160;
Ticker: ISBC Security ID: 46146P102
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doreen R. Byrnes 0; For For Management
1.2 Elect Director Richard J. Petroski For For Management
1.3 Elect Director Rose Sigler For Withhold Management
1.4 Elect Director Stephen J. Szabatin For For M anagement
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
---------------- - ----------------------------------------------------------------
ION GEOPHYSICAL CORP.
Ticker: IO Security ID: 462044108 0;
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore H. Elliott, Jr. For For Management
1.2 Elect Director James M. Lapeyre For Withhold Management
1.3 Elect Director G. Thomas Marsh For For Management
2 Approve Repricing of Options For Against Management
3 Approve Reverse Stock Split For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IOWA TELECOMMUNICATIONS SERVICES, INC. ;
Ticker: IWA Security ID: 462594201
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Cole For For Management
1.2 Elect Director Norman C. Frost For For Management
1.3 Elect Director Kendrik E. Packer For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 12, 2009 Meeting Type: Proxy Contest
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy - WHITE PROXY CARD
1 Approve Increase in IPC's Board from For For Management
Nine to Twelve Pursuant to the
Amalgamation Agreement
2 Amend Bylaws to Modify the Indemnity For For Management
Provisions Pursuant to the Amalgamation &# 160;
Agreement
3 Amend Bylaws to Add Provisions For For Management
Regarding Advance Notice of Shareholder
Nominees for Director and Other
Shareholder Proposals Pursuant to the 60;
Amalgamation Agreement
4 Amend Bylaws to Remove Provisions for For For Management
Al ternate Directors and to Remove the
Cumulative Voting Provision in the
Election of Directors Pursuant to the 60;
Amalgamation Agreement
5 Amend Bylaws to Add Certain Conditions For For Management
to the Conduct of Director Meetings & #160;
Pursuant to the Amalgamation Agreement
6 Increase Authorized Common Stock For For Management
Pursuant to the Amalgamation A greement
7 Change Company Name to Max Capital For For Management
Group Ltd. Pursuant to the Amalgamation
Agreement
8 Approve Issuance of Equity or For For Management
Equity-Linked Securities with or ;
without Preemptive Rights Pursuant to
the Amalgamation Agreement
9.1 Elect Kenneth L. Hammond as Director For For Management
9.2 Elect Mark R. Bridges as Director For For Management
9.3 Elect Michael J. Cascio as Director For For Management
9.4 Elect Peter S. Christie as Director For 60; For Management
9.5 Elect L. Anthony Joaquin as Director For For Management
9.6 Elect Anthony P. D. Lancaster as For For Management
Director 0;
9.7 Elect W. Marston Becker as Director For For Management
9.8 Elect Gordon F. Cheesbrough as Director For For Management
9.9 Elect K. Bruce Connell as Director For For Management
9.10 Elect Willis T. King Jr. as Director For For Management
9.11 Elect Mario P. Torsiello as Director For For Management
9.12 Elect James L. Zech as Director For For Management
10 Approve Remuneration of Directors As of For& #160; For Management
Effective Time of the Amalgamation
11 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration ;
12 Adjourn Meeting For Against Management
# Proposal Diss Rec Vote Cast &# 160; Sponsor
Dissident Proxy - GOLD PROXY CARD
1 Approve Increase in IPC's Board from Against Did Not Vote Management
Nine to Twelve Pursuant to the ;
Amalgamation Agreement
2 Amend Bylaws to Modify the Indemnity Against Did Not Vote Management
Provisions Pursuant to the Amalgamation
Agreement
3 Amend Bylaws to Add Provisions Against Did Not Vote Management
Regarding Advance Notice of Shareholder
Nominees for Director and Other
Shareholder Proposals Pursuant to the & #160;
Amalgamation Agreement
4 Amend Bylaws to Remove Provisions for Against Did Not Vote Management
Alternate Directors and to Remove the 60;
Cumulative Voting Provision in the
Election of Directors Pursuant to the
Amalgamation Agreement
5 Amend Bylaws to Add Certain Conditions Against Did Not Vote Management
to the Conduct of Director Meetings
Pursuant to the Amalgamation Agreement
6 Increase Authorized Common Stock Against Did Not Vote Management
Pursuant to the Amalgamation Agreement
7 Change Company Name to Max Capital Against Did Not Vote Management
Group Ltd. Pursuant to the Amalgamation
Agreement &# 160;
8 Approve Issuance of Equity or Against Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights Pursuant to &# 160;
the Amalgamation Agreement
9.1 Elect Kenneth L. Hammond as Director None Did Not Vote Shareholder
9.2 Elect Mark R. Bridges as Director None 60; Did Not Vote Shareholder
9.3 Elect Michael J. Cascio as Director None Did Not Vote Shareholder
9.4 Elect Peter S. Christie as Director None Did Not Vote Shareholder
9.5 Elect L. Anthony Joaquin as Director None Did Not Vote Shareholder
9.6 Elect Anthony P.D. Lancaster as None Did Not Vote Shareholder
Director
9.7 Elect W. Marston Becker as Director None Did Not Vote Shareholder
9.8 Elect Gordon F. Cheesbrough as Director None Did Not Vote Shareholder
9.9 Elect K. Bruce Connell as Director None Did Not Vote Shareholder
9.10 Elect Willis T. King Jr. as Director None Did Not Vote Shareholder
9.11 Elect Mario P. Torsiello as Director None Did Not Vote Shareholder
9.12 Elect James L. Zech as Director None Did Not Vote Shareholder
10 App rove Remuneration of Directors As of Against Did Not Vote Management
Effective Time of the Amalgamation
11 Approve KPMG as Auditors and Authorize None Did Not Vote Management
Board to Fix Their Remuneration & #160;
12 Adjourn Meeting Against Did Not Vote Management
--------------------------------------------------------------------------------
IPC THE HOSPITALIST CO INC
Ticker: IPCM Security ID: 44984A105
Meeting Date: MAY 28, 2009 M eeting Type: Annual
Record Date: MAR 31, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Brooks For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director R. Jeffrey Taylor For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IPCS INC.
Ticker: IPCS Security ID: 44980Y305
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Yager For For Management
1.2 Elect Director Timothy G. Biltz For For Management
1.3 Elect Director Jeffrey W. Jones For For Management
1.4 Elect Director Ryan L. Langdon For For Management
1.5 Elect Director Kevin M. Roe For For Management
1.6 Elect Director Mikal J. Thomsen For For 60; Management
1.7 Elect Director Nicholas J. Vantzelfde For For Management
1.8 Elect Director Eric L. Zinterhofer For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IPG PHOTONICS CORP ;
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 9, 2009 Meeting Type: Annual 60;
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cas t Sponsor
1.1 Elect Director Valentin P. Gapontsev, For For Management
Ph.D.
1.2 Elect Director Eugene Shcherba kov, For For Management
Ph.D.
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Robert A. Blair For For Management
1.5 Elect Director Michael C. Child For For Management
1.6 Elect Director John H. Dalton For Withhold Management
1.7 Elec t Director Henry E. Gauthier For For Management
1.8 Elect Director William S. Hurley For For Management
1.9 Elect Director William F. Krupke, Ph.D. For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
IRIS INTERNATIONAL, INC. 0;
Ticker: IRIS Security ID: 46270W105
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Adams &# 160; For For Management
1.2 Elect Director Steven M. Besbeck For For Management
1.3 Elect Director Cesar M. Garcia For For Management
1.4 Elect Director Michael D. Matte For For Management
1.5 Elect Director Richard G. Nadeau For For Management
1.6 Elect Director Edward F. Voboril For For Management
1.7 Elect Director Stephen E. Wasserman For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IROBOT CORPORATION
Ticker: IRBT Security ID: 462726100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colin M. Angle For For Management
1.2 Elect Director Ronald Chwang For For Management
1.3 Elect Director Paul J. Kern For For Management
2 Ratify Auditors For For 60; Management
3 Approve Option Exchange Program and For Against Management
Amendment to the 2005 Stock Option and
Incentive Plan
--------------------------------------------------------------------------------
ISILON SYSTEMS, INC ;
Ticker: ISLN Security ID: 46432L104
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Director James G. Richardson For For Management
1.2 Elect Director Matthew S. McIlwain For For Management
1.3 Elect Director Peter H. van Oppen For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
ISIS PHARMACEUTICALS, INC.
Ticker: ISIS Security ID: 464330109
Meeting Date: JUN 2, 2009 Meeting Type: Annua l
Record Date: APR 6, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. DiMarchi For For Management
1.2 Elect Director Frederick T. Muto For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITC HOLDINGS CORP
Ticker: ITC Security ID: 465685105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward G. Jepsen For For Management
1.2 Elect Director Richard D. McLellan For Withhold Management
1.3 Elect Director William J. Museler For For Management
1.4 Elect Director Hazel R. O Leary For For Management
1.5 Elect Director Gordon Bennett Stewart For &# 160; For Management
1.6 Elect Director Lee C. Stewart For For Management
1.7 Elect Director Joseph L. Welch For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
IXIA 0;
Ticker: XXIA Security ID: 45071R109
Meeting Date: MAY 28, 2009 Meeting Type: Annual ��
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Laurent Asscher For For Management
1.2 Elect Director Atul Bhatnagar For For Management
1.3 Elect Director Jonathan Fram For For Management
1.4 Elect Director Errol Ginsberg 0; For For Management
1.5 Elect Director Gail Hamilton For For Management
1.6 Elect Director Jon F. Rager For Withhold Management
2 Amend Omnibus Stock Plan For ; Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J & J SNACK FOODS CORP.
Ticker: JJSF Security ID: 466032109
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard M. Lodish For For Management
--------------------------------------------------------------------------------
J.CREW GROUP, INC.
Ticker: JCG Security ID: 46612H402
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Director James Coulter For For Management
1.2 Director Millard Drexler For For Management
1.3 Director Steven Grand-jean For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------------------------- - ---
J2 GLOBAL COMMUNICATIONS, INC.
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elector Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 60; Elect Director W. Brian Kretzmer For For Management
1.4 Elect Director Richard S. Ressler For For Management
1.5 Elect Director John F. Rieley For For Management
1.6 Elect Director Stephen Ross 0; For For Management
1.7 Elect Director Michael P. Schulhof For For Management
2 Ratify Auditors For For Management
3 Other Business &# 160; For Against Management
--------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hall For For Management
1.2 Elect Director M. Henry For For Management
1.3 Elect Director J. Ellis For For Management
1.4 Elect Director C. Curry For Withhold Management
1.5 Elect Director W. Brown For For Management
1.6 Elect Director M. Flanigan For For Management
1.7 Elect Director M. Shepard &# 160; For Withhold Management
1.8 Elect Director J. Prim For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 13, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director David L. Goebel For For Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Murray H. Hutchison For For Management
1.5 Elect Director Linda A. Lang 0; For For Management
1.6 Elect Director Michael W. Murphy For For Management
1.7 Elect Director David M. Tehle For For Management
1.8 Elect Director Winifred M. Webb For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JAMES RIVER COAL CO
Ticker: JRCC Security ID: 470355207
Meeting Da te: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. FlorJancic For For Management
1.2 Elect Director Joseph H. Vipperman For For Management
2 Amend Omnibus Stock Plan For 0; For Management
--------------------------------------------------------------------------------
JAVELIN PHARMACEUTICALS, INC
Ticker: JAV Security ID: 471894105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Watson For For 0; Management
1.2 Elect Director Neil W. Flanzraich For For Management
1.3 Elect Director Georg Nebgen, Ph.D. For For Management
2 Ratify Auditors For For ; Management
3 Amend Omnibus Stock Plan For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K 108
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Gullard For For Management
2 Amend Omnibus Stock Plan For F or Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JETBLUE AIRWAYS CORP
Ticker: JBLU Security ID: 477143101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Boneparth For For Management
1.2 Elect Director Kim Clark For For Management
1.3 Elect Director Stephan Gemkow 0; For For Management
1.4 Elect Director Joel Peterson For For Management
1.5 Elect Director Ann Rhoades For Withhold �� Management
2 Ratify Auditors & #160; For For Management
3 Increase Authorized Preferred and For Against Management
Common Stock
4 Require a Majority Vote for the Against Against Shareholder
Election of Directors
----------------------------------------- - ---------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P307 ;
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Cowen For For Management
1.2 Elect Director Joseph DePinto For For & #160; Management
1.3 Elect Director Ira Gumberg For For Management
1.4 Elect Director Patricia Morrison For For Management
1.5 Elect Director Frank Newman For For Management
1.6 Elect Director David Perdue For For Management
1.7 Elect Director Beryl Raff For For Management
1.8 Elect Director Alan Rosskamm For For Management
1.9 Elect Director Tracey Travis For For Management
1.10 Elect Director Darrell Webb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB Security ID: 480838101
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 30, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew A. Giordano For For Management
1.2 Elect Director William E. Herron For For Management
1.3 Elect Director Henry Homes, III For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
JOURNAL COMMUNICATIONS, INC. &# 160;
Ticker: JRN Security ID: 481130102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect D irector David J. Drury For For Management
1.2 Elect Director Jonathan Newcomb For For Management
1.3 Elect Director Roger D. Peirce For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
K-SWISS, INC. & #160;
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 19, 2009 Meeting Type: Annual 0;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Fine For For Management
1.2 Elect Director Mark Louie For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
K-TRON INTERNATIONAL, INC.
Ticker: KTII Security ID: 482730108
Meeting Date: MAY 14, 2009 Meeting Type: Annual 60;
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Edward B. Cloues, II For For Management
--------------------------------------------------------------------------------
KADANT INC ;
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 27, 2009 Meeting Type: Annual 0;
Record Date: APR 6, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Allen For For Management
1.2 Elect Director Francis L. McKone For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORP. 60;
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13 , 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Foster For For Management
1.2 Elect Director Teresa A. Hopp For For Management
1.3 Elect Director William F. Murdy For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
KAMAN CORP. &# 160;
Ticker: KAMN Security ID: 483548103
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Reeves Callaway III For For Management
1.2 Elect Director Karen M. Garrison For For Management
1.3 Elect Director A. William Higgins For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
KAPSTONE PAPER & PACKAGING CORP. & #160;
Ticker: KPPC Security ID: 48562P103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: 60; APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Doughan &# 160; For For Management
1.2 Elect Director Jonathan R. Furer For For Management
1.3 Elect Director Roger W. Stone For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
KAYDON CORP. &# 160;
Ticker: KDN Security ID: 486587108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Alexander For For Management
1.2 Elect Director David A. Brandon For For Management
1.3 Elect Director Patrick P. Coyne For For Management
1.4 Elect Director William K. Gerber For For Management
1.5 Elect Director Timothy J. O'Donovan For For Management
1.6 Elect Director James O'Leary For For Management
1.7 Elect Director Thomas C. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAYNE ANDERSON ENERGY DEVELOPMENT C OMPANY
Ticker: KED Security ID: 48660Q102
Meeting Date: JUN 30, 2009 Meeting Type: Annual 0;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director William L. Thacker For For Management
1.2 Elect Director Kevin S. McCarthy For For Management
2 Authorize Company to Sell Shares Below For For Management
N et Asset Value
--------------------------------------------------------------------------------
KBW, INC. & #160;
Ticker: KBW Security ID: 482423100
Meeting Date: JUN 9, 2009 60; Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Duffy For For Management
1.2 Elect Director Daniel M. Healy For Withhold Management
1.3 Elect Director Michael J. Zimmerman For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEARNY FINANCIAL CORP
Ticker: KRNY Securi ty ID: 487169104
Meeting Date: OCT 27, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore J. Aanensen For For Management
1.2 Elect Director Joseph P. Mazza For For Management
1.3 Elect Director John F. Regan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENDLE INTERNATIONAL, INC.
Ticker: KNDL Security ID:& #160; 48880L107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace Kendle For For Management
1.2 Elect Director Christopher C. Bergen For For Management
1.3 Elect Director Robert R. Buck For For Management
1.4 Elect Director G. Steven Geis For For Management
1.5 Elect Director Donald C. Harrison For For Management
1.6 Elect Director Timothy E. Johnson For For Management
1.7 Elect Director Timothy M. Mooney For Withhold Management
1.8 Elect Director Frederick A. Russ For For Management
2 Ratify Auditors For For Management
3 Permit Board to Amend Bylaws Without For For Management
Shareholder Consent
--------------------------------------------------------------------------------
KENEXA CORP.
Ticker: KNXA Security ID: 488879107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Troy A. Kanter For For ; Management
1.2 Elect Director Renee B. Booth For For Management
1.3 Elect Director Rebecca J. Maddox For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KENNETH COLE PRODUCTIONS, INC.
Ticker: KCP Security ID: 193294105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 8, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Cole For For Mana gement
1.2 Elect Director Jill Granoff For For Management
1.3 Elect Director Michael J. Blitzer For For Management
1.4 Elect DirectorMartin E. Franklin For For Management
1.5 Elect Director Robert C. Grayson For For Management
1.6 Elect Director Denis F. Kelly For For Management
1.7 Elect Director Philip R. Peller For For Management
2 Amend Qualified Employee Stock Purchase For 0; For Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors For For Management
---------------------------------------------------------------------- - ----------
KENSEY NASH CORP.
Ticker: KNSY Security ID: 490057106
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas G. Evans, P.E. For For Management
1.2 Elect Director C.M. Evarts, M.D. For For Management
1.3 Elect Director Walter R. Maupay, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KEYNOTE SYSTEMS, INC.
Ticker: KEYN Security ID: 493308100
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: JAN 15, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Umang Gupta For For Management
1.2 Elect Director David Cowan For For Management
1.3 Elect Director Deborah Rieman For For Management
1.4 Elect Director Mohan Gyani For For Management
1.5 Elect Director Raymond L. Ocampo Jr. For For Management
1.6 Elect Director Jennifer Bolt For For Management
1.7 Elect Director Charles M. Boesenberg For For Management
2 Amend Omnibus Stock Plan & #160; For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KFORCE, INC. 0;
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 16, 2009 Meeting Type: Annual & #160;
Record Date: APR 17, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. R. Carey, Jr. For For Management
1.2 Elect Director David L. Dunkel For For Management
1.3 Elect Director Mark F. Furlong For For Managem ent
1.4 Elect Director Patrick D. Moneymaker For For Management
2 Ratify Auditors �� For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
KINDRED HEALTHCARE, INC.
Ticker: KND Security ID: 494580103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Kuntz For For Management
1.2 Elect Director Joel Ackerman For For Management
1.3 Elect Director Ann C. Berzin For For Management
1.4 Elect Director Jonathan D. Blum For For Management
1.5 Elect Director Thomas P. Cooper, M.D. For For Management
1.6 Elect Director Paul J. Diaz For For Management
1.7 Elect Director Isaac Kaufman For For Management
1.8 Elect Director Frederick J. Kleisner 60; For For Management
1.9 Elect Director Eddy J. Rogers, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KITE REALTY GROUP TRUST & #160;
Ticker: KRG Security ID: 49803T102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Director John A. Kite For For Management
1.2 Elect Director William E. Bindley For For Management
1.3 Elect Director Richard A. Cosier For For Management
1.4 Elect Director Eugene Golub For For Management
1.5 Elect Director Gerald L. Moss For For Management
1.6 Elect Director Michael L. Smith For For Management
1.7 Elect Director Darell E. Zink, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Security ID: 499005106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For Management
2 Elect Director Gary R. Griffith For For Management
3 Elect Director Thomas M. Joyce For For Management
4 Elect Director James W. Lewis For For Management
5 El ect Director Thomas C. Lockburner For For Management
6 Elect Director James T. Milde For For Management
7 Elect Director Christopher C. Quick For For Management
8 Elect Director Laurie M. Shahon For 60; For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT TRANSPORTATION, INC.
Ticker: KNX Security ID: 60; 499064103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary J. Knight For For Management
1.2 Elect Director G.D. Madden For 0; For Management
1.3 Elect Director Kathryn L. Munro For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan & #160;
3 Amend Omnibus Stock Plan For For Management
4 Approve Stock Option Exchange Program For Against Management
5 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
KNOLL, INC. 60;
Ticker: KNL Security ID: 498904200
Meeting Date: MAY 4, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Burton B. Staniar For For Management
1.2 Elect Director Sidney Lapidus For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNOLOGY, INC.
Ticker: KNOL Security ID: 499183804
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan A. Burgess For For ; Management
1.2 Elect Director O. Gene Gabbard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNOT, INC., THE
Ticker: KNOT 0; Security ID: 499184109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ira Carlin For For Management
1.2 Elect Director Eileen Naughton F or Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan ;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOHLBERG CAPITAL CORP
Ticker: KCAP Security ID: 500233101 0;
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Lacovara For For Management
1.2 Elect Director Dayl W. Pearson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOPIN CORP. &# 160;
Ticker: KOPN Security ID: 500600101
Meeting Date: APR 28, 2009 Meeting Type: Annual ;
Record Date: MAR 10, 2009
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director John C.C. Fan For For Management
1.2 Elect Director James K. Brewington For For Management
1.3 Elect Director David E. Brook For Withhold Management
1.4 Elect Director Andrew H. Chapman For For Management
1.5 Elect Director Morton Collins For For Management
1.6 Elect Director Chi Chia Hsieh For �� For Management
1.7 Elect Director Michael J . Landine For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director X. Sharon Feng For For Management
1.2 Elect Director Stephen R. Tritch For For Management
1.3 Elect Director T. Michael Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KRISPY KREME DOUGHNUTS INC.
Ticker: KKD Security ID: 501014104
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 10, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Morgan For For Management
1.2 Elect Director Andrew J. Schindler For For Management
1.3 Elect Director Togo D. West, Jr. For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
KULICKE & SOFFA INDUSTRIES, INC. 0;
Ticker: KLIC Security ID: 501242101
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Garrett E. Pierce For For Management
1.2 Elect Director C. William Zadel For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
L-1 IDENTITY SOLUTIONS, INC. &# 160;
Ticker: ID Security ID: 50212A106
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.G. Beck For For Management
1.2 Elect Director James M. Loy For For Management
1.3 Elect Director Peter Nessen For For Management
2 60; Approve Conversion of Securities For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
L.B. FOSTER C O.
Ticker: FSTR Security ID: 350060109
Meeting Date: MAY 21, 20 09 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Thomas McKane For For Management
1.2 Elect Director William H. Rackoff For For Management
1.3 Elect Director Diane B. Owen For For & #160; Management
1.4 Elect Director Peter McIlroy II For For Management
1.5 Elect Director Suzanne B. Rowland For For Management
1.6 Elect Director Lee B. Foster II For For Management
1.7 Elect Director Stan L. Hasselbusch For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------- - -----
LABRANCHE & CO INC.
Ticker: LAB Security ID: 505447102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George M.L. LaBranche, For For Management
IV ;
1.2 Elect Director Alfred O. Hayward, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE
Ticker: 0; LG Security ID: 505597104
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For For Management
1.2 Elect Director Ant hony V. Leness For For Management
1.3 Elect Director William E. Nasser For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan ;
3 Ratify Auditors For For Management
------------------------------------------------------ - --------------------------
LADISH CO., INC.
Ticker: LDSH Security ID: 505754200 60;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence W. Bianchi For For Management
1.2 Elect Director James C. Hill For For Management
1.3 Elect Director Leon A. Kranz For For Management
1.4 Elect Director J. Robert Peart For For Management
1.5 Elect Director John W. Splude For For Management
1.6 Elect Director Kerry L. Woody For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------- - -------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100 60;
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
--------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100 0;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce D. Bohuny For For Management
1.2 Elect Director Mary Ann Deacon For For Management
1.3 Elect Director Joseph P. O'Dowd For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
---------------------- - ----------------------------------------------------------
LAKELAND FINANCIAL CORP.
Ticker: LKFN Security ID: 511656100 ;
Meeting Date: FEB 24, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
LAKELAND FINANCIAL CORP.
Ticker: LKFN Security ID: 511656100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emily E. Pichon For For Management
1.2 Elect Director Richard L. Pletcher For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
LANCASTER COLONY CORP.
Ticker: LANC Security ID: 513847103
Meeting Date: NOV 17, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Fox For For Management
1.2 Elect Director John B. Gerlach, Jr. For For Management
1.3 Elect Director Edward H. Jennings For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Revise Control Share Acquisition 0;
Provisions
4 Eliminate Supermajority Vote For For Management
Requirement
5 Require Advance Notice for Shareholder For For Management
Proposals/Nominations ;
6 Amend Code of Regulations to Allow For For Management
Alternate Proxy Formats
7 Amend Nomination Procedures for the For For Management
Board
8 Permit Board to Amend Code of For For Management
Regulations Without Shareholder Consent
--------------------------------------------------------------------------------
LANCE, INC.
Ticker: LNCE Security ID: 514606102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Atkins For For Management
1.2 Elect Director J. P. Bolduc For For Management
1.3 Elect Director Isaiah Tidwell 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANDAUER, INC.
Ticker: LDR Security ID: 51476K103 60;
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen C. Mitchell For For Management
1.2 Elect Director Thomas M. White For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANDRYS RESTAURANTS, INC &# 160;
Ticker: LNY Security ID: 51508L103
Meeting Date: MAY 7, 2009 Meeting Type: Annual & #160;
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor& #160;
1.1 Elect Director Tilman J. Fertitta For For Management
1.2 Elect Director Steven L. Scheinthal For For Management
1.3 Elect Director Kenneth Brimmer For For Management
1.4 0; Elect Director Michael S. Chadwick For For Management
1.5 Elect Director Joe Max Taylor For For Management
1.6 Elect Director Richard H. Liem For For Management
& nbsp;
--------------------------------------------------------------------------------
LASALLE HOTEL PROPERTIES
Ticker: LHO &# 160; Security ID: 517942108
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darryl Hartley-Leonard For For Management
1.2 Elect Director Kelly L. Kuhn For 0; Withhold Management
1.3 Elect Director William S. McCalmont For For Management
1.4 Elect Director Michael D. Barnello For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
LATTICE SEMICONDUCTOR CORP. 0;
Ticker: LSCC Security ID: 518415104
Meeting Date: MAY 5, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 13, 2009
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1 Elect Director Bruno Guilmart For For Management
2 Elect Director Balaji Krishnamurthy For For Management
3 Declassify the Board of Directors For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAYNE CHRISTENSEN CO.
Ticker: LAYN Security ID: 521050104
Meeting Date: JUN 3, 2009 Meeting Type: Annual 0;
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A.B. Brown For For Management
1.2 Elect Director Nelson Obus For For Management
1.3 Elect Director J. Samuel Butler For For M anagement
1.4 Elect Director Jeffrey J. Reynolds For For Management
1.5 Elect Director Robert R. Gilmore For For Management
1.6 Elect Director Rene J. Robichaud For For Management
1.7 Elect Director Anthony B. Helfet For For Management
1.8 Elect Director Andrew B. Schmitt For For Management
2 Amend Shareholder Rights Plan (Poison For Against Management
Pill) ��
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Ma nagement
--------------------------------------------------------------------------------
LEAPFROG ENTERPRISES, INC.
Ticker: LF Security ID: 52186N106
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey G. Katz For For &# 160; Management
1.2 Elect Director Thomas J. Kalinske For For Management
1.3 Elect Director Paul T. Marinelli For Withhold Management
1.4 Elect Director Stanley E. Maron For For Management
1.5 60; Elect Director E. Stanton McKee, Jr. For For Management
1.6 Elect Director David C. Nagel For For Management
1.7 Elect Director Philip B. Simon For Withhold Management
1.8 Elect Director Caden Wang For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LEAR CORPORATION
Ticker: LEA Security ID: 521865105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Fry For Withhold Management
1.2 Elect Director Conrad L. Mallett, Jr. For Withhold Management
1.3 Elect Director Robert E. Rossiter For With hold Management
1.4 Elect Director David P. Spalding For Withhold Management
1.5 Elect Director James A. Stern For Withhold Management
1.6 Elect Director Henry D.G. Wallace For Withhold Management
2 Ratify Auditor s For For Management
3 Adopt ILO Based Code of Conduct Against Against Shareholder
4 Adopt Policy for Engagement With Against For Shareholder
Proponents of Shareholder Proposals & #160;
Supported by a Majority Vote
---------------------------------------------------------------------- - ----------
LEE ENTERPRISES, INC.
Ticker: LEE Security ID: 523768109 60;
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Mayer For For Management
1.2 Elect Director Gregory P. Schermer For For Management
1.3 Elect Director Mark B. Vittert For For Management
2 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
LEXICON PHARMACEUTICALS, INC.
Ticker: LXRX Security ID: 528872104 0;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur T. Sands For For Management
1.2 Elect Director Philippe J. Amouyal For Withhold Management
1.3 Elect Director Frank P. Palan toni For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Stock For For Management
Option Plan & #160;
4 Ratify Auditors For For Management
-------------------- - ------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind For For Management
1.2 Elect Director Richard J. Rouse For For Management
1.3 Elect Director T. Wilson Eglin For For Management
1.4 Elect Director Clifford Broser For For Management
1.5 Elect Director Geoffrey Dohrmann For For Management
1 .6 Elect Director Harold First For For Management
1.7 Elect Director Richard S. Frary For For Management
1.8 Elect Director Carl D. Glickman For For Management
1.9 Elect Director James Grosfeld &# 160; For For Management
1.10 Elect Director Kevin W. Lynch For For Management
2 Ratify Auditors For For Management
3 Other Business 0; For Against Management
--------------------------------------------------------------------------------
LHC GROUP, INC. & #160;
Ticker: LHCG Security ID: 50187A107
Meeting Date: JUN 11, 2009 Meeting Type: Annual ;
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Monica F. Azare For For Management
1.2 Elect Director John B. Breaux For Withhold Management
1.3 Elect Director Dan S. Wilford For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIFE SCIENCES RESEARCH INC 60;
Ticker: LSR Security ID: 532169109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Baker For For Management
1.2 Elect Director Gabor Balthazar For For Management
1.3 Elect Director Brian Cass For For Management
1.4 Elect Directo r Afonso Junqueiras For For Management
1.5 Elect Director Yaya Sesay For For Management
--------------------------------------------------------------------------------
LIFE TIME FITNESS, INC.
Ticker: LTM Security ID: 53217R207
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bahram Akradi For For Management
1.2 Elect Director Giles H. Bateman For For Management
1.3 Elect Director Guy C. Jackson &# 160; For For Management
1.4 Elect Director Martha A. Morfitt For For Management
1.5 Elect Director John B. Richards For For Management
1.6 Elect Director Joseph S. Vassalluzzo For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For 0; Management
--------------------------------------------------------------------------------
LIFEWAY FOODS, INC. 0;
Ticker: LWAY Security ID: 531914109
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ludmila Smolyansky For & #160; For Management
1.2 Elect Director Julie Smolyansky For For Management
1.3 Elect Director Pol Sikar For For Management
1.4 Elect Director Renzo Bernardi For For Management
1.5 Elect Director Gustavo Carlos Valle For For Management
1.6 Elect Director Julie Oberweis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIGAND PHARMACEUTICALS INCORPORATED
Ticker: LGND Security ID: 53220K207
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Aryeh For Withhold Management
1.2 Elect Director Steven J. Burakoff For For Management
1.3 Elect Director Todd C. Davis For For Management
1.4 Elect Director John L. Higgins For For Management
1.5 Elect Director David M. Knott For For Management
1.6 Elect Director John W. Kozarich For For Management
1.7 Elect Director Stephen L. Sabba For For Management
2 Amend Omnibus Stock Plan 60; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIMELIGHT NETWORKS INC
Ticker: LLNW Security ID: 53261M104
Meeting Date: JUN 10, 2009 Meeting Type: Annual 60;
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Joseph H. Gleberman For For Management
1.2 Elect Director Fredric W. Harman For For Management
2 Ratify Auditors For For Man agement
--------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORP
Ticker: LINC Security ID: 533535100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Burgess For For Management
1.2 Elect Director David F. Carney For For Management
1.3 Elect Director Paul E. Glaske For For Management
1.4 Elect Director Shaun E. McAlmont For For Management
1.5 E lect Director J. Barry Morrow For For Management
1.6 Elect Director James J. Burke, Jr. For Withhold Management
1.7 Elect Director Celia H. Currin For For Management
1.8 Elect Director Charles F. Kalmbach For For & #160; Management
1.9 Elect Director Alexis P. Michas For Withhold Management
1.10 Elect Director Jerry G. Rubenstein For For Management
2 Amend Non-Employee Director Restricted For For Management
; Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINDSAY CORP.
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: DEC 2, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Parod For For Management
1.2 Elect Director Michael D. Walter ; For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC.
Ticker: LQD T Security ID: 53635B107
Meeting Date: FEB 2, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick W. Gross For For Management
1.2 Elect Director Franklin D. Kramer & #160; For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LITTELFUSE, INC.
Ticker: LFUS Security ID: 537008104
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Chung For For Management
1.2 Elect Director John P. Driscoll For For Management
1.3 Elect Director Anthony Grillo For For Management
1.4 Elect Director Gordon Hunter For For Management
1.5 Elect Director John E. Major For For Management
1.6 Elect Director William P. Noglows For For Management
1.7 Elect Director Ronald L. Schubel For For Management
2.0 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LMI AEROSPACE, INC. ;
Ticker: LMIA Security ID: 502079106
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Unger 60; For For Management
1.2 Elect Director John M. Roeder For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOOPNET INC
Ticker: LOOP Security ID: 543524300
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Boyle, Jr. For For Management
1.2 Elect Director Scott Ingraham For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LORAL SPACE & COMMUNICATIONS INC.
Ticker: LORL Security ID: 543881106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark H. Rachesky, M.D. For For Management
1.2 Elect Director Hal Goldstein For For Management
1.3 Elect Director Sai S. Devabhak tuni For For Management
2 Approve Issuance of Voting and For For Management
Non-Voting Common Stock and Eliminate
Series of Preferred Stock&# 160;
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LOUISIANA-PACIFIC CORP
Ticker: LPX Security ID: 546347105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Archie W. Dunham For For Man agement
1.2 Elect Director Daniel K. Frierson For For Management
1.3 Elect Director Richard W. Frost For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------- - -----
LSB INDUSTRIES, INC.
Ticker: LXU Security ID: 502160104 60;
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Brown For For Management
1.2 Elect Director Barry H. Golsen For For Management
1.3 Elect Director David R. Goss For For Management
1.4 Elect Director John A. Shelley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LTC PROPERTIES, INC.
Ticker: LTC Security ID: 502175102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andre C. Dimitriadis For For Management
1.2 Elect Director Boyd W. Hendrickson For Withhold Management
1.3 Elect Director Edmund C. King For For Management
1.4 Elect Director Wendy L. Simpson For For Management
1.5 Elect Director Ti mothy J. Triche, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC.
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas V. Smith For For Management
1.2 Elect Director John F. Anderson For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
LULULEMON ATHLETICA, INC. ;
Ticker: LULU Security ID: 550021109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christine M. Day For For Management
1.2 Elect Director Martha A.M. Morfitt For For Management
1.3 Elect Director Rhoda M. Pitcher For For Management
2 Ratify Auditors ; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
LUMBER LIQUIDATORS INC
Ticker: LL Security ID: 55003Q103 & #160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas T. Moore For For Management
1.2 Elect Director Richard D. Tadler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LUMINEX CORP & #160;
Ticker: LMNX Security ID: 55027E102
Meeting Date: MAY 21, 2009 Meeting Type: Annual 0;
Record Date: MAR 31, 2009
# Proposal Mgt R ec Vote Cast Sponsor
1.1 Elect Director Patrick J. Balthrop, Sr. For For Management
1.2 Elect Director G. Walter Loewenbaum II For For Management
1.3 Elect Director Kevin M. McNamara For For Management
1.4 &# 160; Elect Director Edward A. Ogunro For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
M & F WORLDWIDE CORP.
Ticker: MFW Security ID: 552541104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 15, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles T. Dawson For For Management
1.2 Elect Director Paul M. Meister For For Management
1.3 Elect Director Barry F. Schwartz For For Management
1.4 Elect Director Carl B. Webb For For Management
2 Ratif y Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101 ;
Meeting Date: MAR 13, 2009 Meeting Type: Special
Record Date: FEB 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Ownership Limitations For For Management
2 Adjourn Meeting For Against & #160; Management
--------------------------------------------------------------------------------
M/I HOMES INC.
Ticker: MHO Security ID: 55305B101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yvette McGee Brown For ; For Management
1.2 Elect Director Thomas D. Igoe For For Management
1.3 Elect Director J. Thomas Mason For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--- - -----------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207 0;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene Lerer For For Management
1.2 Elect Director Nancy L. Johnson For For Management
1.3 Elect Director Eran Broshy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAIDEN HLDGS LTD
Ticker: MHLD Security ID: G5753U112
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Barry D. Zyskind as Director For For Management
1.2 Elect Raymond M. Neff as Director For For &# 160; Management
1.3 Elect Simcha Lyons as Director For For Management
1.4 Elect Yehuda L. Neuberger as Director For Withhold Management
1.5 Elect Stephen H. Nigro as Director For For Management
2.1 Elect Max G. Ca viet as Director of For For Management
Maiden Insurance Company Ltd.
2.2 Elect Arturo M. Raschbaum as Director For For Management
of Maiden Insuran ce Company Ltd.
2.3 Elect John Marshaleck as Director of For For Management
Maiden Insurance Company Ltd.
3 Increase Authorized Common Stock For For Management
4 Ratify BDO Seidman LLP as Auditors of For For Management
the Company and Arthur Morris and
Company as Auditors of Maiden Insurance
Company Ltd
--------------------------------------------------------------------------------
MAIDENFORM BRANDS INC
Ticker: MFB Security ID: 560305104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen Rose For For Management
1.2 &# 160; Elect Director Maurice S. Reznik For For Management
1.3 Elect Director Norman Axelrod For For Management
1.4 Elect Director Harold F. Compton For For Management
1.5 Elect Director Barbara Eisenberg For & #160; For Management
1.6 Elect Director David B. Kaplan For For Management
1.7 Elect Director Adam L. Stein For For Management
2 Ratify Auditors For ; For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MAINSOURCE FINANCIAL GROUP, INC.
Ticker: MSFG Security ID: 56062Y102
Meeting Date: APR 29, 2009 Meeting Type: Annual ;
Record Date: MAR 10, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Barron For For Management
1.2 Elect Director Archie M. Brown, Jr. For For Management
1.3 Elect Director Brian J. Crall For For Management
1.4 Elect Director Philip A. Frantz For For Management
1.5 Elect Director Rick S. Hartman For For Management
1.6 Elect Director D. J. Hines For For Management
1.7 Elect Director Robert E. Hoptry For For Management
1.8 Elect Director Douglas I. Kunkel For For Management
2 Increase Authorized Common Stock For Against Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANHATTAN ASSOCIATES, INC.
Ticker: MANH Security ID: 562750109
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Kight For For Management
1.2 Elect Director Deepak Raghavan For For Management
1.3 Elect Director Peter F. Sinisgalli For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MANNATECH INC. &# 160;
Ticker: MTEX Security ID: 563771104
Meeting Date: JUN 10, 2009 Meeting Type: Annual ;
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald E. Gilbert For For Management
1.2 Elect Director Larry A. Jobe For For Management
1.3 Elect Director Marlin Ray Robbins For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
MANNKIND CORP 60;
Ticker: MNKD Security ID: 56400P201
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast&# 160; Sponsor
1 Elect Director Alfred E. Mann For For Management
2 Elect Director Hakan S. Edstrom For For Management
3 Elect Director Abraham E. Cohen For For Management
4 Elect Director Ronald Consiglio For For Management
5 Elect Director Michael Friedman, M.D. For For Management
6 Elect Director Kent Kresa For For Management
7 Elect Director David H. MacCallum For For Management
8 Elect Director Henry L. Nordhoff For For Management
9 Amend Omnibus Stock Plan For Against Management
10 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORPORATION 60;
Ticker: MANT Security ID: 564563104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Director George J. Pedersen For For Management
1.2 Elect Director Richard L. Armitage For For Management
1.3 Elect Director Mary K. Bush For For Management
1.4 Elect Director Barry G. Campbell For For Management
1.5 Elect Director Robert A. Coleman For For Management
1.6 Elect Director Walter R. Fatzinger, Jr. For For Management
1.7 Elect Director David E. Jeremiah For For Management
1.8 Elect Director Richard J. Kerr For For Management
1.9 Elect Director Kenneth A. Minihan For For Management
1.10 Elect Director Stephen W. Porter For �� For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
MAP PHARMACEUTICALS, INC.
Ticker: MAPP Security ID: 56509R108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Armer, Ph.D. For For Management
1.2 Elect Director Steven A. Elms For For Management
1.3 Elect Director Bernard J. Kelley For For Management
1.4 Elect Director Scott R. Ward F or For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARCHEX, INC.
Ticker: MCHX Security ID: 56624R108
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell C. Horowitz For For Management
1.2 Elect Director Dennis Cline For For Management
1.3 Elect Directo r Anne Devereux For For Management
1.4 Elect Director Jonathan Fram For For Management
1.5 Elect Director Nicolas Hanauer For For Management
1.6 Elect Director John Keister ; For For Management
1.7 Elect Director M. Wayne Wisehart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARKETAXESS HOLDINGS INC.
Ticker: MKTX&# 160; Security ID: 57060D108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 7, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. McVey For For Management
1.2 Elect Director Roger Burkhardt &# 160; For For Management
1.3 Elect Director Stephen P. Casper For Withhold Management
1.4 Elect Director David G. Gomach For For Management
1.5 Elect Director Carlos M. Hernandez For For Management
1.6 Elect Director Ronald M. Hersch For Withhold Management
1.7 Elect Director Jerome S. Markowitz For For Management
1.8 Elect Director T. Kelley Millet For For Management
1.9 Elect Director Nicolas S. Rohatyn& #160; For Withhold Management
1.10 Elect Director John Steinhardt For Withhold Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For &# 160; Management
4 Adopt Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK Security ID: 572901106
Meeting Date: MAR 19, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harry J. D'Andrea For For Management
2 Ele ct Director James R. Beery For For Management
3 Elect Director Michael G. Devine For For Management
4 Elect Director Steve Dubin For For Management
5 Elect Director Robert J. Flanagan For For Management
6 Elect Director Polly B. Kawalek For For Management
7 Elect Director Jerome C. Keller For For Management
8 Elect Director Douglas J. MacMaster, For For ; Management
Jr.
9 Elect Director Robert H. Mayer For For Management
10 Elect Director Eugene H. Rotberg For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARTEN TRANSPORT, LTD.
Ticker: MRTN Security ID: 573075108 60;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randolph L. Marten For For Management
1.2 Elect Director Larry B. Hagness For Withhold Management
1.3 Elect Direc tor Thomas J. Winkel For For Management
1.4 Elect Director Jerry M. Bauer For Withhold Management
1.5 Elect Director Robert L. Demorest For For Management
1.6 Elect Director G. Larry Owens For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARTHA STEWART LIVING OMNIMEDIA, INC.
Ticker: MSO Security ID: 573083102
Meeting Date: MAY 13, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 16, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charlotte Beers For For Management
1.2 Elect Director Michael Goldstein For For Management
1.3 Elect Director Arlen Kantarian For For Managem ent
1.4 Elect Director Charles A. Koppelman For For Management
1.5 Elect Director William A. Roskin For For Management
1.6 Elect Director Todd Slotkin For For Management
& nbsp;
--------------------------------------------------------------------------------
MARVEL ENTERTAINMENT, INC.
Ticker: MVL Security ID: 57383T103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Breyer For For Management
1.2 Elect Director Laurence N. Charney For For Management
1.3 Elect Director Richard L. Solar For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MASIMO CORP.
Ticker: MASI Security ID: 574795100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 24, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Cahill For For Management
1.2 Elect Director Robert Coleman For For Management
2 Ratify Auditors For For Management
------------------------------- - -------------------------------------------------
MASTEC, INC.
Ticker: MTZ Security ID: 576323 109
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose R. Mas For For Management
1.2 Elect Director John Van Heuvelen For For & #160; Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
MATRIX SERVICE CO. &# 160;
Ticker: MTRX Security ID: 576853105
Meeting Date: OCT 21, 2008 Meeting Type: Annual ;
Record Date: SEP 4, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bradley For For Management
1.2 Elect Director Michael J. Hall For For Management
1.3 Elect Director I. Edgar (Ed) Hendrix For For Management
1.4 Elect Director Paul K. Lackey For For Management
1.5 Elect Director Tom E. Maxwell For For Management
1.6 Elect Director David J. Tippeconnic For For Management
2 Rat ify Auditors For For Management
--------------------------------------------------------------------------------
MATTHEWS INTERNATIONAL CORP. & #160;
Ticker: MATW Security ID: 577128101
Meeting Date: FEB 19, 2009 Meeting Type: Annual 0;
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Stallkamp For For Management
1.2 Elect Director Joseph C. Bartolacci For For Management
1.3 Elect Director Katherine E. Dietze For For Management
1.4 Elect Director Glenn R. Mahone For&# 160; Withhold Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MATTSON TECHNOLOGY, INC.
Ticker: MTSN Securi ty ID: 577223100
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Jochen A. Melchior For For Management
1.2 Elect Director Shigeru Nakayama For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAX CAPITAL GROUP LTD
Ticker: MXGL Security ID: G6052F103
Meeting Date: JUN 12, 2009& #160; Meeting Type: Special
Record Date: APR 28, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Elimination of Supermajority For For Management
Vote Requirement for Amalgamations
2 Approve Agreement with IPC Holdings, ;For For Management
Ltd. and IPC Limited
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
MAXIMUS INC.
Ticker: MMS Security ID: 577933104
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Montoni For For Manag ement
1.2 Elect Director Raymond B. Ruddy For Withhold Management
1.3 Elect Director Wellington E. Webb For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAXWELL TECHNOLOGIES, INC.
Ticker: MXWL Security ID: 577767106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose L. Cortes For For Management
1.2 Elect Director Edward Caudill For Withhold Management
1.3 Elect Director Roger Howsmon For For Management
2 Authorize New Class of Preferred Stock For Against Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MB FINANCIAL, INC. 0;
Ticker: MBFI Security ID: 55264U108
Meeting Date: APR 22, 2009 Meeting Type: Annual & #160;
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bolger For For Management
1.2 Elect Director Robert S. Engelman, Jr. For For Management
1.3 Elect Director Thomas H. Harvey For For Management
1.4 Elect Director Ronald D. Santo &# 160; For For Management
2 Reduce Supermajority Vote Requirement For For Management
3 Advisory Vote on Executive Compensation For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCCLATCHY COMPANY, THE ;
Ticker: MNI Security ID: 579489105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth Ballantine For & #160; For Management
1.2 Elect Director Kathleen Foley Feldstein For For Management
1.3 Elect Director S. Donley Ritchey For For Management
1.4 Elect Director Frederick R. Ruiz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCG CAPITAL CORP & #160;
Ticker: MCGC Security ID: 58047P107
Meeting Date: JUN 17, 2009 Meeting Type: Annual 0;
Record Date: APR 23, 2009
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director A. Hugh Ewing, III For For Management
1.2 Elect Director Kenneth J. O'Keefe For For Management
1.3 Elect Director Gavin Saitowitz For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value &# 160;
--------------------------------------------------------------------------------
MCGRATH RENTCORP 0;
Ticker: MGRC Security ID: 580589109
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor William J. Dawson For For Management
1.2 Elect Director Robert C. Hood For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Robert P. McGrath For 0; For Management
1.5 Elect Director Dennis P. Stradford For For Management
1.6 Elect Director Ronald H. Zech For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MCMORAN EXPLORATION CO. ;
Ticker: MMR Security ID: 582411104
Meeting Date: JUN 11, 2009 Meeting Type: Annual 60;
Record Date: APR 14, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Man agement
1.4 Elect Director H. Devon Graham, Jr. For For Management
1.5 Elect Director Suzanne T. Mestayer For For Management
1.6 Elect Director James R. Moffett For For Management
1.7 Elect Direc tor B. M. Rankin, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Cubbin For For Management
1.2 Elect Director Robert F. Fix For For Management
1.3 Elect Director Hugh W. Greenberg ; For For Management
1.4 Elect Director Florine Mark For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
MEDALLION FINANCIAL CORP 60;
Ticker: TAXI Security ID: 583928106
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Stanley Kreitman For For Management
1.2 Elect Director Frederick A. Menowitz For For Management
1.3 Elect Director David L. Rudnick For Withhold Management
2 Ratify Auditors 60; For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Approve Restri cted Stock Plan For For Management
5 Amend Non-Employee Director Stock For For Management
Option Plan
--------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Rubin, M.D. For For 0; Management
1.2 Elect Director Ronald J. Saldarini, For For Management
Ph.D.
1.3 Elect Dire ctor Charles R. Schaller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDASSETS, INC
Ticker: MDAS Security ID: 584045108 ;
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V.R. Loucks, Jr. For For Management
1.2 Elect Director Earl H. Norman For For Management
1.3 Elect Director John C. Rutherford For For Management
1.4 Elect Director S. Trotman Burman For For Management
2 Ratify Auditors For For Management
3 60; Issue Shares in Connection with For For Management
Acquisition
4 Approve Omnibus Stock Plan For Against 0; Management
--------------------------------------------------------------------------------
MEDASSETS, INC 60;
Ticker: MDAS Security ID: 584045108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rand A. Ballard For 60; For Management
1.2 Elect Director C.A. Lance Piccolo For For Management
1.3 Elect Director Bruce F. Wesson For For Management
2 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
MEDCATH CORP. 60;
Ticker: MDTH Security ID: 58404W109
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. Casey ; For For Management
1.2 Elect Director Woodrin Grossman For For Management
1.3 Elect Director O. Edwin French For For Management
2 Ratify Auditors For For Management
3 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
--------------------------------------------------------------------------------
MEDIA GENERAL, INC.
Ticker: MEG Security ID: 584404107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott D. Anthony For For Management
1.2 Elect Director Rodney A. Smolla For For Management
1.3 Elect Director Walter E. Williams For For Management
--------------------------------------------------------------------------------
MEDIACOM COMMUNICATIONS CORP.
Ticker: MCCC Security ID: 58446K105
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rocco B. Commisso For For Management
1.2 Elect Director Mark E. Stephan For For Management
1.3 Elect Director Thomas V. Reifenheise r For For Management
1.4 Elect Director Natale S. Ricciardi For For Management
1.5 Elect Director Scott W. Seaton For Withhold Management
1.6 Elect Director Robert L. Winikoff For For Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan ��
3 Ratify Auditors 0; For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
MEDICAL PROPERTIES TRUST, INC
Ticker: MPW Security ID: 58463J304
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward K. Aldag, Jr. For For Management
1.2 Elect Director Virginia A. Clarke For For Management
1.3 Elect Director G. Steven Dawson For &# 160; For Management
1.4 Elect Director R. Steven Hamner For For Management
1.5 Elect Director Robert E. Holmes For For Management
1.6 Elect Director Sherry A. Kellett For For Management
1.7 Elect Director William G. Mckenzie For For Management
1.8 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armin M. Kessler For For Management
1.2 Elect Director Robert G. Savage For For Management
1.3 Elect Director Melvin K. Spigelman For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEDICIS PHARMACEUTICAL CORP.
Ticker: MRX Security ID: 584690309
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Arthur G. Altschul, Jr. For For Management
2 Elect Director Philip S. Schein, M.D. For For 0; Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
MEDIVATION, INC. 60;
Ticker: MDVN Security ID: 58501N101
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel D. Adams & #160; For For Management
1.2 Elect Director Gregory H. Bailey, M.D. For For Management
1.3 Elect Director Kim D. Blickenstaff For For Management
1.4 Elect Director David T. Hung, M.D. For For Management
1.5 Elect Director W. Anthony Vernon For For Management
2 Ratify Auditors For For Management
---------------- - ----------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
& nbsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Deepak Chopra For For Management
1.7 Elect Director William B. Sechrest For For Management
1.8 Elect Director Larry R. Katzen For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
MENTOR GRAPHICS CORP. 0;
Ticker: MENT Security ID: 587200106
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Bonfield For For Management
1.2 Elect Director Marsha B. Congdon For For Management
1.3 Elect Director James R. Fiebiger For For Management
1.4 Elect Director Gregory K. Hinckley For For Management
1.5 Elect Director Kevin C. McDonough For For Management
1.6 Elect Director Patrick B. McManus For For Management
1.7 Elect Director Walden C. Rhines For For Management
1.8 Elect Director Fontaine K. Richardson For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERCADOLIBRE, INC.
Ticker: MELI Security ID: 58733R102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin de los Santos For For Management
1.2 Elect Director Nicolas Galperin For For Management
2 Approve Omnibus Stock Plan 0; For For Management
--------------------------------------------------------------------------------
MERCURY COMPUTER SYSTEMS, INC. 60;
Ticker: MRCY Security ID: 589378108
Meeting Date: MAY 8, 2009 Meeting Type: Special
Record Date: APR 3, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For ; Against Management
--------------------------------------------------------------------------------
MERIDIAN BIOSCIENCE, INC.
Ticker: VIVO Security ID: 589584101
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James A. Buzard For ; For Management
2 Elect Director John A. Kraeutler For For Management
3 Elect Director Gary P. Kreider For Against Management
4 Elect Director William J. Motto For For Management
5 Elect Director David C. Phillips For For Management
6 Elect Director Robert J. Ready For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MERIDIAN INTERSTATE BANCORP, INC.
&nbs p;
Ticker: EBSB Security ID: 58964Q104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marilyn A. Censullo For For Management
1.2 Elect Director Richard J. Gavegnano For For Management
1.3 Elect Director Edward L. Lynch For For Management
1.4 Elect Director Gregory F. Natalucci For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred P. Lampropoulos For For Management
1.2 Elect Director Franklin J. Miller For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
MERITAGE HOMES CORP & #160;
Ticker: MTH Security ID: 59001A102
Meeting Date: FEB 16, 2009 Meeting Type: Special
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stock Ownership Limitations For For Management
--------------------------------------------------------------------------------
MERITAGE HOMES CORP &# 160;
Ticker: MTH Security ID: 59001A102
Meeting Date: MAY 21, 2009 Meeting Type: Annual & #160;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Ax For Withhold Management
1.2 Elect Director Robert G. Sarver For For Management
1.3 Elect Director Gerald W. Haddock For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MET-PRO CORP. 0;
Ticker: MPR Security ID: 590876306
Meeting Date: JUN 3, 2009 Meeting Type: Annual 60;
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director George H. Glatfelter, II For For Management
1.2 Elect Director Gary J. Morgan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
METABOLIX INC
Ticker: MBLX Security ID: 591018809
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard P. Eno For For Management
1.2 Elect Director Edward M. Giles For For Management
1.3 Elect Director Anthony J. Sinskey For Withhold Management
--------------------------------------------------------------------------------
METALICO INC
Ticker: MEA Security ID: 591176102 60;
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Carlos E. Aguero For For Management
2 Elect Director Michael J. Drury For For Managem ent
3 Elect Director Earl B. Cornette For For Management
4 Elect Director Bret R. Maxwell For For Management
5 Elect Director Walter H. Barandiaran For For Management
6 Elect Director Paul A. Garrett For For Management
7 Ratify Auditors For For Management
8 Approve Conversion of Securities For For Management
9 Other Business For Against Management
--------------------------------------------------------------------------------
MFA FINANCIAL INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2009 Meeting Type: Annual 0;
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Dahir For For Management
1.2 Elect Director George H. Krauss For Withhold Management
2 Ratify Auditors For For Man agement
--------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lee Swanson For F or Management
1.2 Elect Director John R. Nevin For For Management
1.3 Elect Director Gary J. Wolter For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
MICHAEL BAKER CORP. 60;
Ticker: BKR Security ID: 057149106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect DirectorRobert N. Bontempo, Ph.D. For &# 160; For Management
1.2 Elect Director Nicholas P. For For Management
Constantakis, CPA
1.3 &# 160; Elect Director Mark E. Kaplan, CPA For For Management
1.4 Elect Director General (Ret.) Robert H. For For Management
Foglesong
1.5 Elect Director Bradley L. Mallory For For Management
1.6 Elect Director John E. Murray, Jr., For For Management
S.J.D. 0;
1.7 Elect Director Pamela S. Pierce For For Management
1.8 Elect Director Richard L. Shaw For For Management
1.9 Elect Director David N. Wormley, Ph.D. For For Management
--------------------------------------------------------------------------------
MICREL, INC.
Ticker: MCRL Security ID: 594793101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond D. Zinn For �� For Manag ement
1.2 Elect Director Daniel Artusi For For Management
1.3 Elect Director Michael J. Callahan For For Management
1.4 Elect Director Daniel Heneghan For For Management
1.5 Elect Director Neil J. Miotto For For Management
1.6 Elect Director Frank W. Schneider For For Management
2 Approve Stock Option Exchange Program For Against Management
3 Ratify Auditors For For Management
4 Amend Shareholder Rights Plan (Poison For Against Management
Pill)
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC.
Ticker: MCRS Security ID: 594901100
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis M. Brown, Jr. For For Management
1.2 Elect Director B. Gary Dando For For Management
1.3 Elect Director A.L. Giannopoulos For For Management
1.4 Elect Director F. Suzanne Jenniches For For Management
1.5 Elect Director John G. Puente For For Management
1.6 Elect Director Dwight S. Taylor For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
MICROSEMI CORP.
Ticker: MSCC Security ID: 595137100 &# 160;
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROSTRATEGY INC.
Ticker: ; MSTR Security ID: 594972408
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Saylor For For Management
1.2 Elect Director Sanju K. Bansal 60; For For Management
1.3 Elect Director Matthew W. Calkins For For Management
1.4 Elect Director Robert H. Epstein For For Management
1.5 Elect Director David W. LaRue For For Management
1.6 Elect Director Jarrod M. Patten For For Management
1.7 Elect Director Carl J. Rickertsen For For Management
1.8 Elect Director Thomas P. Spahr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MICROTUNE, INC. &# 160;
Ticker: TUNE Security ID: 59514P109
Meeting Date: APR 24, 2009 Meeting Type: Annual ;
Record Date: MAR 2, 2009
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Director Walter S. Ciciora For For Management
1.2 Elect Director James H. Clardy For For Management
1.3 Elect Director Steven Craddock For For Management
1.4 Elect Director James A. Fontaine For For Management
1.5 Elect Director Anthony J. LeVecchio For For Management
1.6 Elect Director Bernard T. Marren For For Management
1.7 Elect Director Michael T. Schueppert&# 160; For For Management
1.8 Elect Director William P. Tai For For Management
1.9 Elect Director A. Travis White For For Management
2 Amend Omnibus Stock Plan For 0; Against Management
3 Amend Non-Employee Director Restricted For Against Management
Stock Plan
4 Amend Qualified Employee Stock Purchase Fo r For Management
Plan
5 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eric Bolton, Jr. For For Management
1.2 Elect Director Alan B. Graf, Jr. For Withhold Management
1.3 Elect Director John S. Grinalds For For Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director Simon R.C. Wadsworth For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
MIDAS, INC.
Ticker: MDS Security ID: 595626102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jarobin Gilbert, Jr. For For Management
1.2 Elect Director Diane L. Routson For For Management
2 Ratify Auditors For For Management
------------------------------------- - -------------------------------------------
MIDDLEBROOK PHARMACEUTICAL CORP.
Ticker: MBRK Security ID: 596087106
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For Withhold Management
1.2 Elect Director J.H. Cavanaugh For For Management
1.3 Elect Director John Thievon For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
MIDDLEBY CORP., THE ;
Ticker: MIDD Security ID: 596278101
Meeting Date: MAY 7, 2009 Meeting Type: Annual 60;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Selim A. Bassoul For For Management
1.2 Elect Director Robert B. Lamb For For Management
1.3 Elect Director Ryan Levenson For �� For Management
1.4 Elect Director John R. Miller III For For Management
1.5 Elect Director Gordon O'Brien For For Management
1.6 Elect Director Philip G. Putnam For For Management
1.7 Elect Director Sabin C. Streeter For 60; For Management
1.8 Elect Director Robert L. Yohe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MIDDLESEX WATER CO.
Ticker: MSEX Security ID: 596680108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Cutting For For Management
1.2 Elect Director John P. Mulkerin For For Management
1.3 Elect Director Dennis W. Doll & #160; For For Management
--------------------------------------------------------------------------------
MINE SAFETY APPLIANCES CO.
Ticker: MSA Security ID: 602720104 &# 160;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas B. Hotopp For Withhold Management
1.2 Elect Director John T. Ryan III For For Management
1.3 Elect Director Thomas H. Witmer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX Security ID: 603158106 60;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristina M. Johnson For For Management
1.2 Elect Director Michael F. Pasquale For For Management
1.3 Elect Director John T. Reid &# 160; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
&nbs p;
--------------------------------------------------------------------------------
MISSION WEST PROPERTIES, INC.
Ticker: MSW Security ID: 605203108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl E. Berg For For Management
1.2 Elect Director William A. Hasler For For Management
1.3 Elect Director Lawrence B. Helzel For For Management
1.4 Elect Director Raymond V. Marino For For Management
1.5 Elect Director Martin S. Roher For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For For Management
1.2 Elect Director Hans-Jochen Kahl For For Management
1.3 Elect Director Louis P. Valente For For Management
2 Approve Stock Option Exchange Program For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MOBILE MINI, INC.
Ticker: MINI Security ID: 60740F105
Meeting Date: JUN 24, 2009&# 160; Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen A Mcconnell For For Management
1.2 Elect Director Jeffrey S. Goble For For Management
1.3 Elect Director Michael E. Donovan For For ; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MODUSLINK GLOBAL SOLUTIONS INC.
Ticker: MLNK Security ID: 60786L107 60;
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Johnson For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. 0;
Ticker: MOH Security ID: 60855R100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Murray 0; For For Management
1.2 Elect Director John P. Szabo, Jr. For For Management
--------------------------------------------------------------------------------
MOMENTA PHARMACEUTICALS INC
Ticker: MNTA Security ID: 60877T100
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Clarke For For Management
1.2 Elect Director James Sulat For For Management
1.3 Elect Director Craig A. Wheeler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONARCH CASINO & RESORT, INC.
Ticker: MCRI Security ID: 609027107
Meeting Date: MAY 22, 2009 60; Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob Farahi For For Management
1.2 Elect Director Ronald R. Zideck For For Management
2 Other Business 60; For Against Management
--------------------------------------------------------------------------------
MONMOUTH REAL ESTATE INVESTMENT CORP. 60;
Ticker: MNRTA Security ID: 609720107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine B. Elflein For ; For Management
1.2 Elect Director Eugene W. Landy For For Management
1.3 Elect Director Michael P. Landy For For Management
1.4 Elect Director Samuel A. Landy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MONOLITHIC POWER SYSTEMS, INC. 60;
Ticker: MPWR Security ID: 609839105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen A. Smith Bogart For For Management
1.2 Elect Director James C. Moyer For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC
Ticker: TYPE Security ID: 61022P100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Bruce Johnston For For Man agement
1.2 Elect Director Pamela F. Lenehan For For Management
--------------------------------------------------------------------------------
MONTPELIER RE HOLDINGS LTD & #160;
Ticker: MRH Security ID: G62185106
Meeting Date: MAY 20, 2009 Meeting Type: Annual ;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1.0 Fix Number at 12 and Elect four Class A For For Management
Directors
1.1 Elect Anthony Taylor as Director For &# 160; For Management
1.2 Elect John D. Collins as Director For For Management
1.3 Elect Allan W. Fulkerson as Director For For Management
1.4 Elect Candace L. Straight as Director For For Management
2.1 Elect Anthony Taylor as Director of For For Management
Montpelier Reinsurance Ltd.
2.2 Elect Thomas G.S. Busher as Director of For For Management
Montpelier Reinsurance Ltd.
2.3 Elect Christopher L. Harris as Director For For Management
of Montpelier Reinsurance Ltd. &# 160;
2.4 Elect David S. Sinnott as Director of For For Management
Montpelier Reinsurance Ltd.
3 Approve PricewaterhouseCoopers as For For Man agement
Auditors and Authorize Board to Fix
Their Remuneration
4 ; Other Business For Against Management
--------------------------------------------------------------------------------
MOOG INC.
Ticker: MOG.A Security ID: 615394202
Meeting Date: JAN 7, 2009 Meeting Type: Annual 60;
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Brian J. Lipke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MORGANS HOTEL GROUP COMPANY
Ticker: MHGC Security ID: 61748W108 60;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Robert Friedman For For & #160; Management
1.3 Elect Director Jeffrey M. Gault For For Management
1.4 Elect Director Marc Gordon For For Management
1.5 Elect Director David T. Hamamoto For For Management
1.6 Elect Director Thomas L. Harrison For Withhold Management
1.7 Elect Director Fred J. Kleisner For For Management
1.8 Elect Director Edwin L. Knetzger, III For For Management
1.9 Elect Director Michael D. Malone For For Management
1.10 Elect Director David J. Moore For For Management
2 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
MOVADO GROUP, INC.
Ticker: 60; MOV Security ID: 624580106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For Management
1.2 Elect Director Richard J. Cote ; For For Management
1.3 Elect Director Efraim Grinberg For For Management
1.4 Elect Director Alan H. Howard For For Management
1.5 Elect Director Richard Isserman For For Management
1.6 Elect Director Nathan Leventhal For For Management
1.7 Elect Director Donald Oresman For For Management
1.8 Elect Director Leonard L. Silverstein For Withhold Management
2 &# 160; Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
------------------------------------------------------------------- - -------------
MOVE INC
Ticker: MOVE Security ID: 62458M108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe F. Hanauer For For Management
1.2 Elect Director Steven H. Berkowitz For For Mana gement
1.3 Elect Director William E. Kelvie For Withhold Management
1.4 Elect Director Kenneth K. Klein For For Management
1.5 Elect Director Geraldine B. Laybourne For For Management
1.6 Elect Director V. Paul Unruh 60; For For Management
1.7 Elect Director Bruce G. Willison For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MPS GROUP, INC.
Ticker: MPS Security ID: 553409103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Derek E. Dewan For For Management
1.2 Elect Director Timothy D. Payne For For Management
1.3 Elect Director Peter J. Tanous For For Management
1.4 Elect Director T. Wayne Davis For For Management
1.5 Elect Director John R. Kennedy &# 160; For For Management
1.6 Elect Director Michael D. Abney For For Management
1.7 Elect Director William M. Isaac For For Management
1.8 Elect Director Darla D. Moore For For &# 160; Management
1.9 Elect Director Arthur B. Laffer For For Management
1.10 Elect Director Robert P. Crouch For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MSC.SOFTWARE CORPORATION 0;
Ticker: MSCS Security ID: 553531104
Meeting Date: MAY 28, 2009 Meeting Type: Annual & #160;
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Ashfaq A. Munshi For For Management
1.2 Elect Director Robert A. Schriesheim For For Management
1.3 Elect Director Masood A. Jabbar For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MTS SYSTEMS CORP. 60;
Ticker: MTSC Security ID: 553777103
Meeting Date: FEB 4, 2009 Meeting Type: Annual & #160;
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director Jean-Lou Chameau For For Management
1.2 Elect Director Merlin E. Dewing For For Management
1.3 Elect Director Laura B. Hamilton For For Management
1.4 Elect Director Brendan C. Hegarty For For Management
1.5 Elect Director Lois M. Martin For For Management
1.6 Elect Director Joseph M. O'Donnell For For Management
1.7 Elect Director Barb J. Samardzich &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio For &# 160; For Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director Terry Hermanson For For Management
1.7 Elect Director Harvey L. Karp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For & #160; Management
4 Adopt Policy and Report on Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.,
Ticker: MWA ; Security ID: 624758108
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 3, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Boyce For For Management
1.2 Elect Director Howard L. Clark, Jr. For &# 160; For Management
1.3 Elect Director Gregory E. Hyland For For Management
1.4 Elect Director Jerry W. Kolb For For Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Mark J. O'Brien For For Management
1.7 Elect Director Bernard G. Rethore For For Management
1.8 Elect Director Neil A. Springer For For Management
1.9 & #160; Elect Director Lydia W. Thomas For For Management
1.10 Elect Director Michael T. Tokarz For For Management
2 Approve Conversion of Securities For For Management
3 Amend Omnibus Stock Plan &# 160; For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MULTI-FINELINE ELECTRONIX, INC.
Ticker: MFLX Security ID: 62541B101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe Lemaitre For For Management
1.2 Elect Director Donald Schwanz For For Management
1.3 Elect Director Choon Seng Tan For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MVC CAPITAL INC
Ticker: MVC Security ID: 553829102
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Emilio Dominianni For For Management
1.2 Elect Dire ctor Gerald Hellerman For For Management
1.3 Elect Director Warren Holtsberg For For Management
1.4 Elect Director Robert Knapp For For Management
1.5 Elect Director William Taylor Fo r For Management
1.6 Elect Director Michael Tokarz For For Management
2 Amend Investment Advisory Agreement For For Management
--------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 55402X105
Meeting Date: FEB 11, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Bruce C. Bruckmann For For Management
1.3 Elect Director James F. Cleary, Jr. For For Management
1.4 Elect Director John F. Mcnamara For For Management
1.5 Elect Director A. Craig Olson For For Management
1.6 Elect Director Robert N. Rebholtz, Jr. For For Management
1.7 Elect Director William J. Robison For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: & #160; MYE Security ID: 628464109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Vincen t C. Byrd For For Management
1.3 Elect Director Richard P. Johnston For For Management
1.4 Elect Director Edward W. Kissel For For Management
1.5 Elect Director Stephen E. Myers For For 0; Management
1.6�� Elect Director John C. Orr For For Management
1.7 Elect Director John B. Crowe For For Management
1.8 Elect Director Jon H. Outcalt For For Managem ent
1.9 Elect Director Robert A. Stefanko For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For & #160; Management
4 Amend Code of Regulations For For Management
--------------------------------------------------------------------------------
MYRIAD GENETICS, INC.
Ticker: MYGN Security ID: 62855J104
Meeting Date: NOV 13, 2008 Meeting Type: Annual 60;
Record Date: SEP 26, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter Gilbert, Ph.D. For For Management
1.2 Elect Director D.H. Langer, M.D. For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
---------------- - ----------------------------------------------------------------
NABI BIOPHARMACEUTICALS
Ticker: NABI Security ID: 629519109
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason M. Aryeh For For Management
1.2 Elect Director David L. Castaldi For For Management
1.3 Elect Director Geoffrey F. Cox For For Management
1.4 Elect Director Peter B. Davis For For Management
1.5 Elect Director Raafat E.F. Fahim For For Management
1.6 Elect Director Richard A. Harvey, Jr. For For Management
1.7 Elect Director Linda Jenckes For For Management
1.8 Elect Director Timothy P. Lynch For For Management
1.9 Elect Director Stephen G. Sudovar For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NACCO INDUSTRIES, INC.
Ticker: NC Security ID: 629579103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Owsley Brown II For For Management
1.2 Elect Director Dennis W. LaBarre For Withhold Management
1.3 Elect Director Richard de J. Osborne For For ; Management
1.4 Elect Director Alfred M. Rankin, Jr. For For Management
1.5 Elect Director Ian M. Ross For For Management
1.6 Elect Director Michael E. Shannon For For Management
1.7 Elect Director Britton T. Taplin For For Management
1.8 Elect Director David F. Taplin For Withhold Management
1.9 Elect Director John F. Turben For For Management
1.10 Elect Director Eugene Wong ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NANOSPHERE INC
Ticker: NSPH Security ID: 63009F105 0;
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Moffitt, III For For Management
1.2 Elect Director Mark Slezak For For Management
1.3 Elec t Director Jeffrey R. Crisan For For Management
1.4 Elect Director Andre de Bruin For For Management
1.5 Elect Director Chad A. Mirkin, Ph.D. For For Management
1.6 Elect Director James J. Nahirny For Withho ld Management
1.7 Elect Director Lorin J. Randall For For Management
1.8 Elect Director Sheli Z. Rosenberg For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
NARA BANCORP, INC.
Ticker: NARA Security ID: 63080P105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard N. Gould For Withhold Management
1.2 Elect Director Min J. Kim For For Management
1.3 Elect Director Chong-moon Lee For For Management
1.4 Elect Director Jesun Paik For For Managem ent
1.5 Elect Director H.M. Park (John H Park) For For Management
1.6 Elect Director Ki Suh Park For For Management
1.7 Elect Director Terry Schwakopf For For Management
1 .8 Elect Director James P. Staes For For Management
1.9 Elect Director Scott Yoon-suk Whang For For Management
2 Ratify Auditors For For Management
3 0; Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
NASH FINCH CO.
Ticker: NAFC Security ID: 631158102 & #160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bagby For For Management
1.2 Elect Director Alec C. Covington For For Management
1.3 Elect Director Sam K. Duncan For For Management
1.4 Elect Director Mickey P. Foret For For Management
1.5 Elect Director Douglas A. Hacker For For Management
1.6 E lect Director Hawthorne L. Proctor For For Management
1.7 Elect Director William R. Voss For For Management
2 Provide that Directors May be Removed, For For Management
With or Without Cause, by a Majority 60;
Vote
3 Eliminate the Advance Notice Procedure For For Management
for Director Nominations
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For M anagement
6 Ratify Auditors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
NATCO GROUP, INC.
Ticker: NTG&# 160; Security ID: 63227W203
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith K. Allan For For Management
1.2 Elect Director George K. Hickox, Jr. F or For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC. ��
Ticker: & #160; NCMI Security ID: 635309107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Haas For For Management
1.2 Elect Director James R. Holl and, Jr. For For Management
1.3 Elect Director Stephen L. Lanning For For Management
1.4 Elect Director Edward H. Meyer For For Management
2 Approve Executive Incentive Bonus Plan For For Managem ent
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL COAL CORP. &# 160;
Ticker: NCOC Security ID: 632381208
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Heinlein For For Management
1.2 Elect Director Gerald Malys For For Management
1.3 Elect Director Daniel Roling For For Management
1.4 Elect Director Kenneth Scott For For Management
1.5 Elect Director Marc Solochek For For Management
--------------------------------------------------------------------------------
NATIONAL FINANCIAL PART NERS CORP.
Ticker: NFP Security ID: 63607P208
Meeting Date: JUN 3, 2009 Meeting Type: Annual & #160;
Record Date: APR 6, 2009
# Proposal Mgt Rec&# 160; Vote Cast Sponsor
1.1 Elect Director Stephanie Abramson For For Management
1.2 Elect Director Arthur Ainsberg For For Management
1.3 Elect Director Jessica Bibliowicz For For Management
1.4 Elect Director R. Bruce Callahan For For Management
1.5 Elect Director John Elliott For For Management
1.6 Elect Director Shari Loessberg For For Management
1.7 Elect Director K enneth Mlekush For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL HEALTH INVESTORS, INC. 0;
Ticker: NHI Security ID: 63633D104
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert T . Webb For For Management
2 Limit Voting Rights of Shares For Against Management
Beneficially Owned in Excess of 10% of
Company's Stock
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
NATIONAL HEALTHCARE CORPORATION
Ticker: NHC Security ID: 635906100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Paul Abernathy For For ; Management
1.2 Elect Director Robert G. Adams For For Management
--------------------------------------------------------------------------------
NATIONAL INTERSTATE CORP
Ticker: NATL Security ID: 63654U100
Meeting Date: APR 29, 2009 Meeting Type: Annual 60;
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph E. (Jeff) For For Management
Consolino
1.2 0; Elect Director Theodore H. Elliott, Jr. For For Management
1.3 Elect Director Gary J.Gruber For Withhold Management
1.4 Elect Director Donald D. Larson For Withhold Management
2 Approve Omnibus Stock Plan For For 0; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL PENN BANCSHARES, INC.
Ticker: NPBC Security ID: 637138108
Meeting Date: APR 21, 2009 Meeting T ype: Annual
Record Date: MAR 3, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Ralph Borneman, Jr. For For Management
1.2 Elect Director Thomas L. Kennedy For For Management
1.3 Elect Director Albert H. Kramer For For Management
1.4 Elect Director Glenn E. Moyer For For Management
1.5 Elect Director Robert E. Rigg For For Management
2 Increase Authorized Common Stock For Against Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 60;
--------------------------------------------------------------------------------
NATIONAL PRESTO INDUSTRIES, INC.
Ticker: NPK Security ID: 637215104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maryjo Cohen For For M anagement
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don DeFosset For For Manage ment
1.2 Elect Director Dennis E. Gershenson For For Management
1.3 Elect Director Kevin B. Habicht For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez 60; For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL WESTERN LIFE INSURANCE CO.
Ticker: ; NWLI Security ID: 638522102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009 �� 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Moody For For Management
1.2 Elect Director Stephen E. Glasgow 60; For For Management
1.3 Elect Director E.J. Pederson For For Management
--------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC
Ticker: NGS Security ID: 63886Q109
Meeting Date: JUN 16, 2009 Meeting T ype: Annual
Record Date: APR 27, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan A. Baker For For Management
1.2 Elect Director William F. Hughes, Jr. For For Management
2 Approve Restricted Stock Plan For For & #160; Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NATUS MEDICAL INC.
Ticker: BABY Security ID: 639050103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Doris E. Engibous For For Management
2 Elect Director William M. Moore For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nbs p;
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Gildehaus For For Management
1.2 Elect Director Peter B. Pond For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE ;
Ticker: NAVG Security ID: 638904102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For For Management
1.2 Elect Director Peter A. Cheney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director W. Thomas Forrester For For Management
1.5 Elect Director Stanley A. Galanski For For Management
1.6 Elect Director Leandro S. Galban, Jr. For For Management
1.7 Elect Director John F. Kirby For For Management
1.8 Elect Director Marc M. Tract For For Management
1.9 Elect Director Robert F. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NBT BANCORP INC. 0;
Ticker: NBTB Security ID: 628778102
Meeting Date: MAY 5, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 16, 2009
# Proposal Mgt Rec &# 160; Vote Cast Sponsor
1 Fix Number of Directors at Eleven For For Management
2.1 Elect Director Martin A. Dietrich For For Management
2.2 Elect Director John C. Mitchell For For Management
2.3 Elect Director Joseph G. Nasser For Withhold Management
2.4 Elect Director Michael M. Murphy For Withhold Management
3 Ratify Auditors For For Management
4 ; Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director La rry D. Edwards For For Management
1.2 Elect Director Ed L. Phipps For For Management
1.3 Elect Director W. Bernard Pieper For For Management
1.4 Elect Director John K. Sterling For 60; Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
NCI INC
Ticker: NCIT Security ID: 62886K104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles K. Narang For For Management
1.2 Elect Director Terry W. Glasgow For For Management
1.3 Elect Director James P. Allen For For Management
1.4 Elect Director John E. Lawler For For Management
1.5 Elect Director Paul V. Lombardi For ; For Management
1.6 Elect Director J. Patrick McMahon For For Management
1.7 Elect Director Gurvinder P. Singh For For Management
1.8 Elect Director Stephen L. Waechter For For Management
1.9 Elect Director Daniel R. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Managemen t
--------------------------------------------------------------------------------
NEENAH PAPER, INC
Ticker: NP Security ID: 640079109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ann Leeper , Ph.D. For For &# 160; Management
1.2 Elect Director Stephen M. Wood , Ph.D. For For Management
2 Ratify Auditors For For Management
-------------- - ------------------------------------------------------------------
NEKTAR THERAPEUTICS
Ticker: NKTR Security ID: 640268108 & #160;
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert B. Chess For For Management
2 Elect Director Susan Wang For For& #160; Management
3 Elect Director Roy A. Whitfield For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NELNET INC
Ticker: 0; NNI Security ID: 64031N108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James P. Abel For For Management
2 Elect Director Stephen F. Butterfield For For Management
3 Elect Director Michael S. Dunlap For For Management
4 Elect Director Kathleen A. Farrell For For Management
5 Elect Director Thomas E. Henning For For 0; Management
6 Elect Director Brian J. O Connor For For Management
7 Elect Director Kimberly K. Rath For For Management
8 Elect Director Michael D. Reardon For For Management
9 Elect Director James H. Van Horn For Against Management
10 Ratify Auditors For For Management
11 Amend Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
NESS TECHNOLOGIES, INC.
Ticker: NSTC Security ID: 64104X108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aharon Fogel For For Management
1.2 Elect Director Sachi Gerlitz For For Management
1.3 Elect Director Morris Wolfson For For Management
1.4 Elect Director Satyam C. Cherukuri For For Management
1.5 Elect Director Dan S. Suesskind For For Management
1.6 Elect Director P. Howard Edelstein For For Management
1.7 Elect Director Gabriel Eichler For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
NET 1 UEPS TECHNOLOGIES INC
Ticker: UEPS Security ID: 64107N206
Meeting Date: NOV 27, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elec t Director Dr. Serge C.P. Belamant For For Management
1.2 Elect Director Herman G. Kotze For For Management
1.3 Elect Director C.S. Seabrooke For Withhold Management
1.4 Elect Director Antony C. Ball For For Management
1.5 Elect Director Alasdair J.K. Pein For For Management
1.6 Elect Director Paul Edwards For For Management
1.7 Elect Director Tom C. Tinsley For For Management
2 Amend Articles of Incorporation For Against Management
3 Ratify Auditors For For Management
--------------------------------------------- - -----------------------------------
NETEZZA CORPORATION
Ticker: NZ Security ID: 64111N101 ;
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis A. Dramis, Jr. For For Management
1.2 Elect Director Jitendra S. Saxena For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
---------------------- - ----------------------------------------------------------
NETFLIX. INC
Ticker: NFLX Security ID: 64 110L106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard N. Barton For For Management
1.2 Elect Director Charles H. Giancarlo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETGEA R INC
Ticker: NTGR Security ID: 64111Q104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Jocelyn E. Carter-Miller For For Management
1.3 Elect Director Ralph E. Faison For For ; Management
1.4 Elect Director A. Timothy Godwin For For Management
1.5 Elect Director Jef Graham For For Management
1.6 Director Linwood A. Lacy, Jr. For For Management
1.7 Elect Director George G. C. Parker For For Management
1.8 Elect Director Gregory J. Rossmann For For Management
1.9 Elect Director Julie A. Shimer For For Management
2 Amend Quali fied Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETLOGIC MICROSYSTEMS, INC.
Ticker: NETL Security ID: 64118B100
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Domenik For &# 160; For Management
1.2 Elect Director Douglas Broyles For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETSUITE INC.
Ticker: 0; N Security ID: 64118Q107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evan Goldberg For For Management
1.2 Elect Director Catherine R. Kinney For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For Against Management
--------------------------------------------------------------------------------
NEUROCRINE BIOSCIENCES, INC.
Ticker: NBIX Security ID: 64125C109
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Mollica, Ph.D. For For Management
1.2 Elect Director W. Thomas Mitchell For 60; For Management
1.3 Elect Director Wylie W. Vale, Ph.D. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For 60; For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
NEUTRAL TANDEM, INC. ;
Ticker: TNDM Security ID: 64128B108
Meeting Date: MAY 28, 2009 Meeting Type: Annual &# 160;
Record Date: APR 15, 2009 ��
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rian J. Wren For For Management
1.2 Elect Director James P. Hynes For For Management
1.3 Elect Director Dixon R. Doll For For 0; Management
1.4 Elect Director Peter J. Barris For For Management
1.5 Elect Director Robert C. Hawk For For Management
1.6 Elect Director Lawrence M. Ingeneri For For Management
1.7 Elect Director G. Edward Evans For For Management
2 Ratify Auditors For For Management
----------------------------------------------------------------------------- - ---
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106 ;
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Correll For For Management
1.2 Elect Director M. William Howard, Jr. For For Management
1.3 Elect Director J. Terry Strange For For Management
1.4 Elect Director George R. Zoffinger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEW YORK & CO INC
Ticker: NWY Security ID: 649295102
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bodil M. Arlander For For Management
1.2 Elect Director Philip M. Carpenter III For For Management
1.3 Elect Director Richard P. Crystal For For Management
1.4 Elect Director David H. Edwab For For Management
1.5 Elect Director John D. Howard For ; For Management
1.6 Elect Director Louis Lipschitz For For Management
1.7 Elect Director Edward W. Moneypenny For For Management
1.8 Elect Director Grace Nichols For For Management
1.9 Elect Director Richard L. Perkal For For Management
1.10 Elect Director Arthur E. Reiner For For Management
1.11 Elect Director Pamela Grunder Sheiffer For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Approve Repricing of Options For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: NAL Security ID: 650203102
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Lyons, Jr. For For Management
1.2 Elect Director Eric A. Marzia li For For Management
1.3 Elect Director Julia M. McNamara For For Management
1.4 Elect Director Peyton R. Patterson For For Management
1.5 Elect Director Gerald B. Rosenberg For For & #160; Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
NEWCASTLE INVT CORP
Ticker: NC T Security ID: 65105M108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. McFarland For For Management
1.2 Elect Director Peter M. Miller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWMARKET CORP
Ticker: NEU Security ID: 651587107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis L. Cothran For For Management
1.2 Elect Director Mark M. Gambill For Withhold Management
1.3 Elect Director Bruce C. Gottwald For For Management
1.4 Elect Director Thomas E. Gottwald For For Management
1.5 Elect Director Patrick D. Hanley For For Management
1.6 Elect Director James E. Rogers For For &# 160; Management
1.7 Elect Director Charles B. Walker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
NEWPARK RESOURCES, INC.
Ticker: NR Security ID: 651718504
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Anderson For For Management
1.2 Elect Director Jerry W. Box For For Management
1.3 Elect Director G. Stephen Finley For For Management
1.4 Elect Director Paul L. Howes For For Management
1.5 Elect Director James W. McFarland For For Management
1.6 Elect Director Gary L. Warren For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWPORT CORP. 0;
Ticker: NEWP Security ID: 651824104
Meeting Date: MAY 19, 2009 Meeting Type: Annual & #160;
Record Date: MAR 30, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. O'Neill For For Management
1.2 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC
Ticker: NEWS Security ID: 65251F105
Meeting Date: JAN 28, 2009 Meeting Type: Special &# 160;
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC & #160;
Ticker: NEWS Security ID: 65251F105
Meeting Date: JAN 28, 2009 Meeting Type: Annual 0;
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
--------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC
Ticker: NEWS Security ID: 65251F105
Meeting Date: MAY 13, 2009 Meetin g Type: Annual
Record Date: APR 2, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles N. Bralver For For Management
1.2 Elect Director T. Kimball Brooker Jr. For For Management
1.3 Elect Director Timothy J. Conway For For Management
1.4 Elect Director Bradley E. Cooper For For Management
1.5 Elect Director Brian L.P. Fallon For For Management
1.6 Elect Director Frank R. Noonan For For Management
1.7 El ect Director Maureen P. O'Hara For For Management
1.8 Elect Director Peter A. Schmidt-Fellner For For Management
1.9 Elect Director Richard E. Thornburgh For For Management
--------------------------------------------------------------------------------
NGP CAPITAL RESOURCES COMPANY
Ticker: NGPC Security ID: 62912R107
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Albin For For Management
1.2 Elect Director Lon C. Kile For For & #160; Management
2 Approve Issuance of For For Management
Warrants/Convertible Debentures
--------------------------------------------------------------------------------
NIC INC.
Ticker: EGOV Security ID: 62914B100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For For Management
1.3 Elect Director Daniel J. Evans For For Management
1.4 Elect Director Jeffery S. Fraser For For Management
1.5 Elect Director Ross C. Hartley ; For For Management
1.6 Elect Director Alexander C. Kemper For For Management
1.7 Elect Director Pete Wilson For For Management
2 Change State of Incorporation from For Against Management
Colorado to Delaware
3 Authorize New Class of Preferred Stock For Against Management
4 Amend Omnibus Stock Plan For For 0; Management
5 Ratify Auditors For For Management
6 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
NICOR INC.
Ticker: GAS Security ID: 654086107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Beavers, Jr. For For Management
1.2 Elect Director Bruce P. Bickner For For Management
1.3 Elect Director John H. Birdsall, III For For Management
1.4 Elect Director Norman R Bobins For For Management
1.5 Elect Director Brenda J. Gaines For For & #160; Management
1.6 Elect Director Raymond A. Jean For For Management
1.7 Elect Director Dennis J. Keller For For Management
1.8 Elect Director R. Eden Martin For For Management
1.9 Elect Director Georgia R. Nelson For For Management
1.10 Elect Director Armando J. Olivera For For Management
1.11 Elect Director John Rau For For Management
1.12 Elect Di rector John C. Staley For For Management
1.13 Elect Director Russ M. Strobel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NIGHTHAWK RADIOLOGY HOLDINGS INC
Ticker: ; NHWK Security ID: 65411N105
Meeting Date: APR 17, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul E. Berger For For Management
1.2 Elect Director David J. Brophy For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NL INDUSTRIES, INC.
Ticker: NL Security ID: 629156407 &# 160;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cecil H. Moore, Jr. For For Management
1.2 Elect Director Glenn R. Simmons For For Management
1.3 Elect D irector Harold C. Simmons For For Management
1.4 Elect Director Thomas P. Stafford For For Management
1.5 Elect Director Steven L. Watson For For Management
1.6 Elect Director Terry N. Worrell For For& #160; Management
--------------------------------------------------------------------------------
NN, INC.
Ticker: NNBR Security ID: 629337106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roderick R. Baty 60; For For Management
1.2 Elect Director Robert M. Aiken, Jr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORDIC AMERICAN TANKER SHIPPING LTD.
Ticker: NAT Security ID: G65773106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Increase in Size of Board to For For Management
Nine Directors 0;
2.1 Elect Herbjorn Hansson as Director For Withhold Management
2.2 Elect Sir David Gibbons as Director For For Management
2.3 Elect Andreas Ove Ugland as Director For &# 160; Withhold Management
2.4 Elect Torbjorn Gladso as Director For For Management
2.5 Elect Andrew W. March as Director For For Management
2.6 Elect Paul J. Hopkins as Director For For Management
2.7 Elect Richard H. K. Vietor as Director For For Management
3 Approve Reduction in Share Capital by For For Management
$107.1 Million
4 Ratify Delloite AS as Auditors For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
NORDSON CORP.
Ticker: NDSN Security ID: 655663102 60;
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward P. Campbell For For Management
1.2 Elect Director William W. Colville For For Management
1.3 Elect Director David W. Ignat For For Management
1.4 Elect Director William P. Madar For Withhold Management
1.5 Elect Director Michael J. Merriman, Jr. For For Management
2.0 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
NORTHERN OIL AND GAS, INC & #160;
Ticker: NOG Security ID: 665531109
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Reger For For Management
1.2 Elect Director Robert Grabb For For Management
1.3 Elect Director Ryan R. Gilbertson For For Management
1.4 Elect Director Loren J. O'Toole For For Management
1.5 Elect Director Jack King For For Management
1.6 Elect Director Lisa Bromiley Meier For For Management
1.7 Elect Director Carter Stewart For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------- - -----------------------------------------------------------------
NORTHFIELD BANCORP, INC.
Ticker: NFBK Security ID: 66611L105 0;
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
NORTHFIELD BANCORP, INC.
Ticker: NFBK Security ID: 66611L105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan Lamberti For For Management
1.2 Elect Director Albert J. Regen For For 60; Management
1.3 Elect Director Patrick E. Scura, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHSTAR REALTY FINANCE CORP
Ticker: NRF Security ID: 66704R100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 21, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Preston Butcher For For Management
1.2 Elect Director David T. Hamamoto For For Management
1.3 Elect Director Judith A. Hannaway For For Management
1.4 Elect Director Wesley D. Minami For For Management
1.5 Elect Director Louis J. Paglia For For Management
1.6 Elect Director Frank V. Sica For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST BANCORP, INC.
Ticker: NWSB Security ID: 667328108 0;
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Bauer For For Management
1.2 Elect Director Richard L. Carr For For Management
1.3 Elect Director Philip M. Tredway For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------------------- - ------------
NORTHWEST NATURAL GAS CO.
Ticker: NWN Security ID: 667655104 60;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy P. Boyle For For Management
1.2 Elect Director Mark S. Dodson For For Management
1.3 Elect Director George J. Puentes For For Management
1.4 Elect Director Gregg S. Kantor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHWEST PIPE COMPANY
Ticker: NWPX Security ID: 667746101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian W. Dunham For For Management
1.2 Elect Director Richard A. Roman For For Management
--------------------------------------------------------------------------------
NORTHWESTERN CORP. & #160;
Ticker: NWE Security ID: 668074305
Meeting Date: APR 22, 2009 Meeting Type: Annual ;
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director E. Linn Draper, Jr. For For Management
1.3 Elect Director Dana J. Dykhouse For For Management
1.4 Elect Director Julia L. Johnson For For Management
1.5 Elect Director Philip L. Maslowe For For Management
1.6 Elect Director D. Louis Peoples For For Management
1.7 Elect Director Robert C. Rowe 0; For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan 60;
4 Elect Director Dorothy M. Bradley For For Management
--------------------------------------------------------------------------------
NOVATEL WIRELESS, INC.
Ticker: NVTL Security ID: 66987M604 & #160;
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter V. Leparulo For For Management
1.2 Elect Director Horst J. Pudwill For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
NOVAVAX, INC. ; ��
Ticker: NVAX Security ID: 670002104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 13 , 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary C. Evans ; For For Management
1.2 Elect Director John O. Marsh, Jr. For For Management
1.3 Elect Director J.B. Tananbaum For For Management
2 Ratify Auditors ; For For Management
3 Increase Authorized Common Stock For For Management
4 Other Business For Against Management
&n bsp;
--------------------------------------------------------------------------------
NOVEN PHARMACEUTICALS, INC.
Ticker: NOVN ; Security ID: 670009109
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Brandt For For Management
1.2 Elect Director John G. Clarkson, M.D. For &# 160; For Management
1.3 Elect Director Donald A. Denkhaus For For Management
1.4 Elect Director Pedro P. Granadillo For For Management
1.5 Elect Director Phillip M. Satow For For Management
1.6 Elect Director Robert G. Savage For For Management
1.7 Elect Director Wayne P. Yetter For For Management
2 Approve Omnibus Stock Plan For Against Management
3 R atify Auditors For For Management
--------------------------------------------------------------------------------
NPS PHARMACEUTICALS, INC. &# 160;
Ticker: NPSP Security ID: 62936P103
Meeting Date: MAY 14, 2009 Meeting Type: Annual ;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Bonney For For Management
1.2 Elect Director James G. Groninger For For Management
1.3 Elect Director Donald E. Kuhla For For Management
1.4 Elect Director Francois Nade r For For Management
1.5 Elect Director Rachel R. Selisker For For Management
1.6 Elect Director Peter G. Tombros For For Management
2 Amend Omnibus Stock Plan For&# 160; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NTELOS HOLDINGS CORP.
Ticker: NTLS Security ID: 67020Q107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy G. Biltz For For Management
1.2 Elect Director Daniel Fine For For Management
1.3 Elect Director Daniel J. Heneghan 0; For For Management
1.4 Elect Director Eric B. Hertz For For Management
1.5 Elect Director Michael Huber For For Management
1.6 Elect Director Julia B. North For &# 160; For Management
1.7 Elect Director Jerry E. Vaughn For For Management
1.8 Elect Director James S. Quarforth For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
NU SKIN ENTERPRISES INC. 0;
Ticker: NUS Security ID: 67018T105
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nevin N. Andersen For 60; For Management
1.2 Elect Director Daniel W. Campbell For For Management
1.3 Elect Director E.J. "Jake" Garn For For Management
1.4 Elect Director M. Truman Hunt For For Management
1.5 Elect Director Andrew D. Lipman For Withhold Management
1.6 Elect Director Steven J. Lund For For Management
1.7 Elect Director Patricia A. Negron For For Management
1.8 Elect Director Thomas R. Pis ano For For Management
1.9 Elect Director Blake M. Roney For For Management
1.10 Elect Director Sandra N. Tillotson For For Management
1.11 Elect Director David D. Ussery For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NUTRI/SYSTEMS, INC.
Ticker: NTRI Security ID: 67069D108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian J. Berg For For Management
1.2 Elect Director Robert F. Bernstock For Withhold Management
1.3 Elect Director Michael F. Devine, III For For 0; Management
1.4 Elect Director Theodore J. Leonsis For For Management
1.5 Elect Director Warren V. Musser For For Management
1.6 Elect Director Joseph M. Redling For For Management
1.7 Elect Director Brian P. Tierney For For Management
1.8 Elect Director Stephen T. Zarrilli For For Management
2 Ratify Auditors For For Management
3 &# 160; Adopt Policy and Report on Board Against Against Shareholder
Diversity
----------------------- - ---------------------------------------------------------
NUVASIVE, INC.
Ticker: NUVA Security ID: 670704105 0;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Farrell, Ph.D. For For Management
1.2 Elect Director Lesley H. Howe For For Management
1.3 Elect Director Eileen M. More For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NXSTAGE MEDICAL INC
Ticker: NXTM Security ID: 67072 V103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey H. Burbank For For Management
1.2 Elect Director Philippe O. Chambon, For For Ma nagement
M.D., Ph.D.
1.3 Elect Director Daniel A. Giannini For For Management
1.4 Elect Director Earl R. Lewis & #160; For For Management
1.5 Elect Director Craig W. Moore For For Management
1.6 Elect Director Reid S. Perper For For Management
1.7 Elect Director Jonathan T. Silverstein For For M anagement
1.8 Elect Director David S. Utterberg For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
; Plan
4 Ratify Auditors �� For For Management
--------------------------------------------------------------------------------
NYMAGIC, INC
Ticker: NYM Security ID: 629484106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Anderson For For Management
1.2 Elect Director Glenn Angiolillo For For Management
1.3 Elect Director Ronald J. Artinian For For Management
1.4 Elect Director John T. Baily For For Management
1.5 Elect Director Mark W. Blackman For For Management
1.6 Elect Director Dennis H. Ferro For For Management
1.7 Elect Director David E. Hoffman For For Management
1.8 Elect Director A. George Kallop For For Management
1.9 Elect Director William J. Michaelcheck For For Management
1.10 Elect Director William D. Shaw, Jr. For For Management
1.11 Elect Director Robert G. Simses For For Management
1.12 Elect Director George R. Trumbull, III 0; For For Management
1.13 Elect Director David W. Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
O CHARLEYS INC.
Ticker: CHUX Security ID: 670823103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnand Ajdler For For Management
1.2 Elect Director Philip J. Hickey, Jr. For For Management
1.3 Elect DirectorGregory Monahan For For Management
1.4 Elect Director Dale W. Polley For For Management
1.5 Elect Director Richard Reiss, Jr. For For &# 160; Management
1.6 Elect Director Robert J. Walker For For Management
1.7 Elect Director Shirley A. Zeitlin For For Management
2 Adopt Majority Voting for Uncontested For Against Management
Election of Directors
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OBAGI MEDICAL PRODUCTS, INC.
Ticker: OMPI Security ID: 67423R108
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Carlson For For Management
1.2 Elect Director Albert J. Fitzgibbons For For Management
III ;
1.3 Elect Director John A. Bartholdson For For Management
1.4 Elect Director John H. Duerden For For Management
1.5 Elect Director Edward A. Grant For For Management
1.6 Elect Director Albert F. Hummel For For Management
1.7 Elect Director Ronald P. Badie For For Management
2 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
OCEANFIRST FINANCIAL CORP. 60;
Ticker: OCFC Security ID: 675234108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Chadwick For For Management
1.2 Elect Director Carl Feltz, Jr. For For Management
1.3 Elect Director Diane F. Rhine For For Management
2 &# 160; Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
--------------------------------------------------------------------------------
OCWEN FINANCIAL CORP.
Ticker: OCN Security ID: 675746309
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Erbey For For Management
1.2 Elect Director Ronald M. Faris For For Management
1.3 Elect Director Martha C. Goss For For Management
1.4 Elect Director Ronald J. Korn For For Management
1.5 Elect Director William H. Lacey For For Management
1.6 Elect Director David B. Reiner For For Management
1.7 Elect Director Barry N. Wish For For Management
2 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC. 60;
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 7, 2009 Meeting Type: Annual & #160;
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John K. Carlyle For For Management
1.2 Elect Director David W. Cross For Against Management
1.3 Elect Director David L. Steffy For For Management
2 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
ODYSSEY MARINE EXPLORATION, INC ;
Ticker: OMEX Security ID: 676118102
Meeting Date: MAY 27, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory P. Stemm For For Management
1.2 Elect Director Bradford B. Baker For For Management
1.3 Elect Director David J. Bederman For Withhold Management
1.4 Elect Director Mark D. Gordon 60; For For Management
1.5 Elect Director George Knutsson For For Management
1.6 Elect Director David J. Saul For For Management
--------------------------------------------------------------------------------
ODYSSEY RE HOLDINGS CORP.
Ticker: ORH Security ID: 67612W108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Prem Watsa For For Management
1.2 Elect Director James F. Dowd For For Management
1.3 Elect Director Andrew A. Barnard For For Management
1.4 Elect Director Peter M. Bennett For For Management
1.5 Elect Director Anthony F. Griffiths For Withhold Management
1.6 Elect Director Patrick W. Kenny For For Management
1.7 Elect Director Bradley P. Martin For For Management
1.8 Elect Director Robert J. Solomon For For Management
1.9 Elect Director Brandon W. Sweitzer For For Management
--------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. 0;
Ticker: ODFL Security ID: 679580100
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Earl E. Congdon For 0; For Management
1.2 Elect Director David S. Congdon For For Management
1.3 Elect Director John R. Congdon For For Management
1.4 Elect Director J. Paul Breitbach For For Management
1.5 Elect Director John R. Congdon, Jr. For For Management
1.6 Elect Director Robert G. Culp, III For For Management
1.7 Elect Director John D. Kasarda, Ph.D. For For Management
1.8 Elect Director Leo H. Suggs 0; For For Management
1.9 Elect Director D. Michael Wray For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD NATIONAL BANCORP
Ticker: ONB Security ID: 680033107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph D. Barnette, Jr. For For Management
1.2 Elect Director Alan W. Braun 60; For For Management
1.3 Elect Director Larry E. Dunigan For For Management
1.4 Elect Director Niel C. Ellerbrook For For Management
1.5 Elect Director Andrew E. Goebel For For ; Management
1.6 Elect Director Robert G. Jones For For Management
1.7 Elect Director Phelps L. Lambert For For Management
1.8 Elect Director Arthur H. McElwee, Jr. For For Management
1.9 Elect Director Marjorie Z. Soyugenc For For Management
1.10 Elect Director Kelly N. Stanley For For Management
1.11 Elect Director Charles D. Storms For For Management
1.12 Elect Director Linda E. White For&# 160; For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD SECOND BANCORP, INC. 0;
Ticker: OSBC Security ID: 680277100
Meeting Date: APR 21, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director J. Douglas Cheatham For For Management
1.2 Elect Director James Eccher For For Management
1.3 Elect Director Gerald Palmer For For Management
1.4 Elect Director James Carl Schmitz For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLIN CORP. &# 160;
Ticker: OLN Security ID: 680665205
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gray G. Benoist For For Management
1.2 Elect Director Donald W. Bogus For Withhold Management
1.3 Elect Director John M. B. O'Connor For For Management
1.4 Elect Director Philip J. Schulz For For Management
1.5 Elect Director Vincent J. Smith For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC. ;
Ticker: ZEUS Security ID: 68162K106
Meeting Date: APR 29, 2009 Meeting Type: Annual & #160;
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director Michael D. Siegal For For Management
1.2 Elect Director Arthur F. Anton For For Management
1.3 Elect Director James B. Meathe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 12, 2009 Meeting Type: Annual 0;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Blackburn For For Management
1.2 Elect Director Steven J. Demetriou For Withhold Management
1.3 Elect Director Gordon A. Ulsh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMEGA FLEX INC 60;
Ticker: OFLX Security ID: 682095104
Meeting Date: JUN 2, 2009 Meeting Type: Annual & #160;
Record Date: APR 8, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David K. Evans For For Management
1.2 Elect Director David W. Hunter For For Management
1.3 Elect Director Stewart B. Reed For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100
Meeting Date: MAY 21, 2009 Meeting Type: Annual & #160;
Record Date: APR 17, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Franke For For Management
1.2 Elect Director Bernard J. Korman For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMEGA PROTEIN CORP. ;
Ticker: OME Security ID: 68210P107
Meeting Date: JUN 12, 2009 Meeting Typ e: Annual
Record Date: APR 20, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry O. Nicodemus, IV For For Management
1.2 Elect Director Gary R. Goodwin For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
OMNICELL, INC. &# 160;
Ticker: OMCL Security ID: 68213N109
Meeting Date: MAY 19, 2009 Meeting Type: Annual ��
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary E. Foley &# 160; For For Management
1.2 Elect Director Randall A. Lipps For For Management
1.3 Elect Director Joseph E. Whitters For For Management
2 Approve Omnibus Stock Plan For 60; Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMNITURE, INC. & #160;
Ticker: OMTR Security ID: 68212S109
Meeting Date: MAY 13, 2009 Meeting Type: Annual ;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana L. Evan For For Management
1.2 Elect Director Joshua G. James For For Management
1.3 Elect Director Rory T. O'Driscoll For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 682159108
Meeting Date: JUN 1, 2009 Meeting Type: Annual 0;
Record Date: APR 17, 2009
# Proposal Mgt R ec Vote Cast Sponsor
1.1 Elect Director Jeremy M. Jones For For Management
1.2 Elect Director Edward L. Pierce For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
ONE LIBERTY PROPERTIES, INC.
Ticker: OLP Security ID: 682406103
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 22, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. DeLuca For For 0; Management
1.2 Elect Director Fredric H. Gould For For Management
1.3 Elect Director Eugene I. Zuriff For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONLINE RESOURCES CORPOR ATION
Ticker: ORCC Security ID: 68273G101
Meeting Date: MAY 6, 2009 Meeting Type: Proxy Contest 0;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Michael H. Heath For Withhold Management
1.2 Elect Director Janey A. Place For For &# 160; Management
1.3 Elect Director Heidi Roizen For For Management
2 Ratify Auditors For For Management
# Propo sal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card)
1.1 Elect Director John Dorman For Did Not Vote Shareholder
1.2 Elect Director Edward D. Horowitz For Did Not Vote Shareholder
1.3 Elect Director Bruce A. Jaffe For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: ; ONXX Security ID: 683399109
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Goddard, Ph.D. For For Management
1.2 Elect Director Antonio J. Grillo-Lopez, For For Management
M.D.
1.3 Elect Director Wendell Wierenga, Ph.D. For For Management
2 60; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPKO HEALTH INC
Ticker: OPK Security ID: 68375N103 & #160;
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip Frost, M.D. For For Management
1.2 Elect Director Jane H. Hsiao, Ph.D. For For Management
1.3 Elect Director Steven D. Rubin For Withhold Management
1.4 Elect Director Robert A. Baron For For Management
1.5 Elect Director Thomas E. Beier For For Management
1.6 Elect Director Pascal J. Goldschmidt, For & #160; For Management
M.D.
1.7 Elect Director Richard A. Lerner, M.D. For For Management
1.8 Elect Director John A. Paganelli For For Management
1.9 Elect Director Richard C. Pfenniger, For For Management
Jr. 60;
1.10 Elect Director Alice Lin-Tsing Yu, For For Management
M.D., Ph.D.
--------------------------------------------------------------------------------
OPTIMER PHARMACEUTICALS, INC
Ticker: OPTR &# 160; Security ID: 68401H104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alain B. Schreiber For For Management
1.2 Elect Director Peter E. Grebow ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Draft For For Management
1.2 Elect Director Bruce R. Evans For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
ORASURE TECHNOLOGIES, INC. ;
Ticker: OSUR Security ID: 68554V108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director Michael Celano For Withhold Management
1.2 Elect Director Douglas A. Michels For For Management
1.3 Elect Director Charles W. Patrick For For Management
2 Ratify Auditors & #160; For For Management
3 Modify the Company's Management Against Against Shareholder
Incentive Plan
--------------------------------------------------------------------------------
ORBCOMM INC
Ticker: ORBC Security ID: 68555P100
Meeting Date: MAY 6, 2009 Meeting Type: Proxy Contest
Record Date: APR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) &# 160;
1.1 Elect Director Jerome B. Eisenberg For For Management
1.2 Elect Director Marco Fuchs For For Management
2 Ratify Auditors For &# 160; For Management
3 Declassify the Board of Directors Against For Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Pr oxy (Gold Card)
1.1 Elect Director Steven G. Chrust For Did Not Vote Shareholder
1.2 Elect Director Michael Miron For Did Not Vote Shareholder
2 Declassify the Board of Directors & #160; For Did Not Vote Shareholder
3 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
ORBITAL SCIENCES CORP.
Ticker: ORB Security ID: 685564106
Meeting Date: APR 30, 2009 &# 160; Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert M. Hanisee For For Management
1.2 Elect Director James G. Roche For For Management
1.3 Elect Director Harrison H. Schmitt For For 60; Management
1.4 Elect Director James R. Thompson For For Management
1.5 Elect Director Scott L. Webster For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORBITZ WORLDWIDE, INC.
Ticker: OWW Security ID: 68557K109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J.G. Griffith, For For Management
IV
1.2 Elect Director Barney Harford For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Repricing of Options For Against Management
5 Ratify Auditors & #160; For For Management
6 Other Business For Against Management
--------------------------------------------------------------------------------
OREXIGEN THERAPEUTICS INC
Ticker: OREX Security ID: 686164104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Pr oposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis C. Bock For For Management
1.2 Elect Director Joseph S. Lacob For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORIENTAL FINANCIAL GROUP, INC. &# 160;
Ticker: OFG Security ID: 68618W100
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Josen Rossi For For Management
1.2 Elect Director Nelson Garcia For For Management
1.3 Elect Director Julian S. Inclan For For Management
1.4 0; Elect Director Rafael Machargo Chardon For For Management
1.5 Elect Director Pedro Morazzani For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORION MARINE GROUP INC
Ticker: OMGI Security ID: 68628V308
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Daerr, Jr. For For Management
1.2 Elect Director J. Michael Pearson ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORMAT TECHNOLOGIES, INC.
Ticker: ORA Security ID: 686688102
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yehudit Bronicki For Withhold Management
1.2 Elect Director Jacob J. Worenklein For For Management
1.3 Elect Director Robert F. Clarke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL
Ticker: OFIX Security ID: N6748L102
Meeting Date: JAN 30, 2009 Meeting Type: Proxy Contest
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
BLUE REVOCATION CARD SUBMITTED BY
MANAGEMENT 0;
1 Written Consent to Hold Special Against Did Not Vote Shareholder
Shareholder Meeting to Remove Members
of the Current Board of Directors of 60;
the Company Without Cause and Elect
Directors to Fill Vacancies
# Proposal Diss Rec Vote Cast Sponsor
WHITE CONSENT CARD SUBMITTED BY THE
&# 160; DISSIDENT
1 Written Consent to Hold Special Against For Shareholder
Shareholder Meeting to Remove Members &# 160;
of the Current Board of Directors of
the Company Without Cause and Elect
Directors to Fi ll Vacancies
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL &# 160;
Ticker: OFIX Security ID: N6748L102
Meeting Date: APR 2, 2009 Meeting Type: Proxy Contest ;
Record Date: FEB 25, 2009 ��
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy - BLUE PROXY CARD
1 REMOVAL OF DIRECTOR: JAMES F. GERO Against Against Shareholder
2 REMOVAL OF DIRECTOR: PETER J. HEWETT Against For Shareholder
3 & #160; REMOVAL OF DIRECTOR: THOMAS J. KESTER Against Against Shareholder
4 REMOVAL OF DIRECTOR: WALTER P. VON Against Against Shareholder
WARTBURG
5 TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR Against For Shareholder
APPOINTED BY THE BOARD OFDIRECTORS OF
ORTHOFIX INTERNATIONAL N.V. FROM
DECEMBER 10, 2008 THROUGH AND INCLUDING
THE DATE OF THE SPECIAL GENERAL MEETING
6 ELECTION OF DIRECTOR: J. MICHAEL EGAN Against Abstain Shareholder
7 ELECTION OF DIRECTOR: PETER A. FELD Against Abstain Shareholder
8 ELECTION OF DIRECTOR: STEVEN J. LEE Against Abstain Shareholder
9 ELECTION OF DIRECTOR: CHARLES T. Against For Shareholder
ORSATTI
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy - GOLD PROXY CARD 60;
1 REMOVAL OF DIRECTOR: JAMES F. GERO For Did Not Vote Shareholder
2 REMOVAL OF DIRECTOR: PETER J. HEWETT For Did Not Vote Shareholder
3 REMOVAL OF DIRECTOR: THOMAS J. KESTER For Did Not Vote Shareholder
4 R EMOVAL OF DIRECTOR: WALTER P. VON For Did Not Vote Shareholder
WARTBURG
5 TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR For Did Not Vote Shareholder
APPOINTED BY THE BOARD OFDIRECTORS OF
ORTHOFIX INTERNATIONAL N.V. FROM
DECEMBER 10, 2008 THROUGH AND INCLUDING
THE DATE OF THE SPECIAL GENERAL MEETING
6 ELECTION OF DIRECTOR: J. MICHAEL EGAN For Did Not Vote Shareholder
7 ELECTION OF DIRECTOR: PETER A. FELD For Did Not Vote Shareholder
8 & #160; ELECTION OF DIRECTOR: STEVEN J. LEE For Did Not Vote Shareholder
9 ELECTION OF DIRECTOR: CHARLES T. For Did Not Vote Shareholder
ORSATTI
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL
Ticker: OFIX Security ID: N6748L102
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James F. Gero as Director For For Management
1.2 Elect Jerry C. Benjamin as Director For For Management
1.3 Elect Charles W. Federic as Director For For Management
1.4 Elect Guy J. Jordan as Director For For Management
1.5 Elect Thomas J. Kester as Director For & #160; For Management
1.6 Elect Alan W. Milinazzo as Director For For Management
1.7 Elect Maria Sainz as Director For For Management
1.8 Elect Walter P.Von Wartburg as Director For For Management
1.9 Elect Kenneth R. Weissl as Director For For Management
2 Amend Long-Term Incentive Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Approve Executive Incentive Bonus Plan For 60; For Management
5 Accept Financial Statements and For For Management
Statutory Reports (Voting)
6 Ratify Ernst & Young as Auditors 0; For For Management
--------------------------------------------------------------------------------
ORTHOVITA, INC.
Ticker: VITA Security ID: 68750U102
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1. 1 Elect Director R. Scott Barry For For Management
1.2 Elect Director Morris Cheston, Jr. For For Management
1.3 Elect Director Antony Koblish For For Management
1.4 Elect Director Mary E. Paetzold For For Management
1.5 Elect Director Paul G. Thomas For For Management
1.6 Elect Director William E. Tidmore, Jr. For For Management
1.7 Elect Director Paul Touhey For For Managem ent
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Ratify Auditors For For Management
5 Other Business For Against Management
--------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC.
Ticker: OSIP Security ID: 671040103
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 22, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Ingram For For Management
1.2 Elect Director Colin Goddard, Ph.D. For For Management
1.3 Elect Director Santo J. Costa For Withhold Management
1.4 Elect Director Joseph Klein, III For For Management
1.5 Elect Director Kenneth B. Lee, Jr. For For &# 160; Management
1.6 Elect Director Viren Mehta For Withhold Management
1.7 Elect Director David W. Niemiec For For Management
1.8 Elect Director Herbert M. Pinedo, M.D., For For Management
Ph.D.
1.9 Elect Director Katharine B. Stevenson For For Management
1.10 Elect Director John P. White For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OSI SYSTEMS, INC.
Ticker: OSIS Security ID: 671044105
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Deepak Chopra For For Management
1.2 Elect Director Ajay Mehra For For Management
1.3 Elect Director Steven C. Good &# 160; For For Management
1.4 Elect Director Meyer Luskin For For Management
1.5 Elect Director Chand R. Viswanathan For For Management
1.6 Elect Director Leslie E. Bider For For & #160; Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan & #160;
--------------------------------------------------------------------------------
OSIRIS THERAPEUTICS, INC. & #160;
Ticker: OSIR Security ID: 68827R108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Friedli For For Management
2 Ratify Auditors For For Management
------------------------------------------------------- - -------------------------
OTTER TAIL CORPORATION
Ticker: OTTR Security ID: 689648103 0;
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karen M. Bohn For For Management
1.2 Elect Director Edward J. McIntyre For For Management
1.3 Elect Director Joyce Nelson Schuette For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------- - -------------
OUTDOOR CHANNEL HOLDINGS, INC.
Ticker: OUTD Security ID: 690027206 &# 160;
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Massie For For Management
1.2 Elect Director David C. Merritt For For Management
1.3 Elect Director Roger L. Werner, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OVERSTOCK.COM, INC.
Ticker: OSTK Security ID: 690370101 0;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick M. Byrne For For Management
1.2 Elect Director Barclay F. Corbus For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OWENS & MINOR, INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 24, 2009 Meeting Type: Annual 0;
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast& #160; Sponsor
1.1 Elect Director John T. Crotty For For Management
1.2 Elect Director Richard E. Fogg For For Management
1.3 Elect Director James E. Rogers For For Management
1.4 Elect Director James E. Ukrop For For Management
2 Ratify Auditors For For Management
----------------------------- - ---------------------------------------------------
OXFORD INDUSTRIES, INC.
Ticker: OXM Security ID: 691497309 &# 160;
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Holder For For Management
1.2 Elect Director J. Hicks Lanier For For Management
1.3 Elect Director Clarence H. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: 60; GLT Security ID: 377316104
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Glatfelter II For For Management
1.2 Elect Director Ronald J. Naples & #160; For For Management
1.3 Elect Director Richard L. Smoot For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
P.F. CHANG'S CHINA BISTRO, INC. 60;
Ticker: PFCB Security ID: 69333Y108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Recor d Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Lane Cardwell, Jr. &# 160; For For Management
1.2 Elect Director Richard L. Federico For For Management
1.3 Elect Director Lesley H. Howe For For Management
1.4 Elect Director Kenneth A. May For For & #160; Management
1.5 Elect Director M. Ann Rhoades For For Management
1.6 Elect Director James G. Shennan, Jr. For For Management
1.7 Elect Director Robert T. Vivian For For Management
1.8 Elect Director R. Michael Welborn For For Management
1.9 Elect Director Kenneth J. Wessels For For Management
2 Ratify Auditors For For Management
3 Adjo urn Meeting For Against Management
--------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 5, 2009 Meeting Type: Annual ;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Clarke For Withhold Management
1.2 Elect Director Robert J. Grassi For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACIFIC CAPITAL BANCORP
Ticker: PCBC Security ID: 69404P101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Birch For For Management
1.2 Elect Director George S. Leis For For Management
1.3 Elect Director Richard S. Hambleton, For For Management
Jr. ;
1.4 Elect Director D. Vernon Horton For For Management
1.5 Elect Director Roger C. Knopf For For Management
1.6 Elect Director Robert W. Kummer, Jr. For For Management
1.7 Elect Director Clayton C. Larson For For Management
1.8 Elect Director John R. Mackall For For Management
1.9 Elect Director Richard A. Nightingale For For Management
1.10 Elect Director Kathy J. Odell 60; For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
--------------------------------------------------------------------------------
PACIFIC CONTINENTAL CORP. 60;
Ticker: PCBK Security ID: 69412V108
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Ballin For For Management
1.2 Elect Director Hal Brown For For Management
1.3 Elect Director Cathi Hatch For For Management
1.4 Elect Director Michael E. Heijer For For Management
1.5 Elect Director Michael Holcomb For For Management
1.6 Elect Director Michael Holzgang For For Management
1.7 Elect Director Donald Krahmer, Jr. & #160; For For Management
1.8 Elect Director Donald Montgomery For For Management
1.9 Elect Director John Rickman For For Management
1.10 Elect Director R. Jay Tejera For For 0; Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 29, 2009 Meeting Type: Annual ;
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pearson C. Cummin III For For Management
2 Elect Director William Cobb For For Management
3 Elect Director George R. Mrkonic For For Management
4 Elect Director Michael Goldstein For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Baker For For Management
1.2 Elect Director Stephen M. Dunn For For Management
1.3 Elect Director John M. Eggemeyer 0; For For Management
1.4 Elect Director Barry C. Fitzpatrick For For Management
1.5 Elect Director George E. Langley For For Management
1.6 Elect Director Susan E. Lester For For 60; Management
1.7 Elect Director Timothy B. Matz For For Management
1.8 Elect Director Arnold W. Messer For For Management
1.9 Elect Director Daniel B. Platt For For Management
1.10 Elect Director John W. Rose For For Management
1.11 Elect Director Robert A. Stine For For Management
1.12 Elect Director Matthew P. Wagner For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Adjourn Meeting For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
PAETEC HOLDING CORP
Ticker: PAET Security ID: 695459107
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 15, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arunas A. Chesonis For For Management
1.2 Elect Director Richard T. Aab For For Management
1.3 Elect Director Alex Stadler For For Management
1.4 Elect Director Keith M. Wilson For For Management
--------------------------------------------------------------------------------
PAIN THERAPEUTICS, INC.
Ticker: PTIE Security ID: 69562K100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Remi Barbier For For Management
1.2 Elect Director Sanford R. Robertson For For Management
1.3 Elect Director Patrick J. Scannon, For For Management
M.D., Ph.D. & #160;
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PALOMAR MEDI CAL TECHNOLOGIES, INC.
Ticker: PMTI Security ID: 697529303
Meeting Date: MAY 20, 2009 Meeting Type: Annual ;
Record Date: MAR 25, 2009
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Joseph P. Caruso For For Management
1.2 Elect Director Jeanne Cohane For For Management
1.3 Elect Director Nicholas P. Economou For For Management
1.4 Elect Director James G. Martin For For Management
1.5 Elect Director A. Neil Pappalardo For For Management
1.6 Elect Director Louis P. Valente For For Management
2 Ratify Auditors 60; For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
PANHANDLE OIL AND GAS INC.
Ticker: PHX Security ID: 698477106
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Chris Kauffman For For Management
1.2 Elect Director H. Grant Swartzwelder For For Management
--------------------------------------------------------------------------------
PANTRY, INC., THE ;
Ticker: PTRY Security ID: 698657103
Meeting Date: MAR 17, 2009 Meeting Type: Annual &# 160;
Record Date: JAN 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Sodini For For Management
1.2 Elect Director Robert F. Bernstock For For Management
1.3 Elect Director Paul L. Brunswick For For Management
1.4 Elect Director Wilfred A. Finnegan &# 160; For For Management
1.5 Elect Director Edwin J. Holman For For Management
1.6 Elect Director Terry L. McElroy For For Management
1.7 Elect Director Mark D. Miles For For 0; Management
1.8 Elect Director Bryan E. Monkhouse For For Management
1.9 Elect Director Thomas M. Murnane For For Management
1.10 Elect Director Maria C. Richter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 30, 2009 Meeting Type: Annual 60;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Guarascio For For Management
1.2 Elect Director Olivia F. Kirtley For For Management
1.3 Elect Director J. Jude Thompson For Against Management
2 Ratify A uditors For For Management
--------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC. 0;
Ticker: PRX Security ID: 69888P106
Meeting Date: JUN 9, 2009 Meeting Type: Annual 0;
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Knight For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PARALLEL PETROLEUM CORP.
Ticker: PLLL Security ID: 699157103
Meeting Date: MAY 20, 2009 Meeting Type: Annual 60;
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Nash For For Management
1.2 Elect Director Larry C. Oldham For For Management
1.3 Elect Director Martin B. Oring For For Manage ment
1.4 Elect Director Ray M. Poage For For Management
1.5 Elect Director Jeffrey G. Shrader For For Management
2 Ratify Auditors For For Manageme nt
--------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP.
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Grierson For For Management
1.2 Elect Director James E. Heppelmann For For Management
1.3 Elect Director Oscar B. Marx, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP. 60;
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Fortune For For Management
1.2 Elect Director Ellen M. Zane For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARK NATIONAL CORP.
Ticker: PRK Security ID: 700658107
Meeting Date: DEC 18, 2008 Meeting Type: Special
Record Date: NOV 6, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PARK NATIONAL CORP.
Ticker: PRK Security ID: 700658107
Meeting Date: APR 20, 2009 Meeting Type: Annual 0;
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Cullers For For Management
1.2 Elect Director William A. Phillips For For Management
1.3 Elect Director William T. McConnell For For Management
1.4 Elect Director David L. Trautman For For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARKER DRILLING CO.
Ticker: PKD Security ID: 701081101
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Direcctor R. Rudolph Reinfrank For For Management
1.2 Elect Direcctor Robert W. Goldman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104 0;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 Elect Director Michael J. Lipsey For For Management
1.4 Elect Director Steven G. Rogers For For Management
1.5 Elect Director Leland R. Speed For For Management
1.6 Elect Director Troy A. Stovall & #160; For For Management
1.7 Elect Director Lenore M. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PATRIOT CAPITAL FUNDING INC
Ticker: PCAP & #160; Security ID: 70335Y104
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Drogin For For Management
1.2 Elect Director Mel P. Melsheimer &# 160; For For Management
1.3 Elect Director Richard A. Sebastiao For For Management
2 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
PATRIOT TRANSPORTATION HOLDINGS, INC.
Ticker: PATR Security ID: 70337B102
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Baker For For Management
1.2 Elect Director C.E. Commander, III For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PC CONNECTION, INC.
Ticker: PCCC Security ID: 69318J100
Meeting Date: J UN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia Gallup For For Management
1.2 Elect Director David Hall For For Management
1.3 Elect Director Joseph Baute 0; For For Management
1.4 Elect Director David Beffa-Negrini For For Management
1.5 Elect Director Barbara Duckett For For Management
1.6 Elect Director Donald Weatherson For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For �� For Management
Plan ;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PCTEL, INC.
Ticker: PCTI Security ID: 69325Q105 &# 160;
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brian J. Jackman For For Management
2 Elect Director John R. Sheehan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PDL BIOPHARMA INC 60;
Ticker: PDLI Security ID: 69329Y104
Meeting Date: JUN 4, 2009 Meeting Type: Annual & #160;
Record Date: APR 6, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jody S. Lindell For For Management
1.2 Elect Director John P. Mclaughlin For For Management
2 Amend Omnibus Stock Plan For For 60; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORP.
Ticker: PGC Security ID: 704699107
Meeting Date: JAN 6, 2009 Meeting Type: Special 0;
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
PEAPACK-GLADSTONE FINANCIAL CORP.
Ticker: PGC Security ID: 704699107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Consi, II For For Management
1.2 Elect Director Pamela Hill For For Manage ment
1.3 Elect Director Frank A. Kissel For For Management
1.4 Elect Director John D. Kissel For For Management
1.5 Elect Director James R. Lamb For For Management
1.6 Elect Director Edward A. Merton For For Management
1.7 Elect Director F. Duffield Meyercord For For Management
1.8 Elect Director John R. Mulcahy For For Management
1.9 Elect Director Robert M. Rogers 0; For For Management
1.10 Elect Director Philip W. Smith, III For For Management
1.11 Elect Director Craig C. Spengeman For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
&nb sp;
--------------------------------------------------------------------------------
PEET'S COFFEE & TEA, INC.
Ticker: PEET Security ID: 705560100 0;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald Baldwin For For Management
1.2 Elect Director Hilary Billings For For Management
1.3 Elect Director Elizabeth Sartain For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------------- - -
PEGASYSTEMS INC.
Ticker: PEGA Security ID: 705573103 0;
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Craig Conway For For Management
2 Elect Director Peter Gyenes For For Management
3 Elect Director Richard H. Jones For For Management
4 Elect Director Steven F. Kaplan For For Management
5 Elect Director James P. O Halloran For Against Management
6 Elect Director Alan Trefler For For Management
7 Elect Director William W. Wyman For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENFORD CORP.
Ticker: PENX Security ID: 707051108
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Randolph Devening For For Management
1.2 Elect Director Paul H. Hatfield For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENN VIRGINIA CORP.
Ticker: PVA Security ID: 707882106& #160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward B. Cloues For For Management
1.2 Elect Director A. James Dearlove For For & #160; Management
1.3 Elect Director Robert Garrett For For Management
1.4 Elect Director Keith D. Horton For For Management
1.5 Elect Director Marsha R. Perelman For For Management
1.6 Elect Director William H. Shea, Jr. For For Management
1.7 Elect Director Philippe van Marcke de For For Management
Lummen ;
1.8 Elect Director Gary K. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
---------------- - ----------------------------------------------------------------
PENNSYLVANIA COMMERCE BANCORP, INC.
Ticker: COBH Security ID: 708677109
Meeting Date: MAR 19, 2009 Meeting Type: Special
Record Date: JAN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Increase Authorized Common Stock For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
PENNSYLVANIA REAL ESTATE INVESTMENT TRUST
Ticker: PEI Security ID: 709102107
Meeting Date: MAY 28, 2009 Meeting Type: Annual 0;
Record Date: APR 6, 2009
# Proposal �� Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Dorrit J. Bern For For Management
1.2 Elect Director Stephen B. Cohen For For Management
1.3 Elect Director Joseph F. Coradino For For Management
1.4 Elect Director M. Walter D'Alessio For For Management
1.5 Elect Director Lee H. Javitch For For Management
1.6 Elect Director Leonard I. Korman For For Management
1.7 Elect Director Donald F. Mazziotti For &# 160; For Management
1.8 Elect Director Mark E. Pasquerilla For For Management
1.9 Elect Director John J. Roberts For For Management
1.10 Elect Director Ronald Rubin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENSON WORLDWIDE, INC. & #160;
Ticker: PNSN Security ID: 709600100
Meeting Date: MAY 21, 2009 Meeting Type: Annual 0;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger J. Engemoen, Jr. For For Management
1.2 Elect Director David M. Kelly For For Management
1.3 Elect Director David Johnson For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC.
Ticker: PEBO Security ID: 7097 89101
Meeting Date: JAN 22, 2009 Meeting Type: Special
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For ; Against Management
--------------------------------------------------------------------------------
PEOPLES BANCORP INC. & #160;
Ticker: PEBO Security ID: 709789101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Baker, Jr. For ; For Management
1.2 Elect Director George W. Broughton For For Management
1.3 Elect Director Wilford D. Dimit For For Management
1.4 Elect Director Richard Ferguson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation & #160;
--------------------------------------------------------------------------------
PEP BOYS - MANNY, MOE AND JACK, THE
Ticker: PBY Security ID: 713278109
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jane Scaccetti For For Management
2 Elect Director John T. Sweetwood For For Management
3 Elect Director M. Shan Atkins For For Management
4 Elect Director Robert H. Hotz For For ; Management
5 Elect Director James A. Mitarotonda For For Management
6 Elect Director Nick White For For Management
7 Elect Director James A. Williams For For Management
8 Elect Director Irvin D. Reid For For Management
9 Elect Director Michael R. Odell For For Management
10 Elect Director Max L. Lukens For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Executive Incentive Bonus Plan For For Management
14 Reincorporate in Another State Against Against Shareholder
[Pennsylvania to North Dakota]
--------------------------------------------------------------------------------
PERFICIENT, INC.
Ticker: PRFT Security ID: 71375U101 ;
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John T. McDonald For For Management
1.2 Elect Director Ralph C. Derrickson For For Management
1.3 Elect Director John S. Hamlin For For Management
1.4 Elect Director Max D. Hopper For For Management
1.5 Elect Director David S. Lundeen For For Management
1.6 Elect Director David D. May& #160; For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORP.
Ticker: PSEM Security ID: 713831105
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex Chiming Hui For For Management
1.2 Elect ; Director Chi-Hung Hui, Ph.D. For For Management
1.3 Elect Director Hau L. Lee, Ph.D. For For Management
1.4 Elect Director Siu-Weng Simon Wong, For For Management
Ph.D. & #160;
1.5 Elect Director Michael J. Sophie For For Management
2 Amend Omnibus Stock Plan For Against Management
3 0; Ratify Auditors For For Management
--------------------------------------------------------------------------------
PEROT SYSTEMS CORP. 0;
Ticker: PER Security ID: 714265105
Meeting Date: MAY 13, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director Ross Perot For For Management
1.2 Elect Director Ross Perot, Jr. For For Management
1.3 Elect Director Peter A. Altabef For For Management
1.4 Elect Director Steven Blasnik For For Management
1.5 Elect Director John S.T. Gallagher For For Management
1.6 Elect Director Carl Hahn For For Management
1.7 ; Elect Director DeSoto Jordan For Withhold Management
1.8 Elect Director Caroline (Caz) Matthews For For Management
1.9 Elect Director Thomas Meurer For For Management
1.10 Elect Director Cecil H. (C. H.) Moore, For For ; Management
Jr.
1.11 Elect Director Anthony J. Principi For For Management
1.12 Elect Director Anuroop (Tony) Singh & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oscar Feldenkreis For For Management
1.2 Elect Director Joe Arriola For For Management
1.3 Elect Director Joseph P. Lacher & #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETROLEUM DEVELOPMENT CORP.
Ticker: PETD Security ID: 716578109
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Crisafio For For Management
1.2 Elect Director Kimberly Luff Wakim For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
PETROQUEST ENERGY, INC. & #160;
Ticker: PQ Security ID: 716748108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 E lect Director Charles T. Goodson For For Management
1.2 Elect Director William W. Rucks, IV For For Management
1.3 Elect Director E. Wayne Nordberg For Withhold Management
1.4 Elect Director Michael L.Finch For For ; Management
1.5 Elect Director W. J. Gordon, lll For For Management
1.6 Elect Director Charles F. Mitchell, II, For For Management
M.D. ;
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHARMASSET, INC.
Ticker: VRUS Security ID: 71715N106
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Steven Burrill For For Management
1.2 Elect Director Elliot F. Hahn For For Management
1.3 Elect Direct or Robert F. Williamson III For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
PHARMERICA CORP
Ticker: PMC Security ID: 71714F104
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 15, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Weishar For For Management
1.2 Elect Director W. Robert Dahl, Jr. For For Management
1.3 Elect Director Frank E. Collins For For Management
1.4 Elect Director Daniel N. Mendelson For For Management
1.5 Elect Director Thomas P. Mac Mahon For For &# 160; Management
1.6 Elect Director Marjorie W. Dorr For For Management
1.7 Elect Director Thomas P. Gerrity, Ph.D. For For Management
1.8 Elect Director Robert A. Oakley, Ph.D. For For Management
2 0; Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------- - -----
PHASE FORWARD INC
Ticker: PFWD Security ID: 71721R406 ;
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert K. Weiler For For Management
1.2 Elect Director Paul A. Bleicher For For Management
1.3 Elect Director Axel Bichara For For Management
1.4 Elect Director Richard A. D'Amore For For Management
1.5 Elect Director Gary E. Haroian For For Management
1.6 Elect Director Paul G. Joubert For For Management
1.7 Elect Director Kenneth I. Kaitin For For Management
1.8 Elect Director Dennis R. Shaughnessy For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PHH CORP.
Ticker: PHH Security ID: 693320202 & #160;
Meeting Date: JUN 12, 2009 Meeting Type: Proxy Contest
Record Date: APR 22, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Directors A. B. Krongard For For Management
1.2 Elect Directors Terence W. Edwards For For Management
1.3 Elect Directors James O. Egan For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For Against Management
# Proposal 60;Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card)
1.1 Elect Director Allan Z. Loren For Did Not Vote Shareholder
1.2 Elect Director Gregory J. Parseghian For Did Not Vote Shareholder
1.3 Management Nominee - James O. Egan For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Amend Omnibus Stock Plan For Did Not Vote Management
4 &# 160; Increase Authorized Common Stock For Did Not Vote Management
--------------------------------------------------------------------------------
PHOENIX COMPANIES, INC. & #160;
Ticker: PNX Security ID: 71902E109
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dir ector Peter C. Browning For For Management
1.2 Elect Director Sanford Cloud, Jr. For For Management
1.3 Elect Director Gordon J. Davis For For Management
1.4 Elect Director Jerry J. Jasinowski For For & #160; Management
1.5 Elect Director Augustus K. Oliver, II For For Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For For &# 160; Management
4 Approve Reverse Stock Split For For Management
--------------------------------------------------------------------------------
PHOENIX TECHNOLOGIES LTD. & #160;
Ticker: PTEC Security ID: 719153108
Meeting Date: JAN 22, 2009 Meeting Type: Annual 0;
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vot e Cast Sponsor
1 Elect Director Michael Clair For For Management
2 Elect Director Douglas Barnett For For Management
3 Elect Director Woodson Hobbs For For 0; Management
4 Elect Director Richard Noling For For Management
5 Elect Director Mitchell Tuchman For For Management
6 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
PHOTRONICS, INC. & #160;
Ticker: PLAB Security ID: 719405102
Meeting Date: APR 3, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Fiederowicz For For 0; Management
1.2 Elect Director Joseph A. Fiorita, Jr. For For Management
1.3 Elect Director Constantine S. For For Management
Macricostas &# 160;
1.4 Elect Director George Macricostas For For Management
1.5 Elect Director Willem D. Maris For For Management
1.6 Elect Director Mitchell G. Tyson For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PICO HOLDINGS, INC.
Ticker: PICO Security ID: 693366205
Meetin g Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Walter Foulkrod, III, For For Management
Esq.
1.2 Elect Director Richard D. Ruppert, MD For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------------- - ------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker: PNY Security ID: 720186105 0;
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. James Burton For For Management
1.2 Elect Director John W. Harris For Withhold Management
1.3 Elect Director Aubrey B. Harwell, Jr. For For Management
1.4 Elect Director David E. Shi For For Management
2 Ratify Auditors For For Management
3 & #160; Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
PIKE ELECTRIC CORPORATION & #160;
Ticker: PEC Security ID: 721283109
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Eric Pike For For Management
1.2 Elect Director Charles E. Bayless For For Management
1.3 Elect Director Adam P. Godfrey For For Management
1.4 Elect Director James R. Helvey III & #160; For For Management
1.5 Elect Director Robert D. Lindsay For For Management
1.6 Elect Director Daniel J. Sullivan For For Management
1.7 Elect Director Louis F. Terhar For For Manageme nt
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE ENTERT AINMENT, INC.
Ticker: PNK Security ID: 723456109
Meeting Date: MAY 5, 2009 Meeting Type: Annual 0;
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel R. Lee For For Management
1.2 Elect Director Stephen C. Comer For For Management
1.3 Elect Director John V. Giovenco For For Manag ement
1.4 Elect Director Richard J. Goeglein For For Management
1.5 Elect Director Ellis Landau For For Management
1.6 Elect Director Bruce A. Leslie For For Management
1.7 Elect Director James L. Martineau For For Management
1.8 Elect Director Michael Ornest For For Management
1.9 Elect Director Lynn P. Reitnouer For For Management
2 Approve Stock Option Exchange Program For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 21, 2009 M eeting Type: Annual
Record Date: FEB 27, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed C. Loughry, Jr. For For Management
1.2 Elect Director Dale W. Polley For For Management
1.3 Elect Director Reese L. Smith, III For For & #160; Management
1.4 Elect Director M. Terry Turner For For Management
1.5 Elect Director Colleen Conway-Welch For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wm. Stacy Locke For For Management
1.2 Elect Director C. John Thompson For For Management
1.3 Elect Director Scott D. Urban For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PIPER JAFFRAY COS &# 160;
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 7, 2009 Meeting Type: Annual & #160;
Record Date: MAR 10, 2009
# Proposal Mgt Rec& #160; Vote Cast Sponsor
1.1 Elect Director Michael R. Francis For Withhold Management
1.2 Elect Director B. Kristine Johnson For Withhold Management
1.3 Elect Director Addison L. Piper For For Management
1.4 Elect Director Lisa K. Polsky For Withhold Management
1.5 Elect Director Jean M. Taylor For Withhold Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP 60; Security ID: G7127P100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. Furlong Baldwin as Director For For Management
1.2 Elect Dan R. Carmichael as Director For For & #160; Management
1.3 Elect A. John Hass as Director �� For For Management
1.4 Elect Edmund R. Megna as Director For For Management
1.5 Elect Michael D. Price as Director For For Management
1.6 Elect Peter T. Pruitt as Director For For Management
1.7 Elect James P. Slattery as Director For For Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration 60;
--------------------------------------------------------------------------------
PLEXUS CORP. 60;
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 4, 2009 Meeting Type: Annual & #160;
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For Withhold Management
1.2 Elect Director Stephen P. Cortinovis For For Management
1.3 Elect Director David J. Drury For For Management
1.4 Elect Director Dean A. Foate & #160; For For Management
1.5 Elect Director Peter Kelly For For Management
1.6 Elect Director John L. Nussbaum For For Management
1.7 Elect Director Michael V. Schrock For Withhold 60; Management
1.8 Elect Director Dr. Charles M. Strother For For Management
1.9 Elect Director Mary A. Winston For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLUG POWER, INC.
Ticker: PLUG Security ID: 72919P103
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maureen O. Helmer For For Management
1.2 Elect Director Gary K. Willis For For Management
1.3 Elect Director Andrew Marsh For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLX TECHNOLOGY, INC. & #160;
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 22, 2009 Meeting Type: Special 60;
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
PLX TECHNOLOGY, INC.
Ticker: PLXT Security ID: 693417107
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Salameh For For Management
1.2 Elect Director D. James Guzy For For Management
1.3 Elect Director John H. Hart For For Management
1.4 Elect Director Robert H. Smith For For Management
1.5 Elec t Director Thomas Riordan For For Management
1.6 Elect Director Patrick Verderico For For Management
1.7 Elect Director Ralph H. Schmitt For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
PMA CAPITAL CORP. 0;
Ticker: PMACA Security ID: 693419202
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent T. Donnelly For For Management
1.2 Elect Director John D. Rollins For For Management
1.3 Elect Director Neal C. Schneider For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
PMC-SIERRA, INC. ;
Ticker: PMCS Security ID: 69344F106
Meeting Date: APR 29, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey For For Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director James V. Diller, Sr. For For Management
1.4 Elect Director Michael R. Farese For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Gregory S. Lang For For Mana gement
1.8 Elect Director Frank J. Marshall For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against Against Shareholder
--------------------------------------------------------------------------------
PMFG, INC.
Ticker: PMFG Security ID: 69345P103
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: OCT 3, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert McCashin For For 0; Management
1.2 Elect Director H.G. Westerman, Jr. For For Management
--------------------------------------------------------------------------------
PMFG, INC. 60;
Ticker: PMFG Security ID: 69345P103
Meeting Date: JUN 16, 2009 Meeting Type: Specia l
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
--------------------------------------------------------------------------------
PMI GROUP, INC., THE ;
Ticker: PMI Security ID: 69344M101
Meeting Date: MAY 21, 2009 Meeting Type: Annual 60;
Record Date: MAR 26, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmine Guerro For For Management
1.2 Elect Director Wayne E. Hedien For For Management
1.3 Elect Director Louis G. Lower II For For Man agement
1.4 Elect Director Raymond L. Ocampo Jr. For For Management
1.5 Elect Director John D. Roach For For Management
1.6 Elect DirectorL. Stephen Smith For For Management
1.7 Elect Director Jose H. Villarreal For For Management
1.8 Elect Director Mary Lee Widener For Withhold Management
1.9 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PNM RESOURCES INC ��
Ticker: PNM Security ID: 69349H107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adelmo E. Archuleta For For Management
1.2 Elect Director Julie A. Dobson For For Management
1.3 Elect Director Robert R. Nordhaus&# 160; For For Management
1.4 Elect Director Manuel T. Pacheco, Ph.D. For For Management
1.5 Elect Director Robert M. Price For For Management
1.6 Elect Director Bonnie S. Reitz For For Management
1.7 Elect Director Donald K. Schwanz For For Management
1.8 Elect Director Jeffry E. Sterba For For Management
1.9 Elect Director Joan B. Woodard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
---------------------------------------------- - ----------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott W. Wine For For Management
1.2 Elect Director Annette K. Clayton For For Management
1.3 Elect Director Gregory R. Palen For For Management
1.4 Elect Director John P. Wiehoff For For Management
2 Amend Deferred Compensation Plan For Against Management
3 Amend Omnibus St ock Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104 60;
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins For For Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director D. Scott Mercer For 0; For Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Kevin T. Parker For For Management
2 Approve Option Exchange Program For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYONE CORP. 0;
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 14, 2009 Meeting Ty pe: Annual
Record Date: MAR 16, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Richard H. Fearon For For Management
1.5 Elect Director Gordon D. Harnett For For Management
1.6 Elect Director Richard A. Lorraine For For Management
1.7 Elect Direc tor Edward J. Mooney For For Management
1.8 Elect Director Stephen D. Newlin For For Management
1.9 Elect Director William H. Powell For For Management
1.10 Elect Director Farah M. Walters For For ; Management
2 Amend Code of Regulations For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYPORE INTERNATIONAL, INC.
Ticker: PPO ; Security ID: 73179V103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dries For For Management
1.2 Elect Director Frederick C. Flynn, Jr. For For&# 160; Management
1.3 Elect Director Kevin J. Kruse For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POOL CORP.
Ticker: POOL Security ID: 73278L105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wilson B. Sexton For For Management
1.2 Elect Director Andrew W. Code & #160; For For Management
1.3 Elect Director James J.Gaffney For For Management
1.4 Elect Director George T. Haymaker, Jr. For For Management
1.5 Elect Director Manuel J. Perez de la For For Management
Mesa
1.6 Elect Director Harlan F. Seymour For For Management
1.7 Elect Director Robert C. Sledd 0; For For Management
1.8 Elect Director John E. Stokely For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. 0;
Ticker: PRAA Security ID: 73640Q105
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date:& #160; APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steve Fredrickson &# 160; For For Management
1.2 Elect Director Penelope Kyle For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO.
Ticker: POR Security ID: 736508847
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Rodney L. Brown, Jr. For For Management
1.3 Elect Director David A. Dietzler For For Management
1.4 Elect Director Peggy Y. Fowler For For Management
1.5 Elect Director Mark B. Ganz For For Management
1.6 Elect Director Corbin A. McNeill, Jr. For For Management
1.7 Elect Director Neil J. Nelson For For Management
1.8 Elect Director M. Lee Pelton For For Management
1.9 Elect Director James J. Piro For For Management
1.10 Elect Director Robert T. F. Reid For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
POST PROPERTIES, INC. 0;
Ticker: PPS Security ID: 737464107
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director David P. Stockert For For Management
1.3 Elect Director Herschel M. Bloom For For Management
1.4 Elect Director Douglas Crocker Ii For & #160; For Management
1.5 Elect Director Walter M. Deriso, Jr. For For Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director David R. Schwartz For For Management
1.8 Elect Director Stella F. Thayer For For Management
1.9 Elect Director Ronald De Waal For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
POST PROPERTIES, INC. 0;
Ticker: PPS Security ID: 737464107
Meeting Date: JUN 9, 2009 Meeting Type: Annual 60;
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1.1 Elect Director Robert C. Goddard, III For For Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director David P. Stockert For For Management
1.4 Elect Director Herschel M. Bloom For For Management
1.5 Elect Director Walter M. Deriso, Jr. For For Management
1.6 Elect Director Russell R. French For For Management
1.7 Elect Director Dale Anne Reiss For For 60; Management
1.8 Elect Director David R. Schwartz For For Management
1.9 Elect Director Stella F. Thayer For For Management
1.10 Elect Director Ronald de Waal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POTLATCH CORP. & #160;
Ticker: PCH Security ID: 737630103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Boh A. Dickey For For Management
2 Elect Director William L. Driscoll For For Management
3 Elect Director Judith M. Runstad For For 0; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POWELL INDUSTRIES, INC.
Ticker: POWL Security ID: 739128106
Meeting Date: FEB 27, 2009 ; Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Clark For For Management
1.2 Elect Director Stephen W. Seale, Jr. For For Management
1.3 Elect Director Robert C. Tranchon For For 60; Management
--------------------------------------------------------------------------------
POWER INTEGRATIONS, INC.
Ticker: POWI Security ID: 739276103
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 22, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balu Balakrishnan For For 0; Management
1.2 Elect Director Alan D. Bickell For For Management
1.3 Elect Director Nicholas E. Brathwaite For For Management
1.4 Elect Director James Fiebiger For For Management
1.5 Elect Director Balakrishnan S. Iyer For For Management
1.6 Elect Director E. Floyd Kvamme For For Management
1.7 Elect Director Steven J. Sharp For For Management
1.8 Elect Director William George &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POWER-ONE, INC.
Ticker: PWER Security ID: 739308104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal&# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kendall R. Bishop For For Management
1.2 Elect Director Jon W. Gacek For For Management
1.3 Elect Director St even J. Goldman For For Management
1.4 Elect Director Jon E.M. Jacoby For For Management
1.5 Elect Director Mark Melliar-Smith For For Management
1.6 Elect Director Richard J. Thompson For For 60; Management
1.7 Elect Director Jay Walters For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POWERSECURE INTERNATIONAL INC.
Ticker: POWR Security ID: 7 3936N105
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony D. Pell For For Management
1.2 Elect Director Thomas J. Madden, III For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POZEN INC.
Ticker: POZN Security ID: 73941U102
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Plachetka, Ph.D. For For Management
1.2 Elect Director James J. Mauzey For For Management
1.3 Elect Director Angela M. Larson For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRE-PAID LEGAL SERVICES, INC.
Ticker: PPD Security ID: 740065107
Meeting Date: MAY 22, 2 009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Hail For For Management
1.2 Elect Director Thomas W. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PREFORMED LINE PRODUCTS CO. &# 160;
Ticker: PLPC Security ID: 740444104
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara P. Ruhl man For For Management
1.2 Elect Director Robert G. Ruhlman For For Management
1.3 Elect Director Richard R. Gascoigne For For Management
--------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740585104 ;
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For For Management
1.2 Elect Director Jeffrey T. Arnold For Withhold Management
1.3 Elect Director Wilkie S. Colyer For For Management
1.4 Elect Director John R. Harris For For Management
1.5 Elect Director W. Steven Jones For For Management
1.6 Elect Director Raymond H. Pirtle, Jr. For For Management
1.7 Elect Director J. Walker Smith, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PREMIERWEST BANCORP
Ticker: PRWT Security ID: 740921101
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Anhorn For For Management
1.2 Elect Director Richard R. Hieb For For Management
1.3 Elect Director John A. Duke For Withhold Management
1.4 Elect Director Patrick G. Huycke For Withhold Management
1.5 Elect Director James M. Ford For 60; For Management
1.6 Elect Director Rickar D. Watkins For For Management
1.7 Elect Director Brian Pargeter For Withhold Management
1.8 Elect Director Dennis N. Hoffbuhr For For Management
1.9 Elect Director Thomas R. Becker For For Management
1.10 Elect Director James L. Patterson For For Management
1.11 Elect Director John B. Dickerson For Withhold Management
2 Ratify Auditors &# 160; For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
PRESIDENTIAL LIFE CORP.
Ticker: PLFE Security ID: 740884101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald Barnes For For Management
1.2 Elect Director William A. DeMilt For For Management
1.3 Elect Director W. Thomas Knight For For Management
1.4 Elect Director Herbert Kurz For For Management
1.5 Elect Director John D. McMa hon For For Management
1.6 Elect Director Lawrence Read For For Management
1.7 Elect Director Lawrence Rivkin For For Management
1.8 Elect Director Stanley Rubin For Against Management
1.9 Elect Director William M. Trust Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRESSTEK, INC.
Ticker: PRST ; Security ID: 741113104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward E. Barr For For Management
1.2 Elect Director John W. Dreyer &# 160; For For Management
1.3 Elect Director Daniel S. Ebenstein For Withhold Management
1.4 Elect Director Lawrence Howard For For Management
1.5 Elect Director Jeffrey Jacobson For For Management
1.6 Elect Director Steven N. Rappaport For For Management
1.7 Elect Director Frank D. Steenburgh For For Management
1.8 Elect Director Donald C. Waite III For For Management
--------------------------------------------------------------------------------
PRG-SCHULTZ INTERNATIONAL, INC.
Ticker: PRGX Security ID: 69357C503
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 15, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Romil Bahl For For Management
1.2 Elect Director Steven P . Rosenberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRICESMART, INC.
Ticker: PSMT Security ID: 741511109 0;
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gonzalo Barrutieta For For Management
1.2 Elect Director Murray L. Galinson For For Management
1.3 Elect Director Katherine L. Hensley For For Management
1.4 Elect Director Leon C. Janks For For Management
1.5 Elect Director Lawrence B. Krause For For Management
1.6 Elect Director Jose Luis Laparte For For &# 160; Management
1.7 Elect Director Jack McGrory For For Management
1.8 Elect Director Robert E. Price For Withhold Management
1.9 Elect Director Keene Wolcott For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
---------------------------------------------------------------------------- - ----
PRIMEDIA INC.
Ticker: PRM Security ID: 74157K846 ;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Bell For For Management
1.2 Elect Director Beverly C. Chell For Withhold Management
1.3 Elect Director Daniel T. Ciporin For For Management
1.4 Elect Director Meyer Feldberg For For Management
1.5 Elect Director Perry Golkin For Withhold Management
1.6 Elect Director H. John Greeniaus For For Management
1.7 Elect Director Dean B. Nelson For For Management
1.8 Elect Director Kevin J. Smith For For Management
1.9 Elect Director Charles J. Stubbs For 60; For Management
1.10 Elect Director Thomas C. Uger For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRIMEENERGY CORP.
Ticker: PNRG 60; Security ID: 74158E104
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverly A. Cummings For For Management
1.2 Elect Director Charles E. Drimal, Jr. For For & #160; Management
1.3 Elect Director Matthias Eckenstein For For Management
1.4 Elect Director H. Gifford Fong For For Management
1.5 Elect Director Thomas S. T. Gimbel For For Management
1.6 Elect Director Clint Hurt For For Management
1.7 Elect Director Jan K. Smeets For For Management
2 Reduce Authorized Common Stock and For For Management
0; Eliminate Preferred Stock
--------------------------------------------------------------------------------
PRINCETON REVIEW, INC. (THE) ;
Ticker: REVU Security ID: 742352107
Meeting Date: JUN 23, 2009 Meeting Type: Annual &# 160;
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1.1 Elect Director Richard Katzman For For Management
1.2 Elect Director David Lowenstein For For Management
--------------------------------------------------------------------------------
PRIVATEBANCORP, INC.
Ticker: PVTB Security ID: 742962103 &# 160;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Norman R. Bobins For For Management
1.2 Elect Director Alejandro Silva For For Management
1.3 Elect Director James C. Tyree For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Authorize a New Class of Common Stock For For Management
5 Approve Conversion of Securities For For Management
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Brant For For Management
1.2 Elect Director John J. McMahon For For Management
1.3 Elect Director William H. Woodhams For For Management
1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
PROGENICS PHARMACEUTICALS, INC
Ticker: PGNX Security ID: 743187106
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kurt W. Briner For For Management
1.2 Elect Director Charles A. Baker For For Management
1.3 Elect Director Peter J. Crowley For For Management
1.4 Elect Director Mark F. Dalton Fo r For Management
1.5 Elect Director Stephen P. Goff, Ph.D. For Withhold Management
1.6 Elect Director Paul J. Maddon, M.D., For For Management
Ph.D. ;
1.7 Elect Director David A. Scheinberg, For For Management
M.D., Ph.D.
1.8 Elect Director Nicole S. Williams For For Management
2 Amend Bundled Compensation Plans For For Management
3 Amend Omnibus Stock Plan For Against Management
4 ; Ratify Auditors For For Management
5 Other Business For Against Management
---------------------------------------------------- - ----------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Barry N. Bycoff For For Management
2.2 Elect Director Ram Gupta For For Management
2.3 Elect Director Charles F. Kane For For Management
2.4 Elect Director David A. Krall For For Management
2.5 Elect Director Michael L. Mark For For Management
2.6 Elect Director Richard D. Reidy For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROS HOLDINGS INC
Ticker: PRO &# 160; Security ID: 74346Y103
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Ellen Keszler For For Management
1.2 Director William Russell ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROSPECT CAPITAL CORP.
Ticker: PSEC Security ID: 74348T102 &# 160;
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: OCT 15, 2008
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graham D.S. Anderson For For Management
1.2 Elect Director Eugene S. Stark For Withhold Management
2 Ratify Auditors & #160; For For Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value & #160;
4 Approve Issuance of For For Management
Warrants/Convertible Debentures
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bouligny For For Management
1.2 Elect Director Robert Steelhammer For F or Management
1.3 Elect Director .E. Timanus, Jr For For Management
1.4 Elect Director Ervan E. Zouzalik For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
PROVIDENCE SERVICE CORP., THE
Ticker: PRSC Security ID: 743815102
Meeting Date: JUN 15, 2009 Meeting Type: Proxy Contest
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) &# 160;
1.1 Elect Director Fletcher Jay McCusker For For Management
1.2 Elect Director Kristi L. Meints For Withhold Management
2 Ratify Auditors For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card)
1.1 Elect Director Michael C. Bradley For Did Not Vote Shareholder
1.2 Elect Director Brian T. Costello For Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
--------------------------------------------------------------------------------
PROVIDENT BANKSHARES CORP.
Ticker: 60; PBKS Security ID: 743859100
Meeting Date: APR 8, 2009 Meeting Type: Special
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 A djourn Meeting For Against Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC. & #160;
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey M. Connor For Withhold Management
1.2 Elect Director Christopher Martin For For Management
1.3 Elect Director Edward O'Donnell For For Management
1.4 Elect Director Jeffries Shein For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT NEW YORK BANCORP
Ticker: PBNY Security ID: 744028101
Mee ting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Hershaft For For Management
1.2 Elect Director Thomas F. Jauntig Jr. For For Management
1.3 Elect Director Thomas G. Kahn For For & #160; Management
1.4 Elect Director Richard A. Nozell For For Management
1.5 Elect Director Carl J. Rosenstock For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
PS BUSINESS PARKS, INC.
Ticker: PSB Security ID: 69360J107
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald L. Havner, Jr For For Management
1.2 Elect Director Joseph D. Russell, Jr. For For Management
1.3 Elect Director R. Wesley Burns For For Management
1.4 Elect Director Jennifer H. Dunbar For For Management
1.5 Elect Director Arthur M. Friedman For For Management
1.6 Elect Director James H. Kropp For For Management
1.7 Elect Director Harvey Lenkin For For Management
1.8 Elect Director Michael V. McGee 60; For For Management
1.9 Elect Director Alan K. Pribble For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PSYCHIATRIC SOLUTIONS, INC.
Ticker: PSYS Security ID: 74439H108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Grant, Jr. For For Management
1.2 Elect Director David M. Dill For &# 160; For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUAKER CHEMICAL CORP. & #160;
Ticker: KWR Security ID: 747316107
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sp onsor
1.1 Elect Directors Donald R. Caldwell For For Management
1.2 Elect Directors William R. Cook For For Management
1.3 Elect Directors Jeffry D. Frisby For Withhold Management
2 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORPORATION 60;
Ticker: NX Security ID: 747619104
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.1 Elect Director David D. Petratis For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103 & #160;
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For Against Management
California to Delaware 0;
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103
Meeting Dat e: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent C. Smith For For Management
1.2 Elect Director Raymond J. Lane For For Management
1.3 Elect Director Douglas F. Garn For For Management
1.4 Elect Director Augustine L. Nieto II For For Management
1.5 Elect Director Kevin M. Klausmeyer For For Management
1.6 Elect Director Paul A. Sallaberry For For Management
1.7 Elect Director H. John Dirks For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------------- - ------------------
QUESTCOR PHARMACEUTICALS, INC.
Ticker: QCOR Security ID: 74835Y101 �� 60;
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don M. Bailey For For Management
1.2 Elect Director Virgil D. Thompson For For Management
1.3 Elect Director Neal C. Bradsher For For Management
1.4 Elect Director David Young For For Management
1.5 Elect Director Stephen C. Farrell For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
QUIDEL CORP. &# 160;
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 12, 2009 Meeting Type: Annual 0;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas D. Brown For For Management
1.2 Elect Director Douglas C. Bryant For For Management
1.3 Elect Director Kenneth F. Buechler For For Management
1.4 Elect Dir ector Rod F. Dammeyer For For Management
1.5 Elect Director Mary Lake Polan For For Management
1.6 Elect Director Mark A. Pulido For For Management
1.7 Elect Director Jack W. Schuler For 60; For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
QUIKSILVER, INC.
Ticker: ZQK Security ID: 74838C106
Meeting Date: MAR 25, 2009 Meeting Type: Annual
Record Date: JAN 30, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas K. Ammerman For For Management
1.2 Elect Directo r William M. Barnum, Jr. For For Management
1.3 Elect Director Charles E. Crowe For For Management
1.4 Elect Director James G. Ellis For For Management
1.5 Elect Director Charles S. Exon For For & #160; Management
1.6 Elect Director Robert B. McKnight, Jr. For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RACKABLE SYSTEMS, INC.
Ticker: RACK Security ID: 750077109
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Barrenechea For For Management
1.2 Elect Director Michael W. Hagee For For Management
1.3 Elect Director Charles M. Boesenberg For For& #160; Management
1.4 Elect Director Gary A. Griffiths For For Management
1.5 Elect Director Hagi Schwartz For Withhold Management
1.6 Elect Director Ronald D. Verdoorn For For Management
1.7 Elect Director Douglas R. King For For Management
2 Ratify Auditors For For Management
---------------------------------------------------------- - ----------------------
RACKSPACE HOSTING, INC.
Ticker: RAX Security ID: 750086100 & #160;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Bishkin For For Management
1.2 Elect Director Fred Reichheld For For Management
1.3 Elect Director Mark P. Mellin For For Management
2 Ratify Auditors For For Management
------------------------- - -------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101 0;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert Wender For For Management
2 Elect Director David C. Carney For For ; Management
3 Elect Director Howard B. Culang For For Management
4 Elect Director Stephen T. Hopkins For For Management
5 Elect Director Sanford A. Ibrahim For For Management
6 Elect Director James W. Jennings For For Management
7 Elect Director Ronald W. Moore For For Management
8 Elect Director Jan Nicholson For For Management
9 Elect Director Robert W. Richards For For Management
10 Elect Director Anthony W. Schweiger For For Management
11 Amend Omnibus Stock Plan For For Management
12 Approve Qualified Employee Stock 0; For For Management
Purchase Plan
13 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS Security ID: 75025N102
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 14, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William A. Clement, Jr. For For Manag ement
1.2 Elect Director Alon Goren For For Management
2 Other Business For Against Management
--------------------------------------------------------------------------------
RADNET, INC.
Ticker: RDNT 0; Security ID: 750491102
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard G. Berger For For Management
1.2 Elect Director Marvin S. Cadwell For 0; For Management
1.3 Elect Director John V. Crues III For For Management
1.4 Elect Director Norman R. Hames For For Management
1.5 Elect Director Lawrence L. Levitt For For Management
1.6 Elect Director Michael L. Sherman For For Management
1.7 Elect Director David L. Swartz For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
---------------- - ----------------------------------------------------------------
RAIT FINANCIAL TRUST
Ticker: RAS Security ID: 749227104 0;
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Betsy Z. Cohen For For Management
2 Elect Director Edward S. Brown For For Management
3 Elect Director Daniel G. Cohen For For Management
4 Elect Director Frank A. Farnesi For For Management
5 Elect Director S. Kristin Kim For For Management
6 Elect Director Arthur Makadon For For Management
7 Elect Director Daniel Promislo For For Management
8 Elect Director John F. Quigley, III For For Management
9 Elect Director Murray Stempel, III For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: RAH Security ID: 751028101 ;
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Jack W. Goodall For For Management
1.3 Elect Director Joe R. Micheletto For For Management
1.4 Elect Director David P. Skarie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For Withhold Management
1.2 Elect Director Jo el M. Pashcow For Withhold Management
1.3 Elect Director Matthew L. Ostrower For For Management
1.4 Elect Director David J. Nettina For For Management
2 Ratify Auditors 60; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
RASER TECHNOLOGIES, INC.
Ticker: RZ Security ID: 754055101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Reynold Roeder For For Management
1.2 Elect Director Barry G. Markowitz For For Management
1.3 Elect Director Alan G. Perriton For 0; For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
RAVEN INDUSTRIES, INC.
Ticker : RAVN Security ID: 754212108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 8, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony W. Bour For For Management
1.2 Elect Director Dav id A. Christensen For Withhold Management
1.3 Elect Director Thomas S. Everist For For Management
1.4 Elect Director Mark E. Griffin For For Management
1.5 Elect Director Conrad J. Hoigaard For For 0; Management
1.6 Elect Director Kevin T. Kirby For For Management
1.7 Elect Director Cynthia H. Milligan For For Management
1.8 Elect Director Ronald M. Moquist For For Management
1.9 Elect Director Daniel A. Rykhus For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RC2 CORP
Ticker: RCRC Security ID: 749388104 &# 160;
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Dods For For Management
1.2 Elect Director Curtis W. Stoelting For For Management
1.3 Elect Director John S. Bakalar For For Management
1.4 Elect Director John J. Vosicky For For Management
1.5 Elect Director Paul E. Purcell For For Management
1.6&# 160; Elect Director Daniel M. Wright For For Management
1.7 Elect Director Thomas M. Collinger For For Management
1.8 Elect Director Michael J. Merriman, Jr. For For Management
1.9 Elect Director Linda A. Huett For For & #160; Management
1.10 Elect Director Peter J. Henseler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RCN CORPORATION
Ticker: RCNI 60; Security ID: 749361200
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Aquino For For Management
1.2 Elect Director Jose A. Cecin, Jr. For 60; For Management
1.3 Elect Director Benjamin C. Duster, IV For For Management
1.4 Elect Director Lee S. Hillman For For Management
1.5 Elect Director Charles E. Levine For For Management
1.6 Elect Director Daniel Tseung For For Management
2 Approve Stock Option Exchange Program For Against Management
--------------------------------------------------------------------------------
REALTY INCOME CORP.
Ticker: O Security ID: 756109104 ;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen R. Allen For For Management
1.2 Elect Director Donald R. Cameron For For Management
1.3 Elect Director Priya Cherian Huskins For For Management
1.4 Elect Director Thomas A. Lewis For For Management
1.5 Elect Director Michael D. McKee For For Management
1.6 Elect Director Gregory T. McLaughlin For For ; Management
1.7 Elect Director Ronald L. Merriman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RED ROBIN GOURMET BURGERS INC
Ticker: RRGB Security ID: 75689M101
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Taylor Simonton For For Management
1.2 Elect Director James T. Rothe For For Manage ment
1.3 Elect Director Richard J. Howell For For Management
2 Ratify Auditors For For Management
- - -------------------------------------------------------------------------------
REDWOOD TRUST, INC.
Ticker: RWT Security ID: 758075402&# 160;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George E. Bull, III For For Management
1.2 Elect Director Thomas C. Brown For For Management
1.3 Elect Director Diane L. Merdian For For Management
1.4 Elect Director Georganne C. Proctor For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Frederick Ka sten, Jr. For For Management
1.2 Elect Director Henry W. Knueppel For For Management
1.3 Elect Director Dean A. Foate For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. 60;
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 14, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Baker For &# 160; For Management
1.2 Elect Director Michael S. Brown, M.D. For For Management
1.3 Elect Director Arthur F. Ryan For For Management
1.4 Elect Director George L. Sing For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REHABCARE GROUP, INC. ;
Ticker: RHB Security ID: 759148109
Meeting Date: MAY 5, 2009 Meeting Type: Annual 0;
Record Date: MAR 5, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen Conway-Welch For For Management
1.2 Elect Director Christopher T. Hjelm For For Management
1.3 Elect Director Anthony S. Piszel For For Management
1.4 Elect Director Suzan L. Rayner For For Management
1.5 Elect Director Harry E. Rich For For Management
1.6 Elect Director John H. Short For For Management
1. 7 Elect Director Larry Warren For For Management
1.8 Elect Director Theodore M. Wight For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENAISSANCE LEARNING, INC.
Ticker: RLRN Security ID: 75968L105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judith Ames Paul For For Management
1.2 Elect Director Terrance D. Paul For For Management
1.3 Elect Director John H. Grunewald For For Management
1.4 Elect Director Gordon H. Gunnlaugsson For For Management
1.5 Elect Director Harold E. Jordan For For Management
1.6 Elect Director Mark D. Musick For For Management
1.7 Elect Director Addison L. Piper For For Management
2 Ratify Auditors For Fo r Management
--------------------------------------------------------------------------------
RENASANT CORP ;
Ticker: RNST Security ID: 75970E107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Booth, II ; For For Management
1.2 Elect Director Frank B. Brooks For For Management
1.3 Elect Director Albert J. Dale, III For For Management
1.4 Elect Director John T. Foy For For Management
1.5 Elect Director T. Michael Glenn For For Management
1.6 Elect Director Jack C. Johnson For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
RENT-A-CENTER, INC.
Ticker: RCII Security ID: 76009N100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael J. Gade For 60; For Management
2 Elect Director J.V. Lentell For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RENTECH, INC.
Ticker: 0; RTK Security ID: 760112102
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Hunt Ramsbottom For For Management
1.2 Elect Director Halbert S. Washburn 0; For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC AIRWAYS HOLDINGS INC
Ticker: RJET Security ID: 760276105
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryan K. Bedford 0; For For Management
1.2 Elect Director Lawrence J. Cohen For For Management
1.3 Elect Director Douglas J. Lambert For For Management
1.4 Elect Director Mark E. Landesman For For 0; Management
1.5 Elect Director Mark L. Plaumann For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REPUBLIC BANCORP, INC. KY
Ticker: RBCAA Security ID: 760281204 0;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Greenberg For Withhold Management
1.2 Elect Director Michael T. Rust For For Management
1.3 Elect Director Sandra Metts Snowden For For Management
1.4 Elect Director R. Wayne Stratton For For Management
1.5 Elect Director Susan Stout Tamme For Withhold Management
1.6 Elect Director Bernard M. Trager ; For For Management
1.7 Elect Director A. Scott Trager For For Management
1.8 Elect Director Steven E. Trager For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RES-CARE, INC. 60;
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 E lect Director James H. Bloem For For Management
1.2 Elect Director Steven S. Reed For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESOURCE CAPITAL CORP.
Ticker: RSO Security ID: 76120W302
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 22, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter T. Beach For For Management
1.2 Elect Director Edward E. Cohen For For Management
1.3 Elect Director Jonathan Z. Cohen For For Management
1.4 Elect Director William B. Hart For For Management
1.5 Elect Director Gary Ickowicz 0; For For Management
1.6 Elect Director Murray S. Levin For For Management
1.7 Elect Director P. Sherrill Neff For For Management
2 Other Business ; For Against Management
--------------------------------------------------------------------------------
REX ENERGY CORP 0;
Ticker: REXX Security ID: 761565100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lance T. Sha ner For For Management
1.2 Elect Director Benjamin W. Hulburt For For Management
1.3 Elect Director Daniel J. Churay For For Management
1.4 Elect Director John A. Lombardi For For 0; Management
1.5 Elect Director John W. Higbee For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REX STORES CORP.
Ticker: RSC 0; Security ID: 761624105
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 21, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart A. Rose For For Management
1.2 Elect Director Lawrence Tomchin 0; For For Management
1.3 Elect Director Robert Davidoff For For Management
1.4 Elect Director Edward M. Kress For For Management
1.5 Elect Director Charles A. Elcan For Withhold Management
1.6 Elect Director David S. Harris For For Management
1.7 Elect Director Mervyn L. Alphonso For For Management
--------------------------------------------------------------------------------
RHI ENTERTAINMENT INC
Ticker: RHIE Security ID: 74957T104 &# 160;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Loverro For Withhold Management
1.2 Elect Director Russel H. Givens, Jr. For For Management
2 ; Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIGEL PHARMACEUTICALS, INC
Ticker: RIGL Security ID: 766559603 ;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Gower For For Management
1.2 Elect Director Gary A. Lyons For For Management
1.3 Elect Director Donald G. Payan, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC
Ticker: RNOW Security ID: 76657R106
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Richard E. Allen For For Management
2 Ratify Auditors For For M anagement
3 Other Business For Against Management
--------------------------------------------------------------------------------
RIMAGE CORPORATION ;
Ticker: RIMG Security ID: 766721104
Meeting Date: MAY 13, 2009 Meeting Ty pe: Annual
Record Date: APR 2, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard P. Aldrich For For Management
1.2 Elect Director Lawrence M. Benveniste For For Management
1.3 Elect Director Philip D. Hotchkiss For For Management
1.4 Elect Director Thomas F. Madison For For Management
1.5 Elect Director Steven M. Quist For For Management
1.6 Elect Director James L. Reissner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RISKMETRICS GROUP, INC
Ticker: RMG Security ID: 767735103 0;
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ethan Berman For For Management
2 Elect Director Lovida Coleman, Jr. For For Management
3 Elect Director Philip Duff For For Management
4 Elect Director Stephanie Hanbury-Brown For For Management
5 Elect Director Rene Kern For For Management
6 Elect Director Christopher Mitchell For For Management
7 Elect Director Frank Noonan For For Management
8 Elect Director Lynn Sharp Paine For For Management
9 Elect Director Thomas Renyi 60; For For Management
10 Elect Director Stephen Thieke For For Management
11 Elect Director Robert Trudeau For For Management
12 Ratify Auditors &# 160; For For Management
13 Amend Omnibus Stock Plan For Against Management
14 Advisory Vote on Executive Compensation For �� For Management
- Approve Overall Executive & #160;
Compensation Philosophy, Policies and
Procedures &# 160;
15 Advisory Vote on Executive Compensation For For Management
- Approve Compensation Decisions of NEO
2008 Performance & #160;
--------------------------------------------------------------------------------
RIVERBED TECHNOLOGY, INC.
Ticker: RVBD Security ID: 768573107
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry M. Kennelly For For Management
1.2 Elect Director Stanley J. Meresman For For Management
2 Ratify Auditors For For Management
;
--------------------------------------------------------------------------------
RLI CORP.
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Charles M. Linke For For Management
1.3 Elect Director Jonathan E. Michael For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROBBINS & MYERS, INC. 60;
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 7, 2009 Meeting Type: Annual &# 160;
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Andrew G. Lampereur For For Management
1.2 Elect Director Thomas P. Loftis For For Management
1.3 Elect Director Dale L. Medford For For Management
1.4 Elect Director Albert J. Neupaver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207 & #160;
Meeting Date: JAN 30, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Hopkins For For Management
1.2 Elect Director James A. Rubright For For Management
1.3 Elect Director Bettina M. Whyte For For Management
1.4 Elect Director James E. Young For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKVILLE FINANCIAL, INC. ;
Ticker: RCKB Security ID: 774186100
Meeting Date: APR 21, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Raymond H. Lefurge, Jr. For For Management
1.2 Elect Director Stuart E. Magdefrau For For Management
1.3 Elect Director Peter William J. McGurk For Withhold Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC. ;
Ticker: ROC Security ID: 774415103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director J. Kent Masters For For Management
2 Ratify Auditors For For Management
3&# 160; Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC.
Ticker: RSTI Security ID: 775043102
Me eting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gunther Braun For For Management
1.2 Elect Director Ralph E. Reins For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
ROGERS CORP. &# 160;
Ticker: ROG Security ID: 775133101
Meeting Date: MAY 7, 2009 Meeting Type: Annual & #160;
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter E. Boomer For For Management
1.2 Elect Director Charles M. Brennan, III For For Management
1.3 Elect Director Gregory B. Howey For For Management
1.4 Elect Director J. Carl Hsu ; For For Management
1.5 Elect Director Carol R. Jensen For For Management
1.6 Elect Director Eileen S. Kraus For For Management
1.7 Elect Director William E. Mitchell For For &# 160; Management
1.8 Elect Director Robert G. Paul For For Management
1.9 Elect Director Robert D. Wachob For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------- - -----------------------------------------------------
ROLLINS, INC.
Ticker: ROL Security ID: 7757111 04
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary W. Rollins For For Management
1.2 Elect Director Henry B. Tippie For For Management
1.3 Elect Director Larry L. Prince For For Management
1.4 Elect Director Glen W. Rollins For For Management
--------------------------------------- - -----------------------------------------
ROMA FINANCIAL CORP.
Ticker: ROMA Security ID: 77581P109 &# 160;
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter A. Inverson For For Management
1.2 Elect Director Maurice T. Perilli For For Management
1.3 Elect Director Michele N. Siekerka For For Management
1.4 Elect Director Alfred DeBlasio, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSETTA RESOURCES INC
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Randy L. Limbacher For For Management
1.2 Elect Director D. Henry Houston For For Management
1.3 Elect Director Richard W. Beckler For For Management
1.4 Elect Director Donald D. Patteson, Jr. For For Management
1.5 Elect Director Josiah O. Low III For & #160; For Management
1.6 Elect Director Philip L. Frederickson For For Management
1.7 Elect Director Matthew D. Fitzgerald For For Management
2 Ratify Auditors For For 0; Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ROYAL GOLD, INC. 60;
Ticker: RGLD Security ID: 780287108
Meeting Date: NOV 5, 2008 Meeting T ype: Annual
Record Date: SEP 16, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Craig Haase For For Management
1.2 Elect Director S. Oden Howell, Jr. For For Management
1.3 Elect Director Donald Worth For For 60; Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RPC, INC.
Ticker: 60; RES Security ID: 749660106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Hubbell For For Management
1.2 Elect Director Linda H. Graham & #160; For For Management
1.3 Elect Director Bill J. Dismuke For For Management
1.4 Elect Director Larry L. Prince For For Management
--------------------------------------------------------------------------------
RSC HOLDINGS INC
Ticker: RRR ; Security ID: 74972L102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Douglas Kaden For For Management
1.2 Elect Directors Erik Olsson 60; For Withhold Management
1.3 Elect Directors James H. Ozanne For For Management
1.4 Elect Directors Scott Spielvogel For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
RTI BIOLOGICS INC. &# 160;
Ticker: RTIX Security ID: 74975N105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. Chapman 0; For For Management
1.2 Elect Director Gregory P. Rainey For For Management
--------------------------------------------------------------------------------
RTI INTERNATIONAL METALS, INC.
Ticker: RTI Security ID: 74973W107
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig R. Andersson For For Management
1.2 Elect Director Daniel I. Booker For For Management
1.3 Elect Director Donald P. Fusilli, Jr. For For Management
1.4 Elect Director Ronald L. Gallatin For For Management
1.5 Elect Director Charles C. Gedeon For For Management
1.6 Elect Director Robert M. Hernandez For For Management
1.7 Elect Director Dawne S. Hick ton For For Management
1.8 Elect Director Edith E. Holiday For For Management
1.9 Elect Director Bryan T. Moss For For Management
1.10 Elect Director Michael C. Wellham For For & #160; Management
1.11 Elect Director James A. Williams For For Management
2 Ratify Auditors For For Management
3 Approve Nonqualified Employee Stock For For 60; Management
Purchase Plan
--------------------------------------------------------------------------------
RUBICON TECHNOLOGY, INC.
Ticker: RBCN Security ID: 78112T107
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Hunter For For Management
1.2 Elect Director Michael E. Mikolajczyk For For Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
RUDDICK CORPORATION
Ticker: RDK Security ID: 781258108 0;
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Belk For For Management
1.2 Elect Director John P. Derham Cato For For Management
1.3 E lect Director Alan T. Dickson For For Management
1.4 Elect Director Thomas W. Dickson For For Management
1.5 Elect Director James E.S. Hynes For For Management
1.6 Elect Director Anna Spangler Nelson For For Management
1.7 Elect Director Bailey W. Patrick For For Management
1.8 Elect Director Robert H. Spilman, Jr. For Withhold Management
1.9 Elect Director Harold C. Stowe For For Management
1.10 Elect Director Isaiah Tidwell For For Management
1.11 Elect Director William C. Warden, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUDOLPH TECHNOLOGIES, INC.
Ticker: RTEC Security ID: 781270103
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Paul F. McLaughlin For For Management
2 Elect Director Leo Berlinghieri For �� For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
- - -------------------------------------------------------------------------------
RUSH ENTERPRISES, INC.
Ticker: RUSHB Security ID: 781846209 60;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Marvin Rush For For Management
1.2 Elect Director W.M. "Rusty" Rush For For & #160; Management
1.3 Elect Director Ronald J. Krause For For Management
1.4 Elect Director James C. Underwood For For Management
1.5 Elect Director Harold D. Marshall For For Management
1.6 Elect Director Thomas A. Akin For For Management
1.7 Elect Director Gerald R. Szczepanski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RYLAND GROUP, INC., THE
Ticker: RYL Security ID: 783764103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Chad Dreier For For Management
1.2 Elect Director Leslie M. Frecon For For Management
1.3 Elect Director Roland A. Hernandez For For Management
1.4 Elect Director William L. Jews For For Management
1.5 Elect Director Ned Mansour 60; For For Management
1.6 Elect Director Robert E. Mellor For For Management
1.7 Elect Director Norman J. Metcalfe For For Management
1.8 Elect Director Charlotte St. Martin For For Management
2 Approve Stock Ownership Limitations For For Management
3 Approve Shareholder Rights Plan (Poison For Against Management
Pill) 60;
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
5 Advisory Vote to Ratify Named Executive Against Against Shareholder
Officers' Compensation
6 Submit Severance Agreement (Change in Against Against Shareholder
Control) to shareholder Vote 60;
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# &# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Brenzia For For Management
1.2 Elect Director John J. Delaney For Withhold Management
1.3 Elect Director Michael J. Donnelly For Withhold Management
1.4 Elect Director Frank W. Jones For For Management
1.5 Elect Director Alan Papernick For Withhold Management
1.6 Elect Director Robert Rebich, Jr. For For Manag ement
1.7 Elect Director Christine J. Toretti For For Management
1.8 Elect Director Charles G. Urtin For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Other Business For 60; Against Management
--------------------------------------------------------------------------------
S.Y. BANCORP, INC. &# 160;
Ticker: SYBT Security ID: 785060104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at thirteen 0; For For Management
2.1 Elect Director David H. Brooks For For Management
2.2 Elect Director James E. Carrico For For Management
2.3 Elect Director C.R. Edinger, III For For M anagement
2.4 Elect Director David P. Heintzman For For Management
2.5 Elect Director Carl G. Herde For For Management
2.6 Elect Director James A. Hillebrand For For Management
2.7 Elect Director Richard A. Lechleiter For For Management
2.8 Elect Director Bruce P. Madison For For Management
2.9 Elect Director Nicholas X. Simon For For Management
2.10 Elect Director Norman Tasman For ; For Management
2.11 Elect Director Robert L. Taylor For For Management
2.12 Elect Director Kathy C. Thompson For For Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
S1 CORPORATION 60;
Ticker: SONE Security ID: 78463B101
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Spiegel & #160; For For Management
1.2 Elect Director Thomas P. Johnson, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAFETY INSURANCE GROUP, INC.
Ticker: SAFT &# 160; Security ID: 78648T100
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter J. Manning For For Management
1.2 Elect Director David K. McKown For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAIA, INC.
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert A. Trucksess, For For Management
III
2 Elect Director James A. Olson For For Management
3 Elect Director Jeffrey C. Ward For For Management
4 Ratify Auditors F or For Management
--------------------------------------------------------------------------------
SALIX PHARMACEUTICALS LTD
Ticker: SLXP Security ID: 795435106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Chappell 60; For For Management
1.2 Elect Director Thomas W. D'Alonzo For For Management
1.3 Elect Director Richard A. Franco, Sr. For For Management
1.4 Elect Director William P. Keane For For Management
1.5 Elect Director Carolyn J. Logan For For Management
1.6 Elect Director Mark A. Sirgo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SALLY BEAUTY HOLDINGS, INC. &# 160;
Ticker: SBH Security ID: 79546E104
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth A. Giuriceo For For Management
1.2 Elect Director Robert R. McMaster For For Management
1.3 Elect Director M. Miller De Lombera For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANDERS MORRIS HARRIS GROUP, INC. ;
Ticker: SMHG Security ID: 80000Q104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Ball For For Management
1.2 Elect Director Richard E. Bean For For Management
1.3 Elect Director Charles W. Duncan, III For For Management
1.4 Elect Director Fredric M. Edelman Fo r For Management
1.5 Elect Director Scott B. McClelland For For Management
1.6 Elect Director Ben T. Morris For For Management
1.7 Elect Director Albert W Niemi, Jr. For For Management
1.8 Elect Director Don A. Sanders For For Management
1.9 Elect Director W. Blair Waltrip For For Management
--------------------------------------------------------------------------------
SANDERSON FARMS, INC.
Ticker: SAFM Security ID: 800013104 ;
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John H. Baker, III For For Management
1.2 Elect Director John Bierbusse For For Management
1.3 Elect Director Mike Cockrell For For Management
1.4 Elect Director Rowan H. Taylor For For Management
2 Ratify Auditors For For Management
3 Phase in Controlled-Atmosphere Killing Against Against Shareholder
--------------------------------------------------------------------------------
SANDY SPRING BANCORP, INC.
Ticker: SASR Security ID: 800363103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S usan D. Goff For For Management
1.2 Elect Director Robert L. Orndorff For For Management
1.3 Elect Director David E. Rippeon For For Management
1.4 Elect Director Daniel J. Schrider For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
SANGAMO BIOSCIENCES, INC 60;
Ticker: SGMO Security ID: 800677106
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 .1 Elect Director Edward O. Lamphier, II For For Management
1.2 Elect Director Paul B. Cleveland For For Management
1.3 Elect Director William G. Gerber For For Management
1.4 Elect Director John W. Larson For 0; For Management
1.5 Elect Director Steven J. Mento For For Management
1.6 Elect Director Thomas G. Wiggans For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SANMINA-SCI CORP. &# 160;
Ticker: SANM Security ID: 800907107
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: DEC 4, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke ; For For Management
2 Elect Director Alain Couder For For Management
3 Elect Director John P. Goldsberry For For Management
4 Elect Director Joseph G. Licata, Jr. For For Management
5 Elect Director Mario M. Rosati For For Management
6 Elect Director A. Eugene Sapp, Jr. For Against Management
7 Elect Director Wayne Shortridge For For Management
8 Elect Director Jure Sola For For Management
9 Elect Director Jackie M. Ward For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SAPIENT CORPORATION ;
Ticker: SAPE Security ID: 803062108
Meeting Date: JUN 4, 2009 Meeting Type: Annual 60;
Record Date: APR 10, 2009
# Proposal Mgt Rec 60; Vote Cast Sponsor
1.1 Elect Director James M. Benson For For Management
1.2 Elect Director Hermann Buerger For For Management
1.3 Elect Director Darius W. Gaskins, Jr. For For Management
1.4 Elect Director Alan J. Herrick For For Management
1.5 Elect Director J. Stuart Moore For For Management
1.6 Elect Director Bruce D. Parker For Withhold Management
1.7 Elect Director Ashok Shah 60; For For Management
1.8 Elect Director Vijay Singal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAUER-DANFOSS, INC.
Ticker: SHS Security ID: 804137107
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Niels B. Christiansen For For Management
1.2 Elect Director Jorgen M. Clausen For For Management
1.3 Elect Director Kim Fausing For For Management
1.4 Elect Director William E. Hoover, Jr. For For Management
1.5 Elect Director Johannes F. Kirchhoff For Withhold &# 160; Management
1.6 Elect Director F. Joseph Loughrey For For Management
1.7 Elect Director Frederik Lotz For For Management
1.8 Elect Director Sven Murmann For For Management
1.9 Elect Director Sven Ruder For For Management
1.10 Elect Director Steven H. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAUL CENTERS, INC.
Ticker: BFS Security ID: 804395101
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip D. Caraci For For ; Management
1.2 Elect Director Gilbert M. Grosvenor For For Management
1.3 Elect Director Philip C. Jackson, Jr. For For Management
1.4 Elect Director David B. Kay For For Management
1.5 &# 160; Elect Director Mark Sullivan III For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SAVIENT PHARMACEUTICALS, INC
Ticker: SVNT Security ID: 80517Q100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert Conrad For For Management
1.2 Elect Director Alan L. Heller For For Management
1.3 Elect Director Stephen O. Jaeger For For Management
1.4 Elect Director Joseph Klein III For For Management
1.5 Elect Director Lee S. Simon&# 160; For For Management
1.6 Elect Director Virgil Thompson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAVVIS INC
Ticker: SVVS Security ID: 805423308
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Clark For For Management
1.2 Elect Director Clyde A. Heintzelman For For Management
1.3 Elect Director Philip J. Koen For For Management
1.4 Elect Director Thomas E. McInerney For Withhold Management
1.5 Elect Director James E. Ousley For 0; For Management
1.6 Elect Director James P. Pellow For For Management
1.7 Elect Director David C. Peterschmidt For For Management
1.8 Elect Director Mercedes A. Walton For For Management
1.9 Elect Director Patrick J. Welsh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Repricing of Options For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 4, 2008 Meeting Type: Annual 0;
Record Date: OCT 15, 2008
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For Withhold Management
1.2 Elect Director Steven R. Fischer For For Management
1.3 Elect Director James G. Foody For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director John P. Reilly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCBT FINANCIAL CORP.
Ticker: SCBT Security ID: 78401V102
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date: NOV 17, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
SCBT FINANCIAL CORP. & #160;
Ticker: SCBT Security ID: 78401V102
Meeting Date: APR 28, 2009 Meeting Type: Annual 0;
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Dalton B. Floyd, Jr For Withhold Management
1.2 Elect Director M. Oswald Fogle For For Management
1.3 Elect Director Dwight W. Frierson For For Management
1.4 Elect Director Thomas E. S uggs For Withhold Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL INC. 60;
Ticker: SWM Security ID: 808541106
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. C. Caldabaugh For For Management
1.2 Elect Director William A. Finn For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SEABOARD CORP.
Ticker: ; SEB Security ID: 811543107
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Bresky For Withhold Management
1.2 Elect Director David A. Adamsen For For Management
1.3 Elect Director Douglas W. Baena For For Management
1.4 Elect Director Joseph E. Rodrigues For For Management
1.5 Elect Director Edward I. Shifman, Jr. For For Management
2 Ratify Auditors For For Management
3 Reduce Authorized Common Stock For For Management
--------------------------------------------------------------------------------
SEABRIGHT INSURANCE HOLDINGS, INC.
Ticker: SBX Security ID: 811656107 &# 160;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Pasqualetto For For Management
1.2 Elect Director Peter Y. Chung For For Management
1.3 Elect Director Joseph A. Edwards For For Management
1.4 Elect Director William M. Feldman For For Management
1.5 Elect Director Mural R. Josephson For For Management
1.6 Elect Director George M. Morvis 0; For For Management
1.7 Elect Director Michael D. Rice For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SEALY CORP.
Ticker: ZZ Security ID: 812139301
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew J. Bellas For For Management
1.2 Elect Director Brian F. Carroll For Withhold Management
1.3 Elect Director James W. Johnston For For Management
1.4 Elect Director Gary E. Morin For For Management
1.5 Elect Director Dean B. Nelson For ; Withhold Management
1.6 Elect Director Paul J. Norris For Withhold Management
1.7 Elect Director Richard W. Roedel For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
SEATTLE GENETICS, INC.
Ticker: SGEN Security ID: 812578102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clay B. Siegall For For Management
1.2 Elect Director Felix Baker For For Management
1.3 Elect Director Daniel F. Hoth For For Management
2 Approve Issuance of Shares for a For For Mana gement
Private Placement
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SECURE COMPUTING CORP.
Ticker: SCUR Security ID: 813705100
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 10, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC. &# 160;
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 29, 2009 Meeting Type: Annual ;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. David Brown For For Management
1.2 Elect Director S. Griffin McClellan For For Management
1.3 Elect Director J. Brian Thebault For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For &# 160; For Management
4 Declassify the Board of Directors For For Shareholder
--------------------------------------------------------------------------------
SEMTECH CORP. 60;
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 25, 2009 60; Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
1.9 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENIOR HOUSING PROPERTIES TRUST 0;
Ticker: SNH Security ID: 81721M109
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Somers For For Management
1.2 Elect Director Barry M. Portnoy For For Management
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For Management
1.2 Elect Director Fergus M. Clydesdale For For Management
1.3 Elect Director James A. D. Croft F or For Management
1.4 Elect Director William V. Hickey For Withhold Management
1.5 Elect Director Kenneth P. Manning For Withhold Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SEQUENOM, INC. 60;
Ticker: SQNM Security ID: 817337405
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernst-Gunter Afting For For Management
1.2 Elect Director Charles R. Cantor For For Management
1.3 Elect Director John A. Fazio For For Management
1.4 Elect Director Harry F. Hixson, Jr. For For Management
1.5 Elect Director Richard A. Lerner For Withhold Management
1.6 Elect Director Ronald M. Lindsay For For Management
1.7 Elect Director Harry Stylli For For &# 160; Management
1.8 Elect Director Kathleen M. Wiltsey For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHENANDOAH TELECOMMUNICATIONS CO.
Ticker: SHEN Security ID: 82312B106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ken L. Burch For For Management
1.2 Elect Director Richard L. Koontz, Jr. For Withhold Management
1.3 Elect Director Jonelle St. John For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHOE CARNIVAL, INC.
Ticker: SCVL Security ID: 824889109
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Bindley For For &# 160; Management
1.2 Elect Director Kent A. Kleeberger For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHORE BANCSHARES, INC.
Ticker: SHBI Security ID: 825107105 ;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd L. Beatty, Jr. For For Management
1.2 Elect Director Paul M. Bowman For For Management
1.3 Elect Director Jerry F. Pierson For For Management
1.4 Elect Director W. Moorhead Vermilye For For Management
1.5 Elect Director James A. Judge For For Management
1.6 Elect Director John H. Wilson 0; For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation ;
--------------------------------------------------------------------------------
SHORETEL INC. 0;
Ticker: SHOR Security ID: 825211105
Meeting Date: NOV 18, 2008 Meeting Type: Annual & #160;
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edwin J. Basart For For Management
1.2 Elect Director Kenneth D. Denman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHORETEL INC. &# 160;
Ticker: SHOR Security ID: 825211105
Meeting Date: FEB 2, 2009 Meeting Type: Special ;
Record Date: DEC 29, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
2 Approve Stock Option Exchange Program For Against Management
------------------------------------------------------------------------------- - -
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry W. Saunders For Withhold Management
1.2 Elect Director Louis Castle For For Management
1.3 Elect Director Phillip C. Peckman For For Management
1.4 Elect Director John R. Bailey For For Management
1.5 Elect Director William Warner For For Management
1.6 Elect Director Khatchig Zaven "Chris&qu ot; For For Management
Philibbosian
1.7 Elect Director Timothy J. Parrott For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
---------------------------------------- - ----------------------------------------
SHUTTERFLY, INC.
Ticker: SFLY Security ID: 82568P304 & #160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey T. Housenbold For For Management
1.2 Elect Director Stephen J. Killeen For For Management
1.3 Elect Director James N. White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Mana gement
--------------------------------------------------------------------------------
SI INTERNATIONAL, INC.
Ticker: SINT Security ID: 78427V102
Meeting Date: NOV 13, 2008 Meeting Type: Special
Record Date: OCT 6, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For 0; For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
SIERRA BANCORP
Ticker: BSRR Security ID: 82620P102
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Albert L. Berra For For Management
1.2 Elect Director Vincent L. Jurkovich For For Management
1.3 Elect Director Robert H. Tienken For &# 160; For Management
1.4 Elect Director Gordon T. Woods For For Management
2 Authorize New Class of Preferred Stock For Against Management
3 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
SIGNATURE BANK & #160;
Ticker: SBNY Security ID: 82669G104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Byrne For For Management
1.2 Elect Director Alfonse M. D'Amato For For Management
1.3 Elect Director Jeffrey W. Meshel For For Management
2 Ratify Auditors For For ; Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC.
Ticker: SLGN Security ID: 827048109
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Allott For For Management
1.2 Elect Director Jeffrey C. Crowe 60; For Withhold Management
1.3 Elect Director Edward A. Lapekas For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILICON IMAGE, INC. 60;
Ticker: SIMG Security ID: 82705T102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Hanelt ; For For Management
1.2 Elect Director William George For For Management
2 Approve Stock Option Exchange Program For Against Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SILICON STORAGE TECHNOLOGY, INC. &# 160;
Ticker: SSTI Security ID: 827057100
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bing Yeh & #160; For For Management
1.2 Elect Director Yaw Wen Hu For For Management
1.3 Elect Director Ronald Chwang For For Management
1.4 Elect Director Terry M. Nickerson For 0; For Management
1.5 Elect Director Bryant R. Riley For For Management
1.6 Elect Director Edward Yao-Wu Yang For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker:& #160; SFNC Security ID: 828730200
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: DEC 17, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Approve Issuance of 60; For Against Management
Warrants/Convertible Debentures
--------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Propo sal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Nine For For Management
2.1 Elect Director William E. Clark, II For For Management
2.2 Elect Director George A. Makris, Jr.& #160; For For Management
2.3 Elect Director Stanley E. Reed For For Management
2.4 Elect Director Steven A. Cosse' For For Management
2.5 Elect Director J. Thomas May For For &# 160; Management
2.6 Elect Director Harry L. Ryburn For For Management
2.7 Elect Director Edward Drilling For For Management
2.8 Elect Director W. Scott McGeorge For For Management
2.9 Elect Director Robert L. Shoptaw For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIMPSON MANUFACTURING CO., INC. 0;
Ticker: SSD Security ID: 829073105
Meeting Date: APR 17, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Barclay Simpson For For Management
1.2 Elect Director Jennifer A. Chatman For For Management
1.3 Elect Director Robin G. MacGillivray For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
----------------------------------------------- - ---------------------------------
SINCLAIR BROADCAST GROUP, INC.
Ticker: SBGI Security ID: 829226109
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David D. Smith For For Management
1.2 Elect Director Frederick G. Smith For For Management
1.3 Elect Director J. Duncan Smith For For Management
1.4 Elect Director Robert E. Smith For For Management
1.5 Elect Director Daniel C. Keith For Withhold Management
1.6 Elect Director Martin R. Leader & #160; For For Management
1.7 Elect Director Lawrence E. Mccanna For Withhold Management
1.8 Elect Director Basil A. Thomas For Withhold Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
SIRF TECHNOLOGY HOLDINGS, INC
Ticker: SIRF Security ID: 82967H101
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: MAY 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For &# 160; For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS INC
Ticker: SIRO Security ID: 82966C103
Meeting Date: FEB 2 5, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas W. Alexos For Withhold Management
1.2 Elect Director David K. Beecken For For Management
1.3 Elect Director Jost Fischer For For ; Management
1.4 Elect Director Arthur D. Kowaloff For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Repricing of Options For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SJW CORP.
Ticker: SJW Security ID: 784305104
Meeting Date: MAY 6, 2009 &# 160; Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director K. Armstrong For For Management
1.2 Elect Director M. L. Cali For For Management
1.3 Elect Director J. P. DiNapoli For For Management
1.4 Elect Director D. R. King For For Management
1.5 Elect Director N. Y. Mineta For For Management
1.6 Elect Director G. E. Moss For & #160; For Management
1.7 Elect Director W. R. Roth For For Management
1.8 Elect Director C. J. Toeniskoetter For Withhold Management
1.9 Elect Director F. R. Ulrich, Jr. For For Management
1.10 Elect Director R. A. Van Valer For Withhold Management
2 Ratify Auditors For For Management
-------------------------------------------------------- - ------------------------
SKECHERS U.S.A., INC.
Ticker: SKX Security ID: 830566105 & #160;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Greenberg For For Management
1.2 Elect Director Morton D. Erlich For For Management
--------------------------------------------------------------------------------
SKILLED HEALTHCARE GROUP, INC.
Ticker: SKH Security ID: 83066R107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose C. Lynch For Withhold Management
1.2 Elect Director Michael D. Stephens For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------- - -------
SKYWEST, INC.
Ticker: SKYW Security ID: 830879102 & #160;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director J. Ralph Atkin For For Management
1.4 Elect Director Margaret S. Billson For For Management
1.5 Elect Director Ian M. Cumming For Withhold Management
1.6 Elect Directo r Henry J. Eyring For For Management
1.7 Elect Director Robert G. Sarver For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
1.9 Elect Director James L. Welch For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ra tify Auditors For For Management
--------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. 0;
Ticker: SWKS Security ID: 83088M102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Balakrishnan S. Iyer For For Management
1.2 Elect Director Thomas C. Leonard For For Management
1.3 Elect Director Robert A. Schriesheim For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMART BALANCE INC
Ticker: SMBL Security ID: 83169Y108 0;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Gillespie For For Management
1.2 Elect Director Robert F. McCarthy For For Management
1.3 Elect Director Michael R. O'Brien For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITHTOWN BANCORP, INC.
Ticker: SMTB Security ID: 832449102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# P roposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bradley E. Rock For For Management
1.2 Elect Director Joseph M. Winters For For Management
1.3 Elect Director Patricia C. Delaney For For Management
2 Increase Authorized Preferred and For Against Management
Common Stock
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOLERA HOLDINGS, INC. ;
Ticker: SLH Security ID: 83421A104
Meeting Date: NOV 12, 2008 Meeting Type: Annual 60;
Record Date: OCT 1, 2008
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Tony Aquila For For Management
1.2 Elect Director Philip A. Canfield For For Management
1.3 Elect Director Arthur F. Kingsbury For For Management
1.4 Elect Director Jerrell W. Shelton For For Management
1.5 Elect Director Stuart J. Yarbrough For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Au ditors For For Management
--------------------------------------------------------------------------------
SOLUTIA INC. ;
Ticker: SOA Security ID: 834376501
Meeting Date: APR 22, 2009 Meeting Type: Annual 60;
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast ; Sponsor
1 Elect Director Robert K. deVeer, Jr. For For Management
2 Elect Director Gregory C. Smith For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOMANETICS CORPORATION
Ticker: SMTS Security ID: 834445405
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel S. Follis For For ; Management
--------------------------------------------------------------------------------
SONIC AUTOMOTIVE, INC.
Ticker: SAH Security ID: 83545G102
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director O. Bruton Smith For For ; Management
1.2 Elect Director B. Scott Smith For For Management
1.3 Elect Director David B. Smith For For Management
1.4 Elect Director William I. Belk For For Management
1.5 Elect Director William R. Brooks For For Management
1.6 Elect Director Victor H. Doolan For For Management
1.7 Elect Director Robert Heller For For Management
1.8 60; Elect Director Robert L. Rewey For For Management
1.9 Elect Director David C. Vorhoff For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan &# 160; For For Management
4 Amend Non-Employee Director Restricted For For Management
Stock Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONIC CORP. ;
Ticker: SONC Security ID: 835451105
Meeting Date: JAN 15, 2009 Meeting Type: Annual &# 160;
Record Date: NOV 20, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For For Management
1.2 Elect Director J. Larry Nichols For For Management
1.3 Elect Director Frank E. Richardson For For Management
--------------------------------------------------------------------------------
SONICWALL, INC.
Ticker: SNWL Security ID: 835470105
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Berger For For Management
1.2 Elect Director David W. Garrison For For Management
1.3 Elect Director Charles D. Kissner For For Management
1.4 Elect Director Matthew Medeiros For For Management
1.5& #160; Elect Director Clark H. Masters For For Management
1.6 Elect Director John C. Shoemaker For For Management
1.7 Elect Director Cary H. Thompson For For Management
1.8 Elect Director Edward F. Thompson For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONOSITE INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For For Management
1.2 Elect Director Carmen L. Diersen For For Management
1.3 Elect Director Kevin M. Goodwin 60; For For Management
1.4 Elect Director Steven Goldstein For For Management
1.5 Elect Director Paul Haack For For Management
1.6 Elect Director Robert Hauser For &# 160; For Management
1.7 Elect Director Richard Martin For For Management
1.8 Elect Director William Parzybok, Jr. For For Management
1.9 Elect Director Jacques Souquet For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONUS NETWORKS, INC.
Ticker: SONS Security ID: 835916107
Meeting Date: JUN 19, 2009 Meeting Type: Annual 60;
Record Date: APR 24, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James K. Brewington For For Management
1.2 Elect Director Richard N. Nottenburg , For For Management
Ph. D. ;
1.3 Elect Director Scott E. Schubert For For Management
2 Declassify the Board of Directors For For Management
3 Approve Repricing of Options For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOTHEBY'S
Ticker: BID Security ID: 835898107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Angelo For For Management
1.2 Elect Director Michael Blakenham For For Management
1.3 Elect Director The Duke of Devonshire For For Management
1.4 Elect Director Allen Questrom For For Management
1.5 Elect Director William F. Ruprecht For For Management
1.6 Elect Director Michael I. Sovern For For Management
1.7 Elect Director Donald M. Stewart For For Management
1.8 Elect Director Robert S. Taubman For For Management
1.9 Elect Director Diana L. Taylor For For Management
1.10 Elect Director Dennis M. Weibling For For Management
1.11 Elect Director Robin G. Woodhead For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
SOURCEFIRE, INC. 60;
Ticker: FIRE Security ID: 83616T108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Polk For For Management
1.2 Elect Director Michael Cristinziano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lynn Harton For For Management
1.2 Elect Director M. Dexter Hagy For For Management
1.3 Elect Director H. Earle Russell, Jr. For For Management
1.4 Elect Director William R. Timmons For For Management
1.5 Elect Director David C. Wakefield &# 160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTH JERSEY INDUSTR IES, INC.
Ticker: SJI Security ID: 838518108
Meeting Date: APR 23, 2009 Meeting Type: Annual & #160;
Record Date: FEB 23, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter M. Higgins For For Management
1.2 Elect Director Joseph H. Petrowski For For Management
1.3 Elect Director Shirli M. Billings For For Management
1.4 Elect Director Thomas A. Bracken For For Management
1.5 Elect Director Sheila Hartnett-Devlin For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHSIDE BANCSHARES, INC. 60;
Ticker: SBSI Security ID: 84470P109
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert C. Buie For For Management
1.2 Elect Director Robbie N. Edmonson For For Management
1.3 Elect Director Joe Norton For For Management
1.4 Elect Director John R. (Bob) Garrett For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For 60; Shareholder
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST BANCORP, INC.
Ticker: OKSB Security ID: 844767103
Meeting Date: APR 23, 2009 Mee ting Type: Annual
Record Date: MAR 2, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Berry II For For Management
1.2 Elect Director Joe Berry Cannon For For Management
1.3 Elect Director Robert B. Rodgers For For ; Management
1.4 Elect Director John Cohlmia For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Manageme nt
Officers' Compensation
--------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
M eeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Robert L. Boughner For For Management
1.3 Elect Director Thomas E. Chestnut For For ; Management
1.4 Elect Director Stephen C. Comer For For Management
1.5 Elect Director Richard M. Gardner For For Management
1.6 Elect Director LeRoy C. Hanneman, Jr. For For Management
1.7 Elect Director James J. Kropid For For Management
1.8 Elect Director Michael O. Maffie For For Management
1.9 Elect Director Anne L. Mariucci For For Management
1.10 Elect Director Michael J. Melarkey For&# 160; For Management
1.11 Elect Director Jeffrey W. Shaw For For Management
1.12 Elect Director Thomas A. Thomas For For Management
1.13 Elect Director Terrence L. Wright For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Anthony P. Gammie For For Management
1.5 Elect Director Charles E. Lannon For Withhold Management
1.6 Elec t Director James R. Boldt For For Management
2 Approve Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPARTAN MOTORS, INC.
Ticker: SPAR Security ID: 846819100
Meeting Date: MAY 20, 2009 Meeting Type: Annual 60;
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth Kaczmarek For For Management
1.2 Elect Director John E. Sztykiel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPARTECH CORP. & #160;
Ticker: SEH Security ID: 847220209
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: FEB 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victoria M . Holt For For Management
1.2 Elect Director Walter J. Klein For For Management
1.3 Elect Director Craig A. Wolfanger For For Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SPECTRANETICS CORP., THE
Ticker: SPNC Security ID: 84760C107
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Blackburn For For Management
1.2 Elect Director R. John Fletcher For For Management
1.3 Elect Director Craig M. Walker, M.D. For For 60; Management
2 Approve Increase in Size of Board For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
SPEEDWAY MOTORSPORTS, INC.
Ticker: TRK Security ID: 847788106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marcus G. Smith For 60; For Management
1.2 Elect Director Tom E. Smith For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan &# 160; For For Management
--------------------------------------------------------------------------------
SPHERION CORP. 0;
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director William F. Evans For For Management
1.2 Elect Director Roy G. Krause For For Management
1.3 Elect Director Barbara Pellow For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
SPSS INC. 0;
Ticker: SPSS Security ID: 78462K102
Meeting Date: APR 30, 2009 Meeting Type: Annual & #160;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jack Noonan For For Management
1.2 Elect Director Michael D. Blair For For Management
1.3 Elect Director Patricia B. Morrison For Withhold Management
2 Ratify Audit ors For For Management
--------------------------------------------------------------------------------
SRA INTERNATIONAL, INC. 60;
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 30, 2008 Meeting Type: Annual & #160;
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Barter For For Management
1.2 Elect Director Larry R. Ellis For For Management
1.3 Elect Director Miles R. Gilburne For For Management
1.4 & #160; Elect Director Gail R. Wilensky For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305 & #160;
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan Barocas For For Management
2 Elect Director Michael Glazer For For Management
3 Elect Director Andrew Hall For For Management
4 Elect Director John Mentzer For For Management
5 Elect Director William Montgoris For For Management
6 Elect Director Sharon Mosse For For Management
7 Elect Director James Scarborough For For Management
8 Elect Director David Schwartz For For Management
9 Ratify Auditors For For Management
10 Amend Omnibus Stock Plan For Against Management
------------------------------------------------------------------------------- - -
STAMPS.COM, INC.
Ticker: STMP Security ID: 852857200 0;
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Bradford Jones For For Management
1.2 Elect Director Lloyd I. Miller For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANDARD PACIFIC CORP.
Ticker: SPF Security ID: 85375C101
Meeting Date: MAY 13, 2009 Meeting Type: Annual 0;
Record Date: MAR 16, 2009
# Proposal ;Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Foell For For Management
1.2 Elect Director Kenneth L. Campbell, III For For Management
1.3 Elect Director Dr. James L. Doti For For Management
1.4 Elect Director Douglas C. Jacobs For For Management
1.5 Elect Director F. Patt Schiewitz For For Management
1.6 Elect Director Bruce A. Choate For For Management
1.7 Elect Director David J. Matlin &# 160; For For Management
2 Require a Majority Vote for the Against Against Shareholder
Election of Directors
3 Adopt Quantit ative GHG Goals for Against Against Shareholder
Products and Operations
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANDARD REGISTER CO.
Ticker: SR Security ID: 853887107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Bailis For For Managemen t
1.2 Elect Director Roy W. Begley, Jr. For Withhold Management
1.3 Elect Director F. David Clarke, III For For Management
1.4 Elect Director Michael E. Kohlsdorf For For Management
1.5 Elect Director R. Eric McCarthey & #160; For Withhold Management
1.6 Elect Director Joseph P. Morgan, Jr. For For Management
1.7 Elect Director John J. Schiff, Jr. For Withhold Management
1.8 Elect Director John Q. Sherman, II For Withhold Management
2&# 160; Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
------------------------------------------------------------- - -------------------
STANDEX INTERNATIONAL CORP.
Ticker: SXI Security ID: 854231107 ;
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: SEP 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald H. Fickenscher For For Management
1.2 Elect Director Thomas E. Chorman For For Management
1.3 Elect Director Roger L. Fix For For Management
1.4 Elect Director Daniel B. Hogan For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Audi tors For For Management
--------------------------------------------------------------------------------
STARENT NETWORKS, CORP. &# 160;
Ticker: STAR Security ID: 85528P108
Meeting Date: MAY 21, 2009 Meeting Type: Annual ;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Dolce, Jr. For For Management
1.2 Elect Director Kenneth A. Goldman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STATE AUTO FINANCIAL CORP.
Ticker: STFC Security ID: 855707105
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Restrepo, Jr. For For Management
1.2 Elect Director Richard K. Smith For For Management
1.3 Elect Director Paul S. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
STATE BANCORP, INC. ;
Ticker: STBC Security ID: 855716106
Meeting Date: APR 28, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Christman For For Management
1.2 Elect Director Nicos Katsoulis For For Management
1.3 Elect Director Andrew J. Simons For For Management
1.4 Elect Director K. Thomas Liaw &# 160; For For Management
2�� Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Adjust Par Value of Common Stock For For Management
5 Advisory Vote to Ratify Named Executive For For Management
O fficers' Compensation
6 Declassify the Board of Directors Against Against Shareholder
--------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103 60;
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
#&# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sardar Biglari For For Management
1.2 Elect Director Phillip Cooley For For Management
1.3 Elect Director Ruth J. Person For For Management
1.4 Elect Director William J. Regan, Jr. For For Management
1.5 Elect Director John W. Ryan For For Management
2 Ratify Auditors 60; For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan &# 160;
--------------------------------------------------------------------------------
STEC, INC. ;
Ticker: STEC Security ID: 784774101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manouch Moshayedi For 0; For Management
1.2 Elect Director Mark Moshayedi For For Management
1.3 Elect Director Dan Moses For For Management
1.4 Elect Director F. Michael Ball For For 0; Management
1.5 Elect Director Rajat Bahri For For Management
1.6 Elect Director Christopher W. Colpitts For For Management
1.7 Elect Director Matthew L. Witte For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEIN MART, INC. 60;
Ticker: SMRT Security ID: 858375108
Meeting Date: JUN 9, 2009 Meeting Type: Annual &# 160;
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph Alexander For For Management
1.2 Elect Director Alvin R. Carpenter For For Management
1.3 Elect Director Irwin Cohen For For Management
1.4 Elect Director Susan Falk For For Management
1.5 Elect Director Linda M. Farthing For For Management
1.6 Elect Director Mitchell W. Legler For For Management
1.7 Elect Director Richard L. Sisisky For For Management
1.8 Elect Director Jay Stein For For Management
1.9 Elect Director Martin E. Stein, Jr. For Withhold Management
1.10 Elect Director David H. Stovall, Jr. For For 0; Management
1.11 Elect Director John H. Williams, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
STEINER LEISURE LTD.
Ticker: & #160; STNR Security ID: P8744Y102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Clive E. Warshaw as Director For For Management
1.2 Elect David S. Harris as Director For For Management
2 Approve 2009 Incentive Plan For For Management
3 Ratification of the appointement of For For Management
Ernst & Young LLP as independent 60;
auditors for the 2009 fiscal year.
--------------------------------------------------------------------------------
STEINWAY MUSICAL INSTRUMENTS, INC.
Ticker: LVB Security ID: 858495104
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kyle R. Kirkland For For Management
1.2 Elect Director Dana D. Messina For For Management
1.3 Elect Director Thomas Kurrer 0; For For Management
1.4 Elect Director John M. Stoner, Jr. For For Management
1.5 Elect Director A. Clinton Allen For For Management
1.6 Elect Director Rudolph K. Kluiber For For 60; Management
1.7 Elect Director Peter McMillan For For Management
1.8 Elect Director David Lockwood For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
STELLARONE CORP ;
Ticker: STEL Security ID: 85856G100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Beverley E. Dalton For F or Management
1.2 Elect Director Steven D. Irvin For For Management
1.3 Elect Director H. Wayne Parrish For Withhold Management
1.4 Elect Director Charles W. Steger For For Management
2 Increase Authorized Common Stock For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
STEPAN CO.
Ticker: SCL Security ID: 858586100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary E. Hendrickson For For 0; Management
1.2 Elect Director Gregory E. Lawton For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEREOTAXIS, INC.
Ticker: STXS Security ID: 85916J102
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Alafi For For &# 160; Management
1.2 Elect Director Abhijeet J. Lele For For Management
1.3 Elect Director Robert J. Messey For For Management
2 Approve Qualified Employee Stock For For Management
�� Purchase Plan
3 Approve Omnibus Stock Plan For For Management
4 Approve Repricing of Options 0; For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 859158107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams For For Management
1.2 Elect Director Joseph M. Adamko For For Management
1.3 Elect Director Louis J. Capp elli For For Management
1.4 Elect Director Fernando Ferrer For For Management
1.5 Elect Director Allan F. Hershfield For For Management
1.6 Elect Director Henry J. Humphreys For For &# 160; Management
1.7 Elect Director Robert W. Lazar For For Management
1.8 Elect Director John C. Millman For For Management
1.9 Elect Director Eugene Rossides For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For& #160; Management
--------------------------------------------------------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Hatcher For For 0; Management
1.2 Elect Director Raimundo Riojas E. For For Management
1.3 Elect Director Dan C. Tutcher For For Management
1.4 Elect Director Sheldon I. Oster For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation & #160;
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
STERLING CONSTRUCTION COMPANY, INC. 60;
Ticker: STRL Security ID: 859241101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor &# 160;
1 Elect Director John D. Abernathy For For Management
2 Elect Director Robert W. Frickel For Against Management
3 Elect Director Milton L. Scott For For Management
4 Elect Director David R. A. Steadman For For Management
5 Amend Certificate of Incorporation For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine K. Anderson For For Management
1.2 Elect Dire ctor Ellen R.M. Boyer For For Management
1.3 Elect Director William L. Eisenhart For For Management
1.4 Elect Director Donald J. Lukes For For Management
1.5 Elect Director Michael F. Reuling For For &# 160; Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation ;
--------------------------------------------------------------------------------
STEVEN MADDEN, LTD. 0;
Ticker: SHOO Security ID: 556269108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R Rosenfeld For For Management
1.2 Elect Director John L Madden For For Management
1.3 Elect Director Peter Migliorini For For Management
1.4 Elect Director Richard P Randall For 60; For Management
1.5 Elect Director Ravi Sachdev For Withhold Management
1.6 Elect Director Thomas H Schwartz For For Management
2 Amend Omnibus Stock Plan For Against &# 160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ST EWART ENTERPRISES, INC.
Ticker: STEI Security ID: 860370105
Meeting Date: APR 2, 2009 Meeting Type: Annua l
Record Date: FEB 6, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas J. Crawford For For Management
1.2 Elect Director Thomas M. Kitchen For For Management
1.3 Elect Director Alden J. McDonald, Jr For For Management
1.4 Elect Director James W. McFarland For For Management
1.5 Elect Director Ronald H. Patron For Withhold Management
1.6 Elect Director Michael O. Read For For Management
1.7 Elect Director Ashton J. Ryan, Jr.& #160; For For Management
1.8 Elect Director Frank B. Stewart, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STEWART INFORMATION SERVICES CORP.
Ticker: STC Security ID: 0; 860372101
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine A. Allen For For Management
1.2 Elect Director Robert L. Clarke For For Management
1.3 Elect Director Dr. E. Douglas Hodo For For Management
1.4 Elect Director Laurie C. Moore For For Management
1.5 Elect Director Dr. W. Arthur Porter For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STIFEL FINANCIAL CORP.
Ticker: SF Security ID: 860630102
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 8, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Dill For For Management
1.2 Elec t Director Richard F. Ford For For Management
1.3 Elect Director Richard J. Himelfarb For For Management
1.4 Elect Director James M. Zemlyak For For Management
2 Increase Authorized Common Stock For 60; Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STILLWATER MINING CO.
Ticker: SWC Security ID: 86074Q102
M eeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig L. Fuller For Withhold Management
1.2 Elect Director Patrick M. James For For Management
1.3 Elect Director Steven S. Lucas For For Management
1.4 Elect Director Michael S. Parrett For For Management
1.5 Elect Director Francis R. McAllister For For Management
1.6 Elect Director Sheryl K. Pressler For For Management
1.7 Elect Director Donald W. Riegle, Jr. For For Management
1.8 Elect Director Michael E. McGuire, Jr. For For Management
1.9 Elect Director Michael Schiavone For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
STONE ENERGY CORP. &# 160;
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 &# 160; Elect Director Robert A. Bernhard For For Management
1.2 Elect Director Peter D. Kinnear For For Management
1.3 Elect Director Donald E. Powell For For Management
1.4 Elect Director Kay G. Priestly For & #160; For Management
1.5 Elect Director David R. Voelker For For Management
1.6 Elect Director David H. Welch For For Management
2 Ratify Auditors For 60; For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
STRATASYS, INC.
Ticker: SSYS Security ID: 862685104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Scott Crump For For Management
1.2 Elect Director Ralph E. Crump For For Management
1.3 Elect Director Edward J. Fierko F or For Management
1.4 Elect Director John J. McEleney For For Management
1.5 Elect Director Clifford H. Schwieter For For Management
1.6 Elect Director Gregory L. Wilson For For Management
--------------------------------------------------------------------------------
STRATEGIC HOTELS & RESORTS INC
Ticker: BEE Security ID: 86272T106
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert P. Bowen For For Management
1.2 Elect Director Kenneth Fisher For For Management
1.3 Elect Director Laurence S. Geller For For Management
1.4 Elect Director James A. Jeffs For For Management
1.5 Elect Director Richard D. Kincaid For For Management
1.6 Elect Director David M.C. Michels For For Management
1.7 Elect Director William A. Prezant For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
SUCAMPO PHARMACEUTICALS INC
Ticker: SCMP Security ID: 864909106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ryuji Ueno 0; For For Management
1.2 Elect Director Anthony C. Celeste For For Management
1.3 Elect Director Andrew J. Ferrara For For Management
1.4 Elect Director Gayle R. Dolecek For For ; Management
1.5 Elect Director John C. Wright For For Management
1.6 Elect Director Sachiko Kuno For For Management
1.7 Elect Director Timothy I. Maudlin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUCCESSFACTORS, INC &# 160;
Ticker: SFSF Security ID: 864596101
Meeting Date: MAY 22, 2009 Meeting Type: Annual ;
Record Date: APR 9, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric C.W. Dunn For For Management
1.2 Elect Director David N. Strohm For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
SUFFOLK BANCORP
Ticker: SUBK Security ID: 864739107
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ja mes E. Danowski For For Management
1.2 Elect Director Thomas S. Kohlmann For For Management
1.3 Elect Director Terence X. Meyer For For Management
1.4 Elect Director J. Gordon Huszagh For For 0; Management
2 Ratify Auditors For For Management
3 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
SULPHCO, INC.
Ticker: ; SUF Security ID: 865378103
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Hassler For For Management
1.2 Elect Director Orri Hauksson For For Management
1.3 Elect Director Larry D. Ryan For For Management
1.4 Elect Director Fred S. Zeidman For For Management
2 Increase Authorized Common Stock For & #160; For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC.
Ticker: SUNH ; Security ID: 866933401
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory S. Anderson For For Management
2 Elect Director Tony M. Astorga 0; For For Management
3 Elect Director Christian K. Bement For For Management
4 Elect Director Michael J. Foster For For Management
5 Elect Director Barbara B. Kennelly For For & #160; Management
6 Elect Director Steven M. Looney For For Management
7 Elect Director Richard K. Matros For For Management
8 Elect Director Milton J. Walters For For Management
9 Approve Omnibus Stock Plan For Against Management
10 Ratify Auditors For For Management
-------------------------------------------------------- - ------------------------
SUN HYDRAULICS CORP.
Ticker: SNHY Security ID: 866942105 & #160;
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Allen J. Carlson For For Management
1.2 Elect Director John Kahler For For Management
1.3 Elect Director Wolfgang H. Dangel For For Management
2 Ratify Auditors For For Management
------------------ - --------------------------------------------------------------
SUNRISE SENIOR LIVING INC.
Ticker: SRZ Security ID: 86768K106
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glyn F. Aeppel For For Management
1.2 Elect Director David I. Fuente For For Management
1.3 Elect Director Stephen D. Harlan For For Management
2 Declassify the Board of Directors For For Management
3 Provide Directors May Be Removed With For For Management
0;or Without Cause
4 Approve Omnibus Stock Plan For For Management
-- - ------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC.
Ticker: SHO Security ID: 867892101 0;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Arthur L. Buser, Jr. For For Management
1.3 Elect Director Lewis N. Wolff For For Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas A. Lewis, Jr. For For Management
1.6 Elect Director Keith M . Locker For For Management
1.7 Elect Director Keith P. Russell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPER MICRO COMPUTER INC
Ticker: SMCI Security ID: 86800U104
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yih-Shyan (Wally) Liaw For For Management
1.2 Elect Director Edward J. Hayes, Jr. 60; For For Management
1.3 Elect Director Gregory K. Hinckley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPERIOR INDUSTRIES INTERNATIONAL, INC.
Ticker: SUP Security ID: 8 68168105
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip W. Colburn For For Management
1.2 Elect Director Margaret S. Dano For For 0; Management
2 Approve Decrease in Size of Board For For Management
3 Require a Majority Vote for the Against Against Shareholder
Election of Directors
--------------------------------------------------------------------------------
SUPERIOR WELL SERVICES, INC.
Ticker: SWSI Security ID: 86837X105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Mendicino For For & #160; Management
1.2 Elect Director Mark A. Snyder For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUPPORTSOFT INC.
Ticker: SPRT Security ID: 868587106
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Sale of Company Assets For For Management
2 Change Company Name &# 160; For For Management
3.1 Elect Director Kevin C. Eichler For For Management
3.2 Elect Director Shawn Farshchi For For Management
3.3 Elect Director J. Martin O'Malley For 0; For Management
3.4 Elect Director Joshua Pickus For For Management
3.5 Elect Director Jim Stephens For For Management
3.6 Elect Director James Thanos For For ; Management
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
SURMODICS, INC.
Ticker: 0; SRDX Security ID: 868873100
Meeting Date: FEB 2, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce J Barclay For For Management
1.2 Elect Director Jose H. Bedoya & #160; For For Management
1.3 Elect Director John A. Meslow For For Management
2 Fix Number of Directors at Ten For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC. & #160;
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ant hony J. Agnone, Sr. For For Management
1.2 Elect Director Bruce A. Hepburn For For Management
1.3 Elect Director Scott J. Newkam For For Management
1.4 Elect Director M. Zev Rose For For Management
1.5 Elect Director Christine Sears For For Management
1.6 Elect Director Roger V. Wiest For For Management
2 Amend Omnibus Stock Plan For For 60; Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SUSSER HOLDINGS CORP
Ticker: SUSS Security ID: 869233106 & #160;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce W. Krysiak For For Management
1.2 Elect Director Sam J. Susser For For Management
1.3 Elect Director David P. Engel For For Management
2 Ratify Auditors For For Management
-------------------------------------- - ------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101 &# 160;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 ; Elect Director Alex W. 'Pete' Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director Lata Krishnan For For Management
1.9 Elect Director James R. Porter For 60; For Management
1.10 Elect Director Michaela K. Rodeno For For Management
1.11 Elect Director Ken P. Wilcox For For Management
1.12 Elect Director Kyung H. Yoon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation 60;
--------------------------------------------------------------------------------
SWIFT ENERGY CO. 0;
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clyde W. Smith, Jr. For For Management
1.2 Elect Director Terry E. Swift For For Management
1.3 Elect Director Charles J. Swindells For For Management
2 Amend Omnibus Stock Plan For 60; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWITCH & DATA FACILITIES COMPANY
Ticker: SDXC Security ID: 871043105
Meeting Date: MAY 20, 2009 ; Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith Olsen For For Management
1.2 Elect Director G. Michael Sievert For For Management
1.3 Elect Director M. Alex White For For& #160; Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SWS GROUP, INC.
Ticker: 60; SWS Security ID: 78503N107
Meeting Date: NOV 20, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don A. Buchholz For For Management
1.2 Elect Director Donald W. Hultgren & #160; For For Management
1.3 Elect Director Robert A. Buchholz For For Management
1.4 Elect Director Brodie L. Cobb For For Management
1.5 Elect Director I.D. Flores III For For Management
1.6 Elect Director Larry A. Jobe For For Management
1.7 Elect Director Dr. R. Jan LeCroy For For Management
1.8 Elect Director Frederick R. Meyer For For Management
1.9 Elect Director Dr. Mike Moses For For Management
1.10 Elect Director Jon L. Mosle, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For &# 160; Management
1.2 Elect Director Richard C. Alberding For For Management
1.3 Elect Director Michael A. Daniels For For Management
1.4 Elect Director Alan B. Salisbury For For Management
1.5 0; Elect Director Jack E. Sum For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYCAMORE NETWORKS, INC.
Ticker: SCMR Security ID: 871206108
Meeting Date: JAN 6, 2009 Meeting Type: Annual
Record Date: NOV 10, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel E. Smith For For Management
2 Approve Reverse Stock Split For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Non-Employee Director Stock For For Management
Option Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: 60; SYKE Security ID: 871237103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Sykes For For Management
1.2 Elect Director William J. Meurer & #160; For For Management
1.3 Elect Director F.P. Bodenheimer, Jr. For For Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan 60;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMMETRY MEDICAL INC
Ticker: SMA Security ID: 871546206 0;
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Krelle For For Management
1.2 Elect Director Thomas E. Chorman For For Management
1.3 Elect Director Robert G. Deuster For For Management
2 Ratify Auditors �� For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYMYX TECHNOLOGIES, INC.
Ticker: SMMX Security ID: 87155S108
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 15, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Isy Goldwasser For For Management
2 Elect Director David C. Hill For Against Management
3 Elect Director Chris van Ingen For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNAPTICS, INC.
Ticker: SYNA Security ID: 87157D109
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis F. Lee For For & #160; Management
1.2 Elect Director Richard L. Sanquini For For Management
1.3 Elect Director Nelson C. Chan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNCHRONOSS TECHNOLOGIES INC
Ticker: SNCR Security ID: 87157B103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cadogan For For &# 160; Management
1.2 Elect Director Stephen G. Waldis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNIVERSE HOLDINGS, INC.
Ticker: SVR Security ID: 87163F106 0;
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jason Few For For Management
1.2 Elect Director Robert J. Gerrard, Jr. For For Management
1.3 Elect Director Tony G. Holcombe For For Management
1.4 Elect Director James B. Lipham For For Management
1.5 Elect Director Robert J. Marino For For Management
1.6 Elect Director Fritz E. von Mering For For Management
1.7 Elect Director Jack Pearlstein For For Management
1.8 Elect Director Timothy A. Samples For For Management
2 Ratify Auditors 0; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
SYNNEX CORPORATION
Ticker: SNX Security ID: 87162W100 60;
Meeting Date: MAR 24, 2009 Meeting Type: Annual
Record Date: FEB 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Huang For For Management
1.2 Elect Director Kevin Murai For For Management
1.3 Elect Director Matthew Miau For For Management
1.4 Elect Director Fred Breidenbach For For Management
1.5 Elect Director Gregory Quesnel For For Management
1.6 Elect Director Dwight Ste ffensen For For Management
1.7 Elect Director James Van Horne For For Management
1.8 Elect Director Duane Zitzner For For Management
2 Amend Qualified Employee Stock Purchase For For & #160; Management
Plan
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Au ditors For For Management
--------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC. 0;
Ticker: SYNO Security ID: 87162G105
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Kobi For For Management
1.2 Elect Director Richard W. Kramp For For Management
1.3 Elect Director Karen Gilles Larson For For Management
1.4 Elect Director Mark F. Palma 0; For For Management
1.5 Elect Director Richard W. Perkins For For Management
1.6 Elect Director Timothy M. Scanlan For For Management
1.7 Elect Director John D. Seaberg For For ; Management
1.8 Elect Director Sven A. Wehrwein For For Management
2 Amend Omnibus Stock Plan For For Management
--------------- - -----------------------------------------------------------------
SYNTA PHARMACEUTICALS CORP
Ticker: SNTA Security ID: 87162T206 &# 160;
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith R. Gollust For For Management
1.2 Elect Director Robert N. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNTEL, INC. &# 160;
Ticker: SYNT Security ID: 87162H103
Meeting Date: JUN 2, 2009 60; Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paritosh K. Choksi For For Management
1.2 Elect Director Bharat Desai For For Management
1.3 Elect Director George R. Mrkonic, Jr. For For &# 160; Management
1.4 Elect Director Keshav Murugesh For For Management
1.5 Elect Director Prashant Ranade For For Management
1.6 Elect Director Vasant Raval For For Management
1.7 Elect Director Neerja Sethi For For Management
2 Ratify Auditors For For Management
------------------------------- - -------------------------------------------------
SYNUTRA INTERNATIONAL, INC.
Ticker: SYUT Security ID: 87164C102 ;
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liang Zhang For For Management
1.2 Elect Director William W. Wu For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SYSTEMAX INC.
Ticker: SY X Security ID: 871851101
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard Leeds For For Management
1.2 Elect Director Bruce Leeds 0; For For Management
1.3 Elect Director Robert Leeds For For Management
1.4 Elect Director Gilbert Fiorentino For For Management
1.5 Elect Director Lawrence P. Reinhold For For Management
1.6 Elect Director Stacy S. Dick For For Management
1.7 Elect Director Robert D. Rosenthal For For Management
1.8 Elect Director Marie Adler-Kravecas For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
T-3 ENERGY SERVICES INC 60;
Ticker: TTES Security ID: 87306E107
Meeting Date: JUN 4, 2009 Meeting Type: Annual & #160;
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Ca st Sponsor
1.1 Elect Director James M. Tidwell For For Management
1.2 Elect Director Robert L. Ayers For For Management
1.3 Elect Director Thomas R. Bates, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against 60; Management
--------------------------------------------------------------------------------
TAKE-TWO INTERACTIVE SOFTWARE, INC.
Ticker: TTWO Security ID: 874054109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben Feder For For &# 160; Management
1.2 Elect Director Strauss Zelnick For For Management
1.3 Elect Director Robert A. Bowman For For Management
1.4 Elect Director Grover C. Brown For For Management
1.5 Elect Director Michael Dornemann For For Management
1.6 Elect Director John F. Levy For For Management
1.7 Elect Director J Moses For For Management
1.8& #160; Elect Director Michael J. Sheresky For For Management
2 Approve Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors 0; For For Management
5 Link Executive Pay to Social and Against Against Shareholder
Financial Issues
--------------------------------------------------------------------------------
TAL INTERNATIONAL GROUP, INC.
Ticker: TAL Security ID: 874083108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian M. Sondey For For Management
1.2 Elect Director Malcolm P. Baker For For Management
1.3 Elect Director A. Richard Caputo, Jr. For Withhold Management
1.4 Elect Director Claude Germain For For Management
1.5 Elect Director Brian J. Higgins For For Management
1.6 Elect Director John W. Jordan II For Withhold Management
1.7 Elect Director Frederic H. Lindeberg For For Management
1.8 Elect Director David W. Zalaznick For Withhold Management
1.9 Elect Director Douglas J. Zych For For Management
2 Ratify Auditors For For Management
------------------------------------------------------------------------------ - --
TALBOTS, INC., THE
Ticker: TLB Security ID: 874161102 &# 160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Gleeson For For Management
1.2 Elect Director Tsutomu Kajita For Withhold Management
1.3 Elect Director Motoya Okada For Withhold Management
1.4 Elect Director Gary M. Pfeiffer For For Management
1.5 Elect Director Yoshihiro Sano For For Management
1.6 Elect Director Trudy F. Sull ivan For For Management
1.7 Elect Director Susan M. Swain For For Management
1.8 Elect Director Isao Tsuruta For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
TALEO CORPORATION &# 160;
Ticker: TLEO Security ID: 87424N104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Bloom For For Management
1.2 Elect Director Greg Santora For For Management
2 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC.
Ticker: ; SKT Security ID: 875465106
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley K. Tanger For For Management
1.2 Elect Director Steven B. Tanger 0; For For Management
1.3 Elect Director Jack Africk For For Management
1.4 Elect Director William G. Benton For For Management
1.5 Elect Director Bridget Ryan Berman For For 60; Management
1.6 Elect Director Thomas E. Robinson For For Management
1.7 Elect Director Allan L. Schuman For For Management
2 Ratify Auditors For For & #160; Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TARGACEPT, INC. & #160;
Ticker: TRGT Security ID: 87611R306
Meeting Date: JUN 10, 2009 Meeting Type : Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Steven Burrill For For Management
1.2 Elect Director Errol B. De Souza For For Management
1.3 Elect Director Mark Skaletsky For For 60; Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TASER INTERNATIONAL, INC.
Ticker: TASR Security ID: 87651B104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 �� Elect Director Thomas P. Smith For For Management
1.2 Elect Director Matthew R. McBrady For For &# 160; Management
1.3 Elect Director Richard H. Carmona For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
TBS INTERNATIONAL LIMITED
Ticker: TBSI Security ID: G86975151
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Joseph Royce as Director & #160; For For Management
1b Elect Gregg McNelis as Director For For Management
1c Elect James Bayley as Director For For Management
1d Elect John Cahill as Director For For ; Management
1e Elect Randee Day as Director For For Management
1f Elect William Harrington as Director For For Management
1g Elect Peter Shaerf as Director For For Management
1h Elect Alexander Smigelski as Director For For Management
2 Approve Auditors and Authorize Board to For For Management
Fix Their Remuneration
--------------------------------------------------------------------------------
TECHNITROL, INC.
Ticker: TNL Security ID: 878555101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan E. Barton For For Management
1.2 Elect Director John E. Burrows, Jr. For For Management
1.3 Elect Director James M. Papada, III For For Management
2 Authorize a New Class of Common Stock For For Management
--------------------------------------------------------------------------------
TECHWELL, INC.
Ticker: TWLL Security ID: 87874D101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fumihiro Kozato For For Management
1.2 Elect Director Robert D. Cochran For For Management
1.3 Elect Director Richard H. Kimball For For Management
1.4 Elect Director C.J. Koomen For For Management
1.5 Elect Director Justine Lien &# 160; For For Management
1.6 Elect Director Phillip J. Salsbury, For For Management
Ph.D.
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEJON RANCH CO. & #160;
Ticker: TRC Security ID: 879080109
Meeting Date: MAY 12, 2009 &# 160; Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey L. Stack For For Management
1.2 Elect Director Michael H. Winer For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
TEKELEC 60;
Ticker: TKLC Security ID: 879101103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Buckly For For Management
1.2 Elect Director Hubert de Pesquidoux For For Management
1.3 Elect Director Mark A. Floyd For For Management
1.4 Elect Director Martin A. Kaplan ; For For Management
1.5 Elect Director David R. Laube For For Management
1.6 Elect Director Carol G. Mills For For Management
1.7 Elect Director Franco Plastina For For &# 160; Management
1.8 Elect Director Krish A. Prabhu For For Management
1.9 Elect Director Michael P. Ressner For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
TELECOMMUNICATION SYSTEMS, INC.
Ticker: TSYS Security ID: 87929J103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 30, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Brandt, Jr. For For Management
1.2 Elect Director Weldon H. Latham For For Management
1.3 Elect Director Jan C. Huly For For Management
1.4 Elect Director Richard A. Young For For Management
--------------------------------------------------------------------------------
TELEDYNE TECHNOLOGIES, INC.
Ticker: TDY Security ID: 879360105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Simon M. Lorne For For Management
1.2 Elect Director Paul D. Miller For For Management
1.3 Elect Director Wesley W. von Schack For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 & #160; Elect Director James E. Barlett For For Management
1.3 Elect Director William A. Linnenbringer For For Management
1.4 Elect Director Ruth C. Lipper For For Management
1.5 Elect Director Shrikant Mehta For &# 160;For Management
1.6 Elect Director Robert M. Tarola For For Management
1.7 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEMPUR-PEDIC INTERNATIONAL, INC
Ticker: TPX Security ID: 88023U101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Thomas Bryant For For Management
1.2 Elect Director Francis A. Doyle For For Management
1.3 Elect Director John Heil For For Management
1.4 Elect Director Peter K. Hoffman For For Management
1.5 Elect Director Sir Paul Judge For For Management
1.6 Elect Director Nancy F. Koehn For For Management
1.7 Elect Director Christopher A. Masto For For Management
1 .8 Elect Director P. Andrews McLane For For Management
1.9 Elect Director Mark Sarvary For For Management
1.10 Elect Director Robert B. Trussell, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&nbs p;
TENNANT CO.
Ticker: TNC Security ID: 880345103 60;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Balagna For Withhold Management
1.2 Elect Director Steven A. Sonnenberg For Withhold Management
2 Ratify Auditors & #160; For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
TENNECO INC.
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles W. Cramb For For Management
2 Elect Director Dennis J. Letham For Against Management
3 Elect Director Frank E. Macher For For Management
4 Elect Director Hari N. Nair For For Management
5 Elect Director Roger B. Porter For For Management
6 Elect Director David B. Price, Jr. For For Management
7 Elect Director Gregg M. Sherrill For For Management
8 Elect Director Paul T. Stecko For Against Management
9 Elect Director Mitsunobu Takeuchi For For Management
10 Elect Director Jane L. Warner For Against Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan & #160; For For Management
--------------------------------------------------------------------------------
TERREMARK WORLDWIDE, INC. ;
Ticker: TMRK Security ID: 881448203
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manuel D. Medina &# 160; For For Management
1.2 Elect Director Joseph R. Wright, Jr. For Withhold Management
1.3 Elect Director Guillermo Amore For For Management
1.4 Elect Director Timothy Elwes For For Management
1.5 Elect Director Antonio S. Fernandez For For Management
1.6 Elect Director Arthur L. Money For For Management
1.7 Elect Director Marvin S. Rosen For For Management
1.8 & #160; Elect Director Miguel J. Rosenfeld For For Management
1.9 Elect Director Rodolfo A. Ruiz For For Management
2 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC.
Ticker: &# 160; TSRA Security ID: 88164L100
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Boehlke For For Management
1.2 Elect Director Nicholas E. Brathwaite For & #160; For Management
1.3 Elect Director John B. Goodrich For For Management
1.4 Elect Director Al S. Joseph For For Management
1.5 Elect Director Bruce M. Mcwilliams For For Management
1.6 Elect Director David C. Nagel For For Management
1.7 Elect Director Henry R. Nothhaft For For Management
1.8 Elect Director Robert A. Young For For Management
2 Approve Repricing of Options For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103 ;
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Albert E. Smith For For Management
1.6 Elect Director J. Ken neth Thompson For For Management
1.7 Elect Director Richard H. Truly For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For ; For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES INC
Ticker: TCBI Security I D: 88224Q107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors George F. Jones, Jr. For For Management
1.2 Elect Directors Peter B. Bartholow For For Man agement
1.3 Elect Directors Joseph M. (Jody) Grant For For Management
1.4 Elect Directors Frederick B. Hegi, Jr. For For Management
1.5 Elect Directors Larry L. Helm For For Management
1.6 Elect Directors James R. Holland, Jr . For For Management
1.7 Elect Directors W. W. McAllister III For For Management
1.8 Elect Directors Lee Roy Mitchell For For Management
1.9 Elect Directors Steven P. Rosenberg For For Management
1.10 Elect Directors Robert W. Stallings For For Management
1.11 Elect Directors Ian J. Turpin For Withhold Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
--------------------------------------------------------------------------------
TEXAS ROADHOUSE, INC. & #160;
Ticker: TXRH Security ID: 882681109
Meeting Date: MAY 21, 2009 Meeting Type: Annual 0;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin T. Hart For For Management
1.2 Elect Director W. Kent Taylor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXTAINER GROUP HOLDINGS LTD
Ticker: TGH Security ID: G8766E109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect James A. Owens as Director For For Management
1.2 Reelect Isam K. Kabbani as Director For For Management
1.3 Reelect James E. McQueen as Director For Against Management
2 Accept Financial Statements and For For Management
Statutory Reports (Voting) 60;
3 Approve KPMG LLP as Auditors and For For Management
Authorize Audit Committee to Fix Their
Remuneration
--------------------------------------------------------------------------------
THERAVANCE, INC.
Ticker: THRX Security ID: 88338T104
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. Roy Vagelos For For Management
1.2 Elect Director Rick E Winningham For For Management
1.3 Elect Director Jeffrey M. Drazan For 0; For Management
1.4 Elect Director Robert V. Gunderson, Jr. For Withhold Management
1.5 Elect Director Arnold J. Levine For For Management
1.6 Elect Director Burton G. Malkiel For For Management
1.7 Elect Director William H. Waltrip For For Management
1.8 Elect Director George M. Whitesides For For Management
1.9 Elect Director William D. Young For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THERMADYNE HOLDINGS CORP.
Ticker: THMD Security ID: 883435307
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Melnuk For For 0; Management
1.2 Elect Director J. Joe Adorjan For For Management
1.3 Elect Director Andrew L. Berger For For Management
1.4 Elect Director James B. Gamache For For Management
1.5 Elect Director Marnie S. Gordon For For Management
1.6 Elect Director Bradley G. Pattelli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THINKORSWIM GROUP INC.
Ticker: SWIM Security ID: 88409C105
Meeting Date: JUN 9, 2009 Meeting Type: Special
Record Date: APR 24, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
3 Approve Stock Option Exchange Program For Against Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
THOMAS PROPERTIES GROUP, INC.
Ticker: TPGI Security ID: 884453101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 21, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Thomas For For Management
1.2 Elect Director R. Bruce Andrews For For Management
1.3 Elect Director Edward D. Fox For For Management
1.4 Elect Director John L. Goolsby For For Management
1.5 Elect Director Winston H. Hickox ; For For Management
1.6 Elect Director Randall L. Scott For For Management
1.7 Elect Director John R. Sischo For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
THOMAS PROPERTIES GROUP, INC. & #160;
Ticker: TPGI Security ID: 884453101
Meeting Date: JUN 22, 2009 Meeting Type: Special
Record Date: MAY 29, 2009& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock 0; For Against Management
--------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC.
Ticker: TWPG Security ID: 884481102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Weisel For For 60; Management
1.2 Elect Director Matthew R. Barger For For Management
1.3 Elect Director Michael W. Brown For For Management
1.4 Elect Director B. Kipling Hagopian For For Management
1.5 Elect Director Timothy A. Koogle For For Management
1.6 Elect Director Alton F. Irby III For Withhold Management
1.7 Elect Director Thomas I.A. Allen For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
THORATEC CORP. & #160;
Ticker: THOR Security ID: 885175307
Meeting Date: MAY 13, 2009 Meeting Type: Annual 60;
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil F. Dimick For For Management
1.2 Elect Director Gerhard F. Burbach For For Management
1.3 Elect Director J. Daniel Cole For For Management
1.4 Elect Director Steven H. C ollis For For Management
1.5 Elect Director Elisha W. Finney For For Management
1.6 Elect Director D. Keith Grossman For For Management
1.7 Elect Director Paul A. LaViolette For For &# 160; Management
1.8 Elect Director Daniel M. Mulvena For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIBCO SOFTWARE, INC.
Ticker: TIBX Security ID: 88632Q103
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vivek Y. Ranadive For For Management
1.2 Elect Director Eric C.W. Dunn For &# 160; For Management
1.3 Elect Director Narendra K. Gupta For For Management
1.4 Elect Director Peter J. Job For For Management
1.5 Elect Director Philip K. Wood For For Management
2. Ratify Auditors For For Management
--------------------------------------------------------------------------------
TIMBERLAND CO., THE & #160;
Ticker: TBL Security ID: 887100105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sidney W. Swartz For For Management
1.2 Elect Director Jeffrey B. Swartz For For Management
1.3 Elect Director Ian W. Diery For For & #160; Management
1.4 Elect Director Irene M. Esteves For For Management
1.5 Elect Director John A. Fitzsimmons For For Management
1.6 Elect Director Virginia H. Kent For For Management
1.7 Elect Director Kenneth T. Lombard For For Management
1.8 Elect Director Edward W. Moneypenny For For Management
1.9 Elect Director Peter R. Moore For For Management
1.10 Elect Director Bill Shore For For Management
1.11 Elect Director Terdema L. Ussery, II For For Management
1.12 Elect Director Carden N. Welsh For For Management
2 Ratify Auditors For &# 160; For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
& nbsp;
--------------------------------------------------------------------------------
TITAN INTERNATIONAL, INC.
Ticker: TWI Security ID: 88830M102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Erwin H. Billig For For Management
1.2 Elect Director Anthony L. Soave For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TITAN MACHINERY INC
Ticker: TITN Security ID: 88830R101 ;
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon Paul Anderson For For Management
1.2 Elect Director James Williams For For Management
1.3 Elect Director Peter Christianson For For Management
--------------------------------------------------------------------------------
TNS, INC. 0;
Ticker: TNS Security ID: 872960109
Meeting Date: MAY 27, 2009 Meeting Type: Annual &# 160;
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director John B. Benton For For Management
1.2 Elect Director Stephen X. Graham For For Management
1.3 Elect Director Henry H. Graham, Jr. For For Management
1.4&# 160; Elect Director John V. Sponyoe For For Management
1.5 Elect Director Jay E. Ricks For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TOMOTHERAPY INC. & #160;
Ticker: TOMO Security ID: 890088107
Meeting Date: MAY 1, 2009 Meeting Type: Annual ;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Greisch For For Management
1.2 Elect Director Sam R. Leno For For Management
1.3 Elect Director T. Rockwell Mackie For For Management
1.4 Elect Director John J. McDon ough For For Management
1.5 Elect Director Cary J. Nolan For For Management
1.6 Elect Director Carlos A. Perez, M.D. For For Management
1.7 Elect Director Frederick A. Robertson, For For Ma nagement
M.D.
1.8 Elect Director Roy T. Tanaka For For Management
1.9 Elect Director Fr ances S. Taylor For For Management
1.10 Elect Director Jonathan McCloskey For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan 60; For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
TOMPKINS FINANCIAL CORP.
Ticker: TMP Security ID: 890110109
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell K. Achzet For For Management
1.2 Elect Director John E. Alexander For For Management
1.3 Elect Director Daniel J. Fessenden For For Management
1.4 Elect Director James W. Fulmer For For Management
1.5 Elect Directo r James R. Hardie For For Management
1.6 Elect Director Elizabeth W. Harrison For For Management
1.7 Elect Director Patricia A. Johnson For For Management
1.8 Elect Director Hunter R. Rawlings, III For For Managem ent
1.9 Elect Director Thomas R. Rochon For For Management
1.10 Elect Director Stephen S. Romaine For For Management
1.11 Elect Director Thomas R. Salm For For Management
1.12&# 160; Elect Director Craig Yunker For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TOOTSIE ROLL INDUSTRIES, INC.
Ticker: TR Security ID: 890516107
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Melvin J. Gordon For For Management
1.2 Elect Director Ellen R. Gordon For For Management
1.3 Elect Director Lana Jane Lewis-Brent For For Management
1.4 Elect Director Barre A. Seibert For For Management
1.5 Elect Director Richard P. Bergeman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOREADOR RESOURCES CORP.
Ticker: TRGL Security ID: 891050106
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julien Balkany For For Management
1.2 Elect Director Nicholas Gay For For Management
1.3 Elect Director Peter J. Hill ; For For Management
1.4 Elect Director Adam Kroloff For For Management
1.5 Elect Director Craig M. McKenzie For For Management
1.6 Elect Director Ian Vann For For Management
1.7 Elect Director Herbert C. Williamson, For For Management
III
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOWER GROUP, INC &# 160; ��
Ticker: TWGP Security ID: 891777104
Meeting Date: JAN 28, 2009 Meeting Type: Special 0;
Record Date: DEC 4, 2008
# Proposal Mgt Rec ; Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with For For Management
Acquisition 60;
3 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TOWER GROUP, INC
Ticker: TWGP Security ID: 891777104 60;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan R. Van Gorder For For Management
1.2 Elect Director Austin P. Young, III For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOWNEBANK & #160;
Ticker: TOWN Security ID: 89214P109
Meeting Date: MAY 20, 2009 Meeting Type: Annual 0;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director Jacqueline B. Amato For For Management
1.2 Elect Director Richard S. Bray For For Management
1.3 Elect Director W.a. Copeland, Jr. For For Management
1.4 Elect Director Paul J. Farrell For For Management
1.5 Elect Director Andrew S. Fine For Withhold Management
1.6 Elect Director Gordon L. Gentry, Jr. For For Management
1.7 Elect Director Ernest F. Hardee For & #160; For Management
1.8 Elect Director John R. Lawson, II For For Management
1.9 Elect Director W. Ashton Lewis For For Management
1.10 Elect Director R. Scott Morgan For For Management
1.11 Elect Director William D. Sessoms, Jr. For For Management
2 Approve Appointment of TowneBanking For For Management
Group and Towne Financial Services
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 60;
--------------------------------------------------------------------------------
TRACTOR SUPPLY CO. &# 160;
Ticker: TSCO Security ID: 892356106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Wright F or For Management
1.2 Elect Director Johnston C. Adams For For Management
1.3 Elect Director William Bass For For Management
1.4 Elect Director Jack C. Bingleman For For &# 160; Management
1.5 Elect Director S.P. Braud For For Management
1.6 Elect Director Richard W. Frost For For Management
1.7 Elect Director Cynthia T. Jamison For For Management
1.8 Elect Director Gerard E. Jones For For Management
1.9 Elect Director George MacKenzie For For Management
1.10 Elect Director Edna K. Morris For For Management
2 Approve Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRADESTATION GROUP, INC.
Ticker: TRAD Security ID: 89267P105 ;
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denise Dickins For For Management
1.2 Elect Director Michael W. Fipps For For Management
1.3 Elect Director Nathan D. Leight For For Management
1.4 Elect Director Salomon Sredni For For Management
1.5 Elect Director Charles F. Wright For For Management
2 Amend Non-Employee Director Stock For& #160; For Management
Option Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRANS1 INC &# 160;
Ticker: TSON Security ID: 89385X105
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 24, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Carusi For 0; For Management
1.2 Elect Director Jonathan Osgood For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TRANSDIGM GROUP INC. ;
Ticker: TDG Security ID: 893641100
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Nicholas Howley&# 160; For For Management
1.2 Elect Director David A. Barr For For Management
1.3 Elect Director Dudley P. Sheffler For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
TRANSMETA CORPORATION ;
Ticker: TMTA Security ID: 89376R208
Meeting Date: JAN 26, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreeme nt For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
TREDEGAR CORPORATION
Ticker: TG Security ID: 894650100 & #160;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin Brockenbrough, For For Management
III ;
1.2 Elect Director William M. Gottwald For For Management
1.3 Elect Director Richard L. Morrill For For Management
2 Amend Omnibus Stock Plan For For 60; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TREEHOUSE FOODS INC.
Ticker: THS Security ID: 89469A104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. O'Connell For For Management
1.2 Elect Director Terdema L. Ussery, II For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For Against Management
--------------------------------------------------------------------------------
TREX COMPANY, INC.
Ticker: TWP Security ID: 89531P105
Meeting Da te: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank H. Merlotti, Jr. For For Management
1.2 Elect Director Patricia B. Robinson For For Management
2 Ratify Auditors Fo r For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES 60;
Ticker: TCBK Security ID: 896095106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey& #160; For For Management
1.2 Elect Director Donald J. Amaral For For Management
1.3 Elect Director L. Gage Chrysler, III For For Management
1.4 Elect Director Craig S. Compton For For Management
1.5 Elect Director John S.A. Hasbrook For For Management
1.6 Elect Director Michael W. Koehnen For For Management
1.7 Elect Director Donald E. Murphy For For Management
1.8 Elect Director Steve G. Nettleton For For Management
1.9 Elect Director Richard P. Smith For For Management
1.10 Elect Director Carroll R. Taresh For For Management
1.11 Elect Director Alex A. Vereschagin, Jr. For For Management
1.12 Elect Director W. Virginia Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC.
Ticker: TRMA Security ID: 896106200
Meeting Date: JUN 10, 2009 Meeting Type: Proxy Contest
Record Date: APR 17, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) 0;
1 Elect Director Joseph S. Compofelice For For Management
2 Elect Director Ben A. Guill For For Management
3 Ratify Auditors &# 160; For For Management
4 Increase Size of Board to Nine Against Against Shareholder
5 Increase Quorum Requirement at Board Against Against Shareholder
Meetings to Seven Directors ;
6 Remove Director Per Statehr Without Against Against Shareholder
Cause
7 Amend Bylaws to Reduce Ownership Against Against Shareholder
Threshold to Call Special Meeting ��
8 Repeal Bylaw Amendments Adopted After Against For Shareholder
December 15, 2008
9 Declassify the Board of Directors None For Shareholder
10 Elect Douglas E. Swanson as Director to For For Management
Fill Vacancy 0;
11 Require a Majority Vote for the Against Against Shareholder
Election of Directors
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Blue Card)
1 Management Nominee - Ben A. Guill For Did Not Vote Shareholder
2 Management Nominee - Joseph S. Against Did Not Vote Shareholder
Compofelice
3 Ratify Auditors For Did Not Vote Management
4 Increase Size of Board to Nine For Did Not Vote Shareholder
5 Increase Quorum Requirement at Board For Did Not Vote Shareholder
Meetings to Sev en Directors
6 Remove Director Per Statehr Without For Did Not Vote Shareholder
Cause &# 160;
7 Amend Bylaws to Reduce Ownership For Did Not Vote Shareholder
Threshold to Call Special Meeting
8 Repeal Bylaw Amendments Adopted After For Did Not Vote Shareholder
December 15, 2008
9 Declassify the Board of Directors For Did Not Vote Shareholder
10 Elect Douglas E. Swanson as Director to For Did Not Vote Shareholder
Fill Vacancy
11 Elect Director Age Korsvold For Did Not Vote Shareholder
12 Elect Director Christen Sveaas For Did Not Vote Shareholder
13 Require a Majority Vote for the For Did Not Vote Shareholder
Election of Directors
------------ - --------------------------------------------------------------------
TRIPLE-S MANAGEMENT CORPORATION
Ticker: GTS Security ID: 896749108 & #160;
Meeting Date: APR 26, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Luis A. For For Management
Clavell-Rodriguez
1.2 Elect Director Vicente J. Leon-Irizarry For For Management
1.3 Elect Director Jesus R. Sanchez-Colon For For Management
--------------------------------------------------------------------------------
TRIQUINT SEMICONDUCTOR, INC.
Ticker: TQNT Security ID: 89674K103 & #160;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Gary For For Management
1.2 Elect Director Charles Scott Gibson For For M anagement
1.3 Elect Director Nicolas Kauser For For Management
1.4 Elect Director Ralph G. Quinsey For For Management
1.5 Elect Director Walden C. Rhines For For Management
1.6 Elect Director Steven J. Sharp For Withhold Management
1.7 Elect Director Willis C. Young For For Management
2 Ratify Auditors For For Management
3 ; Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Approve Director/Officer Liability and For For Management
Indemnification
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
TRUE RELIGION APPAREL, INC.
Ticker: TRLG Security ID: 89784N104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Lubell For For Management
1.2 Elect Director Marcello Bottoli For For 60; Management
1.3 Elect Director Joseph Coulombe For For Management
1.4 Elect Director G. Louis Graziadio, III For For Management
1.5 Elect Director Robert L. Harris, II For For Management
1.6 Elect D irector Mark S. Maron For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUEBLUE, INC.
Ticker: TBI Security ID: 89785X101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven C. Cooper For For Management
2 Elect Director Thomas E. McChesney For For Management
3 Elect Director Gates McKibbin For For Management
4 Elect Director Joseph P. Sambataro, Jr. For For Management
5 E lect Director William W. Steele For Against Management
6 Elect Director Robert J. Sullivan For For Management
7 Elect Director Craig E. Tall For For Management
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRUSTCO BANK CORP NY &# 160;
Ticker: TRST Security ID: 898349105
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas O. Maggs For Withhold Management
1.2 Elect Director Robert J. McCormick For For Management
1.3 Elect Director William J. Purdy For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
TRUSTMARK CORP. & #160;
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director Fred E. Carl, Jr. For For Management
1.3 Elect Director William C. Deviney, Jr. For For Management
1.4 Elect Director Daniel A. Grafton For For 0; Management
1.5 Elect Director Richard G. Hickson For For Management
1.6 Elect Director David H. Hoster, II For For Management
1.7 Elect Director John M. McCullouch For For Management
1.8 Elect Director Richard H. Puckett For For Management
1.9 Elect Director R. Michael Summerford For For Management
1.10 Elect Director LeRoy G. Walker, Jr. For For Management
1.11 Elect Director Kenneth W. Williams For For 0; Management
1.12 Elect Director William G. Yates, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MA Y 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Klatell For For Management
1.2 Elect Director John G. Mayer For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
TUPPERWARE BRANDS CORP. 0;
Ticker: TUP Security ID: 899896104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Kriss Cloninger III For For Management
2 Elect Director Joe R. Lee For For Management
3 Elect Director Bob Marbut For For Management
4 Elect Director David R. Parker For For Management
5 Elect Director J. Patrick Spainhour For For Management
6 Ratify Auditors For For Management
7 Advisory Vote to Ratify Nam ed Executive Against Against Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
TUTOR PERINI CORP
Ticker: PCR Security ID: 713839108 &# 160;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# & #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Band For For Management
1.2 Elect Director Robert L. Miller For For Management
1.3 Elect Director Michael R. Klein For For Management
2 Ratify Auditors For For Management
3 Change Company Name For For Management
4 Amend Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TW TELECOM, INC.
Ticker: TWTC Security ID: 87311L104 ;
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory J. Attorri For For Management
1.2 Elect Director Spencer B. Hays For For Management
1.3 Elect Director Larissa L. Herda For For Management
1.4 Elect Director Kevin W. Mooney For For Management
1.5 Elect Director Kirby G. Pickle For For Management
1.6 Elect Director Roscoe C. Young, II For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Shareh older Rights Plan (Poison For Against Management
Pill)
5 Advisory Vote to Ratify Director's and Against Against Shareholder
Officer's Compensation
--------------------------------------------------------------------------------
TWEEN BRANDS INC 60;
Ticker: TWB Security ID: 901166108
Meeting Date: MAY 21, 2009 Meeting Type: Annual & #160;
Record Date: MAR 30, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elizabeth M. Eveillard For For Management
1.2 Elect Director Fredric M. Roberts For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TYLER TECHNOLOGIES INC.
Ticker: TYL Security ID: 902252105
Meeting Date: MAY 14, 2009 Meeting Type: Annual 0;
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director Donald R. Brattain For For Management
1.2 Elect Director J. Luther King, Jr. For For Management
1.3 Elect Director John S. Marr, Jr For For Management
1.4 Elect Director G. Stuart Reeves For For Management
1.5 Elect Director Michael D. Richards For For Management
1.6 Elect Director Dustin R. Womble For For Management
1.7 Elect Director John M. Yeaman 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&n bsp;
U-STORE-IT TRUST
Ticker: YSI Security ID: 91274F104
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee William M. Diefenderfer For For Management
III
1.2 Elect Trustee Charles Elliott Andrews For For Management
1.3 Elect Trustee John C. (Jack) For For Management
Dannemiller 0;
1.4 Elect Trustee Harold S. Haller, Ph.D. For For Management
1.5 Elect Trustee Daniel B. Hurwitz For For Management
1.6 Elect Trustee Dean Jernigan For ; For Management
1.7 Elect Trustee Marianne M. Keler For For Management
1.8 Elect Trustee David J. LaRue For Withhold Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
U.S. CONCRETE, INC. 0;
Ticker: RMIX Security ID: 90333L102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Piecuch For For Management
1.2 Elect Director T. William Porter III For For Management
1.3 Elect Director Michael W. Harlan For For Management
1.4 Elect Director Vincent D. Foster For For Management
1.5 Elect Director Mary P. Ricciardello For For Management
1.6 Elect Director William T. Albanese For For Management
1.7 Elect Director Ray C. Dillon For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
U.S. PHYSICAL THERAPY, INC.
Ticker: USPH Security ID: 90337L108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel C. Arnold For For Management
1.2 Elect Director Christopher J. Reading For For Management
1.3 Elect Director Lawrance W. Mcafee For For Management
1.4 Elect Director Mark J. Brookner For For Management
1.5 Elect Director Bruce D. Broussard For For Management
1.6 Elect Director Bernard A. Harris, Jr. For For & #160; Management
1.7 Elect Director Marlin W. Johnston For For Management
1.8 Elect Director J. Livingston Kosberg For Withhold Management
1.9 Elect Director Jerald L. Pullins For For Management
1.10 Elect Director Regg E. Swanson& #160; For For Management
1.11 Elect Director Clayton K. Trier For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UAL CORPORATION
Ticker: UAUA Security ID: 902549807
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Almeida For For Management
1.2 ; Elect Director Mary K. Bush For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Walter Isaacson For For Management
1.5 Elect Director Robert D. Krebs 60; For For Management
1.6 Elect Director Robert S. Miller For For Management
1.7 Elect Director James J. O'Connor For For Management
1.8 Elect Director Glenn F. Tilton For For & #160; Management
1.9 Elect Director David J. Vitale For For Management
1.10 Elect Director John H. Walker For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
UCBH HOLDINGS, INC.
Ticker: UCBH Security ID: 90262T308
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard T. Hoover For For Management
2 Elect Director Joseph J. Jou For For Management
3 Elect Director David S. Ng For For Management
4 Elect Director Daniel P. Riley For For 60; Management
5 Elect Director Qingyuan Wan For For Management
6 Increase Authorized Common Stock For For Management
7 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UIL HOLDINGS CORPORATION
Ticker: UIL &# 160; Security ID: 902748102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thelma R. Albright For For Management
1.2 Elect Director Marc C. Breslawsky For &# 160; For Management
1.3 Elect Director Arnold L. Chase For For Management
1.4 Elect Director Betsy Henley-Cohn For For Management
1.5 Elect Director John L. Lahey For For Management
1.6 Elect Director F. Patrick McFadden, For For Management
Jr.
1.7 Elect Director Daniel J. Miglio 60; For For Management
1.8 Elect Director William F. Murdy For For Management
1.9 Elect Director Donald R. Shassian For For Management
1.10 Elect Director James A. Thomas For For ; Management
1.11 Elect Director James P. Torgerson For For Management
2 Ratify Auditors For For Management
--- - -----------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC.
Ticker: ULTA �� Security ID: 90384S303 60;
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herve J.f. Defforey For For Management
1.2 Elect Director Robert F. DiRomualdo For For Management
1.3 ; Elect Director Lorna E. Nagler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ULTIMATE SOFTWARE GROUP, INC., THE
Ticker: ULTI Security ID: 90385D107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc D. Scherr For For Management
1.2 Elect Director James A. FitzPatrick, For For Management
Jr. & #160;
1.3 Elect Director Rick A. Wilber For For Management
2 Amend Omnibus Stock Plan For Against &# 160; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UL TRA CLEAN HOLDINGS, INC.
Ticker: UCTT Security ID: 90385V107
Meeting Date: JUN 18, 2009 Meeting Type: Annual 60;
Record Date: APR 24, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan H. Billat For For Management
1.2 Elect Director John Chenault For For Management
1.3 Elect Director Kevin C. Eichler For For Management
1.4 Elect Director Clarence L. Granger For For Management
1.5 Elect Director David IbnAle For For Management
1.6 Elect Director Leonid Mezhvinsky For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ULTRALIFE CORP. 60;
Ticker: ULBI Security ID: 903899102
Meeting Date: JUN 9, 2009 Meeting Type: Annual & #160;
Record Date: APR 15, 2009
# Proposal Mg t Rec Vote Cast Sponsor
1.1 Elect Director Carole Lewis Anderson For For Management
1.2 Elect Director Patricia C. Barron For For Management
1.3 Elect Director Anthony J. Cavanna For For Management
1.4 Elect Director Paula H. J. Cholmondeley For For Management
1.5 Elect Director Daniel W. Christman For For Management
1.6 Elect Director John D. Kavazanjian For For Management
1.7 Elect Director Ranjit C. Singh For For& #160; Management
1.8 Elect Director Bradford T. Whitmore For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker: UMBF 60; Security ID: 902788108
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mariner Kemper For For Management
1.2 Elect Director John H. Mize, Jr. For For &# 160; Management
1.3 Elect Director Thomas D. Sanders For For Management
1.4 Elect Director L. Joshua Sosland For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP. ;
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 14, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cas t Sponsor
1.1 Elect Director Ronald F. Angell For For Management
1.2 Elect Director Allyn C. Ford For For Management
1.3 Elect Director Dan Giustina For For Management
1.4 Elect Director Diane D. Miller For For Management
1.5 Elect Director David B. Frohnmayer For For Management
1.6 Elect Director Jose Hermocillo For For Management
1.7 Elect Dire ctor William A. Lansing For For Management
1.8 Elect Director Bryan L. Timm For For Management
1.9 Elect Director Raymond P. Davis For For Management
1.10 Elect Director Stephen M. Gambee For 0; For Management
1.11 Elect Director Frank R.J. Whittaker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote on Executive Compensation For For Manage ment
--------------------------------------------------------------------------------
UNDER ARMOUR, INC.
Ticker: UA Security ID: 904311107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin A. Plank For For Management
1.2 Elect Director Byron K. Adams, Jr. For Withhold Management
1.3 Elect Director Douglas E. Coltharp For For Management
1.4 Elect Director Anthony W. Deering For For Management
1.5 Elect Director A.B. Krongard For For Management
1.6 Elect Director William R. McDermott For Withhold Management
1.7 Elect Director Harvey L. Sanders For For Management
1.8 Elect Director Thomas J. Sippel For 60; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIFIRST CORP.
T icker: UNF Security ID: 904708104
Meeting Date: JAN 13, 2009 Meeting Type: Annual
Record Date: NOV 14, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony F. DiFillippo For For Management
1.2 Elect Director Robert F. Collings 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNION BANKSHARES CORP.
Ticker: UBSH Security ID: 905399101
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Douglas E. Caton For For Management
1.2 Elect Director R. Hunter Morin For For Management
1.3 Elect Director Ronald L. Tillett 60; For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
--------------------------------------------------------------------------------
UNION DRILLING, INC. &# 160;
Ticker: UDRL Security ID: 90653P105
Meeting Date: JUN 11, 2009 Meeting Type: Annual ;
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald Harrell For For Management
1.2 Elect Director M. Joseph McHugh For For Management
1.3 Elect Director Robert M. Wohleber For For Management
2 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNISOURCE ENERGY CORP.
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 8, 2009 Meeting Type: Annual ;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Paul J. Bonavia For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara M. Baumann For For Management
1.4 60; Elect Director Larry W. Bickle For For Management
1.5 Elect Director Elizabeth T. Bilby For For Management
1.6 Elect Director Harold W. Burlingame For For Management
1.7 Elect Director John L. Carter For For Management
1.8 Elect Director Robert A. Elliott For For Management
1.9 Elect Director Daniel W. L. Fessler For For Management
1.10 Elect Director Louise L. Francesconi For For Management
1.11 Elect Director Warren Y. Jobe For For Management
1.12 Elect Director Ramiro G. Peru For For Management
1.13 Elect Director Gregory A. Pivirotto For For Management
1.14 Elect Director Joaquin Ruiz 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
&n bsp;
UNITED BANKSHARES, INC.
Ticker: UBSI Security ID: 909907107
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 25, 2008
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Adjourn Meeting For Against Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED BANKSHARES, INC. &# 160;
Ticker: UBSI Security ID: 909907107
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Adams For For Management
1.2 Elect Director Robert G. Astorg For For Management
1.3 Elect Director W. Gaston Caperton, III For For Management
1.4 Elect Director Lawrence K. Doll For For Management
1.5 Elect Director Theodore J. Georgelas For For Management
1.6 Elect Director F. T. Graff, Jr. For For Management
1.7 Elect Director John M. McMahon For For Management
1.8 Elect Director J. Paul McNamara For For Management
1.9 Elect Director G. Ogden Nutting For Withhold Management
1.10 Elect Director William C. Pitt, III For For Management
1.11 Elect Director Donald L. Unger & #160; For For Management
1.12 Elect Director Mary K. Weddle For For Management
1.13 Elect Director Gary G. White For For Management
1.14 Elect Director P. Clinton Winter, Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
UNITED CAPITAL CORP.
Ticker: AFP 0; Security ID: 909912107
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: MAY 11, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Lamoretti For For Management
1.2 Elect Director Howard M. Lorber For Withhold Management
1.3 Elect Director Robert M. Mann For For Management
1.4 Elect Director Anthony J. Miceli For For Management
1.5 Elect Director Arnold S. Penner For For Management
1.6 Elect Director A.F. Petrocelli For For Management
1.7 Elect Director Michael J. Weinbaum For For Management
2 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert L. Head, Jr. & #160; For For Management
1.3 Elect Director W.C. Nelson, Jr. For For Management
1.4 Elect Director A. William Bennett For For Management
1.5 Elect Director Robert H. Blalock For For M anagement
1.6 Elect Director L. Cathy Cox For For Management
1.7 Elect Director Hoyt O. Holloway For For Management
1.8 Elect Director John D. Stephens For For Management
1.9 Elect Director Tim Wallis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED FINANCIAL BANCORP, INC.&# 160;
Ticker: UBNK Security ID: 91030T109
Meeting Date: APR 16, 2009 Meeting Type: Annual ;
Record Date: FEB 27, 2009
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Kevin E. Ross For Withhold Management
1.2 Elect Director Robert A. Stewart, Jr. For For Management
1.3 Elect Director Thomas H. Themistos For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED FIRE & CASUALTY CO. ;
Ticker: UFCS Security ID: 910331107
Meeting Date: MAY 20, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher R. Drahozal For For Management
1.2 Elect Director Jack B. Evans For For Management
1.3 Elect Director Thomas W. Hanley For For Management
1.4 Elect Direc tor George D. Milligan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED NATURAL FOODS, INC.
Ticker: UNFI Security ID: 911163103
Meeting Date: DEC 12, 2008�� Meeting Type: Annual
Record Date: OCT 14, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael S. Funk For For Management
1.2 Elect Director James P. Heffernan For For Management
1.3 Elect Director Steven L. Spinner For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against Against Shareholder
--------------------------------------------------------------------------------
UNITED ONLINE, INC.
Ticker: UNTD Security ID: 911268100
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James T. Armstrong For For Management
1.2 Elect Director Dennis Holt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED SECURITY BANCSHARES (CA)
Ticke r: UBFO Security ID: 911460103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert G. Bitter For For Management
1.2 Elect Director Stanley J. C avalla For For Management
1.3 Elect Director Tom Ellithorpe For For Management
1.4 Elect Director R. Todd Henry For For Management
1.5 Elect Director Gary Hong For For Management
1.6 Elect Director Ronnie D. Miller For For Management
1.7 Elect Director Robert M. Mochizuki For For Management
1.8 Elect Director Walter Reinhard For For Management
1.9 Elect Director John Terzian For For Management
1.10 Elect Director Dennis R. Woods For For Management
1.11 Elect Director Michael T. Woolf For For Management
--------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Connors For For Management
1.2 Elect Director Charles K. Crovitz For For Management
1.3 Elect Director Frederick B. Hegi, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED THERAPEUTICS CORP.
Ticker: UTHR Security ID: 91307C102
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 30, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Kurzweil For For Management
1.2 Elect Director Martine Rothblatt, Ph.D. For For Management
1.3 Elect Director Louis Sullivan, M.D. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL AMERICAN CORP
Ticker: ; UAM Security ID: 913377107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry W. Averill For For Management
1.2 Elect Director Richard A. Barasch For For Management
1.3 Elect Director Sally W. Crawford For For Management
1.4 Elect Director Matthew W. Etheridge For For Management
1.5 Elect Director Mark K. Gormley For For 0; Management
1.6 Elect Director Mark M. Harmeling For For Management
1.7 Elect Director Linda H. Lamel For For Management
1.8 Elect Director Eric W. Leathers For For Management
1.9 Elect Director Patrick J. McLaughlin For For Management
1.10 Elect Director Richard C. Perry For For Management
1.11 Elect Director Thomas A. Scully For For Management
1.12 Elect Director Robert A. Spass For& #160; For Management
1.13 Elect Director Sean M. Traynor For For Management
1.14 Elect Director Robert F. Wright For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL DISPLAY CORP. 0;
Ticker: PANL Security ID: 91347P105
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven V. Abramson For &# 160; For Management
1.2 Elect Director Leonard Becker For For Management
1.3 Elect Director Elizabeth H. Gemmill For For Management
1.4 Elect Director C. Keith Hartley For For Management
1.5 Elect Director Lawrence Lacerte For For Management
1.6 Elect Director Sidney D. Rosenblatt For For Management
1.7 Elect Director Sherwin I. Seligsohn For For Management
2 Approve Qualified Employee S tock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL ELECTRONICS, INC.
Ticker: UEIC Security ID: 913483103
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 17, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. Arling For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 15, 2009 Meeting Type: Annual 60;
Record Date: FEB 18, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan M. Dutton For For Management
1.2 Elect Director William R. Payne For For Management
1.3 Elect Director Louis A. Smith For For & #160; Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH REALTY INCOME TRUST
Ticker: UHT Security ID: 91359E105 60;
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Dalton, Jr. For For Management
1.2 Elect Director Marc D. Miller For For Manageme nt
--------------------------------------------------------------------------------
UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC.
Ticker: USAP Security ID: 913837100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher L. Ayers For For Management
1.2 Elect Director Douglas M. Dunn For For Management
1.3 Elect Director M. David Kornblatt For Withhold Management
1.4 Elect Director Clarence M. Mcaninch For For Management
1.5 Elect Director Dennis M. Oates For Fo r Management
1.6 Elect Director Udi Toledano For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL TECHNICAL INSTITUTE, INC.
Ticker: UTI Security ID: 9139 15104
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Roger S. Penske For For Management
2 Elect Director Linda J. Srere For For Management
3 Elect Director John C. White For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL TRUCKLOAD SVCS INC
Ticker: UACL ; Security ID: 91388P105
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald B. Cochran For For Management
1.2 Elect Director Matthew T. Moroun For W ithhold Management
1.3 Elect Director Manuel J. Moroun For Withhold Management
1.4 Elect Director Joseph J. Casaroll For For Management
1.5 Elect Director Daniel C. Sullivan For For Management
1. 6 Elect Director Richard P. Urban For For Management
1.7 Elect Director Ted B. Wahby For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
T icker: UVSP Security ID: 915271100
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Aichele For For Management
1.2 Elect Director Norman L. Keller&# 160; For Withhold Management
1.3 Elect Director Thomas K. Leidy For For Management
1.4 Elect Director Mark A. Schlosser For For Management
1.5 Elect Director H. Paul Lewis For For 0; Management
1.6 Elect Director K. Leon Moyer For For Management
1.7 Elect Director Margaret K. Zook For For Management
-------------------------------- - ------------------------------------------------
URSTADT BIDDLE PROPERTIES INC.
Ticker: UBP Security ID: 917286205 0;
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin J. Bannon For For Management
1.2 Elect Director Robert R. Douglass For For Management
1.3 Elect Director George H.C. Lawrence For For Management
1.4 Elect Director Charles J. Urstadt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
US AIRWAYS GROUP, INC.
Ticker: LCC Security ID: 90341W108
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert M. Baum For For Management
1.2 Elect Director Matthew J. Hart For For Management
1.3 Elect Director Richard C. Kraemer For For Management
1.4 Elect Director Cheryl G. Krongard For For Management
2 Ratify Auditors &# 160; For For Management
3 Provide for Cumulative Voting Against Against Shareholder
4 Increase Authorized Common Stock For For Management
&nbs p;
--------------------------------------------------------------------------------
USA MOBILITY, INC.
Ticker: 60; USMO Security ID: 90341G103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Royce Yudkoff For For Management
1.2 Elect Director Samme L. Thompson 60; For For Management
1.3 Elect Director Nicholas A. Gallopo For For Management
1.4 Elect Director Brian O Reilly For For Management
1.5 Elect Director Matthew Oristano For For Management
1.6 Elect Director Thomas L. Schilling For For Management
1.7 Elect Director Vincent D. Kelly For For Management
2 Ratify Auditors For For Ma nagement
--------------------------------------------------------------------------------
USANA HEALTH SCIENCES INC
Ticker: USNA Security ID: 90328M107
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Myron W. Wentz For For & #160; Management
1.2 Elect Director Ronald S. Poelman For For Management
1.3 Elect Director Robert Anciaux For For Management
1.4 Elect Director Jerry G. McClain For For Management
1.5 Elect Director Gilbert A. Fuller For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------------------------- - ------
USEC INC.
Ticker: USU Security ID: 90333E108 & #160;
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Mellor For For Management
1.2 Elect Director Michael H. Armacost For For Management
1.3 Elect Director Joyce F. Brown For For Management
1.4 Elect Director Joseph T. Doyle For For Management
1.5 Elect Director H. William Habermeyer For For Management
1.6 & #160; Elect Director John R. Hall For For Management
1.7 Elect Director William J. Madia For For Management
1.8 Elect Director W. Henson Moore For For Management
1.9 Elect Director Joseph F. Paquette, Jr. For ; For Management
1.10 Elect Director John K. Welch For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Qualified Employee Stock For For ; Management
Purchase Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UTSTARCOM, INC.
Ticker: UTSI Security ID: 918076100
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 29, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jeff Clarke For For Mana gement
2 Elect Director Hong Liang Lu For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VAALCO ENERGY, INC.
Ticker: EGY ; Security ID: 91851C201
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Allen For For Management
1.2 Elect Director Luigi Caflisch For 60; For Management
1.3 Elect Director Frederick W. Brazelton For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Shareholder Rights Plan (Poison For Against Management
Pill)
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VAIL RESORTS, INC.
Ticker: MTN Security ID: 91879Q109
Meeting Date: DEC 5, 2008 Meeting Type: Annual
Record Date: OCT 8, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roland A. Hernandez For For Management
1.2 Elect Di rector Thomas D. Hyde For For Management
1.3 Elect Director Jeffrey W. Jones For For Management
1.4 Elect Director Robert A. Katz For For Management
1.5 Elect Director Richard D. Kincaid For ; For Management
1.6 Elect Director Joe R. Micheletto For For Management
1.7 Elect Director John T. Redmond For For Management
1.8 Elect Director John F. Sorte For For Managemen t
1.9 Elect Director William P. Stiritz For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
VALASSIS COMMUNICATIONS, INC. & #160;
Ticker: VCI Security ID: 918866104
Meeting Date: APR 23, 2009 Meeting Type: Annual ;
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director Joseph B. Anderson, Jr. For For Management
1.2 Elect Director Patrick F. Brennan For For Management
1.3 Elect Director Kenneth V. Darish For For Management
1.4 Elect Director Dr. Walter H. Ku , Ph.D. For For Management
1.5 Elect Director Robert L. Recchia For For Management
1.6 Elect Director Marcella A. Sampson For For Management
1.7 Elect Director Alan F. Schultz For For Management
1.8 Elect Director Wallace S. Snyder For Against Management
1.9 Elect Director Ambassador Faith For For Management
Whittlesey 0;
2 Approve Repricing of Options For Against Management
3 Ratify Auditors For For Management
4 Other Business & #160; For Against Management
--------------------------------------------------------------------------------
VALEANT PHARMACEUTICALS INTL. 60;
Ticker: VRX Security ID: 91911X104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Dire ctor Robert A. Ingram For For Management
2 Elect Director Lawrence N. Kugelman For For Management
3 Elect Director Theo Melas-Kyriazi For For Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD 60;
Ticker: VR Security ID: G9319H102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Sander M. Levy as Director For For Management
1.2 Elect George P. Reeth as Director For For Management
1.3 Elect Alok Singh as Director For For Management
1.4 Elect Christopher E. Watson as Director For For Management
2.1 Elect Edward J. Noonan as Subsidiary For For Management
Director
2.2 Elect C.N. Rupert Atkin as Subsidiary For For Management
Director
2.3 Elect Patrick G. Barry as Subsidiary For For Management
Director
2.4 Elect Julian P. Bosworth as Subsidiary For For Management
Director
2.5 Elect Michael E. A. Carpenter as For For Management
Subsidiary Director
2.6 Elect Jane S. Clouting as Subsidiary For For Management
Director
2.7 Elect Joseph E. Consolino as Subsidiary For For Management
Director
2.8 Elect C. Jerome Dill as Subsidiary For For Management
0; Director
2.9 Elect Kerry A. Emanuel as Subsidiary For For Management
Director &# 160;
2.10 Elect Jonathan D. Ewington as For For Management
Subsidiary Director
2.11 Elect Nicholas J. Hales as Subsidiary For For Management
Director
2.12 Elect Mark S. Johnson as Subsidiary For For Management
Director
2.13 Elect Anthony J. Keys as Subsidiary For For Management
Director 0;
2.14 Elect Gillian S. Langford as Subsidiary For For Management
Director
2.15 Elect Stuart W. Mercer as Subsidiary For For Management
Director
2.16 Elect Paul J. Miller as Subsidiary For For Management
Director
2.17 Elect George P. Reeth as Subsidiary For For ; Management
Director
2.18 Elect Julian G. Ross as Subsidiary For For Management
Director 0;
2.19 Elect Verner G. Southey as Subsidiary For For Management
Director &# 160;
2.20 Elect Guisseppe Venesiani as Subsidiary For For Management
Director
2.21 Elect Nigel D. Wachman as Subsidiary For For Management
Director
2.22 Elect Conan M. Ward as Subsidiary For For 0; Management
Director
2.23 Elect Lixin Zeng as Subsidiary Director For For Management
3 Ratify PricewaterhouseCoopers Hamilton For 0; For Management
Bermuda as Independent Auditors
--------------------------------------------------------------------------------
VALIDUS HOLDINGS LTD
Ticker: VR Security ID: G9319H102
Meeting Date: JUN 25, 2009 Meeting Type: Special
Record Date: MAY 15, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition 0;
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 92046N102
Meeting Da te: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For For Management
1.2 Elect Director David S. Buzby For For Management
1.3 Elect Director Martin T. Hart For & #160; For Management
1.4 Elect Director Tom A. Vadnais For For Management
1.5 Elect Director Jeffrey F. Rayport For For Management
1.6 Elect Director James R. Peters For For Management
1.7 Elect Director James A. Crouthamel For Withhold Management
--------------------------------------------------------------------------------
VARIAN, INC. & #160;
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast S ponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director James T. Glover For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VASCO DATA SECURITY INTERNATIONAL, INC.
Ticker: VDSI Security ID: 92230Y104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 21, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Kendall Hunt For For Management
1.2 Elect Director Michael P. Cullinane For For Management
1.3 Elect Director John N. Fox, Jr. For For Management
1.4 Elect Director John R. Walter For For Management
1.5 Elect Director Jean K. Holley & #160; For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
VECTOR GROUP LTD.
Ticker: VGR Security ID: 92240M108
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bennett S. Lebow For For Management
1.2 Elect Director Howard M. Lorber For For Management
1.3 Elect Director Ronald J. Bernstein For For Management
1.4 Elect Director Henry C. Beinstein For For Management
1.5 Elect Director Robert J. Eide For For Management
1.6 Elect Director Jeffrey S. Podell For For Management
1.7 Elect Director Jean E. Sharpe For For Management
--------------------------------------------------------------------------------
VEECO INSTRUMENTS, INC.
Ticker: VECO Security ID: 922417100 0;
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward H. Braun For For Management
1.2 Elect Director richard A. D'Amore For For Management
2 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
VENOCO INC 0;
Ticker: VQ Security ID: 92275P307
Meeting Date: MAY 20, 2009 Meeting Type: Annual 0;
Record Date: APR 1, 2009
# Proposal Mgt Rec ; Vote Cast Sponsor
1.1 Elect Director Donna L. Lucas For For Management
1.2 Elect Director M.W. Scoggins For For Management
1.3 Elect Director Richard S. Walker For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors 0; For For Management
4 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
VERIFONE HOLDINGS INC
Ticker: PAY Security ID: 92342Y109
Meeting Date: OCT 8, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Douglas G. Bergeron For For Management
1.3 Elect Director Dr. Leslie G. Denend For 0; For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director Robert B. Henske For For Management
1.6 Elect Director Eitan Raff For For 0; Management
1.7 Elect Director Charles R. Rinehart For For Management
1.8 Elect Director Collin E. Roche For For Management
1.9 Elect Director Jeffrey E. Stiefler For For Management
2 Increase Authorized Common Stock For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VERIFONE HOLDINGS INC ��
Ticker: PAY Security ID: 92342Y109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 30, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Douglas G. Bergeron For For Management
1.3 Elect Director Leslie G. Denend, Ph.D. For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director Robert B. Henske 0; For For Management
1.6 Elect Director Richard A. McGinn For For Management
1.7 Elect Director Eitan Raff For For Management
1.8 Elect Director Charles R. Rinehart For For 0; Management
1.9 Elect Director Collin E. Roche For For Management
1.10 Elect Director Jeffrey E. Stiefler For For Management
2 Approve Repricing of Options For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIAD CORP ;
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 19, 2009 Meeting Type: Annual 60;
Record Date: MAR 24, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan Jr. For For Management
2 Elect Director Richard H. Dozer For For Management
3 Elect Director Robert E. Munzenrider For For Managem ent
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VICOR CORPORAT ION
Ticker: VICR Security ID: 925815102
Meeting Date: JUN 25, 2009 60; Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel J. Anderson For For Management
1.2 Elect Director Estia J. Eichten For Withhold Management
1.3 Elect Director Barry Kelleher For For Management
1.4 Elect Director David T. Riddiford For For Management
1.5 Elect Director James A. Simms For For Management
1.6 Elect Director Claudio Tuozzolo For For Management
1.7 Elect Director Patrizio Vinciarelli For For Management
1.8 Elect Director Jason L. Carlson For For Management
--------------------------------------------------------------------------------
VIEWPOINT FINANCIAL GROUP
Ticker: VPFG Security ID: 926727108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garold R. Base For For Management
1.2 Elect Director Anthony J. LeVecchio For For Management
1.3 Elect Director V. Keith Sockwell For 60; For Management
--------------------------------------------------------------------------------
VIGNETTE CORP. 0;
Ticker: VIGN Security ID: 926734401
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Earley &# 160; For For Management
1.2 Elect Director Joseph M. Grant For For Management
1.3 Elect Director Jan H. Lindelow For For Management
2 Approve Omnibus Stock Plan For & #160; Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIRGIN MOBILE USA, INC.
Ticker: VM Security ID: 92769R108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel H. Schulman For For Management
1.2 Elect Director Thomas O. Ryder For For Management
1.3 Elect Director Richard H. Chin For 60; For Management
1.4 Elect Director L. Kevin Cox For For Management
1.5 Elect Director Douglas B. Lynn For For Management
1.6 Elect Director Gordon D. McCallum For For Managem ent
1.7 Elect Director Mark Poole For For Management
1.8 Elect Director Robert Samuelson For Withhold Management
1.9 Elect Director Kenneth T. Stevens For For Management
1 .10 Elect Director Sungwon Suh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIROPHARMA INC.
Ticker: VPHM Security ID: 928241108 0;
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Brooke For For Management
1.2 Elect Director Michael R. Dougherty For For Management
1.3 Elect Director Robert J. Glaser For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 21, 2009 Me eting Type: Annual
Record Date: MAR 23, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Coffey For For Management
1.2 Elect Director Timothy A. Holt For For Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
VISTAPRINT LIMITED &# 160;
Ticker: VPRT Security ID: G93762204
Meeting Date: NOV 7, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT D IRECTOR ROBERT KEANE For For Management
1.2 ELECT DIRECTOR DANIEL CIPORIN For For Management
2 TO APPROVE THE COMPANY S SECOND AMENDED For For Management
AND RESTATED BYE-LAWS. & #160;
3 TO RATIFY AND APPROVE THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS THE COMPANY S
0; INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2009. 0;
--------------------------------------------------------------------------------
VITAL IMAGES, INC. 0;
Ticker: VTAL Security ID: 92846N104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Hickey, Jr. For For Management
1.2 Elect Director Michael H. Carrel For For Management
1.3 Elect Director Gregory J. Peet For For Management
1.4 Elect Director Richard W. Perkins For 60; For Management
1.5 Elect Director Douglas M. Pihl For Withhold Management
1.6 Elect Director Michael W. Vannier, M.D. For For Management
1.7 Elect Director Sven A. Wehrwein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VITAL SIGNS, INC.
Ticker: VITL Security ID: 928469105
Meeting Date: OCT 29, 2008 Meeting Type: Special &# 160;
Record Date: SEP 15, 2008
# Proposal Mgt Rec V ote Cast Sponsor
1 Approve Merger Agreement For For Management
--------------------------------------------------------------------------------
VIVUS, INC .
Ticker: VVUS Security ID: 928551100
M eeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virgil A. Place, M.D. For For Management
1.2 Elect Director Leland F. Wilson For For Management
1.3 Elect Director Mark B. Logan For For ; Management
1.4 Elect Director Charles J. Casamento For For Management
1.5 Elect Director Linda M. Dairiki For For Management
Shortliffe, M.D. 0;
1.6 Elect Director Graham Strachan For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
VNUS MEDICAL TECHNOLOGIES, INC. &# 160;
Ticker: VNUS Security ID: 928566108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: ; APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lori M. Robson 60; For For Management
1.2 Elect Director Gregory T. Schiffman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOCUS INC.
Ticker: VOCS Security ID: 92858J108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Golding For For Management
1.2 Elect Director Richard Moore For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
VOLCOM, INC.
Ticker: VLCM Security ID: 92864N101
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene R. Woolcott For For 0; Management
1.2 Elect Director Richard R. Woolcott For For Management
1.3 Elect Director Douglas S. Ingram For For Management
1.4 Elect Director Anthony M. Palma For For Management
1.5 Elect Director Joseph B. Tyson For For Management
1.6 Elect Director Carl W. Womack For For Management
1.7 Elect Director Kevin G. Wulff For For Management
2 Amend Omnibus Stock Plan 60; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VOLTERRA SEMICONDUCTOR CORP
Ticker: VLTR Security ID: 928708106
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Paisley For For Management
1.2 Elect Director Mel Friedman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VSE CORP.
Ticker: VSEC Security ID: 918284100
Meeting Date: MAY 5, 2009 Meeting Type: Annual 0;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph E. Eberhart For For Management
1.2 Elect Director Donald M. Ervine For For Management
1.3 Elect Director Maurice A. Gauthier For For Management
1.4 Elect Director Clifford M. Kendall For For Management
1.5 Elect Director Calvin S. Koonce For Withhold Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director David M. Osnos F or Withhold Management
1.8 Elect Director Jimmy D. Ross For For Management
1.9 Elect Director Bonnie K. Wachtel For Withhold Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
W. R. GRACE & CO. &# 160;
Ticker: GRA Security ID: 38388F108
Meeting Date: MAY 20, 2009 Meeting Type: Written Consent
Record Date: MAR 11, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept the Plan 60; For For Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORP. ;
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Giromini For For Management
1.2 Elect Director Martin C. Jischke For For Management
1.3 Elect Director J.D. (Jim) Kelly For For Management
1.4 Elect Director Stephanie K. Kushner For For Management
1.5 Elect Director Larry J. Magee For For Management
1.6 Elect Director Scott K. Sorensen For For Management
1.7 Elect Director Ronald L. Stewart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRC Security ID: 934390402
Meeting Date: MAY 13, 2009 Meeting Type: Annual 0;
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vot e Cast Sponsor
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz For For Management
4 Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins For For Management
6 Elect Director Charles R. Perrin For For Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Amend Omnibus Stock Plan &# 160; For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WARREN RESOURCES INC
Ticker: WRES Security ID: 93564A100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas Noonan For For Management
1.2 Elect Director Leonard Dececchis For For Management
2 & #160; Ratify Auditors For For Management
3 Other Business For Against Management
------------------------------------------------ - --------------------------------
WASHINGTON REAL ESTATE INVESTMENT TRUST
Ticker: WRE Security ID: 939653101 ;
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Derrick, Jr. For For Management
1.2 Elect Director Charles T. Nason For For Management
1.3 Elect Director Thomas E. Russell, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASHINGTON TRUST BANCORP, INC.
Ticker: WASH Security ID: 940610108
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven J. Crandall For For Management
1.2 Elect Director Victor J. Orsinger II For For Management
1.3 Elect Director Patrick J. Shanahan For Against& #160; Management
1.4 Elect Director Neil H. Thorp For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For ; For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC. 0;
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 14, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 16, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Harlan For For Management
1.2 Elect Director William J. Razzouk For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
WASTE SERVICES, INC. 60;
Ticker: WSII Security ID: 941075202
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: APR 24, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. DeGroote For ; For Management
1.2 Elect Director Wallace L. Timmeny For For Management
1.3 Elect Director Michael J. Verrochi For For Management
--------------------------------------- - -----------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200 60;
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Berner III For For Management
1.2 Elect Director Denise Dickins For For M anagement
1.3 Elect Director Gary L. Tapella For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Authorize Board to Fill Vacancies For For Management
4 Authorize New Class of Preferred Stock For Against Management
--------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC 60;
Ticker: WW Security ID: 942712100
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Gabarro For For Management
2 Elect Director John J. Haley For For Management
3 Elect Director R. Michael McCullough For For Management
4 Elect Director Brendan R. O'Neill & #160; For For Management
5 Elect Director Linda D. Rabbitt For For Management
6 Elect Director Gilbert T. Ray For For Management
7 Elect Director John C. Wright For & #160; For Management
8 Ratify Auditors For For Management
9 Amend Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
WATTS WATER TECHNOLOGIES
Ticker: WTS Security ID: 942749102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Ayers For For Management
1.2 Elect Director Kennett F. Burnes For ; For Management
1.3 Elect Director Richard J. Cathcart For For Management
1.4 Elect Director Timothy P. Home For For Management
1.5 Elect Director Ralph E. Jackson, Jr. For For Management
1.6 Elect Director Kenneth J. McAvoy For Withhold Management
1.7 Elect Director John K. McGillicuddy For For Management
1.8 Elect Director Gordon W. Moran For For Management
1.9 Elect Director Daniel J. Murphy, III For & #160; For Management
1.10 Elect Director Patrick S. O'Keefe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WAUSAU PAPER CORP
Ticker: WPP 60; Security ID: 943315101
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Watts Humphrey, Jr. For For Management
1.2 Elect Director San W. Orr, Jr. For 60; For Management
--------------------------------------------------------------------------------
WD-40 COMPANY ;
Ticker: WDFC Security ID: 929236107
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.C. Adams Jr. ; For For Management
1.2 Elect Director G.H. Bateman For For Management
1.3 Elect Director P.D. Bewley For For Management
1.4 Elect Director R.A. Collato For For Management
1.5 Elect Director M.L. Crivello For For Management
1.6 Elect Director L.A. Lang For For Management
1.7 Elect Director G.O. Ridge For For Management
1.8 Elect Director N.E. Schmale For For Management
2 Approve Amendment to Bylaws to Reduce For For Management
the Minimum Number of Directors from &# 160;
Nine to Seven and Fix Authorized Number
of Directors at Eight
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEB.COM GROUP, INC.
Ticker: WWWW Security ID: 94733A104 ;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hugh M. Durden For For Management
1.2 Elect Director Jeffrey M. Stibel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBSENSE, INC. ;
Ticker: WBSN Security ID: 947684106
Meeting Date: JUN 16, 2009 Meeting Type: Annual &# 160;
Record Date: APR 17, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce T. Coleman For For Management
1.2 Elect Director Gene Hodges For For Management
1.3 Elect Director John F. Schaefer For For Manag ement
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Eliminate Supermajority Vote For For 0; Management
Requirement
5 Approve Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WEIS MARKETS, INC.
Ticker: WMK Security ID: 948849104 0;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert F. Weis For For Management
1.2 Elect Director Jonathan H. Weis For Withhold Management
1.3 Elect Director David J. Hepfinger For For Management
1.4 Elect Director William R. Mills For For Management
1.5 Elect Director Matthew Nimetz For For Management
1.6 Elect Director Richard E. Shulman & #160; For For Management
1.7 Elect Director Steven C. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WENDY'S/ARBY'S GROUP, INC.
Ticker: 0; WEN Security ID: 950587105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May ; For For Management
1.3 Elect Director Hugh L. Carey For For Management
1.4 Elect Director Clive Chajet For For Management
1.5 Elect Director Edward P. Garden For&# 160; For Management
1.6 Elect Director Janet Hill For For Management
1.7 Elect Director Joseph A. Levato For For Management
1.8 Elect Director J. Randolph Lewis For For 60; Management
1.9 Elect Director David E. Schwab II For For Management
1.10 Elect Director Roland C. Smith For For Management
1.11 Elect Director Raymond S. Troubh For For Management
1.12 Elect Director Jack G. Wasserman For For Management
2 Eliminate Class of Common Stock For For Management
3 Company Specific--Board-Related For For Management
4 Amend Advance Notice Procedures For For For Management
Stockholder Proposals And Director
Nominations 60;
5 Adopt Supermajority Vote Requirement For Against Management
for Removal of Directors
6 Repeal Supermajority Vote Requirement For For Ma nagement
for Mergers
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ; Elect Director Clarence L. Werner For For Management
1.2 Elect Director Patrick J. Jung For For Management
1.3 Elect Director Duane K. Sather For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
WESBANCO, INC. ;
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 15, 2009 Meeting Type: Annual 60;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray A. Byrd For For Management
1.2 Elect Director John W. Fisher, II For For Management
1.3 Elect Director Ernest S. Fragale For For Management
1.4 Elect Director D. Bruce Knox 60; For For Management
1.5 Elect Director Reed J. Tanner For For Management
1.6 Elect Director Donald P. Wood For For Management
2 Advisory Vote to Ratify Named Executive For For ; Management
Officers' Compensation
--------------------------------------------------------------------------------
WEST BANCORPORATION
Ticker: WTBA Security ID: 95123P106
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
--------------------------------------------------------------------------------
WEST BANCORPORATION
Ticker: WTBA Security ID: 95123P106
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Berlin For For Management
1.2 Elect Director Thomas A. Carlstrom For For Management
1.3 Elect Director Joyce A. Chapman 0; For For Management
1.4 Elect Director Orville E. Crowley For For Management
1.5 Elect Director Douglas R. Gulling For For Management
1.6 Elect Director Kaye R. Lozier For For Management
1.7 Elect Director David R. Milligan For For Management
1.8 Elect Director George D. Milligan For For Management
1.9 Elect Director Robert G. Pulver For For Management
1.10 Elect Director Thomas E. Stanberry For For Management
1.11 Elect Director Jack G. Wahlig For For Management
1.12 Elect Director Connie Wimer For For Management
1.13 Elect Director Brad L. Winterbottom For& #160; For Management
2 Advisory Vote on Executive Compensation For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEST COAST BANCORP (OR)
Ticker: WCBO ; Security ID: 952145100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lloyd D. Ankeny For For Management
1.2 Elect Director Michael J. Bragg For For Management
1.3 Elect Director Duane C. McDougall For For Management
1.4 Elect Director Steven J. Oliva For For Management
1.5 Elect Director Steven N. Spence For For Management
1.6 Elect Director Robert D. Sznewajs For For Management
1.7 Elect Director David J. Truitt For For Management
1.8 Elect Director Nancy A. Wilgenbusch For For Management
2 Amend Omnibus Stoc k Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEST PHARMACEUTICAL SERVICES, INC.
Ticker: WST Security ID: 955306105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Pro posal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paula A. Johnson For For Management
1.2 Elect Director Anthony Welters For For Management
1.3 Elect Director Patri ck J. Zenner For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTAMERICA BANCORPORATION
Ticker: WABC Security ID: 957090103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Etta Allen For For Management
1.2 Elect Director Louis E. Bartolini For For Management
1.3 Elect Director E. Joseph Bowler ; For Withhold Management
1.4 Elect Director Arthur C. Latno, Jr. For For Management
1.5 Elect Director Patrick D. Lynch For For Management
1.6 Elect Director Catherine Cope MacMillan For For Management
1.7 Elect Director Ronald A. Nelson For For Management
1.8 Elect Director David L. Payne For For Management
1.9 Elect Director Edward B. Sylvester For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709T100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Q. Chandler IV For For Management
1.2 Elect Director R.A. Edwards III For For Management
1.3 Elect Director Sandra A.J. Lawrence For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WESTERN ALLIANCE BANCORPORATION
Ticker: WAL 0; Security ID: 957638109
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce Beach For For Management
1.2 Elect Director William S. Boyd For 60; For Management
1.3 Elect Director Steven J. Hilton For For Management
1.4 Elect Director Marianne Boyd Johnson For For Management
1.5 Elect Director Kenneth A. Vecchione For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation &# 160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
W ESTERN REFINING INC
Ticker: WNR Security ID: 959319104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian J. Hogan For For Management
1.2 Elect Director Scott D. Weaver For For Management
2 Ratify Auditors & #160; For For Management
3 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Ide ntity
--------------------------------------------------------------------------------
WESTFIELD FINANCIAL, INC.
Ticker: WFD Security ID: 96008P104
Meeting Date: MAY 21, 2009 Meeting Type: Annual 0;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David C. Colton, Jr. For For Management
1.2 Elect Director James C. Hagan For For Management
1.3 Elect Director Philip R. Smith For For Management
1.4 Elect Director Donald A. Wil liams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORP
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Hehir For For Management
1.2 Elect Director Michael W. D. Howell For For Management
1.3 Elect Director Nickolas W. Vande Steeg For For & #160; Management
1.4 Elect Director Gary C. Valade For For Management
--------------------------------------------------------------------------------
WESTLAKE CHEM CORP 60;
Ticker: WLK Security ID: 960413102
Meeting Date: MAY 14, 2009 Meeting Type: Annual & #160;
Record Date: MAR 30, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Chao For Withhold Management
1.2 Elect Director H. John Riley, Jr. For For Management
2 Ratify Auditors For Fo r Management
--------------------------------------------------------------------------------
WESTMORELAND COAL CO. 60;
Ticker: WLB Security ID: 960878106
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi Fo r For Management
1.2 Elect Director Thomas J. Coffey For For Management
1.3 Elect Director Michael R. D'Appolonia For For Management
-------------- - ------------------------------------------------------------------
WESTWOOD HOLDINGS GROUP, INC.
Ticker: WHG Security ID: 961765104 ;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan M. Byrne For For Management
1.2 Elect Director Brian O. Casey For For Management
1.3 Elect Director Tom C. Davis For For Management
1.4 Elect Director Richard M. Frank For For Management
1.5 Elect Director Robert D. McTeer For For Management
1.6 Elect Director Frederick R. Meyer For For Management
1.7 Elect Director Jon L. Mosle, Jr. For For Management
1.8 Elect Director Geoffrey R. Norman For For Management
1.9 Elect Director Raymond E. Wooldridge For For 60; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
WET SEAL, INC., THE
Ticker: WTSLA & #160; Security ID: 961840105
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 15, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Duskin For For Management
1.2 Elect Director Sidney M. Horn & #160; For For Management
1.3 Elect Director Harold D. Kahn For For Management
1.4 Elect Director Kenneth M. Reiss For For Management
1.5 Elect Director Alan Siegel For For Management
1.6 Elect Director Edmond S. Thomas For For Management
1.7 Elect Director Henry D. Winterstern For For Management
1.8 Elect Director Michael Zimmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEYCO GROUP, INC. &# 160;
Ticker: WEYS Security ID: 962149100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mg t Rec Vote Cast Sponsor
1.1 Elect Director John W. Florsheim For For Management
1.2 Elect Director Frederick P. Stratton, For For Management
Jr. 60;
1.3 Elect Director Cory L. Nettles For For Management
--------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director James H. DeGraffenreidt, For 0; For Management
Jr.
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Terry D. McCallister 0; For For Management
1.9 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Ag ainst Against Shareholder
--------------------------------------------------------------------------------
WILLBROS GROUP INC
Ticker: WG Security ID: 969199108
Meeting Date: FEB 2, 2009 Meeting Type: Special
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVE THE AGREEMENT AND PLAN OF ; For For Management
MERGER AMONG WILLBROS GROUP, INC., (
WILLBROS DELAWARE ), WILLBROS GROUP,
0; INC., ( WILLBROS PANAMA ), AND WILLBROS
MERGER, INC.
2 PROPOSAL TO APPROVE POSTPONEMENTS OR For Against Management
ADJOURNMENTS OF THE SPECIAL MEETING, IF
NECESSARY, TO SOLICIT ADDITIONAL
PROXIES.
--------------------------------------------------------------------------------
WILLBROS GROUP INC
Ticker: WG Security ID: 969203108
Meeting Date: MAY 27, 2009 Meeting Type: Annual ;
Record Date: APR 3, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Edward J. Dipaolo For For Management
2 Elect Director Robert R. Harl For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WILSHIRE BANCORP INC 60;
Ticker: WIBC Security ID: 97186T108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mel Elliot For For Management
1.2 Elect Director Richard Lim For For Management
1.3 Elect Director Harry Siafaris For For Management
2 Advisory Vote to Ratify Named Executive For 60; For Management
Officer's Compensation
--------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC.
Ticker: WIND Security ID: 973149107
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Bolger For For Management
1.2 Elect Director Jerry L. Fiddler For For Management
1.3 Elect Director Narendra K. Gupta For For Management
1.4 Elect Director Grant M. Inman For For Management
1.5 Elect Director Harvey C. Jones For For Management
1.6 Elect Director Kenneth R. Klein For For & #160; Management
1.7 Elect Director Standish H. O Grady For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For ; Against Management
--------------------------------------------------------------------------------
WINN-DIXIE STORES, INC. ;
Ticker: WINN Security ID: 974280307
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn V. Follit For For Management
1.2 Elect Director Charles P. Garcia For For Management
1.3 Elect Director Jeffrey C. Girard For For Management
1.4 Elect Director Yvonne R. Jackson For For Management
1.5 Elect Director Gregory P. Josefowicz For For Management
1.6 Elect Director Peter L. Lynch For For Management
1.7 Elect Director James P. Olson For For Management
1.8 Elect Director Terry Pee ts For For Management
1.9 Elect Director Richard E. Rivera For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan &# 160;
3 Ratify Auditors For For Management
--------------- - -----------------------------------------------------------------
WINNEBAGO INDUSTRIES, INC.
Ticker: WGO Security ID: 974637100 60;
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: OCT 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John V. Hanson For For Management
1.2 Elect Director Gerald C. Kitch For For Management
1.3 Elect Director Robert J. Olson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WINTHROP REALTY TRUST
Ticker: FUR Security ID: 976391300 &# 160;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee Michael L. Ashner For For Management
1.2 Elect Trustee Arthur Blasberg, Jr. For For Management
1.3 Elect Trustee r Howard Goldberg For For Management
1.4 Elect Trustee Thomas F. McWilliams For For Management
1.5 Elect Trustee Lee Seidler For For Management
1.6 Elect Trustee Carolyn Tiffany For For Management
1.7 Elect Trustee Steven Zalkind For For Management
2 Amend Restated Declaration of Trust For For Management
3 Amend Trustees/Officer Indemnifica tion For For Management
4 Amend Restated Declaration of Trust For Against Management
5 Provide Right to Call Special Meeting For For Management
6 Amend Restated Declaration of Trust to For For Management
Modify Voting Requirement
7 Amend Restated Declaration of Trust to For Against Management
Permit Certain Amendments Made Without 0;
Shareholder Consent
8 Amend Restated Declaration of Trust to For For Management
Correct Provisions 0;
9 Ratify Auditors For For Management
----------------------------------------------------------- - ---------------------
WINTRUST FINANCIAL CORP.
Ticker: WTFC Security ID: 97650W108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter D. Crist For For Management
1.2 Elect Director Bruce K. Crowther For For Management
1.3 Elect Director Joseph F. Damico For For Management
1.4 Elect Director Bert A. Getz, Jr. For For Management
1.5 Elect Director H. Patrick Hackett, Jr. For For Management
1.6 Elect Director Scott K. Heitmann For For Management
1.7 Elect Director Charles H. James III For For Management
1.8 Elect Director Albin F. Moschner For For Management
1.9 Elect Director Thomas J. Neis For For Management
1.10 Elect Director Christopher J. Perry For For Management
1.11 Elect Director Hollis W. Rademacher For For Management
1.12 Elect Director Ingrid S. Stafford For For Management
1.13 Elect Director Edward J. Wehmer For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation & #160;
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WMS IN DUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold H. Bach, Jr. For Withhold Management
1.2 Elect Director Robert J. Bahash For For Management
1.3 Elect Director Brian R. Gamache For For Management
1.4 Elect Director Patricia M. Nazemetz For For Management
1.5 Elect Director Louis J. Nicastro For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Dir ector Edward W. Rabin, Jr. For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director Bobby L. Siller For For Management
1.10 Elect Director W.J. Vareschi, Jr. For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC. ;
Ticker: WWW Security ID: 978097103
Meeting Date: APR 23, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alberto L. Grimoldi For For Management
1.2 Elect Director Joseph R. Gromek For For Management
1.3 Elect Director Brenda J. Lauderback For For Management
1.4 Elect Director Shirley D. Peterson For&# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WONDER AUTO TECHNOLOGY INC.
Ticker: WATG Security ID: 978166106
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Qingjie Zhao For For Management
1.2 Elect Director Meirong Yuan For For Management
1.3 Elect Director Larry Goldman 0; For For Management
1.4 Elect Director Xiaoyu Zhang For For Management
1.5 Elect Director Xianzhang Wang For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY &# 160;
Ticker: WGOV Security ID: 980745103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Dono van For For Management
1.2 Elect Director Thomas A. Gendron For For Management
1.3 Elect Director John A. Halbrook For For Management
1.4 Elect Director Dr. Ronald M. Sega For F or Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WORLD FUEL SERVICES CORP.
Ticker: INT Security ID: 981475106
Meetin g Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul H. Stebbins For For Management
1.2 Elect Director Michael J. Kasbar For For Management
1.3 Elect Director Ken Bakshi For 60; For Management
1.4 Elect Director Joachim Heel For For Management
1.5 Elect Director Richard A. Kassar For For Management
1.6 Elect Director Myles Klein For For & #160; Management
1.7 Elect Director J. Thomas Presby For For Management
1.8 Elect Director Stephen K. Roddenberry For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WORLD WRESTLING ENTERTAINMENT, INC.
Ticker: WWE Security ID: 98156Q108
Meeting Date: MAY 1, 2009 Meeting Type: Annual ;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent K. McMahon For For Management
1.2 Elect Director Linda E. McMahon For For Management
1.3 Elect Director David Kenin For For Management
1.4 ; Elect DirectorJoseph H. Perkins For For Management
1.5 Elect Director Frank A. Riddick, III For For Management
1.6 Elect Director Michael B. Solomon For For Management
1.7 Elect Director Jeffrey R. Speed For For Management
1.8 Elect Director Lowell P. Weicker, Jr. For For Management
1.9 Elect Director Donna Goldsmith For For Management
1.10 Elect Director Kevin Dunn For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
WRIGHT EXPRESS CORPORATION
Ticker: WXS Security ID: 98233Q105 0;
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. McTavish For For Management
1.2 Elect Director Jack VanWoerkom For Withhold Management
1.3 Elect Director Regina O. Sommer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP
Ticker: WMGI Security ID: 98235T107 ;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary D. Blackford For For Management
1.2 Elect Director Martin J. Emerson For For Ma nagement
1.3 Elect Director Lawrence W. Hamilton For For Management
1.4 Elect Director Gary D. Henley For For Management
1.5 Elect Director John L. Miclot For For Management
1.6 Elect Director Amy S. Paul For For Management
1.7 Elect Director Robert J. Quillinan For For Management
1.8 Elect Director David D. Stevens For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer W. Davis For For Management
1.2 Elect Director Donald W. Delson For For Management
1.3 Elect Director Scott E. Reed For For Management
1.4 Elect Director Claiborne D. Smith For For Management
1.5 Elect Director Linda C. Drake For For Management
1.6 Elect Director David E. Hollowell For 0; For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 60;
4 Amend Article Four of Certificate of For For Management
Incorporation
5 Amend Article Four and Six of For For Management
Certificate of Incorporation
6 Amend Certificate of Incorporation to For For Manage ment
Delete Article Five
--------------------------------------------------------------------------------
XENOPORT, INC.
Ticker: XNPT Security ID: 98411C100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Catherine J. Friedman For For Management
1.2 Elect Director Per G. H. Lofberg For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
XOMA LTD. ;
Ticker: XOMA Security ID: G9825R107
Meeting Date: MAY 21, 2009 Meeting Type: Annual &# 160;
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven B. Engle as Director For For Management
1.2 Elect Patrick J. Scannon as Director For For Management
1.3 Elect William K. Bowes, Jr. as Director For For Management
1.4 Elect Charles J. Fisher, Jr. as For For Management
Director
1.5 Elect Peter Barton Hutt as Director For For Management
1.6 Elect W. Denman Van Ness as Director For For Management
1.7 Elect John Varian as Director For For Management
1.8 Elect Patrick J. Zenner as Director For For Management
2 Approve Ernst & Young LLP as Auditors For ; For Management
and Authorize Board to Fix Their
Remuneration
3 Receive Financial Statements and None None Management
Statutory Reports (Non-Voting)
4 Increase Authorized Share Capital For For Management
5 Amend 1981 Share Option Plan to For For Management
Increase the Number of Shares Issuable
Over the Term of the Plan ;
6a Amend 1992 Directors' Share Option Plan For For Management
6b Amend 1992 Director Share Option Plan For For Management
to Extend Vesting of Options & #160;
6c Amend 1992 Director Share Option Plan For For Management
to Increase Number of Shares from
250,000 to 1,600,000 Shares. & #160;
--------------------------------------------------------------------------------
YADKIN VALLEY FINANCIAL CORP 60;
Ticker: YAVY Security ID: 984314104
Meeting Date: APR 16, 2009 Meeting Type: Special
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Approve Merger Agreement For For Management
2 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
YADKIN VALLEY FINANCIAL CORP
Ticker: YAVY Security ID: 984314104 & #160;
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.T. Alexander, Jr. For For Management
1.2 Elect Director Ralph L. Bentley For For Management
1.3 Elect Direct or Nolan G. Brown For For Management
1.4 Elect Director Faye E. Cooper For For Management
1.5 Elect Director Harry M. Davis For For Management
1.6 Elect Director James A. Harrell, Jr. For &# 160; For Management
1.7 Elect Director Dan W. Hill III For For Management
1.8 Elect Director William A. Long For For Management
1.9 Elect Director James L. Poindexter For For Management
1.10 Elect Director Morris L. Shambley For For Management
1.11 Elect Director James N. Smoak For Withhold Management
1.12 Elect Director Harry C. Spell For For Management
1.13 Elect Director C. Kenneth Wilcox &# 160; For For Management
1.14 Elect Director Thomas J. Hall For For Management
1.15 Elect Director Larry S. Helms For For Management
1.16 Elect Director Randy P. Helton For For &# 160; Management
1.17 Elect Director Peter A. Papas For For Management
1.18 Elect Director Alison J. Smith For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
YRC WORLDWIDE INC
Ticker: YRCW Security ID: 984249102
Meeting Date: MAY 14, 2009 Meeting Typ e: Annual
Record Date: MAR 17, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael T. Byrnes For For Management
1.2 Elect Director Cassandra C. Carr For For Management
1.3 Elect Director Howard M. Dean For For &# 160; Management
1.4 Elect Director Dennis E. Foster For For Management
1.5 Elect Director Phillip J. Meek For For Management
1.6 Elect Director Mark A. Schulz For For Management
1.7 Elect Director William L. Trubeck For For Management
1.8 Elect Director Carl W. Vogt For For Management
1.9 Elect Director William D. Zollars For For Management
2 Approve Stock Option Plan &# 160; For Against Management
3 Approve Stock Option Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZALE CORP.
Ticker: ZLC Security ID: 988858106
Meeting Date: NOV 18, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Glen Adams For For Management
1.2 Elect Director Yuval Braverman For For Management
1.3 Elect Director Richard C. Breeden For For Management
1.4 Elect Director James M. Cotter For For Management
1.5 Elect Director Neal L. Goldberg For For Management
1.6 Elect Director John B. Lowe, Jr. For For Management
1.7 Elect Director Thomas C. Shull For For Management
1.8 Elect Director Charles M. Sonsteby For For ; Management
1.9 Elect Director David M. Szymanski For For Management
2 Amend Bundled Compensation Plans For For Management
3 Advisory Vote on Executive For For Management
Compensation- Approve Application of
Compensation Policies and Procedures
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
ZENITH NATIONAL INSURANCE CORP. 0;
Ticker: ZNT Security ID: 989390109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date:&# 160; MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome L. Coben 0; For Withhold Management
1.2 Elect Director Max M. Kampelman For For Management
1.3 Elect Director Robert J. Miller For For Management
1.4 Elect Director Fabian Nunez For For & #160; Management
1.5 Elect Director Catherine B. Reynolds For For Management
1.6 Elect Director Alan I. Rothenberg For For Management
1.7 Elect Director William S. Sessions For For Management
1.8 Elect Direc tor Michael Wm. Zavis For For Management
1.9 Elect Director Stanley R. Zax For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZEP INC
Ticker: ZEP Security ID: 98944B108
Meeting Date: JAN 8, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Veronica Biggins For For Management
1.2 Elect Director O.B. Grayson Hall, Jr. For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZHONGPIN INC.
Ticker: HOGS Security ID: 98952K107
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Xianfu Zhu as Director For For Management
1.2 Elect Baoke Ben as Director For For Management
1.3 Elect Min Chen as Director For For Management
1.4 Elect Raymond Leal as Director For For Management
1.5 Elect Yaoguo Pan as Director For For Management
2 Approve BDO Guangdong Dahua Delu CPA as For For Management
Auditors 60;
--------------------------------------------------------------------------------
ZOLL MEDICAL CORP.
Ticker: ZOLL Security ID: 989922109
Meeting Date: JAN 20, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Claflin, II For For Management
1.2 Elect Director Richard A. Packer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZOLTEK COMPANIES, INC.
Ticker: ZOLT Security ID: 98975W104
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: JAN 7, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linn H. Bealke For For Management
1.2 Elect Director George E. Husman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101 &# 160;
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg, Ph.D. For For Management
1.2 Elect Director Uzia Galil For For Management
1.3 Elect Director Raymond A. Burgess For For Management
1.4 Elect Director James D. Meindl, Ph.D. For For Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director Arthur B. Stabenow 0; For For Management
1.7 Elect Director Philip M. Young For For Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan &# 160;
4 Ratify Auditors For For Management
5 Approve Repricing of Options For Against Management
--------------------------------------------------------------------------------
ZUMIEZ INC.
Ticker: ZUMZ ; Security ID: 989817101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard M. Brooks For For Management
2 Elect Director Matthew L. Hyde & #160; For For Management
3 Elect Director James M. Weber For For Management
4 Approve Repricing of Options For Against Management
5 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
ZYGO CORP. & #160;
Ticker: ZIGO Security ID: 989855101
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene G. Banucci For For Management
1.2 Elect Director Stephen D. Fantone For For Management
1.3 Elect Director Samuel H. Fuller For For Management
1.4 Elect Director Seymour E. Liebman For & #160; For Management
1.5 Elect Director J. Bruce Robinson For For Management
1.6 Elect Director Robert B. Taylor For For Management
1.7 Elect Director Carol P. Wallace For For Management
1.8 Elect Director Gary K. Willis For For Management
1.9 Elect Director Bruce W. Worster For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ZYMOGENETICS INC.
Ticker: ZGEN Security ID: 98985T109
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David I. Hirsh, Ph.D. For For Ma nagement
1.2 Elect Director David H. MacCallum For For Management
1.3 Elect Director Kurt Anker Nielsen For For Management
1.4 Elect Director Douglas E. Williams, For For Management
& #160;Ph.D.
2 Ratify Auditors For For Management
============================= SMALL CAP VALUE FUND =============================
AAR CORP. 0;
Ticker: AIR Security ID: 000361105
Meeting Date: OCT 8, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Fogleman For 60; For Management
1.2 Elect Director Patrick J. Kelly For For Management
1.3 Elect Director Timothy J. Romenesko For For Management
1.4 Elect Director Ronald B. Woodard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACADIA REALTY TRUST ;
Ticker: AKR Security ID: 004239109
Meeting Date: MAY 13, 2009 Meeting Type: Annual 60;
Record Date: MAR 31, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth F. Bernstein For For Management
1.2 Elect Director Douglas Crocker II For For Management
1.3 Elect Director Suzanne Hopgood For For Management
1.4 Elect Director Lorrence T. Kellar For For Management
1.5 Elect Director Wendy Luscombe For For Management
1.6 Elect Director William T. Spitz For For Management
1.7 Elect Director Lee S. Wielans ky For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ACTUANT CORP
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 9, 2009 Meeting Type: Annual
Record Date: NOV 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1. 3 Elect Director Gustav H.P. Boel For For Management
1.4 Elect Director Thomas J. Fischer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director R. Alan Hunter ; For For Management
1.7 Elect Director Robert A. Peterson For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ADC TELECOMMUNICATIONS, INC. 0;
Ticker: ADCT Security ID: 000886309
Meeting Date: MAR 4, 2009 Meeting Type: Annual &# 160;
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Lois M. Martin For For Management
1.2 Elect Director Krish A. Prabhu For For Management
1.3 Elect Director John E. Rehfeld For For Management
1.4 Elect Director David A. Roberts For For Management
2 Fix Number of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director William S. Oglesby For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director Carlos A. Saladrigas For For Management
1.7 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
AEGEAN MARINE PETROLEUM NETWORK INC
Ticker: ANW Security ID: Y0017S102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Abel L. Rasterhoff as a Director For For 0; Management
1.2 Elect George Konomos as a Director For Withhold Management
2 Ratify Deloitte Hadjipavlou Sofianos & For For Management
Cambanis S.A. as Auditors ;
--------------------------------------------------------------------------------
AEROPOSTALE, INC
Ticker: ARO Security ID: 007865108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Julian R. Geiger For & #160; For Management
1.2 Elect Director Bodil Arlander For For Management
1.3 Elect Director Ronald R. Beegle For For Management
1.4 Elect Director John N. Haugh For For Management
1.5 Elect Director Robert B. Chavez For For Management
1.6 Elect Director Mindy C. Meads For For Management
1.7 Elect Director John D. Howard For For Management
1.8 Elect Director David B. Vermylen For For Management
1.9 Elect Director Karin Hirtler-Garvey For For Management
1.10 Elect Director Evelyn Dilsaver For For Management
1.11 Elect Director Thomas P. Johnson For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey T. Crowley For For Management
1.2 Elect Director Don L. Chapman For For Management
1.3 Elect Director Lewis H. Jordan For & #160; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: 60; ABK Security ID: 023139108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Considine &# 160; For For Management
1.3 Elect Director Paul R. DeRosa For For Management
1.4 Elect Director Philip N. Duff For Withhold Management
1.5 Elect Director Thomas C. Theobald For For 60; Management
1.6 Elect Director Laura S. Unger For For Management
1.7 Elect Director Henry D. G. Wallace For For Management
1.8 Elect Director David W. Wallis For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMEDISYS, INC. & #160;
Ticker: AMED Security ID: 023436108
Meeting Date: JUN 4, 2009 Meeting Type: Annual ;
Record Date: APR 9, 2009
# Proposal M gt Rec Vote Cast Sponsor
1.1 Elect Director William F. Borne For For Management
1.2 Elect Director Larry R. Graham For For Management
1.3 Elect Director Ronald A. LaBorde For For Management
1.4 Elect Director Jake L. Netterville For For Management
1.5 Elect Director David R. Pitts For For Management
1.6 Elect Director Peter F. Ricchiuti For For Management
1.7 Elect Director Donald A. Was hburn For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless, Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Joseph M. Macchione For For Management
1.7 Elect Director Brian B. Nickel For For Management
1.8 Elect Director Winston W. Walker For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L. Carlson For For Management
1.2 Elect Director Joyce A. Chapman For For Management
1.3 Elect Director Steven G. Chapman For For Management
1.4 Elect Director David J. Noble For For Management
1.5 Elect Director Debra J. Richardson &# 160; For For Management
1.6 Elect Director A. J. Strickland, III For For Management
1.7 Elect Director Harley A. Whitfield, Sr. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMERICAN MEDICAL SYSTEMS HOLDI NGS, INC.
Ticker: AMMD Security ID: 02744M108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony P. Bihl, III, For For Management
1.2 Elect Director Jane E. Kiernan For For Management
1.3 Elect Director Thomas E. Timbie For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
----------------------------------------------------------------- - ---------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105 ;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For Withhold Management
1.2 Elect Director Frederic F. Brace For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Robert L. Crandall For For Management
1.5 Elect Director Robert J. Eck For For Management
1.6 Elect Director Robert W. Grubbs, Jr. For &# 160; Withhold Management
1.7 Elect Director F. Philip Handy For For Management
1.8 Elect Director Melvyn N. Klein For For Management
1.9 Elect Director George Munoz For For Management
1.10 Elect Director Stuart M. Sloan For For Management
1.11 Elect Director Thomas C. Theobald For For Management
1.12 Elect Director Matthew Zell For Withhold Management
1.13 Elect Director Samuel Zell ; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Claudine B. Malone For For Management
1.2 Elect Director Frank C. Puleo For For Management
1.3 Elect Director Carl Spielvogel 0; For For Management
2 Ratify Auditors For For Management
3 Authorize Company to Sell Shares Below For For Management
Net Asset Value & #160;
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 21, 2008 Meeting Type: Annual 0;
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Thomas Hiltz For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director David L. Pugh For For Management
1.4& #160; Elect Director Peter C. Wallace For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARES CAP CORP
Ticker: ARCC Security ID: 04010L103 ;
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory W. Penske For For Management
1.2 Elect Director Robert L. Rosen For For Management
1.3 Elect Director Bennett Rosenthal For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value
4 Approve Issuance of For For Management
Warrants/Convertible Debentures 60;
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
ARIBA, INC.
Ticker: ARBA Security ID: 04033V203
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Propos al Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harriet Edelman For For Management
1.2 Elect Director Richard A. Kashnow For Withhold Management
1.3 Elect Director Robert D. Johnson &# 160; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
------------------- - -------------------------------------------------------------
ASBURY AUTOMOTIVE GROUP. INC.
Ticker: ABG Security ID: 043436104 0;
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet M. Clarke For For Management
1.2 Elect Director Dennis E. Clements For For Management
1.3 Elect Director Michael J. Durham For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD. 60;
Ticker: AHL Security ID: G05384105
Meeting Date: APR 29, 2009 Meeting Type: Annual & #160;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Richard Houghton as Class II For For Management
Director
1.2 Reelect Julian Cusack as Class II For For 0; Management
Director
1.3 Reelect Glyn Jones as Class II Director For For Management
2 Appoint KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their
Remuneration ;
3 Adopt the Amended and Restated Bye-laws For For Management
4 Adopt the Amendments to the Memorandum For For Management
of Association 0;
5.1 Elect Glyn Jones as Director of Aspen For For Management
Insurance UK Limited
5.2 Elect Christopher O'Kane as Director of For 60; For Management
Aspen Insurance UK Limited
5.3 Elect Richard Bucknall as Director of For For Management
Aspen Insurance UK Limited &# 160;
5.4 Elect Ian Cormack as Director of Aspen For For Management
Insurance UK Limited
5.5 Elect Richard Houghton as Director of For For Management
Aspen Insurance UK Limited
5.6 Elect Stephen Rose as Director of Aspen For For Management
Insurance UK Limited
5.7 Elect Oliver Peterken as Director of For For Management
Aspen Insurance UK Limited 0;
5.8 Elect Heidi Hutter as Director of Aspen For For Management
Insurance UK Limited
6 Amend Aspen Insurance UK Limited's& #160; For For Management
Articles of Association
7.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance U K Services Limited
7.2 Elect Richard Houghton as Director of For For Management
Aspen Insurance UK Services Limited
7.3 Elect Stephen Rose as Director of Aspen For For Management
Insurance UK Services Limited
8 Amend Aspen Insurance UK Services For For Management
Limited's Articles of Association
9.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance (UK) Holdings Limited
9.2 Elect Richard Houghton as Director of For For Management
Aspen Insurance (UK) Holdings Limited
9.3 Elect Stephen Rose as Director of Aspen For For Management
Insurance (UK) Holdings Limited
10 Amend Aspen (UK) Holdings Limited's For For Management
Articles of Association
11.1 Elect Stephen Rose as Director of AIUK For For Management
Trustees Limited
11.2 Elect John Henderson as Director of For For & #160; Management
AIUK Trustees Limited
11.3 Elect Christopher Woodman as Director For For Management
of AIUK Trustees Limited 0;
11.4 Elect Michael Cain as Director of AIUK For For Management
Trustees Limited
11.5 Elect Katharine Wade as Director of For For Management
AIUK Trustees Limited
12 Amend AIUK Trustees Limited's Articles For For Management
of Association
13.1 Elect Karen Green as Director of Aspen For For Management
Underwriting Limited 60;
13.2 Elect Christopher O'Brien as Director For For Management
of Aspen Underwriting Limited
14 Amend Aspen Underw riting Limited's For For Management
Articles of Association
15.1 Elect Richard Bucknall as Director of For For Management
& #160;Aspen Managing Agency Limited
15.2 Elect John Hobbs as Director of Aspen For For Management
Managing Agency Limited 60;
15.3 Elect James Ingham Clark as Director of For For Management
Aspen Managing Agency Limited
15.4 Elect Robert Long as Director of Aspen For For Management
Managing Agency Limited
15.5 Elect Christopher O'Brien as Director For For Management
of Aspen Managing Agency Limited 60;
15.6 Elect Matthew Yeldham as Director of For For Management
Aspen Managing Agency Limited
15.7 Elect Karen Green as Director of Aspen For For & #160; Management
Managing Agency Limited
15.8 Elect Heidi Hutter as Director of Aspen For For Management
Managing Agency Limited & #160;
16 Amend Aspen Managing Agency Limited's For For Management
Articles of Association
17.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors &# 160;
17.2 Elect Julian Cusack as Director of For For Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such 60;
Directors
17.3 Elect James Few as Director of Aspen For For Management
Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies & #160;
and to Fix the Remuneration of Such
Directors
17.4 Elect Oliver Peterken as Director of For For Management
Aspen Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors 0;
17.5 Elect David Skinner as Director of For For Management
Aspen Insurance Ltd. and Authorize &# 160;
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such ;
Directors
17.6 Elect Karen Green as Director of Aspen For For Management
Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies & #160;
and to Fix the Remuneration of Such
Directors
17.7 Elect Heather Kitson as Director of For For Management
Aspen Insurance Limited and Authorize
Appointment of Any Individual as an & #160;
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
18 Appoint KPMG Audit Plc as Auditor of For For Management
Aspen Insurance Limited and Authorize & #160;
its Board to Fix Their Remuneration
19 Amend Aspen Insurance Limited's For For Management
Bye-Laws & #160;
20 Amend Aspen Insurance Limited's For For Management
Memorandum of Association &# 160;
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD
Ticker: AGO Security ID: G0585R106
Meeting Date: MAR 16, 2009 Meeting Type: Special
Record Date: F EB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares to Dexia &# 160; For For Management
Holdings, Inc. in Connection with the
Acquisition of Financial Security
60; Assurance Holdings Ltd.
2 Approve Issuance of Shares to WLR For For Management
Recovery Fund IV, L.P. in Connection ;
with the Financing of the Acquisition
of Financial Security Assurance
Holdings Ltd. &# 160;
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 7, 2009 Meeting Type: Annual ;
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Stephen A. Cozen as Director For For Management
1.2 Elect Donald H. Layton as Director For For Management
1.3 Elect Wilbur L. Ross, Jr. as Director For For Management
1.4 Elect Walter A. Scott as Director For For Management
2 Amend 2004 Long-Term Incentive Plan For For Management
3 Amend Employee Stock Purchase Plan For For Management
4 Ratify PricewaterhouseCoopers LLP as For ; For Management
the Company's Independent Auditors
5.1.1 Elect Howard Albert as Director of For For Management
Assured Guaranty Re Ltd. ;
5.1.2 Elect Robert A. Bailenson as Director For For Management
of Assured Guaranty Re Ltd.
5.1.3 Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd.
5.1.4 Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd.
5.1.5 Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd. & #160;
5.1.6 Elect Robert B. Mills as Director of For For Management
Assured Guaranty Re Ltd.
5.1.7 Elect David Penchoff as Director of For For Management
Assured Guaranty Re Ltd.
5.1.8 Elect Andrew Pickering as Director of For For Management
Assured Guaranty Re Ltd. 0;
5.2 Ratify PricewatehouseCoopers LLP as For For Management
Assured Guaranty Re Ltd.'s Independent
Auditors &# 160;
--------------------------------------------------------------------------------
ATMEL CORPORATION &# 160;
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Laub For For Management
1.2 Elect Director Tsung-Ching Wu For For Management
1.3 Elect Director David Sugishita For For &# 160; Management
1.4 Elect Director Papken Der Torossian For For Management
1.5 Elect Director Jack L. Saltich For For Management
1.6 Elect Director Charles Carinalli For For Management
1.7 Elect Director Edward Ross For For Management
2 Approve Repricing of Options For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMI, INC.
Ticker: ATMI Security ID: 00207R101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen H. Mahle For For Management
1.2 Elect Director C. Douglas Marsh For For Management
1.3 Elect Director Douglas A. Neugold For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AVID TECHNOLOGY, INC.
Ticker: AVID Security ID: 05367P100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 2, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Billings For For &# 160; Management
1.2 Elect Director Nancy Hawthorne For For Management
1.3 Elect Director John H. Park For Withhold Management
2 Ratify Auditors For For Managem ent
--------------------------------------------------------------------------------
BANK OF HAWAII CORP.
Ticker: BOH Security ID: 062540109
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G.F. Bitterman For Withhold Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director Michael J. Chun For For Management
1.5 Elect Director Clinton R. Churchill For For Management
1.6 Elect Director David A. Heenan For Withhold Management
1.7 Elect Director Peter S. Ho For For Management
1.8 Elect Director Robert Huret 60;For For Management
1.9 Elect Director Allan R. Landon For For Management
1.10 Elect Director Kent T. Lucien For For Management
1.11 Elect Director Martin A. Stein For For 0; Management
1.12 Elect Director Donald M. Takaki For For Management
1.13 Elect Director Barbara J. Tanabe For Withhold Management
1.14 Elect Director Robert W. Wo, Jr. For Withhold Management
2 Ratify Auditors &# 160; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BANK OF THE OZARKS, INC.
Ticker: OZRK Security ID: 063904106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Gleason For For Management
1.2 Elect Director Mark Ross For For Management
1.3 Elect Director Jean Arehart For For Management
1.4 Elect Director Steven Arnold For For Management
1.5 Elect Director Richard Cisne For For Management
1.6 Ele ct Director Robert East For For Management
1.7 Elect Director Linda Gleason For For Management
1.8 Elect Director Henry Mariani For For Management
1.9 Elect Director James Matthews 60; For For Management
1.10 Elect Director R. L. Qualls For For Management
1.11 Elect Director Kennith Smith For For Management
2 Ratify Auditors &# 160; For For Management
3 Approve Restricted Stock Plan For For Management
4 Advisory Vote on Executive Compensation For Against Management
5 Other Business 60; For For Management
--------------------------------------------------------------------------------
BERKSHIRE HILLS BANCORP, INC. 60;
Ticker: BHLB Security ID: 084680107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 1 0, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wallace W. Altes & #160; For For Management
1.2 Elect Director Lawrence A. Bossidy For For Management
1.3 Elect Director D. Jeffrey Templeton For For Management
1.4 Elect Director Corydon L. Thurston For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
4 Other Business For Against Management
--------------------------------------------------------------------------------
BGC PARTNERS, INC.
Ticker: BGCP Security ID: 05541T101
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For Withhold Management
1.2 Elect Director John H. Dalton For For Management
1.3 Elect Director Catherine P. Koshland For For &# 160; Management
1.4 Elect Director Barry R. Sloane For For Management
1.5 Elect Director Albert M. Weis For For Management
------------------------------------------ - --------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Steven S. Fishman For For Managemen t
1.3 Elect Director Peter J. Hayes For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff & #160; For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
BIOMED REALTY TRUST, INC. ;
Ticker: BMR Security ID: 09063H107
Meeting Date: MAY 27, 2009 Meeting Type: Annual 60;
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Gold For For Management
1.2 Elect Director Barbara R. Cambon For For Management
1.3 Elect Director Edward A. Dennis Ph.D. For For Management
1.4 Elect Director Richard I. Gilchrist &# 160; For For Management
1.5 Elect Director Gary A. Kreitzer For For Management
1.6 Elect Director Theodore D. Roth For For Management
1.7 Elect Director M. Faye Wilson For For &# 160; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105 0;
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert S. Alexander For For Management
1.2 Elect Director Adolfo Henriques For For Management
1.3 Elect Director Lynn Thompson Hoffman For For Management
1.4 Elect Director John Morton III For For Management
2 Approve Omnibus Stock Plan For Against Management
3 ; Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
BRIDGE CAPITAL HOLDINGS
Ticker: BBNK Security ID: 108030107 ;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Brenner For Withhold Management
1.2 Elect Director Lawrence Owen Brown For Withhold Management
1.3 Elect Director David V. Campbell&# 160; For Withhold Management
1.4 Elect Director Robert P. Gionfriddo For Withhold Management
1.5 Elect Director Howard Gould For For Management
1.6 Elect Director Allan C. Kramer For Withhold Management
1.7 Elect Director Robert P. Latta For Withhold Management
1.8 Elect Director Daniel P. Myers For For Management
1.9 Elect Thomas M. Quigg For Withhold Management
1.10 E lect Director Barry A. Turkus For Withhold Management
2 Approve Conversion of Securities For For Management
3 Approve Increase in Size of Board For For Management
4 Advisory Vote to Ratify Named Executive For For & #160; Management
Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Doyle, Jr. For For Management
1.2 60; Elect Director Thomas J. Hollister For For Management
1.3 Elect Director Charles H. Peck For For Management
1.4 Elect Director Paul A. Perrault For For Management
1.5 Elect Director Joseph J. Slotnik For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CABOT OIL & GAS CORP.
Ticker: COG Security ID: 127097103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rhys J. Best For For Management
1.2 Elect Director Robert Kelley For For Management
1.3 Elect Director P. Dexter Peacock For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CACHE, INC. 0;
Ticker: CACH Security ID: 127150308
Meeting Date: JUL 1, 2008 Meeting Type: Annual &# 160;
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew M. Saul For For Management
1.2 Elect Director Thomas E. Reinckens For For Management
1.3 Elect Director Gene G. Gage For For Management
1.4 Elect Director Arthur S. Mintz For For Management
1.5 Elect Director Morton J. Schrader For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CALIFORNIA PIZZA KITCHEN, INC.
Ticker: &# 160; CPKI Security ID: 13054D109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Baker For For Management
1.2 Elect Director Leslie E. Bider &# 160; For For Management
1.3 Elect Director Marshall S. Geller For For Management
1.4 Elect Director Larry S. Flax For For Management
1.5 Elect Director Charles G. Phillips For For 0; Management
1.6 Elect Director Richard L. Rosenfield For For Management
1.7 Elect Director Alan I. Rothenberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARAUSTAR INDUSTRIES, INC.
Ticker: CSAR Security ID: 140909102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald J. Domanico For For Management
1.2 Elect Director Charles H. Greiner, Jr. For For Management
1.3 Elect Director John T. Heald, Jr. For For Management
1.4 Elect Director Michael J. Keough For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
CARDIAC SCIENCE CORP &# 160;
Ticker: CSCX Security ID: 14141A108
Meeting Date: MAY 21, 2009 Meeting Type: Annual ;
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher Davis For For Management
1.2 Elect Director Timothy C Mickelson For For Management
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC.
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 19, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Lamb For For Management
1.2 Elect Director Robert J. Myers For For Management
1.3 Elect Director Diane C. Bridgewater 0; For For Management
1.4 Elect Director Johnny Danos For For Management
1.5 Elect Director Patricia Clare Sullivan For For Management
1.6 Elect Director Kenneth H. Haynie For For Management
1.7 Elect Director William C. Kimball For For Management
1.8 Elect Director Jeffrey M. Lamberti For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard M. Frank For For Management
1.2 Elect Director Tim T. Morris For For Management
1.3 Elect Director Louis P. Neeb For For Management
2 Amend Restricted Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC. & #160;
Ticker: CHH Security ID: 169905106
Meeting Date: MAY 4, 2009 Meeting Type: Annual ;
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fiona P. Dias For Withhold Management
1.2 Elect Director Stephen P. Joyce For Withhold Management
1.3 Elect Director Scott A. Renschler For Withhold Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC. 60;
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 25, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For For Management
1.2 Elect Director D. James Guzy For For Management
1.3 Elect Director Suhas S. Patil For For Management
1.4 Elect Director Walde n C. Rhines For For Management
1.5 Elect Director Jason P. Rhode For For Management
1.6 Elect Director William D. Sherman For For Management
1.7 Elect Director Robert H. Smith For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITY HOLDING CO.
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Elliot For For Management
1.2 Elect Director David W. Hambrick For For Management
1.3 Elect Director James L. Rossi 60; For For Management
1.4 Elect Director Mary E. Hooten Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Garrett For For Management
1.2 Elect Director Elton R. King & #160; For For Management
1.3 Elect Director Logan W. Kruger For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan 60; For For Management
--------------------------------------------------------------------------------
CMS ENERGY CORP. 0;
Ticker: CMS Security ID: 125896100
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Merribel S. Ayres For For Management
1.2 Elect Director Jon E. Barfield For For Management
1.3 Elect Director Richard M. Gabrys For For Management
1.4 Elect Director David W. Joos 0; For For Management
1.5 Elect Director Philip R. Lochner, Jr. For For Management
1.6 Elect Director Michael T. Monahan For For Management
1.7 Elect Director Joseph F. Paquette, Jr. For For Management
1.8 Elect Director Percy A. Pierre For For Management
1.9 Elect Director Kenneth L. Way For For Management
1.10 Elect Director Kenneth Whipple For For Management
1.11 Elect Director John B. Yasi nsky For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 60; Amend Executive Incentive Bonus Plan For For Management
5 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
COBIZ FINANCIAL, INC.
Ticker: COBZ Security ID: 190897108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Bangert For For Management
1.2 Elect Director Michael B. Burgamy For For Management
1.3 Elect Director Morgan Gust For For Management
1.4 Elect Director Evan Makovsky For For Management
1.5 ; Elect Director Douglas L. Polson For For Management
1.6 Elect Director Mary K. Rhinehart For For Management
1.7 Elect Director Noel N. Rothman For For Management
1.8 Elect Director Timothy J. Travis For 60; For Management
1.9 Elect Director Mary Beth Vitale For For Management
1.10 Elect Director Mary White For For Management
2 Ratify Auditors For &# 160; For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
4 Amend Qualified Employee Stock Purchase For 0; For Management
Plan
5 Advisory Vote to Ratify Named Executive Against For Shareholder
; Officers' Compensation
--------------------------------------------------------------------------------
COGDELL SPENCER, INC. 60;
Ticker: CSA Security ID: 19238U107
Meeting Date: MAY 5, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 6, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Cogdell For For Management
1.2 Elect Director Frank C. Spencer For For Management
1.3 Elect Director John R. Georgius For Withhold Management
1.4 Elect Director Richard B. Jennings For Withhold Management
1.5 Elect Director Christopher E. Lee For Withhold Management
1.6 Elect Director Richard C. Neugent For For Management
1.7 Elect Director Randolph D. Smoak For Withh old Management
1.8 Elect Director David J. Lubar For For Management
1.9 Elect Director Scott A. Ransom For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMFORT SYSTEMS USA, INC.
Ticker: FIX Security ID: 199908104 ��
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Murdy For For &# 160; Management
1.2 Elect Director Darcy G. Anderson For For Management
1.3 Elect Director Herman E. Bulls For For Management
1.4 Elect Director Alfred J. Giardinelli, For For Management
Jr.
1.5 Elect Director Alan P. Krusi For For Management
1.6 Elect Director Franklin Myers For &# 160; For Management
1.7 Elect Director James H. Schultz For For Management
1.8 Elect Director Robert D. Wagner, Jr. For For Management
2 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
COMMERCIAL METALS CO. 60;
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For 0; For Management
1.2 Elect Director Anthony A. Massaro For For Management
1.3 Elect Director Robert D. Neary For For Management
2 Ratify Auditors For 60; For Management
3 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation, Gender Identity and Gender 60;
Expression
------ - --------------------------------------------------------------------------
COMMUNITY TRUST BANCORP, INC.
Ticker: CTBI Security ID: 204149108 &# 160;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles J. Baird For For Management
1.2 Elect Director Nick Carter For For Management
1.3 Elect Director Nick A. Cooley For For Management
1.4 Elect Director Jean R. Hale For For Management
1.5 Elect Director James E. McGhee II For For Management
1.6 Elect Director M. Lynn Parrish For For Management
1.7 Elect Director Paul E. Patton For For Management
1.8 Elect Director Dr. James R. Ramsey For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMPASS DIVERSIFIED HLDGS 0;
Ticker: CODI Security ID: 20451Q104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Sean Day For For Management
1.2 Elect Director D. Eugene Ewing For Withhold Management
2 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107
Meeting Date: JAN 29, 2009 Meeting Type: Special
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 AUTHORIZATION OF MANAGEMENT BOARD TO For For Management
REPURCHASE UP TO 25.6% OF OUR ISSUED
SHARE CAPITAL UNTIL JULY 29, 2010.
--------------------------------------------------------------------------------
CORE LABORATORIES N V
Ticker: CLB Security ID: N22717107 ;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Richard L. Bergmark as For For Management
Supervisory Board Member 60;
1.2 Elect Alexander Vriesendorp as For For Management
Supervisory Board Member
2 Approve Financial Statements and For For Management
Statutory Reports
3 Grant Board Authority to Issue Shares For For Managem ent
Up To 20 Percent of Issued Capital
4 Authorize Board to Exclude Preemptive For For Management
Rights from Issuance under Item 3 0;
5 Ratify PricewaterhouseCoopers as For For Management
Auditors
6 Transact Other Business None None Management
--------------------------------------------------------------------------------
CULLEN/FROST BANKERS, INC. 60;
Ticker: CFR Security ID: 229899109
Meeting Date: APR 23, 2009 Meeting Type: Annual & #160;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crawford H. Edwards For For Management
1.2 Elect Director Ruben M. Escobedo For For Management
1.3 Elect Director Patrick B. Frost For For Management
1.4 Elect Director David J. Haemisegger For For Management
1.5 Elect Director Robert S. McClane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ric hard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For 0; Management
1.5 Elect Director Ruann F. Ernst For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael P. Devine For For Management
1.2 Elect Director Anthony Bergamo For For Management
1.3 Elect Director Fred P. Fehrenbach For For Management
1.4 Elect Director Joseph J. Perry For For Management
2&# 160; Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DONEGAL GROUP INC.
Ticker: DGICB Security ID: 257701201 & #160;
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jon M. Mahan For For Management
1.2 Elect Director Donald H. Nikolaus For For Management
1.3 Elect Director Richard D. Wampler, II For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DRIL-QUIP, INC.
Ticker: DRQ Security ID: 262037104 &# 160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry E. Reimert For Withhold Management
1.2 Elect Director Gary D. Smith For Withhold Management
1. 3 Elect Director L.H. Dick Robertson For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC Security ID: 27579R104 0;
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peggy Cherng For For Management
1.2 Elect Director Rudolph I. Estrada For For Management
1.3 Elect Director Julia S. Gouw For For Management
1.4 Elect Director Andrew S. Kane For For Management
1.5 Elect Director John Lee For For Management
1.6 0; Elect Director Herman Y. Li For For Management
1.7 Elect Director Jack C. Liu For For Management
1.8 Elect Director Dominic Ng For For Management
1.9 Elect Director Kei th W. Renken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation & #160;
--------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION ;
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 7, 2009 Meeting Type: Annual ;
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mike R. Bowlin For For Management
2 Elect Director Barbara J. McNeil For For Management
3 Elect Director Michael A. Mussallem For For Management
4 Elect Director William J. Link For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
;
Ticker: EE Security ID: 283677854
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Harris For For Management
1.2 Elect Director David W. Stevens For For Management
1.3 Elect Director Stephen N. Wertheimer For For Management
1.4 Elect Director Charles A. Yamarone For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC. 0;
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Guy Gecht For For Management
1.3 Elect Director Thomas Georgens For For Management
1.4 ; Elect Director James S. Greene For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Fred Rosenzweig 60; For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Option Exchange Program For Against Management
5 Approve Stock Option Exchange Program For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELIZABETH ARDEN INC 0;
Ticker: RDEN Security ID: 28660G106
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Scott Beattie For For Management
1.2 Elect Director Fred Berens For For Management
1.3 Elect Director Maura J. Clark For For Management
1.4 Elect Director Richard C.W. Mauran ; For For Management
1.5 Elect Director William M. Tatham For For Management
1.6 Elect Director J.W. Nevil Thomas For For Management
1.7 Elect Director Paul West For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMPIRE DISTRICT ELECTRIC CO. (THE)
Ticker: EDE Security ID: 291641108
Meeting Date: APR 23, 2009 Meeting Type: Annual &# 160;
Record Date: FEB 23, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Randy Laney For For Management
1.2 Elect Director Bonnie C. Lind For For Management
1.3 Elect Director B. Thomas Mueller For For 60;Management
1.4 Elect Director Paul R. Portney For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMULEX CORP.
Ticker: ELX & #160; Security ID: 292475209
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast �� Sponsor
1.1 Elect Director Fred B. Cox For For Management
1.2 Elect Director Michael P. Downey For 0; For Management
1.3 Elect Director Bruce C. Edwards For For Management
1.4 Elect Director Paul F. Folino For For Management
1.5 Elect Director Robert H. Goon For For 0; Management
1.6 Elect Director Don M. Lyle For For Management
1.7 Elect Director James M. McCluney For For Management
1.8 Elect Director Dean A. Yoost For For Management
2 Approve Stock Option Exchange Program For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ETHAN ALLEN INTERIORS INC. 0;
Ticker: ETH Security ID: 297602104
Meeting Date: NOV 11, 2008 Meeting Type: Annual
Record Date: SEP 17 , 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M. Farooq Kathwari For&# 160; For Management
1.2 Elect Director John P. Birkelund For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
F.N.B CORP.
Ticke r: FNB Security ID: 302520101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip E. Gingerich For For Management
1.2 Elect Director Robert B. Goldstein 60; For For Management
1.3 Elect Director David J. Malone For For Management
1.4 Elect Director Arthur J. Rooney, II For For Management
1.5 Elect Director William J. Strimbu For For M anagement
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation & #160;
--------------------------------------------------------------------------------
F5 NETWORKS, INC. &# 160;
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karl D . Guelich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan & #160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS, INC.
Ticker: FDS Security ID: 303075105 0;
Meeting Date: DEC 16, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael F. Dichristina For For Management
1.2 Elect Director Walter F. Siebecker For For Management
1.3 Elect Director Joseph R. Zimmel For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Stock For Against Management
Option Plan
4 Approve Qualified Employee Stock For For Management
Purchase Plan 60;
5 Amend Bylaws to Require Advance Notice For For Management
of Shareholder Director Nomination
--------------------------------------------------------------------------------
FINANCIAL FEDERAL CORP.
Ticker: FIF Security ID: 317492106
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lawrence B. Fisher For For Management
1.2 Elect Director Michael C. Palitz For For Management
1.3 Elect Director Paul R. Sinsheimer For For Management
1.4 Elect Director Leopold Swergold For For Management
1.5 Elect Director H.E. Timanus, Jr. For&# 160; For Management
1.6 Elect Director Michael J. Zimmerman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANKSHARES, INC. (TX)
Ticker: FFIN Security ID: 32020R109 & #160;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tucker S. Bridwell For For Management
1.2 Elect Director Joseph E. Canon For For & #160; Management
1.3 Elect Director Mac A. Coalson For For Management
1.4 Elect Director David Copeland For For Management
1.5 Elect Director F. Scott Dueser For For Management
1.6 Elect Director Murray Edwards For For Management
1.7 Elect Director Ron Giddiens For For Management
1.8 Elect Director Derrell E. Johnson For For Management
1.9 Elect Director Kade L. M atthews For For Management
1.10 Elect Director Kenneth T. Murphy For For Management
1.11 Elect Director Dian Graves Stai and For For Management
1.12 Elect Director Johnny E. Trotter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLOWERS FOODS, INC.
Ticker: FLO Security ID: 343498101
Meeting Date: JUN 5, 2009& #160; Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe E. Beverly For Withhold Management
1.2 Elect Director Amos R. McMullian For Withhold Management
1.3 Elect Director J.V. Shields, Jr. For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: OCT 8, 2008 Meeting Type: Special
Record Date: SEP 9, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Managem ent
--------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Prestridge For For 60; Management
1.2 Elect Director Harvey A. Wagner For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FORWARD AIR CORPORATION
Ticker: FWRD Security ID: 0; 349853101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Campbell For For Management
1.2 Elect Director C. Robert Campbell For For 60; Management
1.3 Elect Director Richard W. Hanselman For For Management
1.4 Elect Director C. John Langley, Jr. For For Management
1.5 Elect Director Tracy A. Leinbach For For Management
1.6 El ect Director G. Michael Lynch For For Management
1.7 Elect Director Ray A. Mundy For For Management
1.8 Elect Director Gary L. Paxton For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
FOSSIL, INC.
Ticker: FOSL Security ID: 349882100
Meeting Date: MAY 20, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kosta N. Kartsotis For For Management
1.2 Elect Director James E. Skinner For For Management
1.3 Elect Director Michael Steinberg For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FRANKLIN ELECTRIC CO., INC. &# 160;
Ticker: FELE Security ID: 353514102
Meeting Date: APR 24, 2009 Meeting Type: Annual ;
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome D. Brady For For Management
1.2 Elect Director David M. Wathen For For Management
2 Amend Omnibus Stock Plan For For Management
3 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
G&K SERVICES, INC. ;
Ticker: GKSR Security ID: 361268105
Meeting Date: NOV 13, 2008 Meeting Type: Annual &# 160;
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Spo nsor
1.1 Elect Director Lynn Crump-Caine For For Management
1.2 Elect Director J. Patrick Doyle For Withhold Management
1.3 Elect Director M. Lenny Pippin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GLACIER BANCORP, INC.
Ticker: GBCI Security ID: 37637Q105
Meeting Date: APR 29, 2009 Meeting Type: Annual 60;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Spons or
1.1 Elect Director Michael J. Blodnick For For Management
1.2 Elect Director James M. English For For Management
1.3 Elect Director Allen J. Fetscher For For Management
1.4 Elect Director Dallas I. Herron For For Management
1.5 Elect Director Jon W. Hippler For For Management
1.6 Elect Director Craig A. Langel For For Management
1.7 Elect Director L. Peter Larson 0; For For Management
1.8 Elect Director Douglas J. McBride For For Management
1.9 Elect Director John W. Murdoch For For Management
1.10 Elect Director Everit A. Sliter For For Management
--------------------------------------------------------------------------------
GLADSTONE CAPITAL CORP.
Ticker: GLAD Security ID: 376535100
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice W. Coulon For For 60; Management
1.2 Elect Director Gerard Mead For For Management
1.3 Elect Director David A.R. Dullum For For Management
1.4 Elect Director Terry Lee Brubaker For For Management
2 Authorize Company to Sell Shares Below For For Management
Net Asset Value
3 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORP. 60;
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Goodrich 0; For For Management
1.2 Elect Director Patrick E. Malloy, III For For Management
1.3 Elect Director Michael J. Perdue For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
GYMBOREE CORP., THE & #160;
Ticker: GYMB Security ID: 403777105
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 14, 2 009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Matthew K. McCauley For 0; For Management
1.2 Elect Director Gary M. Heil For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
H.B. FULLER CO.
Ticker:& #160; FUL Security ID: 359694106
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Juliana L. Chugg For For Management
1.2 Elect Director Richard L. Marcantonio For For Management
1.3 Elect Director Alfredo L. Rovira For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For 60; For Management
Stock Plan
--------------------------------------------------------------------------------
HANCOCK HOLDING CO.
Ticker: HBHC Security ID: 410120109 60;
Meeting Date: MAR 26, 2009 Meeting Type: Annual
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alton G. Bankston For For Management
1.2 Elect Director John M. Hairston For For Management
1.3 Elect Director James H. Horne For For Management
1.4 Elect Director Christine L. Pickering For For Management
1.5 Elect Director George A. Schloegel For Withhold Management
2 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
HEALTHWAYS, INC. 0;
Ticker: HWAY Security ID: 422245100
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jay C. Bisgard For Withhold Management
1.2 Elect Director Mary Jane England For Withhold Management
1.3 Elect Director John A. Wickens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HEARTLAND EXPRESS, INC.
Ticker: HTLD Security ID: 422347104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Russell A. Gerdin For For Management
1.2 Elect Director Michael J. Gerdin For For Management
1.3 Elect Director Richard O. Jacobson For For Management
1.4 Elect Director Dr. Benjamin J. Allen For For 0; Management
1.5 Elect Director Lawrence D. Crouse For For Management
1.6 Elect Director James G. Pratt For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: FEB 13, 2009 Meeting Type: Annual
Record Date: DEC 17, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick T. Ryan For For 60; Management
1.2 Elect Director Rolf A. Classon For For Management
1.3 Elect Director Eduardo R. Menasce For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
HILLENBRAND, INC. 60;
Ticker: HI Security ID: 431571108
Meeting Date: FEB 11, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cernugel For For Management
1.2 Elect Director Eduardo R. Menasce For For Management
1.3 Elect Director Stuart A. Taylor, II For For Management
2 Approve Executive Incentive Bonus Plan For For 0; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Mee ting Date: JAN 9, 2009 Meeting Type: Special
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Terms of Preferred Stock For For Management
--------------------------------------------------------------------------------
HOME BANCSHARES, INC.
Ticker: HOMB Security ID: 436893200
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Allison For For Management
1.2 Elect Director Ron W. Strother For For Management
1.3 Elect Director C. Randall Sims ; For For Management
1.4 Elect Director Robert H. Adcock, Jr. For For Management
1.5 Elect Director Richard H. Ashley For For Management
1.6 Elect Director Dale A. Bruns For For Management
1.7 Elect Director Richard A. Buckheim For For Management
1.8 Elect Director S. Gene Cauley For For Management
1.9 Elect Director Jack E. Engelkes For For Management
1.10 Elect Director James G. Hinkle For For Management
1.11 Elect Director Alex R. Lieblong For For Management
1.12 Elect Director William G. Thompson For For Management
2 Ratify Auditors & #160; For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
&n bsp;
--------------------------------------------------------------------------------
IBERIABANK CORP.
Ticker: IBKC Security ID: 450828108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ernest P. Breaux, Jr. For For Management
1.2 Elect Director Daryl G. Byrd For For Management
1.3 Elect Director John N. Casbon For For Management
1.4 Elect Director Jefferson G. Parker For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
INTERACTIVE DATA CORPORATION
Ticker: IDC Security ID: 45840J107
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond L. D?Arcy For Withhold Management
1.2 Elect Director Myra R. Drucker For For Management
1.3 Elect Director Rona A. Fairhead For Withhold Management
1.4 Elect Director Donald P. Greenberg For For & #160; Management
1.5 Elect Director Caspar J.A. Hobbs For Withhold Management
1.6 Elect Director Philip J. Hoffman For Withhold Management
1.7 Elect Director Robert C. Lamb, Jr. For For Management
2 60; Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
INTERVOICE, INC.
Ticker: INTV Security ID: 461142101 60;
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Brandenburg For Withhold Management
1.2 Elect Director Timothy W. Harris For For Management
1.3 Elect Director James A. Milton For Withhold Management
1.4 Elect Director Gerald F. Montry For For Management
1.5 Elect Director George C. Platt For Withhold Management
1.6 Elect Director Donald B. Reed For &# 160; For Management
1.7 Elect Director Robert E. Ritchey For Withhold Management
1.8 Elect Director Michael J. Willner For For Management
2 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
ISLE OF CAPRI CASINOS, INC.
Ticker: ISLE Security ID: 464592104
Meeting Date: OCT 6, 2008 Meeting Type: Annual
Record Date: AUG 13, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard Goldstein For Withhold Management
1.2 Elect Director James B. Perry For Withhold Management
1.3 Elect Director Robert S. Goldstein For Withhold Management
1.4 Elect Director Alan J. Glazer For For Management
1.5 Elect Director W. Randolph Bake r For For Management
1.6 Elect Director Jeffrey D. Goldstein For Withhold Management
1.7 Elect Director John G. Brackenbury For Withhold Management
1.8 Elect Director Shaun R. Hayes For For Management
1.9 Elect Director Lee S. Wielansky For Withhold Management
2 Ratify Auditors For For Management
-------------------------------------------------- - ------------------------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108 60;
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Michael Gullard For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
K-SWISS, INC. 60;
Ticker: KSWS Security ID: 482686102
Meeting Date: MAY 19, 2009 60; Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen Fine For For Management
1.2 Elect Director Mark Louie For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAISER ALUMINUM CORP.
Ticker: KALU Security ID: 483007704
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Foster For For Management
1.2 Elect Director Teresa A. Hopp For For Management
1.3 Elect Director William F. Murdy &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KBW, INC.
Ticker: KBW Security ID: 482423100 & #160;
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Duffy For For Management
1.2 Elect Director Daniel M. Healy For For Management
1.3 Elect Director Michael J. Zimmerman For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Kohrt, Ph.D. For For Management
1.2 Elect Director C. Thomas Smith For For Management
1.3 Elect Director Donald E. Steen For For Management
1.4 Elect Director Craig R. Callen For For Management
2 Approve Issuance of& #160; For For Management
Warrants/Convertible Debentures
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
KMG CHEMICALS, INC.
Ticker: KMGB Security ID: 482564101
Meeting Date: DEC 2, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Hatcher For For& #160; Management
1.2 Elect Director J. Neal Butler For For Management
1.3 Elect Director Gerald G. Ermentrout For For Management
1.4 Elect Director Christopher T. Fraser For For Management
1.5 Elect Director George W. Gilman For For Management
1.6 Elect Director Fred C. Leonard III For For Management
1.7 Elect Director Charles L. Mears For For Management
1.8 Elect Director Stephen A. Thorington For & #160; For Management
1.9 Elect Director Richard L. Urbanowski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC.
Ticker: NITE Se curity ID: 499005106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William L. Bolster For For Management
2 Elect Director Gary R. Griffith For ; For Management
3 Elect Director Thomas M. Joyce For For Management
4 Elect Director James W. Lewis For For Management
5 Elect Director Thomas C. Lockburner For For Management
6 Elect Director James T. Milde For For Management
7 Elect Director Christopher C. Quick For For Management
8 Elect Director Laurie M. Shahon For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANCE, INC.
Ticker: LNCE Security ID: 514606102 & #160;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Atkins For For Management
1.2 Elect Director J. P. Bolduc For For Management
1.3 Elect Director Isaiah Tidwell For For Management
2 Ratify Auditors For For Management
------------------------------- - -------------------------------------------------
LAWSON SOFTWARE, INC.
Ticker: LWSN Security ID: 52078P102 ;
Meeting Date: OCT 16, 2008 Meeting Type: Annual
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven C. Chang For For Management
1.2 Elect Director Harry Debes For For ; Management
1.3 Elect Director Peter Gyenes For For Management
1.4 Elect Director David R. Hubers For For Management
1.5 Elect Director H. Richard Lawson For For Management
1.6 Elect Director Michael A. Rocca For For Management
1.7 Elect Director Robert A. Schriesheim For For Management
1.8 Elect Director Romesh Wadhwani For For Management
1.9 Elect Director Paul Wahl For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director William F. Miller, III For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Blackford For For Management
1.2&# 160; Elect Director Steven J. Borick For For Management
2 Require Independent Board Chairman Against Against Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MAX CAPITAL GROUP LTD
Ticker: MXGL Security ID: G6052F103
Meeting Date: JUN 12, 2009 Meeting Type: Special
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of Supermajority For For Management
Vote Requirement for Amalgamations
2 Approve Agreement with IPC Holdings, For For Management
Ltd. and IPC Limited
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GR OUP, INC.
Ticker: MIG Security ID: 58319P108
Meeting Date: JUL 14, 2008 Meeting Type: Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
MEADOWBROOK INSURANCE GROUP, INC. ;
Ticker: MIG Security ID: 58319P108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Cubbin For For Management
1.2 Elect Director Robert F. Fix For For Management
1.3 Elect Director Hugh W. Greenberg For For Management
1.4 Elect Director Florine Mark 0; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
MEDAREX, INC.
Ticker: MEDX Security ID: 583916101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc Rubin, M.D. For For Management
1.2 Elect Director Ronald J. Saldarini, For For Management
Ph.D.
1.3 Elect Director Charles R. Schaller For For ; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MFA FINANCIAL INC
Ticker: MFA Security ID: 55272X102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Dahir For For Management
1.2 Elect Director George H. Krauss For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MGE ENERGY, INC.
Ticker: MGEE Security ID: 55277P104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lee Swanson For For Management
1.2 Elect Director John R. Nevin For For Management
1.3 Elect Director Gary J. Wolter For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
MICROS SYSTEMS, INC. & #160;
Ticker: MCRS Security ID: 594901100 ��
Meeting Date: NOV 21, 2008 Meeting Type: Annual 0;
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis M. Brown, Jr. For For Management
1.2 Elect Director B. Gary Dando For For Management
1.3 Elect Director A.L. Giannopoulos For For Management
1.4 Elect Direc tor F. Suzanne Jenniches For For Management
1.5 Elect Director John G. Puente For For Management
1.6 Elect Director Dwight S. Taylor For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Stock Option Plan For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC.
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eric Bolton, Jr. For For Management
1.2 Elect Director Alan B. Graf, Jr. For & #160; For Management
1.3 Elect Director John S. Grinalds For For Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director Simon R.C. Wadsworth For For Mana gement
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
MINERALS TECHNOLOGIES, INC.
Ticker: MTX & #160; Security ID: 603158106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kristina M. Johnson For For Management
1.2 Elect Director Michael F. Pasquale For For &# 160; Management
1.3 Elect Director John T. Reid For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For & #160; For Management
--------------------------------------------------------------------------------
MKS INSTRUMENTS, INC. & #160;
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: 0; MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For For Management
1.2 Elect Director Hans-Jochen Kahl For Withhold Management
1.3 Elect Director Louis P. Valente For Withhold Management
2 Approve Stock Option Exchange Program For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For 0; Management
Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MODTECH HOLDINGS, INC.
Ticker: MODT Security ID: 60783C100
Meeting Date: JUL 11, 2008 Meeting Type: Special
Record Date: MAY 13, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Conversion of Securities For For Manage ment
--------------------------------------------------------------------------------
MONOTYPE IMAGING HOLDINGS INC
Ticker: TYPE Security ID: 61022P100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Bruce Johnston For For Management
1.2 Elect Director Pamela F. Lenehan For For Management
--------------------------------------------------------------------------------
MTS SYSTEMS CORP. 60;
Ticker: MTSC Security ID: 553777103
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Jean-Lou Chameau For For Management
1.2 Elect Director Merlin E. Dewing For For Management
1.3 Elect Director Laura B. Hamilton For For Management
1.4 Elect Director Brendan C. Hegarty For For Management
1.5 Elect Director Lois M. Martin For For Management
1.6 Elect Director Joseph M. O'Donnell For For Management
1.7 Elect Director Barb J. Samardzich F or For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Paul J. Flaherty For Withhold Management
1.3 Elect Director Gennaro J. Fulvio For For ; Management
1.4 Elect Director Gary S. Gladstein For Withhold Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director Terry Hermanson For Withhold Management
1.7 Elect Director Harvey L. Karp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Policy and Report on Board Against For Shareholder
Diversity
--------------------------------------------------------------------------------
NASH FINCH CO.
Ticker: NAFC &# 160; Security ID: 631158102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bagby For For Management
1.2 Elect Director Alec C. Covington For For Management
1.3 Elect Director Sam K. Duncan For For Management
1.4 Elect Director Mickey P. Foret For For Management
1.5 Elect Director Douglas A. Hacker For For & #160; Management
1.6 Elect Director Hawthorne L. Proctor For For Management
1.7 Elect Director William R. Voss For For Management
2 Provide that Directors May be Removed, For For Management
; With or Without Cause, by a Majority
Vote
3 Eliminate the Advance Notice Procedure For For Management
for Director Nominations
4 Approve Omnibus Stock Plan For For Management
5 Ap prove Executive Incentive Bonus Plan For For Management
6 Ratify Auditors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duy-Loan T. Le For For Management
--------------------------------------------------------------------------------
NATIONAL RETAIL PROPERTIES, INC.
Ticker: NNN Security ID: 637417106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don DeFosset For For Management
1.2 Elect Director Dennis E. Gershenson For For Management
1.3 Elect Director Kevin B. Habicht For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Ted B. Lanier For &# 160; For Management
1.6 Elect Director Robert C. Legler For For Management
1.7 Elect Director Craig Macnab For For Management
1.8 Elect Director Robert Martinez For For 60; Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
NAVIGATORS GROUP, INC., THE
Ticker: NAVG 0; Security ID: 638904102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.J. Mervyn Blakeney For For Management
1.2 Elect Director Peter A. Cheney For For Management
1.3 Elect Director Terence N. Deeks For For Management
1.4 Elect Director W. Thomas Forrester For For Management
1.5 Elect Director Stanley A. Galanski For For Management
1.6 Elect Director Leandro S. Galban, Jr. For For Management
1.7 Elect Director John F. Kirby For For Management
1.8 Elect Director Marc M. Tract For For Management
1.9 Elect Director Robert F. Wright 0; For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NEWALLIANCE BANCSHARES, INC.
Ticker: 60; NAL Security ID: 650203102
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Lyons, Jr. For For Management
1.2 Elect Director Eric A. Marziali ; For For Management
1.3 Elect Director Julia M. McNamara For For Management
1.4 Elect Director Peyton R. Patterson For For Management
1.5 Elect Director Gerald B. Rosenberg For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
NV ENERGY INC
Ticker: 0; NVE Security ID: 67073Y106
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Susan F. Clark For For Management
1.2 Elect Director Theodore J. Day & #160; For For Management
1.3 Elect Director Stephen E. Frank For For Management
1.4 Elect Director Maureen T. Mullarkey For For Management
1.5 Elect Director Donald D. Snyder For For & #160; Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Securi ty ID: 68162K106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Siegal For For Management
1.2 Elect Director Arthur F. Anton For For &# 160; Management
1.3 Elect Director James B. Meathe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OMEGA HEALTHCARE INVESTORS, INC.
Ticker: OHI Security ID: 681936100 0;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas F. Franke For For Management
1.2 Elect Director Bernard J. Korman For For 60; Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ON ASSIGNMENT, INC.
Ticker: ASGN Security ID: 60; 682159108
Meeting Date: JUN 1, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy M. Jones For For Management
1.2 Elect Director Edward L. Pierce For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 20, 2009 Me eting Type: Annual
Record Date: APR 6, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis J. Crawford For For Management
1.2 Elect Director Daryl Ostrander For For Management
1.3 Elect Director Robert H. Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL ;
Ticker: OFIX Security ID: N6748L102
Meeting Date: JAN 30, 2009 Meeting Type: Proxy Contest
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
BLUE REVOCATION CARD SUBMITTED BY
MANAGEMENT
1 Written Consent to Hold Special Against Did Not Vote Shareholder
Shareholder Meeting to Remove Members
of the Current Board of Directors of
the Company Without Cause and Elect
Directors to Fill Vacancies
# Proposal & #160; Diss Rec Vote Cast Sponsor
WHITE CONSENT CARD SUBMITTED BY THE
DISSIDENT 60;
1 Written Consent to Hold Special Against For Shareholder
Shareholder Meeting to Remove Members
of the Current Board of Directors of ;
the Company Without Cause and Elect
Directors to Fill Vacancies 0;
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL
Ticker: OFIX Security ID: N6748L102
Meeting Date: APR 2, 2009 Meeting Type: Proxy Contest
Record Date: FEB 25, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy - BLUE PROXY CARD 0;
1 REMOVAL OF DIRECTOR: JAMES F. GERO Against Did Not Vote Shareholder
2 REMOVAL OF DIRECTOR: PETER J. HEWETT Against Did Not Vote Shareholder
3 REMOVAL OF DIRECTOR: THOMAS J. KESTER Against Did Not Vote Shareholder
4 REMOVAL OF DIRECTOR: WALTER P. VON Against Did Not Vote Shareholder
WARTBURG
5 TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR Against Did Not Vote Shareholder
APPOINTED BY THE BOARD OFDIRECTORS OF 60;
ORTHOFIX INTERNATIONAL N.V. FROM
DECEMBER 10, 2008 THROUGH AND INCLUDING
THE DATE OF THE SPECIAL GENERAL MEETING
6 ELECTION OF DIRECTOR: J. MICHAEL EGAN Against Did Not Vote Shareholder
7 ELECTION OF DIRECTOR: PETER A. FELD Against Did Not Vote Shareholder
8 ELECTION OF DIRECTOR: STEVEN J. LEE Against Did Not Vote Shareholder
9 ELECTION OF DIRECTOR: CHARLES T. Against Did Not Vote Shareholder
ORSATTI
# Proposal &# 160; Diss Rec Vote Cast Sponsor
Dissident Proxy - GOLD PROXY CARD
1 REMOVAL OF DIRECTOR: JAMES F. GERO For For Shareholder
2 REMOVAL OF DIRECTOR: PETER J. HEWETT For For Shareholder
3 REMOVAL OF DIRECTOR: THOMAS J. KESTER For Against Shareholder
4 REMOVAL OF DIRECTOR: WALTER P. VON For For Shareholder
WARTBURG 0;
5 TO REMOVE, WITHOUT CAUSE, ANY DIRECTOR For For Shareholder
APPOINTED BY THE BOARD OFDIRECTORS OF
ORTHOFIX INTERNATIONAL N.V. FROM
DECEMBER 10, 2008 THROUGH AND INCLUDING
THE DATE OF THE SPECIAL GENERAL MEETING & #160;
6 ELECTION OF DIRECTOR: J. MICHAEL EGAN For For Shareholder
7 ELECTION OF DIRECTOR: PETER A. FELD For For Shareholder
8 ELECTION OF DIRECTOR: STEVEN J. LEE For Abstain Shareholder
9 ELECTION OF DIRECTOR: CHARLES T. For For Shareholder
ORSATTI
--------------------------------------------------------------------------------
ORTHOFIX INTERNATIONAL
Ticker: OFIX 60; Security ID: N6748L102
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect James F. Gero as Director For For Management
1.2 Elect Jerry C. Benjamin as Director For For & #160; Management
1.3 Elect Charles W. Federic as Director For For Management
1.4 Elect Guy J. Jordan as Director For For Management
1.5 Elect Thomas J. Kester as Director For For Management
1.6 Elect Alan W. Milinazzo as Director For For Management
1.7 Elect Maria Sainz as Director For For Management
1.8 Elect Walter P.Von Wartburg as Director For For Management
1.9 Elect Kenneth R. Weissl as Director For For &# 160; Management
2 Amend Long-Term Incentive Plan For Against Management
3 Amend Employee Stock Purchase Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Accept Financial Statements and For For Management
Statutory Reports (Voting)
6 Ratify Ernst & Young as Auditors For For Management
--------------------------------------------------------------------------------
PACWEST BANCORP
Ticker: PACW Security ID: 695263103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark N. Baker For For Management
1.2 Elect Director Stephen M. Dunn For Withhold Management
1.3 Elect Director John M. Eggemeyer For For Management
1.4 Elect Director Barry C. Fitzpatrick For Withhold Management
1.5 Elect Director Geo rge E. Langley For For Management
1.6 Elect Director Susan E. Lester For For Management
1.7 Elect Director Timothy B. Matz For Withhold Management
1.8 Elect Director Arnold W. Messer For Withhold Management
1.9 Elect Director Daniel B. Platt For For Management
1.10 Elect Director John W. Rose For For Management
1.11 Elect Director Robert A. Stine For For Management
1.12 Elect Director Matthew P. Wagner For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Adjourn Meeting For Against Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC
Ticker: PZZA Security ID: 698813102
Meeting Date: APR 30, 2009 Meeting Type: Annual 60;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip Guarascio For For Management
1.2 Elect Director Olivia F. Kirtley For For Management
1.3 Elect Director J. Jude Thompson For For Management
2 & #160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORP. ;
Ticker: PMTC Security ID: 699173209
Meeting Date: MAR 4, 2009 Meeting Type: Annual 60;
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald K. Grierson For For Management
1.2 Elect Director James E. Heppelmann For For Management
1.3 Elect Director Oscar B. Marx, III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARKWAY PROPERTIES, INC.
Ticker: PKY Security ID: 70159Q104 &# 160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
#& #160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel P. Friedman For For Management
1.2 Elect Director Roger P. Friou For For Management
1.3 ; Elect Director Michael J. Lipsey For For Management
1.4 Elect Director Steven G. Rogers For For Management
1.5 Elect Director Leland R. Speed For For Management
1.6 Elect Director Troy A. Stovall For For Management
1.7 Elect Director Lenore M. Sullivan For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENNANTPARK INVESTMENT CORP.
Ticker: PNNT 60; Security ID: 708062104
Meeting Date: FEB 3, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adam K. Bernstein For For Management
1.2 Elect Director Jeffrey Flug For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PINNACLE FINANCIAL PARTNERS, INC
Ticker: PNFP Security ID: 72346Q104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ed C. Loughry, Jr. For For Management
1.2 Elect Director Dale W. Polley For For Management
1.3 Elect Director Reese L. Smith, III For For ; Management
1.4 Elect Director M. Terry Turner For For Management
1.5 Elect Director Colleen Conway-Welch For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Advisory Vote on Executive Compensation For For Management
--------------------------------------------------------------------------------
PLANTRONICS, INC.
Ticker: PLT Security ID: 727493108
Meeting Date: JUL 23, 2008 Meeting Type: Annual
Record Date: MAY 26, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marv Tseu For For Management
1.2 Elect Director Ken Kannappan For For Management
1.3 Elect Director Brian Dexheimer For For Management
1.4 Elect Director Gregg Hammann For For Management
1.5 Elect Director John Hart For For Management
1.6 Elect Director Marshall Mohr For For Management
1.7 Elect Director Roger Wery For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 0;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYCOM, INC.
Ticker: PLCM Security ID: 73172K104
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 10, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Hagerty For For Management
1.2 Elect Director Michael R. Kourey For For Management
1.3 Elect Director Betsy S. Atkins ; For For Management
1.4 Elect Director David G. Dewalt For For Management
1.5 Elect Director John A. Kelley, Jr. For For Management
1.6 Elect Director D. Scott Mercer For For &# 160; Management
1.7 Elect Director William A. Owens For For Management
1.8 Elect Director Kevin T. Parker For For Management
2 Approve Option Exchange Program For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
POLYONE CORP. 0;
Ticker: POL Security ID: 73179P106
Meeting Date: MAY 14, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 16, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Douglas Campbell For For Management
1.2 Elect Director Carol A. Cartwright For For Management
1.3 Elect Director Gale Duff-Bloom For For Management
1.4 Elect Director Richard H. Fearon For For Management
1.5 Elect Director Gordon D. Harnett For For Management
1.6 Elect Director Richard A. Lorraine For For Management
1.7 Elect Director Edward J. Mooney 0; For For Management
1.8 Elect Director Stephen D. Newlin For For Management
1.9 Elect Director William H. Powell For For Management
1.10 Elect Director Farah M. Walters For For ; Management
2 Amend Code of Regulations For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 7 40585104
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For For Management
1.2 Elect Director Jeffrey T. Arnold For For ; Management
1.3 Elect Director Wilkie S. Colyer For For Management
1.4 Elect Director John R. Harris For For Management
1.5 Elect Director W. Steven Jones For For Management
1.6 Elect Director Raymond H. Pirtle, Jr. For For Management
1.7 Elect Director J. Walker Smith, Jr. For For Management
2 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerry D. Brant For For Management
1.2 Elect Director John J. McMahon For For Management
1.3 Elect Director William H. Woodhams For For Management
1.4 Elect Director Wilfred W. Yeargan, Jr. For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
PROCENTURY CORP. &# 160; ��
Ticker: PROS Security ID: 74268T108
Meeting Date: JUL 14, 2008 Meeting Type: Special
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
------------------------------------------------- - -------------------------------
PROGRESS SOFTWARE CORP.
Ticker: PRGS Security ID: 743312100 0;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at Six For For Management
2.1 Elect Director Barry N. Bycoff For For Management
2.2 Elect Director Ram Gupta For For Management
2.3 Elect Director Charles F. Kane For For Management
2.4 Elect Director David A. Krall For For Management
2.5 60; Elect Director Michael L. Mark For For Management
2.6 Elect Director Richard D. Reidy For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105 &# 160;
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
&n bsp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Bouligny For For Management
1.2 Elect Director Robert Steelhammer For For Management
1.3 Elect Director .E. Timanus, Jr For For Management
1.4 Elect Director Ervan E. Zouzalik For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey M. Connor For For Management
1.2 Elect Director Christopher Martin For For Management
1.3 Elect Director Edward O'Donnell For For Management
1.4 Elect Director Jeffries Shein For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC. 0;
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Alvin R. Carpenter For For Management
1.3 Elect Director Stephen H. Rogers For For Management
--------------------------------------------------------------------------------
RALCORP HOLDINGS, INC.
Ticker: 0; RAH Security ID: 751028101
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Banks For For Management
1.2 Elect Director Jack W. Goodall For For Management
1.3 Elect Director Joe R. Micheletto For For Management
1.4 Elect Director David P. Skarie For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RESOURCES CONNECTION, INC. 60;
Ticker: RECN Security ID: 76122Q105
Meeting Date: OCT 17, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jolene Sykes-Sarkis 60; For For Management
1.2 Elect Director Anne Shih For For Management
1.3 Elect Director Robert Kistinger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RLI CORP. ;
Ticker: RLI Security ID: 749607107
Meeting Date: MAY 7, 2009 Meeting Type: Annual 0;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kaj Ahlmann For For Management
1.2 Elect Director Charles M. Linke For For Management
1.3 Elect Director Jonathan E. Michael For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RSC HOLDINGS INC
Ticker: RRR ; Security ID: 74972L102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors Douglas Kaden For Withhold Management
1.2 Elect Directors Erik Olsson For Withhold Management
1.3 Elect Directors James H. Ozanne For For Management
1.4 Elect Directors Scott Spielvogel For Withhold Management
2 Ratify Auditors For For Ma nagement
--------------------------------------------------------------------------------
RYLAND GROUP, INC., THE
Ticker: RYL Security ID: 783764103
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Chad Dreier For For 60; Management
1.2 Elect Director Leslie M. Frecon For For Management
1.3 Elect Director Roland A. Hernandez For For Management
1.4 Elect Director William L. Jews For For Management
1.5 Elect Director Ned Mansour For For Management
1.6 Elect Director Robert E. Mellor For For Management
1.7 Elect Director Norman J. Metcalfe For For Management
1.8 Elect Director Charlotte St. Martin & #160; For For Management
2 Approve Stock Ownership Limitations For For Management
3 Approve Shareholder Rights Plan (Poison For For Management
Pill) ;
4 Adopt Quantitative GHG Goals for Against Against Shareholder
Products and Operations
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
S.Y. BANCORP, INC.
Ticker: SYBT Securi ty ID: 785060104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Fix Number of Directors at thirteen For For Management
2.1 Elect Director David H. Brooks For For &# 160; Management
2.2 Elect Director James E. Carrico For For Management
2.3 Elect Director C.R. Edinger, III For For Management
2.4 Elect Director David P. Heintzman For For Management
2.5 Elect Director Carl G. Herde For For Management
2.6 Elect Director James A. Hillebrand For For Management
2.7 Elect Director Richard A. Lechleiter For For Management
2.8 Elect Director Bruce P. Madison & #160; For For Management
2.9 Elect Director Nicholas X. Simon For For Management
2.10 Elect Director Norman Tasman For For Management
2.11 Elect Director Robert L. Taylor For For ; Management
2.12 Elect Director Kathy C. Thompson For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCBT FINANCIAL CORP.
Ticker: SCBT Security ID: 78401V102 60;
Meeting Date: DEC 30, 2008 Meeting Type: Special
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For & #160; For Management
--------------------------------------------------------------------------------
SCBT FINANCIAL CORP. &# 160;
Ticker: SCBT Security ID: 78401V102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 13, 2 009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dalton B. Floyd, Jr For 0; For Management
1.2 Elect Director M. Oswald Fogle For For Management
1.3 Elect Director Dwight W. Frierson For For Management
1.4 Elect Director Thomas E. Suggs For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 60;
--------------------------------------------------------------------------------
SCHOOL SPECIALTY, INC. ;
Ticker: SCHS Security ID: 807863105
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUL 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward C. Emma ; For For Management
1.2 Elect Director Jonathan J. Ledecky For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
SEMTECH CORP. 60;
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For For Management
1.4 Elect Director Bruce C. Edwards 60; For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
1.9 Elect Director James T. Schraith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SENSIENT TECHNOLOGIES CORP.
Ticker: SXT Security ID: 81725T100
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hank Brown For For 0; Management
1.2 Elect Director Fergus M. Clydesdale For Withhold Management
1.3 Elect Director James A. D. Croft For Withhold Management
1.4 Elect Director William V. Hickey For For Management
1.5 Elect Director Kenneth P. Manning ; For For Management
1.6 Elect Director Peter M. Salmon For For Management
1.7 Elect Director Elaine R. Wedral For For Management
1.8 Elect Director Essie Whitelaw For Withhold & #160; Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104 & #160;
Meeting Date: NOV 19, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
--------------------------------------------------------------------------------
SIGNATURE BANK
Ticker: & #160; SBNY Security ID: 82669G104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathryn A. Byrne For For Management
1.2 Elect Director Alfonse M. D'Amato 60; For For Management
1.3 Elect Director Jeffrey W. Meshel For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For 0; For Management
Officers' Compensation
--------------------------------------------------------------------------------
SOUTH FINANCIAL GROUP INC., THE
Ticker: TSFG Security ID: 837841105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Lynn Harton For For Management
1.2 Elect Director M. Dexter Hagy For For Management
1.3 Elect Director H. Earle Russell, Jr. For For Management
1.4 Elect Director William R. Timmons For For Management
1.5 Elect Director David C. Wakefield For For Management
2 Amend Omnibus Stock Plan For For 60; Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Advisory Vote to Ratif y Named Executive For For Management
Officers' Compensation
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHCOAST FINANCIAL CORP.
Ticker: SOCB Security ID: 84129R100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tommy B. Baker For For Management
1.2 Elect Director William A. Coates For For Management
1.3 Elect Director Stephen F. Hutchinson For For Management
2 Authorize New Class of Preferred Stock For Against Management
--------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX & #160; Security ID: 844895102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George C. Biehl For For Management
1.2 Elect Director Robert L. Boughner 0; For For Management
1.3 Elect Director Thomas E. Chestnut For For Management
1.4 Elect Director Stephen C. Comer For For Management
1.5 Elect Director Richard M. Gardner For For Management
1.6 Elect Director LeRoy C. Hanneman, Jr. For For Management
1.7 Elect Director James J. Kropid For For Management
1.8 Elect Director Michael O. Maffie For For Management
1.9 Elect Director Ann e L. Mariucci For For Management
1.10 Elect Director Michael J. Melarkey For For Management
1.11 Elect Director Jeffrey W. Shaw For For Management
1.12 Elect Director Thomas A. Thomas For For 0; Management
1.13 Elect Director Terrence L. Wright For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
STERLING BANCORP
Ticker: STL Security ID: 859158107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: ; MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert Abrams 60; For For Management
1.2 Elect Director Joseph M. Adamko For For Management
1.3 Elect Director Louis J. Cappelli For For Management
1.4 Elect Director Fernando Ferrer For For & #160; Management
1.5 Elect Director Allan F. Hershfield For For Management
1.6 Elect Director Henry J. Humphreys For For Management
1.7 Elect Director Robert W. Lazar For For Management
1.8 Elect Director John C. Millman For For Management
1.9 Elect Director Eugene Rossides For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation & #160;
3 Ratify Auditors For For Management
-------------------------------------------------- - ------------------------------
STERLING BANCSHARES, INC. /TX
Ticker: SBIB Security ID: 858907108 0;
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Hatcher For For Management
1.2 Elect Director Raimundo Riojas E. For For Management
1.3 Elect Director Dan C. Tutcher For For Management
1.4 Elect Director Sheldon I. Oster For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
STERLING FINANCIAL CORP.
Ticker: STSA Security ID: 859319105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Katherine K. Anderson For For Management
1.2 Elect Director Ellen R.M. Boyer For For Management
1.3 Elect Director William L. Eisenhart For For Management
1.4 Elect Director Donald J. Lukes For For Management
1.5 Elect Director Michael F. Reuling For 60; For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation 60;
--------------------------------------------------------------------------------
SUMMIT STATE BANK ;
Ticker: SSBI Security ID: 866264203
Meeting Date: JUN 29, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Demeo For For Management
1.2 Elect Director Michael J. Donovan For For Management
1.3 Elect Director Richard A. Dorr For For Management
1.4 Elect Director Thomas M. Duryea ; For For Management
1.5 Elect Director Todd R. Fry For For Management
1.6 Elect Director Allan J. Hemphill For For Management
1.7 Elect Director John C. Lewis For &# 160; For Management
1.8 Elect Director Ronald A. Metcalfe For For Management
1.9 Elect Director Nicholas J. Rado For For Management
1.10 Elect Director Marshall T. Reynolds For For Management
1.11 Elect Director Robert B. St. Clair For For Management
1.12 Elect Director Eugene W. Traverso For For Management
2 Establish Range For Board Size For For Management
3 Advisory Vote to Ratify Named Executive For &# 160; For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYMMETRY MEDICAL INC
;
Ticker: SMA Security ID: 871546206
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Krelle For For Management
1.2 Elect Director Thomas E. Chorman For For Management
1.3 Elect Director Robert G. Deuster For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TEKELEC 60;
Ticker: TKLC Security ID: 879101103
Meeting Date: MAY 15, 2009 Meeting Type: Annual & #160;
Record Date: MAR 23, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Buckly For For Management
1.2 Elect Director Hubert de Pesquidoux For For Management
1.3 Elect Director Mark A. Floyd For For Management
1.4 Elect Director Martin A. Kaplan For For Management
1.5 Elect Director David R. Laube For For Management
1.6 Elect Director Carol G. Mills For For Management
1.7 Elect Director Franco Plastina For For Management
1.8 Elect Director Krish A. Prabhu For For Management
1.9 Elect Director Michael P. Ressner For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
TENNANT CO. 0;
Ticker: TNC Security ID: 880345103
Meeting Date: APR 29, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Balagna For Withhold Management
1.2 Elect Director Steven A. Sonnenberg For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES INC &# 160;
Ticker: TCBI Security ID: 88224Q107
Meeting Date: MAY 19, 2009 Meeting Type: Annual ;
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors George F. Jones, Jr. For For Management
1.2 Elect Directors Peter B. Bartholow For For Management
1.3 Elect Directors Joseph M. (Jody) Grant For For Management
1.4 Elect Directors Frederick B. Hegi, Jr. For 60; For Management
1.5 Elect Directors Larry L. Helm For For Management
1.6 Elect Directors James R. Holland, Jr. For For Management
1.7 Elect Directors W. W. McAllister III For For Management
1.8 Elect Directors Lee Roy Mitchell For For Management
1.9 Elect Directors Steven P. Rosenberg For For Management
1.10 Elect Directors Robert W. Stallings For For Management
1.11 Elect Directors Ian J. Turpin For &# 160; For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
&nb sp;
--------------------------------------------------------------------------------
TOWER GROUP, INC
Ticker: 0; TWGP Security ID: 891777104
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date: DEC 4, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection wit h For For Management
Acquisition
3 Adjourn Meeting For For ; Management
--------------------------------------------------------------------------------
TOWER GROUP, INC &# 160;
Ticker: TWGP Security ID: 891777104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jan R. Van Gorder For For Management
1.2 Elect Director Austin P. Young, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRICO BANCSHARES
Ticker: TCBK& #160; Security ID: 896095106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Casey For For Management
1.2 Elect Director Donald J. Amaral 0; For For Management
1.3 Elect Director L. Gage Chrysler, III For For Management
1.4 Elect Director Craig S. Compton For For Management
1.5 Elect Director John S.A. Hasbrook For For Management
1.6 Elect Director Michael W. Koehnen For For Management
1.7 Elect Director Donald E. Murphy For For Management
1.8 Elect Director Steve G. Nettleton For For Management
1.9 Elect Director Richard P. Smith For For Management
1.10 Elect Director Carroll R. Taresh For For Management
1.11 Elect Director Alex A. Vereschagin, Jr. For For Management
1.12 Elect Director W. Virginia Walker For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UMB FINANCIAL CORP.
Ticker: UMBF Securi ty ID: 902788108
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Mariner Kemper For For Management
1.2 Elect Director John H. Mize, Jr. For For Management
1.3 Elect Director Thomas D. Sanders For For Management
1.4 Elect Director L. Joshua Sosland For For Management
2 Ratify Auditors For For 0; Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
UNISOURCE ENERGY CORP. &# 160;
Ticker: UNS Security ID: 909205106
Meeting Date: MAY 8, 2009 Meeting Type: Annual & #160;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast 60; Sponsor
1.1 Elect Director Paul J. Bonavia For For Management
1.2 Elect Director Lawrence J. Aldrich For For Management
1.3 Elect Director Barbara M. Baumann For For Management
1.4 Elect Director Larry W. Bickle For For Management
1.5 Elect Director Elizabeth T. Bilby For For Management
1.6 Elect Director Harold W. Burlingame For For Management
1.7 Elect Director John L. Carter For &# 160; For Management
1.8 Elect Director Robert A. Elliott For For Management
1.9 Elect Director Daniel W. L. Fessler For For Management
1.10 Elect Director Louise L. Francesconi For For Management
1.11 Elect Director Warren Y. Jobe For For Management
1.12 Elect Director Ramiro G. Peru For For Management
1.13 Elect Director Gregory A. Pivirotto For For Management
1.14 Elect Director Joaquin Ruiz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITED COMMUNITY BANKS, INC.
Ticker: UCBI Security ID: 90984P105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jimmy C. Tallent For For Management
1.2 Elect Director Robert L. Head, Jr. For For Management
1.3 Elect Director W.C. Nelson, Jr. For For Management
1.4 Elect Director A. William Bennett For For Management
1.5 Elect Director Robert H. Blalock For For Management
1.6 Elect Director L. Cathy Cox For For Management
1.7 Elect Director Hoyt O. Holloway For For Management
1.8 Elect Director John D. Stephens For For Management
1.9 Elect Director Tim Wallis For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For &# 160; Management
--------------------------------------------------------------------------------
UNIVERSAL FOREST PRODUCTS, INC.
Ticker: UFPI Security ID: 913543104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan M. Dutton For For Management
1.2 Elect Director William R. Payne For For Management
1.3 Elect Director Louis A. Smith For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URBAN OUTFITTERS, INC. 60;
Ticker: URBN Security ID: 917047102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Belair For Withhold Management
1.2 Elect Director Robert H. Strouse For Withhold Management
1.3 Elect Director Glen T. Senk For Withhold Management
1.4 Elect Director Joel S. Lawson III For Withhold Management
1.5 Elect Director Richard A. Hayne For Withhold Management
1.6 Elect Director Harry S. Cherken, Jr. For Withhold Management
2 Adopt ILO Based Code of Conduct Against For ; Shareholder
--------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley For For Management
1.2 Elect Director George G. Daly For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WABASH NATIONAL CORP. 60;
Ticker: WNC Security ID: 929566107
Meeting Date: MAY 14, 2009 Meeting Type: Annual & #160;
Record Date: APR 1, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Giromini For For Management
1.2 Elect Director Martin C. Jischke For For Management
1.3 Elect Director J.D. (Jim) Kelly For For Management
1.4 Elect Director Stephanie K. Kushner For For Management
1.5 Elect Director Larry J. Magee For For Management
1.6 Elect Director Scott K. Sorensen For For Management
1.7 Elect Director Ronald L. Stewart For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WASTE CONNECTIONS, INC.
Ticker: WCN Security ID: 941053100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael W. Harlan For For Management
1.2 Elect Director William J. Razzouk For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
WATSCO, INC.
Ticker: WSO.B Security ID: 942622200
Meeting Date: MAY 29, 2009 Meeting Type: Annual &# 160;
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Berner III For Withhold Management
1.2 Elect Director Denise Dickins For Withhold Management
1.3 Elect Director Gary L. Tapella For Withhold Management
2 Amend Omnibus Stock Plan &# 160; For Against Management
3 Authorize Board to Fill Vacancies For For Management
4 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
WESTAR ENERGY, INC.
Ticker: WR Security ID: 95709 T100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Q. Chandler IV For For Management
1.2 Elect Director R.A. Edwards III For For Managem ent
1.3 Elect Director Sandra A.J. Lawrence For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For & #160; Management
--------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LTD
Ticker: WSH Security ID: G96655108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect William W. Bradley as Director For For Managemen t
1.2 Elect Joseph A. Califano as Director For For Management
1.3 Elect Anna C. Catalano as Director For For Management
1.4 Elect Sir Roy Gardner as Director For For Management
1.5 Elect Sir Jeremy Hanley as Direc tor For For Management
1.6 Elect Robyn S. Kravit as Director For For Management
1.7 Elect Jeffrey B. Lane as Director For For Management
1.8 Elect Wendy E. Lane as Director For For 60; Management
1.9 Elect James F. McCann as Director For For Management
1.10 Elect Joseph J. Plumeri as Director For For Management
1.11 Elect Douglas B. Roberts as Director For For Management
2 Approve Deloitte LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration &# 160;
--------------------------------------------------------------------------------
WSFS FINANCIAL CORP.
Ticker: WSFS Security ID: 929328102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jennifer W. Davis For ; For Management
1.2 Elect Director Donald W. Delson For For Management
1.3 Elect Director Scott E. Reed For For Management
1.4 Elect Director Claiborne D. Smith For For Managem ent
1.5 Elect Director Linda C. Drake For For Management
1.6 Elect Director David E. Hollowell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Amend Article Four of Certificate of For For Manage ment
Incorporation
5 Amend Article Four and Six of For For Management
Certificate of Incorporation & #160;
6 Amend Certificate of Incorporation to For For Management
Delete Article Five 60;
============================= SMID CAP GROWTH FUND =============================
ACTUANT CORP 60;
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 9, 2009 Meeting Type: Annual &# 160;
Record Date: NOV 10, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Gustav H.P. Boel For For Management
1.4 Elect Director Thomas J. Fischer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director R. Alan Hunter For For Management
1.7 Elect Director Robert A. Peterson For For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ACUITY BRANDS, INC. & #160;
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 8, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Ray M. Robinson For For Management
1.4 Elect Director Gordon D. Harnett For For 60; Management
1.5 Elect Director George C. (jack) Guynn For For Management
2 Ratify Auditors For For Management
---------------- - ----------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106 &# 160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director William S. Oglesby For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director Carlos A. Saladrigas For For Management
1.7 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: AD S Security ID: 018581108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Heffernan For For Management
1.2 Elect Director Robert A. Minicucci For 0; For Management
1.3 Elect Director J. Michael Parks For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BED BATH & BEYOND INC.
Ticker: BBBY ; Security ID: 075896100
Meeting Date: JUN 30, 2009 Meeting Type: Annual
Record Date: MAY 5, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Warren Eisenberg For For Management
1.2 Elect Director Leonard Feinstein F or For Management
1.3 Elect Director Steven H. Temares For For Management
1.4 Elect Director Dean S. Adler For For Management
1.5 Elect Director Stanley F. Barshay For For Manag ement
1.6 Elect Director Klaus Eppler For For Management
1.7 Elect Director Patrick R. Gaston For For Management
1.8 Elect Director Jordan Heller For For Management
1.9 Elect Director Victoria A. Morrison For For Management
1.10 Elect Director Fran Stoller For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Eliminate Supermajority Vote For For Management
Requirement
5 Eliminate Supermajority Vote For For Management
Requirement ;
6 Re-Approve Performance Goals Under For For Management
Omnibus Stock Plan ;
7 Prepare Sustainability Report Against For Shareholder
--------------------------------------------------------------------------------
BOST ON SCIENTIFIC CORP.
Ticker: BSX Security ID: 101137107
Meeting Date: MAY 5, 2009 Meetin g Type: Annual
Record Date: MAR 6, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director John E. Abele For For Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Director Marye Anne Fox For &# 160; For Management
4 Elect Director Ray J. Groves �� For For Management
5 Elect Director Kristina M. Johnson For For Management
6 Elect Director Ernest Mario For For &# 160; Management
7 Elect Director N.J. Nicholas, Jr. For For Management
8 Elect Director Pete M. Nicholas For For Management
9 Elect Director John E. Pepper For For Management
10 Elect Director Uwe E. Reinhardt For For Management
11 Elect Director Warren B. Rudman For For Management
12 Elect Director John E. Sununu For For Management
13 ; Elect Director James R. Tobin For For Management
14 Ratify Auditors For For Management
15 Other Business For Against Management
--------------------------------------------------------------------------------
CB RICHARD ELLIS GROUP INC
Ticker: CBG Security ID: 12497T101
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard C. Blum For For Management
2 Elect Director Patrice M. Daniels For For Management
3 Elect Director Curtis F. Feeny For For Management
4 Elect Director Bradford M. Freeman For For Management
5 Elect Director Michael Kantor For For Management
6 Elect Director Frederic V. Malek For For Management
7 Elect Director Jane J. Su For For Management
8 Elect Direct or Brett White For For Management
9 Elect Director Gary L. Wilson For For Management
10 Elect Director Ray Wirta For For Management
11 Ratify Auditors 60; For For Management
12 Approve Stock Option Exchange Program For Against Management
13 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
CBEYOND, INC
Ticker: CBEY Security ID: 149847105
Meeting Date: JUN 12, 2009 Meeting Type: Annual
Record Date: APR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors D. Scott Luttrell For For Management
1.2 Elect Directors James N. Perry, Jr. For For Management
1.3 Elect Directors Martin Mucci For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan &# 160; For For Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
CELERA CORPORATION
Ticker: CRA Security ID: 15100E106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1 Elect Director Jean-Luc Belingard For Against Management
2 Elect Director Peter Barton Hutt For For Management
3 Elect Director Gail K. Naughton For&# 160; For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC.
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For For Management
1.2 Elect Director W. Douglas Brown For For Management
1.3 Elect Director Richard E. Goodrich For 60; For Management
1.4 Elect Director Steven W. Krablin For For Management
1.5 DElect Director Michael W. Press For For Management
1.6 Elect Director James M. Tidwell For For Management
1.7 Elect Director Thomas L. Williams For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 &# 160; Ratify Auditors For For Management
--------------------------------------------------------------------------------
CINEMARK HOLDINGS INC. ;
Ticker: CNK Security ID: 17243V102
Meeting Date: MAY 13, 2009 Meeting Type: Annual 60;
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vahe A. Dombalagian For For Management
1.2 Elect Director Peter R. Ezersky For For Management
1.3 Elect Director Carlos M. Sepulveda For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONCHO RESOURCES, INC. 0;
Ticker: CXO Security ID: 20605P101
Meeting Date: JUN 2, 2009 Meeting Type: Annual 60;
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Beal For For Management
1.2 Elect Director Tucker S. Bridwell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC.
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel N. Mendelson For For Management
1.2 Elect Director Rodman W. Moorhead For For Management
1.3 Elect Director Timothy T. Weglicki For For Management
2 Amend Omnibus Stock Plan For For Management
3 0; Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------- - -----------
DENTSPLY INTERNATIONAL, INC.
Ticker: XRAY Security ID: 249030107
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wendy L Dixon For For Management
1.2 Elect Director Leslie A. Jones For For Management
1.3 Elect Director Bret W. Wise For For Management
2 Ratify Auditors For For Management
--------------------------------------------------- - -----------------------------
DOLBY LABORATORIES, INC.
Ticker: DLB Security ID: 25659T107 ;
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ray Dolby For For Management
1.2 Elect Director Bill Jasper For For ; Management
1.3 Elect Director Peter Gotcher For For Management
1.4 Elect Director Ted Hall For For Management
1.5 Elect Director Sanford Robertson For For Management
1.6 Elect Director Roger Siboni For For Management
2 Amend Bylaws Changing Special Meeting For For Management
Procedures
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ECOLAB, INC.
Ticker: ECL Security ID: 278865100
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie S. Biller For For Management
1.2 Elect Director Jerry A. Grundhofer For For Management
1.3 Elect Director John J. Zillmer 60; For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
EQUINIX, INC. ;
Ticker: EQIX Security ID: 29444U502
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven T. Clon tz For For Management
1.2 Elect Director Steven P. Eng For For Management
1.3 Elect Director Gary F. Hromadko For For Management
1.4 Elect Director Scott G. Kriens For 0; For Management
1.5 Elect Director Irving F. Lyons, III For For Management
1.6 Elect Director Christopher B. Paisley For For Management
1.7 Elect Director Stephen M. Smith For For Management
1.8 Elect Director Peter F. Van Camp For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP.
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Burns For For Management
1.2 Elect Director Robert S. Cline For For Management
1.3 Elect Director Jerry D. Leitman For For Management
1.4 Elect Director Paul V. Haack For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FTI CONSULTING, INC.
Ticker: FCN Security ID: 302941109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Denis J. Callaghan For For Management
1.2 Elect Director Matthew F. McHugh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GAMESTOP CORP.
Ticker: GME Security ID: 36467W109
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel A. DeMatteo For For 0; Management
1.2 Elect Director Michael N. Rosen For For Management
1.3 Elect Director Edward A. Volkwein For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GARDNER DENVER, INC. 60;
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 5, 2009 Meeting Type: Annual&# 160;
Record Date: MAR 6, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry L. Pennypacker For For Management
1.2 Elect Director Richard L. Thompson For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
GARTNER , INC.
Ticker: IT Security ID: 366651107
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Bingle For For Management
1.2 Elect Director Richard J. Bressler For For Management
1.3 Elect Director Karen E. Dykstra For For Management
1.4 Elect Director Russell P. Fradin For For Management
1.5 Elect Director Anne Sutherland Fuchs For Withhold Management
1.6 Elect Director William O. Grabe For For Management
1.7 Elect Director Eugene A. Hall For For Management
1.8 Elect Director Max D. Hopper For For Management
1.9 Elect Director John R. Joyce For Withhold Management
1.10 Elect Director Stephen G. Pagliuca For For Management
1.11 Elect Director James C. Smith For ; For Management
1.12 Elect Director Jeffrey W. Ubben For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For &# 160; For Management
--------------------------------------------------------------------------------
GEN-PROBE, INC. &# 160;
Ticker: GPRO Security ID: 36866T103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Reco rd Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John W. Brown 0; For For Management
2 Elect Director John C. Martin Ph.D. For For Management
3 Elect Director Henry L. Nordhoff For For Management
4 Amend Omnibus Stock Plan For &# 160; For Management
5 Ratify Auditors For For Management
6 Approve Increase in Size of Board For For Management
--------------------------------------------------------------------------------
GLOBAL CASH ACCESS HOLDINGS, INC
Ticker: GCA 0; Security ID: 378967103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Betts �� For For Management
1.2 Elect Director E. Miles Kilburn For &# 160; For Management
2 Ratify Auditors For For Management
3 Amend Certificate of Incorporation to For For Management
Allow Company to Redeem Shares & #160;
4 Amend Omnibus Stock Plan For For Management
5 Adjourn Meeting For Against Management
--------------------------------------------------------------------------------
GOODRICH PETROLEUM CORP.
Ticker: GDP Security ID: 382410405
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 16, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Henry Goodrich For For Management
1.2 Elect Director Patrick E. Malloy, III For For Management
1.3 Elect Director Michael J. Perdue For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GREATBATCH, INC.
Ticker: GB Security ID: 39153L106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela G. Bailey For For Management
1.2 Elect Director Michael Dinkins For For Management
1.3 Elect Director Thomas J. Hook For For Management
1.4 Elect Director Kevin C. Melia For For Management
1.5 Elect Director Dr. Joseph A. Miller, For For Management
Jr.
1.6 Elect Director Bill R. Sanford For For Management
1.7 Elect Director Peter H. Soderberg For For Management
1.8 Elect Director William B. Summers, Jr. For For Management
1.9 Elect Director John P. Wareham For For Management
1.10 Elect Director Dr. Helena S. Wisniewski For & #160; For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GSI COMMERCE INC
Ticker: GSIC Security ID: 36238G102
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 24, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael G. Rubin For For Management
1.2 Elect Director M. Jeffrey Branman For For Management
1.3 Elect Director Michael J. Donahue For For Management
1.4 Elect Director Ronald D. Fisher For For Management
1.5 Elect Director John A. Hunter For For Management
1.6 Elect Director Mark S. Menell For For Management
1.7 Elect Director Jeffrey F. Rayport For For Management
1.8 Elect Director Lawrence S. Smith For For Management
1.9 Elect Director Andrea M. Weiss For For Management
2 Ratify Auditors For For Management
------------------------------------------- - -------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101 & #160;
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. H. Helmerich, III For For Management
1.2 Elect Director Francis Rooney For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC. & #160;
Ticker: HUBG Security ID: 443320106
Meeting Date: MAY 6, 2009 Meeting Type: Annual 0;
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponso r
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mark A. Yeager For For Management
1.3 Elect Director Gary D. Eppen For For Management
1.4 Elect Director Charles R. Reaves For For Management
1.5 Elect Director Martin P. Slark For For Management
--------------------------------------------------------------------------------
IHS INC.
Ticker: IHS Security ID: 451734107 ;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruann F. Ernst For For Management
1.2 Elect Director Christoph v. Grolman For For Management
1.3 Elect Director Richard W. Roedel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------- - -----
INTERSIL CORPORATION
Ticker: ISIL Security ID: 46069S109 &# 160;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Bell For For Management
1.2 Elect Director Robert W. Conn For For Management
1.3 Elect Director James V. Diller For For Management
1.4 Elect Director Gary E. Gist For For Management
1.5 Elect Director Mercedes Johnson For For Management
1 .6 Elect Director Gregory Lang For For Management
1.7 Elect Director Jan Peeters For For Management
1.8 Elect Director Robert N. Pokelwaldt For For Management
1.9 Elect Director James A. Urry 0; For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
--------------------------------------------------------------------------------
INVERNESS MEDICAL INNOVATIONS INC &# 160;
Ticker: IMA Security ID: 46126P106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol R. Goldberg For For Management
1.2 Elect Director James Roosevelt, Jr. For For Management
1.3 Elect Director Ron Zwanziger For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ITT CORP.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold ; For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Paul J. Kern For For& #160; Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Surya N. Mohapatra For For Management
1.9 Elect Director Linda S. Sanford For For Management
1.10 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
--------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Kriens For For Management
1.2 Elect Director Stratton Sclavos For For Management
1.3 Elect Director William R. Stensrud For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
MICROSEMI CORP. &# 160;
Ticker: MSCC Security ID: 595137100
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Peterson For For Management
1.2 Elect Director Dennis R. Leibel For For Management
1.3 Elect Director Thomas R. Anderson For For Management
1.4 Elect Director William E. Bendush For For Management
1.5 Elect Director William L. Healey For For Management
1.6 Elect Director Paul F. Folino For For Management
1.7 Elect Director Matthew E. Massengill For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For Withhold Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For Withhold Management
1.6 Elect Director Joseph C. Maroon For Withhold Management
1.7 Elect Director Rodney L. Piatt For Withhold Management
1.8 Elect Director C.B. Todd For For Management
1.9 Elect Director Randall L. Vanderveen For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Majority Voting for Uncontested None For Management
Election of Directors
5 Ratify Auditors For For Management
------- - -------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC.
Ticker: NCMI Security ID: 635309107 &# 160;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David R. Haas For For Management
1.2 Elect Director James R. Holland, Jr. For For Management
1.3 Elect Director Stephen L. Lanning For For Management
1.4 Elect Director Edward H. Meyer For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Sto ck Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NAVIGANT CONSULTING INC.
Ticker: NCI Security ID: 63935N107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas A. Gildehaus For For Management
1.2 Elect Director Peter B. Pond For For Management
2 Ratify Auditors For For Management
------------------------------------------------ - --------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201 & #160;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Cope For Withhold Management
1.2 Elect Director Raymond P. Dolan For For Management
1.3 Elect Director Carolyn Katz For For Management
2 Ratify Auditors For For Management
--------------- - -----------------------------------------------------------------
OMNITURE, INC.
Ticker: OMTR Security ID: 68212 S109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dana L. Evan For For Management
1.2 Elect Director Joshua G. James For For & #160; Management
1.3 Elect Director Rory T. O'Driscoll For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ORBITZ WORLDWIDE, INC.
Ticker: OWW 60; Security ID: 68557K109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J.G. Griffith, For Withhold Management
IV
1.2 Elect Director Barney Harford For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan 0; For Against Management
4 Approve Repricing of Options For Against Management
5 Ratify Auditors For For Management
6 Other Business&# 160; For Against Management
--------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC. & #160;
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 3, 2009 Meeting Type: Annual ;
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Handler For Withhold Management
1.2 Elect Director John M. Jacquemin For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109 ;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For For Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director G. Robert Tod 0; For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION
Ticker: 60; HK Security ID: 716495106
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 27, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Christmas For For Management
1.2 Elect Director James L. Irish III ; For For Management
1.3 Elect Director Robert C. Stone, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For 60; Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Permit Board t o Amend Bylaws Without For Against Management
Shareholder Consent
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 30, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For &# 160; Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Margaret L. Jenkins For For Management
1.6 Elect Director Bruce Maggin For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella 0; For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PMC-SIERRA, INC. 0;
Ticker: PMCS Security ID: 69344F106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Bailey 60; For For Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director James V. Diller, Sr. For For Management
1.4 Elect Director Michael R. Farese For For Management
1.5 Elect Director Jonathan J. Judge For For Management
1.6 Elect Director William H. Kurtz For For Management
1.7 Elect Director Gregory S. Lang For For Management
1.8 E lect Director Frank J. Marshall For For Management
2 Ratify Auditors For For Management
3 Performance-Based Equity Awards Against For Shareholder
--------------------------------------------------------------------------------
POLARIS INDUSTRIES, INC.
Ticker: PII Security ID: 731068102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott W. Wine For For Management
1.2 Elect Director Annette K. Clayton For For Management
1.3 Elect Director Gregory R. Palen For For Management
1.4 Elect Director John P. Wiehoff For For Management
2 Amend Deferred Compensation Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For Against Management
5 Amend Executive Incentive Bonus Plan For Against Management
6 Ratify Auditors For For Management
7 Other Business For Against Management
--------------------------------------------------------------------------------
POLYPORE INTERNATIONAL, INC.
Ticker: PPO Security ID: 73179V103 ;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dries For For Management
1.2 Elect Director Frederick C. Flynn, Jr. For For Manage ment
1.3 Elect Director Kevin J. Kruse For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PRICELINE.COM INC.
Ticker: PCLN Security ID: 60; 741503403
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For 60; Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein �� For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For For Management
2 Ratify Auditors For For Management
3 Approve Right to Call Special Meetings For Against Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
--------------------------------------------------------------------------------
RANGE RESOURCES CORPORATION 0;
Ticker: RRC Security ID: 75281A109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles L. Blackburn For For Management
1.2 Elect Director Anthony V. Dub For For Management
1.3 Elect Director V. Richard Eales For For Management
1.4 Elect Director Allen Finkelson & #160; For For Management
1.5 Elect Director James M. Funk For For Management
1.6 Elect Director Jonathan S. Linker For For Management
1.7 Elect Director Kevin S. McCarthy For For ; Management
1.8 Elect Director John H. Pinkerton For For Management
1.9 Elect Director Jeffrey L. Ventura For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
REGAL ENTERTAINMENT GROUP
Ticker: RGC Security ID: 758766109 0;
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Brymer For For Management
1.2 Elect Director Michael L. Campbell For For Management
1.3 Elect Director Alex Yemenidjian For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID:&# 160; 758750103
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Frederick Kasten, Jr. For For Management
1.2 Elect Director Henry W. Knueppel For For Managem ent
1.3 Elect Director Dean A. Foate For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103 60;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director J. Kent Masters For Withhold Mana gement
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 10, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Benson For For Management
1.2 Elect Director Hermann Buerger For For Management
1.3 Elect Director Darius W. Gaskins, Jr. For For Management
1.4 Elect Director Alan J. Herrick For For Management
1.5 Elect Director J. Stuart Moore For For Management
1.6 Elect Director Bruce D. Parker For For Management
1.7 Elect Director Ashok Shah For For Management
1.8 Elect Director Vijay Singal 60; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SBA COMMUNICATIONS CORP.
Ticker: SBAC Security ID: 78388J106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian C. Carr For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
SCIENTIFIC GAMES CORPORATION & #160;
Ticker: SGMS Security ID: 80874P109
Meeting Date: JUN 17, 2009 Meeting Type: Annual 0;
Record Date: APR 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Lorne Weil For For Management
1.2 Elect Director Peter A. Cohen For Withhold Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect DirectorJ. Robert Kerrey For For Management
1.5 Elect Director Ronald O. Perelman For For Management
1.6 Elect Director Michael J. Regan For For Management
1.7 Elect Director Barry F. Schwartz 0; For For Management
1.8 Elect Director Eric M. Turner For For Management
1.9 Elect Director Joseph R. Wright For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
--------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL Security ID: 825549108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry W. Saunders For For Management
1.2 Elect Director Louis Castle For For Management
1.3 Elect Director Phillip C. Peckman For &# 160; For Management
1.4 Elect Director John R. Bailey For For Management
1.5 Elect Director William Warner For For Management
1.6 Elect Director Khatchig Zaven "Chris" For For Management
Philibbosian
1.7 Elect Director Timothy J. Parrott For For Management
2 Amend Omnibus Stock Plan & #160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey B. Cash For For Management
1.2 Elect Director Necip Sayiner For For Management
1.3 Elect Director David R. Welland& #160; For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
-------- - ------------------------------------------------------------------------
SIRONA DENTAL SYSTEMS INC
Ticker: SIRO Security ID: 82966C103 &# 160;
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
&nb sp;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas W. Alexos For Withhold Management
1.2 Elect Director David K. Beecken For Withhold Management
1.3 Elect Director Jost Fischer For Withhold Management
1.4 Elect Director Arthur D. Kowaloff For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Approve Repricing of Options For Against Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOLERA HOLDINGS, INC.
Ticker: SLH Security ID: 83421A104
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: OCT 1, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tony Aquila For For Management
1.2 Elect Director Philip A. Canfield For For Management
1.3 Elect Director Arthur F. Kingsbury For For Management
1.4 Elect Director Jerrell W. Shelton For For Management
1.5 Elect Director Stuart J. Yarbrough For For Management
2 Approve Omnibus Stock Plan For For 60; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONOSITE INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For Withhold Management
1.2 Elect Director Carmen L. Diersen For For Management
1.3 Elect Director Kevin M. Goodwin For 60; For Management
1.4 Elect Director Steven Goldstein For Withhold Management
1.5 Elect Director Paul Haack For For Management
1.6 Elect Director Robert Hauser For Withhold Management
1.7 Elect Director Richard Martin For For Management
1.8 Elect Director William Parzybok, Jr. For For Management
1.9 Elect Director Jacques Souquet For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SPX CORP. ;
Ticker: SPW Security ID: 784635104
Meeting Date: APR 22, 2009 Meeting Type: Annual 60;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director Christopher J. Kearny For For Management
1.2 Elect Director Martha B. Wyrsch For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
STRAYER EDUCATION, INC.
Ticker: STRA Security ID: 863236105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Silberman For For ; Management
1.2 Elect Director Dr. Charlotte F. Beason For For Management
1.3 Elect Director William E. Brock For For Management
1.4 Elect Director David A. Coulter For For Management
1.5 Elect Director Robert R. Grusky For For Management
1.6 Elect Director Robert L. Johnson For Against Management
1.7 Elect Director Todd A. Milano For Against Management
1.8 Elect Director G. Thomas Waite, III For For 0; Management
1.9 Elect Director J. David Wargo For Against Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
SYKES ENTERPRISES, INC.
Ticker: SYKE Security ID: 871237103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Sykes For Withhold Management
1.2 Elect Director William J. Meurer For Withhold Management
1.3 Elect Director F.P. Bodenheimer, Jr. For W ithhold Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
SYMMETRY MEDICAL INC
Ticker: SMA Security ID: 871546206
Meeting Date: JUN 22, 2009 Meeting Type: Annual 0;
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Krelle For Withhold Management
1.2 Elect Director Thomas E. Chorman For For Management
1.3 Elect Director Robert G. Deuster For For Management
2 Ratify Auditors ; For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106 0;
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director William A. Linnenbringer For For Management
1.4 Elect Director Ruth C. Lipper For For Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Robert M. Tarola For For 60; Management
1.7 Elect Director Shirley Young For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
THOMAS & BETTS CORP.
Ticker: TNB &# 160; Security ID: 884315102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeananne K. Hauswald For Withhold Management
1.2 Elect Director Dean Jernigan For Fo r Management
1.3 Elect Director Ronald B. Kalich For Withhold Management
1.4 Elect Director Kenneth R. Masterson For Withhold Management
1.5 Elect Director Dominic J. Pileggi For For Management
1.6 0; Elect Director Jean-Paul Richard For For Management
1.7 Elect Director Rufus H. Rivers For For Management
1.8 Elect Director Kevin L. Roberg For For Management
1.9 Elect Director David D. Stevens For ; For Management
1.10 Elect Director William H. Waltrip For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS 60; Security ID: 891906109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Blanchard For For Management
1.2 Elect Director Richard Y. Bradley For For Management
1.3 Elect Director Walter W. Driver, Jr. For For Management
1.4 Elect Director Gardiner W. Garrard, Jr. For For Management
1.5 Elect Director W. Walter Miller, Jr. For For Management
2 Declassify the B oard of Directors For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For 60; For Management
10 Elect Director William D. Walsh For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UTI WORLDWIDE INC.
Ticker: ; UTIW Security ID: G87210103
Meeting Date: JUN 8, 2009 Meeting Type: Annual
Record Date: MAY 1, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.01 Elect Brian D. Belchers as a Class C For For Management
Director &# 160;
1.02 Elect Roger I. MacFarlane as a Class C For For Management
Director 0;
1.03 Elect Matthys J. Wessels as a Class C For For Management
Director
2 Ratify Deloitte & Touche LLP as For For Management
Auditors
3 Approve 2009 Long-Term Incentive Plan For For Management
4 Approve Executive Incentive Plan For For Management
5 Transact Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105 60;
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Guertin For For Management
1.2 Elect Director David W. Martin, Jr For For Management
1.3 Elect Director R. Naumann-Etienne For For Management
1.4 Elect Director V. Thyagarajan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan Fo r For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VARIAN, INC.
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director James T. Glover For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INC. 60;
Ticker: VRTX Security ID: 92532F100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Brimblecombe For For Management
1.2 Elect Director Bruce I. Sachs For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISTAPRINT LIMITED ;
Ticker: VPRT Security ID: G93762204
Meeting Date: NOV 7, 2008 Meeting Type: Annual 60;
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR ROBERT KEANE For For Management
1.2 ELECT DIRECTOR DANIEL CIPORIN For Withhold Management
2 TO APPROVE THE COMPANY S SECOND AMENDED For For Management
AND RESTATED BYE-LAWS.
3 TO RATIFY AND APPROVE THE APPOINTMENT For For Management
OF ERNST & YOUNG LLP AS THE COMPANY S
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2009. &# 160;
--------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC
Ticker: WW Security ID: 942712100
Meeting Date: NOV 14, 2008 Meeting Type: Annual ;
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Gabarro For For Management
2 Elect Director John J. Haley For For Management
3 Elect Director R. Michael McCullough For For Management
4&# 160; Elect Director Brendan R. O'Neill For For Management
5 Elect Director Linda D. Rabbitt For For Management
6 Elect Director Gilbert T. Ray For For Management
7 Elect Director John C. Wright &# 160; For For Management
8 Ratify Auditors For For Management
9 Amend Deferred Compensation Plan For For Management
--------------------------------------------------------------------------------
WEIGHT WATCHERS INTERNATIONAL, INC.
Ticker: WTW 0; Security ID: 948626106
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marsha Johnson Evans For For Management
1.2 Elect Director Sacha Lainovic For & #160; Withhold Management
1.3 Elect Director Christopher J. Sobecki For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHITING PETROLEUM CORP.
Ticker: WLL Security ID: 966387102 60;
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director William N. Hahne For For ; Management
1.3 Elect Director Graydon D. Hubbard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WMS INDUSTRIES INC.
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold H. Bach, Jr. For For Management
1.2 Elect Director Robert J. Bahash For For &# 160; Management
1.3 Elect Director Brian R. Gamache For For Management
1.4 Elect Director Patricia M. Nazemetz For For Management
1.5 Elect Director Louis J. Nicastro For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Edward W. Rabin, Jr. For For Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director Bobby L. Siller For 60; For Management
1.10 Elect Director W.J. Vareschi, Jr. For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan &# 160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WRIGHT EXPRESS CORPORATION
Ticker: WXS Security ID: 98233Q105 0;
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. McTavish For For Management
1.2 Elect Director Jack VanWoerkom For For Management
1.3 Elect Director Regina O. Sommer For For Management
2 Ratify Auditors For For Management
============================= SMID CAP VALUE FUND ==============================
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Ayer For For Management
1.2 Elect Director Patricia M. Bedient For For Management
1.3 Elect Director Phyllis J. Campbell For For Management
1.4 Elect Director Mark R. Hamilton For For Management
1.5 Elect Director Jessie J. Knight, Jr. For For ; Management
1.6 Elect Director R. Marc Langland For For Management
1.7 Elect Director Dennis F. Madsen For For Management
1.8 Elect Director Byron I. Mallott For For Management
1.9 Elect Director J. Kenneth Thompson For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
--------------------------------------------------------------------------------
ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For& #160; Management
1.2 Elect Director Richard B. Jennings For For Management
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Richard H. Klein For For Management
1.5 Elect Director James H. Richardson For For Management
1.6 Elect Director Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
AMERIGROUP CORP. 0;
Ticker: AGP Security ID: 03073T102
Meeting Date: MAY 7, 2009 Meeting Type: Annual 0;
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas E. Capps For For Management
1.2 Elect Director Emerson U. Fullwood For For Management
1.3 Elect Director William J. McBride For For Management
2 Ratify Auditors & #160; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100 ;
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Roger A. Carolin For For Management
1.3 Elect Director Winston J. Churchill For For Management
1.4 Elect Director John T. Kim For For Management
1.5 Elect Director Stephen G. Newberry For For �� Management
1.6 Elect Director John F. Osborne 0; For For Management
1.7 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For Withhold Management
1.2 Elect Director Frederic F. Brace For ; For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Robert L. Crandall For For Management
1.5 Elect Director Robert J. Eck For For Management
1.6 Elect Director Robert W. Grubbs, Jr. For Withhold Management
1.7 Elect Director F. Philip Handy For For Management
1.8 Elect Director Melvyn N. Klein For For Management
1.9 Elect Director George Munoz 60; For For Management
1.10 Elect Director Stuart M. Sloan For For Management
1.11 Elect Director Thomas C. Theobald For For Management
1.12 Elect Director Matthew Zell For ; Withhold Management
1.13 Elect Director Samuel Zell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
APTARGROUP, INC.
Ticker: ATR 0; Security ID: 038336103
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stefan A. Baustert For For Management
1.2 Elect Director Rodney L. Goldstein For ; For Management
1.3 Elect Director Leo A. Guthart For For Management
1.4 Elect Director Ralf K. Wunderlich For For Management
2 Ratify Auditors For ; For Management
--------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD 0;
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Constantine Iordanou as Director For Fo r Management
1.2 Elect James J. Meenaghan as Director For For Management
1.3 Elect John M. Pasquesi as Director For For Management
2.1 Elect William Beveridge as Designated For For Management
60; Company Director of Non-U.S.
Subsidiaries
2.2 Elect Dennis Brand as Designated For For Management
Company Director of Non-U.S.
Subsidiaries & #160;
2.3 Elect Knud Christensen as Designated For For Management
Company Director of Non-U.S.
Subsidiaries ;
2.4 Elect Graham B. Collis as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.5 Elect William J. Cooney as Designated For For Management
Company Director of Non-U.S. ;
Subsidiaries
2.6 Elect Elizabeth Fullerton-Rome as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.7 Elect Rutger H.W. Funnekotter as & #160; For For Management
Designated Company Director of Non-U.S.
Subsidiaries 0;
2.8 Elect Marc Grandisson as Designated For For Management
Company Director of Non-U.S.
Subsidiaries &# 160;
2.9 Elect Michael A. Greene as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.10 Elect John C.R. Hele as Designated For For Management
Company Director of Non-U.S. 60;
Subsidiaries
2.11 Elect David Hipkin as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.12 Elect W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries 60;
2.13 Elect Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries & #160;
2.14 Elect Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.15 Elect Michael H. Kier as Designated For For Management
Company Director of Non-U.S. &# 160;
Subsidiaries
2.16 Elect Mark D. Lyons as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.17 Elect Michael Murphy as Designated For For Management
Company Director of Non-U.S.
Subsidiaries &# 160;
2.18 Elect Martin J. Nilsen as Designated For For Management
Company Director of Non-U.S.
Subsidiaries 0;
2.19 Elect Nicolas Papadopoulo as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.20 Elect Michael Quinn as Designated For For Management
Company Director of Non-U.S. 60;
Subsidiaries
2.21 Elect Maamoun Rajeh as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.22 ; Elect Paul S. Robotham as Designated For For Management
Company Director of Non-U.S.
Subsidiaries ;
2.23 Elect Soren Scheuer as Designated For For Management
Company Director of Non-U.S.
Subsidiaries ;
2.24 Elect Budhi Singh as Designated Company For For Management
Director of Non-U.S. Subsidiaries
2.25 Elect Helmut Sohler as Designated For For Management
Company Director of Non-U.S.
Subsidiaries ;
2.26 Elect Robert T. Van Gieson as For For Management
Designated Company Director of Non-U.S.
60;Subsidiaries
2.27 Elect Angus Watson as Designated For For Management
Company Director of Non-U.S. 0;
Subsidiaries
2.28 Elect James Weatherstone as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
3 Ratify PricewaterhouseCoopers LLP as For ; For Management
Auditors
--------------------------------------------------------------------------------
ARCH CHEMICALS, INC.
Ticker: ARJ Security ID: 03937R102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William H. Powell For For Management
1.2 Elect Director Daniel S. Sanders For For Management
1.3 Elect Director Janice J. Teal For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARKANSAS BEST CORP.
Ticker: ABFS Security ID: 040790107
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred A. Allardyce For For Management
1.2 Elect Director John H. Morris For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
--------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For ; Management
1.2 Elect Director Gail E. Hamilton For For Management
1.3 Elect Director John N. Hanson For For Management
1.4 Elect Director Richard S. Hill For For Management
1.5 Elect Director M.F. (Fran) Keeth For For Management
1.6 Elect Director Roger King For For Management
1.7 Elect Director Michael J. Long For For Management
1.8 Elect Director William E. Mitchell For For Management
1.9 Elect Director Stephen C. Patrick For Withhold Management
1.10 Elect Director Barry W. Perry For For Management
1.11 Elect Director John C. Waddell For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARVINMERITOR, INC.
Ticker: ARM Security ID: 043353101
Meeting Date: JAN 3 0, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Devonshire For For Management
1.2 Elect Director Victoria B. Jackson For For Management
1.3 Elect Director James E. Marley For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Hale For For Management
1.2 Elect Director Vada O. Manager For For Management
1.3 Elect Director George A Schaefer, Jr. For &# 160; For Management
1.4 Elect Director John F. Turner For For Management
1.5 Elect Director Mark C. Rohr For For Management
2 Ratify Auditors For&# 160; For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: 60; AHL Security ID: G05384105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Richard Houghton as Class II For For Management
Director & #160;
1.2 Reelect Julian Cusack as Class II For For Management
Director 0;
1.3 Reelect Glyn Jones as Class II Director For For Management
2 Appoint KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their ;
Remuneration
3 Adopt the Amended and Restated Bye-laws For For Management
4 0; Adopt the Amendments to the Memorandum For For Management
of Association
5.1 Elect Glyn Jones as Director of Aspen For For Management
Insurance UK Limited
5.2 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance UK Limited ;
5.3 Elect Richard Bucknall as Director of For For Management
Aspen Insurance UK Limited
5.4 Elect Ian Cormack as Director of Aspen For ; For Management
Insurance UK Limited
5.5 Elect Richard Houghton as Director of For For Management
Aspen Insurance UK Limited 0;
5.6 Elect Stephen Rose as Director of Aspen For For Management
Insurance UK Limited
5.7 Elect Oliver Peterken as Director of For For Management
Aspen Insurance UK Limited
5.8 Elect Heidi Hutter as Director of Aspen For For Management
Insurance UK Limited
6 Amend Aspen Insurance UK Limited's For For Management
Articles of Association &# 160;
7.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance UK Services Limited
7.2 Elect Richard Houghton as Director of For 0; For Management
Aspen Insurance UK Services Limited
7.3 Elect Stephen Rose as Director of Aspen For For Management
Insurance UK Services Limited & #160;
8 Amend Aspen Insurance UK Services For For Management
Limited's Articles of Association
9.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance (UK) Holdings Limited
9.2 Elect Richard Houghton as Director of For For Management
Aspen Insurance (UK) Holdings Limited
9.3 Elect Stephen Rose as Director of Aspen For For Management
Insurance (UK) Holdings Limited
10 Amend Aspen (UK) Holdings Limited's & #160; For For Management
Articles of Association
11.1 Elect Stephen Rose as Director of AIUK For For Management
Trustees Limited & #160;
11.2 Elect John Henderson as Director of For For Management
AIUK Trustees Limited
11.3 Elect Christopher Woodman as Director For For Management
of AIUK Trustees Limited
11.4 Elect Michael Cain as Director of AIUK For For &# 160; Management
Trustees Limited
11.5 Elect Katharine Wade as Director of For For Management
AIUK Trustees Limited 60;
12 Amend AIUK Trustees Limited's Articles For For Management
of Association & #160;
13.1 Elect Karen Green as Director of Aspen For For Management
Underwriting Limited
13.2 Elect Christopher O'Brien as Director For For M anagement
of Aspen Underwriting Limited
14 Amend Aspen Underwriting Limited's For For Management
Articles of Association 60;
15.1 Elect Richard Bucknall as Director of For For Management
Aspen Managing Agency Limited
15.2 Elect John Hobbs as Director of Aspen For For Management
Managing Agency Limited
15.3 Elect James Ingham Clark as Director of For For Management
Aspen Managing Agency Limited& #160;
15.4 Elect Robert Long as Director of Aspen For For Management
Managing Agency Limited
15.5 Elect Christopher O'Brien as Director For For Management
of Aspen Managing Agency Limited
15.6 Elect Matthew Yeldham as Director of For For Management
Aspen Managing Agency Limited
15.7 Elect Karen Green as Director of Aspen For For Management
Managing Agency Limited 0;
15.8 Elect Heidi Hutter as Director of Aspen For For Management
Managing Agency Limited
16 Amend Aspen Managing Agency Limited's For For &# 160; Management
Articles of Association
17.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance Ltd. and Authorize 60;
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.2 Elect Julian Cusack as Director of For For Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors & #160;
17.3 Elect James Few as Director of Aspen For For Management
Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such 60;
Directors
17.4 Elect Oliver Peterken as Director of For For Management
Aspen Insura nce Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies & #160;
and to Fix the Remuneration of Such
Directors
17.5 Elect David Skinner as Director of For For Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an ;
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors 60;
17.6 Elect Karen Green as Director of Aspen For For Management
Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such 60;
Directors
17.7 Elect Heather Kitson as Director of For For Management
Aspen Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies &# 160;
and to Fix the Remuneration of Such
Directors & #160;
18 Appoint KPMG Audit Plc as Auditor of For For Management
Aspen Insurance Limited and Authorize
its Board to Fix Their Remuneration 60;
19 Amend Aspen Insurance Limited's For For Management
Bye-Laws
20 Amend Aspen Insurance Limited's For For Management
Memorandum of Association
--------------------------------- - -----------------------------------------------
ASTORIA FINANCIAL CORP.
Ticker: AF Security ID: 046265104 & #160;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard C. Keegan For For Management
1.2 Elect Director Denis J. Connors For For Management
1.3 Elect Director Thomas J. Donahue For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 10, 2008 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruben E. Esquivel For For Management
1.2 Elect Director Richard W. Cardin For For Management
1.3 Elect Director Thomas C. Meredith For For Management
1.4 Elect Director Nancy K. Quinn For For Management
1.5 &# 160; Elect Director Stephen R. Springer For For Management
1.6 Elect Director Richard Ware II For For Management
2 Ratify Auditors For For Management
3 Declass ify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
AU OPTRONICS CORP
Ticker: AUO Security ID: 002255107
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1&# 160; Approve 2008 Business Operations Report For For Management
and Financial Statements and Statutory
Reports & #160;
2 Approve 2008 Allocation of Income and For For Management
Dividends
3 ; Approve Capitalization of 2008 For For Management
Dividends and Employee Profit Sharing
4 Amend Articles of Association For For Management
5 ; Approve Amendment on the Procedures for For For Management
Asset Acquisition and Disposal, for
Derivatives Transactions and for Loans
to Other Parties and for Endorsement
and uarantee
6 Approve Amendment on the Election & #160; For For Management
Procedures for Directors and
Supervisors 60;
--------------------------------------------------------------------------------
AUTOLIV INC. 0;
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lorch ; For For Management
1.2 Elect Director James M. Ringler For For Management
1.3 Elect Director Kazuhiko Sakamoto For For Management
1.4 Elect Director Wolfgang Ziebart For For &# 160; Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: & #160; AN Security ID: 05329W102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Rick L. Burdick For For Management
1.3 Elect Director William C. Crowley For For Management
1.4 Elect Director David B. Edelson For For Management
1.5 Elect Director Kim C. Goodman For 60; For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Michael E. Maroone For For Management
1.8 Elect Director Carlos A. Migoya For For Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings 60;
4 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
BENCHMARK ELECTRONICS, INC. &# 160;
Ticker: BHE Security ID: 08160H101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cary T. Fu For For Management
1.2 Elect Director Michael R. Dawson For For Management
1.3 Elect Director Peter G. Dorflinger For For Management
1.4 Elect Director Douglas G. Duncan For For Management
1.5 Elect Director Laura W. Lang For For Management
1.6 Elect Director Bernee D.l. Strom For For Management
1.7 Elect Director Cl ay C. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOYD GAMING CORP.
Ticker: BYD Security ID: 103304101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 Elect Director William R. Boyd For For Management
1.3 Elect Director William S. Boyd For For Management
1.4 Elect Director Thomas V. Girardi For For Management
1.5 Elect Director Marianne Boyd Johnson For For Management
1.6 Elect Director Billy G. McCoy For For Management
1.7 Elect Director Frederick J. Schwab For For Management
1.8 Elect Director Keith E. Smith For For Management
1.9 Elect Director Christine J. Spadafor For For Management
1.10 Elect Director Peter M. Thomas For For Management
1.11 Elect Director Veronica J. Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROOKFIELD PROPERTIES CORP.
Ticker: BPO Security ID: 112900105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gordon E. Arnell For For Management
1.2 Elect Director William T. Cahill For For Management
1.3 Elect Director Richard B. Clark For For Management
1.4 Elect Director Jack L. Cockwell For For Management
1.5 Elect Director J. Bruce Flatt & #160; For For Management
1.6 Elect Director Roderick D. Fraser For For Management
1.7 Elect Director Paul D. McFarlane For For Management
1.8 Elect Director Allan S. Olson For For 0; Management
1.9 Elect Director Linda D. Rabbitt For For Management
1.10 Elect Director Robert L. Stelzl For For Management
1.11 Elect Director Diana L. Taylor For For Management
1.12 Elect Director John E. Zuccotti For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
--------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1a Elect Octavio Caraballo as Director For For Management
1b Elect Francis Coppinger as Director For For Management
1c Elect Larry G. Pillard as Director For For &# 160; Management
1d Elect Alberto Weisser as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Audit Committee 60;
to Fix Their Remuneration
3 Approve 2009 Equity Incentive Plan For For Management
--------------------------------------------------------------------------------
CALLAWAY GOLF CO.
Ticker: ELY 60; Security ID: 131193104
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Fellows For For Management
1.2 Elect Director Samuel H. Armacost For For Management
1.3 Elect Director Ronald S. Beard For For Management
1.4 Elect Director John C. Cushman, III For For Management
1.5 Elect Director Yotaro Kobayashi For For Management
1.6 Elect Director John F. Lundgren For For Management
1.7 Elect Director Richard L. Rosenfield For For Management
1.8 Elect Director Anthony S. Thornley For For Management
2 Amend Omnibus Stock P lan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELANESE CORP.
Ticker: CE Security ID: 150870103 0;
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Barlett For For Management
1.2 Elect Director David F. Hoffmeister For For Management
1.3 Elect Director Paul H. O'Neill For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry Box For For Management
2 Elect Dir ector Paul D. Holleman For For Management
3 Elect Director Michael J. Sullivan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMERCIAL METALS CO.
Ticker: CMC Security ID: 201723103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harold L. Adams For For Management
1.2 0; Elect Director Anthony A. Massaro For For Management
1.3 Elect Director Robert D. Neary For For Management
2 Ratify Auditors For For Management
3 ; Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation, Gender Identity and Gender
Expression
--------------------------------------------------------------------------------
COMMSCOPE, INC.
Ticker: CTV Security ID: 203372107
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director FRANK M. DRENDEL For For Management
1.2 Elect Director RICHARD C. SMITH For For Management
2 Amend Omnibus Stock Plan ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CON-WAY INC
Ticker: CNW Security ID: 205944101 &# 160;
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Corbin For For Management
1.2 Elect Director Robert Jaunich, II For For Management
1.3 Elect Director W. Keith Kennedy, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Approve Decrease in Size of Board For For Management
4 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
CONVERGYS CORP. 60;
Ticker: CVG Security ID: 212485106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Barrett For Withhold Management
1.2 Elect Director Willard W. Brittain, Jr. For Withhold Management
1.3 Elect Director David F. Dougherty For Withhold Management
1.4 Elect Director Joseph E. Gibbs For Withhold&# 160; Management
1.5 Elect Director Barry S. Rosenstein For For Management
2 Ratify Auditors For For Management
3 Amend Code of Regulation to Adopt For For Mana gement
Director Resignation Policy
4 Require a Majority Vote for the Against For Shareholder
Election of Directors 60;
5 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Ivor J. Evan as Director For For Management
1.2 Elect Kirk S. Hachigian as Director For For Management
1.3 Elect Lawrence D. Kingsley as Director For For Management
1.4 Elect James R. Wilson as Director For For Management
2 Ratify Ernst & Young LLP as Independent For For Management
Auditors ;
3 Implement Code of Conduct Based on Against Against Shareholder
International Labor Organization
Standards &# 160;
--------------------------------------------------------------------------------
COVENTRY HEALTH CARE INC. & #160;
Ticker: CVH Security ID: 222862104
Meeting Date: MAY 21, 2009 Meeting Type: Annual ;
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel N. Mendelson For For Management
1.2 Elect Director Rodman W. Moorhead For For Management
1.3 Elect Director Timothy T. Weglicki For For Management
2 & #160; Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100 & #160;
Meeting Date: APR 16, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry C. Johnson For For Management
1.2 Elect Director Carol P. Lowe For For Management
1.3 Elect Director Thomas W. Rabaut For For Management
1.4 Elect Director James R. Stanley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DENBURY RESOURCES INC.
Ticker: DNR Security ID: 247916208
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wieland F. Wettstein For For Management
1.2 Elect Director Michael L. Beatty For For Management
1.3 Elect Director Michael B. Decker For For Management
1.4 Elect Director Ronald G. Greene For For Management
1.5 Elect Director David I. Heather 0; For For Management
1.6 Elect Director Gregory L. McMichael For For Management
1.7 Elect Director Gareth Roberts For For Management
1.8 Elect Director Randy Stein For For ; Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Stock Option Plan For For Management
4 Ratify Auditors &# 160; For For Management
--------------------------------------------------------------------------------
DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson &# 160; For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For 0; Management
1.5 Elect Director Ruann F. Ernst For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Manageme nt
--------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Willey For For Management
1.2 Elect Director Willie D. Davis For For Management
2 Ratify Auditors For For Management
------------------ - --------------------------------------------------------------
FIRST NIAGARA FINANCIAL GROUP, INC.
Ticker: FNFG Security ID: 33582V108 &# 160;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl A. Florio For For Management
1.2 Elect Director David M. Zebro For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOOT LOCKER INC & #160;
Ticker: FL Security ID: 344849104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Recor d Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feldman & #160; For For Management
1.2 Elect Director Jarobin Gilbert Jr. For For Management
1.3 Elect Director David Y. Schwartz For For Management
1.4 Elect Director Cheryl Nido Turpin For For Mana gement
2 Ratify Auditors For For Management
3 Approve Decrease in Size of Board For For Management
--------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director Michael C. Jennings For For Management
1.6 Elect Director James H. Lee For For Management
1.7 Elect Director Paul B. Loyd, Jr. For For Management
1.8 Elect Director Michael E. Rose For For Management
2 A mend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GANNETT CO., INC.
Ticker: GCI Security ID: 364730101 60;
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Craig A. Dubow For For Management
1.2 Elect Director Howard D. Elias For For Management
1.3 Elect Director Marjorie Magner For For Management
1.4 Elect Director Scott K. McCune For For Management
1.5 Elect Director Duncan M. McFarland For For Management
1.6 Elect Director Donna E. Shalala & #160; For For Management
1.7 Elect Director Neal Shapiro For For Management
1.8 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Adopt Anti Gross-up Policy Against Against Shareholder
--------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 5, 2 009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry L. Pennypacker For For Management
1.2 Elect Director Richard L. Thompson For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
GATX CORP. &# 160;
Ticker: GMT Security ID: 361448103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1&# 160; Elect Director Anne L. Arvia For For Management
1.2 Elect Director Richard Fairbanks For For Management
1.3 Elect Director Deborah M. Fretz For For Management
1.4 Elect Director Ernst A. Haberli F or For Management
1.5 Elect Director Brian A. Kenney For For Management
1.6 Elect Director Mark G. McGrath For For Management
1.7 Elect Director James B. Ream For For ; Management
1.8 Elect Director David S. Sutherland For For Management
1.9 Elect Director Casey J. Sylla For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HELMERICH & PAYNE, INC. 0;
Ticker: HP Security ID: 423452101
Meeting Date: MAR 4, 2009 Meeting Type: Annual 0;
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. H. Helmerich, III For For Management
1.2 Elect Director Francis Rooney For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
--------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Manag ement
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Margaret A. Hamburg, For For Management
M.D.
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Karyn Mashima For For Management
1.12 Elect Director Norman S. Matthews For For Management
1.13 Elect Director Louis W. Sullivan, M.D. For& #160; For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors 60; For For Management
--------------------------------------------------------------------------------
HERTZ GLOBAL HOLDINGS INC. ;
Ticker: HTZ Security ID: 42805T105
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: AP R 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl T. Berquist ; For For Management
1.2 Elect Director J. Travis Hain For For Management
1.3 Elect Director Gregory S. Ledford For For Management
1.4 Elect Director Nathan K. Sleeper For For &# 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HO ME PROPERTIES INC
Ticker: HME Security ID: 437306103
Meeting Date: MAY 5, 2009 60; Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen R. Blank For For Management
1.2 Elect Director Josh E. Fidler For For Management
1.3 Elect Director Alan L. Gosule For &# 160; For Management
1.4 Elect Director Leonard F. Helbig, III For For Management
1.5 Elect Director Norman P. Leenhouts For For Management
1.6 Elect Director Nelson B. Leenhouts For For Management
1.7 Elect Director Edward J. Pettinella For For Management
1.8 Elect Director Clifford W. Smith, Jr. For For Management
1.9 Elect Director Paul L. Smith For For Management
1.10 Elect Director Amy L. Tait For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Director John R. Ingram For For Management
1.2 Director Dale R. Laurance For For Management
1.3 Director Gerhard Schulmeyer For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------------------- - ------------
INSIGHT ENTERPRISES, INC.
Ticker: NSIT Security ID: 45765U103 &# 160;
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy A. Crown For For Management
1.2 Elect Director Anthony A. Ibarguen For For Management
1.3 Elect Director Kathleen S. Pushor For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For For �� Management
3 & #160; Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For Management
6 Elect Director Ken C. Hicks 0; For For Management
7 Elect Director Burl Osborne For For Management
8 Elect Director Leonard H. Roberts For For Management
9 Elect Director Javier G. Teruel For &# 160; For Management
10 Elect Director R. Gerald Turner For For Management
11 Elect Director Myron E. Ullman, III For For Management
12 Elect Director Mary Beth West For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Adopt Principles for Health Care Reform Against Against Shareholder
--------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director William R. Fields For For Management
1.4 Elect Director Robert Holland, Jr. For For Management
2 Ratify Auditors &# 160; For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation & #160;
--------------------------------------------------------------------------------
LIFEPOINT HOSPITALS, INC.
Ticker: LPNT Security ID: 53219L109
Meeting Date: MAY 12, 2009 Meeting Type: Annual 60;
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marguerite W. Kondracke For Withhold Management
1.2 Elect Director John E. Maupin, Jr. For Withhold Management
1.3 Elect Director Owen G. Shell, Jr. For Withhold Management
2 Ratify Auditors For&# 160; For Management
3 Amend Nonqualified Employee Stock For For Management
Purchase Plan
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
5 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Heskett For For &# 160; Management
1.2 Elect Director Allan R. Tessler For For Management
1.3 Elect Director Abigail S. Wexner For For Management
2 Ratify Auditors For For & #160; Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors None For Management
---------- - ----------------------------------------------------------------------
MENS WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco For For Management
1.4 Elect Director Michael L. Ray For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Deepak Chopra For For Management
1.7 Elect Director William B. Sechrest For For Management
1.8 Elect Director Larry R. Katzen For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
MID-AMERICA APARTMENT COMMUNITIES, INC. 0;
Ticker: MAA Security ID: 59522J103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Eric Bolt on, Jr. For For Management
1.2 Elect Director Alan B. Graf, Jr. For For Management
1.3 Elect Director John S. Grinalds For For Management
1.4 Elect Director Ralph Horn For For Management
1.5 Elect Director Simon R.C. Wadsworth For For Management
2 Ratify Auditors For For Management
3 Other Business & #160; For Against Management
--------------------------------------------------------------------------------
MOHAWK INDUSTRIES, INC. 60;
Ticker: MHK Security ID: 608190104
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce C. Bruckmann ; For For Management
1.2 Elect Director Frans G. De Cock For For Management
1.3 Elect Director Larry W. McCurdy For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
MOLINA HEALTHCARE, INC. 0;
Ticker: MOH Security ID: 60855R100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record D ate: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. Murray ; For For Management
1.2 Elect Director John P. Szabo, Jr. For For Management
--------------------------------------------------------------------------------
MUELLER INDUSTRIES, INC.
Ticker: MLI Security ID: 624756102
Meeting Date: MAY 7, 2009 60; Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander P. Federbush For For Management
1.2 Elect Director Paul J. Flaherty For For Management
1.3 Elect Director Gennaro J. Fulvio For For ; Management
1.4 Elect Director Gary S. Gladstein For For Management
1.5 Elect Director Scott J. Goldman For For Management
1.6 Elect Director Terry Hermanson For For Management
1.7 Elect Director Harvey L. Karp For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Adopt Policy and Report on Board Against Against Shareholder
Diversity
--------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU ; Security ID: 664397106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Booth For For Management
2 Elect Director John S. Clarkeson For & #160; For Management
3 Elect Director Cotton M. Cleveland For For Management
4 Elect Director Sanford Cloud, Jr. For For Management
5 Elect Director James F. Cordes For For Management
6 Elect Director E. Gail de Planque For For Management
7 Elect Director John G. Graham For For Management
8 Elect Director Elizabeth T. Kennan For For Management
9 Elect Director Kenneth R. Leibler For For Management
10 Elect Director Robert E. Patricelli For For Management
11 Elect Director Charles W. Shivery For For Management
12 Elect Director John F. Swope 60; For For Management
13 Ratify Auditors For For Management
14 Other Business For Against Management
--------------------------------------------------------------------------------
OIL STATES INTERNATIONAL INC.
Ticker: 60; OIS Security ID: 678026105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. James Nelson For For Management
1.2 Elect Director Gary L. Rosenthal For For Management
1.3 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI &# 160; Security ID: 680223104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For For Management
1.2 Elect Director Leo E. Knight, Jr. For 60; For Management
1.3 Elect Director Charles F. Titterton For For Management
1.4 Elect Director Steven R. Walker For For Management
2 Ratify Auditors For For & #160; Management
--------------------------------------------------------------------------------
OMNICARE, INC. ;
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: AP R 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Crotty 60; For For Management
2 Elect Director Joel F. Gemunder For For Management
3 Elect Director Steven J. Heyer For For Management
4 Elect Director Sandra E. Laney For & #160; For Management
5 Elect Director Andrea R. Lindell For For Management
6 Elect Director James D. Shelton For For Management
7 Elect Director John H. Timoney For For Ma nagement
8 Elect Director Amy Wallman For For Management
9 Amend Executive Incentive Bonus Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OWENS-ILLINOIS, INC.
Ticker: OI Security ID: 690768403
Meeting Date: APR 23, 2009 Meeting Type: Annual ;
Record Date: FEB 24, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary F. Colter For For Management
1.2 Elect Director David H.Y. Ho For For Management
1.3 Elect Director Corbin A. McNeill, Jr. For For Management
1.4 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Approve Increase in Size of Board For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
PARTNERRE LTD (FRM. PARTNERRE HOLDINGS LTD. ) &# 160;
Ticker: PRE Security ID: G6852T105
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Jan H. Holsboer as Director For For Management
1.2 Elect Kevin M. Twomey as Director For For Management
2 Approve Deloitte & Touche as Auditors For For Management
and Authorize Board to Fix Their 60;
Remuneration
3 Approve 2009 Employee Share Plan For For Man agement
4 Amend Non-Employee Director Share Plan For For Management
5 Approve Term Extension of Swiss Share For For Management
Purchase Plan & #160;
6A Approve Elimination of Supermajority For For Management
Vote Requirement
6B Amend Bylaws Re: Advance Notice & #160; For For Management
Provisions
6C Amend Bylaws Re: Limitations on For For Management
Ownership and Voting
6D Amend Bylaws Re: Idemnification For For Management
Provisions ;
6E Amend Bylaws Re: Election, For Against Management
Disqualification and Removal of
Director Provisions
6F Amend Bylaws Re: Other Changes For For Management
--------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100 60;
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Barry H. Beracha For For &# 160; Management
1.3 Elect Director John C. Compton For For Management
1.4 Elect Director Eric J. Foss For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director John A. Quelch For For Management
1.9 Elect Director Javier G. Teruel For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan 60;
3 Ratify Auditors �� For For Management
---------------------------------------- - ----------------------------------------
PEROT SYSTEMS CORP.
Ticker: PER Security ID: 714265105 ;
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross Perot For For Management
1.2 Elect Director Ross Perot, Jr. For For Management
1.3 Elect Director Peter A. Altabef For For Management
1.4 Elect Director Steven Blasnik For For Management
1.5 Elect Director John S.T. Gallagher For For Management
1.6 Elect Director Carl Hahn For For Management
1.7 Elect Director DeSoto Jordan For For Management
1.8 Elect Director Caroline (Caz) Matthews For For Management
1.9 Elect Director Thomas Meurer For For Management
1.10 Elect Director Cecil H. (C. H.) Moore, For For Management
Jr.
1.11 Elect Director Anthony J. Principi For For Management
1.12 Elect Director Anuroop (Tony) Singh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. Furlong Baldwin as Director For For Management
1.2 Elect Dan R. Carmichael as Director For For Management
1.3 Elect A. John Hass as Director For For Management
1.4 Elect Edmund R. Megna as Director For For Management
1.5 Elect Michael D. Price as Director For For Manag ement
1.6 Elect Peter T. Pruitt as Director For For Management
1.7 Elect James P. Slattery as Director For For Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
--------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO. & #160;
Ticker: POR Security ID: 736508847
Meeting Date: MAY 13, 2009 Meeting Type: Annual 0;
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Rodney L. Brown, Jr. For For Management
1.3 Elect Director David A. Dietzler For For Management
1.4 Elect Director Peggy Y. Fowler For For Management
1.5 Elect Director Mark B. Ganz For For Management
1.6 Elect Director Corbin A. McNeill, Jr. For For Management
1.7 Elect Director Neil J. Nelson For For 0; Management
1.8 Elect Director M. Lee Pelton For For Management
1.9 Elect Director James J. Piro For For Management
1.10 Elect Director Robert T. F. Reid For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
---------------------------------------------- - ----------------------------------
PROVIDENT FINANCIAL SERVICES, INC.
Ticker: PFS Security ID: 74386T105 &# 160;
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey M. Connor For For Management
1.2 Elect Director Christopher Martin For For Management
1.3&# 160; Elect Director Edward O'Donnell For For Management
1.4 Elect Director Jeffries Shein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX Security ID: 747619104
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For For Management
1.1 Elect Director David D. Petratis & #160; For For Management
2 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
REGAL-BELOIT CORP.
Ticker: RBC Security ID: 758750103
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director G. Frederick Kasten, Jr. For For Management
1.2 Elect Director Henry W. Knueppel For For Management
1.3 Elect Director Dean A. Foate For &# 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 20, 2009 Meeting Type: Annual &# 160;
Record Date: MAR 19, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Danahy For For Management
1.2 Elect Director Arnoud W. A. Boot For For Management
1.3 Elect Director Stuart I. Greenbaum For For Management
1.4 Elect Director A. Greig Woodring For For Management
2 Ratify Auditors For For Management
----------------- - ---------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102 ;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Gimbel For For Management
1.2 Elect Director Douglas M. Hayes For For Management
1.3 Elect Director Franklin R. Johnson For For Management
1.4 Elect Director Leslie A. Waite For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC. &# 160;
Ticker: ROC Security ID: 774415103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nance K. Dicciani For For Management
1.2 Elect Director J. Kent Masters For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan �� For Against Management
4 Approve Executive Incentive Bonus Plan For For Management
----------------------------------------------------------- - ---------------------
RRI ENERGY INC.
Ticker: RRI Security ID: 74971X107 0;
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
&nbs p;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. William Barnett For For Management
2 Elect Director Mark M. Jacobs For For M anagement
3 Elect Director Steven L. Miller For For Management
4 Elect Director Laree E. Perez For For Management
5 Elect Director Evan J. Silverstein For For Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RUDDICK CORPORATION
Ticker: RDK Security ID: 781258108
Meeting Date: FEB 19, 2009 Meeting Type: Annual 0;
Record Date: DEC 12, 2008
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director John R. Belk For For Management
1.2 Elect Director John P. Derham Cato For For Management
1.3 Elect Director Alan T. Dickson For For Management
1.4 Elect Director Thomas W. Dickson For For Management
1.5 Elect Director James E.S. Hynes For For Management
1.6 Elect Director Anna Spangler Nelson For For Management
1.7 Elect Director Bailey W. Patrick For For Management
1.8 Elect Director Robert H. Spilman, Jr. For For Management
1.9 Elect Director Harold C. Stowe For For Management
1.10 Elect Director Isaiah Tidwell For For Management
1.11 Elect Director William C. Warden, Jr. For For Management
2 Ratify Auditors For For Management
------------ - --------------------------------------------------------------------
SANDISK CORP.
Ticker: SNDK Security ID: 0; 80004C101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dr. Eli Harari For For Management
1.2 Elect Director Irwin Federman For For 0; Management
1.3 Elect Director Steven J. Gomo For For Management
1.4 Elect Director Eddy W. Hartenstein For For Management
1.5 Elect Director Catherine P. Lego For For Management
1.6 Elect Director Michael E. Marks For For Management
1.7 Elect Director Dr. James D. Meindl For For Management
2 Ratify Auditors For For Management
3 Eliminate Cumulative Voting For For Management
4 Amend Omnibus Stock Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Require a Majority Vote for the Against For Shareholder
Election of Directors
7 Prepare Sustainability Report Against Against Shareholder
--------------------------------------------------------------------------------
SILICONWARE PRECISION INDUSTRIES CO. LTD.
Ticker: SPIL Security ID: 827084864
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 10, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve 2008 Business Operations Report For For Management
0;and Financial Statements
2 Approve 2008 Allocation of Income and For For Management
Dividends 0;
--------------------------------------------------------------------------------
SKYWEST, INC. 60;
Ticker: SKYW Security ID: 830879102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 El ect Director Jerry C. Atkin For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director J. Ralph Atkin For For Management
1.4 Elect Director Margaret S. Billson For 60; For Management
1.5 Elect Director Ian M. Cumming For For Management
1.6 Elect Director Henry J. Eyring For For Management
1.7 Elect Director Robert G. Sarver For For Management
1.8 Elect Director Steven F. Udvar-Hazy For For Management
1.9 Elect Director James L. Welch For For Management
2 Approve Qualified Employee Stock For For Management
& #160; Purchase Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON& #160; Security ID: 835495102
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009 &# 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.L. Davies For For Management
1.2 Elect Director H.E. DeLoach & #160; For For Management
1.3 Elect Director E.H. Lawton For For Management
1.4 Elect Director J.E. Linville For For Management
1.5 Elect Director J.M. Micali &# 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal &# 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia L. Anderson For For Management
1.2 Elect Director Stanley R. Fallis For For Management
1.3 Elect Director Peter O. Kohler For ; For Management
1.4 Elect Director Eric E. Parsons For For Management
1.5 Elect Director Mary F. Sammons For For Management
2 Ratify Auditors For & #160; For Management
--------------------------------------------------------------------------------
SUNSTONE HOTEL INVESTORS, INC. 0;
Ticker: SHO Security ID: 867892101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Alter For For Management
1.2 Elect Director Arthur L. Buser, Jr. For For Management
1.3 Elect Director Lewis N. Wolff For For Management
1.4 Elect Director Z. Jamie Behar For For Management
1.5 Elect Director Thomas A. Lewis, Jr. For For Management
1.6 Elect Director Keith M. Locker For For Management
1.7 Elect Director Keith P. Russell For For Management
2 Rat ify Auditors For For Management
--------------------------------------------------------------------------------
SUPERVALU INC. 60;
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 25, 2009 Meeting Type: Annual & #160;
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sp onsor
1 Elect Director Irwin S. Cohen For For Management
2 Elect Director Ronald E. Daly For For Management
3 Elect Director Lawrence A. Del Santo For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Craig R. Herkert For For Management
6 Elect Director Kathi P. Seifert For For Management
7 Ratify Auditors For For Management
8 Report on Halting Tobacco Sales Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation 0;
--------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC.
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAY 8, 2009 Meeting Type: Annual 60;
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Agnone, Sr. For For Management
1.2 Elect Director Bruce A. Hepburn For For Management
1.3 Elect Director Scott J. Newkam For For Management
1.4 Elect Director M. Zev Rose 0; For For Management
1.5 Elect Director Christine Sears For For Management
1.6 Elect Director Roger V. Wiest For For Management
2 Amend Omnibus Stock Plan For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: DEC 17, 2008 Meeting Type: Special
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Amend Bylaws to Authorize Board of For For Management
Directors to Fix Board Size
--------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel P. Amos For Against Management
2 Elect Director Richard E. Anthony For For Management
3 Elect Director James H. Blanchard For For Management
4 Elect Director Richard Y. Bradley For For Management
5 Elect Director Fran k W. Brumley For For Management
6 Elect Director Elizabeth W. Camp For For Management
7 Elect Director Gardiner W. Garrard, Jr. For For Management
8 Elect Director T. Michael Goodrich For For 0; Management
9 Elect Director Frederick L. Green, III For For Management
10 Elect Director V. Nathaniel Hansford For For Management
11 Elect Director Mason H. Lampton For For Management
12 Elect Director Elizabeth C. Ogie For For Management
13 Elect Director H. Lynn Page For For Management
14 Elect Director Neal Purcell For For Management
15 Elect Director Melvin T. Stith 60; For For Management
16 Elect Director Philip W. Tomlinson For For Management
17 Elect Director William B. Turner, Jr. For For Management
18 Elect Director James D. Yancey For For &# 160; Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 60;
--------------------------------------------------------------------------------
TANGER FACTORY OUTLET CENTERS, INC. 0;
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley K. Tanger For 0; For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director Jack Africk For For Management
1.4 Elect Director William G. Benton For For 0; Management
1.5 Elect Director Bridget Ryan Berman For For Management
1.6 Elect Director Thomas E. Robinson For For Management
1.7 Elect Director Allan L. Schuman For For Management
2 0; Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------- - -----------------
TAUBMAN CENTERS, INC.
Ticker: TCO Security ID: 876664103 &# 160;
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Graham T. Allison For For Management
1.2 Elect Director Peter Karmanos, Jr. For Withhold Management
1.3 Elect Director William S. Taubman For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106 &# 160;
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Misunas For For Management
1.2 Elect Director Thomas I. Morgan For For Management
1.3 Elect Director Steven A. Raymund For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
5 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Albert Carnesale For 60; For Management
1.4 Elect Director Edwin J. Gillis For For Management
1.5 Elect Director Vincent M. O'Reilly For For Management
1.6 Elect Director Paul J. Tufano For For Management
1.7 Elect Director Roy A. Vallee For For Management
1.8 Elect Director Patricia S. Wolpert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEREX CORP.
Ticker: TEX Security ID: 880779103
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. DeFeo For For Management
1.2 Elect Director G. Chris Andersen For For Management
1.3 Elect Director Paula H. J. Cholmondeley For For Management
1.4 Elect Director Don DeFosset For For Management
1.5 Elect Director William H. Fike For For Management
1.6 Elect Director Thomas J. Hansen For For Management
1.7 Elect Director Donald P. Jacobs For For ; Management
1.8 Elect Director David A. Sachs For For Management
1.9 Elect Director Oren G. Shaffer For For Management
1.10 Elect Director David C. Wang For For Management
1.11 Elect Director Helge H. Wehmeier For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
THOR INDUSTRIES, INC.
Ticker: THO Security ID: 885160101
Meeting Date: DEC 9, 2008 Meeting Type: Annual
Record Date: OCT 16, 2008 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Wade F.B. Thompson For For Management
1.2 Elect Director Jan H. Suwinski For For Management
2 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
TRUSTMARK CORP.
Ticker: TRMK Security ID: 898402102 60;
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director Fred E. Carl, Jr. For For Management
1 .3 Elect Director William C. Deviney, Jr. For For Management
1.4 Elect Director Daniel A. Grafton For For Management
1.5 Elect Director Richard G. Hickson For For Management
1.6 Elect Director David H. Hoster, II For For ; Management
1.7 Elect Director John M. McCullouch For For Management
1.8 Elect Director Richard H. Puckett For For Management
1.9 Elect Director R. Michael Summerford For For Management
1.10 0; Elect Director LeRoy G. Walker, Jr. For For Management
1.11 Elect Director Kenneth W. Williams For For Management
1.12 Elect Director William G. Yates, III For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 6, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Lloyd V. Hackley For For Management
1.5 Elect Director Jim Kever 0; For For Management
1.6 Elect Director Kevin M. McNamara For For Management
1.7 Elect Director Brad T. Sauer For For Management
1.8 Elect Director Jo Ann R. Smith For For Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For For Management
2 Ratify Auditors For & #160; For Management
3 Disclose GHG Emissions Caused by Against Against Shareholder
Individual Products via Product
Packaging 0;
4 Phase out Use of Gestation Crates Against Against Shareholder
--------------------------------------------------------------------------------
UNITED STATIONERS INC.
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Prop osal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel J. Connors For For Management
1.2 Elect Director Charles K. Crovitz For For Management
1.3 Elect Director Frederick B. Hegi, Jr. 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Other Business For Against Management
--------------------------------------------------------------------------------
WASHINGTON FEDERAL, INC.
Ticker: WFSL Security ID: 938824109
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# 60; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Clearman For For Management
1.2 Elect Director James J. Doud, Jr. For For Management
1.3 Elect Director H. Dennis Hal vorson For For Management
1.4 Elect Director Roy M. Whitehead For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: ; WBS Security ID: 947890109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Finkenzeller For For Management
1.2 Elect Director Laurence C. Morse 60; For For Management
1.3 Elect Director Mark Pettie For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For 0; For Management
Officers' Compensation
--------------------------------------------------------------------------------
WERNER ENTERPRISES, INC.
Ticker: WERN Security ID: 950755108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# 0; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence L. Werner For For Management
1.2 Elect Director Patrick J. Jung For For Management
1.3 Elect Director Duane K. Sather For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WESTLAKE CHEM CORP
Ticker: WLK Security ID: 960413102 &# 160;
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James Chao For For Management
1.2 Elect Director H. John Riley, Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHITING PETROLEUM CORP. & #160;
Ticker: WLL Security ID: 966387102
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast &# 160; Sponsor
1.1 Elect Director James J. Volker For For Management
1.2 Elect Director William N. Hahne For For Management
1.3 Elect Director Graydon D. Hubbard For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WHITNEY HOLDING CORP. & #160;
Ticker: WTNY Security ID: 966612103
Meeting Date: DEC 17, 2008 Meeting Type: Special 60;
Record Date: NOV 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Increase Authorized Common Stock For For Management
------------------------------------------------------------------------ - --------
WHITNEY HOLDING CORP.
Ticker: WTNY Security ID: 966612103 0;
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Blossman, Jr. For For Management
1.2 Elect Director Angus R. Cooper II For For Management
1.3 Elect Director Terence E. Hall For For Management
1.4 Elect Director John M. Turner, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation & #160;
3 Ratify Auditors For For Management
-------------------------------------------------------- - ------------------------
ZORAN CORP.
Ticker: ZRAN Security ID: 98975F101 0;
Meeting Date: JUN 26, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Levy Gerzberg, Ph.D. For For Management
1.2 Elect Director Uzia Galil For For Management
1.3 Elect Director Raymond A. Burgess For For Management
1.4 Elect Director James D. Meindl, Ph.D. For For Management
1.5 Elect Director James B. Owens, Jr. For For Management
1.6 Elect Director Arthur B. Stabenow For For Management
1.7 Elect Director Philip M. Young For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Amend Qualified Employee Stock Purchase For For Management
Plan 60;
4 Ratify Auditors For For Management
5 Approve Repricing of Options For For Management
== ======== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
(Registrant) | Penn Series Funds, Inc. | |
| | |
| | |
By (Signature and Title)* | /s/ Robert J. DellaCroce, Treasurer | |
| | |
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Date | August 26, 2009 | |
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* Print the name and title of each signing officer under his or her signature.
3
