UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
Investment Company Act file number: 811-3651
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Touchstone Strategic Trust
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(Exact name of registrant as specified in charter)
303 Broadway, Suite 1100, Cincinnati Ohio 45202
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(Address of principal executive offices) (Zip code)
Jill T. McGruder, 303 Broadway, Suite 1100, Cincinnati Ohio 45202
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(Name and address of agent for service)
Registrant's telephone number, including area code: (513) 878-4066
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Date of fiscal year end: 03/31
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Date of reporting period: 7/1/08 - 6/30/09
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Form N-PX is to be used by a registered management investment company,
other than a small business investment company registered on Form N-5 (ss.ss.
239.24 and 274.5 of this chapter), to file reports with the Commission, not
later than August 31 of each year, containing the registrant's proxy voting
record for the most recent twelve-month period ended June 30, pursuant to
section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder
(17CFR 270.30b1-4). The Commission may use the information provided on Form N-PX
in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form
N-PX, and the Commission will make this information public. A registrant is not
required to respond to the collection of information contained in Form N-PX
unless the Form displays a currently valid Office of Management and Budget
("OMB") control number. Please direct comments concerning the accuracy of the
information collection burden estimate and any suggestions for reducing the
burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street,
NW, Washington, DC 20549-0609. The OMB has reviewed this collection of
information under the clearance requirements of 44 U.S.C. ss.3507.
ITEM 1. PROXY VOTING RECORD
TST Diversified Small Cap Growth Fund
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ACORDA THERAPEUTICS, INC. Agenda Number: 933088228
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Security: 00484M106 Meeting Type: Annual
Ticker: ACOR Meeting Date: 22-Jun-2009
ISIN: US00484M1062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY GREENE Mgmt For For
IAN F. SMITH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
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AEROVIRONMENT INC Agenda Number: 932946176
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Security: 008073108 Meeting Type: Annual
Ticker: AVAV Meeting Date: 25-Sep-2008
ISIN: US0080731088
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH F. ALIBRANDI Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
APRIL 30, 2009.
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ALEXION PHARMACEUTICALS, INC. Agenda Number: 933076552
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Security: 015351109 Meeting Type: Annual
Ticker: ALXN Meeting Date: 13-May-2009
ISIN: US0153511094
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEONARD BELL Mgmt For For
MAX LINK Mgmt For For
JOSEPH A. MADRI Mgmt Withheld Against
LARRY L. MATHIS Mgmt For For
R. DOUGLAS NORBY Mgmt For For
ALVIN S. PARVEN Mgmt For For
RUEDI E. WAEGER Mgmt For For
02 RATIFICATION OF APPOINTMENT BY THE BOARD OF Mgmt For For
DIRECTORS OF PRICEWATERHOUSECOOPERS LLP AS
ALEXION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
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AMERICAN MEDICAL SYSTEMS HOLDINGS, INC. Agenda Number: 933029464
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Security: 02744M108 Meeting Type: Annual
Ticker: AMMD Meeting Date: 30-Apr-2009
ISIN: US02744M1080
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANTHONY P. BIHL, III Mgmt For For
JANE E. KIERNAN Mgmt For For
THOMAS E. TIMBIE Mgmt For For
02 PROPOSAL TO APPROVE OUR 2005 STOCK INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED, AS DESCRIBED
IN THE PROXY STATEMENT.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT AUDITOR FOR 2009.
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AMERON INTERNATIONAL CORPORATION Agenda Number: 933002444
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Security: 030710107 Meeting Type: Annual
Ticker: AMN Meeting Date: 25-Mar-2009
ISIN: US0307101073
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TERRY L. HAINES Mgmt For For
JOHN E. PEPPERCORN Mgmt For For
WILLIAM D. HORSFALL Mgmt For For
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, AS INDEPENDENT PUBLIC ACCOUNTANTS.
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ANIXTER INTERNATIONAL INC. Agenda Number: 933043135
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Security: 035290105 Meeting Type: Annual
Ticker: AXE Meeting Date: 12-May-2009
ISIN: US0352901054
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LORD JAMES BLYTH Mgmt Withheld Against
FREDERIC F. BRACE Mgmt For For
LINDA WALKER BYNOE Mgmt For For
ROBERT L. CRANDALL Mgmt For For
ROBERT J. ECK Mgmt For For
ROBERT W. GRUBBS JR. Mgmt Withheld Against
F. PHILIP HANDY Mgmt For For
MELVYN N. KLEIN Mgmt For For
GEORGE MUNOZ Mgmt For For
STUART M. SLOAN Mgmt For For
THOMAS C. THEOBALD Mgmt For For
MATTHEW ZELL Mgmt Withheld Against
SAMUEL ZELL Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
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ASTEC INDUSTRIES, INC. Agenda Number: 933006567
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Security: 046224101 Meeting Type: Annual
Ticker: ASTE Meeting Date: 23-Apr-2009
ISIN: US0462241011
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL K. FRIERSON Mgmt For For
GLEN E. TELLOCK Mgmt For For
02 TO VOTE FOR THE RATIFICATION OF THE APPOINTMENT Mgmt For For
OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR 2009.
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ATWOOD OCEANICS, INC. Agenda Number: 932992894
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Security: 050095108 Meeting Type: Annual
Ticker: ATW Meeting Date: 12-Feb-2009
ISIN: US0500951084
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBORAH A. BECK Mgmt Withheld Against
GEORGE S. DOTSON Mgmt Withheld Against
JOHN R. IRWIN Mgmt For For
ROBERT W. BURGESS Mgmt Withheld Against
HANS HELMERICH Mgmt For For
JAMES R. MONTAGUE Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS.
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AVNET, INC. Agenda Number: 932957686
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Security: 053807103 Meeting Type: Annual
Ticker: AVT Meeting Date: 06-Nov-2008
ISIN: US0538071038
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELEANOR BAUM Mgmt For For
J. VERONICA BIGGINS Mgmt For For
LAWRENCE W. CLARKSON Mgmt For For
EHUD HOUMINER Mgmt For For
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt For For
WILLIAM P. SULLIVAN Mgmt For For
GARY L. TOOKER Mgmt For For
ROY VALLEE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 27, 2009.
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BIG LOTS, INC. Agenda Number: 933049543
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Security: 089302103 Meeting Type: Annual
Ticker: BIG Meeting Date: 28-May-2009
ISIN: US0893021032
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BERGER Mgmt For For
STEVEN S. FISHMAN Mgmt For For
PETER J. HAYES Mgmt For For
DAVID T. KOLLAT Mgmt For For
BRENDA J. LAUDERBACK Mgmt For For
PHILIP E. MALLOTT Mgmt For For
RUSSELL SOLT Mgmt For For
JAMES R. TENER Mgmt For For
DENNIS B. TISHKOFF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
03 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr Against For
IN UNCONTESTED DIRECTOR ELECTIONS.
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BIOMARIN PHARMACEUTICAL INC. Agenda Number: 933029820
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Security: 09061G101 Meeting Type: Annual
Ticker: BMRN Meeting Date: 12-May-2009
ISIN: US09061G1013
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEAN-JACQUES BIENAIME Mgmt For For
MICHAEL GREY Mgmt For For
ELAINE J. HERON Mgmt For For
JOSEPH KLEIN, III Mgmt For For
PIERRE LAPALME Mgmt For For
V. BRYAN LAWLIS Mgmt For For
ALAN LEWIS Mgmt For For
RICHARD A. MEIER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION BY THE BOARD Mgmt For For
OF DIRECTORS OF KPMG LLP AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR
ENDING DECEMBER 31, 2009.
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BJ'S RESTAURANTS, INC. Agenda Number: 933077352
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Security: 09180C106 Meeting Type: Annual
Ticker: BJRI Meeting Date: 03-Jun-2009
ISIN: US09180C1062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD W. DEITCHLE Mgmt For For
JAMES A. DAL POZZO Mgmt For For
J. ROGER KING Mgmt For For
SHANN M. BRASSFIELD Mgmt For For
LARRY D. BOUTS Mgmt For For
JOHN F. GRUNDHOFER Mgmt Withheld Against
PETER A. BASSI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2009.
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BJ'S WHOLESALE CLUB, INC. Agenda Number: 933057792
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Security: 05548J106 Meeting Type: Annual
Ticker: BJ Meeting Date: 21-May-2009
ISIN: US05548J1060
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTINE M. COURNOYER Mgmt For For
1B ELECTION OF DIRECTOR: EDMOND J. ENGLISH Mgmt For For
1C ELECTION OF DIRECTOR: HELEN FRAME PETERS Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE 2008 AMENDED Mgmt For For
AND RESTATED MANAGEMENT INCENTIVE PLAN.
03 APPROVAL OF THE AMENDMENT TO THE 2008 AMENDED Mgmt For For
AND RESTATED GROWTH INCENTIVE PLAN.
04 APPROVAL OF THE AMENDMENT TO THE 2007 STOCK Mgmt For For
INCENTIVE PLAN.
05 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.
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CARDIONET, INC. Agenda Number: 933029438
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Security: 14159L103 Meeting Type: Annual
Ticker: BEAT Meeting Date: 08-May-2009
ISIN: US14159L1035
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY H. THURMAN Mgmt Withheld Against
KIRK E. GORMAN Mgmt Withheld Against
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF OUR BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
03 TO APPROVE AN AMENDMENT TO THE CARDIONET, INC. Mgmt Against Against
2008 NON-EMPLOYEE DIRECTORS' STOCK OPTION PLAN
AND ALL OUTSTANDING OPTIONS GRANTED THEREUNDER
TO DATE TO EXTEND THE POST-TERMINATION EXERCISE
PERIOD FOR VESTED OPTIONS FROM THREE MONTHS
FOLLOWING DIRECTOR'S TERMINATION OF SERVICE
TO THE REMAINDER OF THE OPTION TERM IN EFFECT
AT THE TIME OF THE DIRECTOR'S TERMINATION OF
SERVICE.
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CASH AMERICA INTERNATIONAL, INC. Agenda Number: 933037839
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Security: 14754D100 Meeting Type: Annual
Ticker: CSH Meeting Date: 22-Apr-2009
ISIN: US14754D1000
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL E. BERCE Mgmt Withheld Against
JACK R. DAUGHERTY Mgmt For For
DANIEL R. FEEHAN Mgmt For For
ALBERT GOLDSTEIN Mgmt For For
JAMES H. GRAVES Mgmt Withheld Against
B.D. HUNTER Mgmt For For
TIMOTHY J. MCKIBBEN Mgmt For For
ALFRED M. MICALLEF Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2004 LONG-TERM INCENTIVE PLAN.
03 INCREASE THE NUMBER OF SHARES AUTHORIZED FOR Mgmt For For
ISSUANCE UNDER THE COMPANY'S 2004 LONG-TERM
INCENTIVE PLAN.
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR 2009.
05 SHAREHOLDER PROPOSAL REGARDING ANTI-PREDATORY Shr Abstain Against
LENDING POLICIES.
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CHATTEM, INC. Agenda Number: 933003319
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Security: 162456107 Meeting Type: Annual
Ticker: CHTT Meeting Date: 08-Apr-2009
ISIN: US1624561072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT E. BOSWORTH Mgmt Withheld Against
GARY D. CHAZEN Mgmt For For
JOEY B. HOGAN Mgmt For For
02 APPROVAL OF THE CHATTEM, INC. 2009 EQUITY INCENTIVE Mgmt For For
PLAN AND THE PERFORMANCE GOALS SET FORTH IN
THE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
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CHIPOTLE MEXICAN GRILL, INC. Agenda Number: 933045610
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Security: 169656105 Meeting Type: Annual
Ticker: CMG Meeting Date: 21-May-2009
ISIN: US1696561059
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVE ELLS Mgmt For For
PATRICK J. FLYNN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
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COINSTAR, INC. Agenda Number: 933083898
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Security: 19259P300 Meeting Type: Annual
Ticker: CSTR Meeting Date: 02-Jun-2009
ISIN: US19259P3001
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PAUL D. DAVIS Mgmt For For
1B ELECTION OF DIRECTOR: DANIEL W. O'CONNOR Mgmt For For
02 APPROVE THE AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COINSTAR, INC. 1997 AMENDED AND RESTATED EQUITY
INCENTIVE PLAN.
03 RATIFY APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
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COMSTOCK RESOURCES, INC. Agenda Number: 933060294
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Security: 205768203 Meeting Type: Annual
Ticker: CRK Meeting Date: 19-May-2009
ISIN: US2057682039
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLAND O. BURNS Mgmt For For
DAVID K. LOCKETT Mgmt For For
02 PROPOSAL TO ADOPT THE COMSTOCK RESOURCES, INC. Mgmt Against Against
2009 LONG-TERM INCENTIVE PLAN.
03 PROPOSAL TO AMEND THE RESTATED ARTICLES OF INCORPORATION Mgmt For For
WHICH WILL INCREASE THE AUTHORIZED CAPITAL
STOCK OF THE COMPANY TO 80,000,000 SHARES,
OF WHICH 75,000,000 SHARES WILL BE COMMON STOCK.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
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CONSOLIDATED GRAPHICS, INC. Agenda Number: 932935591
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Security: 209341106 Meeting Type: Annual
Ticker: CGX Meeting Date: 07-Aug-2008
ISIN: US2093411062
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE R. DAVIS Mgmt For For
HUGH N. WEST, M.D. Mgmt For For
02 TO APPROVE THE CONSOLIDATED GRAPHICS, INC. ANNUAL Mgmt For For
INCENTIVE COMPENSATION PLAN.
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DECKERS OUTDOOR CORPORATION Agenda Number: 933073760
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Security: 243537107 Meeting Type: Annual
Ticker: DECK Meeting Date: 28-May-2009
ISIN: US2435371073
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ANGEL R. MARTINEZ Mgmt For For
REX A. LICKLIDER Mgmt For For
JOHN M. GIBBONS Mgmt Withheld Against
JOHN G. PERENCHIO Mgmt Withheld Against
MAUREEN CONNERS Mgmt Withheld Against
TORE STEEN Mgmt For For
RUTH M. OWADES Mgmt For For
KARYN O. BARSA Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.
03 TO APPROVE THE AMENDMENT TO THE COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
AUTHORIZED NUMBER OF SHARES OF COMMON STOCK
FROM 20,000,000 SHARES TO 50,000,000 SHARES.
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DIGITAL RIVER, INC. Agenda Number: 933055370
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Security: 25388B104 Meeting Type: Annual
Ticker: DRIV Meeting Date: 28-May-2009
ISIN: US25388B1044
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS M. STEENLAND Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2007 EQUITY INCENTIVE Mgmt For For
PLAN TO, AMONG OTHER THINGS, RESERVE AN ADDITIONAL
2,650,000 SHARES OF COMMON STOCK FOR ISSUANCE
THEREUNDER.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR ITS FISCAL YEAR ENDING DECEMBER 31, 2009.
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DIVX, INC. Agenda Number: 933066486
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Security: 255413106 Meeting Type: Annual
Ticker: DIVX Meeting Date: 03-Jun-2009
ISIN: US2554131068
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRED GERSON Mgmt For For
JERRY MURDOCK Mgmt For For
ALEX VIEUX Mgmt For For
02 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF DIVX, INC'S ("DIVX") BOARD OF DIRECTORS
OF ERNST & YOUNG LLP AS DIVX'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
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DUCOMMUN INCORPORATED Agenda Number: 933037574
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Security: 264147109 Meeting Type: Annual
Ticker: DCO Meeting Date: 06-May-2009
ISIN: US2641471097
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE P. CONESE, JR. Mgmt For For
RALPH D. CROSBY, JR. Mgmt Withheld Against
JAY L. HABERLAND Mgmt For For
02 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT ACCOUNTANTS
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
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DUFF & PHELPS CORPORATION Agenda Number: 933014110
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Security: 26433B107 Meeting Type: Annual
Ticker: DUF Meeting Date: 30-Apr-2009
ISIN: US26433B1070
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
NOAH GOTTDIENER Mgmt Withheld Against
GERARD CREAGH Mgmt Withheld Against
ROBERT M. BELKE Mgmt Withheld Against
PETER W. CALAMARI Mgmt For For
WILLIAM R. CARAPEZZI Mgmt For For
WILLIAM J. HANNIGAN Mgmt For For
HARVEY M. KRUEGER Mgmt Withheld Against
SANDER M. LEVY Mgmt Withheld Against
JEFFREY D. LOVELL Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
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ENERGY CONVERSION DEVICES, INC. Agenda Number: 932965594
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Security: 292659109 Meeting Type: Annual
Ticker: ENER Meeting Date: 18-Nov-2008
ISIN: US2926591098
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSEPH A. AVILA Mgmt For For
ALAN E. BARTON Mgmt For For
CHRISTOPHER P. BELDEN Mgmt For For
ROBERT I. FREY Mgmt For For
WILLIAM J. KETELHUT Mgmt For For
MARK D. MORELLI Mgmt For For
STEPHEN RABINOWITZ Mgmt For For
GEORGE A SCHREIBER, JR. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009.
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ENPRO INDUSTRIES, INC. Agenda Number: 933024387
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Security: 29355X107 Meeting Type: Annual
Ticker: NPO Meeting Date: 29-Apr-2009
ISIN: US29355X1072
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM R. HOLLAND Mgmt Withheld Against
STEPHEN E. MACADAM Mgmt For For
J.P. BOLDUC Mgmt Withheld Against
PETER C. BROWNING Mgmt Withheld Against
DON DEFOSSET Mgmt Withheld Against
GORDON D. HARNETT Mgmt Withheld Against
DAVID L. HAUSER Mgmt Withheld Against
WILBUR J. PREZZANO, JR. Mgmt Withheld Against
02 APPROVE A PROPOSAL TO AMEND AND RESTATE OUR Mgmt Against Against
AMENDED AND RESTATED 2002 EQUITY COMPENSATION
PLAN.
03 RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR EXTERNAL AUDITORS FOR 2009.
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ERESEARCH TECHNOLOGY, INC. Agenda Number: 933017863
- --------------------------------------------------------------------------------------------------------------------------
Security: 29481V108 Meeting Type: Annual
Ticker: ERES Meeting Date: 29-Apr-2009
ISIN: US29481V1089
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J MCKELVEY, PHD Mgmt Withheld Against
STEPHEN M. SCHEPPMANN Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS.
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ESCO TECHNOLOGIES INC. Agenda Number: 932984190
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Security: 296315104 Meeting Type: Annual
Ticker: ESE Meeting Date: 05-Feb-2009
ISIN: US2963151046
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
J.M. MCCONNELL Mgmt For For
D.C. TRAUSCHT Mgmt For For
02 RATIFICATION OF COMPANY'S SELECTION OF KPMG Mgmt For For
LLP AS INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL
YEAR ENDING SEPTEMBER 30, 2009.
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EURONET WORLDWIDE, INC. Agenda Number: 933062135
- --------------------------------------------------------------------------------------------------------------------------
Security: 298736109 Meeting Type: Annual
Ticker: EEFT Meeting Date: 20-May-2009
ISIN: US2987361092
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Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL S. ALTHASEN Mgmt For For
THOMAS A. MCDONNELL Mgmt Withheld Against
02 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO ELIMINATE THE MANDATORY INDEMNIFICATION
OF NON-EXECUTIVE EMPLOYEES AND AGENTS.
03 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt Against Against
TO ELIMINATE STOCKHOLDER ACTION BY WRITTEN
CONSENT.
04 TO AMEND THE COMPANY'S 2006 STOCK INCENTIVE Mgmt For For
PLAN.
05 TO RATIFY THE APPOINTMENT OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE YEAR ENDING
DECEMBER 31, 2009.
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F5 NETWORKS, INC. Agenda Number: 932992527
- --------------------------------------------------------------------------------------------------------------------------
Security: 315616102 Meeting Type: Annual
Ticker: FFIV Meeting Date: 12-Mar-2009
ISIN: US3156161024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF ONE CLASS I DIRECTOR: KARL D. GUELICH Mgmt For For
02 PROPOSAL TO APPROVE AN AMENDMENT TO THE 2005 Mgmt For For
EQUITY INCENTIVE PLAN.
03 PROPOSAL TO APPROVE AN AMENDMENT TO THE 1999 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR
FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
FLOWERS FOODS, INC. Agenda Number: 933067147
- --------------------------------------------------------------------------------------------------------------------------
Security: 343498101 Meeting Type: Annual
Ticker: FLO Meeting Date: 05-Jun-2009
ISIN: US3434981011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOE E. BEVERLY Mgmt Withheld Against
AMOS R. MCMULLIAN Mgmt Withheld Against
J.V. SHIELDS, JR. Mgmt Withheld Against
02 TO APPROVE THE 2001 EQUITY AND PERFORMANCE INCENTIVE Mgmt For For
PLAN, AS AMENDED AND RESTATED AS OF APRIL 1,
2009.
03 TO APPROVE THE ANNUAL EXECUTIVE BONUS PLAN. Mgmt For For
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FLOWERS FOODS, INC. FOR THE 2009 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932958943
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100 Meeting Type: Special
Ticker: FDRY Meeting Date: 07-Nov-2008
ISIN: US35063R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A PROPOSAL TO ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF JULY 21, 2008,
AMONG BROCADE COMMUNICATIONS SYSTEMS, INC.,
FALCON ACQUISITION SUB, INC., A WHOLLY-OWNED
SUBSIDIARY OF BROCADE COMMUNICATIONS SYSTEMS,
INC., AND FOUNDRY NETWORKS, INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL
MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED
ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
FOUNDRY NETWORKS, INC. Agenda Number: 932975711
- --------------------------------------------------------------------------------------------------------------------------
Security: 35063R100 Meeting Type: Special
Ticker: FDRY Meeting Date: 17-Dec-2008
ISIN: US35063R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A PROPOSAL TO ADOPT THE AGREEMENT Mgmt For For
AND PLAN OF MERGER, DATED AS OF JULY 21, 2008,
AS AMENDED BY AMENDMENT NO. 1 TO AGREEMENT
AND PLAN OF MERGER DATED NOVEMBER 7, 2008,
AMONG BROCADE COMMUNICATIONS SYSTEMS, INC.,
FALCON ACQUISITION SUB, INC., A WHOLLY-OWNED
SUBSIDIARY OF BROCADE COMMUNICATIONS SYSTEMS,
INC., AND FOUNDRY NETWORKS, INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING Mgmt For For
TO PERMIT FURTHER SOLICITATION OF PROXIES IF
THERE ARE NOT SUFFICIENT VOTES AT THE SPECIAL
MEETING TO APPROVE THE FIRST PROPOSAL DESCRIBED
ABOVE.
- --------------------------------------------------------------------------------------------------------------------------
GEN-PROBE INCORPORATED Agenda Number: 933031243
- --------------------------------------------------------------------------------------------------------------------------
Security: 36866T103 Meeting Type: Annual
Ticker: GPRO Meeting Date: 14-May-2009
ISIN: US36866T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: JOHN C. MARTIN PH.D. Mgmt For For
1C ELECTION OF DIRECTOR: HENRY L. NORDHOFF Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2003 INCENTIVE Mgmt For For
AWARD PLAN OF GEN-PROBE INCORPORATED TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED
FOR ISSUANCE THEREUNDER BY 2,500,000 SHARES.
03 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT AUDITORS OF GEN-PROBE INCORPORATED
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009.
04 TO APPROVE, THROUGH A NON-BINDING ADVISORY VOTE, Mgmt For For
THE BOARD OF DIRECTORS' PROPOSED APPOINTMENT
OF CARL W. HULL TO THE BOARD OF DIRECTORS OF
GEN-PROBE INCORPORATED, EFFECTIVE MAY 18, 2009.
- --------------------------------------------------------------------------------------------------------------------------
GENOMIC HEALTH, INC. Agenda Number: 933078734
- --------------------------------------------------------------------------------------------------------------------------
Security: 37244C101 Meeting Type: Annual
Ticker: GHDX Meeting Date: 08-Jun-2009
ISIN: US37244C1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDAL W. SCOTT Mgmt For For
KIMBERLY J. POPOVITS Mgmt For For
JULIAN C. BAKER Mgmt For For
BROOK H. BYERS Mgmt For For
FRED E. COHEN Mgmt For For
SAMUEL D. COLELLA Mgmt For For
GINGER L. GRAHAM Mgmt For For
RANDALL S. LIVINGSTON Mgmt For For
WOODROW A. MYERS, JR. Mgmt For For
02 TO VOTE ON THE APPROVAL OF THE AMENDED AND RESTATED Mgmt Against Against
GENOMIC HEALTH, INC. 2005 STOCK INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS GENOMIC HEALTH'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
GRAFTECH INTERNATIONAL LTD. Agenda Number: 933054001
- --------------------------------------------------------------------------------------------------------------------------
Security: 384313102 Meeting Type: Annual
Ticker: GTI Meeting Date: 19-May-2009
ISIN: US3843131026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RANDY W. CARSON Mgmt For For
MARY B. CRANSTON Mgmt For For
HAROLD E. LAYMAN Mgmt For For
FERRELL P. MCCLEAN Mgmt For For
MICHAEL C. NAHL Mgmt For For
FRANK A. RIDDICK III Mgmt For For
CRAIG S. SHULAR Mgmt For For
02 AMEND THE 2005 EQUITY INCENTIVE PLAN TO INCREASE Mgmt For For
THE NUMBER OF SHARES AUTHORIZED FOR AWARDS
BY 4,000,000 SHARES.
03 AMEND THE AMENDED AND RESTATED CERTIFICATE OF Mgmt For For
INCORPORATION TO INCREASE THE NUMBER OF SHARES
OF COMMON STOCK AUTHORIZED FOR ISSUANCE BY
75,000,000 SHARES.
04 APPROVE THE GRAFTECH EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
GRANITE CONSTRUCTION INCORPORATED Agenda Number: 933037497
- --------------------------------------------------------------------------------------------------------------------------
Security: 387328107 Meeting Type: Annual
Ticker: GVA Meeting Date: 15-May-2009
ISIN: US3873281071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID H. KELSEY Mgmt For For
JAMES W. BRADFORD, JR. Mgmt For For
02 TO ACT UPON A PROPOSAL TO AMEND THE GRANITE Mgmt For For
CONSTRUCTION INCORPORATED AMENDED AND RESTATED
1999 EQUITY INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT BY GRANITES AUDIT/COMPLIANCE Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
GRANITE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
HMS HOLDINGS CORP. Agenda Number: 933082707
- --------------------------------------------------------------------------------------------------------------------------
Security: 40425J101 Meeting Type: Annual
Ticker: HMSY Meeting Date: 12-Jun-2009
ISIN: US40425J1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. MILLER III Mgmt Withheld Against
WILLIAM W. NEAL Mgmt For For
ELLEN A. RUDNICK Mgmt Withheld Against
MICHAEL A. STOCKER Mgmt For For
RICHARD H. STOWE Mgmt For For
02 APPROVAL OF THE PROPOSED AMENDMENT TO THE 2006 Mgmt For For
STOCK PLAN.
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE COMPANY'S INDEPENDENT ACCOUNTANTS FOR THE
FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ITC HOLDINGS CORP. Agenda Number: 933048971
- --------------------------------------------------------------------------------------------------------------------------
Security: 465685105 Meeting Type: Annual
Ticker: ITC Meeting Date: 20-May-2009
ISIN: US4656851056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD G. JEPSEN Mgmt For For
RICHARD D. MCLELLAN Mgmt For For
WILLIAM J. MUSELER Mgmt For For
HAZEL R. O'LEARY Mgmt For For
G. BENNETT STEWART, III Mgmt For For
LEE C. STEWART Mgmt For For
JOSEPH L. WELCH Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC. Agenda Number: 933044911
- --------------------------------------------------------------------------------------------------------------------------
Security: 46626E205 Meeting Type: Annual
Ticker: JCOM Meeting Date: 07-May-2009
ISIN: US46626E2054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOUGLAS Y. BECH Mgmt For For
ROBERT J. CRESCI Mgmt For For
W. BRIAN KRETZMER Mgmt For For
RICHARD S. RESSLER Mgmt For For
JOHN F. RIELEY Mgmt For For
STEPHEN ROSS Mgmt For For
MICHAEL P. SCHULHOF Mgmt For For
02 TO RATIFY THE APPOINTMENT OF SINGERLEWAK LLP Mgmt For For
TO SERVE AS THE COMPANY'S INDEPENDENT AUDITORS
FOR FISCAL 2009.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY POSTPONEMENTS
OR ADJOURNMENTS THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
KFORCE INC. Agenda Number: 933080145
- --------------------------------------------------------------------------------------------------------------------------
Security: 493732101 Meeting Type: Annual
Ticker: KFRC Meeting Date: 16-Jun-2009
ISIN: US4937321010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W.R. CAREY, JR. Mgmt For For
DAVID L. DUNKEL Mgmt For For
MARK F. FURLONG Mgmt For For
PATRICK D. MONEYMAKER Mgmt For For
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS KFORCE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
03 APPROVE AN AMENDMENT TO INCREASE THE NUMBER Mgmt For For
OF SHARES AUTHORIZED TO BE ISSUED UNDER THE
KFORCE INC. 2006 STOCK INCENTIVE PLAN BY 2,100,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
LIFE PARTNERS HOLDINGS, INC. Agenda Number: 932931098
- --------------------------------------------------------------------------------------------------------------------------
Security: 53215T106 Meeting Type: Annual
Ticker: LPHI Meeting Date: 07-Aug-2008
ISIN: US53215T1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN D. PARDO Mgmt Withheld Against
R. SCOTT PEDEN Mgmt Withheld Against
TAD BALLANTYNE Mgmt For For
FRED DEWALD Mgmt For For
HAROLD RAFUSE Mgmt For For
02 RATIFYING MURRELL, HALL, MCINTOSH, & CO., P.L.L.P., Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
LKQ CORPORATION Agenda Number: 933027713
- --------------------------------------------------------------------------------------------------------------------------
Security: 501889208 Meeting Type: Annual
Ticker: LKQX Meeting Date: 11-May-2009
ISIN: US5018892084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A. CLINTON ALLEN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT M. DEVLIN Mgmt For For
1C ELECTION OF DIRECTOR: DONALD F. FLYNN Mgmt For For
1D ELECTION OF DIRECTOR: KEVIN F. FLYNN Mgmt For For
1E ELECTION OF DIRECTOR: RONALD G. FOSTER Mgmt For For
1F ELECTION OF DIRECTOR: JOSEPH M. HOLSTEN Mgmt For For
1G ELECTION OF DIRECTOR: PAUL M. MEISTER Mgmt For For
1H ELECTION OF DIRECTOR: JOHN F. O'BRIEN Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM M. WEBSTER, IV Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE COMPANY IN 2009.
- --------------------------------------------------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. Agenda Number: 933035140
- --------------------------------------------------------------------------------------------------------------------------
Security: 549764108 Meeting Type: Annual
Ticker: LUFK Meeting Date: 06-May-2009
ISIN: US5497641085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.V. SMITH Mgmt For For
J.F. ANDERSON Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
MCMORAN EXPLORATION CO. Agenda Number: 933073493
- --------------------------------------------------------------------------------------------------------------------------
Security: 582411104 Meeting Type: Annual
Ticker: MMR Meeting Date: 11-Jun-2009
ISIN: US5824111042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
RICHARD C. ADKERSON Mgmt For For
ROBERT A. DAY Mgmt For For
GERALD J. FORD Mgmt For For
H. DEVON GRAHAM, JR. Mgmt For For
SUZANNE T. MESTAYER Mgmt For For
JAMES R. MOFFETT Mgmt For For
B. M. RANKIN, JR. Mgmt For For
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
MICROS SYSTEMS, INC. Agenda Number: 932964958
- --------------------------------------------------------------------------------------------------------------------------
Security: 594901100 Meeting Type: Annual
Ticker: MCRS Meeting Date: 21-Nov-2008
ISIN: US5949011002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS M. BROWN, JR. Mgmt For For
B. GARY DANDO Mgmt For For
A.L. GIANNOPOULOS Mgmt For For
F. SUZANNE JENNICHES Mgmt For For
JOHN G. PUENTE Mgmt For For
DWIGHT S. TAYLOR Mgmt For For
02 PROPOSAL TO APPROVE THE RATIFICATION OF THE Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR THE 2009 FISCAL YEAR
03 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S Mgmt For For
1991 STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE
OF AN ADDITIONAL 1,200,000 SHARES OF COMMON
STOCK
04 PROPOSAL TO APPROVE OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE ANNUAL MEETING AND ANY ADJOURNMENTS
OR POSTPONEMENTS THEREOF
- --------------------------------------------------------------------------------------------------------------------------
MICROSEMI CORPORATION Agenda Number: 932993353
- --------------------------------------------------------------------------------------------------------------------------
Security: 595137100 Meeting Type: Annual
Ticker: MSCC Meeting Date: 19-Feb-2009
ISIN: US5951371005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES J. PETERSON Mgmt For For
DENNIS R. LEIBEL Mgmt For For
THOMAS R. ANDERSON Mgmt For For
WILLIAM E. BENDUSH Mgmt For For
WILLIAM L. HEALEY Mgmt For For
PAUL F. FOLINO Mgmt For For
MATTHEW E. MASSENGILL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR MICROSEMI CORPORATION FOR FISCAL YEAR
2009.
- --------------------------------------------------------------------------------------------------------------------------
MORNINGSTAR, INC. Agenda Number: 933037118
- --------------------------------------------------------------------------------------------------------------------------
Security: 617700109 Meeting Type: Annual
Ticker: MORN Meeting Date: 19-May-2009
ISIN: US6177001095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOE MANSUETO Mgmt For For
1B ELECTION OF DIRECTOR: DON PHILLIPS Mgmt For For
1C ELECTION OF DIRECTOR: CHERYL FRANCIS Mgmt For For
1D ELECTION OF DIRECTOR: STEVE KAPLAN Mgmt For For
1E ELECTION OF DIRECTOR: BILL LYONS Mgmt For For
1F ELECTION OF DIRECTOR: JACK NOONAN Mgmt For For
1G ELECTION OF DIRECTOR: FRANK PTAK Mgmt For For
1H ELECTION OF DIRECTOR: PAUL STURM Mgmt For For
2 APPROVAL OF THE MORNINGSTAR, INC. INCENTIVE Mgmt For For
PLAN.
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS MORNINGSTAR'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
MYRIAD GENETICS, INC. Agenda Number: 932961976
- --------------------------------------------------------------------------------------------------------------------------
Security: 62855J104 Meeting Type: Annual
Ticker: MYGN Meeting Date: 13-Nov-2008
ISIN: US62855J1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WALTER GILBERT, PH.D. Mgmt For For
D.H. LANGER, M.D., J.D. Mgmt For For
02 PROPOSAL TO AMEND THE RESTATED CERTIFICATE OF Mgmt Against Against
INCORPORATION, AS AMENDED, TO INCREASE THE
NUMBER OF AUTHORIZED COMMON STOCK FROM 60,000,000
SHARES TO 150,000,000 SHARES.
03 PROPOSAL TO AMEND THE 2003 EMPLOYEE, DIRECTOR Mgmt For For
AND CONSULTANT STOCK OPTION PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE THEREUNDER BY 1,500,000 SHARES.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NATURAL GAS SERVICES GROUP, INC. Agenda Number: 933076778
- --------------------------------------------------------------------------------------------------------------------------
Security: 63886Q109 Meeting Type: Annual
Ticker: NGS Meeting Date: 16-Jun-2009
ISIN: US63886Q1094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ALAN A. BAKER Mgmt For For
WILLIAM F. HUGHES, JR. Mgmt For For
2 PROPOSAL TO APPROVE THE 2009 RESTRICTED STOCK/UNIT Mgmt For For
PLAN.
3 PROPOSAL TO AMEND THE NATURAL GAS SERVICES GROUP, Mgmt For For
INC. 1998 STOCK OPTION PLAN TO INCREASE THE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER
FROM 550,000 TO 750,000 SHARES OF COMMON STOCK.
4 RATIFICATION OF THE REAPPOINTMENT OF HEIN & Mgmt For For
ASSOCIATES LLP AS INDEPENDENT AUDITORS FOR
2009.
- --------------------------------------------------------------------------------------------------------------------------
NETFLIX, INC. Agenda Number: 933066715
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110L106 Meeting Type: Annual
Ticker: NFLX Meeting Date: 28-May-2009
ISIN: US64110L1061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD N. BARTON Mgmt For For
CHARLES H. GIANCARLO Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NTELOS HOLDINGS CORP. Agenda Number: 933017938
- --------------------------------------------------------------------------------------------------------------------------
Security: 67020Q107 Meeting Type: Annual
Ticker: NTLS Meeting Date: 05-May-2009
ISIN: US67020Q1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
TIMOTHY G. BILTZ Mgmt For For
DANIEL FINE Mgmt For For
DANIEL J. HENEGHAN Mgmt For For
ERIC B. HERTZ Mgmt For For
MICHAEL HUBER Mgmt For For
JULIA B. NORTH Mgmt For For
JERRY E. VAUGHN Mgmt For For
JAMES S. QUARFORTH Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
TO SERVE AS NTELOS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 932989998
- --------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100 Meeting Type: Annual
Ticker: NUAN Meeting Date: 30-Jan-2009
ISIN: US67020Y1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. FRANKENBERG Mgmt For For
PATRICK T. HACKETT Mgmt For For
WILLIAM H. JANEWAY Mgmt For For
KATHARINE A. MARTIN Mgmt For For
MARK B. MYERS Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
PAUL A. RICCI Mgmt For For
ROBERT G. TERESI Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 933037295
- --------------------------------------------------------------------------------------------------------------------------
Security: 670704105 Meeting Type: Annual
Ticker: NUVA Meeting Date: 21-May-2009
ISIN: US6707041058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER C FARRELL PHD, AM Mgmt For For
LESLEY H. HOWE Mgmt For For
EILEEN M. MORE Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
OLD DOMINION FREIGHT LINE, INC. Agenda Number: 933051764
- --------------------------------------------------------------------------------------------------------------------------
Security: 679580100 Meeting Type: Annual
Ticker: ODFL Meeting Date: 18-May-2009
ISIN: US6795801009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EARL E. CONGDON Mgmt For For
DAVID S. CONGDON Mgmt For For
JOHN R. CONGDON Mgmt For For
J. PAUL BREITBACH Mgmt For For
JOHN R. CONGDON, JR. Mgmt For For
ROBERT G. CULP, III Mgmt For For
JOHN D. KASARDA Mgmt For For
LEO H. SUGGS Mgmt For For
D. MICHAEL WRAY Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
OLIN CORPORATION Agenda Number: 933006391
- --------------------------------------------------------------------------------------------------------------------------
Security: 680665205 Meeting Type: Annual
Ticker: OLN Meeting Date: 23-Apr-2009
ISIN: US6806652052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GRAY G. BENOIST Mgmt For For
DONALD W. BOGUS Mgmt For For
JOHN M.B. O'CONNOR Mgmt For For
PHILIP J. SCHULZ Mgmt For For
VINCENT J. SMITH Mgmt For For
02 APPROVAL OF THE 2009 LONG TERM INCENTIVE PLAN Mgmt For For
03 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC. Agenda Number: 933048197
- --------------------------------------------------------------------------------------------------------------------------
Security: 683399109 Meeting Type: Annual
Ticker: ONXX Meeting Date: 26-May-2009
ISIN: US6833991093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL GODDARD, PH.D. Mgmt Withheld Against
A.J. GRILLO-LOPEZ, M.D. Mgmt For For
WENDELL WIERENGA, PH.D. Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
EQUITY INCENTIVE PLAN TO, AMONG OTHER THINGS,
INCREASE THE AGGREGATE NUMBER OF SHARES OF
COMMON STOCK AUTHORIZED FOR ISSUANCE UNDER
THE PLAN BY 2,000,000 SHARES.
03 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS OF ERNST & YOUNG
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC. Agenda Number: 933080513
- --------------------------------------------------------------------------------------------------------------------------
Security: 671040103 Meeting Type: Annual
Ticker: OSIP Meeting Date: 17-Jun-2009
ISIN: US6710401034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
COLIN GODDARD, PH.D. Mgmt For For
SANTO J. COSTA Mgmt For For
JOSEPH KLEIN, III Mgmt For For
KENNETH B. LEE, JR. Mgmt For For
VIREN MEHTA Mgmt For For
DAVID W. NIEMIEC Mgmt For For
H.M. PINEDO, MD, PH.D. Mgmt For For
KATHARINE B. STEVENSON Mgmt For For
JOHN P. WHITE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PANERA BREAD COMPANY Agenda Number: 933047498
- --------------------------------------------------------------------------------------------------------------------------
Security: 69840W108 Meeting Type: Annual
Ticker: PNRA Meeting Date: 21-May-2009
ISIN: US69840W1080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DOMENIC COLASACCO Mgmt For For
W. AUSTIN LIGON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
DECEMBER 29, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION Agenda Number: 932992464
- --------------------------------------------------------------------------------------------------------------------------
Security: 699173209 Meeting Type: Annual
Ticker: PMTC Meeting Date: 04-Mar-2009
ISIN: US6991732099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD K. GRIERSON Mgmt For For
JAMES E. HEPPELMANN Mgmt For For
OSCAR B. MARX, III Mgmt For For
02 APPROVE AN INCREASE TO 22,300,000 IN THE TOTAL Mgmt For For
NUMBER OF SHARES ISSUABLE UNDER OUR 2000 EQUITY
INCENTIVE PLAN.
03 CONFIRM THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS PTC'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
PETMED EXPRESS, INC. Agenda Number: 932931531
- --------------------------------------------------------------------------------------------------------------------------
Security: 716382106 Meeting Type: Annual
Ticker: PETS Meeting Date: 01-Aug-2008
ISIN: US7163821066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MENDERES AKDAG Mgmt For For
FRANK J. FORMICA Mgmt For For
GIAN M. FULGONI Mgmt For For
RONALD J. KORN Mgmt For For
ROBERT C. SCHWEITZER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF MCGLADREY & PULLEN, Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY TO SERVE FOR THE 2009
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 933065206
- --------------------------------------------------------------------------------------------------------------------------
Security: 73172K104 Meeting Type: Annual
Ticker: PLCM Meeting Date: 27-May-2009
ISIN: US73172K1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. HAGERTY Mgmt For For
MICHAEL R. KOUREY Mgmt For For
BETSY S. ATKINS Mgmt For For
DAVID G. DEWALT Mgmt For For
JOHN A. KELLEY, JR. Mgmt For For
D. SCOTT MERCER Mgmt For For
WILLIAM A. OWENS Mgmt For For
KEVIN T. PARKER Mgmt For For
02 TO APPROVE AMENDMENTS TO POLYCOM'S 2004 EQUITY Mgmt Against Against
INCENTIVE PLAN AND 1996 STOCK INCENTIVE PLAN,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PORTFOLIO RECOVERY ASSOCIATES, INC. Agenda Number: 933057665
- --------------------------------------------------------------------------------------------------------------------------
Security: 73640Q105 Meeting Type: Annual
Ticker: PRAA Meeting Date: 01-Jun-2009
ISIN: US73640Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEVE FREDRICKSON Mgmt For For
PENELOPE KYLE Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF THE COMPANY'S Mgmt For For
INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION Agenda Number: 933057425
- --------------------------------------------------------------------------------------------------------------------------
Security: 743312100 Meeting Type: Annual
Ticker: PRGS Meeting Date: 12-May-2009
ISIN: US7433121008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO FIX THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For
THE FULL BOARD OF DIRECTORS OF THE COMPANY
AT SIX.
02 DIRECTOR
BARRY N. BYCOFF Mgmt For For
RAM GUPTA Mgmt For For
CHARLES F. KANE Mgmt For For
DAVID A. KRALL Mgmt For For
MICHAEL L. MARK Mgmt For For
RICHARD D. REIDY Mgmt For For
03 TO APPROVE AN AMENDMENT TO THE PROGRESS SOFTWARE Mgmt For For
CORPORATION 1991 EMPLOYEE STOCK PURCHASE PLAN,
AS AMENDED, TO INCREASE THE MAXIMUM NUMBER
OF SHARES THAT MAY BE ISSUED UNDER THAT PLAN
FROM 4,000,000 TO 4,500,000 SHARES.
04 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
RALCORP HOLDINGS, INC. Agenda Number: 932985661
- --------------------------------------------------------------------------------------------------------------------------
Security: 751028101 Meeting Type: Annual
Ticker: RAH Meeting Date: 27-Jan-2009
ISIN: US7510281014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID R. BANKS Mgmt For For
JACK W. GOODALL Mgmt For For
JOE R. MICHELETTO Mgmt For For
DAVID P. SKARIE Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
RALCORP HOLDINGS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
RTI BIOLOGICS INC Agenda Number: 932931668
- --------------------------------------------------------------------------------------------------------------------------
Security: 74975N105 Meeting Type: Annual
Ticker: RTIX Meeting Date: 29-Jul-2008
ISIN: US74975N1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER F. GEAREN Mgmt For For
MICHAEL J. ODRICH Mgmt For For
ADRIAN J.R. SMITH Mgmt For For
UDO HENSELER Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
RTI BIOLOGICS INC Agenda Number: 933030138
- --------------------------------------------------------------------------------------------------------------------------
Security: 74975N105 Meeting Type: Annual
Ticker: RTIX Meeting Date: 21-Apr-2009
ISIN: US74975N1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PHILIP R. CHAPMAN Mgmt For For
GREGORY P. RAINEY Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
SKYWORKS SOLUTIONS, INC. Agenda Number: 933035152
- --------------------------------------------------------------------------------------------------------------------------
Security: 83088M102 Meeting Type: Annual
Ticker: SWKS Meeting Date: 12-May-2009
ISIN: US83088M1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BALAKRISHNAN S. IYER Mgmt For For
THOMAS C. LEONARD Mgmt For For
ROBERT A. SCHRIESHEIM Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN.
03 TO RATIFY THE SELECTION OF KPMG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SONOSITE, INC. Agenda Number: 933021874
- --------------------------------------------------------------------------------------------------------------------------
Security: 83568G104 Meeting Type: Annual
Ticker: SONO Meeting Date: 21-Apr-2009
ISIN: US83568G1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KIRBY CRAMER Mgmt Withheld Against
CARMEN DIERSEN Mgmt For For
STEVEN GOLDSTEIN Mgmt For For
KEVIN GOODWIN Mgmt Withheld Against
PAUL HAACK Mgmt For For
ROBERT HAUSER Mgmt Withheld Against
RICHARD MARTIN Mgmt For For
WILLIAM PARZYBOK, JR. Mgmt For For
JACQUES SOUQUET Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
- --------------------------------------------------------------------------------------------------------------------------
SYBASE, INC. Agenda Number: 933011164
- --------------------------------------------------------------------------------------------------------------------------
Security: 871130100 Meeting Type: Annual
Ticker: SY Meeting Date: 14-Apr-2009
ISIN: US8711301007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN S. CHEN Mgmt For For
RICHARD C. ALBERDING Mgmt For For
MICHAEL A. DANIELS Mgmt For For
ALAN B. SALISBURY Mgmt For For
JACK E. SUM Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009
03 APPROVE AMENDMENTS TO THE SYBASE, INC. AMENDED Mgmt For For
AND RESTATED 2003 STOCK PLAN, THAT AMONG OTHER
MATTERS, INCREASE THE SHARE RESERVE BY 5,000,000
SHARES AND APPROVE ITS MATERIAL TERMS AND PERFORMANCE
GOALS FOR PURPOSES OF INTERNAL REVENUE CODE
SECTION 162(M)
- --------------------------------------------------------------------------------------------------------------------------
SYKES ENTERPRISES, INCORPORATED Agenda Number: 933059455
- --------------------------------------------------------------------------------------------------------------------------
Security: 871237103 Meeting Type: Annual
Ticker: SYKE Meeting Date: 20-May-2009
ISIN: US8712371033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES E. SYKES Mgmt Withheld Against
WILLIAM J. MEURER Mgmt Withheld Against
F.P. BODENHEIMER, JR. Mgmt Withheld Against
02 TO APPROVE AMENDMENTS TO THE 2004 NON-EMPLOYEE Mgmt Against Against
DIRECTOR FEE PLAN TO INCREASE THE INITIAL AND
ANNUAL EQUITY AWARDS.
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY.
- --------------------------------------------------------------------------------------------------------------------------
SYNIVERSE HOLDINGS INC Agenda Number: 933043399
- --------------------------------------------------------------------------------------------------------------------------
Security: 87163F106 Meeting Type: Annual
Ticker: SVR Meeting Date: 08-May-2009
ISIN: US87163F1066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JASON FEW Mgmt Withheld Against
ROBERT J. GERRARD, JR. Mgmt Withheld Against
TONY G. HOLCOMBE Mgmt Withheld Against
JAMES B. LIPHAM Mgmt Withheld Against
ROBERT J. MARINO Mgmt Withheld Against
FRITZ VON MERING Mgmt Withheld Against
JACK PEARLSTEIN Mgmt Withheld Against
TIMOTHY A. SAMPLES Mgmt Withheld Against
02 RATIFY AND APPROVE THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE INDEPENDENT AUDITORS FOR SYNIVERSE
HOLDINGS, INC. FOR 2009.
03 PROPOSAL TO APPROVE THE SYNIVERSE HOLDINGS, Mgmt For For
INC. AMENDED AND RESTATED 2006 LONG-TERM EQUITY
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
TALEO CORPORATION Agenda Number: 933084600
- --------------------------------------------------------------------------------------------------------------------------
Security: 87424N104 Meeting Type: Annual
Ticker: TLEO Meeting Date: 28-May-2009
ISIN: US87424N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY BLOOM Mgmt For For
GREG SANTORA Mgmt For For
02 PROPOSAL TO APPROVE THE ADOPTION OF THE 2009 Mgmt For For
EQUITY INCENTIVE PLAN AND THE NUMBER OF SHARES
RESERVED FOR ISSUANCE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
TESSERA TECHNOLOGIES, INC. Agenda Number: 933064874
- --------------------------------------------------------------------------------------------------------------------------
Security: 88164L100 Meeting Type: Annual
Ticker: TSRA Meeting Date: 19-May-2009
ISIN: US88164L1008
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. BOEHLKE Mgmt For For
NICHOLAS E. BRATHWAITE Mgmt For For
JOHN B. GOODRICH Mgmt For For
AL S. JOSEPH, PH.D. Mgmt For For
BRUCE M. MCWILLIAMS PHD Mgmt For For
DAVID C. NAGEL, PH.D. Mgmt For For
HENRY R. NOTHHAFT Mgmt For For
ROBERT A. YOUNG, PH.D. Mgmt For For
02 TO APPROVE A ONE-TIME STOCK OPTION EXCHANGE Mgmt Against Against
PROGRAM.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE COMPANY FOR ITS FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
THE ANDERSONS, INC. Agenda Number: 933017914
- --------------------------------------------------------------------------------------------------------------------------
Security: 034164103 Meeting Type: Annual
Ticker: ANDE Meeting Date: 08-May-2009
ISIN: US0341641035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. ANDERSON Mgmt For For
GERARD M. ANDERSON Mgmt For For
CATHERINE M. KILBANE Mgmt For For
ROBERT J. KING, JR. Mgmt For For
ROSS W. MANIRE Mgmt For For
DONALD L. MENNEL Mgmt For For
DAVID L. NICHOLS Mgmt For For
CHARLES A. SULLIVAN Mgmt For For
JACQUELINE F. WOODS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
03 PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE
TO 65,000,000 SHARES, WITH NO CHANGE TO THE
AUTHORIZATION TO ISSUE 1,000,000 PREFERRED
SHARES, NO PAR VALUE.
- --------------------------------------------------------------------------------------------------------------------------
THE SPECTRANETICS CORPORATION Agenda Number: 933080347
- --------------------------------------------------------------------------------------------------------------------------
Security: 84760C107 Meeting Type: Annual
Ticker: SPNC Meeting Date: 10-Jun-2009
ISIN: US84760C1071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID G. BLACKBURN Mgmt For For
R. JOHN FLETCHER Mgmt For For
CRAIG M. WALKER, M.D. Mgmt For For
02 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION INCREASING THE MAXIMUM AUTHORIZED
NUMBER OF DIRECTORS FROM EIGHT TO NINE.
03 APPROVAL OF AMENDMENT TO 2006 INCENTIVE AWARD Mgmt For For
PLAN WHICH, AMONG OTHER THINGS, INCREASES BY
1,400,000 SHARES THE AUTHORIZED NUMBER OF SHARES
OF COMMON STOCK.
04 RATIFICATION OF APPOINTMENT OF EHRHARDT KEEFE Mgmt For For
STEINER & HOTTMAN PC AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
2009.
- --------------------------------------------------------------------------------------------------------------------------
TRANS1 INC Agenda Number: 933090324
- --------------------------------------------------------------------------------------------------------------------------
Security: 89385X105 Meeting Type: Annual
Ticker: TSON Meeting Date: 03-Jun-2009
ISIN: US89385X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL CARUSI Mgmt For For
JONATHAN OSGOOD Mgmt For For
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
03 APPROVAL OF AMENDMENTS TO OUR 2007 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE
FOR ISSUANCE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
TRIUMPH GROUP, INC. Agenda Number: 932930604
- --------------------------------------------------------------------------------------------------------------------------
Security: 896818101 Meeting Type: Annual
Ticker: TGI Meeting Date: 24-Jul-2008
ISIN: US8968181011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD C. ILL Mgmt For For
RICHARD C. GOZON Mgmt For For
CLAUDE F. KRONK Mgmt For For
SEE SUPPLEMENTAL P/M Mgmt For For
GEORGE SIMPSON Mgmt For For
02 APPROVAL OF AN AMENDMENT TO TRIUMPH GROUP INC.'S Mgmt For For
AMENDED AND RESTATED CERTIFICATE OF INCORPORATION
TO, AMONG OTHER THINGS, INCREASE TRIUMPH'S
AUTHORIZED SHARES OF COMMON STOCK FROM 50,000,000
TO 100,000,000 SHARES.
03 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
UNITED ONLINE, INC. Agenda Number: 933076754
- --------------------------------------------------------------------------------------------------------------------------
Security: 911268100 Meeting Type: Annual
Ticker: UNTD Meeting Date: 15-Jun-2009
ISIN: US9112681005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES T. ARMSTRONG Mgmt For For
DENNIS HOLT Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
UNITED THERAPEUTICS CORPORATION Agenda Number: 933082036
- --------------------------------------------------------------------------------------------------------------------------
Security: 91307C102 Meeting Type: Annual
Ticker: UTHR Meeting Date: 26-Jun-2009
ISIN: US91307C1027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RAY KURZWEIL Mgmt Withheld Against
MARTINE ROTHBLATT Mgmt Withheld Against
LOUIS SULLIVAN Mgmt Withheld Against
02 VOTE TO RATIFY ERNST & YOUNG LLP AS UNITED THERAPEUTICS Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
VALMONT INDUSTRIES, INC. Agenda Number: 933017697
- --------------------------------------------------------------------------------------------------------------------------
Security: 920253101 Meeting Type: Annual
Ticker: VMI Meeting Date: 27-Apr-2009
ISIN: US9202531011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GLEN A. BARTON Mgmt For For
DANIEL P. NEARY Mgmt For For
KENNETH E. STINSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL
2009.
- --------------------------------------------------------------------------------------------------------------------------
VALUECLICK, INC. Agenda Number: 933004436
- --------------------------------------------------------------------------------------------------------------------------
Security: 92046N102 Meeting Type: Annual
Ticker: VCLK Meeting Date: 16-Apr-2009
ISIN: US92046N1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. ZARLEY Mgmt Withheld Against
DAVID S. BUZBY Mgmt Withheld Against
MARTIN T. HART Mgmt Withheld Against
TOM A. VADNAIS Mgmt Withheld Against
JEFFREY F. RAYPORT Mgmt Withheld Against
JAMES R. PETERS Mgmt Withheld Against
JAMES A. CROUTHAMEL Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
VISTAPRINT LIMITED Agenda Number: 932963855
- --------------------------------------------------------------------------------------------------------------------------
Security: G93762204 Meeting Type: Annual
Ticker: VPRT Meeting Date: 07-Nov-2008
ISIN: BMG937622048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT KEANE Mgmt For For
DANIEL CIPORIN Mgmt For For
02 TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt For For
RESTATED BYE-LAWS.
03 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
WABTEC CORPORATION Agenda Number: 933032055
- --------------------------------------------------------------------------------------------------------------------------
Security: 929740108 Meeting Type: Annual
Ticker: WAB Meeting Date: 13-May-2009
ISIN: US9297401088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
BRIAN P. HEHIR Mgmt For For
MICHAEL W.D. HOWELL Mgmt For For
NICKOLAS W. VANDE STEEG Mgmt For For
GARY C. VALADE Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE, INC. Agenda Number: 932964150
- --------------------------------------------------------------------------------------------------------------------------
Security: 942712100 Meeting Type: Annual
Ticker: WW Meeting Date: 14-Nov-2008
ISIN: US9427121002
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS: JOHN J. GABARRO
1B ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS: JOHN J. HALEY
1C ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS: R. MICHAEL
MCCULLOUGH
1D ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS: BRENDAN R.
O'NEILL
1E ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS: LINDA D. RABBITT
1F ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS: GILBERT T.
RAY
1G ELECTION OF DIRECTOR TO SERVE UNTIL THE NEXT Mgmt For For
ANNUAL MEETING OF STOCKHOLDERS: JOHN C. WRIGHT
02 RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.
03 APPROVAL OF AMENDMENTS TO THE 2001 DEFERRED Mgmt For For
STOCK UNIT PLAN FOR SELECTED EMPLOYEES, AS
AMENDED IN ORDER TO SATISFY TAX CODE SECTION
162(M).
- --------------------------------------------------------------------------------------------------------------------------
WEB.COM GROUP, INC Agenda Number: 933035227
- --------------------------------------------------------------------------------------------------------------------------
Security: 94733A104 Meeting Type: Annual
Ticker: WWWW Meeting Date: 06-May-2009
ISIN: US94733A1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HUGH M. DURDEN Mgmt Withheld Against
JEFFREY M. STIBEL Mgmt Withheld Against
02 TO RATIFY SELECTION BY THE AUDIT COMMITTEE OF Mgmt For For
THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP
AS INDEPENDENT AUDITORS OF THE COMPANY FOR
ITS FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
WIND RIVER SYSTEMS, INC. Agenda Number: 933082733
- --------------------------------------------------------------------------------------------------------------------------
Security: 973149107 Meeting Type: Annual
Ticker: WIND Meeting Date: 18-Jun-2009
ISIN: US9731491075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN C. BOLGER Mgmt For For
JERRY L. FIDDLER Mgmt Withheld Against
NARENDRA K. GUPTA Mgmt For For
GRANT M. INMAN Mgmt For For
HARVEY C. JONES Mgmt For For
KENNETH R. KLEIN Mgmt For For
STANDISH H. O'GRADY Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR WIND RIVER SYSTEMS, INC. FOR THE FISCAL
YEAR ENDING JANUARY 31, 2010.
03 TO APPROVE AMENDMENTS TO 2005 EQUITY INCENTIVE Mgmt For For
PLAN (I) TO INCREASE THE AGGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED AND RESERVED
FOR ISSUANCE UNDER THE PLAN BY 3,600,000 SHARES;
(II) TO PERMIT AWARDS GRANTED UNDER THE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
WOODWARD GOVERNOR COMPANY Agenda Number: 932983629
- --------------------------------------------------------------------------------------------------------------------------
Security: 980745103 Meeting Type: Annual
Ticker: WGOV Meeting Date: 22-Jan-2009
ISIN: US9807451037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL DONOVAN Mgmt For For
THOMAS A. GENDRON Mgmt For For
JOHN A. HALBROOK Mgmt For For
DR. RONALD M. SEGA Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009
- --------------------------------------------------------------------------------------------------------------------------
WRIGHT EXPRESS CORPORATION Agenda Number: 933047703
- --------------------------------------------------------------------------------------------------------------------------
Security: 98233Q105 Meeting Type: Annual
Ticker: WXS Meeting Date: 15-May-2009
ISIN: US98233Q1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. MCTAVISH Mgmt For For
JACK VANWOERKOM Mgmt For For
REGINA O. SOMMER Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
WRIGHT MEDICAL GROUP, INC. Agenda Number: 933049581
- --------------------------------------------------------------------------------------------------------------------------
Security: 98235T107 Meeting Type: Annual
Ticker: WMGI Meeting Date: 13-May-2009
ISIN: US98235T1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY D. BLACKFORD Mgmt For For
MARTIN J. EMERSON Mgmt For For
LAWRENCE W. HAMILTON Mgmt For For
GARY D. HENLEY Mgmt For For
JOHN L. MICLOT Mgmt For For
AMY S. PAUL Mgmt For For
ROBERT J. QUILLINAN Mgmt For For
DAVID D. STEVENS Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS OUR INDEPENDENT Mgmt For For
AUDITOR FOR 2009.
03 TO APPROVE OUR 2009 EQUITY INCENTIVE PLAN. Mgmt For For
* Management position unknown
Touchstone Growth Opportunities Fund
- --------------------------------------------------------------------------------------------------------------------------
ADOLOR CORPORATION Agenda Number: 933030986
- --------------------------------------------------------------------------------------------------------------------------
Security: 00724X102 Meeting Type: Annual
Ticker: ADLR Meeting Date: 12-May-2009
ISIN: US00724X1028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGES GEMAYEL, PH.D. Mgmt For For
DAVID M. MADDEN Mgmt For For
GUIDO MAGNI M.D., PH.D. Mgmt For For
02 APPROVAL OF AMENDMENTS TO THE COMPANY'S 1994 Mgmt For For
EQUITY COMPENSATION PLAN AND 2003 STOCK-BASED
INCENTIVE COMPENSATION PLAN TO ALLOW FOR A
ONE-TIME STOCK OPTION EXCHANGE PROGRAM FOR
EMPLOYEES OTHER THAN EXECUTIVE OFFICERS AND
DIRECTORS
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR
ENDING DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933075221
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 15-Jun-2009
ISIN: US0185811082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD J. HEFFERNAN Mgmt For For
ROBERT A. MINICUCCI Mgmt For For
J. MICHAEL PARKS Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2009.
- --------------------------------------------------------------------------------------------------------------------------
AMETEK INC NEW Agenda Number: 933012267
- --------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 21-Apr-2009
ISIN: US0311001004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. MALONE Mgmt Withheld Against
ELIZABETH R. VARET Mgmt Withheld Against
DENNIS K. WILLIAMS Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
BIOGEN IDEC INC. Agenda Number: 933093483
- --------------------------------------------------------------------------------------------------------------------------
Security: 09062X103 Meeting Type: Contested Annual
Ticker: BIIB Meeting Date: 03-Jun-2009
ISIN: US09062X1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. ALEXANDER J. DENNER Mgmt For *
DR. RICHARD C. MULLIGAN Mgmt For *
DR. THOMAS F. DEUEL Mgmt Withheld *
DR. DAVID SIDRANSKY Mgmt Withheld *
02 APPROVAL OF THE ICAHN BYLAWS AMENDMENTS. Mgmt Against *
03 APPROVAL OF THE NORTH DAKOTA REINCORPORATION Mgmt Against *
RESOLUTION.
04 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For *
ACCOUNTING FIRM.
05 APPROVAL OF THE BIOGEN BYLAW AMENDMENT. Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933078378
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104 Meeting Type: Annual
Ticker: CELG Meeting Date: 17-Jun-2009
ISIN: US1510201049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
RODMAN L. DRAKE Mgmt For For
A.H. HAYES, JR., M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE COMPANY'S 2008 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr For Against
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CHECK POINT SOFTWARE TECHNOLOGIES LTD. Agenda Number: 932941924
- --------------------------------------------------------------------------------------------------------------------------
Security: M22465104 Meeting Type: Annual
Ticker: CHKP Meeting Date: 04-Sep-2008
ISIN: IL0010824113
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTORS: GIL SHWED, MARIUS NACHT, Mgmt For For
JERRY UNGERMAN, DAN PROPPER, DAVID RUBNER,
TAL SHAVIT NOTE: DIRECTORS ARE ELECTED AS A
GROUP, NOT INDIVIDUALLY PLEASE BE ADVISED THAT
THE ONLY VALID VOTING OPTIONS FOR THIS PROPOSAL
ARE EITHER "FOR" OR "ABSTAIN".
2A REELECTION OF OUTSIDE DIRECTOR: IRWIN FEDERMAN Mgmt For For
2B REELECTION OF OUTSIDE DIRECTOR: RAY ROTHROCK Mgmt For For
03 TO RATIFY THE APPOINTMENT AND COMPENSATION OF Mgmt For For
CHECK POINT'S INDEPENDENT PUBLIC ACCOUNTANTS.
04 TO APPROVE COMPENSATION TO CHECK POINT'S CHIEF Mgmt For For
EXECUTIVE OFFICER WHO IS ALSO THE CHAIRMAN
OF THE BOARD OF DIRECTORS.
5A I AM A "CONTROLLING SHAREHOLDER" OF THE COMPANY. Mgmt Against *
MARK "FOR" = YES OR "AGAINST" = NO.
5B I HAVE A "PERSONAL INTEREST" IN ITEM 4. MARK Mgmt Against *
"FOR" = YES OR "AGAINST" = NO.
- --------------------------------------------------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC. Agenda Number: 933011380
- --------------------------------------------------------------------------------------------------------------------------
Security: 171340102 Meeting Type: Annual
Ticker: CHD Meeting Date: 30-Apr-2009
ISIN: US1713401024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
T. ROSIE ALBRIGHT Mgmt For For
RAVICHANDRA K. SALIGRAM Mgmt For For
ROBERT K. SHEARER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM TO AUDIT THE CHURCH
& DWIGHT CO., INC. 2009 CONSOLIDATED FINANCIAL
STATEMENTS.
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933059568
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102 Meeting Type: Annual
Ticker: CTSH Meeting Date: 05-Jun-2009
ISIN: US1924461023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
1B ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. WENDEL Mgmt For For
02 TO ADOPT THE COGNIZANT TECHNOLOGY SOLUTIONS Mgmt For For
CORPORATION 2009 INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA Agenda Number: 933033677
- --------------------------------------------------------------------------------------------------------------------------
Security: 22025Y407 Meeting Type: Annual
Ticker: CXW Meeting Date: 14-May-2009
ISIN: US22025Y4070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt For For
JOHN D. FERGUSON Mgmt For For
DONNA M. ALVARADO Mgmt For For
LUCIUS E. BURCH, III Mgmt For For
JOHN D. CORRENTI Mgmt For For
DENNIS W. DECONCINI Mgmt For For
JOHN R. HORNE Mgmt For For
C. MICHAEL JACOBI Mgmt For For
THURGOOD MARSHALL, JR. Mgmt For For
CHARLES L. OVERBY Mgmt For For
JOHN R. PRANN, JR. Mgmt For For
JOSEPH V. RUSSELL Mgmt For For
HENRI L. WEDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
03 ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY Shr For Against
TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS
DISCLOSING CERTAIN INFORMATION WITH RESPECT
TO THE COMPANY'S POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933021418
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 06-May-2009
ISIN: US1266501006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: KRISTEN G. WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr For Against
OF THE BOARD.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING ADVISORY STOCKHOLDER Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 932962916
- --------------------------------------------------------------------------------------------------------------------------
Security: 251893103 Meeting Type: Annual
Ticker: DV Meeting Date: 13-Nov-2008
ISIN: US2518931033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. BROWN Mgmt For For
LISA W. PICKRUM Mgmt For For
FERNANDO RUIZ Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EMC CORPORATION Agenda Number: 933017748
- --------------------------------------------------------------------------------------------------------------------------
Security: 268648102 Meeting Type: Annual
Ticker: EMC Meeting Date: 06-May-2009
ISIN: US2686481027
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: RANDOLPH L. COWEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL J. CRONIN Mgmt For For
1D ELECTION OF DIRECTOR: GAIL DEEGAN Mgmt For For
1E ELECTION OF DIRECTOR: JOHN R. EGAN Mgmt For For
1F ELECTION OF DIRECTOR: W. PAUL FITZGERALD Mgmt For For
1G ELECTION OF DIRECTOR: EDMUND F. KELLY Mgmt For For
1H ELECTION OF DIRECTOR: WINDLE B. PRIEM Mgmt For For
1I ELECTION OF DIRECTOR: PAUL SAGAN Mgmt For For
1J ELECTION OF DIRECTOR: DAVID N. STROHM Mgmt For For
1K ELECTION OF DIRECTOR: JOSEPH M. TUCCI Mgmt For For
02 TO RATIFY SELECTION BY AUDIT COMMITTEE OF PRICEWATERHOUSECOOPERSMgmt For For
LLP AS EMC'S INDEPENDENT AUDITORS.
03 TO APPROVE AN AMENDMENT TO EMC'S EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE SHARES AVAILABLE
BY 30 MILLION.
04 TO APPROVE AN AMENDMENT TO EMC'S BYLAWS TO REDUCE Mgmt For For
THE PERCENTAGE OF SHARES REQUIRED FOR SHAREHOLDERS
TO CALL A SPECIAL MEETING.
05 TO ACT UPON A SHAREHOLDER PROPOSAL RELATING Shr For Against
TO AN ADVISORY VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
EXTERRAN HOLDINGS INC. Agenda Number: 933026418
- --------------------------------------------------------------------------------------------------------------------------
Security: 30225X103 Meeting Type: Annual
Ticker: EXH Meeting Date: 30-Apr-2009
ISIN: US30225X1037
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JANET F. CLARK Mgmt For For
ERNIE L. DANNER Mgmt For For
URIEL E. DUTTON Mgmt For For
GORDON T. HALL Mgmt For For
J.W.G. HONEYBOURNE Mgmt For For
JOHN E. JACKSON Mgmt For For
WILLIAM C. PATE Mgmt For For
STEPHEN M. PAZUK Mgmt For For
CHRISTOPHER T. SEAVER Mgmt For For
STEPHEN A. SNIDER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS EXTERRAN HOLDINGS, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
03 APPROVAL OF AMENDMENT NO. 1 TO THE EXTERRAN Mgmt For For
HOLDINGS, INC. AMENDED AND RESTATED 2007 STOCK
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 932983491
- --------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Special
Ticker: FITB Meeting Date: 29-Dec-2008
ISIN: US3167731005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND ARTICLE FOURTH, SECTION (A)2)(D)1. Mgmt For For
OF THE ARTICLES OF INCORPORATION TO ALLOW LIMITED
VOTING RIGHTS TO A NEW SERIES OF PREFERRED
STOCK FOR ISSUANCE TO THE U.S. DEPT. OF TREASURY,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO AMEND ARTICLE FOURTH, SECTION (A)2)(C)6. Mgmt For For
OF THE ARTICLES OF INCORPORATION TO ALLOW CERTAIN
OF THE SAME LIMITED VOTING RIGHTS TO THE EXISTING
SERIES G PREFERRED STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 PROPOSAL TO AMEND ARTICLE FOURTH, SECTION (A)2)(D) Mgmt Against Against
OF THE ARTICLES OF INCORPORATION TO PROVIDE
GREATER FLEXIBILITY IN THE TERMS OF ANY FUTURE
SERIES OF PREFERRED STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
04 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
HESS CORPORATION Agenda Number: 933018334
- --------------------------------------------------------------------------------------------------------------------------
Security: 42809H107 Meeting Type: Annual
Ticker: HES Meeting Date: 06-May-2009
ISIN: US42809H1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
J.B. HESS Mgmt For For
S.W. BODMAN Mgmt For For
R. LAVIZZO-MOUREY Mgmt For For
C.G. MATTHEWS Mgmt For For
E.H. VON METZSCH Mgmt For For
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932994785
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 18-Mar-2009
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. T. BABBIO, JR. Mgmt Against Against
1B ELECTION OF DIRECTOR: S. M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R. L. GUPTA Mgmt Against Against
1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M. V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: J. Z. HYATT Mgmt For For
1G ELECTION OF DIRECTOR: J. R. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: R. L. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: L. S. SALHANY Mgmt For For
1J ELECTION OF DIRECTOR: G. K. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 933010085
- --------------------------------------------------------------------------------------------------------------------------
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 07-Apr-2009
ISIN: US45167R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. COOK Mgmt For For
FRANK S. HERMANCE Mgmt Withheld Against
MICHAEL T. TOKARZ Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS OF THE COMPANY FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
IMMUCOR, INC. Agenda Number: 932959604
- --------------------------------------------------------------------------------------------------------------------------
Security: 452526106 Meeting Type: Annual
Ticker: BLUD Meeting Date: 13-Nov-2008
ISIN: US4525261065
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. CLOUSER Mgmt For For
DR. G. DE CHIRICO Mgmt For For
RALPH A. EATZ Mgmt For For
DR. JACK GOLDSTEIN Mgmt For For
HIROSHI HOKETSU Mgmt Withheld Against
DR. PAUL V. HOLLAND Mgmt For For
RONNY B. LANCASTER Mgmt For For
CHRIS E. PERKINS Mgmt For For
JOSEPH E. ROSEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933008725
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 28-Apr-2009
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt Against Against
1B ELECTION OF DIRECTOR: C. BLACK Mgmt Against Against
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt Against Against
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For
1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For
TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION
162(M) OF THE INTERNAL REVENUE CODE
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
AND PENSION INCOME
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
ITT CORPORATION Agenda Number: 933028551
- --------------------------------------------------------------------------------------------------------------------------
Security: 450911102 Meeting Type: Annual
Ticker: ITT Meeting Date: 12-May-2009
ISIN: US4509111021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. LORANGER Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
CHRISTINA A. GOLD Mgmt Withheld Against
RALPH F. HAKE Mgmt Withheld Against
JOHN J. HAMRE Mgmt For For
PAUL J. KERN Mgmt For For
FRANK T. MACINNIS Mgmt For For
SURYA N. MOHAPATRA Mgmt Withheld Against
LINDA S. SANFORD Mgmt Withheld Against
MARKOS I. TAMBAKERAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 TO VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING, REQUESTING THAT THE
COMPANY PROVIDE A COMPREHENSIVE REPORT AT A
REASONABLE COST AND OMITTING PROPRIETARY AND
CLASSIFIED INFORMATION OF THE COMPANY'S FOREIGN
SALES OF MILITARY AND WEAPONS-RELATED PRODUCTS
AND SERVICES.
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932923774
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105 Meeting Type: Annual
Ticker: MRVL Meeting Date: 11-Jul-2008
ISIN: BMG5876H1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS 1 DIRECTOR: JOHN G. KASSAKIAN Mgmt For For
1B ELECTION OF CLASS 2 DIRECTOR: KUO WEI (HERBERT) Mgmt For For
CHANG
1C ELECTION OF CLASS 2 DIRECTOR: JUERGEN GROMER, Mgmt For For
PH.D.
1D ELECTION OF CLASS 2 DIRECTOR: ARTURO KRUEGER Mgmt Against Against
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITORS AND INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE
AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD
OF DIRECTORS, TO FIX THE REMUNERATION OF THE
AUDITORS AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL
YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MASIMO CORPORATION Agenda Number: 933084458
- --------------------------------------------------------------------------------------------------------------------------
Security: 574795100 Meeting Type: Annual
Ticker: MASI Meeting Date: 16-Jun-2009
ISIN: US5747951003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD L. CAHILL Mgmt For For
ROBERT COLEMAN, PH.D. Mgmt For For
02 TO RATIFY THE SELECTION OF GRANT THORNTON LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL
YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932960013
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 19-Nov-2008
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
06 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE CRITERIA Mgmt For For
UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN.
11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
13 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For
ON INTERNET CENSORSHIP.
14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
15 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
MONSANTO COMPANY Agenda Number: 932980534
- --------------------------------------------------------------------------------------------------------------------------
Security: 61166W101 Meeting Type: Annual
Ticker: MON Meeting Date: 14-Jan-2009
ISIN: US61166W1018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE L. FIELDS Mgmt For For
1B ELECTION OF DIRECTOR: HUGH GRANT Mgmt For For
1C ELECTION OF DIRECTOR: C. STEVEN MCMILLAN Mgmt For For
1D ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932981889
- --------------------------------------------------------------------------------------------------------------------------
Security: 553530106 Meeting Type: Annual
Ticker: MSM Meeting Date: 07-Jan-2009
ISIN: US5535301064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL JACOBSON Mgmt For For
DAVID SANDLER Mgmt For For
ROGER FRADIN Mgmt For For
DENIS KELLY Mgmt For For
PHILIP PELLER Mgmt For For
LOUISE GOESER Mgmt For For
CHARLES BOEHLKE Mgmt Withheld Against
02 TO AMEND OUR ASSOCIATE STOCK PURCHASE PLAN, Mgmt For For
TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN BY 350,000 SHARES OF OUR CLASS
A COMMON STOCK, (II) EXTEND THE TERM OF THE
PLAN BY TEN YEARS, THROUGH OCTOBER 31, 2018
AND (III) MAKE CERTAIN OTHER ADMINISTRATIVE
CHANGES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933034100
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 13-May-2009
ISIN: US6370711011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
2 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3 APPROVAL OF AMENDMENT TO NATIONAL OILWELL VARCO Mgmt For For
LONG-TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 932938181
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 02-Sep-2008
ISIN: US64110D1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
JEFFRY R. ALLEN Mgmt For For
CAROL A. BARTZ Mgmt For For
ALAN L. EARHART Mgmt For For
THOMAS GEORGENS Mgmt For For
EDWARD KOZEL Mgmt For For
MARK LESLIE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt For For
PLAN TO ALLOW THE COMPANY TO GRANT EQUITY AWARDS
TO THE COMPANY'S NON-EMPLOYEE DIRECTORS UNDER
ALL EQUITY PROGRAMS UNDER THE 1999 PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1999 PLAN TO Mgmt For For
INCREASE THE SHARE RESERVE BY AN ADDITIONAL
6,600,000 SHARES OF COMMON STOCK.
04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE SHARE RESERVE
UNDER THE PURCHASE PLAN BY AN ADDITIONAL 2,900,000
SHARES OF COMMON STOCK.
05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 24, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933022193
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Special
Ticker: NTAP Meeting Date: 21-Apr-2009
ISIN: US64110D1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A PROPOSAL TO ALLOW THE COMPANY TO Mgmt For For
CONDUCT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM
AND AN AMENDMENT TO THE 1999 STOCK OPTION PLAN
AND OTHER EQUITY PLANS TO FACILITATE THE STOCK
OPTION EXCHANGE.
- --------------------------------------------------------------------------------------------------------------------------
NUANCE COMMUNICATIONS, INC. Agenda Number: 932989998
- --------------------------------------------------------------------------------------------------------------------------
Security: 67020Y100 Meeting Type: Annual
Ticker: NUAN Meeting Date: 30-Jan-2009
ISIN: US67020Y1001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT J. FRANKENBERG Mgmt For For
PATRICK T. HACKETT Mgmt For For
WILLIAM H. JANEWAY Mgmt For For
KATHARINE A. MARTIN Mgmt Withheld Against
MARK B. MYERS Mgmt For For
PHILIP J. QUIGLEY Mgmt For For
PAUL A. RICCI Mgmt For For
ROBERT G. TERESI Mgmt For For
02 TO APPROVE THE AMENDED AND RESTATED 2000 STOCK Mgmt For For
PLAN.
03 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
SEPTEMBER 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932949033
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 10-Oct-2008
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt Withheld Against
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt Withheld Against
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt For For
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt For For
GEORGE H. CONRADES Mgmt For For
BRUCE R. CHIZEN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2009.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
OSI PHARMACEUTICALS, INC. Agenda Number: 933080513
- --------------------------------------------------------------------------------------------------------------------------
Security: 671040103 Meeting Type: Annual
Ticker: OSIP Meeting Date: 17-Jun-2009
ISIN: US6710401034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT A. INGRAM Mgmt For For
COLIN GODDARD, PH.D. Mgmt For For
SANTO J. COSTA Mgmt For For
JOSEPH KLEIN, III Mgmt For For
KENNETH B. LEE, JR. Mgmt For For
VIREN MEHTA Mgmt Withheld Against
DAVID W. NIEMIEC Mgmt For For
H.M. PINEDO, MD, PH.D. Mgmt Withheld Against
KATHARINE B. STEVENSON Mgmt For For
JOHN P. WHITE Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF THE CORPORATION FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 933021064
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104 Meeting Type: Annual
Ticker: BTU Meeting Date: 07-May-2009
ISIN: US7045491047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY H. BOYCE Mgmt For For
WILLIAM E. JAMES Mgmt For For
ROBERT B. KARN III Mgmt For For
M. FRANCES KEETH Mgmt For For
HENRY E. LENTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
MEASURES UNDER THE COMPANY'S 2004 LONG-TERM
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
POLYCOM, INC. Agenda Number: 933065206
- --------------------------------------------------------------------------------------------------------------------------
Security: 73172K104 Meeting Type: Annual
Ticker: PLCM Meeting Date: 27-May-2009
ISIN: US73172K1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. HAGERTY Mgmt For For
MICHAEL R. KOUREY Mgmt For For
BETSY S. ATKINS Mgmt For For
DAVID G. DEWALT Mgmt For For
JOHN A. KELLEY, JR. Mgmt For For
D. SCOTT MERCER Mgmt For For
WILLIAM A. OWENS Mgmt For For
KEVIN T. PARKER Mgmt For For
02 TO APPROVE AMENDMENTS TO POLYCOM'S 2004 EQUITY Mgmt For For
INCENTIVE PLAN AND 1996 STOCK INCENTIVE PLAN,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS POLYCOM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 933012584
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104 Meeting Type: Annual
Ticker: PX Meeting Date: 28-Apr-2009
ISIN: US74005P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
NANCE K. DICCIANI Mgmt For For
EDWARD G. GALANTE Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
IRA D. HALL Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
LARRY D. MCVAY Mgmt For For
WAYNE T. SMITH Mgmt For For
H. MITCHELL WATSON, JR. Mgmt For For
ROBERT L. WOOD Mgmt For For
2 PROPOSAL TO APPROVE THE 2009 PRAXAIR, INC. LONG Mgmt For For
TERM INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932990218
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 03-Mar-2009
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
27, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SANTARUS, INC. Agenda Number: 933064987
- --------------------------------------------------------------------------------------------------------------------------
Security: 802817304 Meeting Type: Annual
Ticker: SNTS Meeting Date: 11-Jun-2009
ISIN: US8028173040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERALD T. PROEHL Mgmt For For
DAVID F. HALE Mgmt For For
TED W. LOVE, M.D. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SHIRE BIOPHARMACEUTICALS HOLDINGS LTD Agenda Number: 932951329
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481R106 Meeting Type: Annual
Ticker: SHPGY Meeting Date: 24-Sep-2008
ISIN: US82481R1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO ELECT MR MATTHEW EMMENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
O2 TO ELECT MR ANGUS RUSSELL AS A DIRECTOR OF THE Mgmt For For
COMPANY
O3 TO ELECT MR GRAHAM HETHERINGTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
O4 TO ELECT DR BARRY PRICE AS A DIRECTOR OF THE Mgmt For For
COMPANY
O5 TO ELECT MR DAVID KAPPLER AS A DIRECTOR OF THE Mgmt For For
COMPANY
O6 TO ELECT DR JEFFREY LEIDEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
O7 TO ELECT MR PATRICK LANGOIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
O8 TO ELECT MS KATE NEALON AS A DIRECTOR OF THE Mgmt For For
COMPANY
O9 TO ELECT MR DAVID MOTT AS A DIRECTOR OF THE Mgmt For For
COMPANY
O10 TO ELECT DR MICHAEL ROSENBLATT AS A DIRECTOR Mgmt For For
OF THE COMPANY
O11 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD IN
2009.
O12 TO AUTHORISE THE AUDIT, COMPLIANCE AND RISK Mgmt For For
COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION
OF THE AUDITORS.
O13 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES.
S14 TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE Mgmt For For
PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT
EQUITY SECURITIES.
S15 TO RESOLVE THAT THE COMPANY BE AND IS HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED.
S16 TO RESOLVE THAT THE NAME OF THE COMPANY BE CHANGED Mgmt For For
TO SHIRE PLC AND THAT THE REQUISITE CHANGES
BE MADE TO THE COMPANY'S MEMORANDUM AND ARTICLES
OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 933025555
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481R106 Meeting Type: Annual
Ticker: SHPGY Meeting Date: 28-Apr-2009
ISIN: US82481R1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2008.
O2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against
FOR THE YEAR ENDED DECEMBER 31, 2008.
O3 TO RE-ELECT DR BARRY PRICE AS A DIRECTOR OF Mgmt Against Against
THE COMPANY.
O4 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD IN
2010.
O5 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE Mgmt For For
OF THE BOARD TO DETERMINE THE REMUNERATION
OF THE AUDITORS.
O6 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt Against Against
SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES
OF ASSOCIATION) CONFERRED ON THE DIRECTORS
BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S
ARTICLES OF ASSOCIATION BE RENEWED AND FOR
THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT
SHALL BE, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
S7 TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE Mgmt For For
PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
S8 TO RESOLVE THAT THE COMPANY BE AND IS HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORIZED, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SKILLSOFT PLC Agenda Number: 932943827
- --------------------------------------------------------------------------------------------------------------------------
Security: 830928107 Meeting Type: Annual
Ticker: SKIL Meeting Date: 24-Sep-2008
ISIN: US8309281074
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE AND CONSIDER THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS OF SKILLSOFT PUBLIC LIMITED COMPANY
FOR THE FINANCIAL YEAR ENDED JANUARY 31, 2008
AND REPORT OF DIRECTORS AND AUDITOR THEREON.
2A TO RE-ELECT AS A DIRECTOR CHARLES E. MORAN WHO Mgmt For For
RETIRES BY ROTATION.
2B TO RE-ELECT AS A DIRECTOR DR. FERDINAND VON Mgmt For For
PRONDZYNSKI WHO RETIRES BY ROTATION.
03 TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD Mgmt For For
OF DIRECTORS TO FIX THE REMUNERATION OF SKILLSOFT'S
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
31, 2009.
04 TO APPROVE THE TERMS OF A PROPOSED AMENDMENT Mgmt For For
TO THE SHARE PURCHASE AGREEMENT AMONG SKILLSOFT
PUBLIC LIMITED COMPANY, CBT (TECHNOLOGY) LIMITED,
SKILLSOFT FINANCE LIMITED, SKILLSOFT CORPORATION
AND CREDIT SUISSE SECURITIES (USA) LLC TO BE
ENTERED INTO BY THE SAID PARTIES AND RENEWAL
OF AUTHORITY.
- --------------------------------------------------------------------------------------------------------------------------
SUNCOR ENERGY INC. Agenda Number: 933081604
- --------------------------------------------------------------------------------------------------------------------------
Security: 867229106 Meeting Type: Special
Ticker: SU Meeting Date: 04-Jun-2009
ISIN: CA8672291066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE PLAN OF ARRANGEMENT (THE "ARRANGEMENT") Mgmt For For
UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS
ACT PROVIDING FOR THE AMALGAMATION OF SUNCOR
ENERGY INC. AND PETRO-CANADA, AS MORE PARTICULARLY
DESCRIBED IN THE ACCOMPANYING JOINT INFORMATION
CIRCULAR AND PROXY STATEMENT OF SUNCOR ENERGY
INC. AND PETRO- CANADA.
02 THE ADOPTION OF A STOCK OPTION PLAN BY THE CORPORATION Mgmt For For
FORMED BY THE AMALGAMATION OF SUNCOR ENERGY
INC. AND PETRO-CANADA, CONDITIONAL UPON THE
ARRANGEMENT BECOMING EFFECTIVE.
03 DIRECTOR
MEL E. BENSON Mgmt Withheld Against
BRIAN A. CANFIELD Mgmt For For
BRYAN P. DAVIES Mgmt For For
BRIAN A. FELESKY Mgmt For For
JOHN T. FERGUSON Mgmt For For
W. DOUGLAS FORD Mgmt For For
RICHARD L. GEORGE Mgmt For For
JOHN R. HUFF Mgmt For For
M. ANN MCCAIG Mgmt For For
MICHAEL W. O'BRIEN Mgmt For For
EIRA M. THOMAS Mgmt For For
04 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS AUDITOR OF SUNCOR ENERGY INC. UNTIL THE
EARLIER OF THE COMPLETION OF THE ARRANGEMENT
AND THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
THE CHARLES SCHWAB CORPORATION Agenda Number: 933022636
- --------------------------------------------------------------------------------------------------------------------------
Security: 808513105 Meeting Type: Annual
Ticker: SCHW Meeting Date: 14-May-2009
ISIN: US8085131055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: NANCY H. BECHTLE Mgmt For For
1B ELECTION OF DIRECTOR: WALTER W. BETTINGER II Mgmt For For
1C ELECTION OF DIRECTOR: C. PRESTON BUTCHER Mgmt For For
02 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
03 STOCKHOLDER PROPOSAL REGARDING DEATH BENEFITS Shr For Against
04 STOCKHOLDER PROPOSAL REGARDING CORPORATE EXECUTIVE Shr Against For
BONUS PLAN
- --------------------------------------------------------------------------------------------------------------------------
THE GEO GROUP, INC. Agenda Number: 933031128
- --------------------------------------------------------------------------------------------------------------------------
Security: 36159R103 Meeting Type: Annual
Ticker: GEO Meeting Date: 29-Apr-2009
ISIN: US36159R1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WAYNE H. CALABRESE Mgmt For For
NORMAN A. CARLSON Mgmt For For
ANNE N. FOREMAN Mgmt For For
RICHARD H. GLANTON Mgmt For For
JOHN M. PALMS Mgmt For For
JOHN M. PERZEL Mgmt For For
GEORGE C. ZOLEY Mgmt For For
02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON Mgmt For For
LLP AS OUR INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS
OF THE GEO GROUP, INC.
03 TO APPROVE AN AMENDMENT TO THE GEO GROUP, INC. Mgmt For For
2006 STOCK INCENTIVE PLAN.
04 TO REQUEST THAT THE COMPANY DISCLOSE, ON A SEMI-ANNUAL Shr Against For
BASIS, POLITICAL CONTRIBUTIONS AND EXPENDITURES
MADE WITH CORPORATE FUNDS, BOTH DIRECT AND
INDIRECT, AS WELL AS THE POLICIES AND PROCEDURES
FOR SUCH CONTRIBUTIONS AND EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 933042866
- --------------------------------------------------------------------------------------------------------------------------
Security: 437076102 Meeting Type: Annual
Ticker: HD Meeting Date: 28-May-2009
ISIN: US4370761029
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: DAVID H. BATCHELDER Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS S. BLAKE Mgmt For For
1D ELECTION OF DIRECTOR: ARI BOUSBIB Mgmt For For
1E ELECTION OF DIRECTOR: GREGORY D. BRENNEMAN Mgmt For For
1F ELECTION OF DIRECTOR: ALBERT P. CAREY Mgmt For For
1G ELECTION OF DIRECTOR: ARMANDO CODINA Mgmt Against Against
1H ELECTION OF DIRECTOR: BONNIE G. HILL Mgmt For For
1I ELECTION OF DIRECTOR: KAREN L. KATEN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF THE COMPANY FOR THE FISCAL YEAR ENDING JANUARY
31, 2010.
03 TO AMEND THE SIXTH ARTICLE OF THE COMPANY'S Mgmt For For
CERTIFICATE OF INCORPORATION TO ALLOW HOLDERS
OF AT LEAST 25% OF SHARES OF THE COMPANY'S
OUTSTANDING COMMON STOCK TO CALL A SPECIAL
MEETING OF SHAREHOLDERS.
04 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Shr For Against
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr Against For
MEETINGS.
06 SHAREHOLDER PROPOSAL REGARDING EMPLOYMENT DIVERSITY Shr Against For
REPORT.
07 SHAREHOLDER PROPOSAL REGARDING EXECUTIVE OFFICER Shr For Against
COMPENSATION.
08 SHAREHOLDER PROPOSAL REGARDING ENERGY USAGE. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 933042400
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 20-May-2009
ISIN: US8835561023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY C. LEWENT Mgmt For For
PETER J. MANNING Mgmt For For
JIM P. MANZI Mgmt For For
ELAINE S. ULLIAN Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
VERIFONE HOLDINGS, INC. Agenda Number: 933087137
- --------------------------------------------------------------------------------------------------------------------------
Security: 92342Y109 Meeting Type: Annual
Ticker: PAY Meeting Date: 23-Jun-2009
ISIN: US92342Y1091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
ROBERT W. ALSPAUGH Mgmt For For
DOUGLAS G. BERGERON Mgmt For For
DR. LESLIE G. DENEND Mgmt Withheld Against
ALEX W. HART Mgmt For For
ROBERT B. HENSKE Mgmt Withheld Against
RICHARD A. MCGINN Mgmt For For
EITAN RAFF Mgmt For For
CHARLES R. RINEHART Mgmt Withheld Against
COLLIN E. ROCHE Mgmt For For
JEFFREY E. STIEFLER Mgmt For For
2 TO APPROVE A STOCK OPTION EXCHANGE PROGRAM FOR Mgmt For For
EMPLOYEES, EXCLUDING VERIFONE'S NAMED EXECUTIVE
OFFICERS AND DIRECTORS.
3 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS VERIFONE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING
OCTOBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933049050
- --------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 14-May-2009
ISIN: US92532F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER W. BRIMBLECOMBE Mgmt For For
BRUCE I. SACHS Mgmt For For
02 THE APPROVAL OF THE AMENDMENTS TO THE AMENDED Mgmt Against Against
AND RESTATED 2006 STOCK AND OPTION PLAN THAT
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7,700,000
SHARES FROM 13,902,380 SHARES TO 21,602,380
SHARES AND INCREASE THE MAXIMUM NUMBER OF SHARES
A PARTICIPANT MAY RECEIVE IN A CALENDAR YEAR
UNDER THE PLAN FROM 600,000 TO 700,000.
03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933057754
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 05-Jun-2009
ISIN: US9311421039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt Against Against
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr Against For
04 PAY FOR SUPERIOR PERFORMANCE Shr Against For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
06 POLITICAL CONTRIBUTIONS Shr For Against
07 SPECIAL SHAREOWNER MEETINGS Shr For Against
08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD Agenda Number: 933056182
- --------------------------------------------------------------------------------------------------------------------------
Security: H27013103 Meeting Type: Annual
Ticker: WFT Meeting Date: 07-May-2009
ISIN: CH0038838394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For
1B ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt For For
1C ELECTION OF DIRECTOR: NICHOLAS F. BRADY Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt Against Against
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR
ENDING DECEMBER 31, 2009 AND RATIFICATION OF
THE ELECTION OF ERNST & YOUNG AG, ZURICH AS
STATUTORY AUDITOR FOR YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932993389
- --------------------------------------------------------------------------------------------------------------------------
Security: G95089101 Meeting Type: Special
Ticker: WFT Meeting Date: 17-Feb-2009
ISIN: BMG950891017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
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.
* Management position unknown
Touchstone Large Cap Core Equity Fund
- --------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933013841
- --------------------------------------------------------------------------------------------------------------------------
Security: 001055102 Meeting Type: Annual
Ticker: AFL Meeting Date: 04-May-2009
ISIN: US0010551028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For
1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D ELECTION OF DIRECTOR: YOSHIRO AOKI Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt For For
1F ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1G ELECTION OF DIRECTOR: JOE FRANK HARRIS Mgmt For For
1H ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1I ELECTION OF DIRECTOR: KENNETH S. JANKE SR. Mgmt For For
1J ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1M ELECTION OF DIRECTOR: E. STEPHEN PURDOM Mgmt For For
1N ELECTION OF DIRECTOR: BARBARA K. RIMER, DR. Mgmt For For
PH
1O ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For
1P ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1Q ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For
02 TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY Mgmt For For
(NON-BINDING) PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE
PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND
PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED
IN THE COMPENSATION DISCUSSION AND ANALYSIS
AND THE TABULAR DISCLOSURE REGARDING NAMED
EXECUTIVE OFFICER COMPENSATION IN THIS PROXY
STATEMENT."
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ALTRIA GROUP, INC. Agenda Number: 933037170
- --------------------------------------------------------------------------------------------------------------------------
Security: 02209S103 Meeting Type: Annual
Ticker: MO Meeting Date: 19-May-2009
ISIN: US02209S1033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ELIZABETH E. BAILEY Mgmt For For
1B ELECTION OF DIRECTOR: GERALD L. BALILES Mgmt For For
1C ELECTION OF DIRECTOR: DINYAR S. DEVITRE Mgmt For For
1D ELECTION OF DIRECTOR: THOMAS F. FARRELL II Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS W. JONES Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE MUNOZ Mgmt For For
1H ELECTION OF DIRECTOR: NABIL Y. SAKKAB Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK Mgmt For For
02 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS
03 STOCKHOLDER PROPOSAL 1 - MAKING FUTURE AND/OR Shr Against For
EXPANDED BRANDS NON-ADDICTIVE
04 STOCKHOLDER PROPOSAL 2 - FOOD INSECURITY AND Shr Against For
TOBACCO USE
05 STOCKHOLDER PROPOSAL 3 - ENDORSE HEALTH CARE Shr Against For
PRINCIPLES
06 STOCKHOLDER PROPOSAL 4 - CREATE HUMAN RIGHTS Shr For Against
PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS
07 STOCKHOLDER PROPOSAL 5 - SHAREHOLDER SAY ON Shr For Against
EXECUTIVE PAY
08 STOCKHOLDER PROPOSAL 6 - DISCLOSURE OF POLITICAL Shr For Against
CONTRIBUTIONS
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EXPRESS COMPANY Agenda Number: 933007595
- --------------------------------------------------------------------------------------------------------------------------
Security: 025816109 Meeting Type: Annual
Ticker: AXP Meeting Date: 27-Apr-2009
ISIN: US0258161092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D.F. AKERSON Mgmt For For
1B ELECTION OF DIRECTOR: C. BARSHEFSKY Mgmt Against Against
1C ELECTION OF DIRECTOR: U.M. BURNS Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt Against Against
1E ELECTION OF DIRECTOR: P. CHERNIN Mgmt For For
1F ELECTION OF DIRECTOR: J. LESCHLY Mgmt For For
1G ELECTION OF DIRECTOR: R.C. LEVIN Mgmt For For
1H ELECTION OF DIRECTOR: R.A. MCGINN Mgmt For For
1I ELECTION OF DIRECTOR: E.D. MILLER Mgmt For For
1J ELECTION OF DIRECTOR: S.S REINEMUND Mgmt For For
1K ELECTION OF DIRECTOR: R.D. WALTER Mgmt For For
1L ELECTION OF DIRECTOR: R.A. WILLIAMS Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
03 ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION.
04 SHAREHOLDER PROPOSAL RELATING TO CUMULATIVE Shr For Against
VOTING FOR DIRECTORS.
05 SHAREHOLDER PROPOSAL RELATING TO THE CALLING Shr For Against
OF SPECIAL SHAREHOLDER MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
AMPHENOL CORPORATION Agenda Number: 933071196
- --------------------------------------------------------------------------------------------------------------------------
Security: 032095101 Meeting Type: Annual
Ticker: APH Meeting Date: 20-May-2009
ISIN: US0320951017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EDWARD G. JEPSEN Mgmt For For
JOHN R. LORD Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS OF THE COMPANY.
03 RATIFICATION AND APPROVAL OF THE 2009 AMPHENOL Mgmt For For
EXECUTIVE INCENTIVE PLAN.
04 RATIFICATION AND APPROVAL OF THE 2009 STOCK Mgmt For For
PURCHASE AND OPTION PLAN FOR KEY EMPLOYEES
OF AMPHENOL AND SUBSIDIARIES.
- --------------------------------------------------------------------------------------------------------------------------
APPLIED MATERIALS, INC. Agenda Number: 932994545
- --------------------------------------------------------------------------------------------------------------------------
Security: 038222105 Meeting Type: Annual
Ticker: AMAT Meeting Date: 10-Mar-2009
ISIN: US0382221051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
AART J. DE GEUS Mgmt For For
STEPHEN R. FORREST Mgmt For For
PHILIP V. GERDINE Mgmt For For
THOMAS J. IANNOTTI Mgmt For For
ALEXANDER A. KARSNER Mgmt For For
CHARLES Y.S. LIU Mgmt For For
GERHARD H. PARKER Mgmt For For
DENNIS D. POWELL Mgmt For For
WILLEM P. ROELANDTS Mgmt For For
JAMES E. ROGERS Mgmt For For
MICHAEL R. SPLINTER Mgmt For For
02 TO APPROVE AMENDMENTS TO THE CERTIFICATE OF Mgmt For For
INCORPORATION THAT ELIMINATE SUPERMAJORITY
VOTING PROVISIONS.
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS APPLIED Mgmt For For
MATERIALS' INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
AT&T INC. Agenda Number: 933004195
- --------------------------------------------------------------------------------------------------------------------------
Security: 00206R102 Meeting Type: Annual
Ticker: T Meeting Date: 24-Apr-2009
ISIN: US00206R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RANDALL L. STEPHENSON Mgmt For For
1B ELECTION OF DIRECTOR: WILLIAM F. ALDINGER III Mgmt Against Against
1C ELECTION OF DIRECTOR: GILBERT F. AMELIO Mgmt Against Against
1D ELECTION OF DIRECTOR: REUBEN V. ANDERSON Mgmt For For
1E ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt Against Against
1F ELECTION OF DIRECTOR: AUGUST A. BUSCH III Mgmt For For
1G ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1H ELECTION OF DIRECTOR: JAMES P. KELLY Mgmt For For
1I ELECTION OF DIRECTOR: JON C. MADONNA Mgmt For For
1J ELECTION OF DIRECTOR: LYNN M. MARTIN Mgmt For For
1K ELECTION OF DIRECTOR: JOHN B. MCCOY Mgmt For For
1L ELECTION OF DIRECTOR: MARY S. METZ Mgmt For For
1M ELECTION OF DIRECTOR: JOYCE M. ROCHE Mgmt For For
1N ELECTION OF DIRECTOR: LAURA D'ANDREA TYSON Mgmt For For
1O ELECTION OF DIRECTOR: PATRICIA P. UPTON Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT AUDITORS. Mgmt For For
03 AMENDMENT TO INCREASE AUTHORIZED SHARES. Mgmt For For
04 REPORT ON POLITICAL CONTRIBUTIONS. Shr For Against
05 SPECIAL STOCKHOLDER MEETINGS. Shr For Against
06 CUMULATIVE VOTING. Shr For Against
07 BYLAW REQUIRING INDEPENDENT CHAIRMAN. Shr For Against
08 ADVISORY VOTE ON COMPENSATION. Shr For Against
09 PENSION CREDIT POLICY. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 933085208
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 24-Jun-2009
ISIN: US0865161014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES* Mgmt For For
ELLIOT S. KAPLAN* Mgmt For For
SANJAY KHOSLA* Mgmt For For
GEORGE L. MIKAN III* Mgmt For For
MATTHEW H. PAULL* Mgmt For For
RICHARD M. SCHULZE* Mgmt For For
HATIM A. TYABJI* Mgmt For For
GERARD R. VITTECOQ** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
THAT BEGAN ON MARCH 1, 2009.
03 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For
AND INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO CHANGE
APPROVAL REQUIRED.
05 APPROVAL OF AN AMENDMENT TO ARTICLE IX OF OUR Mgmt For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE IX.
06 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR ARTICLES Mgmt For For
TO DECREASE SHAREHOLDER APPROVAL REQUIRED TO
REMOVE DIRECTORS WITHOUT CAUSE.
07 APPROVAL OF AMENDMENT TO ARTICLE IX TO DECREASE Mgmt For For
SHAREHOLDER APPROVAL REQUIRED TO AMEND CLASSIFIED
BOARD PROVISIONS.
08 APPROVAL OF AN AMENDMENT TO ARTICLE X TO DECREASE Mgmt For For
SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN REPURCHASES
OF STOCK.
09 APPROVAL OF AN AMENDMENT TO ARTICLE X OF OUR Mgmt For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE X.
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 932961116
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108 Meeting Type: Annual
Ticker: CAH Meeting Date: 05-Nov-2008
ISIN: US14149Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
COLLEEN F. ARNOLD Mgmt For For
R. KERRY CLARK Mgmt For For
CALVIN DARDEN Mgmt For For
JOHN F. FINN Mgmt For For
PHILIP L. FRANCIS Mgmt For For
GREGORY B. KENNY Mgmt For For
J. MICHAEL LOSH Mgmt For For
JOHN B. MCCOY Mgmt For For
RICHARD C. NOTEBAERT Mgmt For For
MICHAEL D. O'HALLERAN Mgmt For For
DAVID W. RAISBECK Mgmt For For
JEAN G. SPAULDING, M.D. Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION AND CODE OF REGULATIONS TO
IMPLEMENT A MAJORITY VOTING STANDARD FOR UNCONTESTED
ELECTIONS OF DIRECTORS.
04 PROPOSAL TO APPROVE AMENDMENTS TO THE ARTICLES Mgmt For For
OF INCORPORATION AND CODE OF REGULATIONS TO
ELIMINATE CUMULATIVE VOTING.
05 PROPOSAL TO APPROVE AMENDMENTS TO THE CODE OF Mgmt For For
REGULATIONS TO ESTABLISH PROCEDURES FOR ADVANCE
NOTICE OF DIRECTOR NOMINATIONS AND OTHER PROPOSALS
AND RELATED ADMINISTRATIVE MATTERS AT SHAREHOLDER
MEETINGS.
06 PROPOSAL TO APPROVE AMENDMENT TO THE ARTICLES Mgmt For For
OF INCORPORATION TO ELIMINATE THE REFERENCE
TO THE MINIMUM AMOUNT OF STATED CAPITAL WITH
WHICH THE COMPANY MAY BEGIN BUSINESS AND TO
STATE EXPRESSLY THAT THE COMPANY'S COMMON SHARES
HAVE NO STATED CAPITAL.
07 PROPOSAL TO APPROVE AN AMENDED AND RESTATED Mgmt For For
2005 LONG-TERM INCENTIVE PLAN.
08 PROPOSAL TO APPROVE AN AMENDED AND RESTATED Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN.
09 SHAREHOLDER PROPOSAL REGARDING PERFORMANCE-BASED Shr For Against
STOCK OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CARDINAL HEALTH, INC. Agenda Number: 933097619
- --------------------------------------------------------------------------------------------------------------------------
Security: 14149Y108 Meeting Type: Special
Ticker: CAH Meeting Date: 23-Jun-2009
ISIN: US14149Y1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE A PROPOSED STOCK OPTION Mgmt For For
EXCHANGE PROGRAM UNDER WHICH ELIGIBLE CARDINAL
HEALTH EMPLOYEES WOULD BE ABLE TO EXCHANGE
CERTAIN OPTIONS FOR A LESSER NUMBER OF NEW
OPTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933051067
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 27-May-2009
ISIN: US1667641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1H ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For
1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1J ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1K ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1L ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1M ELECTION OF DIRECTOR: C. WARE Mgmt For For
1N ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER THE CHEVRON
INCENTIVE PLAN
04 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM
INCENTIVE PLAN OF CHEVRON CORPORATION
05 SPECIAL STOCKHOLDER MEETINGS Shr For Against
06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shr For Against
07 GREENHOUSE GAS EMISSIONS Shr Against For
08 COUNTRY SELECTION GUIDELINES Shr For Against
09 HUMAN RIGHTS POLICY Shr Against For
10 HOST COUNTRY LAWS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 932954729
- --------------------------------------------------------------------------------------------------------------------------
Security: 17275R102 Meeting Type: Annual
Ticker: CSCO Meeting Date: 13-Nov-2008
ISIN: US17275R1023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CAROL A. BARTZ Mgmt For For
1B ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL D. CAPELLAS Mgmt For For
1D ELECTION OF DIRECTOR: LARRY R. CARTER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN T. CHAMBERS Mgmt For For
1F ELECTION OF DIRECTOR: BRIAN L. HALLA Mgmt For For
1G ELECTION OF DIRECTOR: DR. JOHN L. HENNESSY Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RODERICK C. MCGEARY Mgmt For For
1J ELECTION OF DIRECTOR: MICHAEL K. POWELL Mgmt For For
1K ELECTION OF DIRECTOR: STEVEN M. WEST Mgmt For For
1L ELECTION OF DIRECTOR: JERRY YANG Mgmt Against Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS CISCO'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JULY 25, 2009.
03 PROPOSAL SUBMITTED BY A SHAREHOLDER TO AMEND Shr Against For
THE COMPANY'S BYLAWS TO ESTABLISH A BOARD COMMITTEE
ON HUMAN RIGHTS.
04 PROPOSAL SUBMITTED BY SHAREHOLDERS REQUESTING Shr For Against
THE BOARD TO PUBLISH A REPORT TO SHAREHOLDERS
WITHIN SIX MONTHS PROVIDING A SUMMARIZED LISTING
AND ASSESSMENT OF CONCRETE STEPS CISCO COULD
REASONABLY TAKE TO REDUCE THE LIKELIHOOD THAT
ITS BUSINESS PRACTICES MIGHT ENABLE OR ENCOURAGE
THE VIOLATION OF HUMAN RIGHTS, AS SET FORTH
IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
CONOCOPHILLIPS Agenda Number: 933026317
- --------------------------------------------------------------------------------------------------------------------------
Security: 20825C104 Meeting Type: Annual
Ticker: COP Meeting Date: 13-May-2009
ISIN: US20825C1045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: RICHARD L. ARMITAGE Mgmt For For
1B ELECTION OF DIRECTOR: RICHARD H. AUCHINLECK Mgmt For For
1C ELECTION OF DIRECTOR: JAMES E. COPELAND, JR. Mgmt For For
1D ELECTION OF DIRECTOR: KENNETH M. DUBERSTEIN Mgmt For For
1E ELECTION OF DIRECTOR: RUTH R. HARKIN Mgmt For For
1F ELECTION OF DIRECTOR: HAROLD W. MCGRAW III Mgmt For For
1G ELECTION OF DIRECTOR: JAMES J. MULVA Mgmt For For
1H ELECTION OF DIRECTOR: HARALD J. NORVIK Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM K. REILLY Mgmt For For
1J ELECTION OF DIRECTOR: BOBBY S. SHACKOULS Mgmt For For
1K ELECTION OF DIRECTOR: VICTORIA J. TSCHINKEL Mgmt For For
1L ELECTION OF DIRECTOR: KATHRYN C. TURNER Mgmt For For
1M ELECTION OF DIRECTOR: WILLIAM E. WADE, JR. Mgmt For For
02 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS CONOCOPHILLIPS' INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 PROPOSAL TO APPROVE 2009 OMNIBUS STOCK AND PERFORMANCE Mgmt For For
INCENTIVE PLAN.
04 UNIVERSAL HEALTH CARE PRINCIPLES. Shr Against For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION. Shr For Against
06 POLITICAL CONTRIBUTIONS. Shr For Against
07 GREENHOUSE GAS REDUCTION. Shr For Against
08 OIL SANDS DRILLING. Shr For Against
09 DIRECTOR QUALIFICATIONS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CVS CAREMARK CORPORATION Agenda Number: 933021418
- --------------------------------------------------------------------------------------------------------------------------
Security: 126650100 Meeting Type: Annual
Ticker: CVS Meeting Date: 06-May-2009
ISIN: US1266501006
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EDWIN M. BANKS Mgmt For For
1B ELECTION OF DIRECTOR: C. DAVID BROWN II Mgmt For For
1C ELECTION OF DIRECTOR: DAVID W. DORMAN Mgmt For For
1D ELECTION OF DIRECTOR: KRISTEN G. WILLIAMS Mgmt For For
1E ELECTION OF DIRECTOR: MARIAN L. HEARD Mgmt For For
1F ELECTION OF DIRECTOR: WILLIAM H. JOYCE Mgmt For For
1G ELECTION OF DIRECTOR: JEAN-PIERRE MILLON Mgmt For For
1H ELECTION OF DIRECTOR: TERRENCE MURRAY Mgmt For For
1I ELECTION OF DIRECTOR: C.A. LANCE PICCOLO Mgmt For For
1J ELECTION OF DIRECTOR: SHELI Z. ROSENBERG Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1L ELECTION OF DIRECTOR: RICHARD J. SWIFT Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
03 STOCKHOLDER PROPOSAL REGARDING SPECIAL STOCKHOLDER Shr For Against
MEETINGS.
04 STOCKHOLDER PROPOSAL REGARDING INDEPENDENT CHAIRMAN Shr For Against
OF THE BOARD.
05 STOCKHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS Shr For Against
AND EXPENDITURES.
06 STOCKHOLDER PROPOSAL REGARDING ADVISORY STOCKHOLDER Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 933024591
- --------------------------------------------------------------------------------------------------------------------------
Security: 235851102 Meeting Type: Annual
Ticker: DHR Meeting Date: 05-May-2009
ISIN: US2358511028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MORTIMER M. CAPLIN Mgmt For For
1B ELECTION OF DIRECTOR: DONALD J. EHRLICH Mgmt For For
1C ELECTION OF DIRECTOR: WALTER G. LOHR, JR. Mgmt Against Against
1D ELECTION OF DIRECTOR: LINDA P. HEFNER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS DANAHER'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.
03 TO APPROVE CERTAIN AMENDMENTS TO DANAHER'S 2007 Mgmt For For
STOCK INCENTIVE PLAN.
04 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THAT DANAHER'S COMPENSATION COMMITTEE ADOPT
SPECIFIED PRINCIPLES RELATING TO THE EMPLOYMENT
OF ANY NAMED EXECUTIVE OFFICER.
05 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THAT DANAHER'S COMPENSATION COMMITTEE ADOPT
A POLICY REQUIRING THAT SENIOR EXECUTIVES RETAIN
A SIGNIFICANT PERCENTAGE OF SHARES ACQUIRED
THROUGH EQUITY COMPENSATION PROGRAMS UNTIL
TWO YEARS FOLLOWING TERMINATION OF THEIR EMPLOYMENT.
06 TO ACT UPON A SHAREHOLDER PROPOSAL REQUESTING Shr For Against
THAT DANAHER'S BOARD OF DIRECTORS ISSUE A REPORT
IDENTIFYING POLICY OPTIONS FOR ELIMINATING
EXPOSURE OF THE ENVIRONMENT AND DENTAL CONSUMERS
TO MERCURY FROM DENTAL AMALGAMS SOLD BY DANAHER.
- --------------------------------------------------------------------------------------------------------------------------
DOMINION RESOURCES, INC. Agenda Number: 933024539
- --------------------------------------------------------------------------------------------------------------------------
Security: 25746U109 Meeting Type: Annual
Ticker: D Meeting Date: 05-May-2009
ISIN: US25746U1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER W. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: GEORGE A. DAVIDSON, JR. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS F. FARRELL, II Mgmt For For
1D ELECTION OF DIRECTOR: JOHN W. HARRIS Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT S. JEPSON, JR. Mgmt For For
1F ELECTION OF DIRECTOR: MARK J. KINGTON Mgmt For For
1G ELECTION OF DIRECTOR: BENJAMIN J. LAMBERT, III Mgmt For For
1H ELECTION OF DIRECTOR: MARGARET A. MCKENNA Mgmt For For
1I ELECTION OF DIRECTOR: FRANK S. ROYAL Mgmt For For
1J ELECTION OF DIRECTOR: DAVID A. WOLLARD Mgmt For For
02 RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR 2009.
03 APPROVE THE ADOPTION OF THE AMENDED AND RESTATED Mgmt For For
2005 INCENTIVE COMPENSATION PLAN.
04 SHAREHOLDER PROPOSAL (SET AND PURSUE GOAL FOR Shr Against For
80% FOSSIL-FUEL-FREE GENERATION BY 2020)
05 SHAREHOLDER PROPOSAL (ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION)
06 SHAREHOLDER PROPOSAL (EXECUTIVE SUPPLEMENTAL Shr For Against
RETIREMENT BENEFITS)
- --------------------------------------------------------------------------------------------------------------------------
EMERSON ELECTRIC CO. Agenda Number: 932983681
- --------------------------------------------------------------------------------------------------------------------------
Security: 291011104 Meeting Type: Annual
Ticker: EMR Meeting Date: 03-Feb-2009
ISIN: US2910111044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.A. BUSCH III* Mgmt For For
A.F. GOLDEN* Mgmt Withheld Against
H. GREEN* Mgmt For For
W.R. JOHNSON* Mgmt For For
J.B. MENZER* Mgmt For For
V.R. LOUCKS, JR.** Mgmt Withheld Against
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
ENSCO INTERNATIONAL INCORPORATED Agenda Number: 933053061
- --------------------------------------------------------------------------------------------------------------------------
Security: 26874Q100 Meeting Type: Annual
Ticker: ESV Meeting Date: 28-May-2009
ISIN: US26874Q1004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GERALD W. HADDOCK Mgmt For For
1B ELECTION OF DIRECTOR: PAUL E. ROWSEY, III Mgmt For For
1C ELECTION OF DIRECTOR: C. CHRISTOPHER GAUT Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE ENSCO 2005 LONG-TERM Mgmt For For
INCENTIVE PLAN AND REAPPROVAL OF THE MATERIAL
TERMS OF THE PERFORMANCE GOALS THEREIN FOR
PURPOSES OF SECTION 162(M) OF THE INTERNAL
REVENUE CODE.
03 RATIFICATION OF THE AUDIT COMMITTEE'S APPOINTMENT Mgmt For For
OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
HEWLETT-PACKARD COMPANY Agenda Number: 932994785
- --------------------------------------------------------------------------------------------------------------------------
Security: 428236103 Meeting Type: Annual
Ticker: HPQ Meeting Date: 18-Mar-2009
ISIN: US4282361033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: L. T. BABBIO, JR. Mgmt For For
1B ELECTION OF DIRECTOR: S. M. BALDAUF Mgmt For For
1C ELECTION OF DIRECTOR: R. L. GUPTA Mgmt For For
1D ELECTION OF DIRECTOR: J. H. HAMMERGREN Mgmt For For
1E ELECTION OF DIRECTOR: M. V. HURD Mgmt For For
1F ELECTION OF DIRECTOR: J. Z. HYATT Mgmt For For
1G ELECTION OF DIRECTOR: J. R. JOYCE Mgmt For For
1H ELECTION OF DIRECTOR: R. L. RYAN Mgmt For For
1I ELECTION OF DIRECTOR: L. S. SALHANY Mgmt For For
1J ELECTION OF DIRECTOR: G. K. THOMPSON Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING OCTOBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
HONDA MOTOR CO., LTD. Agenda Number: 933104945
- --------------------------------------------------------------------------------------------------------------------------
Security: 438128308 Meeting Type: Annual
Ticker: HMC Meeting Date: 23-Jun-2009
ISIN: US4381283088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DISTRIBUTION OF DIVIDENDS Mgmt For For
02 PARTIAL AMENDMENT TO THE ARTICLES OF INCORPORATION Mgmt For For
03 DIRECTOR
SATOSHI AOKI Mgmt For For
TAKEO FUKUI Mgmt For For
KOICHI KONDO Mgmt For For
ATSUYOSHI HYOGO Mgmt For For
MIKIO YOSHIMI Mgmt For For
TAKANOBU ITO Mgmt For For
SHIGERU TAKAGI Mgmt For For
AKIO HAMADA Mgmt For For
TETSUO IWAMURA Mgmt For For
TATSUHIRO OYAMA Mgmt For For
FUMIHIKO IKE Mgmt For For
MASAYA YAMASHITA Mgmt For For
KENSAKU HOGEN Mgmt For For
SHO MINEKAWA Mgmt For For
HIROSHI SODA Mgmt For For
TAKUJI YAMADA Mgmt For For
YOICHI HOJO Mgmt For For
NOBUO KUROYANAGI Mgmt For For
HIROSHI KOBAYASHI Mgmt For For
TSUNEO TANAI Mgmt For For
HIROYUKI YAMADA Mgmt For For
04 ELECTION OF ONE (1) CORPORATE AUDITOR: HIDEKI Mgmt For For
OKADA
05 PAYMENT OF BONUS TO DIRECTORS AND CORPORATE Mgmt For For
AUDITORS FOR THE 85TH FISCAL YEAR
- --------------------------------------------------------------------------------------------------------------------------
HONEYWELL INTERNATIONAL INC. Agenda Number: 933006276
- --------------------------------------------------------------------------------------------------------------------------
Security: 438516106 Meeting Type: Annual
Ticker: HON Meeting Date: 27-Apr-2009
ISIN: US4385161066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt Against Against
1B ELECTION OF DIRECTOR: JAIME CHICO PARDO Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt Against Against
1D ELECTION OF DIRECTOR: D. SCOTT DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: LINNET F. DEILY Mgmt For For
1F ELECTION OF DIRECTOR: CLIVE R. HOLLICK Mgmt Against Against
1G ELECTION OF DIRECTOR: GEORGE PAZ Mgmt For For
1H ELECTION OF DIRECTOR: BRADLEY T. SHEARES Mgmt Against Against
1I ELECTION OF DIRECTOR: JOHN R. STAFFORD Mgmt Against Against
1J ELECTION OF DIRECTOR: MICHAEL W. WRIGHT Mgmt For For
02 APPROVAL OF INDEPENDENT ACCOUNTANTS Mgmt For For
03 CUMULATIVE VOTING Shr For Against
04 PRINCIPLES FOR HEALTH CARE REFORM Shr Against For
05 EXECUTIVE COMPENSATION ADVISORY VOTE Shr For Against
06 TAX GROSS-UP PAYMENTS Shr For Against
07 SPECIAL SHAREOWNER MEETINGS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ILLINOIS TOOL WORKS INC. Agenda Number: 933016962
- --------------------------------------------------------------------------------------------------------------------------
Security: 452308109 Meeting Type: Annual
Ticker: ITW Meeting Date: 08-May-2009
ISIN: US4523081093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM F. ALDINGER Mgmt For For
1B ELECTION OF DIRECTOR: MARVIN D. BRAILSFORD Mgmt For For
1C ELECTION OF DIRECTOR: SUSAN CROWN Mgmt For For
1D ELECTION OF DIRECTOR: DON H. DAVIS, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT C. MCCORMACK Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT S. MORRISON Mgmt For For
1G ELECTION OF DIRECTOR: JAMES A. SKINNER Mgmt For For
1H ELECTION OF DIRECTOR: HAROLD B. SMITH Mgmt For For
1I ELECTION OF DIRECTOR: DAVID B. SPEER Mgmt For For
1J ELECTION OF DIRECTOR: PAMELA B. STROBEL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITW'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 STOCKHOLDER PROPOSAL, IF PRESENTED AT THE MEETING, Shr For Against
URGING THE BOARD OF DIRECTORS TO SEEK STOCKHOLDER
APPROVAL OF ANY FUTURE EXTRAORDINARY RETIREMENT
BENEFITS FOR SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
INTEL CORPORATION Agenda Number: 933030897
- --------------------------------------------------------------------------------------------------------------------------
Security: 458140100 Meeting Type: Annual
Ticker: INTC Meeting Date: 20-May-2009
ISIN: US4581401001
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLENE BARSHEFSKY Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN L. DECKER Mgmt For For
1C ELECTION OF DIRECTOR: JOHN J. DONAHOE Mgmt For For
1D ELECTION OF DIRECTOR: REED E. HUNDT Mgmt For For
1E ELECTION OF DIRECTOR: PAUL S. OTELLINI Mgmt For For
1F ELECTION OF DIRECTOR: JAMES D. PLUMMER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID S. POTTRUCK Mgmt For For
1H ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
1I ELECTION OF DIRECTOR: JOHN L. THORNTON Mgmt For For
1J ELECTION OF DIRECTOR: FRANK D. YEARY Mgmt For For
1K ELECTION OF DIRECTOR: DAVID B. YOFFIE Mgmt For For
02 RATIFICATION OF SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE CURRENT YEAR
03 AMENDMENT AND EXTENSION OF THE 2006 EQUITY INCENTIVE Mgmt For For
PLAN
04 APPROVAL OF AN EMPLOYEE STOCK OPTION EXCHANGE Mgmt For For
PROGRAM
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
06 STOCKHOLDER PROPOSAL: CUMULATIVE VOTING Shr For Against
07 STOCKHOLDER PROPOSAL: HUMAN RIGHT TO WATER Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
JOHNSON & JOHNSON Agenda Number: 933008523
- --------------------------------------------------------------------------------------------------------------------------
Security: 478160104 Meeting Type: Annual
Ticker: JNJ Meeting Date: 23-Apr-2009
ISIN: US4781601046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARY SUE COLEMAN Mgmt For For
1B ELECTION OF DIRECTOR: JAMES G. CULLEN Mgmt For For
1C ELECTION OF DIRECTOR: MICHAEL M.E. JOHNS Mgmt For For
1D ELECTION OF DIRECTOR: ARNOLD G. LANGBO Mgmt For For
1E ELECTION OF DIRECTOR: SUSAN L. LINDQUIST Mgmt For For
1F ELECTION OF DIRECTOR: LEO F. MULLIN Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM D. PEREZ Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES PRINCE Mgmt For For
1I ELECTION OF DIRECTOR: DAVID SATCHER Mgmt For For
1J ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES Shr For Against
AND DISCLOSURE
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933038641
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 19-May-2009
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 GOVERNMENTAL SERVICE REPORT Shr Against For
05 CUMULATIVE VOTING Shr For Against
06 SPECIAL SHAREOWNER MEETINGS Shr For Against
07 CREDIT CARD LENDING PRACTICES Shr Against For
08 CHANGES TO KEPP Shr For Against
09 SHARE RETENTION Shr For Against
10 CARBON PRINCIPLES REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION Agenda Number: 933005806
- --------------------------------------------------------------------------------------------------------------------------
Security: 494368103 Meeting Type: Annual
Ticker: KMB Meeting Date: 30-Apr-2009
ISIN: US4943681035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN R. ALM Mgmt For For
1B ELECTION OF DIRECTOR: DENNIS R. BERESFORD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. BERGSTROM Mgmt For For
1D ELECTION OF DIRECTOR: ABELARDO E. BRU Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT W. DECHERD Mgmt For For
1F ELECTION OF DIRECTOR: THOMAS J. FALK Mgmt For For
1G ELECTION OF DIRECTOR: MAE C. JEMISON, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: IAN C. READ Mgmt For For
1I ELECTION OF DIRECTOR: G. CRAIG SULLIVAN Mgmt For For
02 RATIFICATION OF AUDITORS Mgmt For For
03 APPROVAL OF AMENDED AND RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION REGARDING RIGHT OF HOLDERS
OF AT LEAST TWENTY-FIVE PERCENT OF SHARES TO
CALL A SPECIAL MEETING OF STOCKHOLDERS
04 REAPPROVAL OF PERFORMANCE GOALS UNDER THE 2001 Mgmt For For
EQUITY PARTICIPATION PLAN
05 STOCKHOLDER PROPOSAL REGARDING CUMULATIVE VOTING Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
KRAFT FOODS INC. Agenda Number: 933033235
- --------------------------------------------------------------------------------------------------------------------------
Security: 50075N104 Meeting Type: Annual
Ticker: KFT Meeting Date: 20-May-2009
ISIN: US50075N1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF AJAY BANGA AS A DIRECTOR Mgmt Against Against
1B ELECTION OF MYRA M. HART AS A DIRECTOR Mgmt For For
1C ELECTION OF LOIS D. JULIBER AS A DIRECTOR Mgmt For For
1D ELECTION OF MARK D. KETCHUM AS A DIRECTOR Mgmt For For
1E ELECTION OF RICHARD A. LERNER M.D. AS A DIRECTOR Mgmt For For
1F ELECTION OF JOHN C. POPE AS A DIRECTOR Mgmt For For
1G ELECTION OF FREDRIC G. REYNOLDS AS A DIRECTOR Mgmt For For
1H ELECTION OF IRENE B. ROSENFELD AS A DIRECTOR Mgmt For For
1I ELECTION OF DEBORAH C. WRIGHT AS A DIRECTOR Mgmt For For
IJ ELECTION OF FRANK G. ZARB AS A DIRECTOR Mgmt For For
02 APPROVAL OF THE AMENDED AND RESTATED 2005 PERFORMANCE Mgmt For For
INCENTIVE PLAN.
03 RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL
YEAR ENDING 12/31/2009.
04 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER Shr For Against
MEETINGS.
- --------------------------------------------------------------------------------------------------------------------------
LABORATORY CORP. OF AMERICA HOLDINGS Agenda Number: 933019639
- --------------------------------------------------------------------------------------------------------------------------
Security: 50540R409 Meeting Type: Annual
Ticker: LH Meeting Date: 06-May-2009
ISIN: US50540R4092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: THOMAS P. MAC MAHON Mgmt For For
1B ELECTION OF DIRECTOR: KERRII B. ANDERSON Mgmt For For
1C ELECTION OF DIRECTOR: JEAN-LUC BELINGARD Mgmt Against Against
1D ELECTION OF DIRECTOR: DAVID P. KING Mgmt For For
1E ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT E. MITTELSTAEDT, Mgmt For For
JR.
1G ELECTION OF DIRECTOR: ARTHUR H. RUBENSTEIN, Mgmt For For
MBBCH
1H ELECTION OF DIRECTOR: M. KEITH WEIKEL, PH.D Mgmt For For
1I ELECTION OF DIRECTOR: R. SANDERS WILLIAMS, M.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS LABORATORY CORPORATION OF AMERICA HOLDINGS'
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
MARATHON OIL CORPORATION Agenda Number: 933009424
- --------------------------------------------------------------------------------------------------------------------------
Security: 565849106 Meeting Type: Annual
Ticker: MRO Meeting Date: 29-Apr-2009
ISIN: US5658491064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES F. BOLDEN, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GREGORY H. BOYCE Mgmt For For
1C ELECTION OF DIRECTOR: CLARENCE P. CAZALOT, JR. Mgmt For For
1D ELECTION OF DIRECTOR: DAVID A. DABERKO Mgmt Against Against
1E ELECTION OF DIRECTOR: WILLIAM L. DAVIS Mgmt For For
1F ELECTION OF DIRECTOR: SHIRLEY ANN JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: PHILIP LADER Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES R. LEE Mgmt For For
1I ELECTION OF DIRECTOR: MICHAEL E.J. PHELPS Mgmt For For
1J ELECTION OF DIRECTOR: DENNIS H. REILLEY Mgmt For For
1K ELECTION OF DIRECTOR: SETH E. SCHOFIELD Mgmt For For
1L ELECTION OF DIRECTOR: JOHN W. SNOW Mgmt For For
1M ELECTION OF DIRECTOR: THOMAS J. USHER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT AUDITOR FOR 2009
03 STOCKHOLDER PROPOSAL TO AMEND OUR BY-LAWS TO Shr For Against
LOWER THE THRESHOLD FOR STOCKHOLDERS TO CALL
SPECIAL MEETINGS
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY FOR RATIFICATION Shr For Against
OF EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933053124
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 27-May-2009
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2009.
03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S
CORPORATION AMENDED AND RESTATED 2001 OMNIBUS
STOCK OWNERSHIP PLAN.
04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For
INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CAGE-FREE EGGS.
- --------------------------------------------------------------------------------------------------------------------------
MCKESSON CORPORATION Agenda Number: 932929651
- --------------------------------------------------------------------------------------------------------------------------
Security: 58155Q103 Meeting Type: Annual
Ticker: MCK Meeting Date: 23-Jul-2008
ISIN: US58155Q1031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ANDY D. BRYANT Mgmt For For
1B ELECTION OF DIRECTOR: WAYNE A. BUDD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN Mgmt For For
1D ELECTION OF DIRECTOR: ALTON F. IRBY III Mgmt For For
1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS Mgmt For For
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES Mgmt For For
1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. Mgmt For For
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER Mgmt For For
1I ELECTION OF DIRECTOR: JAMES V. NAPIER Mgmt For For
1J ELECTION OF DIRECTOR: JANE E. SHAW Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 932960013
- --------------------------------------------------------------------------------------------------------------------------
Security: 594918104 Meeting Type: Annual
Ticker: MSFT Meeting Date: 19-Nov-2008
ISIN: US5949181045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: STEVEN A. BALLMER Mgmt For For
02 ELECTION OF DIRECTOR: JAMES I. CASH JR. Mgmt For For
03 ELECTION OF DIRECTOR: DINA DUBLON Mgmt For For
04 ELECTION OF DIRECTOR: WILLIAM H. GATES III Mgmt For For
05 ELECTION OF DIRECTOR: RAYMOND V. GILMARTIN Mgmt For For
06 ELECTION OF DIRECTOR: REED HASTINGS Mgmt For For
07 ELECTION OF DIRECTOR: DAVID F. MARQUARDT Mgmt For For
08 ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
09 ELECTION OF DIRECTOR: HELMUT PANKE Mgmt For For
10 APPROVAL OF MATERIAL TERMS OF PERFORMANCE CRITERIA Mgmt For For
UNDER THE EXECUTIVE OFFICER INCENTIVE PLAN.
11 APPROVAL OF AMENDMENTS TO THE 1999 STOCK OPTION Mgmt For For
PLAN FOR NON-EMPLOYEE DIRECTORS.
12 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR.
13 SHAREHOLDER PROPOSAL - ADOPTION OF POLICIES Shr Against For
ON INTERNET CENSORSHIP.
14 SHAREHOLDER PROPOSAL - ESTABLISHMENT OF BOARD Shr Against For
COMMITTEE ON HUMAN RIGHTS.
15 SHAREHOLDER PROPOSAL - DISCLOSURE OF CHARITABLE Shr Against For
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 932996905
- --------------------------------------------------------------------------------------------------------------------------
Security: 66987V109 Meeting Type: Annual
Ticker: NVS Meeting Date: 24-Feb-2009
ISIN: US66987V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE ANNUAL REPORT, FINANCIAL STATEMENTS Mgmt For For
AND GROUP CONSOLIDATED FINANCIAL STATEMENTS
FOR THE BUSINESS YEAR 2008
02 DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE Mgmt For For
BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE
03 APPROPRIATION OF AVAILABLE EARNINGS OF NOVARTIS Mgmt For For
AG AS PER BALANCE SHEET AND DECLARATION OF
DIVIDEND
04 REDUCTION OF SHARE CAPITAL Mgmt For For
5A AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For Against
- INTRODUCTION OF A CONSULTATIVE VOTE ON THE
REMUNERATION REPORT
5B AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
- PURPOSE
5C AMENDMENTS TO THE ARTICLES OF INCORPORATION Mgmt For For
- AUDITORS
6BA RE-ELECTION OF PROF. SRIKANT M. DATAR PH.D. Mgmt For For
FOR A THREE-YEAR TERM
6BB RE-ELECTION OF ANDREAS VON PLANTA PH.D. FOR Mgmt For For
A THREE-YEAR TERM
6BC RE-ELECTION OF DR.-ING. WENDELIN WIEDEKING FOR Mgmt For For
A THREE-YEAR TERM
6BD RE-ELECTION OF PROF. ROLF M. ZINKERNAGEL M.D. Mgmt For For
FOR A THREE-YEAR TERM
6C ELECTION OF PROF. WILLIAM BRODY, M.D., PH.D. Mgmt For For
FOR A THREE-YEAR TERM
07 APPOINTMENT OF THE AUDITOR Mgmt For For
08 ADDITIONAL AND/OR COUNTER-PROPOSALS PRESENTED Mgmt Abstain Against
AT THE MEETING
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932949033
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 10-Oct-2008
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt Withheld Against
SAFRA A. CATZ Mgmt Withheld Against
HECTOR GARCIA-MOLINA Mgmt Withheld Against
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt For For
BRUCE R. CHIZEN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2009.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
PEPSICO, INC. Agenda Number: 933014906
- --------------------------------------------------------------------------------------------------------------------------
Security: 713448108 Meeting Type: Annual
Ticker: PEP Meeting Date: 06-May-2009
ISIN: US7134481081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.L. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: I.M. COOK Mgmt For For
1C ELECTION OF DIRECTOR: D. DUBLON Mgmt For For
1D ELECTION OF DIRECTOR: V.J. DZAU Mgmt For For
1E ELECTION OF DIRECTOR: R.L. HUNT Mgmt For For
1F ELECTION OF DIRECTOR: A. IBARGUEN Mgmt For For
1G ELECTION OF DIRECTOR: A.C. MARTINEZ Mgmt For For
1H ELECTION OF DIRECTOR: I.K. NOOYI Mgmt For For
1I ELECTION OF DIRECTOR: S.P. ROCKEFELLER Mgmt For For
1J ELECTION OF DIRECTOR: J.J. SCHIRO Mgmt Against Against
1K ELECTION OF DIRECTOR: L.G. TROTTER Mgmt For For
1L ELECTION OF DIRECTOR: D. VASELLA Mgmt For For
1M ELECTION OF DIRECTOR: M.D. WHITE Mgmt For For
02 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS Mgmt For For
03 APPROVAL OF PEPSICO, INC. EXECUTIVE INCENTIVE Mgmt For For
COMPENSATION PLAN
04 SHAREHOLDER PROPOSAL - BEVERAGE CONTAINER RECYCLING Shr Against For
(PROXY STATEMENT P. 59)
05 SHAREHOLDER PROPOSAL - GENETICALLY ENGINEERED Shr Against For
PRODUCTS REPORT (PROXY STATEMENT P. 61)
06 SHAREHOLDER PROPOSAL - CHARITABLE CONTRIBUTIONS Shr Against For
REPORT (PROXY STATEMENT P. 63)
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE ON COMPENSATION Shr For Against
(PROXY STATEMENT P. 64)
- --------------------------------------------------------------------------------------------------------------------------
PHILIP MORRIS INTERNATIONAL INC. Agenda Number: 933018067
- --------------------------------------------------------------------------------------------------------------------------
Security: 718172109 Meeting Type: Annual
Ticker: PM Meeting Date: 05-May-2009
ISIN: US7181721090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: HAROLD BROWN Mgmt For For
1B ELECTION OF DIRECTOR: MATHIS CABIALLAVETTA Mgmt For For
1C ELECTION OF DIRECTOR: LOUIS C. CAMILLERI Mgmt For For
1D ELECTION OF DIRECTOR: J. DUDLEY FISHBURN Mgmt For For
1E ELECTION OF DIRECTOR: GRAHAM MACKAY Mgmt For For
1F ELECTION OF DIRECTOR: SERGIO MARCHIONNE Mgmt Against Against
1G ELECTION OF DIRECTOR: LUCIO A. NOTO Mgmt For For
1H ELECTION OF DIRECTOR: CARLOS SLIM HELU Mgmt For For
1I ELECTION OF DIRECTOR: STEPHEN M. WOLF Mgmt For For
2 RATIFICATION OF THE SELECTION OF INDEPENDENT Mgmt For For
AUDITORS.
3 APPROVAL OF ELIGIBILITY, BUSINESS CRITERIA FOR Mgmt For For
AWARDS AND AWARD LIMITS UNDER THE PMI 2008
PERFORMANCE INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 933012584
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104 Meeting Type: Annual
Ticker: PX Meeting Date: 28-Apr-2009
ISIN: US74005P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
NANCE K. DICCIANI Mgmt For For
EDWARD G. GALANTE Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
IRA D. HALL Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
LARRY D. MCVAY Mgmt For For
WAYNE T. SMITH Mgmt For For
H. MITCHELL WATSON, JR. Mgmt For For
ROBERT L. WOOD Mgmt For For
2 PROPOSAL TO APPROVE THE 2009 PRAXAIR, INC. LONG Mgmt For For
TERM INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932990218
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 03-Mar-2009
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
27, 2009.
- --------------------------------------------------------------------------------------------------------------------------
TARGET CORPORATION Agenda Number: 933068531
- --------------------------------------------------------------------------------------------------------------------------
Security: 87612E106 Meeting Type: Contested Annual
Ticker: TGT Meeting Date: 28-May-2009
ISIN: US87612E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DETERMINATION THAT THE NUMBER OF DIRECTORS CONSTITUTING Mgmt For For
OUR BOARD OF DIRECTORS SHALL BE 12
2A ELECTION OF DIRECTOR: MARY N. DILLON Mgmt For For
2B ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
2C ELECTION OF DIRECTOR: GEORGE W. TAMKE Mgmt For For
2D ELECTION OF DIRECTOR: SOLOMON D. TRUJILLO Mgmt For For
03 COMPANY PROPOSAL TO RATIFY THE APPOINTMENT OF Mgmt For For
ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM
04 COMPANY PROPOSAL TO APPROVE THE PERFORMANCE Mgmt For For
MEASURES AVAILABLE UNDER THE TARGET CORPORATION
LONG-TERM INCENTIVE PLAN
05 SHAREHOLDER PROPOSAL REGARDING ANNUAL ADVISORY Shr For Against
VOTE ON EXECUTIVE COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
TEVA PHARMACEUTICAL INDUSTRIES LIMITED Agenda Number: 933094384
- --------------------------------------------------------------------------------------------------------------------------
Security: 881624209 Meeting Type: Annual
Ticker: TEVA Meeting Date: 22-Jun-2009
ISIN: US8816242098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE BOARD OF DIRECTORS' RECOMMENDATION Mgmt For For
THAT THE CASH DIVIDEND FOR THE YEAR ENDED DECEMBER
31, 2008, WHICH WAS PAID IN FOUR INSTALLMENTS
AND AGGREGATED NIS 1.95 (APPROXIMATELY US$0.525,
ACCORDING TO THE APPLICABLE EXCHANGE RATES)
PER ORDINARY SHARE (OR ADS), BE DECLARED FINAL.
2A ELECTION OF DIRECTOR: DR. PHILLIP FROST Mgmt For For
2B ELECTION OF DIRECTOR: ROGER ABRAVANEL Mgmt For For
2C ELECTION OF DIRECTOR: PROF. ELON KOHLBERG Mgmt For For
2D ELECTION OF DIRECTOR: PROF. YITZHAK PETERBURG Mgmt For For
2E ELECTION OF DIRECTOR: EREZ VIGODMAN Mgmt For For
03 TO APPOINT KESSELMAN & KESSELMAN, A MEMBER OF Mgmt For For
PRICEWATERHOUSECOOPERS INTERNATIONAL LTD.,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM UNTIL THE 2010 ANNUAL MEETING
OF SHAREHOLDERS AND TO AUTHORIZE THE BOARD
OF DIRECTORS TO DETERMINE THEIR COMPENSATION
PROVIDED SUCH COMPENSATION IS ALSO APPROVED
BY THE AUDIT COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
THE ALLSTATE CORPORATION Agenda Number: 933040153
- --------------------------------------------------------------------------------------------------------------------------
Security: 020002101 Meeting Type: Annual
Ticker: ALL Meeting Date: 19-May-2009
ISIN: US0200021014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: F. DUANE ACKERMAN Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT D. BEYER Mgmt For For
1C ELECTION OF DIRECTOR: W. JAMES FARRELL Mgmt For For
1D ELECTION OF DIRECTOR: JACK M. GREENBERG Mgmt For For
1E ELECTION OF DIRECTOR: RONALD T. LEMAY Mgmt For For
1F ELECTION OF DIRECTOR: H. JOHN RILEY, JR. Mgmt For For
1G ELECTION OF DIRECTOR: JOSHUA I. SMITH Mgmt For For
1H ELECTION OF DIRECTOR: JUDITH A. SPRIESER Mgmt For For
1I ELECTION OF DIRECTOR: MARY ALICE TAYLOR Mgmt For For
1J ELECTION OF DIRECTOR: THOMAS J. WILSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ALLSTATE'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANT FOR 2009.
03 APPROVAL OF THE MATERIAL TERMS OF THE ANNUAL Mgmt For For
EXECUTIVE INCENTIVE PLAN.
04 APPROVAL OF THE 2009 EQUITY INCENTIVE PLAN. Mgmt For For
05 STOCKHOLDER PROPOSAL SEEKING THE RIGHT TO CALL Shr For Against
SPECIAL SHAREOWNER MEETINGS.
06 STOCKHOLDER PROPOSAL SEEKING AN ADVISORY RESOLUTION Shr For Against
TO RATIFY COMPENSATION OF THE NAMED EXECUTIVE
OFFICERS.
07 STOCKHOLDER PROPOSAL SEEKING A REPORT ON POLITICAL Shr For Against
CONTRIBUTIONS AND PAYMENTS TO TRADE ASSOCIATIONS
AND OTHER TAX EXEMPT ORGANIZATIONS.
- --------------------------------------------------------------------------------------------------------------------------
THE WESTERN UNION COMPANY Agenda Number: 933024820
- --------------------------------------------------------------------------------------------------------------------------
Security: 959802109 Meeting Type: Annual
Ticker: WU Meeting Date: 13-May-2009
ISIN: US9598021098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: ROBERTO G. MENDOZA Mgmt For For
02 ELECTION OF DIRECTOR: MICHAEL A. MILES, JR. Mgmt For For
03 ELECTION OF DIRECTOR: DENNIS STEVENSON Mgmt For For
04 RATIFICATION OF SELECTION OF AUDITORS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
TRANSOCEAN INC Agenda Number: 932973173
- --------------------------------------------------------------------------------------------------------------------------
Security: G90073100 Meeting Type: Special
Ticker: RIG Meeting Date: 08-Dec-2008
ISIN: KYG900731004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE MERGER TRANSACTION TO BE EFFECTED Mgmt For For
BY THE SCHEMES OF ARRANGEMENT, ATTACHED TO
THE ACCOMPANYING PROXY STATEMENT AS ANNEX B.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
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. Agenda Number: 933083759
- --------------------------------------------------------------------------------------------------------------------------
Security: H8817H100 Meeting Type: Annual
Ticker: RIG Meeting Date: 15-May-2009
ISIN: CH0048265513
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE 2008 ANNUAL REPORT, THE CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF TRANSOCEAN LTD. FOR
FISCAL YEAR 2008 AND THE STATUTORY FINANCIAL
STATEMENTS OF TRANSOCEAN LTD.
02 DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS Mgmt For For
AND THE EXECUTIVE OFFICERS FOR FISCAL YEAR
2008
03 APPROPRIATION OF THE AVAILABLE RETAINED EARNINGS Mgmt For For
WITHOUT PAYMENT OF A DIVIDEND TO SHAREHOLDERS
FOR FISCAL YEAR 2008 AND RELEASE OF CHF 3.5
BILLION OF LEGAL RESERVES TO OTHER RESERVES.
04 AUTHORIZATION OF A SHARE REPURCHASE PROGRAM Mgmt For For
05 APPROVAL OF THE LONG-TERM INCENTIVE PLAN OF Mgmt For For
TRANSOCEAN LTD. IN THE FORM AS AMENDED AND
RESTATED EFFECTIVE AS OF 2/12/09
6A REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: W. RICHARD ANDERSON
6B REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: RICHARD L. GEORGE
6C REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: ROBERT L. LONG
6D REELECTION OF CLASS I DIRECTOR FOR A THREE YEAR Mgmt For For
TERM: EDWARD R. MULLER
6E REELECTION OF CLASS III DIRECTOR FOR A TWO-YEAR Mgmt For For
TERM: VICTOR E. GRIJALVA
07 APPOINTMENT OF ERNST & YOUNG LLP AS TRANSOCEAN Mgmt For For
LTD.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009 AND REELECTION OF
ERNST & YOUNG LTD., ZURICH, AS TRANSOCEAN LTD.'S
AUDITOR PURSUANT TO THE SWISS CODE OF OBLIGATIONS
FOR A FURTHER ONE-YEAR TERM
- --------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933048399
- --------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 14-May-2009
ISIN: US9078181081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For
1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1K ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
1L ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
UNITED TECHNOLOGIES CORPORATION Agenda Number: 933001644
- --------------------------------------------------------------------------------------------------------------------------
Security: 913017109 Meeting Type: Annual
Ticker: UTX Meeting Date: 08-Apr-2009
ISIN: US9130171096
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LOUIS R. CHENEVERT Mgmt For For
GEORGE DAVID Mgmt For For
JOHN V. FARACI Mgmt For For
JEAN-PIERRE GARNIER Mgmt For For
JAMIE S. GORELICK Mgmt Withheld Against
CARLOS M. GUTIERREZ Mgmt For For
EDWARD A. KANGAS Mgmt For For
CHARLES R. LEE Mgmt For For
RICHARD D. MCCORMICK Mgmt For For
HAROLD MCGRAW III Mgmt For For
RICHARD B. MYERS Mgmt For For
H. PATRICK SWYGERT Mgmt For For
ANDRE VILLENEUVE Mgmt For For
CHRISTINE TODD WHITMAN Mgmt For For
02 APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
03 SHAREOWNER PROPOSAL: OFFSETS FOR FOREIGN MILITARY Shr Against For
SALES
- --------------------------------------------------------------------------------------------------------------------------
WELLPOINT, INC. Agenda Number: 933031255
- --------------------------------------------------------------------------------------------------------------------------
Security: 94973V107 Meeting Type: Annual
Ticker: WLP Meeting Date: 20-May-2009
ISIN: US94973V1070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LENOX D. BAKER, JR., M.D. Mgmt For For
1B ELECTION OF DIRECTOR: SUSAN B. BAYH Mgmt For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1D ELECTION OF DIRECTOR: JULIE A. HILL Mgmt For For
1E ELECTION OF DIRECTOR: RAMIRO G. PERU Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2009.
03 TO APPROVE THE PROPOSED WELLPOINT INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 TO APPROVE THE WELLPOINT EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN.
05 TO CONSIDER A SHAREHOLDER PROPOSAL CONCERNING Shr For Against
AN ADVISORY RESOLUTION ON COMPENSATION OF NAMED
EXECUTIVE OFFICERS IF PROPERLY PRESENTED AT
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
WELLS FARGO & COMPANY Agenda Number: 933008422
- --------------------------------------------------------------------------------------------------------------------------
Security: 949746101 Meeting Type: Annual
Ticker: WFC Meeting Date: 28-Apr-2009
ISIN: US9497461015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN D. BAKER II Mgmt For For
1B ELECTION OF DIRECTOR: JOHN S. CHEN Mgmt Against Against
1C ELECTION OF DIRECTOR: LLOYD H. DEAN Mgmt For For
1D ELECTION OF DIRECTOR: SUSAN E. ENGEL Mgmt Against Against
1E ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1F ELECTION OF DIRECTOR: DONALD M. JAMES Mgmt Against Against
1G ELECTION OF DIRECTOR: ROBERT L. JOSS Mgmt For For
1H ELECTION OF DIRECTOR: RICHARD M. KOVACEVICH Mgmt For For
1I ELECTION OF DIRECTOR: RICHARD D. MCCORMICK Mgmt Against Against
1J ELECTION OF DIRECTOR: MACKEY J. MCDONALD Mgmt Against Against
1K ELECTION OF DIRECTOR: CYNTHIA H. MILLIGAN Mgmt Against Against
1L ELECTION OF DIRECTOR: NICHOLAS G. MOORE Mgmt For For
1M ELECTION OF DIRECTOR: PHILIP J. QUIGLEY Mgmt Against Against
1N ELECTION OF DIRECTOR: DONALD B. RICE Mgmt Against Against
1O ELECTION OF DIRECTOR: JUDITH M. RUNSTAD Mgmt For For
1P ELECTION OF DIRECTOR: STEPHEN W. SANGER Mgmt Against Against
1Q ELECTION OF DIRECTOR: ROBERT K. STEEL Mgmt For For
1R ELECTION OF DIRECTOR: JOHN G. STUMPF Mgmt For For
1S ELECTION OF DIRECTOR: SUSAN G. SWENSON Mgmt For For
02 PROPOSAL TO APPROVE A NON-BINDING ADVISORY RESOLUTION Mgmt For For
REGARDING THE COMPENSATION OF THE COMPANY'S
NAMED EXECUTIVES.
03 PROPOSAL TO RATIFY APPOINTMENT OF KPMG LLP AS Mgmt For For
INDEPENDENT AUDITORS FOR 2009.
04 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S Mgmt Against Against
LONG-TERM INCENTIVE COMPENSATION PLAN.
05 STOCKHOLDER PROPOSAL REGARDING A BY-LAWS AMENDMENT Shr Against For
TO REQUIRE AN INDEPENDENT CHAIRMAN.
06 STOCKHOLDER PROPOSAL REGARDING A REPORT ON POLITICAL Shr Against For
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 933061979
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106 Meeting Type: Annual
Ticker: XTO Meeting Date: 19-May-2009
ISIN: US98385X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO BYLAWS TO PROVIDE FOR Mgmt For For
THE ANNUAL ELECTION OF ALL DIRECTORS.
2A ELECTION OF PHILLIP R. KEVIL CLASS B DIRECTOR Mgmt For For
(2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED,
CLASS I DIRECTOR (3-YEAR TERM).
2B ELECTION OF HERBERT D. SIMONS CLASS B DIRECTOR Mgmt Against Against
(2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED,
CLASS I DIRECTOR (3-YEAR TERM).
2C ELECTION OF VAUGHN O. VENNERBERG II CLASS B Mgmt For For
DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT
APPROVED, CLASS I DIRECTOR (3-YEAR TERM).
03 APPROVAL OF THE 2009 EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009.
05 STOCKHOLDER PROPOSAL CONCERNING A STOCKHOLDER Shr For Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION IF
PROPERLY PRESENTED.
06 STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shr For Against
APPROVAL OF EXECUTIVE BENEFITS PAYABLE UPON
DEATH IF PROPERLY PRESENTED.
* Management position unknown
Touchstone Large Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ABBOTT LABORATORIES Agenda Number: 933012293
- --------------------------------------------------------------------------------------------------------------------------
Security: 002824100 Meeting Type: Annual
Ticker: ABT Meeting Date: 24-Apr-2009
ISIN: US0028241000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
R.J. ALPERN Mgmt For For
R.S. AUSTIN Mgmt For For
W.M. DALEY Mgmt For For
W.J. FARRELL Mgmt For For
H.L. FULLER Mgmt For For
W.A. OSBORN Mgmt For For
D.A.L. OWEN Mgmt For For
W.A. REYNOLDS Mgmt For For
R.S. ROBERTS Mgmt For For
S.C. SCOTT III Mgmt For For
W.D. SMITHBURG Mgmt For For
G.F. TILTON Mgmt For For
M.D. WHITE Mgmt For For
02 APPROVAL OF THE ABBOTT LABORATORIES 2009 INCENTIVE Mgmt For For
STOCK PROGRAM
03 APPROVAL OF THE ABBOTT LABORATORIES 2009 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN FOR NON-U.S. EMPLOYEES
04 RATIFICATION OF DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
05 SHAREHOLDER PROPOSAL - ANIMAL TESTING Shr Against For
06 SHAREHOLDER PROPOSAL - HEALTH CARE PRINCIPLES Shr Against For
07 SHAREHOLDER PROPOSAL - ADVISORY VOTE Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
ACE LIMITED Agenda Number: 933057944
- --------------------------------------------------------------------------------------------------------------------------
Security: H0023R105 Meeting Type: Annual
Ticker: ACE Meeting Date: 20-May-2009
ISIN: CH0044328745
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MICHAEL G. ATIEH Mgmt Against Against
1B ELECTION OF DIRECTOR: MARY A. CIRILLO Mgmt For For
1C ELECTION OF DIRECTOR: BRUCE L. CROCKETT Mgmt Against Against
1D ELECTION OF DIRECTOR: THOMAS J. NEFF Mgmt Against Against
2A APPROVAL OF THE ANNUAL REPORT Mgmt For For
2B APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS Mgmt For For
OF ACE LIMITED
2C APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
03 ALLOCATION OF DISPOSABLE PROFIT Mgmt For For
04 DISCHARGE OF THE BOARD OF DIRECTORS Mgmt For For
05 AMENDMENT OF ARTICLES OF ASSOCIATION RELATING Mgmt For For
TO SPECIAL AUDITOR
6A ELECTION OF PRICEWATERHOUSECOOPERS AG (ZURICH) Mgmt For For
AS OUR STATUTORY AUDITOR UNTIL OUR NEXT ANNUAL
ORDINARY GENERAL MEETING
6B RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM PRICEWATERHOUSECOOPERS
LLP
6C ELECTION OF BDO VISURA (ZURICH) AS SPECIAL AUDITING Mgmt For For
FIRM UNTIL OUR NEXT ANNUAL ORDINARY GENERAL
MEETING
07 APPROVAL OF THE PAYMENT OF A DIVIDEND IN THE Mgmt For For
FORM OF A DISTRIBUTION THROUGH A REDUCTION
OF THE PAR VALUE OF OUR SHARES
- --------------------------------------------------------------------------------------------------------------------------
AFLAC INCORPORATED Agenda Number: 933013841
- --------------------------------------------------------------------------------------------------------------------------
Security: 001055102 Meeting Type: Annual
Ticker: AFL Meeting Date: 04-May-2009
ISIN: US0010551028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
1B ELECTION OF DIRECTOR: JOHN SHELBY AMOS II Mgmt For For
1C ELECTION OF DIRECTOR: PAUL S. AMOS II Mgmt For For
1D ELECTION OF DIRECTOR: YOSHIRO AOKI Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL H. ARMACOST Mgmt For For
1F ELECTION OF DIRECTOR: KRISS CLONINGER III Mgmt For For
1G ELECTION OF DIRECTOR: JOE FRANK HARRIS Mgmt For For
1H ELECTION OF DIRECTOR: ELIZABETH J. HUDSON Mgmt For For
1I ELECTION OF DIRECTOR: KENNETH S. JANKE SR. Mgmt For For
1J ELECTION OF DIRECTOR: DOUGLAS W. JOHNSON Mgmt For For
1K ELECTION OF DIRECTOR: ROBERT B. JOHNSON Mgmt For For
1L ELECTION OF DIRECTOR: CHARLES B. KNAPP Mgmt For For
1M ELECTION OF DIRECTOR: E. STEPHEN PURDOM Mgmt For For
1N ELECTION OF DIRECTOR: BARBARA K. RIMER, DR. Mgmt For For
PH
1O ELECTION OF DIRECTOR: MARVIN R. SCHUSTER Mgmt For For
1P ELECTION OF DIRECTOR: DAVID GARY THOMPSON Mgmt For For
1Q ELECTION OF DIRECTOR: ROBERT L. WRIGHT Mgmt For For
02 TO CONSIDER AND APPROVE THE FOLLOWING ADVISORY Mgmt For For
(NON-BINDING) PROPOSAL: "RESOLVED, THAT THE
SHAREHOLDERS APPROVE THE OVERALL EXECUTIVE
PAY-FOR-PERFORMANCE COMPENSATION POLICIES AND
PROCEDURES EMPLOYED BY THE COMPANY, AS DESCRIBED
IN THE COMPENSATION DISCUSSION AND ANALYSIS
AND THE TABULAR DISCLOSURE REGARDING NAMED
EXECUTIVE OFFICER COMPENSATION IN THIS PROXY
STATEMENT."
03 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 933053225
- --------------------------------------------------------------------------------------------------------------------------
Security: 023135106 Meeting Type: Annual
Ticker: AMZN Meeting Date: 28-May-2009
ISIN: US0231351067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JEFFREY P. BEZOS Mgmt For For
1B ELECTION OF DIRECTOR: TOM A. ALBERG Mgmt For For
1C ELECTION OF DIRECTOR: JOHN SEELY BROWN Mgmt For For
1D ELECTION OF DIRECTOR: L. JOHN DOERR Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM B. GORDON Mgmt For For
1F ELECTION OF DIRECTOR: ALAIN MONIE Mgmt For For
1G ELECTION OF DIRECTOR: THOMAS O. RYDER Mgmt For For
1H ELECTION OF DIRECTOR: PATRICIA Q. STONESIFER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR
2009.
- --------------------------------------------------------------------------------------------------------------------------
ANADARKO PETROLEUM CORPORATION Agenda Number: 933038374
- --------------------------------------------------------------------------------------------------------------------------
Security: 032511107 Meeting Type: Annual
Ticker: APC Meeting Date: 19-May-2009
ISIN: US0325111070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT J. ALLISON, JR. Mgmt For For
1B ELECTION OF DIRECTOR: PETER J. FLUOR Mgmt For For
1C ELECTION OF DIRECTOR: JOHN W. PODUSKA, SR. Mgmt Against Against
1D ELECTION OF DIRECTOR: PAULA ROSPUT REYNOLDS Mgmt Against Against
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITORS.
03 APPROVAL OF AMENDMENT TO RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION, AS AMENDED.
04 STOCKHOLDER PROPOSAL - AMENDMENT TO NON-DISCRIMINATION Shr For Against
POLICY.
- --------------------------------------------------------------------------------------------------------------------------
BAIDU.COM INC. Agenda Number: 932981156
- --------------------------------------------------------------------------------------------------------------------------
Security: 056752108 Meeting Type: Annual
Ticker: BIDU Meeting Date: 16-Dec-2008
ISIN: US0567521085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 RESOLUTION AS SET OUT IN PARAGRAPH 1 OF NOTICE Mgmt Against *
OF ANNUAL GENERAL MEETING REGARDING THE COMPANY'S
REPURCHASE OF ITS OWN SHARES.
02 THE RESOLUTION AS SET OUT IN PARAGRAPH 2 OF Mgmt Against *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE AMENDMENT OF THE COMPANY'S ARTICLES OF
ASSOCIATION.
03 THE RESOLUTION AS SET OUT IN PARAGRAPH 3 OF Mgmt For *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE CHANGE OF THE COMPANY'S NAME.
04 THE RESOLUTION AS SET OUT IN PARAGRAPH 4 OF Mgmt Against *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE ADOPTION OF AN AMENDED AND RESTATED MEMORANDUM
AND ARTICLES OF ASSOCIATION.
05 THE RESOLUTION AS SET OUT IN PARAGRAPH 5 OF Mgmt Against *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE AMENDMENT OF THE COMPANY'S 2000 OPTION
PLAN.
06 THE RESOLUTION AS SET OUT IN PARAGRAPH 6 OF Mgmt Against *
THE NOTICE OF ANNUAL GENERAL MEETING REGARDING
THE ADOPTION OF THE COMPANY'S 2008 SHARE INCENTIVE
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BAXTER INTERNATIONAL INC. Agenda Number: 933016974
- --------------------------------------------------------------------------------------------------------------------------
Security: 071813109 Meeting Type: Annual
Ticker: BAX Meeting Date: 05-May-2009
ISIN: US0718131099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WALTER E. BOOMER Mgmt For For
1B ELECTION OF DIRECTOR: JAMES R. GAVIN III, M.D., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: PETER S. HELLMAN Mgmt For For
1D ELECTION OF DIRECTOR: K.J. STORM Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 SHAREHOLDER PROPOSAL RELATING TO ANIMAL TESTING Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
CHEVRON CORPORATION Agenda Number: 933051067
- --------------------------------------------------------------------------------------------------------------------------
Security: 166764100 Meeting Type: Annual
Ticker: CVX Meeting Date: 27-May-2009
ISIN: US1667641005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: S.H. ARMACOST Mgmt For For
1B ELECTION OF DIRECTOR: L.F. DEILY Mgmt For For
1C ELECTION OF DIRECTOR: R.E. DENHAM Mgmt For For
1D ELECTION OF DIRECTOR: R.J. EATON Mgmt For For
1E ELECTION OF DIRECTOR: E. HERNANDEZ Mgmt For For
1F ELECTION OF DIRECTOR: F.G. JENIFER Mgmt For For
1G ELECTION OF DIRECTOR: S. NUNN Mgmt For For
1H ELECTION OF DIRECTOR: D.J. O'REILLY Mgmt For For
1I ELECTION OF DIRECTOR: D.B. RICE Mgmt For For
1J ELECTION OF DIRECTOR: K.W. SHARER Mgmt For For
1K ELECTION OF DIRECTOR: C.R. SHOEMATE Mgmt For For
1L ELECTION OF DIRECTOR: R.D. SUGAR Mgmt For For
1M ELECTION OF DIRECTOR: C. WARE Mgmt For For
1N ELECTION OF DIRECTOR: J.S. WATSON Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER THE CHEVRON
INCENTIVE PLAN
04 APPROVE THE MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
FOR PERFORMANCE-BASED AWARDS UNDER THE LONG-TERM
INCENTIVE PLAN OF CHEVRON CORPORATION
05 SPECIAL STOCKHOLDER MEETINGS Shr For Against
06 ADVISORY VOTE ON SUMMARY COMPENSATION TABLE Shr For Against
07 GREENHOUSE GAS EMISSIONS Shr Against For
08 COUNTRY SELECTION GUIDELINES Shr For Against
09 HUMAN RIGHTS POLICY Shr For Against
10 HOST COUNTRY LAWS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 933010011
- --------------------------------------------------------------------------------------------------------------------------
Security: 194162103 Meeting Type: Annual
Ticker: CL Meeting Date: 08-May-2009
ISIN: US1941621039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN T. CAHILL Mgmt For For
1B ELECTION OF DIRECTOR: JILL K. CONWAY Mgmt For For
1C ELECTION OF DIRECTOR: IAN COOK Mgmt For For
1D ELECTION OF DIRECTOR: ELLEN M. HANCOCK Mgmt For For
1E ELECTION OF DIRECTOR: DAVID W. JOHNSON Mgmt For For
1F ELECTION OF DIRECTOR: RICHARD J. KOGAN Mgmt For For
1G ELECTION OF DIRECTOR: DELANO E. LEWIS Mgmt For For
1H ELECTION OF DIRECTOR: J. PEDRO REINHARD Mgmt For For
1I ELECTION OF DIRECTOR: STEPHEN I. SADOVE Mgmt For For
02 RATIFY SELECTION OF PRICEWATERHOUSECOOPERS LLP Mgmt For For
AS COLGATE'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
03 APPROVAL OF THE COLGATE-PALMOLIVE COMPANY 2009 Mgmt For For
EXECUTIVE INCENTIVE COMPENSATION PLAN.
04 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
ADVISORY VOTE.
- --------------------------------------------------------------------------------------------------------------------------
CSX CORPORATION Agenda Number: 933019350
- --------------------------------------------------------------------------------------------------------------------------
Security: 126408103 Meeting Type: Annual
Ticker: CSX Meeting Date: 06-May-2009
ISIN: US1264081035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
D.M. ALVARADO Mgmt For For
A. BEHRING Mgmt For For
SEN. J.B. BREAUX Mgmt For For
S.T. HALVERSON Mgmt For For
E.J. KELLY, III Mgmt For For
G. H. LAMPHERE Mgmt For For
J.D. MCPHERSON Mgmt For For
T.T. O'TOOLE Mgmt For For
D.M. RATCLIFFE Mgmt For For
D.J. SHEPARD Mgmt For For
M.J. WARD Mgmt For For
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG Mgmt For For
LLP AS CSX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
EXPRESS SCRIPTS, INC. Agenda Number: 933053035
- --------------------------------------------------------------------------------------------------------------------------
Security: 302182100 Meeting Type: Annual
Ticker: ESRX Meeting Date: 27-May-2009
ISIN: US3021821000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GARY G. BENANAV Mgmt For For
FRANK J. BORELLI Mgmt For For
MAURA C. BREEN Mgmt For For
NICHOLAS J. LAHOWCHIC Mgmt For For
THOMAS P. MAC MAHON Mgmt For For
FRANK MERGENTHALER Mgmt For For
WOODROW A. MYERS, JR., Mgmt For For
JOHN O. PARKER, JR. Mgmt For For
GEORGE PAZ Mgmt For For
SAMUEL K. SKINNER Mgmt For For
SEYMOUR STERNBERG Mgmt For For
BARRETT A. TOAN Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
FIRST SOLAR, INC. Agenda Number: 933067349
- --------------------------------------------------------------------------------------------------------------------------
Security: 336433107 Meeting Type: Annual
Ticker: FSLR Meeting Date: 04-Jun-2009
ISIN: US3364331070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
MICHAEL J. AHEARN Mgmt For For
CRAIG KENNEDY Mgmt For For
JAMES F. NOLAN Mgmt For For
J. THOMAS PRESBY Mgmt For For
PAUL H. STEBBINS Mgmt Withheld Against
MICHAEL SWEENEY Mgmt Withheld Against
JOSE H. VILLARREAL Mgmt Withheld Against
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 26,
2009
- --------------------------------------------------------------------------------------------------------------------------
GILEAD SCIENCES, INC. Agenda Number: 933024248
- --------------------------------------------------------------------------------------------------------------------------
Security: 375558103 Meeting Type: Annual
Ticker: GILD Meeting Date: 06-May-2009
ISIN: US3755581036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PAUL BERG Mgmt For For
JOHN F. COGAN Mgmt For For
ETIENNE F. DAVIGNON Mgmt For For
JAMES M. DENNY Mgmt For For
CARLA A. HILLS Mgmt For For
JOHN W. MADIGAN Mgmt For For
JOHN C. MARTIN Mgmt For For
GORDON E. MOORE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
RICHARD J. WHITLEY Mgmt For For
GAYLE E. WILSON Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF GILEAD FOR THE FISCAL YEAR ENDING DECEMBER
31, 2009.
03 TO APPROVE AN AMENDMENT TO GILEAD'S 2004 EQUITY Mgmt For For
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
INFOSYS TECHNOLOGIES LIMITED Agenda Number: 933103157
- --------------------------------------------------------------------------------------------------------------------------
Security: 456788108 Meeting Type: Annual
Ticker: INFY Meeting Date: 20-Jun-2009
ISIN: US4567881085
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RECEIVE, CONSIDER AND ADOPT THE BALANCE SHEET Mgmt For *
AS AT MARCH 31, 2009 AND THE PROFIT AND LOSS
ACCOUNT FOR THE YEAR ENDED ON THAT DATE AND
THE REPORT OF THE DIRECTORS AND AUDITORS THEREON.
02 TO DECLARE A FINAL DIVIDEND FOR THE FINANCIAL Mgmt For *
YEAR ENDED MARCH 31, 2009.
03 TO APPOINT A DIRECTOR IN PLACE OF DEEPAK M. Mgmt For *
SATWALEKAR, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
04 TO APPOINT A DIRECTOR IN PLACE OF DR. OMKAR Mgmt For *
GOSWAMI, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
05 TO APPOINT A DIRECTOR IN PLACE OF RAMA BIJAPURKAR, Mgmt For *
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
06 TO APPOINT A DIRECTOR IN PLACE OF DAVID L. BOYLES, Mgmt For *
WHO RETIRES BY ROTATION AND, BEING ELIGIBLE,
SEEKS RE-APPOINTMENT.
07 TO APPOINT A DIRECTOR IN PLACE OF PROF. JEFFREY Mgmt For *
S. LEHMAN, WHO RETIRES BY ROTATION AND, BEING
ELIGIBLE, SEEKS RE-APPOINTMENT.
08 TO APPOINT AUDITORS TO HOLD OFFICE FROM THE Mgmt For *
CONCLUSION OF THE ANNUAL GENERAL MEETING HELD
ON JUNE 20, 2009, UNTIL THE CONCLUSION OF THE
NEXT ANNUAL GENERAL MEETING, AND TO FIX THEIR
REMUNERATION.
09 TO APPOINT K.V. KAMATH AS DIRECTOR, LIABLE TO Mgmt For *
RETIRE BY ROTATION.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORP. Agenda Number: 933008725
- --------------------------------------------------------------------------------------------------------------------------
Security: 459200101 Meeting Type: Annual
Ticker: IBM Meeting Date: 28-Apr-2009
ISIN: US4592001014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.J.P. BELDA Mgmt For For
1B ELECTION OF DIRECTOR: C. BLACK Mgmt For For
1C ELECTION OF DIRECTOR: W.R. BRODY Mgmt For For
1D ELECTION OF DIRECTOR: K.I. CHENAULT Mgmt For For
1E ELECTION OF DIRECTOR: M.L. ESKEW Mgmt For For
1F ELECTION OF DIRECTOR: S.A. JACKSON Mgmt For For
1G ELECTION OF DIRECTOR: T. NISHIMURO Mgmt For For
1H ELECTION OF DIRECTOR: J.W. OWENS Mgmt For For
1I ELECTION OF DIRECTOR: S.J. PALMISANO Mgmt For For
1J ELECTION OF DIRECTOR: J.E. SPERO Mgmt For For
1K ELECTION OF DIRECTOR: S. TAUREL Mgmt For For
1L ELECTION OF DIRECTOR: L.H. ZAMBRANO Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
03 APPROVAL OF LONG-TERM INCENTIVE PERFORMANCE Mgmt For For
TERMS FOR CERTAIN EXECUTIVES PURSUANT TO SECTION
162(M) OF THE INTERNAL REVENUE CODE
04 STOCKHOLDER PROPOSAL ON CUMULATIVE VOTING Shr For Against
05 STOCKHOLDER PROPOSAL ON EXECUTIVE COMPENSATION Shr For Against
AND PENSION INCOME
06 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
KOHL'S CORPORATION Agenda Number: 933019538
- --------------------------------------------------------------------------------------------------------------------------
Security: 500255104 Meeting Type: Annual
Ticker: KSS Meeting Date: 14-May-2009
ISIN: US5002551043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PETER BONEPARTH Mgmt For For
1B ELECTION OF DIRECTOR: STEVEN A. BURD Mgmt For For
1C ELECTION OF DIRECTOR: JOHN F. HERMA Mgmt For For
1D ELECTION OF DIRECTOR: DALE E. JONES Mgmt For For
1E ELECTION OF DIRECTOR: WILLIAM S. KELLOGG Mgmt For For
1F ELECTION OF DIRECTOR: KEVIN MANSELL Mgmt For For
1G ELECTION OF DIRECTOR: R. LAWRENCE MONTGOMERY Mgmt For For
1H ELECTION OF DIRECTOR: FRANK V. SICA Mgmt For For
1I ELECTION OF DIRECTOR: PETER M. SOMMERHAUSER Mgmt For For
1J ELECTION OF DIRECTOR: STEPHANIE A. STREETER Mgmt For For
1K ELECTION OF DIRECTOR: STEPHEN E. WATSON Mgmt For For
02 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING THE AMENDMENT Shr For Against
OF THE COMPANY'S ARTICLES OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
LOCKHEED MARTIN CORPORATION Agenda Number: 933013942
- --------------------------------------------------------------------------------------------------------------------------
Security: 539830109 Meeting Type: Annual
Ticker: LMT Meeting Date: 23-Apr-2009
ISIN: US5398301094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E.C. "PETE" ALDRIDGE JR. Mgmt Against Against
1B ELECTION OF DIRECTOR: NOLAN D. ARCHIBALD Mgmt Against Against
1C ELECTION OF DIRECTOR: DAVID B. BURRITT Mgmt For For
1D ELECTION OF DIRECTOR: JAMES O. ELLIS JR. Mgmt For For
1E ELECTION OF DIRECTOR: GWENDOLYN S. KING Mgmt For For
1F ELECTION OF DIRECTOR: JAMES M. LOY Mgmt For For
1G ELECTION OF DIRECTOR: DOUGLAS H. MCCORKINDALE Mgmt Against Against
1H ELECTION OF DIRECTOR: JOSEPH W. RALSTON Mgmt For For
1I ELECTION OF DIRECTOR: FRANK SAVAGE Mgmt For For
1J ELECTION OF DIRECTOR: JAMES M. SCHNEIDER Mgmt Against Against
1K ELECTION OF DIRECTOR: ANNE STEVENS Mgmt Against Against
1L ELECTION OF DIRECTOR: ROBERT J. STEVENS Mgmt For For
1M ELECTION OF DIRECTOR: JAMES R. UKROPINA Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS
03 MANAGEMENT PROPOSAL - TO AMEND THE CHARTER TO Mgmt For For
DELETE THE 80% SUPERMAJORITY VOTE REQUIRED
TO AMEND ARTICLE XIII
04 STOCKHOLDER PROPOSAL - REPORT ON SPACE-BASED Shr Against For
WEAPONS PROGRAM
05 STOCKHOLDER PROPOSAL - POLICY ON PAYMENTS TO Shr For Against
EXECUTIVES AFTER DEATH
06 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION
- --------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 933069862
- --------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104 Meeting Type: Annual
Ticker: MA Meeting Date: 09-Jun-2009
ISIN: US57636Q1040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD HAYTHORNTHWAITE Mgmt For For
DAVID R. CARLUCCI Mgmt For For
ROBERT W. SELANDER Mgmt For For
02 APPROVAL OF AMENDMENT OF SECTIONS 6.1(A) AND Mgmt For For
6.4(B) OF THE COMPANY'S AMENDED AND RESTATED
CERTIFICATE OF INCORPORATION
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
MCDONALD'S CORPORATION Agenda Number: 933053124
- --------------------------------------------------------------------------------------------------------------------------
Security: 580135101 Meeting Type: Annual
Ticker: MCD Meeting Date: 27-May-2009
ISIN: US5801351017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT A. ECKERT Mgmt For For
1B ELECTION OF DIRECTOR: ENRIQUE HERNANDEZ, JR. Mgmt For For
1C ELECTION OF DIRECTOR: JEANNE P. JACKSON Mgmt For For
1D ELECTION OF DIRECTOR: ANDREW J. MCKENNA Mgmt For For
02 APPROVAL OF THE APPOINTMENT OF AN INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE
AS INDEPENDENT AUDITORS FOR 2009.
03 APPROVAL OF PERFORMANCE GOALS FOR CERTAIN QUALIFIED Mgmt For For
PERFORMANCE-BASED AWARDS UNDER THE MCDONALD'S
CORPORATION AMENDED AND RESTATED 2001 OMNIBUS
STOCK OWNERSHIP PLAN.
04 APPROVAL OF MCDONALD'S CORPORATION 2009 CASH Mgmt For For
INCENTIVE PLAN.
05 SHAREHOLDER PROPOSAL RELATING TO SHAREHOLDER Shr For Against
VOTE ON EXECUTIVE COMPENSATION.
06 SHAREHOLDER PROPOSAL RELATING TO THE USE OF Shr Against For
CAGE-FREE EGGS.
- --------------------------------------------------------------------------------------------------------------------------
MECHEL OPEN JOINT STOCK COMPANY Agenda Number: 932948461
- --------------------------------------------------------------------------------------------------------------------------
Security: 583840103 Meeting Type: Special
Ticker: MTL Meeting Date: 03-Sep-2008
ISIN: US5838401033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AN INTERESTED PARTY TRANSACTION. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MECHEL OPEN JOINT STOCK COMPANY Agenda Number: 932962396
- --------------------------------------------------------------------------------------------------------------------------
Security: 583840103 Meeting Type: Special
Ticker: MTL Meeting Date: 27-Oct-2008
ISIN: US5838401033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE FOLLOWING INTERRELATED TRANSACTIONS, Mgmt For *
SUCH TRANSACTIONS BEING A MAJOR TRANSACTION:
(I) THE UNDERWRITING AGREEMENT, (II) THE AGGREGATE
OF ALL TRANSACTIONS FOR PLACEMENT OF THE COMPANY
PREFERRED SHARES IN A PUBLIC OFFERING, INCLUDING
THOSE BEING PLACED THROUGH PLACEMENT OF THE
GDRS AND (III) THE AMENDED DEPOSIT AGREEMENT.
02 APPROVAL OF AN INTERESTED PARTY TRANSACTION. Mgmt For *
- --------------------------------------------------------------------------------------------------------------------------
NIKE, INC. Agenda Number: 932939551
- --------------------------------------------------------------------------------------------------------------------------
Security: 654106103 Meeting Type: Annual
Ticker: NKE Meeting Date: 22-Sep-2008
ISIN: US6541061031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JILL K. CONWAY Mgmt For For
ALAN B. GRAF, JR. Mgmt For For
JEANNE P. JACKSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSE Mgmt For For
COOPERS LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NIPPON TELEGRAPH & TELEPHONE CORPORATION Agenda Number: 933106331
- --------------------------------------------------------------------------------------------------------------------------
Security: 654624105 Meeting Type: Annual
Ticker: NTT Meeting Date: 24-Jun-2009
ISIN: US6546241059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DISTRIBUTION OF RETAINED EARNINGS AS DIVIDENDS Mgmt For For
02 PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION Mgmt For For
3A ELECTION OF DIRECTOR: HIROMICHI SHINOHARA Mgmt For For
3B ELECTION OF DIRECTOR: TETSUYA SHOUJI Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
NORFOLK SOUTHERN CORPORATION Agenda Number: 933026482
- --------------------------------------------------------------------------------------------------------------------------
Security: 655844108 Meeting Type: Annual
Ticker: NSC Meeting Date: 14-May-2009
ISIN: US6558441084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL A. CARP Mgmt For For
STEVEN F. LEER Mgmt For For
MICHAEL D. LOCKHART Mgmt For For
CHARLES W. MOORMAN Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS NORFOLK SOUTHERN'S INDEPENDENT AUDITORS
FOR THE YEAR ENDING DECEMBER 31, 2009.
03 STOCKHOLDER PROPOSAL CONCERNING CORPORATE POLITICAL Shr For Against
CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
NORTHERN TRUST CORPORATION Agenda Number: 933012748
- --------------------------------------------------------------------------------------------------------------------------
Security: 665859104 Meeting Type: Annual
Ticker: NTRS Meeting Date: 21-Apr-2009
ISIN: US6658591044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LINDA WALKER BYNOE Mgmt For For
NICHOLAS D. CHABRAJA Mgmt For For
SUSAN CROWN Mgmt For For
DIPAK C. JAIN Mgmt For For
ARTHUR L. KELLY Mgmt For For
ROBERT C. MCCORMACK Mgmt For For
EDWARD J. MOONEY Mgmt For For
WILLIAM A. OSBORN Mgmt For For
JOHN W. ROWE Mgmt For For
HAROLD B. SMITH Mgmt For For
WILLIAM D. SMITHBURG Mgmt For For
ENRIQUE J. SOSA Mgmt For For
CHARLES A. TRIBBETT III Mgmt For For
FREDERICK H. WADDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 ADOPTION OF THE PROPOSAL RELATING TO AN ADVISORY Mgmt For For
(NON-BINDING) VOTE ON EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
OCCIDENTAL PETROLEUM CORPORATION Agenda Number: 933021230
- --------------------------------------------------------------------------------------------------------------------------
Security: 674599105 Meeting Type: Annual
Ticker: OXY Meeting Date: 01-May-2009
ISIN: US6745991058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: SPENCER ABRAHAM Mgmt Against Against
1B ELECTION OF DIRECTOR: RONALD W. BURKLE Mgmt Against Against
1C ELECTION OF DIRECTOR: JOHN S. CHALSTY Mgmt Against Against
1D ELECTION OF DIRECTOR: EDWARD P. DJEREJIAN Mgmt Against Against
1E ELECTION OF DIRECTOR: JOHN E. FEICK Mgmt Against Against
1F ELECTION OF DIRECTOR: RAY R. IRANI Mgmt Against Against
1G ELECTION OF DIRECTOR: IRVIN W. MALONEY Mgmt Against Against
1H ELECTION OF DIRECTOR: AVEDICK B. POLADIAN Mgmt Against Against
1I ELECTION OF DIRECTOR: RODOLFO SEGOVIA Mgmt Against Against
1J ELECTION OF DIRECTOR: AZIZ D. SYRIANI Mgmt Against Against
1K ELECTION OF DIRECTOR: ROSEMARY TOMICH Mgmt Against Against
1L ELECTION OF DIRECTOR: WALTER L. WEISMAN Mgmt Against Against
02 RATIFICATION OF SELECTION OF KPMG AS INDEPENDENT Mgmt For For
AUDITORS.
03 AMENDMENT OF RESTATED CERTIFICATE OF INCORPORATION Mgmt For For
TO PERMIT STOCKHOLDERS TO CALL SPECIAL MEETINGS.
04 REPORT ON ASSESSMENT OF HOST COUNTRY LAWS. Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 932949033
- --------------------------------------------------------------------------------------------------------------------------
Security: 68389X105 Meeting Type: Annual
Ticker: ORCL Meeting Date: 10-Oct-2008
ISIN: US68389X1054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY O. HENLEY Mgmt For For
LAWRENCE J. ELLISON Mgmt For For
DONALD L. LUCAS Mgmt For For
MICHAEL J. BOSKIN Mgmt For For
JACK F. KEMP Mgmt For For
JEFFREY S. BERG Mgmt Withheld Against
SAFRA A. CATZ Mgmt For For
HECTOR GARCIA-MOLINA Mgmt Withheld Against
H. RAYMOND BINGHAM Mgmt For For
CHARLES E. PHILLIPS, JR Mgmt For For
NAOMI O. SELIGMAN Mgmt Withheld Against
GEORGE H. CONRADES Mgmt For For
BRUCE R. CHIZEN Mgmt For For
02 PROPOSAL FOR THE APPROVAL OF THE ADOPTION OF Mgmt For For
THE FISCAL YEAR 2009 EXECUTIVE BONUS PLAN.
03 PROPOSAL TO RATIFY THE SELECTION OF ERNST & Mgmt For For
YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL
YEAR ENDING MAY 31, 2009.
04 STOCKHOLDER PROPOSAL ON ADVISORY VOTE ON EXECUTIVE Shr For Against
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
POTASH CORPORATION OF SASKATCHEWAN INC. Agenda Number: 933013156
- --------------------------------------------------------------------------------------------------------------------------
Security: 73755L107 Meeting Type: Annual and Special
Ticker: POT Meeting Date: 07-May-2009
ISIN: CA73755L1076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C.M. BURLEY Mgmt For For
W.J. DOYLE Mgmt For For
J.W. ESTEY Mgmt For For
C.S. HOFFMAN Mgmt For For
D.J. HOWE Mgmt For For
A.D. LABERGE Mgmt For For
K.G. MARTELL Mgmt For For
J.J. MCCAIG Mgmt For For
M. MOGFORD Mgmt For For
P.J. SCHOENHALS Mgmt For For
E.R. STROMBERG Mgmt For For
E. VIYELLA DE PALIZA Mgmt For For
02 THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS Mgmt For For
AUDITORS OF THE CORPORATION.
03 THE RESOLUTION (ATTACHED AS APPENDIX B TO THE Mgmt For For
ACCOMPANYING MANAGEMENT PROXY CIRCULAR) APPROVING
THE ADOPTION OF A NEW PERFORMANCE OPTION PLAN,
THE FULL TEXT OF WHICH IS ATTACHED AS APPENDIX
C TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR.
04 THE SHAREHOLDER PROPOSAL (ATTACHED AS APPENDIX Shr For Against
D TO THE ACCOMPANYING MANAGEMENT PROXY CIRCULAR).
- --------------------------------------------------------------------------------------------------------------------------
PRAXAIR, INC. Agenda Number: 933012584
- --------------------------------------------------------------------------------------------------------------------------
Security: 74005P104 Meeting Type: Annual
Ticker: PX Meeting Date: 28-Apr-2009
ISIN: US74005P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
STEPHEN F. ANGEL Mgmt For For
NANCE K. DICCIANI Mgmt For For
EDWARD G. GALANTE Mgmt For For
CLAIRE W. GARGALLI Mgmt For For
IRA D. HALL Mgmt For For
RAYMOND W. LEBOEUF Mgmt For For
LARRY D. MCVAY Mgmt For For
WAYNE T. SMITH Mgmt For For
H. MITCHELL WATSON, JR. Mgmt For For
ROBERT L. WOOD Mgmt For For
2 PROPOSAL TO APPROVE THE 2009 PRAXAIR, INC. LONG Mgmt For For
TERM INCENTIVE PLAN.
3 PROPOSAL TO RATIFY THE APPOINTMENT OF THE INDEPENDENT Mgmt For For
AUDITOR.
- --------------------------------------------------------------------------------------------------------------------------
QUALCOMM, INCORPORATED Agenda Number: 932990218
- --------------------------------------------------------------------------------------------------------------------------
Security: 747525103 Meeting Type: Annual
Ticker: QCOM Meeting Date: 03-Mar-2009
ISIN: US7475251036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
STEPHEN M. BENNETT Mgmt For For
DONALD G. CRUICKSHANK Mgmt For For
RAYMOND V. DITTAMORE Mgmt For For
THOMAS W. HORTON Mgmt For For
IRWIN MARK JACOBS Mgmt For For
PAUL E. JACOBS Mgmt For For
ROBERT E. KAHN Mgmt For For
SHERRY LANSING Mgmt For For
DUANE A. NELLES Mgmt For For
MARC I. STERN Mgmt For For
BRENT SCOWCROFT Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS
FOR THE COMPANY'S FISCAL YEAR ENDING SEPTEMBER
27, 2009.
- --------------------------------------------------------------------------------------------------------------------------
RESEARCH IN MOTION LIMITED Agenda Number: 932925639
- --------------------------------------------------------------------------------------------------------------------------
Security: 760975102 Meeting Type: Annual
Ticker: RIMM Meeting Date: 15-Jul-2008
ISIN: CA7609751028
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 THE ELECTION OF DIRECTORS REFERRED TO IN THE Mgmt For For
MANAGEMENT INFORMATION CIRCULAR OF THE COMPANY
DATED MAY 28, 2008, NAMELY JAMES BALSILLIE,
MIKE LAZARIDIS, JAMES ESTILL, DAVID KERR, ROGER
MARTIN, JOHN RICHARDSON, BARBARA STYMIEST AND
JOHN WETMORE.
02 THE RE-APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY AND AUTHORIZING THE
DIRECTORS TO FIX THEIR REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHERN COPPER CORPORATION Agenda Number: 933037702
- --------------------------------------------------------------------------------------------------------------------------
Security: 84265V105 Meeting Type: Annual
Ticker: PCU Meeting Date: 30-Apr-2009
ISIN: US84265V1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
G. LARREA MOTA-VELASCO Mgmt Withheld Against
OSCAR GONZALEZ ROCHA Mgmt Withheld Against
EMILIO CARRILLO GAMBOA Mgmt Withheld Against
ALFREDO CASAR PEREZ Mgmt Withheld Against
A. DE LA PARRA ZAVALA Mgmt Withheld Against
X.G. DE QUEVEDO TOPETE Mgmt Withheld Against
G LARREA MOTA-VELASCO Mgmt Withheld Against
D. MUNIZ QUINTANILLA Mgmt Withheld Against
ARMANDO ORTEGA GOMEZ Mgmt Withheld Against
L.M. PALOMINO BONILLA Mgmt For For
G.P. CIFUENTES Mgmt For For
JUAN REBOLLEDO GOUT Mgmt Withheld Against
CARLOS RUIZ SACRISTAN Mgmt For For
02 RATIFY THE AUDIT COMMITTEE'S SELECTION OF GALAZ, Mgmt For For
YAMAZAKI, RUIZ URQUIZA, S.C., MEMBER OF DELOITTE
TOUCHE TOHMATSU AS INDEPENDENT ACCOUNTANTS
FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SOUTHWESTERN ENERGY COMPANY Agenda Number: 933027523
- --------------------------------------------------------------------------------------------------------------------------
Security: 845467109 Meeting Type: Annual
Ticker: SWN Meeting Date: 19-May-2009
ISIN: US8454671095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
LEWIS E. EPLEY, JR. Mgmt For For
ROBERT L. HOWARD Mgmt Withheld Against
HAROLD M. KORELL Mgmt For For
VELLO A. KUUSKRAA Mgmt Withheld Against
KENNETH R. MOURTON Mgmt Withheld Against
CHARLES E. SCHARLAU Mgmt For For
2 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERSMgmt For For
LLP ("PWC") TO SERVE AS THE COMPANY'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDED DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC. Agenda Number: 933024159
- --------------------------------------------------------------------------------------------------------------------------
Security: 790849103 Meeting Type: Annual
Ticker: STJ Meeting Date: 08-May-2009
ISIN: US7908491035
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN W. BROWN Mgmt For For
DANIEL J. STARKS Mgmt For For
02 TO APPROVE THE ST. JUDE MEDICAL, INC. MANAGEMENT Mgmt For For
INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MFG. CO. LTD. Agenda Number: 933090211
- --------------------------------------------------------------------------------------------------------------------------
Security: 874039100 Meeting Type: Annual
Ticker: TSM Meeting Date: 10-Jun-2009
ISIN: US8740391003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO ACCEPT 2008 BUSINESS REPORT AND FINANCIAL Mgmt For For
STATEMENTS
02 TO APPROVE THE PROPOSAL FOR DISTRIBUTION OF Mgmt For For
2008 PROFITS
03 TO APPROVE THE CAPITALIZATION OF 2008 DIVIDENDS, Mgmt For For
2008 EMPLOYEE PROFIT SHARING, AND CAPITAL SURPLUS
04 TO REVISE INTERNAL POLICIES AND RULES AS FOLLOWS: Mgmt For For
(A) PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES
(B) PROCEDURES FOR ENDORSEMENT AND GUARANTEE
05 DIRECTOR
MR. MORRIS CHANG Mgmt For For
MR. F.C. TSENG Mgmt For For
MR. RICK TSAI Mgmt For For
MR. TAIN-JY CHEN Mgmt For For
SIR P. LEAHY BONFIELD Mgmt For For
MR. STAN SHIH Mgmt For For
MS. CARLY FIORINA Mgmt For For
MR. THOMAS J ENGIBOUS Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
THE DIRECTV GROUP, INC. Agenda Number: 933062123
- --------------------------------------------------------------------------------------------------------------------------
Security: 25459L106 Meeting Type: Annual
Ticker: DTV Meeting Date: 02-Jun-2009
ISIN: US25459L1061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHASE CAREY Mgmt For For
MARK CARLETON Mgmt For For
PETER LUND Mgmt For For
HAIM SABAN Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT PUBLIC Mgmt For For
ACCOUNTANTS.
03 ADOPTION OF PRINCIPLES FOR HEALTHCARE REFORM. Shr Against For
04 ADOPTION OF THE DECLASSIFICATION OF THE BOARD Shr For Against
OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
THE MOSAIC COMPANY Agenda Number: 932948966
- --------------------------------------------------------------------------------------------------------------------------
Security: 61945A107 Meeting Type: Annual
Ticker: MOS Meeting Date: 09-Oct-2008
ISIN: US61945A1079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID B. MATHIS Mgmt For For
JAMES L. POPOWICH Mgmt For For
JAMES T. PROKOPANKO Mgmt For For
STEVEN M. SEIBERT Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
UNION PACIFIC CORPORATION Agenda Number: 933048399
- --------------------------------------------------------------------------------------------------------------------------
Security: 907818108 Meeting Type: Annual
Ticker: UNP Meeting Date: 14-May-2009
ISIN: US9078181081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: A.H. CARD, JR. Mgmt For For
1B ELECTION OF DIRECTOR: E.B. DAVIS, JR. Mgmt For For
1C ELECTION OF DIRECTOR: T.J. DONOHUE Mgmt For For
1D ELECTION OF DIRECTOR: A.W. DUNHAM Mgmt For For
1E ELECTION OF DIRECTOR: J.R. HOPE Mgmt For For
1F ELECTION OF DIRECTOR: C.C. KRULAK Mgmt For For
1G ELECTION OF DIRECTOR: M.R. MCCARTHY Mgmt For For
1H ELECTION OF DIRECTOR: M.W. MCCONNELL Mgmt For For
1I ELECTION OF DIRECTOR: T.F. MCLARTY III Mgmt For For
1J ELECTION OF DIRECTOR: S.R. ROGEL Mgmt For For
1K ELECTION OF DIRECTOR: J.H. VILLARREAL Mgmt For For
1L ELECTION OF DIRECTOR: J.R. YOUNG Mgmt For For
02 APPOINTMENT OF DELOITTE & TOUCHE AS THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
03 SHAREHOLDER PROPOSAL REGARDING POLITICAL CONTRIBUTIONS. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
WAL-MART STORES, INC. Agenda Number: 933057754
- --------------------------------------------------------------------------------------------------------------------------
Security: 931142103 Meeting Type: Annual
Ticker: WMT Meeting Date: 05-Jun-2009
ISIN: US9311421039
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: AIDA M. ALVAREZ Mgmt For For
1B ELECTION OF DIRECTOR: JAMES W. BREYER Mgmt For For
1C ELECTION OF DIRECTOR: M. MICHELE BURNS Mgmt For For
1D ELECTION OF DIRECTOR: JAMES I. CASH, JR. Mgmt For For
1E ELECTION OF DIRECTOR: ROGER C. CORBETT Mgmt For For
1F ELECTION OF DIRECTOR: DOUGLAS N. DAFT Mgmt For For
1G ELECTION OF DIRECTOR: MICHAEL T. DUKE Mgmt For For
1H ELECTION OF DIRECTOR: GREGORY B. PENNER Mgmt For For
1I ELECTION OF DIRECTOR: ALLEN I. QUESTROM Mgmt For For
1J ELECTION OF DIRECTOR: H. LEE SCOTT, JR. Mgmt For For
1K ELECTION OF DIRECTOR: ARNE M. SORENSON Mgmt For For
1L ELECTION OF DIRECTOR: JIM C. WALTON Mgmt For For
1M ELECTION OF DIRECTOR: S. ROBSON WALTON Mgmt For For
1N ELECTION OF DIRECTOR: CHRISTOPHER J. WILLIAMS Mgmt For For
1O ELECTION OF DIRECTOR: LINDA S. WOLF Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
ACCOUNTANTS
03 GENDER IDENTITY NON-DISCRIMINATION POLICY Shr For Against
04 PAY FOR SUPERIOR PERFORMANCE Shr Against For
05 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
06 POLITICAL CONTRIBUTIONS Shr For Against
07 SPECIAL SHAREOWNER MEETINGS Shr For Against
08 INCENTIVE COMPENSATION TO BE STOCK OPTIONS Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
WASTE MANAGEMENT, INC. Agenda Number: 933026115
- --------------------------------------------------------------------------------------------------------------------------
Security: 94106L109 Meeting Type: Annual
Ticker: WMI Meeting Date: 08-May-2009
ISIN: US94106L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: PASTORA SAN JUAN CAFFERTY Mgmt For For
1B ELECTION OF DIRECTOR: FRANK M. CLARK, JR. Mgmt For For
1C ELECTION OF DIRECTOR: PATRICK W. GROSS Mgmt For For
1D ELECTION OF DIRECTOR: JOHN C. POPE Mgmt For For
1E ELECTION OF DIRECTOR: W. ROBERT REUM Mgmt For For
1F ELECTION OF DIRECTOR: STEVEN G. ROTHMEIER Mgmt For For
1G ELECTION OF DIRECTOR: DAVID P. STEINER Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS H. WEIDEMEYER Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
03 PROPOSAL TO AMEND THE COMPANY'S EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES
AUTHORIZED FOR ISSUANCE UNDER THE PLAN.
04 PROPOSAL TO APPROVE THE COMPANY'S 2009 STOCK Mgmt For For
INCENTIVE PLAN.
05 PROPOSAL RELATING TO DISCLOSURE OF POLITICAL Shr For Against
CONTRIBUTIONS, IF PROPERLY PRESENTED AT THE
MEETING.
06 PROPOSAL TO ADOPT SIMPLE MAJORITY VOTE, IF PROPERLY Shr For Against
PRESENTED AT MEETING.
* Management position unknown
TST Large Cap Value Fund
- --------------------------------------------------------------------------------------------------------------------------
ALCATEL-LUCENT Agenda Number: 933069278
- --------------------------------------------------------------------------------------------------------------------------
Security: 013904305 Meeting Type: Annual
Ticker: ALU Meeting Date: 29-May-2009
ISIN: US0139043055
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 APPROVAL OF THE FINANCIAL STATEMENTS FOR FISCAL Mgmt For For
YEAR ENDED DECEMBER 31, 2008.
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS Mgmt For For
FOR FISCAL YEAR ENDED DECEMBER 31, 2008.
O3 RESULTS FOR FISCAL YEAR - APPROPRIATION. Mgmt For For
O4 RATIFICATION OF THE APPOINTMENT OF PHILIPPE Mgmt For For
CAMUS AS MEMBER OF THE BOARD OF DIRECTORS.
O5 RATIFICATION OF THE APPOINTMENT OF BEN VERWAAYEN Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS.
O6 RATIFICATION OF THE APPOINTMENT OF STUART E. Mgmt For For
EIZENSTAT AS MEMBER OF THE BOARD OF DIRECTORS.
O7 RATIFICATION OF THE APPOINTMENT OF LOUIS R. Mgmt For For
HUGHES AS MEMBER OF THE BOARD OF DIRECTORS.
O8 RATIFICATION OF THE APPOINTMENT OF JEAN C. MONTY Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS.
O9 RATIFICATION OF THE APPOINTMENT OF OLIVIER PIOU Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS.
O10 RENEWAL OF THE TERM OF OFFICE OF SYLVIA JAY Mgmt For For
AS MEMBER OF THE BOARD OF DIRECTORS.
O11 RENEWAL OF THE TERM OF OFFICE OF JEAN-CYRIL Mgmt For For
SPINETTA AS MEMBER OF THE BOARD OF DIRECTORS.
O12 APPROVAL OF REGULATED AGREEMENT WHICH REMAINED Mgmt For For
IN FORCE DURING THE FISCAL YEAR.
O13 APPROVAL OF THE COMMITMENTS IN FAVOR OF THE Mgmt Against Against
CHAIRMAN, ENTERED INTO ACCORDING TO ARTICLE
L. 225-42-1 OF THE FRENCH COMMERCIAL CODE WITH
RESPECT TO THE ALLOCATION OF RESTRICTED STOCK
UNITS.
O14 APPROVAL OF THE COMMITMENTS IN FAVOR OF THE Mgmt Against Against
CEO, ENTERED INTO ACCORDING TO ARTICLE L. 225-42-1
OF THE FRENCH COMMERCIAL CODE WITH RESPECT
TO THE ALLOCATION OF RESTRICTED STOCK UNITS
AND STOCK OPTIONS.
O15 APPROVAL OF THE COMMITMENTS IN FAVOR OF THE Mgmt For For
CEO, ENTERED INTO ACCORDING TO ARTICLE L. 225-42-1
OF THE FRENCH COMMERCIAL CODE WITH RESPECT
TO THE PENSION BENEFITS.
O16 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO ALLOW THE COMPANY TO PURCHASE AND SELL ITS
OWN SHARES.
E17 AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS Mgmt For For
TO REDUCE THE SHARE CAPITAL OF THE COMPANY
BY CANCELLATION OF THE TREASURY SHARES.
E18 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD Mgmt For For
OF DIRECTORS TO PROCEED WITH THE ISSUE WITHOUT
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS
OF ORDINARY SHARES AND OF SECURITIES CONFERRING
AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL
OF THE COMPANY OR OF ITS AFFILIATES.
E19 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD Mgmt For For
OF DIRECTORS TO PROCEED WITH THE ISSUE WITH
CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS,
OF (I) ORDINARY SHARES AND ANY SECURITIES CONFERRING
AN IMMEDIATE OR FUTURE RIGHT TO THE SHARE CAPITAL
OF THE COMPANY OR OF ITS AFFILIATES, OR OF
(II) COMPANY ORDINARY SHARES WHICH CONFERS
A RIGHT TO THE ISSUANCE OF SECURITIES TO BE
ISSUED BY SUBSIDIARIES, INCLUDING FOR THE PURPOSES
OF REMUNERATING SECURITIES THAT ARE TENDERED
IN CONNECTION WITH AN EXCHANGE OFFER.
E20 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD Mgmt For For
OF DIRECTORS TO CARRY OUT A SHARE CAPITAL INCREASE
TO REMUNERATE CONTRIBUTIONS IN KIND OF CAPITAL
STOCK OR MARKETABLE SECURITIES GIVING ACCESS
TO THE CAPITAL OF THIRD-PARTY COMPANIES.
E21 AGGREGATE LIMIT TO THE AMOUNT OF ISSUANCES CARRIED Mgmt For For
OUT BY VIRTUE OF THE 18TH, 19TH, AND 20TH RESOLUTIONS.
E22 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
OF THE COMPANY BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS.
E23 DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD Mgmt For For
OF DIRECTORS TO DECIDE ON THE DISPOSAL OR INCREASE
OF SHARE CAPITAL BY THE ISSUANCE OF SHARES
RESERVED TO THE PARTICIPANTS IN A COMPANY SAVINGS
PLAN.
E24 POWERS. Mgmt For For
E25 AMENDMENTS OR NEW RESOLUTIONS PROPOSED AT THE Mgmt For For
MEETING. (IF YOU CAST YOUR VOTE IN FAVOR OF
RESOLUTION 25, YOU ARE GIVING DISCRETION TO
THE CHAIRMAN OF THE MEETING TO VOTE FOR OR
AGAINST ANY AMENDMENTS OR NEW RESOLUTIONS THAT
MAY BE PROPOSED).
- --------------------------------------------------------------------------------------------------------------------------
ARROW ELECTRONICS, INC. Agenda Number: 933014742
- --------------------------------------------------------------------------------------------------------------------------
Security: 042735100 Meeting Type: Annual
Ticker: ARW Meeting Date: 01-May-2009
ISIN: US0427351004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL W. DUVAL Mgmt For For
GAIL E. HAMILTON Mgmt For For
JOHN N. HANSON Mgmt For For
RICHARD S. HILL Mgmt For For
M.F. (FRAN) KEETH Mgmt For For
ROGER KING Mgmt For For
MICHAEL J. LONG Mgmt For For
WILLIAM E. MITCHELL Mgmt For For
STEPHEN C. PATRICK Mgmt Withheld Against
BARRY W. PERRY Mgmt For For
JOHN C. WADDELL Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS ARROW'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 932970343
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Special
Ticker: BAC Meeting Date: 05-Dec-2008
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE ISSUANCE OF SHARES Mgmt For For
OF BANK OF AMERICA COMMON STOCK AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, DATED
AS OF SEPTEMBER 15, 2008, BY AND BETWEEN MERRILL
LYNCH & CO., INC. AND BANK OF AMERICA CORPORATION,
AS SUCH AGREEMENT MAY BE AMENDED FROM TIME
TO TIME.
02 A PROPOSAL TO APPROVE AN AMENDMENT TO THE 2003 Mgmt For For
KEY ASSOCIATE STOCK PLAN, AS AMENDED AND RESTATED.
03 A PROPOSAL TO ADOPT AN AMENDMENT TO THE BANK Mgmt For For
OF AMERICA AMENDED AND RESTATED CERTIFICATE
OF INCORPORATION TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF BANK OF AMERICA COMMON
STOCK FROM 7.5 BILLION TO 10 BILLION.
04 A PROPOSAL TO APPROVE THE ADJOURNMENT OF THE Mgmt For For
SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES, IN THE EVENT
THAT THERE ARE NOT SUFFICIENT VOTES AT THE
TIME OF THE SPECIAL MEETING TO APPROVE THE
FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
BANK OF AMERICA CORPORATION Agenda Number: 933016051
- --------------------------------------------------------------------------------------------------------------------------
Security: 060505104 Meeting Type: Annual
Ticker: BAC Meeting Date: 29-Apr-2009
ISIN: US0605051046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM BARNET, III Mgmt For For
1B ELECTION OF DIRECTOR: FRANK P. BRAMBLE, SR. Mgmt Against Against
1C ELECTION OF DIRECTOR: VIRGIS W. COLBERT Mgmt For For
1D ELECTION OF DIRECTOR: JOHN T. COLLINS Mgmt For For
1E ELECTION OF DIRECTOR: GARY L. COUNTRYMAN Mgmt For For
1F ELECTION OF DIRECTOR: TOMMY R. FRANKS Mgmt For For
1G ELECTION OF DIRECTOR: CHARLES K. GIFFORD Mgmt For For
1H ELECTION OF DIRECTOR: KENNETH D. LEWIS Mgmt Against Against
1I ELECTION OF DIRECTOR: MONICA C. LOZANO Mgmt Against Against
1J ELECTION OF DIRECTOR: WALTER E. MASSEY Mgmt For For
1K ELECTION OF DIRECTOR: THOMAS J. MAY Mgmt For For
1L ELECTION OF DIRECTOR: PATRICIA E. MITCHELL Mgmt For For
1M ELECTION OF DIRECTOR: JOSEPH W. PRUEHER Mgmt For For
1N ELECTION OF DIRECTOR: CHARLES O. ROSSOTTI Mgmt For For
1O ELECTION OF DIRECTOR: THOMAS M. RYAN Mgmt For For
1P ELECTION OF DIRECTOR: O. TEMPLE SLOAN, JR. Mgmt Against Against
1Q ELECTION OF DIRECTOR: ROBERT L. TILLMAN Mgmt Against Against
1R ELECTION OF DIRECTOR: JACKIE M. WARD Mgmt Against Against
02 RATIFICATION OF THE INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM FOR 2009
03 AN ADVISORY (NON-BINDING) VOTE APPROVING EXECUTIVE Mgmt Against Against
COMPENSATION
04 STOCKHOLDER PROPOSAL - DISCLOSURE OF GOVERNMENT Shr Against For
EMPLOYMENT
05 STOCKHOLDER PROPOSAL - ADVISORY VOTE ON EXEC Shr For Against
COMP
06 STOCKHOLDER PROPOSAL - CUMULATIVE VOTING Shr For Against
07 STOCKHOLDER PROPOSAL - SPECIAL STOCKHOLDER MEETINGS Shr For Against
08 STOCKHOLDER PROPOSAL - INDEPENDENT BOARD CHAIRMAN Shr For Against
09 STOCKHOLDER PROPOSAL - PREDATORY CREDIT CARD Shr For Against
LENDING PRACTICES
10 STOCKHOLDER PROPOSAL - ADOPTION OF PRINCIPLES Shr Against For
FOR HEALTH CARE REFORM
11 STOCKHOLDER PROPOSAL - LIMITS ON EXEC COMP Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BEARINGPOINT, INC. Agenda Number: 932974125
- --------------------------------------------------------------------------------------------------------------------------
Security: 074002106 Meeting Type: Annual
Ticker: BE Meeting Date: 05-Dec-2008
ISIN: US0740021060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WOLFGANG H. KEMNA Mgmt Withheld Against
ALBERT L. LORD Mgmt Withheld Against
J. TERRY STRANGE Mgmt Withheld Against
02 TO RATIFY ERNST & YOUNG LLP AS BEARINGPOINT, Mgmt For For
INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR BEARINGPOINT, INC.'S 2008 FISCAL YEAR.
03 TO APPROVE AN AMENDMENT TO THE AMENDED AND RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION THAT WOULD PERMIT
BEARINGPOINT, INC.'S BOARD OF DIRECTORS TO
EFFECT, AT THEIR DISCRETION, A REVERSE STOCK
SPLIT OF BEARINGPOINT, INC.'S COMMON STOCK
AT A RATIO WITHIN THE RANGE FROM ONE-FOR-TEN
AND ONE-FOR-FIFTY AT ANY TIME PRIOR TO JANUARY
16, 2009.
- --------------------------------------------------------------------------------------------------------------------------
CENTEX CORPORATION Agenda Number: 932924803
- --------------------------------------------------------------------------------------------------------------------------
Security: 152312104 Meeting Type: Annual
Ticker: CTX Meeting Date: 10-Jul-2008
ISIN: US1523121044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARBARA T. ALEXANDER Mgmt For For
TIMOTHY R. ELLER Mgmt For For
JAMES J. POSTL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2009.
03 APPROVAL OF AMENDED AND RESTATED ARTICLES OF Mgmt For For
INCORPORATION.
04 APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
UNDER 2003 ANNUAL INCENTIVE COMPENSATION PLAN.
05 APPROVAL OF MATERIAL TERMS OF PERFORMANCE GOALS Mgmt For For
UNDER 2003 EQUITY INCENTIVE PLAN.
06 APPROVAL OF AMENDMENTS TO 2003 EQUITY INCENTIVE Mgmt For For
PLAN.
07 STOCKHOLDER PROPOSAL REGARDING CLIMATE CHANGE. Shr For Against
08 STOCKHOLDER PROPOSAL REGARDING DECLASSIFICATION Shr For Against
OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
CHESAPEAKE ENERGY CORPORATION Agenda Number: 933087062
- --------------------------------------------------------------------------------------------------------------------------
Security: 165167107 Meeting Type: Annual
Ticker: CHK Meeting Date: 12-Jun-2009
ISIN: US1651671075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD K. DAVIDSON Mgmt Withheld Against
V. BURNS HARGIS Mgmt Withheld Against
CHARLES T. MAXWELL Mgmt Withheld Against
02 TO APPROVE AN AMENDMENT TO OUR CERTIFICATE OF Mgmt Against Against
INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED
SHARES OF COMMON STOCK.
03 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE Mgmt For For
PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
05 SHAREHOLDER PROPOSAL REGARDING ANNUAL ELECTIONS Shr For Against
OF DIRECTORS.
06 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING Shr For Against
STANDARD FOR DIRECTOR ELECTIONS.
07 SHAREHOLDER PROPOSAL REGARDING THE COMPANY'S Shr For Against
NON-DISCRIMINATION POLICY.
- --------------------------------------------------------------------------------------------------------------------------
D.R. HORTON, INC. Agenda Number: 932986310
- --------------------------------------------------------------------------------------------------------------------------
Security: 23331A109 Meeting Type: Annual
Ticker: DHI Meeting Date: 29-Jan-2009
ISIN: US23331A1097
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD R. HORTON Mgmt For For
BRADLEY S. ANDERSON Mgmt For For
MICHAEL R. BUCHANAN Mgmt For For
MICHAEL W. HEWATT Mgmt For For
BOB G. SCOTT Mgmt For For
DONALD J. TOMNITZ Mgmt For For
BILL W. WHEAT Mgmt For For
02 TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING Shr For Against
AMENDING OUR EQUAL EMPLOYMENT OPPORTUNITY POLICY.
03 TO VOTE ON A STOCKHOLDER PROPOSAL CONCERNING Shr For Against
A MAJORITY VOTE STANDARD FOR THE ELECTION OF
DIRECTORS.
04 TO CONDUCT OTHER BUSINESS PROPERLY BROUGHT BEFORE Mgmt Against Against
THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
DELL INC. Agenda Number: 932919838
- --------------------------------------------------------------------------------------------------------------------------
Security: 24702R101 Meeting Type: Annual
Ticker: DELL Meeting Date: 18-Jul-2008
ISIN: US24702R1014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DONALD J. CARTY Mgmt For For
MICHAEL S. DELL Mgmt For For
WILLIAM H. GRAY, III Mgmt For For
SALLIE L. KRAWCHECK Mgmt For For
ALAN (A.G.) LAFLEY Mgmt For For
JUDY C. LEWENT Mgmt For For
THOMAS W. LUCE, III Mgmt For For
KLAUS S. LUFT Mgmt For For
ALEX J. MANDL Mgmt For For
MICHAEL A. MILES Mgmt For For
SAMUEL A. NUNN, JR. Mgmt For For
02 RATIFICATION OF INDEPENDENT AUDITOR Mgmt For For
03 APPROVAL OF EXECUTIVE ANNUAL INCENTIVE BONUS Mgmt For For
PLAN
SH1 REIMBURSEMENT OF PROXY EXPENSES Shr For Against
SH2 ADVISORY VOTE ON EXECUTIVE COMPENSATION Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC. Agenda Number: 933045569
- --------------------------------------------------------------------------------------------------------------------------
Security: 37247D106 Meeting Type: Annual
Ticker: GNW Meeting Date: 13-May-2009
ISIN: US37247D1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANK J. BORELLI Mgmt For For
1B ELECTION OF DIRECTOR: MICHAEL D. FRAIZER Mgmt For For
1C ELECTION OF DIRECTOR: NANCY J. KARCH Mgmt For For
1D ELECTION OF DIRECTOR: J. ROBERT "BOB" KERREY Mgmt For For
1E ELECTION OF DIRECTOR: RISA J. LAVIZZO-MOUREY Mgmt For For
1F ELECTION OF DIRECTOR: JAMES A. PARKE Mgmt For For
1G ELECTION OF DIRECTOR: JAMES S. RIEPE Mgmt For For
1H ELECTION OF DIRECTOR: BARRETT A. TOAN Mgmt For For
1I ELECTION OF DIRECTOR: THOMAS B. WHEELER Mgmt For For
02 APPROVAL OF AN AMENDMENT TO THE 2004 GENWORTH Mgmt For For
FINANCIAL, INC. OMNIBUS INCENTIVE PLAN TO PERMIT
AN EQUITY EXCHANGE PROGRAM
03 RATIFICATION OF THE SELECTION OF KPMG LLP AS Mgmt For For
THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
J. C. PENNEY COMPANY, INC. Agenda Number: 933031623
- --------------------------------------------------------------------------------------------------------------------------
Security: 708160106 Meeting Type: Annual
Ticker: JCP Meeting Date: 15-May-2009
ISIN: US7081601061
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: C.C. BARRETT Mgmt For For
1B ELECTION OF DIRECTOR: M.A. BURNS Mgmt For For
1C ELECTION OF DIRECTOR: M.K. CLARK Mgmt For For
1D ELECTION OF DIRECTOR: T.J. ENGIBOUS Mgmt For For
1E ELECTION OF DIRECTOR: K.B. FOSTER Mgmt For For
1F ELECTION OF DIRECTOR: K.C. HICKS Mgmt For For
1G ELECTION OF DIRECTOR: BURL OSBORNE Mgmt For For
1H ELECTION OF DIRECTOR: L.H. ROBERTS Mgmt For For
1I ELECTION OF DIRECTOR: J.G. TERUEL Mgmt For For
1J ELECTION OF DIRECTOR: R.G. TURNER Mgmt For For
1K ELECTION OF DIRECTOR: M.E. ULLMAN, III Mgmt For For
1L ELECTION OF DIRECTOR: M.E. WEST Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
AUDITOR FOR THE FISCAL YEAR ENDING JANUARY
30, 2010.
03 TO APPROVE THE ADOPTION OF THE J. C. PENNEY Mgmt For For
COMPANY, INC. 2009 LONG-TERM INCENTIVE PLAN.
04 TO CONSIDER A STOCKHOLDER PROPOSAL RELATING Shr Against For
TO ADOPTION OF PRINCIPLES FOR HEALTH CARE REFORM.
- --------------------------------------------------------------------------------------------------------------------------
JPMORGAN CHASE & CO. Agenda Number: 933038641
- --------------------------------------------------------------------------------------------------------------------------
Security: 46625H100 Meeting Type: Annual
Ticker: JPM Meeting Date: 19-May-2009
ISIN: US46625H1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CRANDALL C. BOWLES Mgmt For For
1B ELECTION OF DIRECTOR: STEPHEN B. BURKE Mgmt For For
1C ELECTION OF DIRECTOR: DAVID M. COTE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES S. CROWN Mgmt For For
1E ELECTION OF DIRECTOR: JAMES DIMON Mgmt For For
1F ELECTION OF DIRECTOR: ELLEN V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: WILLIAM H. GRAY, III Mgmt For For
1H ELECTION OF DIRECTOR: LABAN P. JACKSON, JR. Mgmt For For
1I ELECTION OF DIRECTOR: DAVID C. NOVAK Mgmt For For
1J ELECTION OF DIRECTOR: LEE R. RAYMOND Mgmt For For
1K ELECTION OF DIRECTOR: WILLIAM C. WELDON Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt For For
04 GOVERNMENTAL SERVICE REPORT Shr Against For
05 CUMULATIVE VOTING Shr For Against
06 SPECIAL SHAREOWNER MEETINGS Shr For Against
07 CREDIT CARD LENDING PRACTICES Shr Against For
08 CHANGES TO KEPP Shr For Against
09 SHARE RETENTION Shr For Against
10 CARBON PRINCIPLES REPORT Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
MAGNA INTERNATIONAL INC. Agenda Number: 933030203
- --------------------------------------------------------------------------------------------------------------------------
Security: 559222401 Meeting Type: Annual
Ticker: MGA Meeting Date: 06-May-2009
ISIN: CA5592224011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANK STRONACH Mgmt Withheld Against
MICHAEL D. HARRIS Mgmt Withheld Against
LADY BARBARA JUDGE Mgmt Withheld Against
LOUIS E. LATAIF Mgmt For For
DONALD RESNICK Mgmt Withheld Against
BELINDA STRONACH Mgmt For For
FRANZ VRANITZKY Mgmt For For
DONALD J. WALKER Mgmt For For
SIEGFRIED WOLF Mgmt For For
LAWRENCE D. WORRALL Mgmt For For
02 RE-APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT Mgmt For For
AUDITOR OF THE CORPORATION, BASED ON THE RECOMMENDATION
OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS,
AND AUTHORIZATION OF THE AUDIT COMMITTEE TO
FIX THE INDEPENDENT AUDITOR'S REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
METLIFE, INC. Agenda Number: 933031154
- --------------------------------------------------------------------------------------------------------------------------
Security: 59156R108 Meeting Type: Annual
Ticker: MET Meeting Date: 28-Apr-2009
ISIN: US59156R1086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. ROBERT HENRIKSON Mgmt For For
JOHN M. KEANE Mgmt For For
CATHERINE R. KINNEY Mgmt For For
HUGH B. PRICE Mgmt For For
KENTON J. SICCHITANO Mgmt For For
02 REAPPROVAL OF THE METLIFE, INC. 2005 STOCK AND Mgmt For For
INCENTIVE COMPENSATION PLAN
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS INDEPENDENT AUDITOR FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
MIRANT CORPORATION Agenda Number: 933023272
- --------------------------------------------------------------------------------------------------------------------------
Security: 60467R100 Meeting Type: Annual
Ticker: MIR Meeting Date: 07-May-2009
ISIN: US60467R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
THOMAS W. CASON Mgmt For For
A.D. (PETE) CORRELL Mgmt For For
TERRY G. DALLAS Mgmt For For
THOMAS H. JOHNSON Mgmt For For
JOHN T. MILLER Mgmt For For
EDWARD R. MULLER Mgmt For For
ROBERT C. MURRAY Mgmt For For
JOHN M. QUAIN Mgmt For For
WILLIAM L. THACKER Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANT FOR 2009
03 STOCKHOLDER PROPOSAL REGARDING REPORT ON GLOBAL Shr For Against
WARMING
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 932990989
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448 Meeting Type: Special
Ticker: MS Meeting Date: 09-Feb-2009
ISIN: US6174464486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE CONVERSION TERMS OF MORGAN STANLEY'S Mgmt For For
SERIES B NON-CUMULATIVE NON-VOTING PERPETUAL
CONVERTIBLE PREFERRED STOCK, THE ISSUANCE OF
MORGAN STANLEY'S COMMON STOCK PURSUANT TO SUCH
TERMS AND POTENTIAL EQUITY ISSUANCES CONTEMPLATED
BY INVESTOR AGREEMENT, DATED AS OF OCTOBER
13, 2008, AS AMENDED, BY AND BETWEEN MORGAN
STANLEY AND MITSUBISHI UFJ FINANCIAL GROUP,
INC.
02 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, Mgmt For For
IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL
PROXIES IF (A) THERE ARE INSUFFICIENT VOTES
AT THE TIME OF THE SPECIAL MEETING TO APPROVE
PROPOSAL 1 OR (B) A QUORUM IS NOT PRESENT AT
THE TIME OF THE SPECIAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MORGAN STANLEY Agenda Number: 933024301
- --------------------------------------------------------------------------------------------------------------------------
Security: 617446448 Meeting Type: Annual
Ticker: MS Meeting Date: 29-Apr-2009
ISIN: US6174464486
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROY J. BOSTOCK Mgmt Against Against
1B ELECTION OF DIRECTOR: ERSKINE B. BOWLES Mgmt For For
1C ELECTION OF DIRECTOR: HOWARD J. DAVIES Mgmt For For
1D ELECTION OF DIRECTOR: NOBUYUKI HIRANO Mgmt For For
1E ELECTION OF DIRECTOR: C. ROBERT KIDDER Mgmt For For
1F ELECTION OF DIRECTOR: JOHN J. MACK Mgmt For For
1G ELECTION OF DIRECTOR: DONALD T. NICOLAISEN Mgmt For For
1H ELECTION OF DIRECTOR: CHARLES H. NOSKI Mgmt For For
1I ELECTION OF DIRECTOR: HUTHAM S. OLAYAN Mgmt For For
1J ELECTION OF DIRECTOR: CHARLES E. PHILLIPS, JR. Mgmt For For
1K ELECTION OF DIRECTOR: O. GRIFFITH SEXTON Mgmt For For
1L ELECTION OF DIRECTOR: LAURA D. TYSON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITOR
03 TO APPROVE THE COMPENSATION OF EXECUTIVES AS Mgmt For For
DISCLOSED IN THE PROXY STATEMENT
04 TO AMEND THE 2007 EQUITY INCENTIVE COMPENSATION Mgmt Against Against
PLAN
05 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREOWNER Shr For Against
MEETINGS
06 SHAREHOLDER PROPOSAL REGARDING INDEPENDENT CHAIR Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
MOTOROLA, INC. Agenda Number: 933018257
- --------------------------------------------------------------------------------------------------------------------------
Security: 620076109 Meeting Type: Annual
Ticker: MOT Meeting Date: 04-May-2009
ISIN: US6200761095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: G. BROWN Mgmt For For
1B ELECTION OF DIRECTOR: D. DORMAN Mgmt For For
1C ELECTION OF DIRECTOR: W. HAMBRECHT Mgmt Against Against
1D ELECTION OF DIRECTOR: S. JHA Mgmt For For
1E ELECTION OF DIRECTOR: J. LEWENT Mgmt Against Against
1F ELECTION OF DIRECTOR: K. MEISTER Mgmt For For
1G ELECTION OF DIRECTOR: T. MEREDITH Mgmt For For
1H ELECTION OF DIRECTOR: S. SCOTT III Mgmt Against Against
1I ELECTION OF DIRECTOR: R. SOMMER Mgmt For For
1J ELECTION OF DIRECTOR: J. STENGEL Mgmt Against Against
1K ELECTION OF DIRECTOR: A. VINCIQUERRA Mgmt For For
1L ELECTION OF DIRECTOR: D. WARNER III Mgmt For For
1M ELECTION OF DIRECTOR: J. WHITE Mgmt For For
02 AMENDMENT TO THE COMPANY'S RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO CHANGE PAR VALUE
03 AMENDMENT TO EXISTING EQUITY PLANS TO PERMIT Mgmt For For
A ONE-TIME STOCK OPTION EXCHANGE PROGRAM
04 AMENDMENT TO THE MOTOROLA EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN OF 1999
05 STOCKHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION Mgmt Against Against
06 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM
07 SHAREHOLDER PROPOSAL RE: CUMULATIVE VOTING Shr For Against
08 SHAREHOLDER PROPOSAL RE: SPECIAL SHAREOWNER Shr For Against
MEETINGS
09 SHAREHOLDER PROPOSAL RE: A GLOBAL SET OF CORPORATE Shr Against For
STANDARDS AT MOTOROLA FOR HUMAN RIGHTS
- --------------------------------------------------------------------------------------------------------------------------
NABORS INDUSTRIES LTD. Agenda Number: 933082062
- --------------------------------------------------------------------------------------------------------------------------
Security: G6359F103 Meeting Type: Annual
Ticker: NBR Meeting Date: 02-Jun-2009
ISIN: BMG6359F1032
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
EUGENE M. ISENBERG Mgmt For For
WILLIAM T. COMFORT Mgmt Withheld Against
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
INDEPENDENT AUDITORS AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO SET
AUDITORS' REMUNERATION.
03 SHAREHOLDER PROPOSAL TO ADOPT A PAY FOR SUPERIOR Shr For Against
PERFORMANCE STANDARD IN THE COMPANY'S EXECUTIVE
COMPENSATION PLAN FOR SENIOR EXECUTIVES.
04 SHAREHOLDER PROPOSAL REGARDING PAYMENTS FOLLOWING Shr For Against
THE DEATH OF SENIOR EXECUTIVES.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL CITY CORPORATION Agenda Number: 932943904
- --------------------------------------------------------------------------------------------------------------------------
Security: 635405103 Meeting Type: Special
Ticker: NCC Meeting Date: 15-Sep-2008
ISIN: US6354051038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE AN AMENDMENT TO NATIONAL CITY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 1,400,000,000 TO 5,000,000,000 ( AND,
CORRESPONDINGLY, INCREASE THE TOTAL NUMBER
OF AUTHORIZED SHARES OF CAPITAL STOCK FROM
1,405,000,000 TO 5,005,000,000)
02 APPROVE THE CONVERSION OF THE CONTINGENT CONVERTIBLE Mgmt For For
PERPETUAL NON-CUMULATIVE PREFERRED STOCK, SERIES
G INTO NATIONAL CITY COMMON STOCK, THE EXERCISE
OF WARRANTS TO PURCHASE NATIONAL CITY COMMON
STOCK AND OTHER POTENTIAL EQUITY ISSUANCES
CONTEMPLATED BY AGREEMENTS RELATING TO THE
EQUITY INVESTMENT TRANSACTIONS
- --------------------------------------------------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 932941645
- --------------------------------------------------------------------------------------------------------------------------
Security: 63934E108 Meeting Type: Annual
Ticker: NAV Meeting Date: 05-Sep-2008
ISIN: US63934E1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
Y. MARC BELTON Mgmt For For
EUGENIO CLARIOND Mgmt For For
JOHN D. CORRENTI Mgmt For For
TERRY M. ENDSLEY Mgmt For For
DR. ABBIE J. GRIFFIN Mgmt For For
MICHAEL N. HAMMES Mgmt For For
DAVID D. HARRISON Mgmt For For
JAMES H. KEYES Mgmt For For
STEVEN J. KLINGER Mgmt For For
DANIEL C. USTIAN Mgmt For For
02 VOTE TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NAVISTAR INTERNATIONAL CORPORATION Agenda Number: 932992402
- --------------------------------------------------------------------------------------------------------------------------
Security: 63934E108 Meeting Type: Annual
Ticker: NAV Meeting Date: 17-Feb-2009
ISIN: US63934E1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
Y. MARC BELTON Mgmt Withheld Against
TERRY M. ENDSLEY Mgmt For For
MICHAEL N. HAMMES Mgmt Withheld Against
02 VOTE TO RATIFY THE SELECTION OF KPMG LLP AS Mgmt For For
OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 VOTE TO APPROVE THE MATERIAL TERMS OF THE MEASUREMENTS Mgmt For For
AND GOALS SET FORTH IN OUR 2004 PERFORMANCE
INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC. Agenda Number: 933060333
- --------------------------------------------------------------------------------------------------------------------------
Security: 670008101 Meeting Type: Annual
Ticker: NVLS Meeting Date: 12-May-2009
ISIN: US6700081010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD S. HILL Mgmt For For
NEIL R. BONKE Mgmt For For
YOUSSEF A. EL-MANSY Mgmt For For
J. DAVID LITSTER Mgmt For For
YOSHIO NISHI Mgmt For For
GLEN G. POSSLEY Mgmt For For
ANN D. RHOADS Mgmt For For
WILLIAM R. SPIVEY Mgmt For For
DELBERT A. WHITAKER Mgmt For For
02 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For
AND RESTATEMENT OF THE COMPANY'S 2001 STOCK
INCENTIVE PLAN.
03 PROPOSAL TO RATIFY AND APPROVE AN AMENDMENT Mgmt For For
TO THE COMPANY'S AMENDED AND RESTATED 1992
EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO REAPPROVE THE COMPANY'S SENIOR EXECUTIVE Mgmt For For
BONUS PLAN, PURSUANT TO THE REQUIREMENTS OF
SECTION 162(M) OF THE INTERNAL REVENUE CODE
OF 1986, AS AMENDED.
05 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
OMNICARE, INC. Agenda Number: 933067034
- --------------------------------------------------------------------------------------------------------------------------
Security: 681904108 Meeting Type: Annual
Ticker: OCR Meeting Date: 22-May-2009
ISIN: US6819041087
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR : JOHN T. CROTTY Mgmt For For
1B ELECTION OF DIRECTOR : JOEL F. GEMUNDER Mgmt For For
1C ELECTION OF DIRECTOR : STEVEN J. HEYER Mgmt For For
1D ELECTION OF DIRECTOR : SANDRA E. LANEY Mgmt For For
1E ELECTION OF DIRECTOR : ANDREA R. LINDELL Mgmt For For
1F ELECTION OF DIRECTOR : JAMES D. SHELTON Mgmt For For
1G ELECTION OF DIRECTOR : JOHN H. TIMONEY Mgmt For For
1H ELECTION OF DIRECTOR : AMY WALLMAN Mgmt For For
02 TO APPROVE THE AMENDMENT OF OMNICARE'S ANNUAL Mgmt For For
INCENTIVE PLAN FOR SENIOR EXECUTIVE OFFICERS
AND RE-APPROVE THE PERFORMANCE CRITERIA THEREUNDER.
03 TO RE-APPROVE THE PERFORMANCE CRITERIA UNDER Mgmt For For
OMNICARE'S 2004 STOCK AND INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 933021064
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104 Meeting Type: Annual
Ticker: BTU Meeting Date: 07-May-2009
ISIN: US7045491047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY H. BOYCE Mgmt For For
WILLIAM E. JAMES Mgmt For For
ROBERT B. KARN III Mgmt Withheld Against
M. FRANCES KEETH Mgmt For For
HENRY E. LENTZ Mgmt Withheld Against
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
MEASURES UNDER THE COMPANY'S 2004 LONG-TERM
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PULTE HOMES, INC. Agenda Number: 933042967
- --------------------------------------------------------------------------------------------------------------------------
Security: 745867101 Meeting Type: Annual
Ticker: PHM Meeting Date: 14-May-2009
ISIN: US7458671010
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DEBRA J. KELLY-ENNIS Mgmt Withheld Against
BERNARD W. REZNICEK Mgmt Withheld Against
RICHARD G. WOLFORD Mgmt Withheld Against
02 AMENDMENT OF OUR ARTICLES OF INCORPORATION TO Mgmt Against Against
RESTRICT CERTAIN TRANSFERS OF COMMON SHARES
IN ORDER TO PRESERVE TAX TREATMENT OF COMPANY'S
NET OPERATING LOSSES AND OTHER TAX BENEFITS.
03 AMENDMENT TO PULTE HOMES, INC. 2004 STOCK INCENTIVE Mgmt Against Against
PLAN TO INCREASE NUMBER OF COMMON SHARES AVAILABLE
UNDER PLAN.
04 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM.
05 A SHAREHOLDER PROPOSAL REQUESTING THE ELECTION Shr For Against
OF DIRECTORS BY A MAJORITY, RATHER THAN PLURALITY,
VOTE.
06 A SHAREHOLDER PROPOSAL REQUESTING THE DECLASSIFICATION Shr For Against
OF THE BOARD OF DIRECTORS.
07 A SHAREHOLDER PROPOSAL REQUESTING AN AMENDMENT Shr For Against
TO THE COMPANY'S BYLAWS TO REQUIRE THAT THE
CHAIRMAN OF THE BOARD OF DIRECTORS BE AN INDEPENDENT
DIRECTOR.
08 A SHAREHOLDER PROPOSAL REGARDING THE USE OF Shr For Against
PERFORMANCE-BASED OPTIONS.
09 A SHAREHOLDER PROPOSAL REQUESTING ANNUAL ADVISORY Shr For Against
VOTES ON EXECUTIVE COMPENSATION.
10 A SHAREHOLDER PROPOSAL REQUESTING THAT COMPENSATION Shr Against For
COMMITTEE REVIEW AND REPORT ON COMPANY'S COMPENSATION
POLICIES.
- --------------------------------------------------------------------------------------------------------------------------
RRI ENERGY, INC. Agenda Number: 933093801
- --------------------------------------------------------------------------------------------------------------------------
Security: 74971X107 Meeting Type: Annual
Ticker: RRI Meeting Date: 18-Jun-2009
ISIN: US74971X1072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: E. WILLIAM BARNETT Mgmt For For
1B ELECTION OF DIRECTOR: MARK M. JACOBS Mgmt For For
1C ELECTION OF DIRECTOR: STEVEN L. MILLER Mgmt For For
1D ELECTION OF DIRECTOR: LAREE E. PEREZ Mgmt For For
1E ELECTION OF DIRECTOR: EVAN J. SILVERSTEIN Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP Mgmt For For
AS RRI ENERGY, INC.'S INDEPENDENT AUDITOR FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SPRINT NEXTEL CORPORATION Agenda Number: 933029224
- --------------------------------------------------------------------------------------------------------------------------
Security: 852061100 Meeting Type: Annual
Ticker: S Meeting Date: 12-May-2009
ISIN: US8520611000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT R. BENNETT Mgmt For For
1B ELECTION OF DIRECTOR: GORDON M. BETHUNE Mgmt For For
1C ELECTION OF DIRECTOR: LARRY C. GLASSCOCK Mgmt For For
1D ELECTION OF DIRECTOR: JAMES H. HANCE, JR. Mgmt For For
1E ELECTION OF DIRECTOR: DANIEL R. HESSE Mgmt For For
1F ELECTION OF DIRECTOR: V. JANET HILL Mgmt For For
1G ELECTION OF DIRECTOR: FRANK IANNA Mgmt For For
1H ELECTION OF DIRECTOR: SVEN-CHRISTER NILSSON Mgmt For For
1I ELECTION OF DIRECTOR: WILLIAM R. NUTI Mgmt For For
1J ELECTION OF DIRECTOR: RODNEY O'NEAL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
OF SPRINT NEXTEL FOR 2009.
03 TO APPROVE AMENDMENTS TO THE 1988 EMPLOYEES Mgmt For For
STOCK PURCHASE PLAN.
04 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr For Against
SPECIAL SHAREHOLDER MEETINGS.
05 TO VOTE ON A SHAREHOLDER PROPOSAL CONCERNING Shr For Against
POLITICAL CONTRIBUTIONS.
- --------------------------------------------------------------------------------------------------------------------------
TYSON FOODS, INC. Agenda Number: 932987716
- --------------------------------------------------------------------------------------------------------------------------
Security: 902494103 Meeting Type: Annual
Ticker: TSN Meeting Date: 06-Feb-2009
ISIN: US9024941034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DON TYSON Mgmt For For
JOHN TYSON Mgmt For For
RICHARD L. BOND Mgmt For For
LLOYD V. HACKLEY Mgmt Withheld Against
JIM KEVER Mgmt For For
KEVIN M. MCNAMARA Mgmt Withheld Against
BRAD T. SAUER Mgmt For For
JO ANN R. SMITH Mgmt For For
BARBARA A. TYSON Mgmt For For
ALBERT C. ZAPANTA Mgmt Withheld Against
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP, Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM,
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTANT FOR THE FISCAL YEAR ENDING OCTOBER
3, 2009.
03 TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL Shr Against For
1 REGARDING DISCLOSURE OF GREENHOUSE EMISSIONS.
04 TO CONSIDER AND ACT UPON SHAREHOLDER PROPOSAL Shr Against For
2 REGARDING USE OF GESTATION CRATES.
- --------------------------------------------------------------------------------------------------------------------------
WACHOVIA CORPORATION Agenda Number: 932980748
- --------------------------------------------------------------------------------------------------------------------------
Security: 929903102 Meeting Type: Special
Ticker: WB Meeting Date: 23-Dec-2008
ISIN: US9299031024
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 A PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED Mgmt For For
IN THE AGREEMENT AND PLAN OF MERGER, BY AND
BETWEEN WACHOVIA CORPORATION AND WELLS FARGO
& COMPANY, DATED AS OF OCTOBER 3, 2008, AS
IT MAY BE AMENDED FROM TIME TO TIME, PURSUANT
TO WHICH WACHOVIA WILL MERGE WITH AND INTO
WELLS FARGO, WITH WELLS FARGO SURVIVING THE
MERGER.
02 A PROPOSAL TO APPROVE THE ADJOURNMENT OR POSTPONEMENT Mgmt For For
OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,
TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE
PROPOSAL TO APPROVE THE PLAN OF MERGER CONTAINED
IN THE MERGER AGREEMENT.
- --------------------------------------------------------------------------------------------------------------------------
XTO ENERGY INC. Agenda Number: 933061979
- --------------------------------------------------------------------------------------------------------------------------
Security: 98385X106 Meeting Type: Annual
Ticker: XTO Meeting Date: 19-May-2009
ISIN: US98385X1063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF AMENDMENT TO BYLAWS TO PROVIDE FOR Mgmt For For
THE ANNUAL ELECTION OF ALL DIRECTORS.
2A ELECTION OF PHILLIP R. KEVIL CLASS B DIRECTOR Mgmt For For
(2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED,
CLASS I DIRECTOR (3-YEAR TERM).
2B ELECTION OF HERBERT D. SIMONS CLASS B DIRECTOR Mgmt Against Against
(2-YEAR TERM) OR, IF ITEM 1 IS NOT APPROVED,
CLASS I DIRECTOR (3-YEAR TERM).
2C ELECTION OF VAUGHN O. VENNERBERG II CLASS B Mgmt For For
DIRECTOR (2-YEAR TERM) OR, IF ITEM 1 IS NOT
APPROVED, CLASS I DIRECTOR (3-YEAR TERM).
03 APPROVAL OF THE 2009 EXECUTIVE INCENTIVE COMPENSATION Mgmt For For
PLAN.
04 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2009.
05 STOCKHOLDER PROPOSAL CONCERNING A STOCKHOLDER Shr For Against
ADVISORY VOTE ON EXECUTIVE COMPENSATION IF
PROPERLY PRESENTED.
06 STOCKHOLDER PROPOSAL CONCERNING STOCKHOLDER Shr For Against
APPROVAL OF EXECUTIVE BENEFITS PAYABLE UPON
DEATH IF PROPERLY PRESENTED.
* Management position unknown
Touchstone Micro Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ALMOST FAMILY, INC. Agenda Number: 932953385
- --------------------------------------------------------------------------------------------------------------------------
Security: 020409108 Meeting Type: Annual
Ticker: AFAM Meeting Date: 13-Oct-2008
ISIN: US0204091088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM B. YARMUTH Mgmt For For
STEVEN B. BING Mgmt For For
DONALD G. MCCLINTON Mgmt For For
TYREE G. WILBURN Mgmt For For
JONATHAN D. GOLDBERG Mgmt Withheld Against
W. EARL REED III Mgmt For For
HENRY M. ALTMAN, JR. Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT AUDITORS FOR THE
COMPANY.
03 PROPOSAL TO APPROVE THE AMENDMENT OF THE COMPANY'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF COMPANY
COMMON STOCK.
- --------------------------------------------------------------------------------------------------------------------------
AMERICA'S CAR-MART, INC. Agenda Number: 932955430
- --------------------------------------------------------------------------------------------------------------------------
Security: 03062T105 Meeting Type: Annual
Ticker: CRMT Meeting Date: 15-Oct-2008
ISIN: US03062T1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TILMAN FALGOUT, III Mgmt For For
JOHN DAVID SIMMONS Mgmt Withheld Against
WILLIAM M. SAMS Mgmt For For
WILLIAM H. HENDERSON Mgmt For For
DANIEL J. ENGLANDER Mgmt For For
WILLIAM A. SWANSTON Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN MEDICAL ALERT CORP. Agenda Number: 932938585
- --------------------------------------------------------------------------------------------------------------------------
Security: 027904101 Meeting Type: Annual
Ticker: AMAC Meeting Date: 26-Aug-2008
ISIN: US0279041018
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HOWARD M. SIEGEL Mgmt For For
JACK RHIAN Mgmt For For
FREDERIC S. SIEGEL Mgmt Withheld Against
JOHN S.T. GALLAGHER Mgmt For For
RONALD LEVIN Mgmt For For
YACOV SHAMASH Mgmt For For
GREGORY FORTUNOFF Mgmt For For
02 TO RATIFY THE SELECTION OF MARGOLIN, WINER & Mgmt For For
EVENS, LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008.
- --------------------------------------------------------------------------------------------------------------------------
AVANEX CORPORATION Agenda Number: 932963970
- --------------------------------------------------------------------------------------------------------------------------
Security: 05348W307 Meeting Type: Annual
Ticker: AVNX Meeting Date: 13-Nov-2008
ISIN: US05348W3079
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOEL A. SMITH III Mgmt Withheld Against
SUSAN WANG Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS AVANEX'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
AZZ INCORPORATED Agenda Number: 932923661
- --------------------------------------------------------------------------------------------------------------------------
Security: 002474104 Meeting Type: Annual
Ticker: AZZ Meeting Date: 08-Jul-2008
ISIN: US0024741045
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARTIN C. BOWEN Mgmt For For
SAM ROSEN Mgmt For For
KEVERN R. JOYCE Mgmt For For
02 APPROVAL OF THE AMENDMENTS TO THE 2005 LONG Mgmt For For
TERM INCENTIVE PLAN.
03 APPROVAL OF THE ADOPTION OF THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
CHASE CORPORATION Agenda Number: 932987641
- --------------------------------------------------------------------------------------------------------------------------
Security: 16150R104 Meeting Type: Annual
Ticker: CCF Meeting Date: 30-Jan-2009
ISIN: US16150R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER R. CHASE Mgmt For For
MARY CLAIRE CHASE Mgmt For For
J. BROOKS FENNO Mgmt Withheld Against
LEWIS P. GACK Mgmt For For
GEORGE M. HUGHES Mgmt Withheld Against
RONALD LEVY Mgmt For For
THOMAS WROE, JR. Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE CORPORATION'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING AUGUST 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
COGO GROUP INC Agenda Number: 932973008
- --------------------------------------------------------------------------------------------------------------------------
Security: 192448108 Meeting Type: Annual
Ticker: COGO Meeting Date: 22-Dec-2008
ISIN: US1924481088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JEFFREY KANG Mgmt For For
FRANK ZHENG Mgmt Withheld Against
Q.Y. MA Mgmt Withheld Against
JP GAN Mgmt For For
GEORGE MAO Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG AS THE INDEPENDENT Mgmt For For
AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2008
- --------------------------------------------------------------------------------------------------------------------------
CONCUR TECHNOLOGIES, INC. Agenda Number: 932995775
- --------------------------------------------------------------------------------------------------------------------------
Security: 206708109 Meeting Type: Annual
Ticker: CNQR Meeting Date: 11-Mar-2009
ISIN: US2067081099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
S. STEVEN SINGH Mgmt For For
JEFFREY T. SEELY Mgmt For For
RANDALL H. TALBOT Mgmt Withheld Against
02 AMENDMENT OF CERTIFICATE OF INCORPORATION Mgmt Against Against
03 ADOPTION OF 2008 EMPLOYEE STOCK PURCHASE PLAN Mgmt For For
04 RATIFICATION OF INDEPENDENT PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
EBIX, INC. Agenda Number: 932952408
- --------------------------------------------------------------------------------------------------------------------------
Security: 278715206 Meeting Type: Annual
Ticker: EBIX Meeting Date: 26-Sep-2008
ISIN: US2787152063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBIN RAINA Mgmt For For
HANS U. BENZ Mgmt For For
PAVAN BHALLA Mgmt Withheld Against
NEIL D. ECKERT Mgmt Withheld Against
ROLF HERTER Mgmt For For
HANS UELI KELLER Mgmt For For
02 TO AMEND THE COMPANY'S CERTIFICATE OF INCORPORATION Mgmt For For
TO INCREASE THE COMPANY'S NUMBER OF AUTHORIZED
SHARES FROM 10,000,000 TO 20,000,000.
- --------------------------------------------------------------------------------------------------------------------------
GRAHAM CORPORATION Agenda Number: 932927633
- --------------------------------------------------------------------------------------------------------------------------
Security: 384556106 Meeting Type: Annual
Ticker: GHM Meeting Date: 31-Jul-2008
ISIN: US3845561063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GERARD T. MAZURKIEWICZ Mgmt For For
CORNELIUS S. VAN REES Mgmt For For
02 APPROVAL OF THE AMENDMENT TO THE COMPANY'S AMENDED Mgmt Against Against
CERTIFICATE OF INCORPORATION TO INCREASE THE
NUMBER OF AUTHORIZED SHARES OF COMMON STOCK
FROM 6,000,000 TO 25,500,000 AND TO INCREASE
THE NUMBER OF TOTAL AUTHORIZED SHARES FROM
6,500,000 TO 26,000,000.
03 RATIFICATION OF THE SELECTION OF DELOITTE & Mgmt For For
TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING MARCH 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
GSI TECHNOLOGY, INC. Agenda Number: 932941316
- --------------------------------------------------------------------------------------------------------------------------
Security: 36241U106 Meeting Type: Annual
Ticker: GSIT Meeting Date: 28-Aug-2008
ISIN: US36241U1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
LEE-LEAN SHU Mgmt For For
HAYDN HSIEH Mgmt For For
RUEY L. LU Mgmt Withheld Against
ARTHUR O. WHIPPLE Mgmt For For
ROBERT YAU Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE COMPANY FOR THE FISCAL YEAR ENDING
MARCH 31, 2009.
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt Against Against
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT OF THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
IGATE CORPORATION Agenda Number: 932926403
- --------------------------------------------------------------------------------------------------------------------------
Security: 45169U105 Meeting Type: Annual
Ticker: IGTE Meeting Date: 17-Jul-2008
ISIN: US45169U1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SUNIL WADHWANI Mgmt For For
GORAN LINDAHL Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC. Agenda Number: 932993315
- --------------------------------------------------------------------------------------------------------------------------
Security: 45810H107 Meeting Type: Annual
Ticker: ISYS Meeting Date: 26-Feb-2009
ISIN: US45810H1077
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN M. ALBERTINE Mgmt For For
JAMES B. ARMOR, JR. Mgmt For For
ALAN W. BALDWIN Mgmt For For
PAUL G. CASNER, JR. Mgmt Withheld Against
JOHN B. HIGGINBOTHAM Mgmt For For
WILLIAM F. LEIMKUHLER Mgmt Withheld Against
R. DOSS MCCOMAS Mgmt Withheld Against
02 TO RATIFY THE ACTION OF THE AUDIT COMMITTEE Mgmt For For
OF THE BOARD OF DIRECTORS IN APPOINTING ERNST
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
03 TO APPROVE AN AMENDMENT TO THE COMPANY'S CHARTER Mgmt For For
TO ELIMINATE THE SUPERMAJORITY VOTING REQUIREMENTS
IMPOSED BY THE MARYLAND GENERAL CORPORATION
LAW.
04 TO APPROVE CERTAIN CLARIFYING AMENDMENTS TO Mgmt For For
THE COMPANY'S CHARTER, WHICH ARE CONSISTENT
WITH THE MARYLAND GENERAL CORPORATION LAW.
- --------------------------------------------------------------------------------------------------------------------------
INTEGRATED SILICON SOLUTION, INC. Agenda Number: 932990131
- --------------------------------------------------------------------------------------------------------------------------
Security: 45812P107 Meeting Type: Annual
Ticker: ISSI Meeting Date: 06-Feb-2009
ISIN: US45812P1075
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JIMMY S.M. LEE Mgmt For For
SCOTT D. HOWARTH Mgmt For For
KONG YEU HAN Mgmt For For
PAUL CHIEN Mgmt For For
JONATHAN KHAZAM Mgmt For For
KEITH MCDONALD Mgmt For For
STEPHEN PLETCHER Mgmt For For
BRUCE WOOLEY Mgmt Withheld Against
JOHN ZIMMERMAN Mgmt For For
02 PROPOSAL TO APPROVE A STOCK OPTION EXCHANGE Mgmt For For
PROGRAM FOR EMPLOYEES (EXCLUDING EXECUTIVE
OFFICERS AND DIRECTORS), PURSUANT TO WHICH
ELIGIBLE EMPLOYEES WILL BE OFFERED THE OPPORTUNITY
TO EXCHANGE THEIR ELIGIBLE OPTIONS FOR A SMALLER
NUMBER OF NEW OPTIONS AT A LOWER EXERCISE PRICE.
03 PROPOSAL TO APPROVE AN AMENDMENT INCREASING Mgmt For For
THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE
UNDER OUR 1993 EMPLOYEE STOCK PURCHASE PLAN.
04 PROPOSAL TO RATIFY THE APPOINTMENT OF GRANT Mgmt For For
THORNTON LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
KEY TECHNOLOGY, INC. Agenda Number: 932987691
- --------------------------------------------------------------------------------------------------------------------------
Security: 493143101 Meeting Type: Annual
Ticker: KTEC Meeting Date: 04-Feb-2009
ISIN: US4931431013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GARY F. LOCKE Mgmt For For
MICHAEL L. SHANNON Mgmt For For
DONALD A. WASHBURN Mgmt Withheld Against
02 PROPOSAL TO RATIFY SELECTION OF GRANT THORNTON Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE 2009 FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
LEARNING TREE INTERNATIONAL, INC. Agenda Number: 932996400
- --------------------------------------------------------------------------------------------------------------------------
Security: 522015106 Meeting Type: Annual
Ticker: LTRE Meeting Date: 20-Mar-2009
ISIN: US5220151063
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. MATHEW JUECHTER Mgmt Withheld Against
STEFAN C. RIESENFELD Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
LIFE PARTNERS HOLDINGS, INC. Agenda Number: 932931098
- --------------------------------------------------------------------------------------------------------------------------
Security: 53215T106 Meeting Type: Annual
Ticker: LPHI Meeting Date: 07-Aug-2008
ISIN: US53215T1060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BRIAN D. PARDO Mgmt For For
R. SCOTT PEDEN Mgmt For For
TAD BALLANTYNE Mgmt Withheld Against
FRED DEWALD Mgmt Withheld Against
HAROLD RAFUSE Mgmt For For
02 RATIFYING MURRELL, HALL, MCINTOSH, & CO., P.L.L.P., Mgmt For For
AS INDEPENDENT AUDITORS FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
MATRIX SERVICE COMPANY Agenda Number: 932958462
- --------------------------------------------------------------------------------------------------------------------------
Security: 576853105 Meeting Type: Annual
Ticker: MTRX Meeting Date: 21-Oct-2008
ISIN: US5768531056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MICHAEL J. BRADLEY Mgmt For For
MICHAEL J. HALL Mgmt For For
I. EDGAR (ED) HENDRIX Mgmt For For
PAUL K. LACKEY Mgmt For For
TOM E. MAXWELL Mgmt Withheld Against
DAVID J. TIPPECONNIC Mgmt For For
02 TO RATIFY THE ENGAGEMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
MESA LABORATORIES, INC. Agenda Number: 932951800
- --------------------------------------------------------------------------------------------------------------------------
Security: 59064R109 Meeting Type: Annual
Ticker: MLAB Meeting Date: 25-Sep-2008
ISIN: US59064R1095
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
L. SCHMIEDER Mgmt For For
P. DUKE Mgmt Withheld Against
H.S. CAMPBELL Mgmt Withheld Against
M. BROOKS Mgmt For For
R.V. DWYER Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
MITCHAM INDUSTRIES, INC. Agenda Number: 932920083
- --------------------------------------------------------------------------------------------------------------------------
Security: 606501104 Meeting Type: Annual
Ticker: MIND Meeting Date: 24-Jul-2008
ISIN: US6065011040
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BILLY F. MITCHAM, JR. Mgmt For For
PETER H. BLUM Mgmt For For
ROBERT P. CAPPS Mgmt Withheld Against
R. DEAN LEWIS Mgmt For For
JOHN F. SCHWALBE Mgmt For For
ROBERT J. ALBERS Mgmt For For
02 RATIFICATION OF THE SELECTION OF HEIN & ASSOCIATES Mgmt For For
LLP AS MITCHAM INDUSTRIES, INC.'S INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NETSCOUT SYSTEMS, INC. Agenda Number: 932939979
- --------------------------------------------------------------------------------------------------------------------------
Security: 64115T104 Meeting Type: Annual
Ticker: NTCT Meeting Date: 10-Sep-2008
ISIN: US64115T1043
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOSEPH G. HADZIMA, JR. Mgmt For For
STEPHEN G. PEARSE Mgmt For For
2 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP, INDEPEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS AUDITORS FOR THE FISCAL YEAR ENDING
MARCH 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
PEERLESS MFG. CO. Agenda Number: 932934943
- --------------------------------------------------------------------------------------------------------------------------
Security: 705514107 Meeting Type: Special
Ticker: PMFG Meeting Date: 14-Aug-2008
ISIN: US7055141078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE HOLDING COMPANY REORGANIZATION Mgmt For For
TO BE EFFECTED PURSUANT TO THE MERGER AGREEMENT
DATED JANUARY 10, 2008
- --------------------------------------------------------------------------------------------------------------------------
PERICOM SEMICONDUCTOR CORPORATION Agenda Number: 932969960
- --------------------------------------------------------------------------------------------------------------------------
Security: 713831105 Meeting Type: Annual
Ticker: PSEM Meeting Date: 11-Dec-2008
ISIN: US7138311052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ALEX CHIMING HUI Mgmt For For
CHI-HUNG (JOHN) HUI PHD Mgmt Withheld Against
HAU L. LEE, PH.D. Mgmt Withheld Against
SIU-WENG SIMON WONG PHD Mgmt For For
MICHAEL J. SOPHIE Mgmt For For
02 TO APPROVE THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE COMPANY'S 2004 STOCK INCENTIVE PLAN, AS
LAST AMENDED AND RESTATED ON JANUARY 24, 2005,
INCLUDING AN AMENDMENT TO INCREASE THE AGGREGATE
NUMBER OF SHARES AUTHORIZED FOR ISSUANCE PURSUANT
TO AWARDS GRANTED THEREUNDER AND AVAILABLE
FOR GRANT AS INCENTIVE STOCK OPTIONS FROM 2,250,000
TO 5,250,000 SHARES.
03 TO RATIFY AND APPROVE THE APPOINTMENT OF BURR, Mgmt For For
PILGER & MAYER LLP AS THE INDEPENDENT AUDITORS
FOR THE COMPANY FOR THE FISCAL YEAR ENDING
JUNE 27, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PHOTON DYNAMICS, INC. Agenda Number: 932943396
- --------------------------------------------------------------------------------------------------------------------------
Security: 719364101 Meeting Type: Special
Ticker: PHTN Meeting Date: 05-Sep-2008
ISIN: US7193641013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER Mgmt For For
AND REORGANIZATION, DATED AS OF JUNE 26, 2008,
BY AND AMONG ORBOTECH LTD., PDI ACQUISITION,
INC., AN INDIRECT WHOLLYOWNED SUBSIDIARY OF
ORBOTECH LTD., AND PHOTON DYNAMICS, INC., AND
THE PRINCIPAL TERMS OF THE MERGER CONTEMPLATED
THEREBY, AS MORE FULLY DESCRIBED IN THE PROXY
STATEMENT RELATING THERETO.
- --------------------------------------------------------------------------------------------------------------------------
PMFG, INC. Agenda Number: 932963627
- --------------------------------------------------------------------------------------------------------------------------
Security: 69345P103 Meeting Type: Annual
Ticker: PMFG Meeting Date: 19-Nov-2008
ISIN: US69345P1030
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT MCCASHIN Mgmt Withheld Against
H.G. WESTERMAN, JR. Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
SMITH & WESSON HOLDING CORPORATION Agenda Number: 932941289
- --------------------------------------------------------------------------------------------------------------------------
Security: 831756101 Meeting Type: Annual
Ticker: SWHC Meeting Date: 15-Sep-2008
ISIN: US8317561012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY M. MONHEIT Mgmt For For
ROBERT L. SCOTT Mgmt Withheld Against
MICHAEL F. GOLDEN Mgmt For For
JEFFREY D. BUCHANAN Mgmt For For
JOHN B. FURMAN Mgmt For For
MITCHELL A. SALTZ Mgmt For For
DAVID M. STONE Mgmt For For
I. MARIE WADECKI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP, Mgmt For For
AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM, AS THE INDEPENDENT AUDITOR OF OUR COMPANY
FOR THE FISCAL YEAR ENDING APRIL 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
SYNOVIS LIFE TECHNOLOGIES, INC. Agenda Number: 932992983
- --------------------------------------------------------------------------------------------------------------------------
Security: 87162G105 Meeting Type: Annual
Ticker: SYNO Meeting Date: 05-Mar-2009
ISIN: US87162G1058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. KOBI Mgmt For For
RICHARD W. KRAMP Mgmt For For
KAREN GILLES LARSON Mgmt For For
MARK F. PALMA Mgmt Withheld Against
RICHARD W. PERKINS Mgmt For For
TIMOTHY M. SCANLAN Mgmt For For
JOHN D. SEABERG Mgmt For For
SVEN A. WEHRWEIN Mgmt Withheld Against
02 PROPOSAL TO AMEND THE COMPANY'S 2006 STOCK INCENTIVE Mgmt For For
PLAN TO INCREASE THE NUMBER OF SHARES OF THE
COMPANY'S COMMON STOCK SPECIFICALLY RESERVED
FOR ISSUANCE UNDER THE 2006 PLAN BY 500,000
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
TESSCO TECHNOLOGIES INCORPORATED Agenda Number: 932747263
- --------------------------------------------------------------------------------------------------------------------------
Security: 872386107 Meeting Type: Annual
Ticker: TESS Meeting Date: 26-Jul-2008
ISIN: US8723861071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENNIS J. SHAUGHNESSY Mgmt Withheld Against
JAY G. BAITLER Mgmt For For
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR FISCAL YEAR 2008.
- --------------------------------------------------------------------------------------------------------------------------
THE L.S. STARRETT COMPANY Agenda Number: 932955834
- --------------------------------------------------------------------------------------------------------------------------
Security: 855668109 Meeting Type: Annual
Ticker: SCX Meeting Date: 08-Oct-2008
ISIN: US8556681091
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RALPH G. LAWRENCE Mgmt Withheld Against
STEPHEN F. WALSH Mgmt For For
SALVADOR DE CAMARGO, JR Mgmt Withheld Against
- --------------------------------------------------------------------------------------------------------------------------
VASCULAR SOLUTIONS, INC. Agenda Number: 933021139
- --------------------------------------------------------------------------------------------------------------------------
Security: 92231M109 Meeting Type: Annual
Ticker: VASC Meeting Date: 21-Apr-2009
ISIN: US92231M1099
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN ERB Mgmt No vote *
MICHAEL KOPP Mgmt No vote *
RICHARD NIGON Mgmt No vote *
PAUL O'CONNELL Mgmt No vote *
HOWARD ROOT Mgmt No vote *
JORGE SAUCEDO Mgmt No vote *
CHARMAINE SUTTON Mgmt No vote *
02 PROPOSAL TO RATIFY THE SELECTION OF VIRCHOW, Mgmt No vote *
KRAUSE & COMPANY, LLP AS INDEPENDENT AUDITOR
OF THE COMPANY FOR THE YEAR ENDING DECEMBER
31, 2009.
* Management position unknown
Touchstone Mid Cap Growth Fund
- --------------------------------------------------------------------------------------------------------------------------
ABERCROMBIE & FITCH CO. Agenda Number: 933081921
- --------------------------------------------------------------------------------------------------------------------------
Security: 002896207 Meeting Type: Annual
Ticker: ANF Meeting Date: 10-Jun-2009
ISIN: US0028962076
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. BACHMANN Mgmt Withheld Against
MICHAEL S. JEFFRIES Mgmt Withheld Against
JOHN W. KESSLER Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 30, 2010.
03 TO APPROVE THE COMPANY-SPONSORED PROPOSAL TO Mgmt For For
APPROVE THE AMENDMENT TO THE COMPANY'S AMENDED
AND RESTATED BYLAWS IMPLEMENTING MAJORITY VOTING
IN UNCONTESTED DIRECTOR ELECTIONS.
04 TO APPROVE THE STOCKHOLDER PROPOSAL DESCRIBED Shr For Against
IN THE PROXY STATEMENT, IF THE PROPOSAL IS
PROPERLY PRESENTED AT THE ANNUAL MEETING.
- --------------------------------------------------------------------------------------------------------------------------
ACTUANT CORPORATION Agenda Number: 932982261
- --------------------------------------------------------------------------------------------------------------------------
Security: 00508X203 Meeting Type: Annual
Ticker: ATU Meeting Date: 09-Jan-2009
ISIN: US00508X2036
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT C. ARZBAECHER Mgmt For For
GURMINDER S. BEDI Mgmt For For
GUSTAV H.P. BOEL Mgmt For For
THOMAS J. FISCHER Mgmt Withheld Against
WILLIAM K. HALL Mgmt For For
R. ALAN HUNTER Mgmt For For
ROBERT A. PETERSON Mgmt For For
HOLLY A. VAN DEURSEN Mgmt For For
DENNIS K. WILLIAMS Mgmt For For
02 TO APPROVE THE ADOPTION OF THE ACTUANT CORPORATION Mgmt For For
2009 OMNIBUS INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ADVANCE AUTO PARTS, INC. Agenda Number: 933051055
- --------------------------------------------------------------------------------------------------------------------------
Security: 00751Y106 Meeting Type: Annual
Ticker: AAP Meeting Date: 20-May-2009
ISIN: US00751Y1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt For For
JOHN C. BROUILLARD Mgmt For For
DARREN R. JACKSON Mgmt For For
WILLIAM S. OGLESBY Mgmt For For
GILBERT T. RAY Mgmt For For
CARLOS A. SALADRIGAS Mgmt For For
FRANCESCA M. SPINELLI Mgmt For For
02 RATIFY THE APPOINTMENT BY OUR AUDIT COMMITTEE Mgmt For For
OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
AGILENT TECHNOLOGIES, INC. Agenda Number: 932994266
- --------------------------------------------------------------------------------------------------------------------------
Security: 00846U101 Meeting Type: Annual
Ticker: A Meeting Date: 11-Mar-2009
ISIN: US00846U1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM P. SULLIVAN Mgmt For For
ROBERT J. HERBOLD Mgmt For For
KOH BOON HWEE Mgmt For For
02 THE RATIFICATION OF THE AUDIT AND FINANCE COMMITTEE'S Mgmt For For
APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS
AGILENT'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
03 THE APPROVAL OF THE AGILENT TECHNOLOGIES, INC. Mgmt For For
2009 STOCK PLAN.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORPORATION Agenda Number: 933075221
- --------------------------------------------------------------------------------------------------------------------------
Security: 018581108 Meeting Type: Annual
Ticker: ADS Meeting Date: 15-Jun-2009
ISIN: US0185811082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
EDWARD J. HEFFERNAN Mgmt For For
ROBERT A. MINICUCCI Mgmt For For
J. MICHAEL PARKS Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF ALLIANCE DATA SYSTEMS CORPORATION FOR
2009.
- --------------------------------------------------------------------------------------------------------------------------
ALLIANT TECHSYSTEMS INC. Agenda Number: 932930161
- --------------------------------------------------------------------------------------------------------------------------
Security: 018804104 Meeting Type: Annual
Ticker: ATK Meeting Date: 05-Aug-2008
ISIN: US0188041042
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCES D. COOK Mgmt For For
MARTIN C. FAGA Mgmt For For
RONALD R. FOGLEMAN Mgmt For For
CYNTHIA L. LESHER Mgmt For For
DOUGLAS L. MAINE Mgmt For For
ROMAN MARTINEZ IV Mgmt For For
DANIEL J. MURPHY Mgmt For For
MARK H. RONALD Mgmt For For
MICHAEL T. SMITH Mgmt For For
WILLIAM G. VAN DYKE Mgmt For For
02 APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT TO THE RESTATED CERTIFICATE Mgmt For For
OF INCORPORATION TO INCREASE THE NUMBER OF
SHARES OF AUTHORIZED COMMON STOCK FROM 90,000,000
TO 180,000,000
04 STOCKHOLDER PROPOSAL - HEALTH CARE REFORM PRINCIPLES Shr Against For
- --------------------------------------------------------------------------------------------------------------------------
ALTERA CORPORATION Agenda Number: 933026139
- --------------------------------------------------------------------------------------------------------------------------
Security: 021441100 Meeting Type: Annual
Ticker: ALTR Meeting Date: 12-May-2009
ISIN: US0214411003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOHN P. DAANE Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT J. FINOCCHIO, JR. Mgmt For For
1C ELECTION OF DIRECTOR: KEVIN MCGARITY Mgmt For For
1D ELECTION OF DIRECTOR: GREGORY E. MYERS Mgmt For For
1E ELECTION OF DIRECTOR: KRISH A. PRABHU Mgmt For For
1F ELECTION OF DIRECTOR: JOHN SHOEMAKER Mgmt For For
1G ELECTION OF DIRECTOR: SUSAN WANG Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 2005 EQUITY INCENTIVE Mgmt For For
PLAN TO INCREASE BY 5,000,000 THE NUMBER OF
SHARES OF COMMON STOCK RESERVED FOR ISSUANCE
UNDER THE PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1987 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN TO INCREASE BY 1,000,000
THE NUMBER OF SHARES OF COMMON STOCK RESERVED
FOR ISSUANCE UNDER THE PLAN.
04 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31,
2009.
- --------------------------------------------------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC. Agenda Number: 933082151
- --------------------------------------------------------------------------------------------------------------------------
Security: 02553E106 Meeting Type: Annual
Ticker: AEO Meeting Date: 16-Jun-2009
ISIN: US02553E1064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JANICE E. PAGE Mgmt For For
1B ELECTION OF DIRECTOR: J. THOMAS PRESBY Mgmt For For
1C ELECTION OF DIRECTOR: GERALD E. WEDREN Mgmt For For
2 AMEND AND RESTATE THE COMPANY'S 2005 STOCK AWARD Mgmt For For
AND INCENTIVE PLAN.
3 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE FISCAL YEAR ENDING JANUARY 30,
2010.
- --------------------------------------------------------------------------------------------------------------------------
AMETEK INC NEW Agenda Number: 933012267
- --------------------------------------------------------------------------------------------------------------------------
Security: 031100100 Meeting Type: Annual
Ticker: AME Meeting Date: 21-Apr-2009
ISIN: US0311001004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES R. MALONE Mgmt Withheld Against
ELIZABETH R. VARET Mgmt Withheld Against
DENNIS K. WILLIAMS Mgmt Withheld Against
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
ANALOG DEVICES, INC. Agenda Number: 932997161
- --------------------------------------------------------------------------------------------------------------------------
Security: 032654105 Meeting Type: Annual
Ticker: ADI Meeting Date: 10-Mar-2009
ISIN: US0326541051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT JAMES A. CHAMPY TO THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS TO SERVE AS CLASS I DIRECTOR FOR
A TERM OF THREE YEARS.
1B TO ELECT YVES-ANDRE ISTEL TO THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS TO SERVE AS CLASS I DIRECTOR FOR
A TERM OF THREE YEARS.
1C TO ELECT NEIL NOVICH TO THE COMPANY'S BOARD Mgmt For For
OF DIRECTORS TO SERVE AS CLASS I DIRECTOR FOR
A TERM OF THREE YEARS.
1D TO ELECT KENTON J. SICCHITANO TO THE COMPANY'S Mgmt For For
BOARD OF DIRECTORS TO SERVE AS CLASS I DIRECTOR
FOR A TERM OF THREE YEARS.
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
OCTOBER 31, 2009.
03 TO ACT UPON A SHAREHOLDER PROPOSAL TO DECLASSIFY Shr For Against
THE COMPANY'S BOARD OF DIRECTORS.
- --------------------------------------------------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT, INC. Agenda Number: 933055306
- --------------------------------------------------------------------------------------------------------------------------
Security: 035710409 Meeting Type: Annual
Ticker: NLY Meeting Date: 29-May-2009
ISIN: US0357104092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
W. DENAHAN-NORRIS Mgmt For For
MICHAEL HAYLON Mgmt For For
DONNELL A. SEGALAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
AND TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE COMPANY FOR THE 2009
FISCAL YEAR.
- --------------------------------------------------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD. Agenda Number: 933035493
- --------------------------------------------------------------------------------------------------------------------------
Security: G0450A105 Meeting Type: Annual
Ticker: ACGL Meeting Date: 06-May-2009
ISIN: BMG0450A1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C IORDANOU** Mgmt For For
J.J MEENAGHAN** Mgmt For For
J.M PASQUESI** Mgmt For For
W BEVERIDGE* Mgmt For For
D BRAND* Mgmt For For
K CHRISTENSEN* Mgmt For For
G.B COLLIS* Mgmt For For
W.J COONEY* Mgmt For For
E FULLERTON-ROME* Mgmt For For
R.H.W FUNNEKOTTER* Mgmt For For
M GRANDISSON* Mgmt For For
M.A GREENE* Mgmt For For
J.C.R HELE* Mgmt For For
D HIPKIN* Mgmt For For
W.P HUTCHINGS* Mgmt For For
C IORDANOU* Mgmt For For
W.H KAMPHUIJS* Mgmt For For
M.H KIER* Mgmt For For
M.D LYONS* Mgmt For For
M MURPHY* Mgmt For For
M.J NILSEN* Mgmt For For
N PAPADOPOULO* Mgmt For For
M QUINN* Mgmt For For
M RAJEH* Mgmt For For
P.S ROBOTHAM* Mgmt For For
S SCHEUER* Mgmt For For
B SINGH* Mgmt For For
H SOHLER* Mgmt For For
R.T.V GIESON* Mgmt For For
A WATSON* Mgmt For For
J WEATHERSTONE* Mgmt For For
03 TO APPOINT PRICEWATERHOUSECOOPERS LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
ASSURANT, INC. Agenda Number: 933047486
- --------------------------------------------------------------------------------------------------------------------------
Security: 04621X108 Meeting Type: Annual
Ticker: AIZ Meeting Date: 14-May-2009
ISIN: US04621X1081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
CHARLES JOHN KOCH Mgmt For For
H. CARROLL MACKIN Mgmt For For
ROBERT B. POLLOCK Mgmt For For
02 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
03 APPROVAL OF AMENDMENT OF COMPANY'S RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION TO ELIMINATE CERTAIN
SUPERMAJORITY VOTE REQUIREMENTS
- --------------------------------------------------------------------------------------------------------------------------
AVNET, INC. Agenda Number: 932957686
- --------------------------------------------------------------------------------------------------------------------------
Security: 053807103 Meeting Type: Annual
Ticker: AVT Meeting Date: 06-Nov-2008
ISIN: US0538071038
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ELEANOR BAUM Mgmt For For
J. VERONICA BIGGINS Mgmt For For
LAWRENCE W. CLARKSON Mgmt For For
EHUD HOUMINER Mgmt For For
FRANK R. NOONAN Mgmt For For
RAY M. ROBINSON Mgmt For For
WILLIAM P. SULLIVAN Mgmt For For
GARY L. TOOKER Mgmt For For
ROY VALLEE Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JUNE 27, 2009.
- --------------------------------------------------------------------------------------------------------------------------
BECKMAN COULTER, INC. Agenda Number: 933005717
- --------------------------------------------------------------------------------------------------------------------------
Security: 075811109 Meeting Type: Annual
Ticker: BEC Meeting Date: 23-Apr-2009
ISIN: US0758111092
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
PETER B. DERVAN Mgmt For For
SCOTT GARRETT Mgmt For For
SUSAN R. NOWAKOWSKI Mgmt For For
GLENN S. SCHAFER Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL
YEAR 2009.
03 AMENDMENT OF THE COMPANY'S 2007 LONG-TERM INCENTIVE Mgmt For For
PLAN.
- --------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 932922568
- --------------------------------------------------------------------------------------------------------------------------
Security: 075896100 Meeting Type: Annual
Ticker: BBBY Meeting Date: 03-Jul-2008
ISIN: US0758961009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN EISENBERG Mgmt For For
LEONARD FEINSTEIN Mgmt For For
DEAN S. ADLER Mgmt Withheld Against
STANLEY F. BARSHAY Mgmt For For
PATRICK R. GASTON Mgmt For For
JORDAN HELLER Mgmt For For
ROBERT S. KAPLAN Mgmt For For
VICTORIA A. MORRISON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
BED BATH & BEYOND INC. Agenda Number: 933104907
- --------------------------------------------------------------------------------------------------------------------------
Security: 075896100 Meeting Type: Annual
Ticker: BBBY Meeting Date: 30-Jun-2009
ISIN: US0758961009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WARREN EISENBERG Mgmt For For
LEONARD FEINSTEIN Mgmt For For
STEVEN H. TEMARES Mgmt For For
DEAN S. ADLER Mgmt For For
STANLEY F. BARSHAY Mgmt For For
KLAUS EPPLER Mgmt For For
PATRICK R. GASTON Mgmt For For
JORDAN HELLER Mgmt For For
VICTORIA A. MORRISON Mgmt For For
FRAN STOLLER Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
03 AMEND CERTIFICATE OF INCORPORATION; MAJORITY Mgmt For For
VOTING IN NON-CONTESTED DIRECTOR ELECTIONS
4A AMEND CERTIFICATE OF INCORPORATION; ELIMINATE Mgmt For For
EXPRESS SUPERMAJORITY VOTING PROVISIONS
4B AMEND CERTIFICATE OF INCORPORATION; ELIMINATE Mgmt For For
STATUTORY SUPERMAJORITY VOTING REQUIREMENTS
05 RE-APPROVAL OF PERFORMANCE GOALS UNDER 2004 Mgmt For For
INCENTIVE COMPENSATION PLAN
06 SHAREHOLDER PROPOSAL; SUSTAINABILITY REPORT Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
BEST BUY CO., INC. Agenda Number: 933085208
- --------------------------------------------------------------------------------------------------------------------------
Security: 086516101 Meeting Type: Annual
Ticker: BBY Meeting Date: 24-Jun-2009
ISIN: US0865161014
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RONALD JAMES* Mgmt For For
ELLIOT S. KAPLAN* Mgmt Withheld Against
SANJAY KHOSLA* Mgmt For For
GEORGE L. MIKAN III* Mgmt For For
MATTHEW H. PAULL* Mgmt For For
RICHARD M. SCHULZE* Mgmt For For
HATIM A. TYABJI* Mgmt For For
GERARD R. VITTECOQ** Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
THAT BEGAN ON MARCH 1, 2009.
03 APPROVAL OF AMENDMENTS TO OUR 2004 OMNIBUS STOCK Mgmt For For
AND INCENTIVE PLAN, AS AMENDED.
04 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR AMENDED Mgmt For For
AND RESTATED ARTICLES OF INCORPORATION TO CHANGE
APPROVAL REQUIRED.
05 APPROVAL OF AN AMENDMENT TO ARTICLE IX OF OUR Mgmt For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE IX.
06 APPROVAL OF AMENDMENT TO ARTICLE IX OF OUR ARTICLES Mgmt For For
TO DECREASE SHAREHOLDER APPROVAL REQUIRED TO
REMOVE DIRECTORS WITHOUT CAUSE.
07 APPROVAL OF AMENDMENT TO ARTICLE IX TO DECREASE Mgmt For For
SHAREHOLDER APPROVAL REQUIRED TO AMEND CLASSIFIED
BOARD PROVISIONS.
08 APPROVAL OF AN AMENDMENT TO ARTICLE X TO DECREASE Mgmt For For
SHAREHOLDER APPROVAL REQUIRED FOR CERTAIN REPURCHASES
OF STOCK.
09 APPROVAL OF AN AMENDMENT TO ARTICLE X OF OUR Mgmt For For
ARTICLES TO DECREASE THE SHAREHOLDER APPROVAL
REQUIRED TO AMEND ARTICLE X.
- --------------------------------------------------------------------------------------------------------------------------
BMC SOFTWARE, INC. Agenda Number: 932928433
- --------------------------------------------------------------------------------------------------------------------------
Security: 055921100 Meeting Type: Annual
Ticker: BMC Meeting Date: 22-Jul-2008
ISIN: US0559211000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
B. GARLAND CUPP Mgmt For For
ROBERT E. BEAUCHAMP Mgmt For For
JON E. BARFIELD Mgmt Withheld Against
GARY BLOOM Mgmt For For
MELDON K. GAFNER Mgmt For For
P. THOMAS JENKINS Mgmt For For
LOUIS J. LAVIGNE, JR. Mgmt Withheld Against
KATHLEEN A. O'NEIL Mgmt Withheld Against
TOM C. TINSLEY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC
ACCOUNTANTS OF THE COMPANY FOR THE FISCAL YEAR
ENDING MARCH 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
BROADCOM CORPORATION Agenda Number: 933028917
- --------------------------------------------------------------------------------------------------------------------------
Security: 111320107 Meeting Type: Annual
Ticker: BRCM Meeting Date: 14-May-2009
ISIN: US1113201073
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GEORGE L. FARINSKY Mgmt For For
NANCY H. HANDEL Mgmt For For
EDDY W. HARTENSTEIN Mgmt For For
JOHN E. MAJOR Mgmt Split 27% For 73% Withheld Split
SCOTT A. MCGREGOR Mgmt For For
WILLIAM T. MORROW Mgmt For For
ROBERT E. SWITZ Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC. Agenda Number: 933002848
- --------------------------------------------------------------------------------------------------------------------------
Security: 111621306 Meeting Type: Annual
Ticker: BRCD Meeting Date: 15-Apr-2009
ISIN: US1116213067
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JUDY BRUNER Mgmt For For
1B ELECTION OF DIRECTOR: DAVID L. HOUSE Mgmt For For
1C ELECTION OF DIRECTOR: L. WILLIAM KRAUSE Mgmt For For
2 APPROVAL OF THE 2009 STOCK PLAN Mgmt For For
3 APPROVAL OF THE 2009 DIRECTOR PLAN Mgmt For For
4 APPROVAL OF THE 2009 EMPLOYEE STOCK PURCHASE Mgmt For For
PLAN
5 RATIFICATION OF APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
PUBLIC ACCOUNTANTS OF BROCADE COMMUNICATIONS
SYSTEMS, INC. FOR THE FISCAL YEAR ENDING OCTOBER
31, 2009
6 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING, REGARDING
THE DELETION OF THE SUPERMAJORITY VOTING REQUIREMENTS
IN THE COMPANY'S CERTIFICATE OF INCORPORATION
AND BYLAWS
7 CONSIDERATION OF A STOCKHOLDER PROPOSAL, IF Shr For Against
PROPERLY PRESENTED AT THE MEETING, REGARDING
THE REORGANIZATION OF THE BOARD OF DIRECTORS
INTO ONE CLASS SUBJECT TO ELECTION EACH YEAR
- --------------------------------------------------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORPORATION Agenda Number: 933029894
- --------------------------------------------------------------------------------------------------------------------------
Security: 13342B105 Meeting Type: Annual
Ticker: CAM Meeting Date: 13-May-2009
ISIN: US13342B1052
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
C. BAKER CUNNINGHAM Mgmt For For
SHELDON R. ERIKSON Mgmt For For
DOUGLAS L. FOSHEE Mgmt For For
2 APPROVAL OF AN AMENDMENT TO THE COMPANY'S 2005 Mgmt For For
EQUITY INCENTIVE PLAN INCREASING THE NUMBER
OF AUTHORIZED SHARES UNDER THE PLAN.
3 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
CELGENE CORPORATION Agenda Number: 933078378
- --------------------------------------------------------------------------------------------------------------------------
Security: 151020104 Meeting Type: Annual
Ticker: CELG Meeting Date: 17-Jun-2009
ISIN: US1510201049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SOL J. BARER, PH.D. Mgmt For For
ROBERT J. HUGIN Mgmt For For
MICHAEL D. CASEY Mgmt For For
RODMAN L. DRAKE Mgmt For For
A.H. HAYES, JR., M.D. Mgmt For For
GILLA KAPLAN, PH.D. Mgmt For For
JAMES J. LOUGHLIN Mgmt For For
ERNEST MARIO, PH.D. Mgmt For For
WALTER L. ROBB, PH.D. Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 APPROVAL OF AN AMENDMENT AND RESTATEMENT OF Mgmt Against Against
THE COMPANY'S 2008 STOCK INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING THE VOTING STANDARD Shr For Against
FOR DIRECTOR ELECTIONS.
- --------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 933059405
- --------------------------------------------------------------------------------------------------------------------------
Security: 156782104 Meeting Type: Annual
Ticker: CERN Meeting Date: 22-May-2009
ISIN: US1567821046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
CLIFFORD W. ILLIG Mgmt For For
WILLIAM B. NEAVES, PH.D Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF CERNER CORPORATION FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
COGNIZANT TECHNOLOGY SOLUTIONS CORP. Agenda Number: 933059568
- --------------------------------------------------------------------------------------------------------------------------
Security: 192446102 Meeting Type: Annual
Ticker: CTSH Meeting Date: 05-Jun-2009
ISIN: US1924461023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: FRANCISCO D'SOUZA Mgmt For For
1B ELECTION OF DIRECTOR: JOHN N. FOX, JR. Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. WENDEL Mgmt For For
02 TO ADOPT THE COGNIZANT TECHNOLOGY SOLUTIONS Mgmt For For
CORPORATION 2009 INCENTIVE COMPENSATION PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
COMMERCIAL METALS COMPANY Agenda Number: 932984164
- --------------------------------------------------------------------------------------------------------------------------
Security: 201723103 Meeting Type: Annual
Ticker: CMC Meeting Date: 22-Jan-2009
ISIN: US2017231034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
HAROLD L. ADAMS Mgmt For For
ANTHONY A. MASSARO Mgmt For For
ROBERT D. NEARY Mgmt For For
02 VOTE TO RATIFY THE APPOINTMENT OF DELOITTE & Mgmt For For
TOUCHE LLP AS OUR INDEPENDENT AUDITORS FOR
THE 2009 FISCAL YEAR.
03 VOTE ON STOCKHOLDER PROPOSAL REQUESTING THE Shr Against For
ADDITION OF SEXUAL ORIENTATION AND GENDER IDENTITY/EXPRESSION
TO OUR WRITTEN NON-DISCRIMINATION POLICY.
- --------------------------------------------------------------------------------------------------------------------------
CONSOL ENERGY INC. Agenda Number: 933021367
- --------------------------------------------------------------------------------------------------------------------------
Security: 20854P109 Meeting Type: Annual
Ticker: CNX Meeting Date: 28-Apr-2009
ISIN: US20854P1093
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN WHITMIRE Mgmt For For
J. BRETT HARVEY Mgmt For For
JAMES E. ALTMEYER, SR. Mgmt Split 27% For 73% Withheld Split
PHILIP W. BAXTER Mgmt For For
WILLIAM E. DAVIS Mgmt Split 27% For 73% Withheld Split
RAJ K. GUPTA Mgmt For For
PATRICIA A. HAMMICK Mgmt For For
DAVID C. HARDESTY, JR. Mgmt For For
JOHN T. MILLS Mgmt For For
WILLIAM P. POWELL Mgmt For For
JOSEPH T. WILLIAMS Mgmt For For
02 RATIFICATION OF ANTICIPATED SELECTION OF INDEPENDENT Mgmt For For
AUDITOR: ERNST & YOUNG LLP.
03 CONSOL ENERGY INC. AMENDMENT AND RESTATEMENT Mgmt For For
OF EQUITY INCENTIVE PLAN.
04 SHAREHOLDER PROPOSAL REGARDING MAJORITY VOTING. Shr Split 73% For 27% Against Split
05 SHAREHOLDER PROPOSAL REGARDING EARLY DISCLOSURE Shr Against For
OF VOTING RESULTS OF SHAREHOLDER PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC. Agenda Number: 933045634
- --------------------------------------------------------------------------------------------------------------------------
Security: 209115104 Meeting Type: Annual
Ticker: ED Meeting Date: 18-May-2009
ISIN: US2091151041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: K. BURKE Mgmt For For
1B ELECTION OF DIRECTOR: V.A. CALARCO Mgmt For For
1C ELECTION OF DIRECTOR: G. CAMPBELL, JR. Mgmt For For
1D ELECTION OF DIRECTOR: G.J. DAVIS Mgmt For For
1E ELECTION OF DIRECTOR: M.J. DEL GIUDICE Mgmt For For
1F ELECTION OF DIRECTOR: E.V. FUTTER Mgmt For For
1G ELECTION OF DIRECTOR: J.F. HENNESSY III Mgmt For For
1H ELECTION OF DIRECTOR: S. HERNANDEZ Mgmt For For
1I ELECTION OF DIRECTOR: J.F. KILLIAN Mgmt For For
1J ELECTION OF DIRECTOR: E.R. MCGRATH Mgmt For For
1K ELECTION OF DIRECTOR: M.W. RANGER Mgmt For For
1L ELECTION OF DIRECTOR: L.F. SUTHERLAND Mgmt For For
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT ACCOUNTANTS. Mgmt For For
03 ADDITIONAL COMPENSATION INFORMATION. Shr For Against
- --------------------------------------------------------------------------------------------------------------------------
CORRECTIONS CORPORATION OF AMERICA Agenda Number: 933033677
- --------------------------------------------------------------------------------------------------------------------------
Security: 22025Y407 Meeting Type: Annual
Ticker: CXW Meeting Date: 14-May-2009
ISIN: US22025Y4070
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM F. ANDREWS Mgmt For For
JOHN D. FERGUSON Mgmt For For
DONNA M. ALVARADO Mgmt For For
LUCIUS E. BURCH, III Mgmt For For
JOHN D. CORRENTI Mgmt For For
DENNIS W. DECONCINI Mgmt For For
JOHN R. HORNE Mgmt For For
C. MICHAEL JACOBI Mgmt For For
THURGOOD MARSHALL, JR. Mgmt For For
CHARLES L. OVERBY Mgmt For For
JOHN R. PRANN, JR. Mgmt For For
JOSEPH V. RUSSELL Mgmt For For
HENRI L. WEDELL Mgmt For For
02 RATIFICATION OF THE APPOINTMENT BY OUR AUDIT Mgmt For For
COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL
YEAR ENDING DECEMBER 31, 2009.
03 ADOPTION OF A STOCKHOLDER PROPOSAL FOR THE COMPANY Shr For Against
TO PROVIDE A SEMI-ANNUAL REPORT TO STOCKHOLDERS
DISCLOSING CERTAIN INFORMATION WITH RESPECT
TO THE COMPANY'S POLITICAL CONTRIBUTIONS AND
EXPENDITURES.
- --------------------------------------------------------------------------------------------------------------------------
COVANCE INC. Agenda Number: 933026088
- --------------------------------------------------------------------------------------------------------------------------
Security: 222816100 Meeting Type: Annual
Ticker: CVD Meeting Date: 07-May-2009
ISIN: US2228161004
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT BARCHI, MD, PHD Mgmt For For
SANDRA L. HELTON Mgmt For For
JOSEPH C. SCODARI Mgmt For For
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLC FOR THE FISCAL YEAR 2009.
03 SHAREHOLDER PROPOSAL SUBMITTED BY PETA TO REQUIRE Shr Against For
ANNUAL REPORTS BY THE BOARD OF DIRECTORS PERTAINING
TO CITATIONS UNDER THE ANIMAL WELFARE ACT.
- --------------------------------------------------------------------------------------------------------------------------
CROWN HOLDINGS, INC. Agenda Number: 933017180
- --------------------------------------------------------------------------------------------------------------------------
Security: 228368106 Meeting Type: Annual
Ticker: CCK Meeting Date: 23-Apr-2009
ISIN: US2283681060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JENNE K. BRITELL Mgmt For For
JOHN W. CONWAY Mgmt For For
ARNOLD W. DONALD Mgmt Withheld Against
WILLIAM G. LITTLE Mgmt For For
HANS J. LOLIGER Mgmt Withheld Against
THOMAS A. RALPH Mgmt For For
HUGUES DU ROURET Mgmt For For
ALAN W. RUTHERFORD Mgmt For For
JIM L. TURNER Mgmt Withheld Against
WILLIAM S. URKIEL Mgmt For For
02 TO RATIFY THE APPOINTMENT OF INDEPENDENT AUDITORS Mgmt For For
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009,
WHICH THE BOARD OF DIRECTORS UNANIMOUSLY RECOMMENDS.
- --------------------------------------------------------------------------------------------------------------------------
CYTEC INDUSTRIES INC. Agenda Number: 933003686
- --------------------------------------------------------------------------------------------------------------------------
Security: 232820100 Meeting Type: Annual
Ticker: CYT Meeting Date: 16-Apr-2009
ISIN: US2328201007
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
BARRY C. JOHNSON Mgmt For For
CAROL P. LOWE Mgmt For For
THOMAS W. RABAUT Mgmt For For
JAMES R. STANLEY Mgmt For For
02 RATIFICATION OF KPMG LLP AS THE COMPANY'S AUDITORS Mgmt For For
FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
DAVITA INC. Agenda Number: 933077213
- --------------------------------------------------------------------------------------------------------------------------
Security: 23918K108 Meeting Type: Annual
Ticker: DVA Meeting Date: 15-Jun-2009
ISIN: US23918K1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHARLES G. BERG Mgmt Against Against
1B ELECTION OF DIRECTOR: WILLARD W. BRITTAIN, JR. Mgmt Against Against
1C ELECTION OF DIRECTOR: PAUL J. DIAZ Mgmt For For
1D ELECTION OF DIRECTOR: PETER T. GRAUER Mgmt For For
1E ELECTION OF DIRECTOR: JOHN M. NEHRA Mgmt Against Against
1F ELECTION OF DIRECTOR: WILLIAM L. ROPER, M.D. Mgmt For For
1G ELECTION OF DIRECTOR: KENT J. THIRY Mgmt For For
1H ELECTION OF DIRECTOR: ROGER J. VALINE Mgmt Against Against
1I ELECTION OF DIRECTOR: RICHARD C. VAUGHAN Mgmt Against Against
02 AMENDMENT AND RESTATEMENT OF THE DAVITA INC. Mgmt For For
EXECUTIVE INCENTIVE PLAN.
03 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
DENBURY RESOURCES INC. Agenda Number: 933049288
- --------------------------------------------------------------------------------------------------------------------------
Security: 247916208 Meeting Type: Annual
Ticker: DNR Meeting Date: 13-May-2009
ISIN: US2479162081
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WIELAND F. WETTSTEIN Mgmt For For
MICHAEL L. BEATTY Mgmt For For
MICHAEL B. DECKER Mgmt For For
RONALD G. GREENE Mgmt For For
DAVID I. HEATHER Mgmt For For
GREGORY L. MCMICHAEL Mgmt For For
GARETH ROBERTS Mgmt For For
RANDY STEIN Mgmt For For
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For
MAY BE USED UNDER OUR 2004 OMNIBUS STOCK AND
INCENTIVE PLAN
03 PROPOSAL TO INCREASE THE NUMBER OF SHARES THAT Mgmt For For
MAY BE USED UNDER OUR EMPLOYEE STOCK PURCHASE
PLAN AND EXTEND THE TERM OF THE PLAN
04 PROPOSAL TO RATIFY THE APPOINTMENT BY THE AUDIT Mgmt For For
COMMITTEE OF PRICEWATERHOUSECOOPERS LLP AS
THE COMPANY'S INDEPENDENT AUDITOR FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
DEVRY INC. Agenda Number: 932962916
- --------------------------------------------------------------------------------------------------------------------------
Security: 251893103 Meeting Type: Annual
Ticker: DV Meeting Date: 13-Nov-2008
ISIN: US2518931033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DAVID S. BROWN Mgmt For For
LISA W. PICKRUM Mgmt For For
FERNANDO RUIZ Mgmt For For
02 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
DOVER CORPORATION Agenda Number: 933022852
- --------------------------------------------------------------------------------------------------------------------------
Security: 260003108 Meeting Type: Annual
Ticker: DOV Meeting Date: 07-May-2009
ISIN: US2600031080
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: D.H. BENSON Mgmt For For
1B ELECTION OF DIRECTOR: R.W. CREMIN Mgmt For For
1C ELECTION OF DIRECTOR: T.J. DEROSA Mgmt For For
1D ELECTION OF DIRECTOR: J-P.M. ERGAS Mgmt For For
1E ELECTION OF DIRECTOR: P.T. FRANCIS Mgmt For For
1F ELECTION OF DIRECTOR: K.C. GRAHAM Mgmt For For
1G ELECTION OF DIRECTOR: J.L. KOLEY Mgmt For For
1H ELECTION OF DIRECTOR: R.A. LIVINGSTON Mgmt For For
1I ELECTION OF DIRECTOR: R.K. LOCHRIDGE Mgmt For For
1J ELECTION OF DIRECTOR: B.G. RETHORE Mgmt For For
1K ELECTION OF DIRECTOR: M.B. STUBBS Mgmt For For
1L ELECTION OF DIRECTOR: M.A. WINSTON Mgmt For For
02 TO APPROVE AMENDMENTS TO THE 2005 EQUITY AND Mgmt For For
CASH INCENTIVE PLAN.
03 TO APPROVE AMENDMENTS TO THE EXECUTIVE OFFICER Mgmt For For
ANNUAL INCENTIVE PLAN.
04 TO ACT UPON A SHAREHOLDER PROPOSAL REGARDING Shr For Against
A CLIMATE CHANGE REPORT.
05 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF DOVER CORPORATION FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
EDWARDS LIFESCIENCES CORPORATION Agenda Number: 933035289
- --------------------------------------------------------------------------------------------------------------------------
Security: 28176E108 Meeting Type: Annual
Ticker: EW Meeting Date: 07-May-2009
ISIN: US28176E1082
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MIKE R. BOWLIN Mgmt For For
1B ELECTION OF DIRECTOR: BARBARA J. MCNEIL, M.D., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: MICHAEL A. MUSSALLEM Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM J. LINK, PH.D. Mgmt For For
02 APPROVAL OF THE AMENDMENT AND RESTATEMENT OF Mgmt For For
THE LONG-TERM STOCK INCENTIVE COMPENSATION
PROGRAM.
03 RATIFICATION OF APPOINTMENT OF THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
EQT CORPORATION Agenda Number: 933004525
- --------------------------------------------------------------------------------------------------------------------------
Security: 26884L109 Meeting Type: Annual
Ticker: EQT Meeting Date: 22-Apr-2009
ISIN: US26884L1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
PHILIP G. BEHRMAN Mgmt For For
A. BRAY CARY, JR. Mgmt For For
BARBARA S. JEREMIAH Mgmt For For
LEE T. TODD, JR. Mgmt For For
2 RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTANTS
3 APPROVE EQT CORPORATION 2009 LONG-TERM INCENTIVE Mgmt Against Against
PLAN
4 APPROVE EQT CORPORATION 2008 EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN
- --------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 932983491
- --------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Special
Ticker: FITB Meeting Date: 29-Dec-2008
ISIN: US3167731005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO AMEND ARTICLE FOURTH, SECTION (A)2)(D)1. Mgmt For For
OF THE ARTICLES OF INCORPORATION TO ALLOW LIMITED
VOTING RIGHTS TO A NEW SERIES OF PREFERRED
STOCK FOR ISSUANCE TO THE U.S. DEPT. OF TREASURY,
ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
02 PROPOSAL TO AMEND ARTICLE FOURTH, SECTION (A)2)(C)6. Mgmt For For
OF THE ARTICLES OF INCORPORATION TO ALLOW CERTAIN
OF THE SAME LIMITED VOTING RIGHTS TO THE EXISTING
SERIES G PREFERRED STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
03 PROPOSAL TO AMEND ARTICLE FOURTH, SECTION (A)2)(D) Mgmt Split 95% For 5% Against Split
OF THE ARTICLES OF INCORPORATION TO PROVIDE
GREATER FLEXIBILITY IN THE TERMS OF ANY FUTURE
SERIES OF PREFERRED STOCK, ALL AS MORE FULLY
DESCRIBED IN THE PROXY STATEMENT.
04 PROPOSAL TO APPROVE THE ADJOURNMENT OF THE SPECIAL Mgmt For For
MEETING TO SOLICIT ADDITIONAL PROXIES IN THE
EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT
THE TIME OF THE SPECIAL MEETING, ALL AS MORE
FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
FIFTH THIRD BANCORP Agenda Number: 933007658
- --------------------------------------------------------------------------------------------------------------------------
Security: 316773100 Meeting Type: Annual
Ticker: FITB Meeting Date: 21-Apr-2009
ISIN: US3167731005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DARRYL F. ALLEN Mgmt For For
JOHN F. BARRETT Mgmt For For
U.L. BRIDGEMAN, JR. Mgmt For For
JAMES P. HACKETT Mgmt For For
GARY R. HEMINGER Mgmt For For
KEVIN T. KABAT Mgmt For For
M.D. LIVINGSTON, PH.D. Mgmt For For
HENDRIK G. MEIJER Mgmt For For
JOHN J. SCHIFF, JR. Mgmt For For
DUDLEY S. TAFT Mgmt For For
THOMAS W. TRAYLOR Mgmt For For
MARSHA C. WILLIAMS Mgmt For For
02 AMEND ARTICLE FOURTH OF ARTICLES TO REVISE TERMS Mgmt For For
OF AUTHORIZED, UNISSUED SHARES OF PREFERRED
STOCK, WITHOUT PAR VALUE.
03 PROPOSAL TO ADOPT THE AMENDED AND RESTATED FIFTH Mgmt For For
THIRD BANCORP 1993 STOCK PURCHASE PLAN AND
THE ISSUANCE OF UP TO AN ADDITIONAL 12,000,000
SHARES OF COMMON STOCK THEREUNDER.
04 APPROVAL OF THE APPOINTMENT OF THE FIRM OF DELOITTE Mgmt For For
& TOUCHE LLP TO SERVE AS THE INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
05 APPROVAL OF AN ADVISORY VOTE ON EXECUTIVE COMPENSATION. Mgmt For For
06 PROPOSAL TO REQUEST THE BOARD OF DIRECTORS TO Shr Against For
PREPARE AND PUBLISH A SUSTAINABILITY REPORT.
07 TO REQUEST THAT THE BOARD OF DIRECTORS INITIATE Shr Against For
THE PROCESS TO AMEND THE COMPANY'S ARTICLES
OF INCORPORATION TO PROVIDE THAT DIRECTOR NOMINEES
BE ELECTED BY A MAJORITY OF VOTES CAST.
08 REQUEST THAT THE BOARD IMMEDIATELY ENGAGES THE Shr Against For
SERVICES OF AN INVESTMENT BANKING FIRM TO ACTIVELY
SEEK A SALE OR MERGER OF FIFTH THIRD BANCORP
ON TERMS THAT WILL MAXIMIZE SHARE VALUE.
- --------------------------------------------------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORPORATION Agenda Number: 933012546
- --------------------------------------------------------------------------------------------------------------------------
Security: 320517105 Meeting Type: Annual
Ticker: FHN Meeting Date: 21-Apr-2009
ISIN: US3205171057
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MARK A. EMKES Mgmt For For
D. BRYAN JORDAN Mgmt For For
R. BRAD MARTIN Mgmt For For
VICKI R. PALMER Mgmt For For
WILLIAM B. SANSOM Mgmt For For
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS AUDITORS. Mgmt For For
03 APPROVAL OF AN ADVISORY PROPOSAL ON EXECUTIVE Mgmt For For
COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
HAWAIIAN ELECTRIC INDUSTRIES, INC. Agenda Number: 933017560
- --------------------------------------------------------------------------------------------------------------------------
Security: 419870100 Meeting Type: Annual
Ticker: HE Meeting Date: 05-May-2009
ISIN: US4198701009
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
SHIRLEY J. DANIEL Mgmt For For
CONSTANCE H. LAU Mgmt For For
A. MAURICE MYERS Mgmt For For
JAMES K. SCOTT Mgmt For For
02 RATIFICATION OF KPMG LLP AS INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
03 TO AMEND AND RESTATE THE HEI RESTATED ARTICLES Mgmt For For
OF INCORPORATION.
- --------------------------------------------------------------------------------------------------------------------------
HEXCEL CORPORATION Agenda Number: 933021533
- --------------------------------------------------------------------------------------------------------------------------
Security: 428291108 Meeting Type: Annual
Ticker: HXL Meeting Date: 07-May-2009
ISIN: US4282911084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
JOEL S. BECKMAN Mgmt For For
DAVID E. BERGES Mgmt For For
LYNN BRUBAKER Mgmt For For
JEFFREY C. CAMPBELL Mgmt For For
SANDRA L. DERICKSON Mgmt For For
W. KIM FOSTER Mgmt For For
JEFFREY A. GRAVES Mgmt For For
DAVID C. HILL Mgmt For For
DAVID C. HURLEY Mgmt For For
DAVID L. PUGH Mgmt For For
2 APPROVAL OF THE AMENDED AND RESTATED HEXCEL Mgmt For For
CORPORATION 2003 INCENTIVE STOCK PLAN.
3 APPROVAL OF THE HEXCEL CORPORATION 2009 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN.
4 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
HUDSON CITY BANCORP, INC. Agenda Number: 933019906
- --------------------------------------------------------------------------------------------------------------------------
Security: 443683107 Meeting Type: Annual
Ticker: HCBK Meeting Date: 21-Apr-2009
ISIN: US4436831071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DENIS J. SALAMONE Mgmt For For
MICHAEL W. AZZARA Mgmt For For
VICTORIA H. BRUNI Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
IDEX CORPORATION Agenda Number: 933010085
- --------------------------------------------------------------------------------------------------------------------------
Security: 45167R104 Meeting Type: Annual
Ticker: IEX Meeting Date: 07-Apr-2009
ISIN: US45167R1041
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM M. COOK Mgmt For For
FRANK S. HERMANCE Mgmt Withheld Against
MICHAEL T. TOKARZ Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS AUDITORS OF THE COMPANY FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
INTERNATIONAL FLAVORS & FRAGRANCES INC. Agenda Number: 933010136
- --------------------------------------------------------------------------------------------------------------------------
Security: 459506101 Meeting Type: Annual
Ticker: IFF Meeting Date: 28-Apr-2009
ISIN: US4595061015
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARGARET HAYES ADAME Mgmt For For
1B ELECTION OF DIRECTOR: ROBERT M. AMEN Mgmt For For
1C ELECTION OF DIRECTOR: MARCELLO BOTTOLI Mgmt For For
1D ELECTION OF DIRECTOR: LINDA B. BUCK Mgmt For For
1E ELECTION OF DIRECTOR: J. MICHAEL COOK Mgmt For For
1F ELECTION OF DIRECTOR: PETER A. GEORGESCU Mgmt For For
1G ELECTION OF DIRECTOR: ALEXANDRA A. HERZAN Mgmt For For
1H ELECTION OF DIRECTOR: HENRY W. HOWELL, JR. Mgmt For For
1I ELECTION OF DIRECTOR: KATHERINE M. HUDSON Mgmt For For
1J ELECTION OF DIRECTOR: ARTHUR C. MARTINEZ Mgmt For For
1K ELECTION OF DIRECTOR: BURTON M. TANSKY Mgmt For For
1L ELECTION OF DIRECTOR: DOUGLAS D. TOUGH Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009
- --------------------------------------------------------------------------------------------------------------------------
INVESCO LTD Agenda Number: 933043262
- --------------------------------------------------------------------------------------------------------------------------
Security: G491BT108 Meeting Type: Annual
Ticker: IVZ Meeting Date: 21-May-2009
ISIN: BMG491BT1088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MARTIN L. FLANAGAN Mgmt For For
1B ELECTION OF DIRECTOR: BEN F. JOHNSON, III Mgmt For For
1C ELECTION OF DIRECTOR: J. THOMAS PRESBY, CPA Mgmt For For
2 TO APPOINT ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009
- --------------------------------------------------------------------------------------------------------------------------
INVITROGEN CORPORATION Agenda Number: 932956165
- --------------------------------------------------------------------------------------------------------------------------
Security: 46185R100 Meeting Type: Special
Ticker: IVGN Meeting Date: 28-Oct-2008
ISIN: US46185R1005
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVE THE ISSUANCE OF INVITROGEN COMMON STOCK Mgmt For For
TO APPLIED BIOSYSTEMS STOCKHOLDERS IN THE MERGER
OF APPLIED BIOSYSTEMS INC. ("ABI") WITH AND
INTO ATOM ACQUISITION, LLC, AS CONTEMPLATED
BY THE AGREEMENT AND PLAN OF MERGER, AS AMENDED
BY AMENDMENT NO. 1 THERETO, BY AND AMONG INVITROGEN,
ATOM ACQUISITION, LLC AND ABI, AS SUCH AGREEMENT
MAY BE AMENDED FROM TIME TO TIME.
02 PROPOSAL TO APPROVE AN AMENDMENT TO INVITROGEN'S Mgmt For For
RESTATED CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF AUTHORIZED SHARES OF INVITROGEN
COMMON STOCK FROM 200,000,000 TO 400,000,000
SHARES.
03 PROPOSAL TO APPROVE ANY ADJOURNMENTS OF THE Mgmt For For
SPECIAL MEETING OF INVITROGEN STOCKHOLDERS,
IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES
IN FAVOR OF ANY OR ALL OF THE FOREGOING PROPOSALS.
- --------------------------------------------------------------------------------------------------------------------------
ITT CORPORATION Agenda Number: 933028551
- --------------------------------------------------------------------------------------------------------------------------
Security: 450911102 Meeting Type: Annual
Ticker: ITT Meeting Date: 12-May-2009
ISIN: US4509111021
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN R. LORANGER Mgmt For For
CURTIS J. CRAWFORD Mgmt For For
CHRISTINA A. GOLD Mgmt Withheld Against
RALPH F. HAKE Mgmt Withheld Against
JOHN J. HAMRE Mgmt For For
PAUL J. KERN Mgmt For For
FRANK T. MACINNIS Mgmt For For
SURYA N. MOHAPATRA Mgmt Withheld Against
LINDA S. SANFORD Mgmt Withheld Against
MARKOS I. TAMBAKERAS Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS ITT'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
03 TO VOTE ON A SHAREHOLDER PROPOSAL, IF PROPERLY Shr Against For
PRESENTED AT THE MEETING, REQUESTING THAT THE
COMPANY PROVIDE A COMPREHENSIVE REPORT AT A
REASONABLE COST AND OMITTING PROPRIETARY AND
CLASSIFIED INFORMATION OF THE COMPANY'S FOREIGN
SALES OF MILITARY AND WEAPONS-RELATED PRODUCTS
AND SERVICES.
- --------------------------------------------------------------------------------------------------------------------------
JACOBS ENGINEERING GROUP INC. Agenda Number: 932984570
- --------------------------------------------------------------------------------------------------------------------------
Security: 469814107 Meeting Type: Annual
Ticker: JEC Meeting Date: 22-Jan-2009
ISIN: US4698141078
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: JOSEPH R. BRONSON Mgmt For For
1B ELECTION OF DIRECTOR: THOMAS M.T. NILES Mgmt For For
1C ELECTION OF DIRECTOR: NOEL G. WATSON Mgmt For For
1D ELECTION OF DIRECTOR: JOHN F. COYNE Mgmt For For
02 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE 1989 EMPLOYEE STOCK PURCHASE PLAN.
03 TO APPROVE THE AMENDMENT TO AND RESTATEMENT Mgmt For For
OF THE 1999 STOCK INCENTIVE PLAN.
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM.
- --------------------------------------------------------------------------------------------------------------------------
JOY GLOBAL INC. Agenda Number: 932993454
- --------------------------------------------------------------------------------------------------------------------------
Security: 481165108 Meeting Type: Annual
Ticker: JOYG Meeting Date: 24-Feb-2009
ISIN: US4811651086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEVEN L. GERARD Mgmt For For
JOHN NILS HANSON Mgmt For For
KEN C. JOHNSEN Mgmt For For
GALE E. KLAPPA Mgmt For For
RICHARD B. LOYND Mgmt For For
P. ERIC SIEGERT Mgmt For For
MICHAEL W. SUTHERLIN Mgmt For For
JAMES H. TATE Mgmt For For
02 RATIFICATION OF ERNST & YOUNG LLP AS THE COMPANY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR FISCAL 2009.
- --------------------------------------------------------------------------------------------------------------------------
KEYCORP Agenda Number: 933040280
- --------------------------------------------------------------------------------------------------------------------------
Security: 493267108 Meeting Type: Annual
Ticker: KEY Meeting Date: 21-May-2009
ISIN: US4932671088
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
WILLIAM G. BARES Mgmt For For
CAROL A. CARTWRIGHT Mgmt For For
KRISTEN L. MANOS Mgmt For For
THOMAS C. STEVENS Mgmt For For
02 AMENDMENT TO ARTICLES TO REQUIRE MAJORITY VOTING Mgmt For For
IN UNCONTESTED DIRECTOR ELECTIONS.
03 AMENDMENT TO ARTICLES AND REGULATIONS TO REVISE Mgmt For For
THE VOTING RIGHTS OF THE SERIES B PREFERRED
STOCK.
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
AUDITORS.
05 ADVISORY APPROVAL OF EXECUTIVE COMPENSATION Mgmt For For
PROGRAM.
- --------------------------------------------------------------------------------------------------------------------------
KIRBY CORPORATION Agenda Number: 933009498
- --------------------------------------------------------------------------------------------------------------------------
Security: 497266106 Meeting Type: Annual
Ticker: KEX Meeting Date: 28-Apr-2009
ISIN: US4972661064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BOB G. GOWER Mgmt For For
1B ELECTION OF DIRECTOR: MONTE J. MILLER Mgmt For For
1C ELECTION OF DIRECTOR: JOSEPH H. PYNE Mgmt For For
02 TO RATIFY THE SELECTION OF KPMG LLP AS KIRBY Mgmt For For
CORPORATION'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
KNIGHT CAPITAL GROUP, INC. Agenda Number: 933045850
- --------------------------------------------------------------------------------------------------------------------------
Security: 499005106 Meeting Type: Annual
Ticker: NITE Meeting Date: 13-May-2009
ISIN: US4990051066
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM L. BOLSTER Mgmt For For
1B ELECTION OF DIRECTOR: GARY R. GRIFFITH Mgmt For For
1C ELECTION OF DIRECTOR: THOMAS M. JOYCE Mgmt For For
1D ELECTION OF DIRECTOR: JAMES W. LEWIS Mgmt For For
1E ELECTION OF DIRECTOR: THOMAS C. LOCKBURNER Mgmt For For
1F ELECTION OF DIRECTOR: JAMES T. MILDE Mgmt For For
1G ELECTION OF DIRECTOR: CHRISTOPHER C. QUICK Mgmt For For
1H ELECTION OF DIRECTOR: LAURIE M. SHAHON Mgmt For For
02 TO APPROVE THE KNIGHT CAPITAL GROUP, INC. 2009 Mgmt For For
EXECUTIVE INCENTIVE PLAN.
03 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
LENNAR CORPORATION Agenda Number: 933004361
- --------------------------------------------------------------------------------------------------------------------------
Security: 526057104 Meeting Type: Annual
Ticker: LEN Meeting Date: 15-Apr-2009
ISIN: US5260571048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
IRVING BOLOTIN Mgmt For For
STEVEN L. GERARD Mgmt For For
SHERRILL W. HUDSON Mgmt For For
R. KIRK LANDON Mgmt For For
SIDNEY LAPIDUS Mgmt For For
STUART A. MILLER Mgmt For For
DONNA E. SHALALA Mgmt For For
JEFFREY SONNENFELD Mgmt For For
02 PROPOSAL TO RATIFY THE SELECTION OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S Mgmt For For
2007 EQUITY INCENTIVE PLAN.
04 STOCKHOLDER PROPOSAL REGARDING THE COMPANY'S Shr Against For
BUILDING PRACTICES.
- --------------------------------------------------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORPORATION Agenda Number: 933015035
- --------------------------------------------------------------------------------------------------------------------------
Security: 53217V109 Meeting Type: Annual
Ticker: LIFE Meeting Date: 30-Apr-2009
ISIN: US53217V1098
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
DONALD W. GRIMM Mgmt Withheld Against
GREGORY T. LUCIER Mgmt For For
PER A. PETERSON, PHD Mgmt For For
WILLIAM S. SHANAHAN Mgmt For For
ARNOLD J. LEVINE, PHD Mgmt For For
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR FISCAL YEAR 2009
3 AMENDMENT OF THE INVITROGEN CORPORATION 1998 Mgmt For For
EMPLOYEE STOCK PURCHASE PLAN
4 ADOPTION OF THE LIFE TECHNOLOGIES CORPORATION Mgmt For For
1999 EMPLOYEE STOCK PURCHASE PLAN
5 ADOPTION OF THE COMPANY'S 2009 EQUITY INCENTIVE Mgmt Against Against
PLAN
- --------------------------------------------------------------------------------------------------------------------------
MACY'S INC. Agenda Number: 933048515
- --------------------------------------------------------------------------------------------------------------------------
Security: 55616P104 Meeting Type: Annual
Ticker: M Meeting Date: 15-May-2009
ISIN: US55616P1049
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
STEPHEN F. BOLLENBACH Mgmt For For
DEIRDRE P. CONNELLY Mgmt For For
MEYER FELDBERG Mgmt For For
SARA LEVINSON Mgmt For For
TERRY J. LUNDGREN Mgmt For For
JOSEPH NEUBAUER Mgmt For For
JOSEPH A. PICHLER Mgmt For For
JOYCE M. ROCHE Mgmt For For
KARL M. VON DER HEYDEN Mgmt For For
CRAIG E. WEATHERUP Mgmt For For
MARNA C. WHITTINGTON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS MACY'S Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING JANUARY 30, 2010.
03 TO APPROVE THE MACY'S, INC. 2009 OMNIBUS INCENTIVE Mgmt For For
COMPENSATION PLAN.
04 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr For Against
SIMPLE MAJORITY VOTE, IF PROPERLY PRESENTED
AT THE MEETING.
05 TO CONSIDER A SHAREHOLDER PROPOSAL REGARDING Shr Against For
RETENTION OF EQUITY COMPENSATION, IF PROPERLY
PRESENTED AT THE MEETING.
- --------------------------------------------------------------------------------------------------------------------------
MARVELL TECHNOLOGY GROUP LTD. Agenda Number: 932923774
- --------------------------------------------------------------------------------------------------------------------------
Security: G5876H105 Meeting Type: Annual
Ticker: MRVL Meeting Date: 11-Jul-2008
ISIN: BMG5876H1051
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF CLASS 1 DIRECTOR: JOHN G. KASSAKIAN Mgmt For For
1B ELECTION OF CLASS 2 DIRECTOR: KUO WEI (HERBERT) Mgmt For For
CHANG
1C ELECTION OF CLASS 2 DIRECTOR: JUERGEN GROMER, Mgmt For For
PH.D.
1D ELECTION OF CLASS 2 DIRECTOR: ARTURO KRUEGER Mgmt Against Against
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS Mgmt For For
THE COMPANY'S AUDITORS AND INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM, AND TO AUTHORIZE THE
AUDIT COMMITTEE, ACTING ON BEHALF OF THE BOARD
OF DIRECTORS, TO FIX THE REMUNERATION OF THE
AUDITORS AND INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM, IN BOTH CASES FOR THE FISCAL
YEAR ENDING JANUARY 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
MASSEY ENERGY COMPANY Agenda Number: 933055786
- --------------------------------------------------------------------------------------------------------------------------
Security: 576206106 Meeting Type: Annual
Ticker: MEE Meeting Date: 19-May-2009
ISIN: US5762061068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES B. CRAWFORD Mgmt Withheld Against
E. GORDON GEE Mgmt For For
LADY JUDGE Mgmt Withheld Against
STANLEY C. SUBOLESKI Mgmt For For
02 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
DECEMBER 31, 2009.
03 TO (I) AMEND 2006 PLAN TO (A) INCREASE NUMBER Mgmt For For
OF SHARES OF COMMON STOCK (B) LIMIT MAXIMUM
NUMBER OF SHARES AVAILABLE FOR AWARDS (C) REVISE
SECTION 4.3 OF THE PLAN TO PROVIDE THAT SHARES
OF COMMON STOCK SUBJECT TO AN OPTION OR STOCK
APPRECIATION RIGHT AWARD (II) AMEND 2006 PLAN
TO UPDATE, CLARIFY AND RE-APPROVE QUALIFYING
PERFORMANCE CRITERIA CONTAINED IN 2006 PLAN.
04 STOCKHOLDER PROPOSAL REGARDING AN ENVIRONMENTAL Shr Against For
PROGRESS REPORT.
05 STOCKHOLDER PROPOSAL REGARDING A CARBON DIOXIDE Shr For Against
EMISSIONS REPORT.
06 STOCKHOLDER PROPOSAL REGARDING EXPEDITED DISCLOSURE Shr Against For
OF VOTING RESULTS.
- --------------------------------------------------------------------------------------------------------------------------
MAXIM INTEGRATED PRODUCTS, INC. Agenda Number: 932970038
- --------------------------------------------------------------------------------------------------------------------------
Security: 57772K101 Meeting Type: Annual
Ticker: MXIM Meeting Date: 15-Dec-2008
ISIN: US57772K1016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
TUNC DOLUCA Mgmt For For
B. KIPLING HAGOPIAN Mgmt For For
JAMES R. BERGMAN Mgmt For For
JOSEPH R. BRONSON Mgmt For For
ROBERT E. GRADY Mgmt For For
WILLIAM D. WATKINS Mgmt For For
A.R. FRANK WAZZAN Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS MAXIM'S INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING
JUNE 27, 2009.
03 TO APPROVE THE ADOPTION OF MAXIM'S 2008 EMPLOYEE Mgmt For For
STOCK PURCHASE PLAN WITH 4,000,000 SHARES OF
COMMON STOCK RESERVED FOR ISSUANCE THEREUNDER.
- --------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 933014982
- --------------------------------------------------------------------------------------------------------------------------
Security: 592688105 Meeting Type: Annual
Ticker: MTD Meeting Date: 30-Apr-2009
ISIN: US5926881054
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: ROBERT F. SPOERRY Mgmt For For
1B ELECTION OF DIRECTOR: WAH-HUI CHU Mgmt For For
1C ELECTION OF DIRECTOR: FRANCIS A. CONTINO Mgmt For For
1D ELECTION OF DIRECTOR: OLIVIER A. FILLIOL Mgmt For For
1E ELECTION OF DIRECTOR: MICHAEL A. KELLY Mgmt For For
1F ELECTION OF DIRECTOR: HANS ULRICH MAERKI Mgmt For For
1G ELECTION OF DIRECTOR: GEORGE M. MILNE Mgmt For For
1H ELECTION OF DIRECTOR: THOMAS P. SALICE Mgmt For For
2 APPROVAL OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING Mgmt For For
FIRM
- --------------------------------------------------------------------------------------------------------------------------
MOLSON COORS BREWING CO. Agenda Number: 933032271
- --------------------------------------------------------------------------------------------------------------------------
Security: 60871R209 Meeting Type: Annual
Ticker: TAP Meeting Date: 13-May-2009
ISIN: US60871R2094
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN E. CLEGHORN Mgmt For For
CHARLES M. HERINGTON Mgmt For For
DAVID P. O'BRIEN Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
MOODY'S CORPORATION Agenda Number: 933012786
- --------------------------------------------------------------------------------------------------------------------------
Security: 615369105 Meeting Type: Annual
Ticker: MCO Meeting Date: 28-Apr-2009
ISIN: US6153691059
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: EWALD KIST Mgmt For For
1B ELECTION OF DIRECTOR: HENRY A. MCKINNELL, JR., Mgmt For For
PH.D.
1C ELECTION OF DIRECTOR: JOHN K. WULFF Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009.
03 STOCKHOLDER PROPOSAL TO ADOPT A POLICY THAT Shr Against For
THE CHAIRMAN OF THE COMPANY'S BOARD OF DIRECTORS
BE AN INDEPENDENT DIRECTOR.
04 STOCKHOLDER PROPOSAL TO ADOPT A POLICY REQUIRING Shr Against For
SENIOR EXECUTIVES TO RETAIN A SIGNIFICANT PERCENTAGE
OF COMPANY SHARES UNTIL TWO YEARS FOLLOWING
TERMINATION OF THEIR EMPLOYMENT.
- --------------------------------------------------------------------------------------------------------------------------
MSC INDUSTRIAL DIRECT CO., INC. Agenda Number: 932981889
- --------------------------------------------------------------------------------------------------------------------------
Security: 553530106 Meeting Type: Annual
Ticker: MSM Meeting Date: 07-Jan-2009
ISIN: US5535301064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MITCHELL JACOBSON Mgmt For For
DAVID SANDLER Mgmt For For
ROGER FRADIN Mgmt For For
DENIS KELLY Mgmt For For
PHILIP PELLER Mgmt For For
LOUISE GOESER Mgmt For For
CHARLES BOEHLKE Mgmt Withheld Against
02 TO AMEND OUR ASSOCIATE STOCK PURCHASE PLAN, Mgmt For For
TO (I) INCREASE THE NUMBER OF SHARES AVAILABLE
UNDER THE PLAN BY 350,000 SHARES OF OUR CLASS
A COMMON STOCK, (II) EXTEND THE TERM OF THE
PLAN BY TEN YEARS, THROUGH OCTOBER 31, 2018
AND (III) MAKE CERTAIN OTHER ADMINISTRATIVE
CHANGES.
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP Mgmt For For
AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
MURPHY OIL CORPORATION Agenda Number: 933029705
- --------------------------------------------------------------------------------------------------------------------------
Security: 626717102 Meeting Type: Annual
Ticker: MUR Meeting Date: 13-May-2009
ISIN: US6267171022
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
F.W. BLUE Mgmt For For
C.P. DEMING Mgmt For For
R.A. HERMES Mgmt For For
J.V. KELLEY Mgmt For For
R.M. MURPHY Mgmt For For
W.C. NOLAN, JR. Mgmt For For
I.B. RAMBERG Mgmt For For
N.E. SCHMALE Mgmt For For
D.J.H. SMITH Mgmt For For
C.G. THEUS Mgmt For For
D.M. WOOD Mgmt For For
02 SHAREHOLDER PROPOSAL CONCERNING THE COMPANY'S Shr Against For
NON DISCRIMINATION IN EMPLOYMENT POLICY.
03 APPROVE THE APPOINTMENT OF KPMG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. Agenda Number: 933034100
- --------------------------------------------------------------------------------------------------------------------------
Security: 637071101 Meeting Type: Annual
Ticker: NOV Meeting Date: 13-May-2009
ISIN: US6370711011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: MERRILL A. MILLER, JR. Mgmt For For
1B ELECTION OF DIRECTOR: GREG L. ARMSTRONG Mgmt For For
1C ELECTION OF DIRECTOR: DAVID D. HARRISON Mgmt For For
2 RATIFICATION OF INDEPENDENT AUDITORS Mgmt For For
3 APPROVAL OF AMENDMENT TO NATIONAL OILWELL VARCO Mgmt For For
LONG-TERM INCENTIVE PLAN
- --------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 932938181
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Annual
Ticker: NTAP Meeting Date: 02-Sep-2008
ISIN: US64110D1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DANIEL J. WARMENHOVEN Mgmt For For
DONALD T. VALENTINE Mgmt For For
JEFFRY R. ALLEN Mgmt For For
CAROL A. BARTZ Mgmt For For
ALAN L. EARHART Mgmt For For
THOMAS GEORGENS Mgmt For For
EDWARD KOZEL Mgmt For For
MARK LESLIE Mgmt For For
NICHOLAS G. MOORE Mgmt For For
GEORGE T. SHAHEEN Mgmt For For
ROBERT T. WALL Mgmt For For
02 TO APPROVE AN AMENDMENT TO THE 1999 STOCK OPTION Mgmt For For
PLAN TO ALLOW THE COMPANY TO GRANT EQUITY AWARDS
TO THE COMPANY'S NON-EMPLOYEE DIRECTORS UNDER
ALL EQUITY PROGRAMS UNDER THE 1999 PLAN.
03 TO APPROVE AN AMENDMENT TO THE 1999 PLAN TO Mgmt For For
INCREASE THE SHARE RESERVE BY AN ADDITIONAL
6,600,000 SHARES OF COMMON STOCK.
04 TO APPROVE AN AMENDMENT TO THE EMPLOYEE STOCK Mgmt For For
PURCHASE PLAN TO INCREASE THE SHARE RESERVE
UNDER THE PURCHASE PLAN BY AN ADDITIONAL 2,900,000
SHARES OF COMMON STOCK.
05 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS INDEPENDENT AUDITORS OF THE COMPANY
FOR THE FISCAL YEAR ENDING APRIL 24, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NETAPP, INC Agenda Number: 933022193
- --------------------------------------------------------------------------------------------------------------------------
Security: 64110D104 Meeting Type: Special
Ticker: NTAP Meeting Date: 21-Apr-2009
ISIN: US64110D1046
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE A PROPOSAL TO ALLOW THE COMPANY TO Mgmt For For
CONDUCT A ONE-TIME STOCK OPTION EXCHANGE PROGRAM
AND AN AMENDMENT TO THE 1999 STOCK OPTION PLAN
AND OTHER EQUITY PLANS TO FACILITATE THE STOCK
OPTION EXCHANGE.
- --------------------------------------------------------------------------------------------------------------------------
NEW YORK COMMUNITY BANCORP, INC. Agenda Number: 933071134
- --------------------------------------------------------------------------------------------------------------------------
Security: 649445103 Meeting Type: Annual
Ticker: NYB Meeting Date: 10-Jun-2009
ISIN: US6494451031
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
MAUREEN E. CLANCY Mgmt For For
ROBERT S. FARRELL Mgmt For For
JOSEPH R. FICALORA Mgmt For For
JAMES J. O'DONOVAN Mgmt For For
HANIF W. DAHYA Mgmt For For
02 THE RATIFICATION OF THE APPOINTMENT OF KPMG Mgmt For For
LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM OF NEW YORK COMMUNITY BANCORP, INC. FOR
THE FISCAL YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
NICE-SYSTEMS LTD. Agenda Number: 932932076
- --------------------------------------------------------------------------------------------------------------------------
Security: 653656108 Meeting Type: Annual
Ticker: NICE Meeting Date: 29-Jul-2008
ISIN: US6536561086
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A TO ELECT DIRECTOR (EXCLUDING "OUTSIDE DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: RON
GULTER
1B TO ELECT DIRECTOR (EXCLUDING "OUTSIDE DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: JOSEPH
ATSMON
1C TO ELECT DIRECTOR (EXCLUDING "OUTSIDE DIRECTORS") Mgmt Against Against
TO THE BOARD OF DIRECTORS OF THE COMPANY: RIMON
BEN-SHAOUL
1D TO ELECT DIRECTOR (EXCLUDING "OUTSIDE DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: YOSEPH
DAUBER
1E TO ELECT DIRECTOR (EXCLUDING "OUTSIDE DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: JOHN
HUGHES
1F TO ELECT DIRECTOR (EXCLUDING "OUTSIDE DIRECTORS") Mgmt For For
TO THE BOARD OF DIRECTORS OF THE COMPANY: DAVID
KOSTMAN
2A TO APPROVE THE CASH COMPENSATION OF EACH DIRECTOR Mgmt For For
(EXCLUDING THE OUTSIDE DIRECTORS), EFFECTIVE
MARCH 6, 2008, AS SET FORTH IN ITEM 2 OF THE
PROXY STATEMENT.
2B TO APPROVE THE CASH COMPENSATION OF EACH DIRECTOR Mgmt For For
(INCLUDING THE OUTSIDE DIRECTORS), EFFECTIVE
FROM THE DATE OF THE MEETING.
03 TO APPROVE A SPECIAL ANNUAL FEE TO THE CHAIRMAN Mgmt For For
OF THE BOARD OF DIRECTORS.
04 TO RE-APPOINT KOST FORER GABBAY & KASIERER, Mgmt For For
A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S
INDEPENDENT AUDITORS UNTIL THE NEXT ANNUAL
GENERAL MEETING OF THE COMPANY AND TO FIX THEIR
REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
PACTIV CORP. Agenda Number: 933030950
- --------------------------------------------------------------------------------------------------------------------------
Security: 695257105 Meeting Type: Annual
Ticker: PTV Meeting Date: 15-May-2009
ISIN: US6952571056
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: LARRY D. BRADY Mgmt For For
1B ELECTION OF DIRECTOR: K. DANE BROOKSHER Mgmt For For
1C ELECTION OF DIRECTOR: ROBERT J. DARNALL Mgmt For For
1D ELECTION OF DIRECTOR: MARY R. (NINA) HENDERSON Mgmt For For
1E ELECTION OF DIRECTOR: N. THOMAS LINEBARGER Mgmt For For
1F ELECTION OF DIRECTOR: ROGER B. PORTER Mgmt For For
1G ELECTION OF DIRECTOR: RICHARD L. WAMBOLD Mgmt For For
1H ELECTION OF DIRECTOR: NORMAN H. WESLEY Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG LLP AS Mgmt For For
INDEPENDENT PUBLIC ACCOUNTANTS
- --------------------------------------------------------------------------------------------------------------------------
PARTNERRE LTD. Agenda Number: 933047107
- --------------------------------------------------------------------------------------------------------------------------
Security: G6852T105 Meeting Type: Annual
Ticker: PRE Meeting Date: 22-May-2009
ISIN: BMG6852T1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAN H. HOLSBOER Mgmt For For
KEVIN M. TWOMEY Mgmt For For
02 TO RE-APPOINT DELOITTE & TOUCHE, THE INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM, AS OUR INDEPENDENT
AUDITORS, TO SERVE UNTIL THE 2010 ANNUAL GENERAL
MEETING, AND TO REFER DECISIONS ABOUT THE AUDITORS'
COMPENSATION TO THE BOARD OF DIRECTORS.
03 TO APPROVE OUR 2009 EMPLOYEE SHARE PLAN. Mgmt For For
04 TO APPROVE AMENDMENTS TO OUR 2003 NON-EMPLOYEE Mgmt For For
DIRECTOR SHARE PLAN, AS AMENDED AND RESTATED;
05 TO APPROVE THE EXTENSION OF THE TERM APPLICABLE Mgmt Against Against
TO THE SHARES REMAINING UNDER OUR SWISS SHARE
PURCHASE PLAN; AND
6A TO ELIMINATE SUPERMAJORITY VOTING REQUIREMENTS Mgmt For For
FOR AMALGAMATIONS IN OUR BYE-LAWS.
6B TO APPROVE ADVANCE NOTICE PROVISIONS IN OUR Mgmt For For
BYE-LAWS.
6C TO APPROVE CERTAIN LIMITATIONS ON VOTING/OWNERSHIP Mgmt For For
IN OUR BYE-LAWS.
6D TO APPROVE INDEMNIFICATION PROVISIONS IN OUR Mgmt For For
BYE-LAWS.
6E TO APPROVE ELECTION, DISQUALIFICATION AND REMOVAL Mgmt For For
OF DIRECTOR PROVISIONS IN OUR BYE-LAWS.
6F TO APPROVE OTHER CHANGES TO OUR BYE-LAWS. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
PEABODY ENERGY CORPORATION Agenda Number: 933021064
- --------------------------------------------------------------------------------------------------------------------------
Security: 704549104 Meeting Type: Annual
Ticker: BTU Meeting Date: 07-May-2009
ISIN: US7045491047
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
GREGORY H. BOYCE Mgmt For For
WILLIAM E. JAMES Mgmt For For
ROBERT B. KARN III Mgmt For For
M. FRANCES KEETH Mgmt For For
HENRY E. LENTZ Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
03 REAPPROVAL OF THE MATERIAL TERMS OF THE PERFORMANCE Mgmt For For
MEASURES UNDER THE COMPANY'S 2004 LONG-TERM
EQUITY INCENTIVE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PEDIATRIX MEDICAL GROUP, INC. Agenda Number: 932950442
- --------------------------------------------------------------------------------------------------------------------------
Security: 705324101 Meeting Type: Special
Ticker: PDX Meeting Date: 24-Sep-2008
ISIN: US7053241011
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO APPROVE THE AMENDED AND RESTATED Mgmt For For
PEDIATRIX 1996 NON-QUALIFIED EMPLOYEE STOCK
PURCHASE PLAN.
- --------------------------------------------------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC. Agenda Number: 933021557
- --------------------------------------------------------------------------------------------------------------------------
Security: 712704105 Meeting Type: Annual
Ticker: PBCT Meeting Date: 07-May-2009
ISIN: US7127041058
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1 DIRECTOR
GEORGE P. CARTER Mgmt For For
JERRY FRANKLIN Mgmt For For
EUNICE S. GROARK Mgmt For For
JAMES A. THOMAS Mgmt For For
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS OUR Mgmt For For
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
PETROHAWK ENERGY CORPORATION Agenda Number: 933093700
- --------------------------------------------------------------------------------------------------------------------------
Security: 716495106 Meeting Type: Annual
Ticker: HK Meeting Date: 18-Jun-2009
ISIN: US7164951060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES W. CHRISTMAS Mgmt For For
JAMES L. IRISH III Mgmt For For
ROBERT C. STONE, JR. Mgmt For For
02 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For
OUR CERTIFICATE OF INCORPORATION TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE TO 500 MILLION SHARES.
03 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For
OUR 2004 EMPLOYEE INCENTIVE PLAN TO INCREASE
THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE
FOR ISSUANCE UNDER THE PLAN BY 5.3 MILLION
SHARES.
04 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt For For
OUR 2004 NON-EMPLOYEE DIRECTOR INCENTIVE PLAN
TO INCREASE THE NUMBER OF SHARES OF COMMON
STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN
BY 0.5 MILLION SHARES.
05 RATIFICATION AND APPROVAL OF THE AMENDMENT TO Mgmt Against Against
OUR CERTIFICATE OF INCORPORATION TO ALLOW THE
BOARD OF DIRECTORS TO AMEND OUR BYLAWS.
06 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
QIAGEN N.V. Agenda Number: 933098825
- --------------------------------------------------------------------------------------------------------------------------
Security: N72482107 Meeting Type: Annual
Ticker: QGEN Meeting Date: 24-Jun-2009
ISIN: NL0000240000
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 PROPOSAL TO ADOPT THE ANNUAL ACCOUNTS FOR THE Mgmt For For
YEAR ENDED DECEMBER 31, 2008 ("FISCAL YEAR
2008").
02 TO APPROVE THE PERFORMANCE OF THE MANAGING BOARD Mgmt For For
DURING FISCAL YEAR 2008.
03 TO APPROVE PERFORMANCE OF THE SUPERVISORY BOARD Mgmt For For
DURING FISCAL YEAR 2008.
4A ELECTION OF SUPERVISORY DIRECTOR: PROF. DR. Mgmt For For
DETLEV RIESNER
4B ELECTION OF SUPERVISORY DIRECTOR: DR. WERNER Mgmt For For
BRANDT
4C ELECTION OF SUPERVISORY DIRECTOR: DR. METIN Mgmt Against Against
COLPAN
4D ELECTION OF SUPERVISORY DIRECTOR: MR. ERIK HORNNAESS Mgmt For For
4E ELECTION OF SUPERVISORY DIRECTOR: PROF. DR. Mgmt For For
MANFRED KAROBATH
4F ELECTION OF SUPERVISORY DIRECTOR: MR. HEINO Mgmt For For
VON PRONDZYNSKI
5A ELECTION OF MANAGING DIRECTOR: MR. PEER SCHATZ Mgmt For For
5B ELECTION OF MANAGING DIRECTOR: MR. ROLAND SACKERS Mgmt For For
5C ELECTION OF MANAGING DIRECTOR: DR. JOACHIM SCHORR Mgmt For For
5D ELECTION OF MANAGING DIRECTOR: MR. BERND UDER Mgmt For For
06 PROPOSAL TO REAPPOINT ERNST & YOUNG ACCOUNTANTS Mgmt For For
AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009.
07 TO AUTHORIZE THE MANAGING BOARD, UNTIL DECEMBER Mgmt For For
24, 2010, TO ACQUIRE SHARES IN THE COMPANY'S
OWN SHARE CAPITAL.
- --------------------------------------------------------------------------------------------------------------------------
QUEST SOFTWARE, INC. Agenda Number: 932992072
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834T103 Meeting Type: Special
Ticker: QSFT Meeting Date: 13-Feb-2009
ISIN: US74834T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE THE PRINCIPAL TERMS OF A CERTAIN Mgmt For For
AGREEMENT AND PLAN OF MERGER BETWEEN QUEST
SOFTWARE, INC. (THE "COMPANY") AND A WHOLLY-OWNED
DELAWARE SUBSIDIARY OF THE COMPANY BY WHICH
WE WILL EFFECT THE REINCORPORATION OF THE COMPANY
FROM CALIFORNIA TO DELAWARE.
02 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE, Mgmt For For
IF NECESSARY, ADJOURNMENT OR POSTPONEMENT OF
THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES.
- --------------------------------------------------------------------------------------------------------------------------
QUEST SOFTWARE, INC. Agenda Number: 933080905
- --------------------------------------------------------------------------------------------------------------------------
Security: 74834T103 Meeting Type: Annual
Ticker: QSFT Meeting Date: 04-Jun-2009
ISIN: US74834T1034
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
VINCENT C. SMITH Mgmt For For
RAYMOND J. LANE Mgmt For For
DOUGLAS F. GARN Mgmt For For
AUGUSTINE L. NIETO II Mgmt Withheld Against
KEVIN M. KLAUSMEYER Mgmt For For
PAUL A. SALLABERRY Mgmt For For
H. JOHN DIRKS Mgmt For For
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
RED HAT, INC. Agenda Number: 932933799
- --------------------------------------------------------------------------------------------------------------------------
Security: 756577102 Meeting Type: Annual
Ticker: RHT Meeting Date: 14-Aug-2008
ISIN: US7565771026
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
DR. NARENDRA K. GUPTA Mgmt Withheld Against
WILLIAM S. KAISER Mgmt For For
JAMES M. WHITEHURST Mgmt For For
02 TO RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING
FEBRUARY 28, 2009.
03 TO APPROVE AN AMENDMENT AND RESTATEMENT OF THE Mgmt For For
COMPANY'S 2004 LONG-TERM INCENTIVE PLAN, AS
AMENDED.
- --------------------------------------------------------------------------------------------------------------------------
REGIS CORPORATION Agenda Number: 932953753
- --------------------------------------------------------------------------------------------------------------------------
Security: 758932107 Meeting Type: Annual
Ticker: RGS Meeting Date: 23-Oct-2008
ISIN: US7589321071
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROLF F. BJELLAND Mgmt For For
PAUL D. FINKELSTEIN Mgmt For For
THOMAS L. GREGORY Mgmt For For
VAN ZANDT HAWN Mgmt For For
SUSAN S. HOYT Mgmt For For
DAVID B. KUNIN Mgmt For For
STEPHEN WATSON Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM.
03 TRANSACTION OF SUCH OTHER BUSINESS AS MAY PROPERLY Mgmt For For
COME BEFORE THE MEETING OR ANY ADJOURNMENT
OR POSTPONEMENT THEREOF.
- --------------------------------------------------------------------------------------------------------------------------
ROCKWELL COLLINS, INC. Agenda Number: 932987019
- --------------------------------------------------------------------------------------------------------------------------
Security: 774341101 Meeting Type: Annual
Ticker: COL Meeting Date: 10-Feb-2009
ISIN: US7743411016
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
A.J. CARBONE Mgmt For For
C.M. JONES Mgmt For For
C.L. SHAVERS Mgmt For For
02 FOR THE SELECTION OF DELOITTE & TOUCHE LLP AS Mgmt For For
OUR AUDITORS FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
SAIC, INC. Agenda Number: 933080018
- --------------------------------------------------------------------------------------------------------------------------
Security: 78390X101 Meeting Type: Annual
Ticker: SAI Meeting Date: 19-Jun-2009
ISIN: US78390X1019
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
FRANCE A. CORDOVA Mgmt For For
KENNETH C. DAHLBERG Mgmt For For
JERE A. DRUMMOND Mgmt For For
JOHN J. HAMRE Mgmt For For
MIRIAM E. JOHN Mgmt For For
ANITA K. JONES Mgmt For For
JOHN P. JUMPER Mgmt For For
HARRY M.J. KRAEMER, JR. Mgmt For For
EDWARD J. SANDERSON, JR Mgmt For For
LOUIS A. SIMPSON Mgmt For For
A. THOMAS YOUNG Mgmt For For
02 APPROVAL OF A PROPOSAL TO AUTOMATICALLY CONVERT Mgmt For For
EACH SHARE OF OUR CLASS A PREFERRED STOCK INTO
ONE SHARE OF COMMON STOCK.
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS OUR INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JANUARY 31, 2010.
- --------------------------------------------------------------------------------------------------------------------------
SHIRE BIOPHARMACEUTICALS HOLDINGS LTD Agenda Number: 932951329
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481R106 Meeting Type: Annual
Ticker: SHPGY Meeting Date: 24-Sep-2008
ISIN: US82481R1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO ELECT MR MATTHEW EMMENS AS A DIRECTOR OF Mgmt For For
THE COMPANY
O2 TO ELECT MR ANGUS RUSSELL AS A DIRECTOR OF THE Mgmt For For
COMPANY
O3 TO ELECT MR GRAHAM HETHERINGTON AS A DIRECTOR Mgmt For For
OF THE COMPANY
O4 TO ELECT DR BARRY PRICE AS A DIRECTOR OF THE Mgmt For For
COMPANY
O5 TO ELECT MR DAVID KAPPLER AS A DIRECTOR OF THE Mgmt For For
COMPANY
O6 TO ELECT DR JEFFREY LEIDEN AS A DIRECTOR OF Mgmt For For
THE COMPANY
O7 TO ELECT MR PATRICK LANGOIS AS A DIRECTOR OF Mgmt For For
THE COMPANY
O8 TO ELECT MS KATE NEALON AS A DIRECTOR OF THE Mgmt For For
COMPANY
O9 TO ELECT MR DAVID MOTT AS A DIRECTOR OF THE Mgmt For For
COMPANY
O10 TO ELECT DR MICHAEL ROSENBLATT AS A DIRECTOR Mgmt For For
OF THE COMPANY
O11 TO APPOINT DELOITTE & TOUCHE LLP AS AUDITORS Mgmt For For
OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD IN
2009.
O12 TO AUTHORISE THE AUDIT, COMPLIANCE AND RISK Mgmt For For
COMMITTEE OF THE BOARD TO DETERMINE THE REMUNERATION
OF THE AUDITORS.
O13 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt For For
SECURITIES.
S14 TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE Mgmt For For
PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT
EQUITY SECURITIES.
S15 TO RESOLVE THAT THE COMPANY BE AND IS HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORISED.
S16 TO RESOLVE THAT THE NAME OF THE COMPANY BE CHANGED Mgmt For For
TO SHIRE PLC AND THAT THE REQUISITE CHANGES
BE MADE TO THE COMPANY'S MEMORANDUM AND ARTICLES
OF ASSOCIATION.
- --------------------------------------------------------------------------------------------------------------------------
SHIRE PLC Agenda Number: 933025555
- --------------------------------------------------------------------------------------------------------------------------
Security: 82481R106 Meeting Type: Annual
Ticker: SHPGY Meeting Date: 28-Apr-2009
ISIN: US82481R1068
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
O1 TO RECEIVE THE COMPANY'S ACCOUNTS FOR THE YEAR Mgmt For For
ENDED DECEMBER 31, 2008.
O2 TO APPROVE THE DIRECTORS' REMUNERATION REPORT Mgmt Against Against
FOR THE YEAR ENDED DECEMBER 31, 2008.
O3 TO RE-ELECT DR BARRY PRICE AS A DIRECTOR OF Mgmt Against Against
THE COMPANY.
O4 TO RE-APPOINT DELOITTE LLP AS AUDITORS OF THE Mgmt For For
COMPANY TO HOLD OFFICE FROM THE CONCLUSION
OF THE MEETING TO THE CONCLUSION OF THE ANNUAL
GENERAL MEETING OF THE COMPANY TO BE HELD IN
2010.
O5 TO AUTHORIZE THE AUDIT, COMPLIANCE & RISK COMMITTEE Mgmt For For
OF THE BOARD TO DETERMINE THE REMUNERATION
OF THE AUDITORS.
O6 TO RESOLVE THAT THE AUTHORITY TO ALLOT RELEVANT Mgmt Against Against
SECURITIES (AS DEFINED IN THE COMPANY'S ARTICLES
OF ASSOCIATION) CONFERRED ON THE DIRECTORS
BY ARTICLE 10 PARAGRAPH (B) OF THE COMPANY'S
ARTICLES OF ASSOCIATION BE RENEWED AND FOR
THIS PURPOSE THE AUTHORIZED ALLOTMENT AMOUNT
SHALL BE, ALL AS MORE FULLY DESCRIBED IN THE
PROXY STATEMENT.
S7 TO RESOLVE THAT, SUBJECT TO THE PASSING OF THE Mgmt For For
PREVIOUS RESOLUTION, THE AUTHORITY TO ALLOT
EQUITY SECURITIES (AS DEFINED IN THE COMPANY'S
ARTICLES OF ASSOCIATION) WHOLLY FOR CASH, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
S8 TO RESOLVE THAT THE COMPANY BE AND IS HEREBY Mgmt For For
GENERALLY AND UNCONDITIONALLY AUTHORIZED, ALL
AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT.
- --------------------------------------------------------------------------------------------------------------------------
SMITH INTERNATIONAL, INC. Agenda Number: 933061436
- --------------------------------------------------------------------------------------------------------------------------
Security: 832110100 Meeting Type: Annual
Ticker: SII Meeting Date: 12-May-2009
ISIN: US8321101003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT KELLEY Mgmt For For
L.R. LANDIM MACHADO Mgmt Withheld Against
DOUG ROCK Mgmt For For
02 RATIFICATION OF INDEPENDENT REGISTERED PUBLIC Mgmt For For
ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
SNAP-ON INCORPORATED Agenda Number: 933009260
- --------------------------------------------------------------------------------------------------------------------------
Security: 833034101 Meeting Type: Annual
Ticker: SNA Meeting Date: 23-Apr-2009
ISIN: US8330341012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BRUCE S. CHELBERG Mgmt For For
1B ELECTION OF DIRECTOR: KAREN L. DANIEL Mgmt For For
1C ELECTION OF DIRECTOR: NATHAN J. JONES Mgmt For For
1D ELECTION OF DIRECTOR: ARTHUR L. KELLY Mgmt For For
02 PROPOSAL TO RATIFY THE APPOINTMENT OF DELOITTE Mgmt For For
& TOUCHE LLP AS THE INDEPENDENT AUDITOR FOR
2009.
- --------------------------------------------------------------------------------------------------------------------------
SPX CORPORATION Agenda Number: 933015186
- --------------------------------------------------------------------------------------------------------------------------
Security: 784635104 Meeting Type: Annual
Ticker: SPW Meeting Date: 22-Apr-2009
ISIN: US7846351044
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: CHRISTOPHER J. KEARNEY Mgmt For For
1B ELECTION OF DIRECTOR: MARTHA B. WYRSCH Mgmt For For
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE Mgmt For For
LLP AS OUR INDEPENDENT PUBLIC ACCOUNTANTS FOR
2009.
- --------------------------------------------------------------------------------------------------------------------------
SVB FINANCIAL GROUP Agenda Number: 933032168
- --------------------------------------------------------------------------------------------------------------------------
Security: 78486Q101 Meeting Type: Annual
Ticker: SIVB Meeting Date: 12-May-2009
ISIN: US78486Q1013
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ERIC A. BENHAMOU Mgmt For For
DAVID M. CLAPPER Mgmt For For
ROGER F. DUNBAR Mgmt For For
JOEL P. FRIEDMAN Mgmt For For
G. FELDA HARDYMON Mgmt For For
ALEX W. "PETE" HART Mgmt For For
C. RICHARD KRAMLICH Mgmt For For
LATA KRISHNAN Mgmt For For
JAMES R. PORTER Mgmt For For
MICHAELA K. RODENO Mgmt For For
KEN P. WILCOX Mgmt For For
KYUNG H. YOON Mgmt For For
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE Mgmt For For
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR ITS FISCAL YEAR ENDING DECEMBER 31,
2009.
03 TO APPROVE AN ADVISORY (NON-BINDING) PROPOSAL Mgmt For For
CONCERNING THE COMPANY'S EXECUTIVE COMPENSATION.
- --------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 932977323
- --------------------------------------------------------------------------------------------------------------------------
Security: 87161C105 Meeting Type: Special
Ticker: SNV Meeting Date: 17-Dec-2008
ISIN: US87161C1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO APPROVE AMENDMENT OF ARTICLE 4 OF THE ARTICLES Mgmt Against Against
OF INCORPORATION TO AUTHORIZE THE ISSUANCE
OF PREFERRED STOCK
02 TO APPROVE AMENDMENT OF SECTION 1 OF ARTICLE Mgmt For For
III OF THE BYLAWS TO AUTHORIZE THE BOARD OF
DIRECTORS TO FIX THE SIZE OF THE BOARD OF DIRECTORS
- --------------------------------------------------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP. Agenda Number: 933010150
- --------------------------------------------------------------------------------------------------------------------------
Security: 87161C105 Meeting Type: Annual
Ticker: SNV Meeting Date: 23-Apr-2009
ISIN: US87161C1053
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: DANIEL P. AMOS Mgmt For For
02 ELECTION OF DIRECTOR: RICHARD E. ANTHONY Mgmt For For
03 ELECTION OF DIRECTOR: JAMES H. BLANCHARD Mgmt For For
04 ELECTION OF DIRECTOR: RICHARD Y. BRADLEY Mgmt For For
05 ELECTION OF DIRECTOR: FRANK Y. BRUMLEY Mgmt For For
06 ELECTION OF DIRECTOR: ELIZABETH W. CAMP Mgmt For For
07 ELECTION OF DIRECTOR: GARDINER W. GARRARD, JR. Mgmt For For
08 ELECTION OF DIRECTOR: T. MICHAEL GOODRICH Mgmt For For
09 ELECTION OF DIRECTOR: FREDERICK L. GREEN, III Mgmt For For
10 ELECTION OF DIRECTOR: V. NATHANIEL HANSFORD Mgmt For For
11 ELECTION OF DIRECTOR: MASON H. LAMPTON Mgmt For For
12 ELECTION OF DIRECTOR: ELIZABETH C. OGIE Mgmt For For
13 ELECTION OF DIRECTOR: H. LYNN PAGE Mgmt For For
14 ELECTION OF DIRECTOR: NEAL PURCELL Mgmt For For
15 ELECTION OF DIRECTOR: MELVIN T. STITH Mgmt For For
16 ELECTION OF DIRECTOR: PHILIP W. TOMLINSON Mgmt For For
17 ELECTION OF DIRECTOR: WILLIAM B. TURNER, JR. Mgmt For For
18 ELECTION OF DIRECTOR: JAMES D. YANCEY Mgmt For For
19 TO RATIFY THE APPOINTMENT OF KPMG LLP AS SYNOVUS' Mgmt For For
INDEPDENDENT AUDITOR FOR THE YEAR 2009.
20 TO APPROVE THE COMPENSATION OF SYNOVUS' NAMED Mgmt For For
EXECUTIVE OFFICERS AS DETERMINED BY THE COMPENSATION
COMMITTEE.
- --------------------------------------------------------------------------------------------------------------------------
TELEFLEX INCORPORATED Agenda Number: 933025480
- --------------------------------------------------------------------------------------------------------------------------
Security: 879369106 Meeting Type: Annual
Ticker: TFX Meeting Date: 01-May-2009
ISIN: US8793691069
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JEFFREY P. BLACK Mgmt For For
SIGISMUNDUS W LUBSEN Mgmt For For
STUART A. RANDLE Mgmt For For
HAROLD L. YOH III Mgmt For For
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
- --------------------------------------------------------------------------------------------------------------------------
TELETECH HOLDINGS, INC. Agenda Number: 932943029
- --------------------------------------------------------------------------------------------------------------------------
Security: 879939106 Meeting Type: Annual
Ticker: TTEC Meeting Date: 17-Sep-2008
ISIN: US8799391060
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
KENNETH D. TUCHMAN Mgmt For For
JAMES E. BARLETT Mgmt Withheld Against
W.A. LINNENBRINGER Mgmt Withheld Against
RUTH C. LIPPER Mgmt Withheld Against
SHRIKANT MEHTA Mgmt Withheld Against
ROBERT M. TAROLA Mgmt For For
SHIRLEY YOUNG Mgmt Withheld Against
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR 2008.
- --------------------------------------------------------------------------------------------------------------------------
TEXTRON INC. Agenda Number: 933010237
- --------------------------------------------------------------------------------------------------------------------------
Security: 883203101 Meeting Type: Annual
Ticker: TXT Meeting Date: 22-Apr-2009
ISIN: US8832031012
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 ELECTION OF DIRECTOR: LEWIS B. CAMPBELL Mgmt For For
02 ELECTION OF DIRECTOR: LAWRENCE K. FISH Mgmt For For
03 ELECTION OF DIRECTOR: JOE T. FORD Mgmt For For
04 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED Mgmt For For
PUBLIC ACCOUNTING FIRM.
- --------------------------------------------------------------------------------------------------------------------------
THE TJX COMPANIES, INC. Agenda Number: 933075168
- --------------------------------------------------------------------------------------------------------------------------
Security: 872540109 Meeting Type: Annual
Ticker: TJX Meeting Date: 02-Jun-2009
ISIN: US8725401090
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOSE B. ALVAREZ Mgmt For For
ALAN M. BENNETT Mgmt For For
DAVID A. BRANDON Mgmt Split 45% For 55% Withheld Split
BERNARD CAMMARATA Mgmt For For
DAVID T. CHING Mgmt For For
MICHAEL F. HINES Mgmt For For
AMY B. LANE Mgmt For For
CAROL MEYROWITZ Mgmt For For
JOHN F. O'BRIEN Mgmt For For
ROBERT F. SHAPIRO Mgmt For For
WILLOW B. SHIRE Mgmt Split 45% For 55% Withheld Split
FLETCHER H. WILEY Mgmt For For
02 APPROVAL OF AMENDMENTS TO AND PERFORMANCE TERMS Mgmt For For
OF THE STOCK INCENTIVE PLAN.
03 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP.
- --------------------------------------------------------------------------------------------------------------------------
THERMO FISHER SCIENTIFIC INC. Agenda Number: 933042400
- --------------------------------------------------------------------------------------------------------------------------
Security: 883556102 Meeting Type: Annual
Ticker: TMO Meeting Date: 20-May-2009
ISIN: US8835561023
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JUDY C. LEWENT Mgmt For For
PETER J. MANNING Mgmt For For
JIM P. MANZI Mgmt For For
ELAINE S. ULLIAN Mgmt For For
02 RATIFICATION OF THE AUDIT COMMITTEE'S SELECTION Mgmt For For
OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S
INDEPENDENT AUDITORS FOR 2009.
- --------------------------------------------------------------------------------------------------------------------------
TOLL BROTHERS, INC. Agenda Number: 932997387
- --------------------------------------------------------------------------------------------------------------------------
Security: 889478103 Meeting Type: Annual
Ticker: TOL Meeting Date: 11-Mar-2009
ISIN: US8894781033
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT S. BLANK Mgmt For For
ROGER S. HILLAS Mgmt For For
STEPHEN A. NOVICK Mgmt For For
PAUL E. SHAPIRO Mgmt For For
02 THE RATIFICATION OF THE RE-APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL
YEAR.
03 A STOCKHOLDER PROPOSAL TO DECLASSIFY THE BOARD Shr For Against
OF DIRECTORS.
04 A STOCKHOLDER PROPOSAL RELATING TO THE SEPARATION Shr Against For
OF THE ROLES OF CEO AND CHAIRMAN OF THE BOARD.
- --------------------------------------------------------------------------------------------------------------------------
VARIAN, INC. Agenda Number: 932985584
- --------------------------------------------------------------------------------------------------------------------------
Security: 922206107 Meeting Type: Annual
Ticker: VARI Meeting Date: 05-Feb-2009
ISIN: US9222061072
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
RICHARD U. DE SCHUTTER Mgmt For For
JAMES T. GLOVER Mgmt For For
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP AS VARIAN, INC.'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009.
- --------------------------------------------------------------------------------------------------------------------------
VERIGY LTD. Agenda Number: 933003852
- --------------------------------------------------------------------------------------------------------------------------
Security: Y93691106 Meeting Type: Annual
Ticker: VRGY Meeting Date: 14-Apr-2009
ISIN: SG9999002885
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 TO RE-ELECT MR. EDWARD GRADY AS A CLASS II DIRECTOR Mgmt For For
OF THE BOARD OF DIRECTORS.
02 TO RE-ELECT MR. ERNEST GODSHALK AS A CLASS II Mgmt For For
DIRECTOR OF THE BOARD OF DIRECTORS.
03 TO RE-ELECT MR. BOBBY CHENG AS A CLASS II DIRECTOR Mgmt For For
OF THE BOARD OF DIRECTORS.
04 TO RE-ELECT MR. KEITH BARNES AS A CLASS III Mgmt For For
DIRECTOR OF THE BOARD OF DIRECTORS.
05 TO APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS Mgmt For For
LLP TO SERVE AS THE INDEPENDENT SINGAPORE AUDITOR
FOR THE FISCAL YEAR ENDING OCTOBER 31, 2009,
AND TO AUTHORIZE THE BOARD OF DIRECTORS TO
FIX PRICEWATERHOUSECOOPERS LLP'S REMUNERATION.
06 TO APPROVE AND AUTHORIZE: (A) CASH COMPENSATION Mgmt For For
TO CURRENT NON-EMPLOYEE DIRECTORS FOR SERVICES
RENDERED THROUGH OUR 2010 ANNUAL GENERAL MEETING
OF SHAREHOLDERS; (B) PRO RATA CASH COMPENSATION
TO ANY NEW NON-EMPLOYEE DIRECTOR APPOINTED
AFTER OUR 2009 ANNUAL GENERAL MEETING OF SHAREHOLDERS
AND BEFORE OUR 2010 ANNUAL GENERAL MEETING
OF SHAREHOLDERS; (C) ADDITIONAL CASH COMPENSATION
TO OUR LEAD INDEPENDENT DIRECTOR, AND TO ANY
DIRECTOR WHO ACTS AS CHAIRPERSON OF OUR AUDIT,
COMPENSATION, OR NOMINATING AND GOVERNANCE
COMMITTEES.
07 TO APPROVE THE AUTHORIZATION FOR OUR BOARD OF Mgmt For For
DIRECTORS TO ALLOT AND ISSUE ORDINARY SHARES.
08 TO APPROVE THE SHARE PURCHASE MANDATE AUTHORIZING Mgmt For For
THE PURCHASE OR ACQUISITION OF OUR ISSUED ORDINARY
SHARES.
- --------------------------------------------------------------------------------------------------------------------------
VERTEX PHARMACEUTICALS INCORPORATED Agenda Number: 933049050
- --------------------------------------------------------------------------------------------------------------------------
Security: 92532F100 Meeting Type: Annual
Ticker: VRTX Meeting Date: 14-May-2009
ISIN: US92532F1003
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROGER W. BRIMBLECOMBE Mgmt For For
BRUCE I. SACHS Mgmt For For
02 THE APPROVAL OF THE AMENDMENTS TO THE AMENDED Mgmt Against Against
AND RESTATED 2006 STOCK AND OPTION PLAN THAT
INCREASE THE NUMBER OF SHARES OF COMMON STOCK
AUTHORIZED FOR ISSUANCE UNDER THE PLAN BY 7,700,000
SHARES FROM 13,902,380 SHARES TO 21,602,380
SHARES AND INCREASE THE MAXIMUM NUMBER OF SHARES
A PARTICIPANT MAY RECEIVE IN A CALENDAR YEAR
UNDER THE PLAN FROM 600,000 TO 700,000.
03 THE RATIFICATION OF THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
VISTAPRINT LIMITED Agenda Number: 932963855
- --------------------------------------------------------------------------------------------------------------------------
Security: G93762204 Meeting Type: Annual
Ticker: VPRT Meeting Date: 07-Nov-2008
ISIN: BMG937622048
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
ROBERT KEANE Mgmt For For
DANIEL CIPORIN Mgmt Withheld Against
02 TO APPROVE THE COMPANY'S SECOND AMENDED AND Mgmt For For
RESTATED BYE-LAWS.
03 TO RATIFY AND APPROVE THE APPOINTMENT OF ERNST Mgmt For For
& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING JUNE 30, 2009.
- --------------------------------------------------------------------------------------------------------------------------
WABCO HOLDINGS INC. Agenda Number: 933054520
- --------------------------------------------------------------------------------------------------------------------------
Security: 92927K102 Meeting Type: Annual
Ticker: WBC Meeting Date: 28-May-2009
ISIN: US92927K1025
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JAMES F. HARDYMON Mgmt For For
MICHAEL T. SMITH Mgmt For For
JOHN F. FIEDLER Mgmt For For
02 RATIFY THE SELECTION OF ERNST & YOUNG BEDRIJFSREVISOREN Mgmt For For
BCVBA/REVISEURS D'ENTERPRISES SCCRL AS THE
COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING
FIRM FOR THE YEAR ENDING DECEMBER 31, 2009.
03 APPROVE THE 2009 OMNIBUS INCENTIVE PLAN. Mgmt For For
- --------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD Agenda Number: 933056182
- --------------------------------------------------------------------------------------------------------------------------
Security: H27013103 Meeting Type: Annual
Ticker: WFT Meeting Date: 07-May-2009
ISIN: CH0038838394
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: BERNARD J. DUROC-DANNER Mgmt For For
1B ELECTION OF DIRECTOR: DAVID J. BUTTERS Mgmt For For
1C ELECTION OF DIRECTOR: NICHOLAS F. BRADY Mgmt For For
1D ELECTION OF DIRECTOR: WILLIAM E. MACAULAY Mgmt For For
1E ELECTION OF DIRECTOR: ROBERT B. MILLARD Mgmt For For
1F ELECTION OF DIRECTOR: ROBERT K. MOSES, JR. Mgmt For For
1G ELECTION OF DIRECTOR: ROBERT A. RAYNE Mgmt Split 33% For 67% Against Split
02 APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT Mgmt For For
REGISTERED PUBLIC ACCOUNTING FIRM FOR YEAR
ENDING DECEMBER 31, 2009 AND RATIFICATION OF
THE ELECTION OF ERNST & YOUNG AG, ZURICH AS
STATUTORY AUDITOR FOR YEAR ENDING DECEMBER
31, 2009.
- --------------------------------------------------------------------------------------------------------------------------
WEATHERFORD INTERNATIONAL LTD. Agenda Number: 932993389
- --------------------------------------------------------------------------------------------------------------------------
Security: G95089101 Meeting Type: Special
Ticker: WFT Meeting Date: 17-Feb-2009
ISIN: BMG950891017
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 APPROVAL OF THE SCHEME OF ARRANGEMENT ATTACHED Mgmt For For
TO THE ACCOMPANYING PROXY STATEMENT AS ANNEX
B.
02 APPROVAL OF THE MOTION TO ADJOURN THE MEETING Mgmt For For
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.
- --------------------------------------------------------------------------------------------------------------------------
WILLIS GROUP HOLDINGS LIMITED Agenda Number: 933007963
- --------------------------------------------------------------------------------------------------------------------------
Security: G96655108 Meeting Type: Annual
Ticker: WSH Meeting Date: 22-Apr-2009
ISIN: BMG966551084
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
1A ELECTION OF DIRECTOR: WILLIAM W. BRADLEY Mgmt For For
1B ELECTION OF DIRECTOR: JOSEPH A. CALIFANO JR. Mgmt For For
1C ELECTION OF DIRECTOR: ANNA C. CATALANO Mgmt For For
1D ELECTION OF DIRECTOR: SIR ROY GARDNER Mgmt For For
1E ELECTION OF DIRECTOR: SIR JEREMY HANLEY Mgmt For For
1F ELECTION OF DIRECTOR: ROBYN S. KRAVIT Mgmt For For
1G ELECTION OF DIRECTOR: JEFFREY B. LANE Mgmt For For
1H ELECTION OF DIRECTOR: WENDY E. LANE Mgmt For For
1I ELECTION OF DIRECTOR: JAMES F. MCCANN Mgmt For For
1J ELECTION OF DIRECTOR: JOSEPH J. PLUMERI Mgmt For For
1K ELECTION OF DIRECTOR: DOUGLAS B. ROBERTS. Mgmt For For
2 TO REAPPOINT DELOITTE LLP AS THE COMPANY'S INDEPENDENT Mgmt For For
AUDITOR UNTIL THE CLOSE OF THE NEXT ANNUAL
GENERAL MEETING AND TO AUTHORIZE THE AUDIT
COMMITTEE OF THE BOARD OF DIRECTORS TO FIX
THE INDEPENDENT AUDITORS' REMUNERATION.
- --------------------------------------------------------------------------------------------------------------------------
WISCONSIN ENERGY CORPORATION Agenda Number: 933019386
- --------------------------------------------------------------------------------------------------------------------------
Security: 976657106 Meeting Type: Annual
Ticker: WEC Meeting Date: 07-May-2009
ISIN: US9766571064
- --------------------------------------------------------------------------------------------------------------------------
Prop.# Proposal Proposal Proposal Vote For/Against
Type Management
01 DIRECTOR
JOHN F. BERGSTROM Mgmt For For
BARBARA L. BOWLES Mgmt For For
PATRICIA W. CHADWICK Mgmt For For
ROBERT A. CORNOG Mgmt For For
CURT S. CULVER Mgmt For For
THOMAS J. FISCHER Mgmt For For
GALE E. KLAPPA Mgmt For For
ULICE PAYNE, JR. Mgmt For For
FREDERICK P STRATTON JR Mgmt For For
02 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT Mgmt For For
AUDITORS FOR 2009.
* Management position unknown
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) Touchstone Strategic Trust
--------------------------
By (Signatures and Title)* /s/ Jill T. McGruder
---------------------------
Jill T. McGruder, President
Date: August 7, 2009
*Print the name and title of each signing officer under his or her signature.
