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******************************* FORM N-Px REPORT *******************************
ICA File Number: 811-04847
Reporting Period: 07/01/2008 - 06/30/2009
Eclipse Funds
==================== MAINSTAY BALANCED (FKA ECLIPSE BALANCED) ====================
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management
TO TERM EXPIRING IN 2009.
2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management
TO TERM EXPIRING IN 2009.
3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management
TO TERM EXPIRING IN 2009.
4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management
TERM EXPIRING IN 2009.
5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management
TERM EXPIRING IN 2009.
6 ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ TO TERM EXPIRING IN 2010.
7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management
TERM EXPIRING IN 2010.
8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management
TERM EXPIRING IN 2010.
9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management
TO TERM EXPIRING IN 2010.
10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management
TO TERM EXPIRING IN
11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management
TERM EXPIRING IN 2011.
12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management
TERM EXPIRING IN 2011.
13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management
TO TERM EXPIRING IN 2011.
14 APPROVAL OF THE AMENDMENT (THE For For Management
DE-REGISTRATION AMENDMENT ) TO THE
COMPANY S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION TO PERMIT THE
DEREGISTRATION OF THE COMPANY FROM THE
CAYMAN ISLANDS
15 APPROVAL OF THE AMENDMENT (THE For For Management
FINANCIAL STATEMENT AMENDMENT ) TO THE
COMPANY S ARTICLES OF ASSOCIATION TO
REQUIRE THE COMPANY TO PREPARE AND
PROVIDE TO SHAREHOLDERS NOT LESS THAN
ANNUALLY AN UNCONSOLIDATED BALANCE
SHEET OF THE COMPANY
16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management
OF ASSOCIATION WHICH WILL HAVE THE
EFFECT OF INCREASING THE PAR VALUE OF
THE ORDINARY SHARES FROM $0.041666667
TO AN AMOUNT IN SWISS FRANCS EQUAL TO
$11,000,000,000 DIVIDED BY THE NUMBER
OF OUR ORDINARY SHARES
17 APPROVAL OF THE COMPANY S For For Management
DE-REGISTRATION FROM THE CAYMAN ISLANDS
AND CONTINUATION IN SWITZERLAND (THE
CONTINUATION )
18 APPROVAL OF THE NAME OF THE COMPANY For For Management
19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management
OF THE COMPANY
20 APPROVAL OF THE REARRANGEMENT OF THE For For Management
COMPANY S EXISTING SHARE CAPITAL
21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management
ASSOCIATION
22 CONFIRMATION OF SWISS LAW AS THE For For Management
AUTHORITATIVE LEGISLATION GOVERNING THE
COMPANY
23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management
BUSINESS OF THE COMPANY AS ZURICH,
SWITZERLAND
24 RATIFY AUDITORS For For Management
25 APPROVAL OF THE COMPANY S 2004 For For Management
LONG-TERM INCENTIVE PLAN AS AMENDED
THROUGH THE FOURTH AMENDMENT
26 RATIFY AUDITORS For For Management
27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management
THROUGH A REDUCTION OF THE PAR VALUE OF
OUR SHARES IN AN AMOUNT EQUAL TO THE
SWISS FRANC EQUIVALENT OF $0.87,
CONVERTED INTO SWISS FRANCS
- --------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe G. H. Capron For Withhold Management
1.2 Elect Director Robert J. Corti For Withhold Management
1.3 Elect Director Frederic R. Crepin For Withhold Management
1.4 Elect Director Bruce L. Hack For Withhold Management
1.5 Elect Director Brian G. Kelly For Withhold Management
1.6 Elect Director Robert A. Kotick For Withhold Management
1.7 Elect Director Jean-Bernard Levy For Withhold Management
1.8 Elect Director Robert J. Morgado For Withhold Management
1.9 Elect Director Douglas P. Morris For Withhold Management
1.10 Elect Director Rene P. Penisson For Withhold Management
1.11 Elect Director Richard Sarnoff For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Policy and Report on Board Against Against Shareholder
Diversity
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
APPLIED BIOSYSTEMS INC.
Ticker: ABI Security ID: 038149100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Robert R. Grusky For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director Luis P. Nieto For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 Elect Director Theodore W. Ullyot For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Timothy R. Eller For For Management
1.3 Elect Director James J. Postl For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Remove Certain Provisions
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Adopt Greenhouse Gas Goals for Products Against For Shareholder
and Operations
8 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: OCT 3, 2008 Meeting Type: Proxy Contest
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1 Approve Control Share Acquisition Against Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card)
1 Approve Control Share Acquisition For Did Not Vote Shareholder
2 Adjourn Meeting For Did Not Vote Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For Withhold Management
1.3 Elect Director Gary Loveman For Withhold Management
1.4 Elect Director Ivan Menezes For Withhold Management
1.5 Elect Director Irene Miller For Withhold Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For Withhold Management
1.8 Elect Director Jide Zeitlin For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For Withhold Management
1.3 Elect Director Stephen L. Baum For Withhold Management
1.4 Elect Director Rodney F. Chase For Withhold Management
1.5 Elect Director Judith R. Haberkorn For For Management
1.6 Elect Director Michael W. Laphen For For Management
1.7 Elect Director F. Warren McFarlan For For Management
1.8 Elect Director Chong Sup Park For For Management
1.9 Elect Director Thomas H. Patrick For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director L.S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For For Management
1.4 Elect Director William J. Candee, III For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser For For Management
1.7 Elect Director Kenneth E. Goodman For For Management
1.8 Elect Director Lester B. Salans For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W.R. Johnson For For Management
2 Elect Director C.E. Bunch For For Management
3 Elect Director L.S. Coleman, Jr. For For Management
4 Elect Director J.G. Drosdick For For Management
5 Elect Director E.E. Holiday For For Management
6 Elect Director C. Kendle For For Management
7 Elect Director D.R. O'Hare For For Management
8 Elect Director N. Peltz For For Management
9 Elect Director D.H. Reilley For For Management
10 Elect Director L.C. Swann For For Management
11 Elect Director T.J. Usher For For Management
12 Elect Director M.F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Reduce Supermajority Vote Requirement For For Management
to Amend Limitation of Director
Liability and Director/Officer
Indemnification
15 Reduce Supermajority Vote Requirement For For Management
to Approve Certain Business
Combinations
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director W. Allen Reed For For Management
1.3 Elect Director Roger W. Schipke For For Management
1.4 Elect Director Nicholas J. St.George For For Management
1.5 Elect Director Mark R. Fetting For For Management
1.6 Elect Director Scott C. Nuttall For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso For For Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 9, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Mathis For For Management
1.2 Elect Director James L. Popowich For For Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director Steven M. Seibert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For Withhold Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For Withhold Management
1.12 Elect Director George H. Conrades For For Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Joseph M. Scaminace For For Management
1.3 Elect Director Wolfgang R. Schmitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta For For Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers For For Management
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Matthew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan
12 Ratify Auditors For For Management
======================== MAINSTAY MID CAP CORE ===============================
========(FKA MAINSTAY MID CAP OPPORTUNITY AND ECLIPSE MID CAP VALUE)===========
ABERCROMBIE & FITCH CO.
Ticker: ANF Security ID: 002896207
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James B. Bachmann For Withhold Management
1.2 Elect Director Michael S. Jeffries For Withhold Management
1.3 Elect Director John W. Kessler For Withhold Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Death Benefits/Golden Coffins Against For Shareholder
- --------------------------------------------------------------------------------
ACE LTD.
Ticker: ACE Security ID: G0070K103
Meeting Date: JUL 14, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: MICHAEL G. ATIEH For For Management
TO TERM EXPIRING IN 2009.
2 ELECTION OF DIRECTOR: MARY A. CIRILLO For For Management
TO TERM EXPIRING IN 2009.
3 ELECTION OF DIRECTOR: BRUCE L. CROCKETT For For Management
TO TERM EXPIRING IN 2009.
4 ELECTION OF DIRECTOR: THOMAS J. NEFF TO For For Management
TERM EXPIRING IN 2009.
5 ELECTION OF DIRECTOR: GARY M. STUART TO For For Management
TERM EXPIRING IN 2009.
6 ELECTION OF DIRECTOR: ROBERT M. For For Management
HERNANDEZ TO TERM EXPIRING IN 2010.
7 ELECTION OF DIRECTOR: PETER MENIKOFF TO For For Management
TERM EXPIRING IN 2010.
8 ELECTION OF DIRECTOR: ROBERT RIPP TO For For Management
TERM EXPIRING IN 2010.
9 ELECTION OF DIRECTOR: DERMOT F. SMURFIT For For Management
TO TERM EXPIRING IN 2010.
10 ELECTION OF DIRECTOR: EVAN G. GREENBERG For For Management
TO TERM EXPIRING IN
11 ELECTION OF DIRECTOR: JOHN A. KROL TO For For Management
TERM EXPIRING IN 2011.
12 ELECTION OF DIRECTOR: LEO F. MULLIN TO For For Management
TERM EXPIRING IN 2011.
13 ELECTION OF DIRECTOR: OLIVIER STEIMER For For Management
TO TERM EXPIRING IN 2011.
14 APPROVAL OF THE AMENDMENT (THE For For Management
DE-REGISTRATION AMENDMENT ) TO THE
COMPANY S MEMORANDUM OF ASSOCIATION AND
ARTICLES OF ASSOCIATION TO PERMIT THE
DEREGISTRATION OF THE COMPANY FROM THE
CAYMAN ISLANDS
15 APPROVAL OF THE AMENDMENT (THE For For Management
FINANCIAL STATEMENT AMENDMENT ) TO THE
COMPANY S ARTICLES OF ASSOCIATION TO
REQUIRE THE COMPANY TO PREPARE AND
PROVIDE TO SHAREHOLDERS NOT LESS THAN
ANNUALLY AN UNCONSOLIDATED BALANCE
SHEET OF THE COMPANY
16 APPROVAL OF AMENDMENTS TO THE ARTICLES For For Management
OF ASSOCIATION WHICH WILL HAVE THE
EFFECT OF INCREASING THE PAR VALUE OF
THE ORDINARY SHARES FROM $0.041666667
TO AN AMOUNT IN SWISS FRANCS EQUAL TO
$11,000,000,000 DIVIDED BY THE NUMBER
OF OUR ORDINARY SHARES
17 APPROVAL OF THE COMPANY S For For Management
DE-REGISTRATION FROM THE CAYMAN ISLANDS
AND CONTINUATION IN SWITZERLAND (THE
CONTINUATION )
18 APPROVAL OF THE NAME OF THE COMPANY For For Management
19 APPROVAL OF THE CHANGE OF THE PURPOSE For For Management
OF THE COMPANY
20 APPROVAL OF THE REARRANGEMENT OF THE For For Management
COMPANY S EXISTING SHARE CAPITAL
21 APPROVAL OF THE COMPANY S ARTICLES OF For For Management
ASSOCIATION
22 CONFIRMATION OF SWISS LAW AS THE For For Management
AUTHORITATIVE LEGISLATION GOVERNING THE
COMPANY
23 CONFIRMATION OF THE PRINCIPAL PLACE OF For For Management
BUSINESS OF THE COMPANY AS ZURICH,
SWITZERLAND
24 RATIFY AUDITORS For For Management
25 APPROVAL OF THE COMPANY S 2004 For For Management
LONG-TERM INCENTIVE PLAN AS AMENDED
THROUGH THE FOURTH AMENDMENT
26 RATIFY AUDITORS For For Management
27 APPROVAL OF PAYMENT OF A DIVIDEND For For Management
THROUGH A REDUCTION OF THE PAR VALUE OF
OUR SHARES IN AN AMOUNT EQUAL TO THE
SWISS FRANC EQUIVALENT OF $0.87,
CONVERTED INTO SWISS FRANCS
- --------------------------------------------------------------------------------
ACTIVISION BLIZZARD, INC.
Ticker: ATVI Security ID: 00507V109
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philippe G. H. Capron For Withhold Management
1.2 Elect Director Robert J. Corti For Withhold Management
1.3 Elect Director Frederic R. Crepin For Withhold Management
1.4 Elect Director Bruce L. Hack For Withhold Management
1.5 Elect Director Brian G. Kelly For Withhold Management
1.6 Elect Director Robert A. Kotick For Withhold Management
1.7 Elect Director Jean-Bernard Levy For Withhold Management
1.8 Elect Director Robert J. Morgado For Withhold Management
1.9 Elect Director Douglas P. Morris For Withhold Management
1.10 Elect Director Rene P. Penisson For Withhold Management
1.11 Elect Director Richard Sarnoff For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Adopt Policy and Report on Board Against Against Shareholder
Diversity
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
ACXIOM CORPORATION
Ticker: ACXM Security ID: 005125109
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William T. Dillard, II For For Management
1.2 Elect Director Thomas F. McLarty, III For For Management
1.3 Elect Director Jeffrey W. Ubben For For Management
1.4 Elect Director R. Halsey Wise For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCE AUTO PARTS INC
Ticker: AAP Security ID: 00751Y106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bergstrom For For Management
1.2 Elect Director John C. Brouillard For For Management
1.3 Elect Director Darren R. Jackson For For Management
1.4 Elect Director William S. Oglesby For For Management
1.5 Elect Director Gilbert T. Ray For For Management
1.6 Elect Director Carlos A. Saladrigas For For Management
1.7 Elect Director Francesca M. Spinelli For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AES CORP., THE
Ticker: AES Security ID: 00130H105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel W. Bodman, III For For Management
1.2 Elect Director Paul Hanrahan For For Management
1.3 Elect Director Kristina M. Johnson For For Management
1.4 Elect Director Tarun Khanna For For Management
1.5 Elect Director John A. Koskinen For For Management
1.6 Elect Director Philip Lader For For Management
1.7 Elect Director Sandra O. Moose For For Management
1.8 Elect Director John B. Morse, Jr. For For Management
1.9 Elect Director Philip A. Odeen For For Management
1.10 Elect Director Charles O. Rossotti For For Management
1.11 Elect Director Sven Sandstrom For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AFFILIATED COMPUTER SERVICES, INC.
Ticker: ACS Security ID: 008190100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Darwin Deason For For Management
1.2 Elect Director Lynn R. Blodgett For For Management
1.3 Elect Director Robert Druskin For For Management
1.4 Elect Director Kurt R. Krauss For For Management
1.5 Elect Director Ted B. Miller, Jr. For For Management
1.6 Elect Director Paul E. Sullivan For For Management
1.7 Elect Director Frank Varasano For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGCO CORP.
Ticker: AG Security ID: 001084102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P. George Benson For For Management
1.2 Elect Director Gerald L. Shaheen For Withhold Management
1.3 Elect Director Hendrikus Visser For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AGILENT TECHNOLOGIES INC.
Ticker: A Security ID: 00846U101
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Sullivan For For Management
1.2 Elect Director Robert J. Herbold For For Management
1.3 Elect Director Koh Boon Hwee For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ALBERTO-CULVER CO.
Ticker: ACV Security ID: 013078100
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carol L. Bernick For For Management
1.2 Elect Director George L. Fotiades For For Management
1.3 Elect Director King Harris For For Management
1.4 Elect Director V. James Marino For For Management
- --------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC.
Ticker: AXB Security ID: 014482103
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Blake Baird For For Management
1.2 Elect Director Michael J. Chun For For Management
1.3 Elect Director W. Allen Doane For For Management
1.4 Elect Director Walter A. Dods, Jr. For For Management
1.5 Elect Director Charles G. King For For Management
1.6 Elect Director Constance H. Lau For For Management
1.7 Elect Director Douglas M. Pasquale For For Management
1.8 Elect Director Maryanna G. Shaw For For Management
1.9 Elect Director Jeffrey N. Watanabe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHANY CORP.
Ticker: Y Security ID: 017175100
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Burns, Jr. For For Management
1.2 Elect Director Dan R. Carmichael For For Management
1.3 Elect Director William K. Lavin For For Management
1.4 Elect Director Raymond L.M. Wong For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLEGHENY TECHNOLOGIES INCORPORATED
Ticker: ATI Security ID: 01741R102
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director James E. Rohr For For Management
1.3 Elect Director Louis J. Thomas For For Management
1.4 Elect Director Barbara S. Jeremiah For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLERGAN, INC.
Ticker: AGN Security ID: 018490102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Herbert W. Boyer For For Management
1.2 Elect Director Robert A. Ingram For For Management
1.3 Elect Director David E.I. Pyott For For Management
1.4 Elect Director Russell T. Ray For For Management
2 Ratify Auditors For For Management
3 Report on Animal Testing Against Against Shareholder
- --------------------------------------------------------------------------------
ALLIANCE DATA SYSTEMS CORP.
Ticker: ADS Security ID: 018581108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward J. Heffernan For For Management
1.2 Elect Director Robert A. Minicucci For For Management
1.3 Elect Director J. Michael Parks For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIED WASTE INDUSTRIES, INC.
Ticker: AW Security ID: 019589308
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALLIED WORLD ASSURANCE HOLDINGS LTD
Ticker: AWH Security ID: G0219G203
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Scott Carmilani as Director For For Management
1.2 Elect James Duffy as Director For For Management
1.3 Elect Bart Friedman as Director For For Management
2.1 Elect Slate of Subsidiary Directors For For Management
2.2 Elect Slate of Subsidiary Directors For For Management
3.1 Amend Bylaws Re: Allow Company to Hold For For Management
Acquired Shares as Treasury Shares in
Lieu of Cancellation
3.2 Amend Bylaws Re: Increase Share For Against Management
Ownership Limits for the Company's
Founding Shareholders
3.3 Amend Bylaws Re: Give the Board Sole For Against Management
Discretion to Prohibit or Permit
Transfers, Purchases, Acquisitions, or
Issuances of Shares
3.4 Amend Bylaws Re: Give the Board the For For Management
Ability to Hold Board Meetings in the
United States
4 Ratify Deloitte & Touche as Auditors For For Management
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ALPHA NATURAL RESOURCES, INC.
Ticker: ANR Security ID: 02076X102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Ellen Bowers For For Management
1.2 Elect Director John S. Brinzo For For Management
1.3 Elect Director Hermann Buerger For For Management
1.4 Elect Director Kevin S. Crutchfield For For Management
1.5 Elect Director E. Linn Draper, Jr. For For Management
1.6 Elect Director Glenn A. Eisenberg For For Management
1.7 Elect Director John W. Fox, Jr. For For Management
1.8 Elect Director Michael J. Quillen For For Management
1.9 Elect Director Ted G. Wood For For Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALTERA CORP.
Ticker: ALTR Security ID: 021441100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John P. Daane For For Management
2 Elect Director Robert J. Finocchio, Jr. For For Management
3 Elect Director Kevin McGarity For For Management
4 Elect Director Gregory E. Myers For For Management
5 Elect Director Krish A. Prabhu For For Management
6 Elect Director John Shoemaker For For Management
7 Elect Director Susan Wang For For Management
8 Amend Omnibus Stock Plan For For Management
9 Amend Qualified Employee Stock Purchase For For Management
Plan
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN EAGLE OUTFITTERS, INC.
Ticker: AEO Security ID: 02553E106
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Janice E. Page For For Management
2 Elect Director J. Thomas Presby For For Management
3 Elect Director Gerald E. Wedren For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN ELECTRIC POWER CO.
Ticker: AEP Security ID: 025537101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. R. Brooks For For Management
1.2 Elect Director Donald M. Carlton For For Management
1.3 Elect Director Ralph D. Crosby, Jr. For For Management
1.4 Elect Director Linda A. Goodspeed For For Management
1.5 Elect Director Thomas E. Hoaglin For For Management
1.6 Elect Director Lester A. Hudson, Jr. For For Management
1.7 Elect Director Michael G. Morris For For Management
1.8 Elect Director Lionel L. Nowell III For For Management
1.9 Elect Director Richard L. Sandor For For Management
1.10 Elect Director Kathryn D. Sullivan For For Management
1.11 Elect Director Sara Martinez Tucker For For Management
1.12 Elect Director John F. Turner For For Management
2 Eliminate Cumulative Voting and Adopt For For Management
Majority Voting for Uncontested
Election of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN FINANCIAL GROUP, INC.
Ticker: AFG Security ID: 025932104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl H. Lindner For For Management
1.2 Elect Director Carl H. Lindner, III For For Management
1.3 Elect Director S. Craig Lindner For For Management
1.4 Elect Director Kenneth C. Ambrecht For For Management
1.5 Elect Director Theodore H. Emmerich For For Management
1.6 Elect Director James E. Evans For For Management
1.7 Elect Director Terry S. Jacobs For For Management
1.8 Elect Director Gregory G. Joseph For For Management
1.9 Elect Director William W. Verity For For Management
1.10 Elect Director John I. Von Lehman For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AMERICAN TOWER CORP.
Ticker: AMT Security ID: 029912201
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Raymond P. Dolan For For Management
1.2 Elect Director Ronald M. Dykes For For Management
1.3 Elect Director Carolyn F. Katz For For Management
1.4 Elect Director Gustavo Lara Cantu For For Management
1.5 Elect Director JoAnn A. Reed For For Management
1.6 Elect Director Pamela D.A. Reeve For For Management
1.7 Elect Director David E. Sharbutt For For Management
1.8 Elect Director James D. Taiclet, Jr. For For Management
1.9 Elect Director Samme L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAN WATER WORKS CO., INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Corell For For Management
1.2 Elect Director Martha Clark Goss For For Management
1.3 Elect Director Manfred Doss For For Management
1.4 Elect Director Richard R. Grigg For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director George MacKenzie For For Management
1.7 Elect Director William J. Marrazzo For For Management
1.8 Elect Director Rolf Pohlig For For Management
1.9 Elect Director Andreas G. Zetzsche For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AMERIPRISE FINANCIAL, INC.
Ticker: AMP Security ID: 03076C106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Warren D. Knowlton For For Management
2 Elect Director Jeffrey Noddle For For Management
3 Elect Director Robert F. Sharpe, Jr. For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERISOURCEBERGEN CORP
Ticker: ABC Security ID: 03073E105
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard C. Gozon For For Management
2 Elect Director Michael J. Long For For Management
3 Elect Director J. Lawrence Wilson For For Management
4 Ratify Auditors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
- --------------------------------------------------------------------------------
ANALOG DEVICES, INC.
Ticker: ADI Security ID: 032654105
Meeting Date: MAR 10, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Champy For For Management
1.2 Elect Director Yves-Andre Istel For For Management
1.3 Elect Director Neil Novich For For Management
1.4 Elect Director Kenton J. Sicchitano For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Denahan-Norris For For Management
1.2 Elect Director Michael Haylon For For Management
1.3 Elect Director Donnell A. Segalas For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James J. Burke, Jr. For For Management
2 Elect Director Kay Krill For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AON CORP.
Ticker: AOC Security ID: 037389103
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lester B. Knight For For Management
2 Elect Director Gregory C. Case For For Management
3 Elect Director Fulvio Conti For For Management
4 Elect Director Edgar D. Jannotta For For Management
5 Elect Director Jan Kalff For For Management
6 Elect Director J. Michael Losh For For Management
7 Elect Director R. Eden Martin For For Management
8 Elect Director Andrew J. McKenna For For Management
9 Elect Director Robert S. Morrison For For Management
10 Elect Director Richard B. Myers For For Management
11 Elect Director Richard C. Notebaert For For Management
12 Elect Director John W. Rogers, Jr. For For Management
13 Elect Director Gloria Santona For For Management
14 Elect Director Carolyn Y. Woo For For Management
15 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED BIOSYSTEMS INC.
Ticker: ABI Security ID: 038149100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
AQUA AMERICA, INC.
Ticker: WTR Security ID: 03836W103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nicholas DeBenedictis For For Management
1.2 Elect Director Richard H. Glanton For For Management
1.3 Elect Director Lon R. Greenberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Prepare Sustainability Report Against For Shareholder
- --------------------------------------------------------------------------------
ARCH CAPITAL GROUP LTD
Ticker: ACGL Security ID: G0450A105
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Constantine Iordanou as Director For For Management
1.2 Elect James J. Meenaghan as Director For For Management
1.3 Elect John M. Pasquesi as Director For For Management
2.1 Elect William Beveridge as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.2 Elect Dennis Brand as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.3 Elect Knud Christensen as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.4 Elect Graham B. Collis as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.5 Elect William J. Cooney as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.6 Elect Elizabeth Fullerton-Rome as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.7 Elect Rutger H.W. Funnekotter as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.8 Elect Marc Grandisson as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.9 Elect Michael A. Greene as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.10 Elect John C.R. Hele as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.11 Elect David Hipkin as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.12 Elect W. Preston Hutchings as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.13 Elect Constantine Iordanou as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.14 Elect Wolbert H. Kamphuijs as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.15 Elect Michael H. Kier as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.16 Elect Mark D. Lyons as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.17 Elect Michael Murphy as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.18 Elect Martin J. Nilsen as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.19 Elect Nicolas Papadopoulo as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.20 Elect Michael Quinn as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.21 Elect Maamoun Rajeh as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.22 Elect Paul S. Robotham as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.23 Elect Soren Scheuer as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.24 Elect Budhi Singh as Designated Company For For Management
Director of Non-U.S. Subsidiaries
2.25 Elect Helmut Sohler as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.26 Elect Robert T. Van Gieson as For For Management
Designated Company Director of Non-U.S.
Subsidiaries
2.27 Elect Angus Watson as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
2.28 Elect James Weatherstone as Designated For For Management
Company Director of Non-U.S.
Subsidiaries
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
ARCH COAL, INC.
Ticker: ACI Security ID: 039380100
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Burke For Withhold Management
1.2 Elect Director Patricia Godley For For Management
1.3 Elect Director Thomas A. Lockhart For Withhold Management
1.4 Elect Director Welsey M. Taylor For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stan A. Askren For For Management
1.2 Elect Director Jon A. Boscia For For Management
1.3 Elect Director James J. Gaffney For Withhold Management
1.4 Elect Director Robert C. Garland For For Management
1.5 Elect Director Judith R. Haberkorn For Withhold Management
1.6 Elect Director Michael D. Lockhart For For Management
1.7 Elect Director James J. O'Connor For For Management
1.8 Elect Director Russell F. Peppet For Withhold Management
1.9 Elect Director Arthur J. Pergament For For Management
1.10 Elect Director John J. Roberts For For Management
1.11 Elect Director A. M. Sanders, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARROW ELECTRONICS, INC.
Ticker: ARW Security ID: 042735100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel W. Duval For For Management
1.2 Elect Director Gail E. Hamilton For For Management
1.3 Elect Director John N. Hanson For For Management
1.4 Elect Director Richard S. Hill For For Management
1.5 Elect Director M.F. (Fran) Keeth For For Management
1.6 Elect Director Roger King For For Management
1.7 Elect Director Michael J. Long For For Management
1.8 Elect Director William E. Mitchell For For Management
1.9 Elect Director Stephen C. Patrick For Withhold Management
1.10 Elect Director Barry W. Perry For For Management
1.11 Elect Director John C. Waddell For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ARTHUR J. GALLAGHER & CO.
Ticker: AJG Security ID: 363576109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. English, Jr. For For Management
1.2 Elect Director J. Patrick Gallagher, For For Management
Jr.
1.3 Elect Director Ilene S. Gordon For For Management
1.4 Elect Director James R. Wimmer For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ASHLAND INC.
Ticker: ASH Security ID: 044209104
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger W. Hale For For Management
1.2 Elect Director Vada O. Manager For For Management
1.3 Elect Director George A Schaefer, Jr. For For Management
1.4 Elect Director John F. Turner For For Management
1.5 Elect Director Mark C. Rohr For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
ASSURANT INC
Ticker: AIZ Security ID: 04621X108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles John Koch For Withhold Management
1.2 Elect Director H. Carroll Mackin For For Management
1.3 Elect Director Robert B. Pollock For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
ATMEL CORPORATION
Ticker: ATML Security ID: 049513104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven Laub For For Management
1.2 Elect Director Tsung-Ching Wu For For Management
1.3 Elect Director David Sugishita For For Management
1.4 Elect Director Papken Der Torossian For For Management
1.5 Elect Director Jack L. Saltich For For Management
1.6 Elect Director Charles Carinalli For For Management
1.7 Elect Director Edward Ross For For Management
2 Approve Repricing of Options For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ATMOS ENERGY CORP.
Ticker: ATO Security ID: 049560105
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruben E. Esquivel For For Management
1.2 Elect Director Richard W. Cardin For For Management
1.3 Elect Director Thomas C. Meredith For For Management
1.4 Elect Director Nancy K. Quinn For For Management
1.5 Elect Director Stephen R. Springer For For Management
1.6 Elect Director Richard Ware II For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
AUTODESK, INC.
Ticker: ADSK Security ID: 052769106
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl Bass For For Management
1.2 Elect Director Crawford W. Beveridge For For Management
1.3 Elect Director J. Hallam Dawson For For Management
1.4 Elect Director Per-Kristian Halvorsen For For Management
1.5 Elect Director Sean M. Maloney For For Management
1.6 Elect Director Elizabeth A. Nelson For For Management
1.7 Elect Director Charles J. Robel For For Management
1.8 Elect Director Steven M. West For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
- --------------------------------------------------------------------------------
AUTOLIV INC.
Ticker: ALV Security ID: 052800109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Lorch For For Management
1.2 Elect Director James M. Ringler For For Management
1.3 Elect Director Kazuhiko Sakamoto For For Management
1.4 Elect Director Wolfgang Ziebart For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
AUTONATION, INC.
Ticker: AN Security ID: 05329W102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike Jackson For For Management
1.2 Elect Director Rick L. Burdick For For Management
1.3 Elect Director William C. Crowley For For Management
1.4 Elect Director David B. Edelson For For Management
1.5 Elect Director Kim C. Goodman For For Management
1.6 Elect Director Robert R. Grusky For For Management
1.7 Elect Director Michael E. Maroone For For Management
1.8 Elect Director Carlos A. Migoya For Withhold Management
2 Ratify Auditors For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
AUTOZONE, INC.
Ticker: AZO Security ID: 053332102
Meeting Date: DEC 17, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Crowley For For Management
1.2 Elect Director Sue E. Gove For For Management
1.3 Elect Director Earl G. Graves, Jr. For For Management
1.4 Elect Director Robert R. Grusky For For Management
1.5 Elect Director J.R. Hyde, III For For Management
1.6 Elect Director W. Andrew McKenna For For Management
1.7 Elect Director George R. Mrkonic, Jr. For For Management
1.8 Elect Director Luis P. Nieto For For Management
1.9 Elect Director William C. Rhodes, III For For Management
1.10 Elect Director Theodore W. Ullyot For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AVNET, INC.
Ticker: AVT Security ID: 053807103
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eleanor Baum For For Management
1.2 Elect Director J. Veronica Biggins For For Management
1.3 Elect Director Lawrence W. Clarkson For For Management
1.4 Elect Director Ehud Houminer For For Management
1.5 Elect Director Frank R. Noonan For For Management
1.6 Elect Director Ray M. Robinson For For Management
1.7 Elect Director William P. Sullivan For For Management
1.8 Elect Director Gary L. Tooker For For Management
1.9 Elect Director Roy Vallee For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AXIS CAPITAL HOLDINGS LTD
Ticker: AXS Security ID: G0692U109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 DIRECTOR MICHAEL A. BUTT For For Management
1.2 DIRECTOR JOHN R. CHARMAN For For Management
1.3 DIRECTOR CHARLES A. DAVIS For For Management
1.4 DIRECTOR SIR ANDREW LARGE For For Management
2 TO APPROVE AN AMENDMENT TO THE AXIS For Against Management
CAPITAL HOLDINGS LIMITED 2007 LONG-TERM
EQUITY COMPENSATION PLAN WHICH
INCREASES THE GGREGATE NUMBER OF
SHARES OF COMMON STOCK AUTHORIZED FOR
ISSUANCE UNDER THE PLAN BY 4,000,000
ORDINARY SHARES.
3 TO AMEND THE BYE-LAWS OF AXIS CAPITAL For For Management
HOLDINGS LIMITED AS DESCRIBED IN THE
PROXY STATEMENT.
4 TO APPOINT DELOITTE & TOUCHE TO ACT AS For For Management
THE INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM OF AXIS CAPITAL
HOLDINGS LIMITED FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2009 AND TO
AUTHORIZE THE BOARD OF DIRECTORS,
ACTING THROUGH THE AUDIT COMMITTEE.
- --------------------------------------------------------------------------------
BALL CORP.
Ticker: BLL Security ID: 058498106
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For Withhold Management
1.2 Elect Director R. David Hoover For Withhold Management
1.3 Elect Director Jan Nicholson For Withhold Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BANCORPSOUTH, INC.
Ticker: BXS Security ID: 059692103
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hassell H. Franklin For For Management
1.2 Elect Director Robert C. Nolan For For Management
1.3 Elect Director W. Cal Partee, Jr. For For Management
1.4 Elect Director James E. Campbell, III For For Management
2 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
BANK OF AMERICA CORP.
Ticker: BAC Security ID: 060505104
Meeting Date: DEC 5, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BANK OF HAWAII CORP.
Ticker: BOH Security ID: 062540109
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G.F. Bitterman For Withhold Management
1.3 Elect Director Mark A. Burak For For Management
1.4 Elect Director Michael J. Chun For For Management
1.5 Elect Director Clinton R. Churchill For For Management
1.6 Elect Director David A. Heenan For Withhold Management
1.7 Elect Director Peter S. Ho For For Management
1.8 Elect Director Robert Huret For For Management
1.9 Elect Director Allan R. Landon For For Management
1.10 Elect Director Kent T. Lucien For For Management
1.11 Elect Director Martin A. Stein For For Management
1.12 Elect Director Donald M. Takaki For For Management
1.13 Elect Director Barbara J. Tanabe For Withhold Management
1.14 Elect Director Robert W. Wo, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BARNES & NOBLE, INC.
Ticker: BKS Security ID: 067774109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Dillard, II For For Management
1.2 Elect Director Patricia L. Higgins For For Management
1.3 Elect Director Irene R. Miller For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BARR PHARMACEUTICALS INC
Ticker: BRL Security ID: 068306109
Meeting Date: NOV 21, 2008 Meeting Type: Special
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
BEMIS COMPANY, INC.
Ticker: BMS Security ID: 081437105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Bolton For For Management
1.2 Elect Director Barbara L. Johnson For For Management
1.3 Elect Director Paul S. Peercy For For Management
1.4 Elect Director Gene C. Wulf For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
BIG LOTS, INC.
Ticker: BIG Security ID: 089302103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Berger For For Management
1.2 Elect Director Steven S. Fishman For For Management
1.3 Elect Director Peter J. Hayes For For Management
1.4 Elect Director David T. Kollat For For Management
1.5 Elect Director Brenda J. Lauderback For For Management
1.6 Elect Director Philip E. Mallott For For Management
1.7 Elect Director Russell Solt For For Management
1.8 Elect Director James R. Tener For For Management
1.9 Elect Director Dennis B. Tishkoff For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
BJ SERVICES COMPANY
Ticker: BJS Security ID: 055482103
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John R. Huff For For Management
1.2 Elect Director Michael E. Patrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BJ WHOLESALE CLUB, INC
Ticker: BJ Security ID: 05548J106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christine M. Cournoyer For For Management
2 Elect Director Edmond J. English For For Management
3 Elect Director Helen Frame Peters, For For Management
Ph.D.
4 Amend Executive Incentive Bonus Plan For For Management
5 Amend Executive Incentive Bonus Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BLACK & DECKER CORP., THE
Ticker: BDK Security ID: 091797100
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nolan D. Archibald For For Management
1.2 Elect Director Norman R. Augustine For For Management
1.3 Elect Director Barbara L. Bowles For For Management
1.4 Elect Director George W. Buckley For For Management
1.5 Elect Director M. Anthony Burns For For Management
1.6 Elect Director Kim B. Clark For For Management
1.7 Elect Director Manuel A. Fernandez For For Management
1.8 Elect Director Benjamin H. Griswold IV For For Management
1.9 Elect Director Anthony Luiso For For Management
1.10 Elect Director Robert L. Ryan For For Management
1.11 Elect Director Mark H. Willes For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BORG-WARNER, INC.
Ticker: BWA Security ID: 099724106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phyllis O. Bonanno For Withhold Management
1.2 Elect Director Alexis P. Michas For For Management
1.3 Elect Director Richard O. Schaum For For Management
1.4 Elect Director Thomas T. Stallkamp For For Management
1.5 Elect Director Dennis C. Cuneo For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRINK'S HOME SECURITY HOLDINGS, INC.
Ticker: CFL Security ID: 109699108
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Allen For For Management
1.2 Elect Director Michael S. Gilliland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRINKS COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger G. Ackerman For For Management
1.2 Elect Director Betty C. Alewine For For Management
1.3 Elect Director Michael J. Herling For For Management
1.4 Elect Director Thomas C. Schievelbein For For Management
1.5 Elect Director Robert J. Strang For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROADCOM CORP.
Ticker: BRCM Security ID: 111320107
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George L. Farinsky For For Management
1.2 Elect Director Nancy H. Handel For For Management
1.3 Elect Director Eddy W. Hartenstein For For Management
1.4 Elect Director John Major For For Management
1.5 Elect Director Scott A. McGregor For For Management
1.6 Elect Director William T. Morrow For For Management
1.7 Elect Director Robert E. Switz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Judy Bruner For For Management
1.2 Elect Director David L. House For For Management
1.3 Elect Director L. William Krause For For Management
2 Approve Omnibus Stock Plan For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Ratify Auditors For For Management
6 Reduce Supermajority Vote Requirement Against For Shareholder
7 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
BROWN & BROWN, INC.
Ticker: BRO Security ID: 115236101
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hyatt Brown For For Management
1.2 Elect Director Samuel P. Bell, III For For Management
1.3 Elect Director Hugh M. Brown For For Management
1.4 Elect Director J. Powell Brown For For Management
1.5 Elect Director Bradley Currey, Jr. For For Management
1.6 Elect Director Jim W. Henderson For For Management
1.7 Elect Director Theodore J. Hoepner For For Management
1.8 Elect Director Toni Jennings For For Management
1.9 Elect Director Wendell S. Reilly For For Management
1.10 Elect Director John R. Riedman For For Management
1.11 Elect Director Jan E. Smith For For Management
1.12 Elect Director Chilton D. Varner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUNGE LIMITED
Ticker: BG Security ID: G16962105
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1a Elect Octavio Caraballo as Director For For Management
1b Elect Francis Coppinger as Director For For Management
1c Elect Larry G. Pillard as Director For For Management
1d Elect Alberto Weisser as Director For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Audit Committee
to Fix Their Remuneration
3 Approve 2009 Equity Incentive Plan For For Management
- --------------------------------------------------------------------------------
C. R. BARD, INC.
Ticker: BCR Security ID: 067383109
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Marc C. Breslawsky For For Management
1.2 Elect Director Herbert L. Henkel For For Management
1.3 Elect Director Tommy G. Thompson For For Management
1.4 Elect Director Timothy M. Ring For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CADENCE DESIGN SYSTEMS, INC.
Ticker: CDNS Security ID: 127387108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Donald L. Lucas For For Management
2 Elect Director Alberto For For Management
Sangiovanni-Vincentelli
3 Elect Director George M. Scalise For For Management
4 Elect Director John B. Shoven For For Management
5 Elect Director Roger S. Siboni For For Management
6 Elect Director John A.C. Swainson For For Management
7 Elect Director Lip-Bu Tan For For Management
8 Amend Qualified Employee Stock Purchase For For Management
Plan
9 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CALPINE CORP.
Ticker: CPN Security ID: 131347304
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Cassidy For Withhold Management
1.2 Elect Director Jack A. Fusco For For Management
1.3 Elect Director Robert C. Hinckley For For Management
1.4 Elect Director David C. Merritt For For Management
1.5 Elect Director W. Benjamin Moreland For For Management
1.6 Elect Director Robert A. Mosbacher, Jr. For For Management
1.7 Elect Director Denise M. O'Leary For Withhold Management
1.8 Elect Director William J. Patterson For For Management
1.9 Elect Director J. Stuart Ryan For Withhold Management
2 Establish Range For Board Size For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Campo For For Management
1.2 Elect Director William R. Cooper For For Management
1.3 Elect Director Scott S. Ingraham For For Management
1.4 Elect Director Lewis A. Levey For For Management
1.5 Elect Director William B. McGuire, Jr. For For Management
1.6 Elect Director William F. Paulsen For For Management
1.7 Elect Director D. Keith Oden For For Management
1.8 Elect Director F. Gardner Parker For For Management
1.9 Elect Director Steven A. Webster For For Management
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAMERON INTERNATIONAL CORP
Ticker: CAM Security ID: 13342B105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Baker Cunningham For Withhold Management
1.2 Elect Director Sheldon R. Erikson For Withhold Management
1.3 Elect Director Douglas L. Foshee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITALSOURCE, INC
Ticker: CSE Security ID: 14055X102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Byrnes For Withhold Management
1.2 Elect Director John K. Delaney For Withhold Management
1.3 Elect Director Sara L. Grootwassink For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAREER EDUCATION CORP.
Ticker: CECO Security ID: 141665109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis H. Chookaszian For For Management
1.2 Elect Director David W. Devonshire For For Management
1.3 Elect Director Patrick W. Gross For For Management
1.4 Elect Director Gregory L. Jackson For For Management
1.5 Elect Director Thomas B. Lally For For Management
1.6 Elect Director Steven H. Lesnik For For Management
1.7 Elect Director Gary E. McCullough For For Management
1.8 Elect Director Edward A. Snyder For For Management
1.9 Elect Director Leslie T. Thornton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CARPENTER TECHNOLOGY CORP.
Ticker: CRS Security ID: 144285103
Meeting Date: OCT 13, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert R. McMaster For For Management
1.2 Elect Director Gregory A. Pratt For For Management
1.3 Elect Director Anne L. Stevens For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CENTEX CORP.
Ticker: CTX Security ID: 152312104
Meeting Date: JUL 10, 2008 Meeting Type: Annual
Record Date: MAY 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barbara T. Alexander For For Management
1.2 Elect Director Timothy R. Eller For For Management
1.3 Elect Director James J. Postl For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation to For For Management
Remove Certain Provisions
4 Approve Executive Incentive Bonus Plan For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Omnibus Stock Plan For For Management
7 Adopt Greenhouse Gas Goals for Products Against For Shareholder
and Operations
8 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CENTURYTEL, INC.
Ticker: CTL Security ID: 156700106
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Charter Eliminating Enhanced For For Management
Voting Rights
3 Increase Authorized Common Stock For For Management
4 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
CEPHALON, INC.
Ticker: CEPH Security ID: 156708109
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank Baldino, Jr., For For Management
Ph.D.
1.2 Elect Director William P. Egan For For Management
1.3 Elect Director Martyn D. Greenacre For For Management
1.4 Elect Director Vaughn M. Kailian For For Management
1.5 Elect Director Kevin E. Moley For For Management
1.6 Elect Director Charles A. Sanders, M.D. For For Management
1.7 Elect Director Gail R. Wilensky, Ph.D. For For Management
1.8 Elect Director Dennis L. Winger For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CERNER CORPORATION
Ticker: CERN Security ID: 156782104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clifford W Illig For For Management
1.2 Elect Director William B Neaves, Ph.D. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CF INDUSTRIES HOLDINGS, INC.
Ticker: CF Security ID: 125269100
Meeting Date: APR 21, 2009 Meeting Type: Proxy Contest
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1.1 Elect Director Stephen A. Furbacher For For Management
1.2 Elect Director David R. Harvey For For Management
1.3 Elect Director John D. Johnson For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card)
1.1 Elect Director Stephen A. Furbacher Withhold Did Not Vote Shareholder
1.2 Elect Director David R. Harvey Withhold Did Not Vote Shareholder
1.3 Elect Director John D. Johnson Withhold Did Not Vote Shareholder
2 Ratify Auditors For Did Not Vote Management
3 Approve Omnibus Stock Plan For Did Not Vote Management
- --------------------------------------------------------------------------------
CHOICE HOTELS INTERNATIONAL, INC.
Ticker: CHH Security ID: 169905106
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fiona P. Dias For Withhold Management
1.2 Elect Director Stephen P. Joyce For Withhold Management
1.3 Elect Director Scott A. Renschler For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHURCH & DWIGHT CO., INC.
Ticker: CHD Security ID: 171340102
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T. Rosie Albright For For Management
1.2 Elect Director Ravichandra K. Saligram For For Management
1.3 Elect Director Robert K. Shearer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIGNA CORP.
Ticker: CI Security ID: 125509109
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Edward Hanway For For Management
1.2 Elect Director John M. Partridge For For Management
1.3 Elect Director James E. Rogers For For Management
1.4 Elect Director Eric C. Wiseman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIMAREX ENERGY CO
Ticker: XEC Security ID: 171798101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jerry Box For For Management
2 Elect Director Paul D. Holleman For For Management
3 Elect Director Michael J. Sullivan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CINCINNATI FINANCIAL CORP.
Ticker: CINF Security ID: 172062101
Meeting Date: MAY 2, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. Benoski For For Management
1.2 Elect Director William F. Bahl For For Management
1.3 Elect Director Gretchen W. Price For For Management
1.4 Elect Director John J. Schiff, Jr. For For Management
1.5 Elect Director Kenneth W. Stecher For For Management
1.6 Elect Director E. Anthony Woods For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Outside Director Stock Awards For For Management
5 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
CITRIX SYSTEMS, INC.
Ticker: CTXS Security ID: 177376100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas F. Bogan For For Management
2 Elect Director Nanci Caldwell For For Management
3 Elect Director Gary E. Morin For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CLEVELAND-CLIFFS INC.
Ticker: CLF Security ID: 185896107
Meeting Date: OCT 3, 2008 Meeting Type: Proxy Contest
Record Date: SEP 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card)
1 Approve Control Share Acquisition Against Against Shareholder
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Green Card)
1 Approve Control Share Acquisition For Did Not Vote Shareholder
2 Adjourn Meeting For Did Not Vote Management
- --------------------------------------------------------------------------------
CLOROX COMPANY, THE
Ticker: CLX Security ID: 189054109
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel Boggan, Jr. For For Management
2 Elect Director Richard H. Carmona For For Management
3 Elect Director Tully M. Friedman For For Management
4 Elect Director George J. Harad For For Management
5 Elect Director Donald R. Knauss For For Management
6 Elect Director Robert W. Matschullat For For Management
7 Elect Director Gary G. Michael For For Management
8 Elect Director Edward A. Mueller For For Management
9 Elect Director Jan L. Murley For For Management
10 Elect Director Pamela Thomas-Graham For For Management
11 Elect Director Carolyn M. Ticknor For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CNA FINANCIAL CORP.
Ticker: CNA Security ID: 126117100
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul J. Liska For For Management
1.2 Elect Director Jose O. Montemayor For For Management
1.3 Elect Director Thomas F. Motamed For Withhold Management
1.4 Elect Director Don M. Randel For Withhold Management
1.5 Elect Director Joseph Rosenberg For Withhold Management
1.6 Elect Director Andrew H. Tisch For Withhold Management
1.7 Elect Director James S. Tisch For Withhold Management
1.8 Elect Director Marvin Zonis For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COACH, INC.
Ticker: COH Security ID: 189754104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lew Frankfort For For Management
1.2 Elect Director Susan Kropf For Withhold Management
1.3 Elect Director Gary Loveman For Withhold Management
1.4 Elect Director Ivan Menezes For Withhold Management
1.5 Elect Director Irene Miller For Withhold Management
1.6 Elect Director Keith Monda For For Management
1.7 Elect Director Michael Murphy For Withhold Management
1.8 Elect Director Jide Zeitlin For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
COMMERCE BANCSHARES, INC.
Ticker: CBSH Security ID: 200525103
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan M. Kemper For For Management
1.2 Elect Director Terry O. Meek For For Management
1.3 Elect Director Dan C. Simons For For Management
1.4 Elect Director Kimberly G. Walker For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COMPUTER SCIENCES CORPORATION
Ticker: CSC Security ID: 205363104
Meeting Date: AUG 4, 2008 Meeting Type: Annual
Record Date: JUN 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving W. Bailey, II For For Management
1.2 Elect Director David J. Barram For Withhold Management
1.3 Elect Director Stephen L. Baum For Withhold Management
1.4 Elect Director Rodney F. Chase For Withhold Management
1.5 Elect Director Judith R. Haberkorn For For Management
1.6 Elect Director Michael W. Laphen For For Management
1.7 Elect Director F. Warren McFarlan For For Management
1.8 Elect Director Chong Sup Park For For Management
1.9 Elect Director Thomas H. Patrick For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONAGRA FOODS INC.
Ticker: CAG Security ID: 205887102
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mogens C. Bay For For Management
1.2 Elect Director Stephen G. Butler For For Management
1.3 Elect Director Steven F. Goldstone For For Management
1.4 Elect Director W.G. Jurgensen For For Management
1.5 Elect Director Ruth Ann Marshall For For Management
1.6 Elect Director Gary M. Rodkin For For Management
1.7 Elect Director Andrew J. Schindler For For Management
1.8 Elect Director Kenneth E. Stinson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED EDISON, INC.
Ticker: ED Security ID: 209115104
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin Burke For For Management
1.2 Elect Director Vincent A. Calarco For For Management
1.3 Elect Director George Campbell, Jr. For For Management
1.4 Elect Director Gordon J. Davis For For Management
1.5 Elect Director Michael J. Del Giudice For For Management
1.6 Elect Director Ellen V. Futter For For Management
1.7 Elect Director John F. Hennessy III For For Management
1.8 Elect Director Sally Hernandez For For Management
1.9 Elect Director John F. Kilian For For Management
1.10 Elect Director Eugene R. McGrath For For Management
1.11 Elect Director Michael W. Ranger For For Management
1.12 Elect Director L. Frederick Sutherland For For Management
2 Ratify Auditors For For Management
3 Increase Disclosure of Executive Against Against Shareholder
Compensation
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: JUL 18, 2008 Meeting Type: Annual
Record Date: APR 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann For For Management
2 Elect Director Douglas L. Becker For For Management
3 Elect Director Ann C. Berzin For For Management
4 Elect Director James T. Brady For For Management
5 Elect Director Edward A. Crooke For For Management
6 Elect Director James R. Curtiss For For Management
7 Elect Director Freeman A. Hrabowski, For For Management
III
8 Elect Director Nancy Lampton For For Management
9 Elect Director Robert J. Lawless For For Management
10 Elect Director Lynn M. Martin For For Management
11 Elect Director Mayo A. Shattuck, III For For Management
12 Elect Director John L. Skolds For For Management
13 Elect Director Michael D. Sullivan For For Management
14 Ratify Auditors For For Management
15 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
CONSTELLATION ENERGY GROUP, INC.
Ticker: CEG Security ID: 210371100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Yves C. de Balmann For For Management
2 Elect Director Ann C. Berzin For For Management
3 Elect Director James T. Brady For For Management
4 Elect Director James R. Curtiss For For Management
5 Elect Director Freeman A. Hrabowski, For For Management
III
6 Elect Director Nancy Lampton For For Management
7 Elect Director Robert J. Lawless For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director Mayo A. Shattuck III For For Management
10 Elect Director John L. Skolds For For Management
11 Elect Director Michael D. Sullivan For For Management
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONTINENTAL AIRLINES, INC.
Ticker: CAL Security ID: 210795308
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirbyjon H. Caldwell For For Management
1.2 Elect Director Lawrence W. Kellner For For Management
1.3 Elect Director Douglas H. McCorkindale For For Management
1.4 Elect Director Henry L. Meyer, III For For Management
1.5 Elect Director Oscar Munoz For For Management
1.6 Elect Director Jeffery A. Smisek For For Management
1.7 Elect Director Karen Hastie Williams For Withhold Management
1.8 Elect Director Ronald B. Woodard For For Management
1.9 Elect Director Charles A. Yamarone For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Limit/Prohibit Executive Stock-Based Against Against Shareholder
Awards
5 Reincorporate in Another State Against Against Shareholder
6 Note from Broadridge: Please vote FOR None Abstain Management
if Stock Owned of Record or
Beneficially by You is Owned and
Controlled Only By U.S. Citizens, Or
vote AGAINST if Such Stock is Owned or
Controlled By any Person Who is Not a
U.S. Citizen
- --------------------------------------------------------------------------------
COOPER INDUSTRIES LTD
Ticker: CBE Security ID: G24182100
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Ivor J. Evan as Director For For Management
1.2 Elect Kirk S. Hachigian as Director For For Management
1.3 Elect Lawrence D. Kingsley as Director For For Management
1.4 Elect James R. Wilson as Director For For Management
2 Ratify Ernst & Young LLP as Independent For For Management
Auditors
3 Implement Code of Conduct Based on Against Against Shareholder
International Labor Organization
Standards
- --------------------------------------------------------------------------------
CRANE CO.
Ticker: CR Security ID: 224399105
Meeting Date: APR 20, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Cook For Against Management
1.2 Elect Director Robert S. Evans For For Management
1.3 Elect Director Eric C. Fast For For Management
1.4 Elect Director Dorsey R. Gardner For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Non-Employee Director Omnibus For For Management
Stock Plan
5 Approve Executive Incentive Bonus Plan For For Management
6 Implement MacBride Principles Against Against Shareholder
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CULLEN/FROST BANKERS, INC.
Ticker: CFR Security ID: 229899109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Crawford H. Edwards For For Management
1.2 Elect Director Ruben M. Escobedo For For Management
1.3 Elect Director Patrick B. Frost For For Management
1.4 Elect Director David J. Haemisegger For For Management
1.5 Elect Director Robert S. McClane For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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CUMMINS , INC.
Ticker: CMI Security ID: 231021106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert J. Bernhard For For Management
2 Elect Director Robert J. Darnall For For Management
3 Elect Director Robert K. Herdman For For Management
4 Elect Director Alexis M. Herman For For Management
5 Elect Director N. Thomas Linebarger For For Management
6 Elect Director William I. Miller For For Management
7 Elect Director Georgia R. Nelson For For Management
8 Elect Director Theodore M. Solso For For Management
9 Elect Director Carl Ware For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
12 Approve Executive Incentive Bonus Plan For For Management
13 Adopt and Implement ILO-based Human Against Against Shareholder
Rights Policy
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CYPRESS SEMICONDUCTOR CORP.
Ticker: CY Security ID: 232806109
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director T.J. Rodgers For For Management
1.2 Elect Director W. Steve Albrecht For For Management
1.3 Elect Director Eric A. Benhamou For For Management
1.4 Elect Director Lloyd Carney For For Management
1.5 Elect Director James R. Long For For Management
1.6 Elect Director J. Daniel McCranie For For Management
1.7 Elect Director Evert van de Ven For For Management
2 Ratify Auditors For For Management
3 Approve Repricing of Options For Against Management
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D.R. HORTON, INC.
Ticker: DHI Security ID: 23331A109
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald R. Horton For For Management
1.2 Elect Director Bradley S. Anderson For For Management
1.3 Elect Director Michael R. Buchanan For For Management
1.4 Elect Director Michael W. Hewatt For For Management
1.5 Elect Director Bob G. Scott For For Management
1.6 Elect Director Donald J. Tomnitz For For Management
1.7 Elect Director Bill W. Wheat For For Management
2 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
4 Other Business For Against Management
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DAVITA INC.
Ticker: DVA Security ID: 23918K108
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles G. Berg For For Management
1.2 Elect Director Willard W. Brittain, Jr. For For Management
1.3 Elect Director Paul J. Diaz For For Management
1.4 Elect Director Peter T. Grauer For For Management
1.5 Elect Director John M. Nehra For For Management
1.6 Elect Director William L. Roper For For Management
1.7 Elect Director Kent J. Thiry For For Management
1.8 Elect Director Roger J. Valine For For Management
1.9 Elect Director Richard C. Vaughan For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
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DEAN FOODS COMPANY
Ticker: DF Security ID: 242370104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet Hill For For Management
1.2 Elect Director Hector M. Nevares For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
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DELTA AIR LINES, INC.
Ticker: DAL Security ID: 247361702
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Anderson For For Management
2 Elect Director Roy J. Bostock For For Management
3 Elect Director John S. Brinzo For For Management
4 Elect Director Daniel A. Carp For For Management
5 Elect Director John M. Engler For For Management
6 Elect Director Mickey P. Foret For For Management
7 Elect Director David R. Goode For For Management
8 Elect Director Paula Rosput Reynolds For For Management
9 Elect Director Kenneth C. Rogers For For Management
10 Elect Director Rodney E. Slater For For Management
11 Elect Director Douglas M. Steenland For For Management
12 Elect Director Kenneth B. Woodrow For For Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
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DIAMOND OFFSHORE DRILLING, INC.
Ticker: DO Security ID: 25271C102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Tisch For Withhold Management
1.2 Elect Director Lawrence R. Dickerson For Withhold Management
1.3 Elect Director John R. Bolton For For Management
1.4 Elect Director Charles L. Fabrikant For For Management
1.5 Elect Director Paul G. Gaffney II For For Management
1.6 Elect Director Edward Grebow For For Management
1.7 Elect Director Herbert C. Hofmann For Withhold Management
1.8 Elect Director Arthur L. Rebell For Withhold Management
1.9 Elect Director Raymond S. Troubh For For Management
2 Ratify Auditors For For Management
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DICKS SPORTING GOODS INC
Ticker: DKS Security ID: 253393102
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Colombo For For Management
1.2 Elect Director David I. Fuente For For Management
1.3 Elect Director Larry D. Stone For For Management
2 Ratify Auditors For For Management
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DIEBOLD, INC.
Ticker: DBD Security ID: 253651103
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Phillip R. Cox For Withhold Management
1.2 Elect Director Richard L. Crandall For Withhold Management
1.3 Elect Director Gale S. Fitzgerald For Withhold Management
1.4 Elect Director Phillip B. Lassiter For Withhold Management
1.5 Elect Director John N. Lauer For Withhold Management
1.6 Elect Director Eric J. Roorda For Withhold Management
1.7 Elect Director Thomas W. Swidarski For For Management
1.8 Elect Director Henry D. G. Wallace For Withhold Management
1.9 Elect Director Alan J. Weber For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
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DIGITAL REALTY TRUST INC.
Ticker: DLR Security ID: 253868103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard A. Magnuson For For Management
1.2 Elect Director Michael F. Foust For For Management
1.3 Elect Director Laurence A. Chapman For For Management
1.4 Elect Director Kathleen Earley For For Management
1.5 Elect Director Ruann F. Ernst For For Management
1.6 Elect Director Dennis E. Singleton For For Management
2 Ratify Auditors For For Management
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DISCOVERY HOLDINGS COMPANY
Ticker: DISCA Security ID: 25468Y107
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Approve Issuance of Shares for a For For Management
Private Placement
3 Increase Authorized Preferred and For For Management
Common Stock
4 Amend Omnibus Stock Plan For Against Management
5.1 Elect Director John C Malone For Withhold Management
5.2 Elect Director Robert R Bennett For Withhold Management
6 Ratify Auditors For For Management
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DISH NETWORK CORP.
Ticker: DISH Security ID: 25470M109
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James DeFranco For Withhold Management
1.2 Elect Director Cantey Ergen For Withhold Management
1.3 Elect Director Charles W. Ergen For Withhold Management
1.4 Elect Director Steven R. Goodbarn For For Management
1.5 Elect Director Gary S. Howard For For Management
1.6 Elect Director David K. Moskowitz For Withhold Management
1.7 Elect Director Tom A. Ortolf For For Management
1.8 Elect Director Carl E. Vogel For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Approve Stock Option Exchange Program For Against Management
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DOLLAR TREE INC.
Ticker: DLTR Security ID: 256746108
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold S. Barron For Withhold Management
1.2 Elect Director J. Douglas Perry For Withhold Management
1.3 Elect Director Thomas A. Saunders III For Withhold Management
1.4 Elect Director Carl P. Zeithaml For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
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DOVER CORPORATION
Ticker: DOV Security ID: 260003108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. H. Benson For For Management
1.2 Elect Director R. W. Cremin For For Management
1.3 Elect Director T. J. Derosa For For Management
1.4 Elect Director J-P. M. Ergas For For Management
1.5 Elect Director P. T. Francis For For Management
1.6 Elect Directors K. C. Graham For For Management
1.7 Elect Director J. L. Koley For For Management
1.8 Elect Director R. A. Livingston For For Management
1.9 Elect Director R. K. Lochridge For For Management
1.10 Elect Director B. G. Rethore For For Management
1.11 Elect Director M. B. Stubbs For For Management
1.12 Elect Director M. A. Winston For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Report on Climate Change Against For Shareholder
5 Ratify Auditors For For Management
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DRESSER-RAND GROUP INC.
Ticker: DRC Security ID: 261608103
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Macaulay For For Management
1.2 Elect Director Vincent R. Volpe Jr. For For Management
1.3 Elect Director Rita V. Foley For For Management
1.4 Elect Director Louis A. Raspino For For Management
1.5 Elect Director Philip R. Roth For For Management
1.6 Elect Director Michael L. Underwood For For Management
1.7 Elect Director Jean-Paul Vettier For For Management
1.8 Elect Director Joseph C. Winkler III For For Management
2 Ratify Auditors For For Management
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DTE ENERGY CO.
Ticker: DTE Security ID: 233331107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard M. Anderson For For Management
1.2 Elect Director John E. Lobbia For For Management
1.3 Elect Director Eugene A. Miller For Withhold Management
1.4 Elect Director Mark A. Murray For For Management
1.5 Elect Director Charles W. Pryor, Jr. For For Management
1.6 Elect Director Ruth G. Shaw For For Management
2 Ratify Auditors For For Management
3 Report on Political Contributions Against For Shareholder
4 Require a Majority Vote for the For For Shareholder
Election of Directors
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DUN & BRADSTREET CORP, THE
Ticker: DNB Security ID: 26483E100
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Austin A. Adams For For Management
1.2 Elect Director James N. Fernandez For For Management
1.3 Elect Director Sandra E. Peterson For For Management
1.4 Elect Director Michael R. Quinlan For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
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E.W. SCRIPPS CO. (THE)
Ticker: SSP Security ID: 811054402
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Ogden For For Management
1.2 Elect Director J. Marvin Quin For For Management
1.3 Elect Director Kim Williams For For Management
- --------------------------------------------------------------------------------
EASTMAN KODAK CO.
Ticker: EK Security ID: 277461109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard S. Braddock For For Management
2 Elect Director Timothy M. Donahue For For Management
3 Elect Director Michael J. Hawley For For Management
4 Elect Director William H. Hernandez For For Management
5 Elect Director Douglas R. Lebda For For Management
6 Elect Director Debra L. Lee For For Management
7 Elect Director Delano E. Lewis For For Management
8 Elect Director William G. Parrett For For Management
9 Elect Director Antonio M. Perez For For Management
10 Elect Director Dennis F. Strigl For For Management
11 Elect Director Laura D'Andrea Tyson For For Management
12 Ratify Auditors For For Management
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EDWARDS LIFESCIENCES CORPORATION
Ticker: EW Security ID: 28176E108
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Mike R. Bowlin For For Management
2 Elect Director Barbara J. McNeil For For Management
3 Elect Director Michael A. Mussallem For For Management
4 Elect Director William J. Link For For Management
5 Amend Omnibus Stock Plan For For Management
6 Ratify Auditors For For Management
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ELECTRONIC DATA SYSTEMS CORP.
Ticker: EDS Security ID: 285661104
Meeting Date: JUL 31, 2008 Meeting Type: Special
Record Date: JUN 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
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ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director I. Jon Brumley For Withhold Management
1.2 Elect Director Jon S. Brumley For Withhold Management
1.3 Elect Director John A. Bailey For Withhold Management
1.4 Elect Director Martin C. Bowen For Withhold Management
1.5 Elect Director Ted Collins, Jr. For Withhold Management
1.6 Elect Director Ted A. Gardner For Withhold Management
1.7 Elect Director John V. Genova For Withhold Management
1.8 Elect Director James A. Winne III For Withhold Management
2 Ratify Auditors For For Management
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ENDO PHARMACEUTICALS HOLDINGS INC.
Ticker: ENDP Security ID: 29264F205
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Delucca For For Management
1.2 Elect Director David P. Holveck For For Management
1.3 Elect Director Nancy J Hutson For For Management
1.4 Elect Director Michael Hyatt For For Management
1.5 Elect Director Roger H. Kimmel For For Management
1.6 Elect Director C.A. Meanwell For Withhold Management
1.7 Elect Director William P. Montague For For Management
1.8 Elect Director Joseph C. Scodari For For Management
1.9 Elect Director William F. Spengler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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ENDURANCE SPECIALTY HOLDINGS LTD
Ticker: ENH Security ID: G30397106
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven W. Carlsen as Director of For For Management
Endurance Specialty Holdings Ltd.
1.2 Elect Kenneth J. LeStrange as Director For For Management
of Endurance Specialty Holdings Ltd.
1.3 Elect William J. Raver as Director of For For Management
Endurance Specialty Holdings Ltd.
1.4 Elect Steven W. Carlsen as Director of For For Management
Endurance Specialty Insurance Ltd.
1.5 Elect David S. Cash as Director of For For Management
Endurance Specialty Insurance Ltd.
1.6 Elect Kenneth J. LeStrange as Director For For Management
of Endurance Specialty Insurance Ltd.
1.7 Elect Alan Barlow as Director of For For Management
Endurance Worldwide Holdings Limited
1.8 Elect William H. Bolinder as Director For For Management
of Endurance Worldwide Holdings Limited
1.9 Elect Steven W. Carlsen as Director of For For Management
Endurance Worldwide Holdings Limited
1.10 Elect Kenneth J. Lestrange as Director For For Management
of Endurance Worldwide Holdings Limited
1.11 Elect Simon Minshall as Director of For For Management
Endurance Worldwide Holdings Limited
1.12 Elect Brendan R. O'Neill as Director of For For Management
Endurance Worldwide Holdings Limited
1.13 Elect Alan Barlow as Director of For For Management
Endurance Worldwide Insurance Limited
1.14 Elect William H. Bolinder as Director For For Management
of Endurance Worldwide Insurance
Limited
1.15 Elect Steven W. Carlsen as Director of For For Management
Endurance Worldwide Insurance Limited
1.16 Elect Kenneth J. Lestrange as Director For For Management
of Endurance Worldwide Insurance
Limited
1.17 Elect Simon Minshall as Director of For For Management
Endurance Worldwide Insurance Limited
1.18 Elect Brendan R. O'Neill as Director of For For Management
Endurance Worldwide Insurance Limited
2 Approve Ernst & Young as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
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ENSCO INTERNATIONAL, INC.
Ticker: ESV Security ID: 26874Q100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerald W. Haddock For For Management
1.2 Elect Director Paul E. Rowsey, III For For Management
1.3 Elect Director C. Christopher Gaut For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EXPEDIA INC
Ticker: EXPE Security ID: 30212P105
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. George Battle For For Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Jonathan L. Dolgen For For Management
1.4 Elect Director William R. Fitzgerald For Withhold Management
1.5 Elect Director Craig A. Jacobson For For Management
1.6 Elect Director Victor A. Kaufman For Withhold Management
1.7 Elect Director Peter M. Kern For For Management
1.8 Elect Director Dara Khosrowshahi For Withhold Management
1.9 Elect Director John C. Malone For Withhold Management
1.10 Elect Director Jose A. Tazon For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
F5 NETWORKS, INC.
Ticker: FFIV Security ID: 315616102
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Karl D. Guelich For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
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FAMILY DOLLAR STORES, INC.
Ticker: FDO Security ID: 307000109
Meeting Date: JAN 15, 2009 Meeting Type: Annual
Record Date: NOV 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark R. Bernstein For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Sharon Allred Decker For For Management
1.4 Elect Director Edward C. Dolby For For Management
1.5 Elect Director Glenn A. Eisenberg For For Management
1.6 Elect Director Howard R. Levine For For Management
1.7 Elect Director George R. Mahoney, Jr. For For Management
1.8 Elect Director James G. Martin For For Management
1.9 Elect Director Harvey Morgan For For Management
1.10 Elect Director Dale C. Pond For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FEDERAL-MOGUL CORP.
Ticker: FDML Security ID: 313549404
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl C. Icahn For Withhold Management
1.2 Elect Director Jose Maria Alapont For Withhold Management
1.3 Elect Director George Feldenkreis For For Management
1.4 Elect Director Vincent J. Intrieri For Withhold Management
1.5 Elect Director J. Michael Laisure For For Management
1.6 Elect Director Keith A. Meister For Withhold Management
1.7 Elect Director David S. Schechter For Withhold Management
1.8 Elect Director Neil S. Subin For For Management
1.9 Elect Director James H. Vandenberghe For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL INFORMATION SERVICES INC
Ticker: FIS Security ID: 31620M106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Foley, II For For Management
1.2 Elect Director Thomas M. Hagerty For Withhold Management
1.3 Elect Director Keith W. Hughes For For Management
1.4 Elect Director Richard N. Massey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST CITIZENS BANCSHARES, INC.
Ticker: FCNCA Security ID: 31946M103
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Alexander, Jr. For For Management
1.2 Elect Director Carmen Holding Ames For For Management
1.3 Elect Director Victor E. Bell III For For Management
1.4 Elect Director George H. Broadrick For For Management
1.5 Elect Director Hope Holding Connell For For Management
1.6 Elect Director H.M. Craig III For For Management
1.7 Elect Director H. Lee Durham, Jr. For For Management
1.8 Elect Director Lewis M. Fetterman For For Management
1.9 Elect Director Daniel L. Heavner For For Management
1.10 Elect Director Frank B. Holding For For Management
1.11 Elect Director Frank B. Holding, Jr. For For Management
1.12 Elect Director Lucius S. Jones For For Management
1.13 Elect Director Robert E. Mason IV For For Management
1.14 Elect Director Robert T. Newcomb For For Management
1.15 Elect Director Lewis T. Nunnelee II For For Management
1.16 Elect Director James M. Parker For For Management
1.17 Elect Director Ralph K. Shelton For For Management
1.18 Elect Director R.C. Soles, Jr. For For Management
1.19 Elect Director David L. Ward, Jr. For For Management
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emkes For For Management
1.2 Elect Director D. Bryan Jordan For For Management
1.3 Elect Director R. Brad Martin For For Management
1.4 Elect Director Vicki R. Palmer For For Management
1.5 Elect Director William B. Sansom For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FISERV, INC.
Ticker: FISV Security ID: 337738108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. P. Kearney For For Management
1.2 Elect Director P. J. Kight For For Management
1.3 Elect Director J. W. Yabuki For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLOWSERVE CORP.
Ticker: FLS Security ID: 34354P105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger L. Fix For For Management
1.2 Elect Director Lewis M. Kling For For Management
1.3 Elect Director James O. Rollans For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FLUOR CORP.
Ticker: FLR Security ID: 343412102
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter K. Barker For For Management
1.2 Elect Director Alan L. Boeckmann For For Management
1.3 Elect Director Vilma S. Martinez For For Management
1.4 Elect Director Dean R. O'Hare For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC CORP.
Ticker: FMC Security ID: 302491303
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patricia A. Buffler For For Management
1.2 Elect Director G. Peter D'Aloia For For Management
1.3 Elect Director C. Scott Greer For For Management
1.4 Elect Director Paul J. Norris For For Management
1.5 Elect Director Dirk A. Kempthorne For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FMC TECHNOLOGIES, INC.
Ticker: FTI Security ID: 30249U101
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mike R. Bowlin For For Management
1.2 Elect Director Philip J. Burguieres For For Management
1.3 Elect Director Peter D. Kinnear For For Management
1.4 Elect Director Edward J. Mooney For For Management
1.5 Elect Director James M. Ringler For For Management
2 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feldman For For Management
1.2 Elect Director Jarobin Gilbert Jr. For For Management
1.3 Elect Director David Y. Schwartz For For Management
1.4 Elect Director Cheryl Nido Turpin For For Management
2 Ratify Auditors For For Management
3 Approve Decrease in Size of Board For For Management
- --------------------------------------------------------------------------------
FOREST LABORATORIES, INC.
Ticker: FRX Security ID: 345838106
Meeting Date: AUG 11, 2008 Meeting Type: Annual
Record Date: JUN 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard Solomon For For Management
1.2 Elect Director L.S. Olanoff For For Management
1.3 Elect Director Nesli Basgoz For For Management
1.4 Elect Director William J. Candee, III For For Management
1.5 Elect Director George S. Cohan For For Management
1.6 Elect Director Dan L. Goldwasser For For Management
1.7 Elect Director Kenneth E. Goodman For For Management
1.8 Elect Director Lester B. Salans For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FORTUNE BRANDS, INC.
Ticker: FO Security ID: 349631101
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce A. Carbonari For For Management
1.2 Elect Director Ann F. Hackett For For Management
1.3 Elect Director David M. Thomas For For Management
1.4 Elect Director Ronald V. Waters, III For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Reduce Supermajority Vote Requirement Against For Shareholder
- --------------------------------------------------------------------------------
FOSTER WHEELER AG
Ticker: FWLT Security ID: H27178104
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECTION OF DIRECTOR: ROBERT C. FLEXON For For Management
2 ELECTION OF DIRECTOR: MAUREEN B. For For Management
TART-BEZER
3 ELECTION OF DIRECTOR: JAMES D. WOODS For For Management
4 RE-ELECTION OF PRICEWATERHOUSECOOPERS For For Management
AG, SWITZERLAND, AS OURINDEPENDENT
AUDITOR ( REVISIONSSTELLE ) FOR 2009
5 RATIFICATION OF THE APPOINTMENT OF For For Management
PRICEWATERHOUSECOOPERS LLP ASOUR
INDEPENDENT REGISTERED PUBLIC
ACCOUNTING FIRM FOR 2009(CONSULTATIVE
VOTE)
6 IN THE EVENT COUNTERPROPOSALS, For Abstain Management
ALTERATIONS OR AMENDMENTS OF THEAGENDA
ITEMS OR OTHER MATTERS ARE RAISED AT
THE ANNUAL GENERALMEETING, I INSTRUCT
THE APPOINTED PROXIES TO VOTE AS
FOLLOWS
- --------------------------------------------------------------------------------
FOSTER WHEELER LTD
Ticker: FWLT Security ID: G36535139
Meeting Date: JAN 27, 2009 Meeting Type: Court
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 APPROVAL OF THE SCHEME OF ARRANGEMENT For For Management
(THE REDOMESTICATION).
2 APPROVAL OF THE MOTION TO ADJOURN THE For For Management
MEETING TO A LATER DATE TO SOLICIT
ADDITIONAL PROXIES IF THERE ARE
INSUFFICIENT VOTES AT THE TIME OF THE
MEETING TO APPROVE THE SCHEME OF
ARRANGEMENT.
- --------------------------------------------------------------------------------
GAP, INC., THE
Ticker: GPS Security ID: 364760108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adrian D. P. Bellamy For For Management
1.2 Elect Director Domenico De Sole For For Management
1.3 Elect Director Donald G. Fisher For For Management
1.4 Elect Director Robert J. Fisher For For Management
1.5 Elect Director Bob L. Martin For For Management
1.6 Elect Director Jorge P. Montoya For For Management
1.7 Elect Director Glenn K. Murphy For For Management
1.8 Elect Director James M. Schneider For For Management
1.9 Elect Director Mayo A. Shattuck III For For Management
1.10 Elect Director Kneeland C. Youngblood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARDNER DENVER, INC.
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry L. Pennypacker For For Management
1.2 Elect Director Richard L. Thompson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GARMIN LTD.
Ticker: GRMN Security ID: G37260109
Meeting Date: JUN 5, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Min H. Kao as Director For For Management
1.2 Elect Charles W. Peffer as Director For For Management
2 Ratify Ernst & Young LLP as Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Stock For For Management
Option Plan
- --------------------------------------------------------------------------------
GOODRICH CORPORATION
Ticker: GR Security ID: 382388106
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane C. Creel For For Management
1.2 Elect Director George A. Davidson, Jr. For For Management
1.3 Elect Director Harris E. DeLoach, Jr. For For Management
1.4 Elect Director James W. Griffith For For Management
1.5 Elect Director William R. Holland For For Management
1.6 Elect Director John P. Jumper For For Management
1.7 Elect Director Marshall O. Larsen For For Management
1.8 Elect Director Lloyd W. Newton For For Management
1.9 Elect Director Douglas E. Olesen For For Management
1.10 Elect Director Alfred M. Rankin, Jr. For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
GUESS?, INC.
Ticker: GES Security ID: 401617105
Meeting Date: JUN 23, 2009 Meeting Type: Annual
Record Date: MAY 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carlos Alberini For Withhold Management
1.2 Elect Director Alice Kane For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
H. J. HEINZ CO.
Ticker: HNZ Security ID: 423074103
Meeting Date: AUG 13, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W.R. Johnson For For Management
2 Elect Director C.E. Bunch For For Management
3 Elect Director L.S. Coleman, Jr. For For Management
4 Elect Director J.G. Drosdick For For Management
5 Elect Director E.E. Holiday For For Management
6 Elect Director C. Kendle For For Management
7 Elect Director D.R. O'Hare For For Management
8 Elect Director N. Peltz For For Management
9 Elect Director D.H. Reilley For For Management
10 Elect Director L.C. Swann For For Management
11 Elect Director T.J. Usher For For Management
12 Elect Director M.F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Reduce Supermajority Vote Requirement For For Management
to Amend Limitation of Director
Liability and Director/Officer
Indemnification
15 Reduce Supermajority Vote Requirement For For Management
to Approve Certain Business
Combinations
- --------------------------------------------------------------------------------
HANESBRANDS INC
Ticker: HBI Security ID: 410345102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee A. Chaden For For Management
1.2 Elect Director Bobby J. Griffin For For Management
1.3 Elect Director James C. Johnson For For Management
1.4 Elect Director Jessica T. Mathews For For Management
1.5 Elect Director J. Patrick Mulcahy For For Management
1.6 Elect Director Ronald L. Nelson For For Management
1.7 Elect Director Richard A. Noll For For Management
1.8 Elect Director Andrew J. Schindler For For Management
1.9 Elect Director Ann E. Ziegler For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HANOVER INSURANCE GROUP INC
Ticker: THG Security ID: 410867105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederick H. Eppinger For For Management
1.2 Elect Director Gail L. Harrison For For Management
1.3 Elect Director Joseph R. Ramrath For For Management
1.4 Elect Director Harriett Tee Taggart For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HANSEN NATURAL CORP.
Ticker: HANS Security ID: 411310105
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rodney C. Sacks For For Management
1.2 Elect Director Hilton H. Schlosberg For For Management
1.3 Elect Director Norman C. Epstein For For Management
1.4 Elect Director Benjamin M. Polk For For Management
1.5 Elect Director Sydney Selati For For Management
1.6 Elect Director Harold C. Taber, Jr. For For Management
1.7 Elect Director Mark S. Vidergauz For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For Against Management
Stock Plan
- --------------------------------------------------------------------------------
HARMAN INTERNATIONAL INDUSTRIES, INC.
Ticker: HAR Security ID: 413086109
Meeting Date: DEC 3, 2008 Meeting Type: Annual
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian F. Carroll For For Management
1.2 Elect Director Hellene S. Runtagh For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
HARSCO CORP.
Ticker: HSC Security ID: 415864107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director G.D.H. Butler For For Management
1.2 Elect Director K.G. Eddy For For Management
1.3 Elect Director S.D. Fazzolari For For Management
1.4 Elect Director S. E. Graham For For Management
1.5 Elect Director T.D. Growcock For For Management
1.6 Elect Director H. W. Knueppel For For Management
1.7 Elect Director D.H. Pierce For For Management
1.8 Elect Director J.I. Scheiner For For Management
1.9 Elect Director A.J. Sordoni, III For For Management
1.10 Elect Director R.C. Wilburn For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HASBRO, INC.
Ticker: HAS Security ID: 418056107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Basil L. Anderson For For Management
1.2 Elect Director Alan R. Batkin For For Management
1.3 Elect Director Frank J. Biondi, Jr. For For Management
1.4 Elect Director Kenneth A. Bronfin For For Management
1.5 Elect Director John M. Connors, Jr. For For Management
1.6 Elect Director Michael W.O. Garrett For For Management
1.7 Elect Director E. Gordon Gee For For Management
1.8 Elect Director Brian Goldner For For Management
1.9 Elect Director Jack M. Greenberg For For Management
1.10 Elect Director Alan G. Hassenfeld For For Management
1.11 Elect Director Tracy A. Leinbach For For Management
1.12 Elect Director Edward M. Philip For For Management
1.13 Elect Director Paula Stern For For Management
1.14 Elect Director Alfred J. Verrecchia For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HCC INSURANCE HOLDINGS, INC.
Ticker: HCC Security ID: 404132102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Bramanti For For Management
1.2 Elect Director Walter M. Duer For For Management
1.3 Elect Director Edward H. Ellis, Jr. For For Management
1.4 Elect Director James C. Flagg For For Management
1.5 Elect Director Thomas M. Hamilton For For Management
1.6 Elect Director John N. Molbeck, Jr. For For Management
1.7 Elect Director James E. Oesterreicher For For Management
1.8 Elect Director Robert A. Rosholt For For Management
1.9 Elect Director Christopher J. B. For For Management
Williams
1.10 Elect Director Scott W. Wise For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH CARE REIT, INC.
Ticker: HCN Security ID: 42217K106
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pier C. Borra For For Management
1.2 Elect Director George L. Chapman For For Management
1.3 Elect Director Sharon M. Oster For For Management
1.4 Elect Director Jeffrey R. Otten For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEALTH NET, INC.
Ticker: HNT Security ID: 42222G108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Theodore F. Craver, Jr. For For Management
1.2 Elect Director Vicki B. Escarra For For Management
1.3 Elect Director Thomas T. Farley For For Management
1.4 Elect Director Gale S. Fitzgerald For For Management
1.5 Elect Director Patrick Foley For For Management
1.6 Elect Director Jay M. Gellert For For Management
1.7 Elect Director Roger F. Greaves For For Management
1.8 Elect Director Bruce G. Willison For For Management
1.9 Elect Director Frederick C. Yeager For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HELMERICH & PAYNE, INC.
Ticker: HP Security ID: 423452101
Meeting Date: MAR 4, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. H. Helmerich, III For For Management
1.2 Elect Director Francis Rooney For For Management
1.3 Elect Director Edward B. Rust, Jr. For For Management
- --------------------------------------------------------------------------------
HENRY SCHEIN, INC.
Ticker: HSIC Security ID: 806407102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stanley M. Bergman For For Management
1.2 Elect Director Gerald A. Benjamin For For Management
1.3 Elect Director James P. Breslawski For For Management
1.4 Elect Director Mark E. Mlotek For For Management
1.5 Elect Director Steven Paladino For For Management
1.6 Elect Director Barry J. Alperin For For Management
1.7 Elect Director Paul Brons For For Management
1.8 Elect Director Margaret A. Hamburg, For For Management
M.D.
1.9 Elect Director Donald J. Kabat For For Management
1.10 Elect Director Philip A. Laskawy For For Management
1.11 Elect Director Karyn Mashima For For Management
1.12 Elect Director Norman S. Matthews For For Management
1.13 Elect Director Louis W. Sullivan, M.D. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HERBALIFE LTD.
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Pedro Cardoso as Director For For Management
1.2 Elect Murray H. Dashe as Director For For Management
1.3 Elect Colombe M. Nicholas as Director For Withhold Management
2 Ratify KPMG LLP as Auditors For For Management
- --------------------------------------------------------------------------------
HERSHEY CO, THE
Ticker: HSY Security ID: 427866108
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.F. Cavanaugh For Withhold Management
1.2 Elect Director C.A. Davis For For Management
1.3 Elect Director A.G. Langbo For Withhold Management
1.4 Elect Director J.E. Nevels For Withhold Management
1.5 Elect Director T.J. Ridge For For Management
1.6 Elect Director D.L. Shedlarz For For Management
1.7 Elect Director C.B. Strauss For Withhold Management
1.8 Elect Director D.J. West For For Management
1.9 Elect Director L.S. Zimmerman For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HEWITT ASSOCIATES, INC.
Ticker: HEW Security ID: 42822Q100
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Conaty For For Management
1.2 Elect Director Michele M. Hunt For For Management
1.3 Elect Director Cary D. McMillan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILL-ROM HOLDINGS, INC.
Ticker: HRC Security ID: 431475102
Meeting Date: FEB 13, 2009 Meeting Type: Annual
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick T. Ryan For For Management
1.2 Elect Director Rolf A. Classon For For Management
1.3 Elect Director Eduardo R. Menasce For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HILLENBRAND, INC.
Ticker: HI Security ID: 431571108
Meeting Date: FEB 11, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Cernugel For For Management
1.2 Elect Director Eduardo R. Menasce For For Management
1.3 Elect Director Stuart A. Taylor, II For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOLLY CORP.
Ticker: HOC Security ID: 435758305
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director B.P. Berry For For Management
1.2 Elect Director M.P. Clifton For For Management
1.3 Elect Director L.E. Echols For For Management
1.4 Elect Director M.R. Hickerson For For Management
1.5 Elect Director T.K. Matthews, II For For Management
1.6 Elect Director R.G. McKenzie For For Management
1.7 Elect Director J.P. Reid For For Management
1.8 Elect Director P.T. Stoffel For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HOSPITALITY PROPERTIES TRUST
Ticker: HPT Security ID: 44106M102
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce M. Gans For Withhold Management
1.2 Elect Director Adam D. Portnoy For Withhold Management
2 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
HOST HOTELS & RESORTS, INC.
Ticker: HST Security ID: 44107P104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roberts M. Baylis For For Management
1.2 Elect Director Terence C. Golden For For Management
1.3 Elect Director Ann M. Korologos For For Management
1.4 Elect Director Richard E. Marriott For For Management
1.5 Elect Director Judith A. McHale For For Management
1.6 Elect Director John B. Morse, Jr. For For Management
1.7 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
HSN, INC.
Ticker: HSNI Security ID: 404303109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory R. Blatt For Withhold Management
1.2 Elect Director Michael C. Boyd For Withhold Management
1.3 Elect Director P. Bousquet-Chavanne For Withhold Management
1.4 Elect Director William Costello For Withhold Management
1.5 Elect Director James M. Follo For Withhold Management
1.6 Elect Director Mindy Grossman For Withhold Management
1.7 Elect Director Stephanie Kugelman For Withhold Management
1.8 Elect Director Arthur C. Martinez For Withhold Management
1.9 Elect Director Thomas J. McInerney For Withhold Management
1.10 Elect Director John B. Morse, Jr. For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
HUBBELL INCORPORATED
Ticker: HUB.B Security ID: 443510201
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Brooks For Withhold Management
1.2 Elect Director G. Edwards For Withhold Management
1.3 Elect Director A. Guzzi For Withhold Management
1.4 Elect Director J. Hoffman For Withhold Management
1.5 Elect Director A. McNally IV For Withhold Management
1.6 Elect Director T. Powers For Withhold Management
1.7 Elect Director G. Ratcliffe For Withhold Management
1.8 Elect Director R. Swift For Withhold Management
1.9 Elect Director D. Van Riper For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUMANA INC.
Ticker: HUM Security ID: 444859102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Jones, Jr. For For Management
1.2 Elect Director Frank A. D'Amelio For For Management
1.3 Elect Director W. Roy Dunbar For For Management
1.4 Elect Director Kurt J. Hilzinger For For Management
1.5 Elect Director Michael B. McCallister For For Management
1.6 Elect Director William J. McDonald For For Management
1.7 Elect Director William E. Mitchell For For Management
1.8 Elect Director James J. O'Brien For For Management
1.9 Elect Director Marissa T. Peterson For For Management
1.10 Elect Director W. Ann Reynolds For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HUNTINGTON BANCSHARES INC.
Ticker: HBAN Security ID: 446150104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John B. Gerlach, Jr. For Withhold Management
1.2 Elect Director D. James Hilliker For Withhold Management
1.3 Elect Director Jonathan A. Levy For For Management
1.4 Elect Director Gene E. Little For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
- --------------------------------------------------------------------------------
IAC/INTERACTIVECORP.
Ticker: IACI Security ID: 44919P508
Meeting Date: JUN 15, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Barry Diller For Withhold Management
1.3 Elect Director Victor A. Kaufman For Withhold Management
1.4 Elect Director Donald R. Keough For For Management
1.5 Elect Director Bryan Lourd For For Management
1.6 Elect Director John C. Malone For Withhold Management
1.7 Elect Director Arthur C. Martinez For For Management
1.8 Elect Director David Rosenblatt For For Management
1.9 Elect Director Alan G. Spoon For For Management
1.10 Elect Director Alexander von For Withhold Management
Furstenberg
1.11 Elect Director Michael P. Zeisser For Withhold Management
2 Approve Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IDEX CORP.
Ticker: IEX Security ID: 45167R104
Meeting Date: APR 7, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William M. Cook For For Management
1.2 Elect Director Frank S. Hermance For For Management
1.3 Elect Director Michael T. Tokarz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INGRAM MICRO, INC.
Ticker: IM Security ID: 457153104
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director John R. Ingram For For Management
1.2 Director Dale R. Laurance For For Management
1.3 Director Gerhard Schulmeyer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRATED DEVICE TECHNOLOGY, INC.
Ticker: IDTI Security ID: 458118106
Meeting Date: SEP 12, 2008 Meeting Type: Annual
Record Date: JUL 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Schofield For For Management
1.2 Elect Director Lew Eggebrecht For For Management
1.3 Elect Director Gordon Parnell For For Management
1.4 Elect Director Ron Smith For For Management
1.5 Elect Director Nam P. Suh For For Management
1.6 Elect Director T.L. Tewksbury III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL PAPER CO.
Ticker: IP Security ID: 460146103
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Directors John V. Faraci For For Management
1.2 Elect Directors Stacey J. Mobley For For Management
1.3 Elect Directors William G. Walter For For Management
1.4 Elect Directors J. Steven Whisler For For Management
2 Ratify Auditors For For Management
3 Permit Right to Call Special Meeting For For Management
4 Approve Omnibus Stock Plan For For Management
5 Report on Sustainable Forestry Against Against Shareholder
- --------------------------------------------------------------------------------
INTERPUBLIC GROUP OF COMPANIES, INC., THE
Ticker: IPG Security ID: 460690100
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Borelli For For Management
2 Elect Director Reginald K. Brack For For Management
3 Elect Director Jocelyn Carter-Miller For For Management
4 Elect Director Jill M. Considine For For Management
5 Elect Director Richard A. Goldstein For For Management
6 Elect Director Mary J. Steele Guilfoile For For Management
7 Elect Director H. John Greeniaus For For Management
8 Elect Director William T. Kerr For For Management
9 Elect Director Michael I. Roth For For Management
10 Elect Director David M. Thomas For For Management
11 Approve Omnibus Stock Plan For Against Management
12 Approve Non-Employee Director Omnibus For For Management
Stock Plan
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
INVESCO LTD. (FORMERLY INVESCO PLC)
Ticker: IVZ Security ID: G491BT108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of Director: Martin L. For For Management
Flanagan
2 Election Of Director: Ben F. Johnson, For For Management
III
3 Election Of Director: J. Thomas Presby, For For Management
Cpa
4 To Appoint Ernst & Young Llp As The For For Management
Company S Independentregistered Public
Accounting Firm For The Fiscal Year
Endingdecember 31, 2009
- --------------------------------------------------------------------------------
INVESTMENT TECHNOLOGY GROUP, INC.
Ticker: ITG Security ID: 46145F105
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. William Burdett For For Management
1.2 Elect Director Christopher V. Dodds For For Management
1.3 Elect Director Robert C. Gasser For For Management
1.4 Elect Director Timothy L. Jones For For Management
1.5 Elect Director Robert L. King For For Management
1.6 Elect Director Kevin J.P. O'Hara For For Management
1.7 Elect Director Maureen O'Hara For For Management
1.8 Elect Director Brian J. Steck For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INVITROGEN CORP.
Ticker: IVGN Security ID: 46185R100
Meeting Date: OCT 28, 2008 Meeting Type: Special
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ITT CORP.
Ticker: ITT Security ID: 450911102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven R. Loranger For For Management
1.2 Elect Director Curtis J. Crawford For For Management
1.3 Elect Director Christina A. Gold For For Management
1.4 Elect Director Ralph F. Hake For For Management
1.5 Elect Director John J. Hamre For For Management
1.6 Elect Director Paul J. Kern For For Management
1.7 Elect Director Frank T. MacInnis For For Management
1.8 Elect Director Surya N. Mohapatra For For Management
1.9 Elect Director Linda S. Sanford For For Management
1.10 Elect Director Markos I. Tambakeras For For Management
2 Ratify Auditors For For Management
3 Report on Foreign Military Sales Against Against Shareholder
- --------------------------------------------------------------------------------
ITT EDUCATIONAL SERVICES, INC.
Ticker: ESI Security ID: 45068B109
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joanna T. Lau For For Management
1.2 Elect Director Samuel L. Odle For For Management
1.3 Elect Director John A. Yena For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. B. HUNT TRANSPORT SERVICES, INC.
Ticker: JBHT Security ID: 445658107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sharilyn S. Casaway For For Management
1.2 Elect Director Coleman H. Peterson For For Management
1.3 Elect Director James L. Robo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
J. C. PENNEY CO., INC (HLDG CO)
Ticker: JCP Security ID: 708160106
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Colleen C. Barrett For For Management
2 Elect Director M. Anthony Burns For For Management
3 Elect Director Maxine K. Clark For For Management
4 Elect Director Thomas J. Engibous For For Management
5 Elect Director Kent B. Foster For For Management
6 Elect Director Ken C. Hicks For For Management
7 Elect Director Burl Osborne For For Management
8 Elect Director Leonard H. Roberts For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director R. Gerald Turner For For Management
11 Elect Director Myron E. Ullman, III For For Management
12 Elect Director Mary Beth West For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
J. M. SMUCKER CO., THE
Ticker: SJM Security ID: 832696405
Meeting Date: OCT 16, 2008 Meeting Type: Special
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Amend Articles of Incorporation to For Against Management
Change the Applicable Date for the
Rights of Holders
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
JABIL CIRCUIT, INC.
Ticker: JBL Security ID: 466313103
Meeting Date: JAN 22, 2009 Meeting Type: Annual
Record Date: NOV 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Laurence S. Grafstein For For Management
1.2 Elect Director Mel S. Lavitt For For Management
1.3 Elect Director Timothy L. Main For For Management
1.4 Elect Director William D. Morean For For Management
1.5 Elect Director Lawrence J. Murphy For For Management
1.6 Elect Director Frank A. Newman For For Management
1.7 Elect Director Steven A. Raymund For For Management
1.8 Elect Director Thomas A. Sansone For For Management
1.9 Elect Director Kathleen A. Walters For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Other Business For Against Management
- --------------------------------------------------------------------------------
JARDEN CORP.
Ticker: JAH Security ID: 471109108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin E. Franklin For For Management
1.2 Elect Director Rene-pierre Azria For For Management
1.3 Elect Director Michael S. Gross For For Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JOHN BEAN TECHNOLOGIES CORP
Ticker: JBT Security ID: 477839104
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Maury Devine For Withhold Management
1.2 Elect Director James M. Ringler For Withhold Management
- --------------------------------------------------------------------------------
JOY GLOBAL, INC.
Ticker: JOYG Security ID: 481165108
Meeting Date: FEB 24, 2009 Meeting Type: Annual
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven L. Gerard For For Management
1.2 Elect Director John Nils Hanson For For Management
1.3 Elect Director Ken C. Johnsen For For Management
1.4 Elect Director Gale E. Klappa For For Management
1.5 Elect Director Richard B. Loynd For For Management
1.6 Elect Director P. Eric Siegert For For Management
1.7 Elect Director Michael W. Sutherlin For For Management
1.8 Elect Director James H. Tate For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JUNIPER NETWORKS, INC.
Ticker: JNPR Security ID: 48203R104
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Kriens For For Management
1.2 Elect Director Stratton Sclavos For For Management
1.3 Elect Director William R. Stensrud For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KB HOME
Ticker: KBH Security ID: 48666K109
Meeting Date: APR 2, 2009 Meeting Type: Annual
Record Date: FEB 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen F. Bollenbach For For Management
1.2 Elect Director Timothy W. Finchem For For Management
1.3 Elect Director Kenneth M. Jastrow, II For For Management
1.4 Elect Director Robert L. Johnson For For Management
1.5 Elect Director Melissa Lora For For Management
1.6 Elect Director Michael G. McCaffery For For Management
1.7 Elect Director Jeffrey T. Mezger For For Management
2 Ratify Auditors For For Management
3 Approve Stock Ownership Limitations For For Management
4 Approve Shareholder Rights Plan (Poison For For Management
Pill)
5 Approve Executive Incentive Bonus Plan For For Management
6 Pay For Superior Performance Against For Shareholder
7 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
8 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
KINETIC CONCEPTS, INC.
Ticker: KCI Security ID: 49460W208
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl F. Kohrt, Ph.D. For For Management
1.2 Elect Director C. Thomas Smith For For Management
1.3 Elect Director Donald E. Steen For For Management
1.4 Elect Director Craig R. Callen For For Management
2 Approve Issuance of For For Management
Warrants/Convertible Debentures
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KING PHARMACEUTICALS INC.
Ticker: KG Security ID: 495582108
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Charles Moyer For For Management
1.2 Elect Director D. Gregory Rooker For For Management
1.3 Elect Director Ted G. Wood For For Management
1.4 Elect Director E.W. Deavenport, Jr. For For Management
1.5 Elect Director Elizabeth M. Greetham For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
KIRBY CORP.
Ticker: KEX Security ID: 497266106
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bob G. Gower For For Management
1.2 Elect Director Monte J. Miller For For Management
1.3 Elect Director Joseph H. Pyne For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
KOHL'S CORP.
Ticker: KSS Security ID: 500255104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter Boneparth For For Management
2 Elect Director Steven A. Burd For For Management
3 Elect Director John F. Herma For For Management
4 Elect Director Dale E. Jones For For Management
5 Elect Director William S. Kellogg For For Management
6 Elect Director Kevin Mansell For For Management
7 Elect Director R. Lawrence Montgomery For For Management
8 Elect Director Frank V. Sica For For Management
9 Elect Director Peter M. Sommerhauser For For Management
10 Elect Director Stephanie A. Streeter For For Management
11 Elect Director Stephen E. Watson For For Management
12 Ratify Auditors For For Management
13 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
L-3 COMMUNICATIONS HOLDINGS, INC.
Ticker: LLL Security ID: 502424104
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Millard For For Management
1.2 Elect Director Arthur L. Simon For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LABORATORY CORPORATION OF AMERICA HOLDINGS
Ticker: LH Security ID: 50540R409
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas P. Mac Mahon For For Management
2 Elect Director Kerrii B. Anderson For For Management
3 Elect Director Jean-Luc Belingard For Against Management
4 Elect Director David P. King For For Management
5 Elect Director Wendy E. Lane For For Management
6 Elect Director Robert E. Mittelstaedt, For For Management
Jr.
7 Elect Director Arthur H. Rubenstein For For Management
8 Elect Director M. Keith Weikel For For Management
9 Elect Director R. Sanders Williams For For Management
10 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAZARD LTD
Ticker: LAZ Security ID: G54050102
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Steven J. Heyer as Director For For Management
1.2 Elect Sylvia Jay as Director For For Management
1.3 Elect Vernon E. Jordan Jr. as Director For For Management
2 Ratify Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
- --------------------------------------------------------------------------------
LEGG MASON, INC.
Ticker: LM Security ID: 524901105
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: MAY 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis R. Beresford For For Management
1.2 Elect Director W. Allen Reed For For Management
1.3 Elect Director Roger W. Schipke For For Management
1.4 Elect Director Nicholas J. St.George For For Management
1.5 Elect Director Mark R. Fetting For For Management
1.6 Elect Director Scott C. Nuttall For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against Against Shareholder
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LEGGETT & PLATT, INC.
Ticker: LEG Security ID: 524660107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ralph W. Clark For For Management
2 Elect Director R. Ted Enloe, III For For Management
3 Elect Director Richard T. Fisher For For Management
4 Elect Director Karl G. Glassman For For Management
5 Elect Director David S. Haffner For For Management
6 Elect Director Joseph W. McClanathan For For Management
7 Elect Director Judy C. Odom For For Management
8 Elect Director Maurice E. Purnell, Jr. For For Management
9 Elect Director Phoebe A. Wood For For Management
10 Ratify Auditors For For Management
11 Approve Executive Incentive Bonus Plan For For Management
12 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
- --------------------------------------------------------------------------------
LENDER PROCESSING SERVICES, INC.
Ticker: LPS Security ID: 52602E102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Marshall Haines For For Management
2 Elect Director James K. Hunt For For Management
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
5 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
LENNAR CORP.
Ticker: LEN Security ID: 526057104
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Irving Bolotin For For Management
1.2 Elect Director Steven L. Gerard For For Management
1.3 Elect Director Sherrill W. Hudson For For Management
1.4 Elect Director R. Kirk Landon For For Management
1.5 Elect Director Sidney Lapidus For For Management
1.6 Elect Director Stuart A. Miller For For Management
1.7 Elect Director Donna E. Shalala For For Management
1.8 Elect Director Jeffrey Sonnenfeld For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
- --------------------------------------------------------------------------------
LENNOX INTERNATIONAL, INC.
Ticker: LII Security ID: 526107107
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Steven R. Booth For For Management
1.3 Elect Director John E. Major For For Management
1.4 Elect Director Jeffrey D. Storey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LEXMARK INTERNATIONAL, INC.
Ticker: LXK Security ID: 529771107
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Maples For For Management
1.2 Elect Director Stephen R. Hardis For For Management
1.3 Elect Director William R. Fields For For Management
1.4 Elect Director Robert Holland, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
LIBERTY MEDIA CORPORATION
Ticker: LINTA Security ID: 53071M500
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donne F. Fisher For Withhold Management
1.2 Elect Director Gregory B. Maffei For For Management
1.3 Elect Director M. Lavoy Robison For Withhold Management
2 Change Company Name For For Management
3 Approve Reverse Stock Split For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LIFE TECHNOLOGIES CORP
Ticker: LIFE Security ID: 53217V109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Grimm For For Management
1.2 Elect Director Gregory T. Lucier For For Management
1.3 Elect Director Per A. Peterson, Ph. D. For For Management
1.4 Elect Director William S. Shanahan For For Management
1.5 Elect Director Arnold J. Levine, Ph. D. For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Approve Qualified Employee Stock For For Management
Purchase Plan
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
LIMITED BRANDS
Ticker: LTD Security ID: 532716107
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James L. Heskett For For Management
1.2 Elect Director Allan R. Tessler For For Management
1.3 Elect Director Abigail S. Wexner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors None For Management
- --------------------------------------------------------------------------------
LINCARE HOLDINGS, INC.
Ticker: LNCR Security ID: 532791100
Meeting Date: MAY 11, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Byrnes For For Management
1.2 Elect Director Stuart H. Altman, Ph.D. For For Management
1.3 Elect Director Chester B. Black For For Management
1.4 Elect Director Frank D. Byrne, M.D. For For Management
1.5 Elect Director William F. Miller, III For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LORILLARD, INC.
Ticker: LO Security ID: 544147101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert C. Almon For Withhold Management
1.2 Elect Director Kit D. Dietz For Withhold Management
1.3 Elect Director Nigel Travis For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LSI CORP
Ticker: LSI Security ID: 502161102
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles A. Haggerty For For Management
2 Elect Director Richard S. Hill For For Management
3 Elect Director John H.F. Miner For For Management
4 Elect Director Arun Netravali For For Management
5 Elect Director Matthew J. O?Rourke For For Management
6 Elect Director Gregorio Reyes For For Management
7 Elect Director Michael G. Strachan For For Management
8 Elect Director Abhijit Y. Talwalkar For For Management
9 Elect Director Susan Whitney For For Management
10 Ratify Auditors For For Management
11 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David E. Blackford For For Management
1.2 Elect Director Steven J. Borick For For Management
2 Require Independent Board Chairman Against For Shareholder
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MACK-CALI REALTY CORP.
Ticker: CLI Security ID: 554489104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mitchell E. Hersh For For Management
1.2 Elect Director John R. Cali For For Management
1.3 Elect Director Irvin D. Reid For For Management
1.4 Elect Director Martin S. Berger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MANPOWER INC.
Ticker: MAN Security ID: 56418H100
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey A. Joerres For For Management
1.2 Elect Director John R. Walter For For Management
1.3 Elect Director Marc J. Bolland For For Management
1.4 Elect Director Ulice Payne, Jr. For For Management
2 Elect Director Roberto Mendoza For For Management
3 Ratify Auditors For For Management
4 Amend Omnibus Stock Plan For For Management
5 Implement MacBride Principles Against Against Shareholder
6 Other Business For Against Management
- --------------------------------------------------------------------------------
MARSH & MCLENNAN COMPANIES, INC.
Ticker: MMC Security ID: 571748102
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie M. Baker, Jr. For For Management
1.2 Elect Director Gwendolyn S. King For For Management
1.3 Elect Director Marc D. Oken For For Management
1.4 Elect Director David A. Olsen For For Management
2 Ratify Auditors For For Management
3 Reincorporate in Another State from Against Against Shareholder
Delaware to North Dakota
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Report on Political Contributions Against For Shareholder
- --------------------------------------------------------------------------------
MCAFEE, INC.
Ticker: MFE Security ID: 579064106
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie G. Denend For For Management
1.2 Elect Director David G. DeWalt For For Management
1.3 Elect Director Charles J. Robel For For Management
2 Declassify the Board of Directors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Amend Non-Employee Director Omnibus For For Management
Stock Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roger A. Brown as Director For For Management
1.2 Elect John A. Fees as Director For For Management
1.3 Elect Oliver D. Kingsley, Jr. as For For Management
Director
1.4 Elect D. Bradley McWilliams as Director For For Management
1.5 Elect Richard W. Mies as Director For For Management
1.6 Elect Thomas C. Schievelbein as For For Management
Director
2 Approve 2009 McDermott International, For For Management
Inc. Long Term Incentive Plan
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
MCGRAW-HILL COMPANIES, INC., THE
Ticker: MHP Security ID: 580645109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sir Michael Rake For For Management
1.2 Elect Director Kurt L. Schmoke For For Management
1.3 Elect Director Sidney Taurel For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For Shareholder
5 Reduce Supermajority Vote Requirement Against For Shareholder
6 Report on Political Contributions Against For Shareholder
7 Require a Majority Vote for the Against For Shareholder
Election of Directors
8 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
MEADWESTVACO CORP.
Ticker: MWV Security ID: 583334107
Meeting Date: APR 27, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Campbell For For Management
1.2 Elect Director Thomas W. Cole, Jr. For For Management
1.3 Elect Director James G. Kaiser For For Management
1.4 Elect Director Richard B. Kelson For For Management
1.5 Elect Director James M. Kilts For For Management
1.6 Elect Director Susan J. Kropf For For Management
1.7 Elect Director Douglas S. Luke For For Management
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert C. McCormack For For Management
1.10 Elect Director Timothy H. Powers For For Management
1.11 Elect Director Edward M. Straw For For Management
1.12 Elect Director Jane L. Warner For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
MEDTRONIC, INC.
Ticker: MDT Security ID: 585055106
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor J. Dzau For For Management
1.2 Elect Director William A. Hawkins For For Management
1.3 Elect Director Shirley A. Jackson For For Management
1.4 Elect Director Denise M. O'Leary For For Management
1.5 Elect Director Jean-Pierre Rosso For For Management
1.6 Elect Director Jack W. Schuler For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
MF GLOBAL LTD
Ticker: MF Security ID: G60642108
Meeting Date: JUL 28, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alison J. Carnwath For For Management
1.2 Elect Director Kevin R. Davis For For Management
1.3 Elect Director Eileen S. Fusco For For Management
1.4 Elect Director Edward L. Goldberg For For Management
1.5 Elect Director Martin J. Glynn For For Management
1.6 Elect Director Lawrence M. Schloss For For Management
1.7 Elect Director Robert S. Sloan For For Management
2 TO APPROVE PRICEWATERHOUSECOOPERS LLP For For Management
AS MF GLOBAL S INDEPENDENT AUDITOR FOR
FISCAL 2009 AND TO AUTHORIZE THE BOARD
OF DIRECTORS, ACTING BY THE AUDIT
COMMITTEE, TO DETERMINE THE INDEPENDENT
AUDITORS FEE.
- --------------------------------------------------------------------------------
MICROSOFT CORP.
Ticker: MSFT Security ID: 594918104
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Ballmer For For Management
2 Elect Director James I. Cash, Jr. For For Management
3 Elect Director Dina Dublon For For Management
4 Elect Director William H. Gates, III For For Management
5 Elect Director Raymond V. Gilmartin For For Management
6 Elect Director Reed Hastings For For Management
7 Elect Director David F. Marquardt For For Management
8 Elect Director Charles H. Noski For For Management
9 Elect Director Helmut Panke For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Amend Non-Employee Director Omnibus For For Management
Stock Plan
12 Ratify Auditors For For Management
13 Adopt Policies to Protect Freedom of Against Against Shareholder
Access to the Internet
14 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
15 Report on Charitable Contributions Against Against Shareholder
- --------------------------------------------------------------------------------
MIRANT CORP
Ticker: MIR.XA Security ID: 60467R100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Cason For For Management
1.2 Elect Director A.D. (Pete) Correll For For Management
1.3 Elect Director Terry G. Dallas For For Management
1.4 Elect Director Thomas H. Johnson For For Management
1.5 Elect Director John T. Miller For For Management
1.6 Elect Director Edward R. Muller For For Management
1.7 Elect Director Robert C. Murray For For Management
1.8 Elect Director John M. Quain For For Management
1.9 Elect Director William L. Thacker For For Management
2 Ratify Auditors For For Management
3 Report on Reducing GHGs from Products Against For Shareholder
and Operations
- --------------------------------------------------------------------------------
MONSTER WORLDWIDE, INC.
Ticker: MWW Security ID: 611742107
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Salvatore Iannuzzi For For Management
1.2 Elect Director Robert J. Chrenc For For Management
1.3 Elect Director John Gaulding For For Management
1.4 Elect Director Edmund P. Giambastiani, For For Management
Jr.
1.5 Elect Director Ronald J. Kramer For For Management
1.6 Elect Director Roberto Tunioli For For Management
1.7 Elect Director Timothy T. Yates For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MOSAIC CO
Ticker: MOS Security ID: 61945A107
Meeting Date: OCT 9, 2008 Meeting Type: Annual
Record Date: AUG 11, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David B. Mathis For For Management
1.2 Elect Director James L. Popowich For For Management
1.3 Elect Director James T. Prokopanko For For Management
1.4 Elect Director Steven M. Seibert For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MURPHY OIL CORP.
Ticker: MUR Security ID: 626717102
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank W. Blue For For Management
1.2 Elect Director Claiborne P. Deming For For Management
1.3 Elect Director Robert A. Hermes For For Management
1.4 Elect Director James V. Kelley For For Management
1.5 Elect Director R. Madison Murphy For For Management
1.6 Elect Director William C. Nolan, Jr. For For Management
1.7 Elect Director Ivar B. Ramberg For For Management
1.8 Elect Director Neal E. Schmale For For Management
1.9 Elect Director David J. H. Smith For For Management
1.10 Elect Directors Caroline G. Theus For For Management
1.11 Elect Director David M. Wood For For Management
2 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYLAN INC.
Ticker: MYL Security ID: 628530107
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milan Puskar For For Management
1.2 Elect Director Robert J. Coury For For Management
1.3 Elect Director Wendy Cameron For Withhold Management
1.4 Elect Director Neil Dimick For For Management
1.5 Elect Director Douglas J. Leech For Withhold Management
1.6 Elect Director Joseph C. Maroon For Withhold Management
1.7 Elect Director Rodney L. Piatt For Withhold Management
1.8 Elect Director C.B. Todd For For Management
1.9 Elect Director Randall L. Vanderveen For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Adopt Majority Voting for Uncontested None For Management
Election of Directors
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NATIONAL FUEL GAS CO.
Ticker: NFG Security ID: 636180101
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. Don Cash For Withhold Management
1.2 Elect Director Stephen E. Ewing For Withhold Management
1.3 Elect Director George L. Mazanec For Withhold Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director For For Management
Restricted Stock Plan
- --------------------------------------------------------------------------------
NATIONAL INSTRUMENTS CORP.
Ticker: NATI Security ID: 636518102
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duy-Loan T. Le For For Management
- --------------------------------------------------------------------------------
NATIONWIDE FINANCIAL SERVICES, INC.
Ticker: NFS Security ID: 638612101
Meeting Date: DEC 31, 2008 Meeting Type: Special
Record Date: NOV 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
NBTY, INC.
Ticker: NTY Security ID: 628782104
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: JAN 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aram G. Garabedian For Withhold Management
1.2 Elect Director Neil H. Koenig For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Nuti For For Management
1.2 Elect Director Gary Daichendt For For Management
1.3 Elect Director Robert P. DeRodes For For Management
1.4 Elect Director Quincy Allen For For Management
1.5 Elect Director Richard L. Clemmer For For Management
2.0 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NETAPP, INC.
Ticker: NTAP Security ID: 64110D104
Meeting Date: APR 21, 2009 Meeting Type: Special
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For Against Management
- --------------------------------------------------------------------------------
NEUSTAR, INC
Ticker: NSR Security ID: 64126X201
Meeting Date: JUN 24, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross K. Ireland For For Management
1.2 Elect Director Paul A. Lacouture For For Management
1.3 Elect Director Michael J. Rowny For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
NII HOLDINGS, INC.
Ticker: NIHD Security ID: 62913F201
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Cope For Withhold Management
1.2 Elect Director Raymond P. Dolan For For Management
1.3 Elect Director Carolyn Katz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: G65422100
Meeting Date: MAR 17, 2009 Meeting Type: Special
Record Date: FEB 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Country of Incorporation to For For Management
Switzerland Through a Scheme of
Arrangement
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
NOBLE CORPORATION
Ticker: NE Security ID: H5833N103
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approval Of The Payment Of A Dividend For Did Not Vote Management
Through A Reduction Of Thepar Value Of
The Shares In An Amount Equal To Swiss
Francs 0.25
2.1 Director Julie H. Edwards For Did Not Vote Management
2.2 Director Marc E. Leland For Did Not Vote Management
2.3 Director David W. Williams For Did Not Vote Management
3 Approval Of The Appointment Of For Did Not Vote Management
Pricewaterhousecoopers Llp Asnoble
Corporation S Independent Registered
Public Accountingfirm For 2009
4 Amend Articles Re: (Non-Routine) For Did Not Vote Management
- --------------------------------------------------------------------------------
NOBLE ENERGY, INC.
Ticker: NBL Security ID: 655044105
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Berenson For For Management
1.2 Elect Director Michael A. Cawley For For Management
1.3 Elect Director Edward F. Cox For For Management
1.4 Elect Director Charles D. Davidson For For Management
1.5 Elect Director Thomas J. Edelman For For Management
1.6 Elect Director Eric P. Grubman For For Management
1.7 Elect Director Kirby L. Hedrick For For Management
1.8 Elect Director Scott D. Urban For For Management
1.9 Elect Director William T. Van Kleef For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NORTHEAST UTILITIES
Ticker: NU Security ID: 664397106
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard H. Booth For For Management
2 Elect Director John S. Clarkeson For For Management
3 Elect Director Cotton M. Cleveland For For Management
4 Elect Director Sanford Cloud, Jr. For For Management
5 Elect Director James F. Cordes For For Management
6 Elect Director E. Gail de Planque For For Management
7 Elect Director John G. Graham For For Management
8 Elect Director Elizabeth T. Kennan For For Management
9 Elect Director Kenneth R. Leibler For For Management
10 Elect Director Robert E. Patricelli For For Management
11 Elect Director Charles W. Shivery For For Management
12 Elect Director John F. Swope For For Management
13 Ratify Auditors For For Management
14 Other Business For Against Management
- --------------------------------------------------------------------------------
NORTHERN TRUST CORP.
Ticker: NTRS Security ID: 665859104
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Walker Bynoe For For Management
1.2 Elect Director Nicholas D. Chabraja For For Management
1.3 Elect Director Susan Crown For For Management
1.4 Elect Director Dipak C. Jain For For Management
1.5 Elect Director Arthur L. Kelly For For Management
1.6 Elect Director Robert C. McCormack For For Management
1.7 Elect Director Edward J. Mooney For For Management
1.8 Elect Director William A. Osborn For For Management
1.9 Elect Director John W. Rowe For For Management
1.10 Elect Director Harold B. Smith For For Management
1.11 Elect Director William D. Smithburg For For Management
1.12 Elect Director Enrique J. Sosa For For Management
1.13 Elect Director Charles A. Tribbett III For For Management
1.14 Elect Director Frederick H. Waddell For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
NOVELLUS SYSTEMS, INC.
Ticker: NVLS Security ID: 670008101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard S. Hill For For Management
1.2 Elect Director Neil R. Bonke For For Management
1.3 Elect Director Youssef A. El-Mansy For For Management
1.4 Elect Director J. David Litster For For Management
1.5 Elect Director Yoshio Nishi For For Management
1.6 Elect Director Glen G. Possley For For Management
1.7 Elect Director Ann D. Rhoads For For Management
1.8 Elect Director William R. Spivey For For Management
1.9 Elect Director Delbert A. Whitaker For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NSTAR
Ticker: NST Security ID: 67019E107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Dignan, Jr. For For Management
1.2 Elect Director Matina S. Horner For For Management
1.3 Elect Director Gerald L. Wilson For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
NVR, INC.
Ticker: NVR Security ID: 62944T105
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy M. Donahue For For Management
1.2 Elect Director William A. Moran For For Management
1.3 Elect Director Alfred E. Festa For For Management
1.4 Elect Director W. Grady Rosier For For Management
2 Ratify Auditors For For Management
3 Stock Retention/Holding Period Against For Shareholder
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For For Management
1.2 Elect Director Leo E. Knight, Jr. For For Management
1.3 Elect Director Charles F. Titterton For For Management
1.4 Elect Director Steven R. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNICARE, INC.
Ticker: OCR Security ID: 681904108
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. Crotty For For Management
2 Elect Director Joel F. Gemunder For For Management
3 Elect Director Steven J. Heyer For For Management
4 Elect Director Sandra E. Laney For For Management
5 Elect Director Andrea R. Lindell For For Management
6 Elect Director James D. Shelton For For Management
7 Elect Director John H. Timoney For For Management
8 Elect Director Amy Wallman For For Management
9 Amend Executive Incentive Bonus Plan For For Management
10 Amend Omnibus Stock Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Curtis J. Crawford For For Management
1.2 Elect Director Daryl Ostrander For For Management
1.3 Elect Director Robert H. Smith For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ORACLE CORP.
Ticker: ORCL Security ID: 68389X105
Meeting Date: OCT 10, 2008 Meeting Type: Annual
Record Date: AUG 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey O. Henley For For Management
1.2 Elect Director Lawrence J. Ellison For For Management
1.3 Elect Director Donald L. Lucas For For Management
1.4 Elect Director Michael J. Boskin For For Management
1.5 Elect Director Jack F. Kemp For For Management
1.6 Elect Director Jeffrey S. Berg For Withhold Management
1.7 Elect Director Safra A. Catz For For Management
1.8 Elect Director Hector Garcia-Molina For Withhold Management
1.9 Elect Director H. Raymond Bingham For For Management
1.10 Elect Director Charles E. Phillips, Jr. For For Management
1.11 Elect Director Naomi O. Seligman For Withhold Management
1.12 Elect Director George H. Conrades For For Management
1.13 Elect Director Bruce R. Chizen For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
OWENS CORNING
Ticker: OC Security ID: 690742101
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gaston Caperton For For Management
1.2 Elect Director Ann Iverson For For Management
1.3 Elect Director Joseph F. Neely For For Management
1.4 Elect Director W. Ann Reynolds For For Management
1.5 Elect Director Robert B. Smith, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACKAGING CORPORATION OF AMERICA
Ticker: PKG Security ID: 695156109
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Cheryl K. Beebe For For Management
1.2 Elect Director Henry F. Frigon For For Management
1.3 Elect Director Hasan Jameel For For Management
1.4 Elect Director Samuel M. Mencoff For Withhold Management
1.5 Elect Director Roger B. Porter For Withhold Management
1.6 Elect Director Paul T. Stecko For For Management
1.7 Elect Director James D. Woodrum For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PACTIV CORP.
Ticker: PTV Security ID: 695257105
Meeting Date: MAY 15, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Brady For For Management
1.2 Elect Director K. Dane Brooksher For For Management
1.3 Elect Director Robert J. Darnall For For Management
1.4 Elect Director Mary R. (Nina) Henderson For For Management
1.5 Elect Director N. Thomas Linebarger For For Management
1.6 Elect Director Roger B. Porter For For Management
1.7 Elect Director Richard L. Wambold For For Management
1.8 Elect Director Norman H. Wesley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PANERA BREAD COMPANY
Ticker: PNRA Security ID: 69840W108
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Domenic Colasacco For For Management
1.2 Elect Director W. Austin Ligon For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARKER-HANNIFIN CORP.
Ticker: PH Security ID: 701094104
Meeting Date: OCT 22, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Kassling For For Management
1.2 Elect Director Joseph M. Scaminace For For Management
1.3 Elect Director Wolfgang R. Schmitt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENN NATIONAL GAMING, INC.
Ticker: PENN Security ID: 707569109
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Handler For Withhold Management
1.2 Elect Director John M. Jacquemin For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PENTAIR, INC.
Ticker: PNR Security ID: 709631105
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles A. Haggerty For For Management
1.2 Elect Director Randall J. Hogan For For Management
1.3 Elect Director David A. Jones For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEOPLE'S UNITED FINANCIAL, INC.
Ticker: PBCT Security ID: 712704105
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George P. Carter For Withhold Management
1.2 Elect Director Jerry Franklin For Withhold Management
1.3 Elect Director Eunice S. Groark For For Management
1.4 Elect Director James A. Thomas For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PEPSI BOTTLING GROUP, INC., THE
Ticker: PBG Security ID: 713409100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda G. Alvarado For For Management
1.2 Elect Director Barry H. Beracha For For Management
1.3 Elect Director John C. Compton For For Management
1.4 Elect Director Eric J. Foss For For Management
1.5 Elect Director Ira D. Hall For For Management
1.6 Elect Director Susan D. Kronick For For Management
1.7 Elect Director Blythe J. McGarvie For For Management
1.8 Elect Director John A. Quelch For For Management
1.9 Elect Director Javier G. Teruel For For Management
1.10 Elect Director Cynthia M. Trudell For For Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PERKINELMER, INC.
Ticker: PKI Security ID: 714046109
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Robert F. Friel For For Management
2 Elect Director Nicholas A. Lopardo For For Management
3 Elect Director Alexis P. Michas For For Management
4 Elect Director James C. Mullen For For Management
5 Elect Director Vicki L. Sato For For Management
6 Elect Director Gabriel Schmergel For For Management
7 Elect Director Kenton J. Sicchitano For For Management
8 Elect Director Patrick J. Sullivan For For Management
9 Elect Director G. Robert Tod For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
PETSMART
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 17, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Rita V. Foley For For Management
2 Elect Director Joseph S. Hardin, Jr. For For Management
3 Elect Director Amin I. Khalifa For For Management
4 Declassify the Board of Directors For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
PG&E CORP.
Ticker: PCG Security ID: 69331C108
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David R. Andrews For For Management
2 Elect Director C. Lee Cox For For Management
3 Elect Director Peter A. Darbee For For Management
4 Elect Director Maryellen C. Herringer For For Management
5 Elect Director Roger H. Kimmel For For Management
6 Elect Director Richard A. Meserve For For Management
7 Elect Director Forrest E. Miller For For Management
8 Elect Director Barbara L. Rambo For For Management
9 Elect Director Barry Lawson Williams For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
12 Reincorporate in Another State Against Against Shareholder
[California to North Dakota ]
- --------------------------------------------------------------------------------
PHARMACEUTICAL PRODUCT DEVELOPMENT, INC.
Ticker: PPDI Security ID: 717124101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stuart Bondurant, M.D. For For Management
1.2 Elect Director Fredric N. Eshelman, For For Management
Pharm.D.
1.3 Elect Director Frederick Frank For For Management
1.4 Elect Director General David L. Grange For For Management
1.5 Elect Director Catherine M. Klema For For Management
1.6 Elect Director Terry Magnuson, Ph.D. For For Management
1.7 Elect Director Ernest Mario, Ph.D. For For Management
1.8 Elect Director John A. McNeill, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Other Business For Against Management
- --------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORP.
Ticker: PVH Security ID: 718592108
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mary Baglivo For For Management
1.2 Elect Director Emanuel Chirico For For Management
1.3 Elect Director Edward H. Cohen For For Management
1.4 Elect Director Joseph B. Fuller For For Management
1.5 Elect Director Margaret L. Jenkins For For Management
1.6 Elect Director Bruce Maggin For For Management
1.7 Elect Director V. James Marino For For Management
1.8 Elect Director Henry Nasella For For Management
1.9 Elect Director Rita M. Rodriguez For For Management
1.10 Elect Director Craig Rydin For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PINNACLE WEST CAPITAL CORP.
Ticker: PNW Security ID: 723484101
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward N. Basha, Jr. For For Management
1.2 Elect Director Donald E. Brandt For For Management
1.3 Elect Director Susan Clark-Johnson For For Management
1.4 Elect Director Michael L. Gallagher For For Management
1.5 Elect Director Pamela Grant For For Management
1.6 Elect Director Roy A. Herberger, Jr. For For Management
1.7 Elect Director William S. Jamieson For For Management
1.8 Elect Director Humberto S. Lopez For For Management
1.9 Elect Director Kathryn L. Munro For For Management
1.10 Elect Director Bruce J. Nordstrom For For Management
1.11 Elect Director W. Douglas Parker For For Management
1.12 Elect Director William J. Post For For Management
1.13 Elect Director William L. Stewart For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws to Allow Holders of 10% of Against For Shareholder
the Company's Common Stock to Call
Special Shareholder Meetings
- --------------------------------------------------------------------------------
PLUM CREEK TIMBER COMPANY, INC.
Ticker: PCL Security ID: 729251108
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rick R. Holley For For Management
1.2 Elect Director Robin Josephs For For Management
1.3 Elect Director John G. McDonald For For Management
1.4 Elect Director Robert B. McLeod For For Management
1.5 Elect Director John F. Morgan, Sr. For For Management
1.6 Elect Director John H. Scully For For Management
1.7 Elect Director Stephen C. Tobias For For Management
1.8 Elect Director Martin A. White For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Amend Stock Ownership Limitations For For Management
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PPL CORP.
Ticker: PPL Security ID: 69351T106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Conway For For Management
1.2 Elect Director E. Allen Deaver For For Management
1.3 Elect Director James H. Miller For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
PRICELINE.COM INC.
Ticker: PCLN Security ID: 741503403
Meeting Date: JUN 3, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffery H. Boyd For For Management
1.2 Elect Director Ralph M. Bahna For For Management
1.3 Elect Director Howard W. Barker, Jr. For For Management
1.4 Elect Director Jan L. Docter For For Management
1.5 Elect Director Jeffrey E. Epstein For For Management
1.6 Elect Director James M. Guyette For For Management
1.7 Elect Director Nancy B. Peretsman For For Management
1.8 Elect Director Craig W. Rydin For For Management
2 Ratify Auditors For For Management
3 Approve Right to Call Special Meetings For Against Management
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
PRINCIPAL FINANCIAL GROUP, INC.
Ticker: PFG Security ID: 74251V102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director J. Barry Griswell For For Management
2 Elect Director Richard L. Keyser For For Management
3 Elect Director Arjun K. Mathrani For For Management
4 Elect Director Elizabeth E. Tallett For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PROCTER & GAMBLE COMPANY, THE
Ticker: PG Security ID: 742718109
Meeting Date: OCT 14, 2008 Meeting Type: Annual
Record Date: AUG 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth I. Chenault For For Management
1.2 Elect Director Scott D. Cook For For Management
1.3 Elect Director Rajat K. Gupta For For Management
1.4 Elect Director A.G. Lafley For For Management
1.5 Elect Director Charles R. Lee For For Management
1.6 Elect Director Lynn M. Martin For For Management
1.7 Elect Director W. James McNerney, Jr. For For Management
1.8 Elect Director Johnathan A. Rodgers For For Management
1.9 Elect Director Ralph Snyderman For For Management
1.10 Elect Director Margaret C. Whitman For For Management
1.11 Elect Director Patricia A. Woertz For For Management
1.12 Elect Director Ernesto Zedillo For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
4 Rotate Annual Meeting Location Against Against Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James E. Bostic, Jr. For For Management
2 Elect Director Harris E. DeLoach, Jr. For For Management
3 Elect Director James B. Hyler, Jr. For For Management
4 Elect Director William D. Johnson For For Management
5 Elect Director Robert W. Jones For Against Management
6 Elect Director W. Steven Jones For For Management
7 Elect Director E. Marie McKee For For Management
8 Elect Director John H. Mullin, III For For Management
9 Elect Director Charles W. Pryor, Jr. For For Management
10 Elect Director Carlos A. Saladrigas For For Management
11 Elect Director Theresa M. Stone For For Management
12 Elect Director Alfred C. Tollison, Jr. For For Management
13 Ratify Auditors For For Management
14 Approve Executive Incentive Bonus Plan For Against Management
- --------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Trustee B. Wayne Hughes For For Management
1.2 Elect Trustee Ronald L. Havner, Jr. For For Management
1.3 Elect Trustee Dann V. Angeloff For For Management
1.4 Elect Trustee William C. Baker For For Management
1.5 Elect Trustee John T. Evans For For Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Trustee Uri P. Harkham For For Management
1.8 Elect Trustee B. Wayne Hughes, Jr For For Management
1.9 Elect Director Harvey Lenkin For For Management
1.10 Elect Trustee Gary E. Pruitt For For Management
1.11 Elect Trustee Daniel C. Staton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PULTE HOMES INC.
Ticker: PHM Security ID: 745867101
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Debra J. Kelly-Ennis For Withhold Management
1.2 Elect Director Bernard W. Reznicek For Withhold Management
1.3 Elect Director Richard G. Wolford For Withhold Management
2 Amend Stock Ownership Limitations For Against Management
3 Amend Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
5 Require a Majority Vote for the Against For Shareholder
Election of Directors
6 Declassify the Board of Directors Against For Shareholder
7 Require Independent Board Chairman Against For Shareholder
8 Performance-Based Equity Awards Against For Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
10 Report on Pay Disparity Against Against Shareholder
- --------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director Gail R. Wilensky For For Management
1.3 Elect Director John B. Ziegler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
QWEST COMMUNICATIONS INTERNATIONAL INC.
Ticker: Q Security ID: 749121109
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward A. Mueller For For Management
1.2 Elect Director Linda G. Alvarado For For Management
1.3 Elect Director Charles L. Biggs For For Management
1.4 Elect Director K. Dane Brooksher For For Management
1.5 Elect Director Peter S. Hellman For For Management
1.6 Elect Director R. David Hoover For Against Management
1.7 Elect Director Patrick J. Martin For For Management
1.8 Elect Director Caroline Matthews For For Management
1.9 Elect Director Wayne W. Murdy For For Management
1.10 Elect Director Jan L. Murley For For Management
1.11 Elect Director James A. Unruh For For Management
1.12 Elect Director Anthony Welters For For Management
2 Ratify Auditors For For Management
3 Amend Terms of Severance Payments to For For Management
Executives
4 Submit SERP to Shareholder Vote Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Amend Bylaws-- Call Special Meetings Against For Shareholder
7 Reincorporate in Another State Against Against Shareholder
[Delaware to North Dakota]
- --------------------------------------------------------------------------------
R. R. DONNELLEY & SONS CO.
Ticker: RRD Security ID: 257867101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Thomas J. Quinlan, III For For Management
2 Elect Director Stephen M. Wolf For For Management
3 Elect Director Lee A. Chaden For For Management
4 Elect Director E.V. (Rick) Goings For For Management
5 Elect Director Judith H. Hamilton For For Management
6 Elect Director Susan M. Ivey For For Management
7 Elect Director Thomas S. Johnson For For Management
8 Elect Director John C. Pope For For Management
9 Elect Director Michael T. Riordan For For Management
10 Elect Director Oliver R. Sockwell For For Management
11 Ratify Auditors For For Management
12 Report on Sustainable Forestry Against Against Shareholder
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
- --------------------------------------------------------------------------------
RADIOSHACK CORP.
Ticker: RSH Security ID: 750438103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Frank J. Belatti For For Management
2 Elect Director Julian C. Day For For Management
3 Elect Director Daniel R. Feehan For For Management
4 Elect Director H. Eugene Lockhart For For Management
5 Elect Director Jack L. Messman For For Management
6 Elect Director Thomas G. Plaskett For For Management
7 Elect Director Edwina D. Woodbury For For Management
8 Ratify Auditors For For Management
9 Approve Executive Incentive Bonus Plan For For Management
10 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
RAYMOND JAMES FINANCIAL, INC.
Ticker: RJF Security ID: 754730109
Meeting Date: FEB 19, 2009 Meeting Type: Annual
Record Date: DEC 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Shelley Broader For For Management
1.2 Elect Director Francis S. Godbold For For Management
1.3 Elect Director H.William Habermeyer,Jr For For Management
1.4 Elect Director Chet Helck For For Management
1.5 Elect Director Thomas A. James For For Management
1.6 Elect Director Paul C. Reilly For For Management
1.7 Elect Director Robert P. Saltzman For For Management
1.8 Elect Director Kenneth A. Shields For For Management
1.9 Elect Director Hardwick Simmons For For Management
1.10 Elect Director Susan N. Story For For Management
2 Ratify Auditors For For Management
3 Amend Restricted Stock Plan For Against Management
4 Amend Qualified Employee Stock Purchase For For Management
Plan
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA.A Security ID: 759351406
Meeting Date: NOV 25, 2008 Meeting Type: Special
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reclassification of Common For For Management
Stock
2 Amend Articles of Incorporation to For For Management
Eliminate Provisions Relating to Class
B Common Stock and Dual Class Common
Stock Structure
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REINSURANCE GROUP OF AMERICA, INCORPORATED
Ticker: RGA Security ID: 759351604
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Danahy For For Management
1.2 Elect Director Arnoud W. A. Boot For For Management
1.3 Elect Director Stuart I. Greenbaum For For Management
1.4 Elect Director A. Greig Woodring For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RELIANCE STEEL & ALUMINUM CO.
Ticker: RS Security ID: 759509102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Gimbel For For Management
1.2 Elect Director Douglas M. Hayes For Withhold Management
1.3 Elect Director Franklin R. Johnson For For Management
1.4 Elect Director Leslie A. Waite For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
RENAISSANCERE HOLDINGS LTD.
Ticker: RNR Security ID: G7496G103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Thomas A. Cooper as Director For For Management
1.2 Elect Neill A. Currie as Director For For Management
1.3 Elect W. James MacGinnitie as Director For For Management
2 Appoint the Firm of Ernst & Young, Ltd For For Management
to Serve as Auditors for the 2009
Fiscal Year Until the 2010 AGM and
Authorize Board to Fix Their
Remuneration
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: NOV 14, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
REPUBLIC SERVICES, INC.
Ticker: RSG Security ID: 760759100
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James E. O'Connor For For Management
1.2 Elect Director John W. Croghan For For Management
1.3 Elect Director James W. Crownover For For Management
1.4 Elect Director William J. Flynn For For Management
1.5 Elect Director David I. Foley For For Management
1.6 Elect Director Nolan Lehmann For For Management
1.7 Elect Director W. Lee Nutter For For Management
1.8 Elect Director Ramon A. Rodriguez For For Management
1.9 Elect Director Allan C. Sorensen For For Management
1.10 Elect Director John M. Trani For For Management
1.11 Elect Director Michael W. Wickham For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
ROBERT HALF INTERNATIONAL INC.
Ticker: RHI Security ID: 770323103
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew S. Berwick, Jr. For For Management
1.2 Elect Director Frederick P. Furth For For Management
1.3 Elect Director Edward W. Gibbons For For Management
1.4 Elect Director Harold M. Messmer, Jr. For For Management
1.5 Elect Director Barbara J. Novogradac For For Management
1.6 Elect Director Robert J. Pace For For Management
1.7 Elect Director Frederick A. Richman For For Management
1.8 Elect Director J. Stephen Schaub For For Management
1.9 Elect Director M. Keith Waddell For For Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement For For Management
4 Amend Certificate of Incorporation For For Management
- --------------------------------------------------------------------------------
ROCKWELL AUTOMATION INC
Ticker: ROK Security ID: 773903109
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Betty C. Alewine For For Management
1.2 Elect Director Verne G. Istock For For Management
1.3 Elect Director Donald R. Parfet For For Management
1.4 Elect Director David B. Speer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ROSS STORES, INC.
Ticker: ROST Security ID: 778296103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael Balmuth For For Management
1.2 Elect Director K. Gunnar Bjorklund For For Management
1.3 Elect Director Sharon D. Garrett For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RYDER SYSTEM, INC.
Ticker: R Security ID: 783549108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For For Management
1.2 Elect Director John M. Berra For For Management
1.3 Elect Director Luis P. Nieto, Jr. For For Management
1.4 Elect Director E. Follin Smith For For Management
1.5 Elect Director Gregory T. Swienton For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SAFEWAY INC.
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Burd For For Management
1.2 Elect Director Janet E. Grove For For Management
1.3 Elect Director Mohan Gyani For For Management
1.4 Elect Director Paul Hazen For For Management
1.5 Elect Director Frank C. Herringer For For Management
1.6 Elect Director Robert I. MacDonnell For For Management
1.7 Elect Director Kenneth W. Oder For For Management
1.8 Elect Director Rebecca A. Stirn For For Management
1.9 Elect Director William Y. Tauscher For For Management
1.10 Elect Director Raymond G. Viault For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
4 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
5 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives
- --------------------------------------------------------------------------------
SAIC INC
Ticker: SAI Security ID: 78390X101
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director France A. Cordova For For Management
1.2 Elect Director Kenneth C. Dahlberg For For Management
1.3 Elect Director Jere A. Drummond For For Management
1.4 Elect Director John J. Hamre For For Management
1.5 Elect Director Miriam E. John For For Management
1.6 Elect Director Anita K. Jones For For Management
1.7 Elect Director John P. Jumper For For Management
1.8 Elect Director Harry M.J. Kraemer, Jr. For For Management
1.9 Elect Director Edward J. Sanderson, Jr. For For Management
1.10 Elect Director Louis A. Simpson For For Management
1.11 Elect Director A. Thomas Young For For Management
2 Approve Conversion of Securities For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
SARA LEE CORP.
Ticker: SLE Security ID: 803111103
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brenda C. Barnes For For Management
2 Elect Director Christopher B. Begley For For Management
3 Elect Director Crandall C. Bowles For For Management
4 Elect Director Virgis W. Colbert For For Management
5 Elect Director James S. Crown For For Management
6 Elect Director Laurette T. Koellner For For Management
7 Elect Director Cornelis J.A. van Lede For For Management
8 Elect Director John McAdam For For Management
9 Elect Director Ian Prosser For For Management
10 Elect Director Rozanne L. Ridgway For For Management
11 Elect Director Norman R. Sorensen For For Management
12 Elect Director Jeffrey W. Ubben For For Management
13 Elect Director Jonathan P. Ward For For Management
14 Ratify Auditors For For Management
15 Re-Approve Performance Measures For For Management
- --------------------------------------------------------------------------------
SCHNITZER STEEL INDUSTRIES, INC.
Ticker: SCHN Security ID: 806882106
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Ball For For Management
1.2 Elect Director John D. Carter For Withhold Management
1.3 Elect Director Kenneth M. Novack For Withhold Management
1.4 Elect Director Jean S. Reynolds For Withhold Management
1.5 Elect Director Tamara L. Lundgren For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
SEAGATE TECHNOLOGY
Ticker: STX Security ID: G7945J104
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 ELECT WILLIAM D. WATKINS AS A DIRECTOR For For Management
2 ELECT STEPHEN J. LUCZO AS A DIRECTOR For For Management
3 ELECT FRANK J. BIONDI AS A DIRECTOR For For Management
4 ELECT WILLIAM W. BRADLEY AS A DIRECTOR For For Management
5 ELECT DONALD E. KIERNAN AS A DIRECTOR For For Management
6 ELECT DAVID F. MARQUARDT AS A DIRECTOR For For Management
7 ELECT LYDIA M. MARSHALL AS A DIRECTOR For For Management
8 ELECT C.S. PARK AS A DIRECTOR For For Management
9 ELECT GREGORIO REYES AS A DIRECTOR For For Management
10 ELECT JOHN W. THOMPSON AS A DIRECTOR For For Management
11 PROPOSAL TO APPROVE THE SEAGATE For For Management
TECHNOLOGY EXECUTIVE OFFICER
PERFORMANCE BONUS PLAN.
12 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
ERNST & YOUNG LLP AS THE INDEPENDENT
REGISTERED PUBLIC ACCOUNTING FIRM OF
SEAGATE TECHNOLOGY FOR THE FISCAL YEAR
ENDING JULY 3, 2009.
- --------------------------------------------------------------------------------
SEI INVESTMENT COMPANY
Ticker: SEIC Security ID: 784117103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carmen V. Romeo For Withhold Management
1.2 Elect Director Richard B. Lieb For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cresci For For Management
1.2 Elect Director James F. Mrazek For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SHAW GROUP INC., THE
Ticker: SGR Security ID: 820280105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J.M. Bernhard, Jr. For For Management
1.2 Elect Director James F. Barker For Withhold Management
1.3 Elect Director Thos. E. Capps For Withhold Management
1.4 Elect Director Daniel A. Hoffler For Withhold Management
1.5 Elect Director David W. Hoyle For Withhold Management
1.6 Elect Director Michael J. Mancuso For Withhold Management
1.7 Elect Director Albert D. McAlister For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt Policy to Obtain Shareholder Against For Shareholder
Approval of Survivor Benefits
5 Other Business For Against Management
- --------------------------------------------------------------------------------
SHERWIN-WILLIAMS CO., THE
Ticker: SHW Security ID: 824348106
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arthur F. Anton For For Management
1.2 Elect Director James C. Boland For For Management
1.3 Elect Director Christopher M. Connor For For Management
1.4 Elect Director David F. Hodnik For For Management
1.5 Elect Director Susan J. Kropf For Withhold Management
1.6 Elect Director Gary E. McCullough For For Management
1.7 Elect Director A. Malachi Mixon, III For Withhold Management
1.8 Elect Director Curtis E. Moll For Withhold Management
1.9 Elect Director Richard K. Smucker For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
SILICON LABORATORIES INC.
Ticker: SLAB Security ID: 826919102
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harvey B. Cash For For Management
1.2 Elect Director Necip Sayiner For For Management
1.3 Elect Director David R. Welland For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
SNAP-ON INCORPORATED
Ticker: SNA Security ID: 833034101
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bruce S. Chelberg For For Management
1.2 Elect Director Karen L. Daniel For For Management
1.3 Elect Director Nathan J. Jones For For Management
1.4 Elect Director Arthur L. Kelly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOHU.COM INC.
Ticker: SOHU Security ID: 83408W103
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: APR 17, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Zhang For For Management
1.2 Elect Director Charles Huang For For Management
1.3 Elect Director Dave Qi For For Management
1.4 Elect Director Shi Wang For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SONOCO PRODUCTS CO.
Ticker: SON Security ID: 835495102
Meeting Date: APR 15, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director P.L. Davies For Withhold Management
1.2 Elect Director H.E. DeLoach For For Management
1.3 Elect Director E.H. Lawton For For Management
1.4 Elect Director J.E. Linville For For Management
1.5 Elect Director J.M. Micali For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SOUTHWEST AIRLINES CO.
Ticker: LUV Security ID: 844741108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Biegler For Withhold Management
1.2 Elect Director C. Webb Crockett For Withhold Management
1.3 Elect Director William H. Cunningham For Withhold Management
1.4 Elect Director John G. Denison For For Management
1.5 Elect Director Travis C. Johnson For Withhold Management
1.6 Elect Director Gary C. Kelly For Withhold Management
1.7 Elect Director Nancy B. Loeffler For Withhold Management
1.8 Elect Director John T. Montford For Withhold Management
1.9 Elect Director Daniel D. Villanueva For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
4 Reincorporate in Another State from Against For Shareholder
Texas to North Dakota
5 Adopt Principles for Health Care Reform Against Against Shareholder
- --------------------------------------------------------------------------------
SOUTHWESTERN ENERGY CO.
Ticker: SWN Security ID: 845467109
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lewis E. Epley, Jr. For For Management
1.2 Elect Director Robert L. Howard For Withhold Management
1.3 Elect Director Harold M. Korell For For Management
1.4 Elect Director Vello A. Kuuskraa For Withhold Management
1.5 Elect Director Kenneth R. Mourton For Withhold Management
1.6 Elect Director Charles E. Scharlau For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SPX CORP.
Ticker: SPW Security ID: 784635104
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher J. Kearny For For Management
1.2 Elect Director Martha B. Wyrsch For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ST. JUDE MEDICAL, INC.
Ticker: STJ Security ID: 790849103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Brown For For Management
1.2 Elect Director Daniel J. Starks For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia L. Anderson For For Management
1.2 Elect Director Stanley R. Fallis For For Management
1.3 Elect Director Peter O. Kohler For For Management
1.4 Elect Director Eric E. Parsons For For Management
1.5 Elect Director Mary F. Sammons For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STANLEY WORKS, THE
Ticker: SWK Security ID: 854616109
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick D. Campbell For Withhold Management
1.2 Elect Director Eileen S. Kraus For Withhold Management
1.3 Elect Director Lawrence A. Zimmerman For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
STARBUCKS CORP.
Ticker: SBUX Security ID: 855244109
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Howard Schultz For For Management
2 Elect Director Barbara Bass For For Management
3 Elect Director William W. Bradley For For Management
4 Elect Director Mellody Hobson For For Management
5 Elect Director Kevin R. Johnson For For Management
6 Elect Director Olden Lee For For Management
7 Elect Director Sheryl Sandberg For For Management
8 Elect Director James G. Shennan, Jr. For For Management
9 Elect Director Javier G. Teruel For For Management
10 Elect Director Myron E. Ullman, III For For Management
11 Elect Director Craig E. Weatherup For For Management
12 Approve Stock Option Exchange Program For For Management
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEEL DYNAMICS, INC.
Ticker: STLD Security ID: 858119100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Busse For For Management
1.2 Elect Director Mark D. Millett For For Management
1.3 Elect Director Richard P. Teets, Jr. For For Management
1.4 Elect Director John C. Bates For For Management
1.5 Elect Director Frank D. Byrne, M.D. For For Management
1.6 Elect Director Paul B. Edgerley For For Management
1.7 Elect Director Richard J. Freeland For For Management
1.8 Elect Director Dr. Jurgen Kolb For For Management
1.9 Elect Director James C. Marcuccilli For For Management
1.10 Elect Director Joseph D. Ruffolo For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Crawford For Withhold Management
1.2 Elect Director Elizabeth Valk Long For For Management
1.3 Elect Director Robert C. Pew, III For For Management
1.4 Elect Director Cathy D. Ross For For Management
- --------------------------------------------------------------------------------
STERICYCLE, INC.
Ticker: SRCL Security ID: 858912108
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark C. Miller For For Management
1.2 Elect Director Jack W. Schuler For For Management
1.3 Elect Director Thomas D. Brown For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director Jonathan T. Lord, M.D. For For Management
1.7 Elect Director John Patience For For Management
1.8 Elect Director Ronald G. Spaeth For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUN MICROSYSTEMS, INC.
Ticker: JAVA Security ID: 866810203
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Scott G. McNealy For For Management
2 Elect Director James L. Barksdale For For Management
3 Elect Director Stephen M. Bennett For For Management
4 Elect Director Peter L.S. Currie For For Management
5 Elect Director Robert J. Finocchio, Jr. For For Management
6 Elect Director James H. Greene, Jr. For For Management
7 Elect Director Michael E. Marks For For Management
8 Elect Director Patricia E. Mitchell For For Management
9 Elect Director M. Kenneth Oshman For For Management
10 Elect Director P. Anthony Ridder For For Management
11 Elect Director Jonathan I. Schwartz For For Management
12 Ratify Auditors For For Management
13 Eliminate Supermajority Vote For For Management
Requirement
14 Amend Qualified Employee Stock Purchase For For Management
Plan
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
16 Submit Shareholder Rights Plan (Poison Against Against Shareholder
Pill) to Shareholder Vote
17 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
- --------------------------------------------------------------------------------
SUNOCO, INC.
Ticker: SUN Security ID: 86764P109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. J. Darnall For For Management
1.2 Elect Director G. W. Edwards For For Management
1.3 Elect Director L. L. Elsenhans For For Management
1.4 Elect Director U. O. Fairbairn For For Management
1.5 Elect Director T. P. Gerrity For For Management
1.6 Elect Director R. B. Greco For For Management
1.7 Elect Director J. P. Jones, III For For Management
1.8 Elect Director J. G. Kaiser For For Management
1.9 Elect Director J. W. Rowe For For Management
1.10 Elect Director J. K. Wulff For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SUPERVALU INC.
Ticker: SVU Security ID: 868536103
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Irwin S. Cohen For For Management
2 Elect Director Ronald E. Daly For For Management
3 Elect Director Lawrence A. Del Santo For For Management
4 Elect Director Susan E. Engel For For Management
5 Elect Director Craig R. Herkert For For Management
6 Elect Director Kathi P. Seifert For For Management
7 Ratify Auditors For For Management
8 Report on Halting Tobacco Sales Against Against Shareholder
9 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS Security ID: 871607107
Meeting Date: FEB 27, 2009 Meeting Type: Annual
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Alfred Castino For For Management
1.3 Elect Director Chi-Foon Chan For For Management
1.4 Elect Director Bruce R. Chizen For For Management
1.5 Elect Director Deborah A. Coleman For For Management
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Sasson Somekh For For Management
1.8 Elect Director Roy Vallee For For Management
1.9 Elect Director Steven C. Walske For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TCF FINANCIAL CORP.
Ticker: TCB Security ID: 872275102
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Bieber For For Management
1.2 Elect Director Theodore J. Bigos For For Management
1.3 Elect Director William A. Cooper For For Management
1.4 Elect Director Thomas A. Cusick For For Management
1.5 Elect Director Gregory J. Pulles For For Management
1.6 Elect Director Gerald A. Schwalbach For For Management
1.7 Elect Director Douglas A. Scovanner For For Management
1.8 Elect Director Barry N. Winslow For For Management
2 Amend Executive Incentive Bonus Plan For Against Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Advisory Vote on Executive Compensation For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TD AMERITRADE HOLDING CORP.
Ticker: AMTD Security ID: 87236Y108
Meeting Date: FEB 18, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Edmund Clark For Withhold Management
1.2 Elect Director Mark L. Mitchell For Withhold Management
1.3 Elect Director Joseph H. Moglia For Withhold Management
1.4 Elect Director Thomas S. Ricketts For Withhold Management
1.5 Elect Director Fredric J. Tomczyk For Withhold Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Misunas For For Management
1.2 Elect Director Thomas I. Morgan For For Management
1.3 Elect Director Steven A. Raymund For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TECO ENERGY, INC.
Ticker: TE Security ID: 872375100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sherrill W. Hudson For For Management
1.2 Elect Director Joseph P. Lacher For For Management
1.3 Elect Director Loretta A. Penn For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
TELEFLEX INC.
Ticker: TFX Security ID: 879369106
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey P. Black For For Management
1.2 Elect Director Sigismundus W.W. Lubsen For For Management
1.3 Elect Director Stuart A. Randle For For Management
1.4 Elect Director Harold L. Yoh, III For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TELEPHONE AND DATA SYSTEMS, INC.
Ticker: TDS Security ID: 879433100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Clarence A. Davis For For Management
1.2 Elect Director Christopher D. O'Leary For For Management
1.3 Elect Director Gary L. Sugarman For For Management
1.4 Elect Director Herbert S. Wander For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
4 Adopt Recapitalization Plan Against For Shareholder
- --------------------------------------------------------------------------------
TELLABS, INC.
Ticker: TLAB Security ID: 879664100
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bo Hedfors For For Management
1.2 Elect Director Michael E. Lavin For For Management
1.3 Elect Director Jan H. Suwinski For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TERADATA CORPORATION
Ticker: TDC Security ID: 88076W103
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter L. Fiore For For Management
1.2 Elect Director Michael F. Koehler For For Management
1.3 Elect Director James M. Ringler For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Albert Carnesale For For Management
1.4 Elect Director Edwin J. Gillis For For Management
1.5 Elect Director Vincent M. O'Reilly For For Management
1.6 Elect Director Paul J. Tufano For For Management
1.7 Elect Director Roy A. Vallee For For Management
1.8 Elect Director Patricia S. Wolpert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TESORO CORP.
Ticker: TSO Security ID: 881609101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Bookout, III For For Management
1.2 Elect Director Rodney F. Chase For For Management
1.3 Elect Director Robert W. Goldman For For Management
1.4 Elect Director Steven H. Grapstein For For Management
1.5 Elect Director William J. Johnson For For Management
1.6 Elect Director J.W. (Jim) Nokes For For Management
1.7 Elect Director Donald H. Schmude For For Management
1.8 Elect Director Bruce A. Smith For For Management
1.9 Elect Director Michael E. Wiley For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIM HORTONS INC.
Ticker: THI Security ID: 88706M103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul D. House For For Management
1.2 Elect Director David H. Lees For For Management
1.3 Elect Director Ronald W. Osborne For For Management
1.4 Elect Director Donald B. Schroeder For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TIMKEN CO. (THE)
Ticker: TKR Security ID: 887389104
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph W. Ralston For Withhold Management
1.2 Elect Director John P. Reilly For Withhold Management
1.3 Elect Director John M. Timken, Jr. For Withhold Management
1.4 Elect Director Jacqueline F. Woods For Withhold Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
- --------------------------------------------------------------------------------
TJX COMPANIES, INC., THE
Ticker: TJX Security ID: 872540109
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jose B. Alvarez For For Management
1.2 Elect Director Alan M. Bennett For For Management
1.3 Elect Director David A. Brandon For Withhold Management
1.4 Elect Director Bernard Cammarata For For Management
1.5 Elect Director David T. Ching For For Management
1.6 Elect Director Michael F. Hines For For Management
1.7 Elect Director Amy B. Lane For For Management
1.8 Elect Director Carol Meyrowitz For For Management
1.9 Elect Director John F. O'Brien For For Management
1.10 Elect Director Robert F. Shapiro For For Management
1.11 Elect Director Willow B. Shire For For Management
1.12 Elect Director Fletcher H. Wiley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOLL BROTHERS, INC.
Ticker: TOL Security ID: 889478103
Meeting Date: MAR 11, 2009 Meeting Type: Annual
Record Date: JAN 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert S. Blank For For Management
1.2 Elect Director Roger S. Hillas For For Management
1.3 Elect Director Stephen A. Novick For For Management
1.4 Elect Director Paul E. Shapiro For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
4 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
TORCHMARK CORP.
Ticker: TMK Security ID: 891027104
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Boren For For Management
1.2 Elect Director M. Jane Buchan For For Management
1.3 Elect Director Robert W. Ingram For For Management
1.4 Elect Director Paul J. Zucconi For For Management
2 Ratify Auditors For For Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
- --------------------------------------------------------------------------------
TORO COMPANY, THE
Ticker: TTC Security ID: 891092108
Meeting Date: MAR 18, 2009 Meeting Type: Annual
Record Date: JAN 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Janet K. Cooper For For Management
1.2 Elect Director Gary L. Ellis For For Management
1.3 Elect Director Gregg W. Steinhafel For For Management
2 Amend Non-Employee Director Omnibus For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOTAL SYSTEM SERVICES, INC.
Ticker: TSS Security ID: 891906109
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: FEB 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Blanchard For For Management
1.2 Elect Director Richard Y. Bradley For For Management
1.3 Elect Director Walter W. Driver, Jr. For For Management
1.4 Elect Director Gardiner W. Garrard, Jr. For For Management
1.5 Elect Director W. Walter Miller, Jr. For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRANSATLANTIC HOLDINGS, INC.
Ticker: TRH Security ID: 893521104
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 26, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ian H. Chippendale For For Management
1.2 Elect Director John G. Foos For For Management
1.3 Elect Director John L. McCarthy For For Management
1.4 Elect Director Robert F. Orlich For For Management
1.5 Elect Director William J. Poutsiaka For For Management
1.6 Elect Director Richard S. Press For For Management
1.7 Elect Director Thomas R. Tizzio For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TREE.COM, INC.
Ticker: TREE Security ID: 894675107
Meeting Date: APR 28, 2009 Meeting Type: Annual
Record Date: MAR 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Horan For Withhold Management
1.2 Elect Director W. Mac Lackey For For Management
1.3 Elect Director Douglas Lebda For For Management
1.4 Elect Director Joseph Levin For For Management
1.5 Elect Director Patrick McCrory For For Management
1.6 Elect Director Lance Melber For For Management
1.7 Elect Director Steven Ozonian For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TYSON FOODS, INC.
Ticker: TSN Security ID: 902494103
Meeting Date: FEB 6, 2009 Meeting Type: Annual
Record Date: DEC 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don Tyson For For Management
1.2 Elect Director John Tyson For For Management
1.3 Elect Director Richard L. Bond For For Management
1.4 Elect Director Lloyd V. Hackley For Withhold Management
1.5 Elect Director Jim Kever For For Management
1.6 Elect Director Kevin M. McNamara For Withhold Management
1.7 Elect Director Brad T. Sauer For For Management
1.8 Elect Director Jo Ann R. Smith For For Management
1.9 Elect Director Barbara A. Tyson For For Management
1.10 Elect Director Albert C. Zapanta For Withhold Management
2 Ratify Auditors For For Management
3 Disclose GHG Emissions Caused by Against Against Shareholder
Individual Products via Product
Packaging
4 Phase out Use of Gestation Crates Against Against Shareholder
- --------------------------------------------------------------------------------
UGI CORP.
Ticker: UGI Security ID: 902681105
Meeting Date: JAN 27, 2009 Meeting Type: Annual
Record Date: NOV 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.D. Ban For For Management
1.2 Elect Director R.C. Gozon For For Management
1.3 Elect Director L.R. Greenberg For For Management
1.4 Elect Director M.O. Schlanger For For Management
1.5 Elect Director A. Pol For For Management
1.6 Elect Director E.E. Jones For For Management
1.7 Elect Director J.L. Walsh For For Management
1.8 Elect Director R.B. Vincent For For Management
1.9 Elect Director M.S. Puccio For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNIT CORPORATION
Ticker: UNT Security ID: 909218109
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John G. Nikkel For For Management
1.2 Elect Director Robert J. Sullivan Jr. For For Management
1.3 Elect Director Gary R. Christopher For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNITED STATES CELLULAR CORP.
Ticker: USM Security ID: 911684108
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry J. Harczak, Jr. For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UNUM GROUP
Ticker: UNM Security ID: 91529Y106
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pamela H. Godwin For For Management
1.2 Elect Director Thomas Kinser For For Management
1.3 Elect Director A.S. MacMillan, Jr. For For Management
1.4 Elect Director Edward J. Muhl For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
URS CORP.
Ticker: URS Security ID: 903236107
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Jesse Arnelle For For Management
2 Elect Director Armen Der Marderosian For For Management
3 Elect Director Mickey P. Foret For For Management
4 Elect Director Lydia H. Kennard For For Management
5 Elect Director Martin M. Koffel For For Management
6 Elect Director Joseph W. Ralston For For Management
7 Elect Director John D. Roach For For Management
8 Elect Director Douglas W. Stotlar For For Management
9 Elect Director William P. Sullivan For For Management
10 Elect Director William D. Walsh For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UST INC.
Ticker: UST Security ID: 902911106
Meeting Date: DEC 4, 2008 Meeting Type: Special
Record Date: OCT 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
VALLEY NATIONAL BANCORP
Ticker: VLY Security ID: 919794107
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew B. Abramson For For Management
1.2 Elect Director Pamela R. Bronander For For Management
1.3 Elect Director Eric P. Edelstein For For Management
1.4 Elect Director Mary J. Steele Guilfoile For For Management
1.5 Elect Director Graham O. Jones For For Management
1.6 Elect Director Walter H. Jones, III For For Management
1.7 Elect Director Gerald Korde For For Management
1.8 Elect Director Michael L. LaRusso For For Management
1.9 Elect Director Marc J. Lenner For For Management
1.10 Elect Director Gerald H. Lipkin For For Management
1.11 Elect Director Robinson Markel For Withhold Management
1.12 Elect Director Richard S. Miller For Withhold Management
1.13 Elect Director Barnett Rukin For For Management
1.14 Elect Director Suresh L. Sani For For Management
1.15 Elect Director Robert C. Soldoveri For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Advisory Vote on Executive Compensation For Against Management
- --------------------------------------------------------------------------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104
Meeting Date: FEB 25, 2009 Meeting Type: Annual
Record Date: DEC 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Bode For For Management
1.2 Elect Director Susan S. Boren For Withhold Management
1.3 Elect Director Jeffrey H. Curler For Withhold Management
1.4 Elect Director Stephen D. Newlin For Withhold Management
2.0 Approve Omnibus Stock Plan For For Management
3.0 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS INC
Ticker: VAR Security ID: 92220P105
Meeting Date: FEB 12, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy E. Guertin For For Management
1.2 Elect Director David W. Martin, Jr For For Management
1.3 Elect Director R. Naumann-Etienne For For Management
1.4 Elect Director V. Thyagarajan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VECTREN CORP.
Ticker: VVC Security ID: 92240G101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Carl L. Chapman For For Management
1.2 Elect Director John M. Dunn For For Management
1.3 Elect Director Niel C. Ellerbrook For For Management
1.4 Elect Director John D. Engelbrecht For For Management
1.5 Elect Director Anton H. George For For Management
1.6 Elect Director Martin C. Jischke For For Management
1.7 Elect Director Robert L. Koch II For For Management
1.8 Elect Director William G. Mays For For Management
1.9 Elect Director J. Timothy McGinley For For Management
1.10 Elect Director Richard P. Rechter For For Management
1.11 Elect Director R. Daniel Sadlier For For Management
1.12 Elect Director Michael L. Smith For For Management
1.13 Elect Director Jean L. Wojtowicz For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ziv Shoshani For For Management
1.2 Elect Director Thomas C. Wertheimer For For Management
1.3 Elect Director Marc Zandman For For Management
1.4 Elect Director Ruta Zandman For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
W&T OFFSHORE, INC
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For Withhold Management
1.2 Elect Director J.F. Freel For Withhold Management
1.3 Elect Director Samir G. Gibara For For Management
1.4 Elect Director Robert I. Israel For For Management
1.5 Elect Director Tracy W. Krohn For Withhold Management
1.6 Elect Director S. James Nelson, Jr. For For Management
1.7 Elect Director B. Frank Stanley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
W. R. BERKLEY CORP.
Ticker: WRB Security ID: 084423102
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William R. Berkley For For Management
1.2 Elect Director George G. Daly For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Approve Omnibus Stock Plan For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WABCO HOLDINGS INC
Ticker: WBC Security ID: 92927K102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Hardymon For For Management
1.2 Elect Director Michael T. Smith For Withhold Management
1.3 Elect Director John F. Fiedler For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WALTER INDUSTRIES, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard L. Clark, Jr. For For Management
1.2 Elect Director Jerry W. Kolb For For Management
1.3 Elect Director Patrick A. Kriegshauser For For Management
1.4 Elect Director Joseph B. Leonard For For Management
1.5 Elect Director Victor P. Patrick For For Management
1.6 Elect Director Bernard G. Rethore For For Management
1.7 Elect Director George R. Richmond For For Management
1.8 Elect Director Michael T. Tokarz For For Management
1.9 Elect Director A.J. Wagner For For Management
2 Change Company Name For For Management
3 Authorize New Class of Preferred Stock For For Management
4 Approve Shareholder Rights Plan (Poison For For Management
Pill)
5 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WARNER MUSIC GROUP CORP.
Ticker: WMG Security ID: 934550104
Meeting Date: FEB 23, 2009 Meeting Type: Annual
Record Date: JAN 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edgar Bronfman, Jr. For Withhold Management
1.2 Elect Director Shelby W. Bonnie For For Management
1.3 Elect Director Richard Bressler For Withhold Management
1.4 Elect Director John P. Connaughton For Withhold Management
1.5 Elect Director Phyllis E. Grann For For Management
1.6 Elect Director Michele J. Hooper For For Management
1.7 Elect Director Scott L. Jaeckel For Withhold Management
1.8 Elect Director Seth W. Lawry For Withhold Management
1.9 Elect Director Thomas H. Lee For Withhold Management
1.10 Elect Director Ian Loring For Withhold Management
1.11 Elect Director Mark Nunnelly For Withhold Management
1.12 Elect Director Scott M. Sperling For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WASHINGTON POST CO., THE
Ticker: WPO Security ID: 939640108
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Christopher C. Davis For For Management
1.2 Elect Director John L. Dotson Jr. For For Management
1.3 Elect Director Ronald L. Olson For Withhold Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
WATSON PHARMACEUTICALS, INC.
Ticker: WPI Security ID: 942683103
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald R. Taylor For For Management
1.2 Elect Director Andrew L. Turner For For Management
1.3 Elect Director Jack Michelson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEBMD HEALTH CORP.
Ticker: WBMD Security ID: 94770V102
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jerome C. Keller For For Management
1.2 Elect Director Martin J. Wygod For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESCO INTERNATIONAL, INC.
Ticker: WCC Security ID: 95082P105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Engel For For Management
1.2 Elect Director Steven A. Raymund For For Management
1.3 Elect Director Lynn M. Utter For For Management
1.4 Elect Director William J. Vareschi For For Management
1.5 Elect Director Stephen A. Van Oss For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WESTERN DIGITAL CORP.
Ticker: WDC Security ID: 958102105
Meeting Date: NOV 6, 2008 Meeting Type: Annual
Record Date: SEP 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Peter D. Behrendt For For Management
2 Elect Director Kathleen A. Cote For For Management
3 Elect Director John F. Coyne For For Management
4 Elect Director Henry T. DeNero For For Management
5 Elect Director William L. Kimsey For For Management
6 Elect Director Michael D. Lambert For For Management
7 Elect Director Matthew E. Massengill For For Management
8 Elect Director Roger H. Moore For For Management
9 Elect Director Thomas E. Pardun For For Management
10 Elect Director Arif Shakeel For For Management
11 Amend Qualified Employee Stock Purchase For For Management
Plan
12 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WHITNEY HOLDING CORP.
Ticker: WTNY Security ID: 966612103
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A.R. Blossman, Jr. For For Management
1.2 Elect Director Angus R. Cooper II For For Management
1.3 Elect Director Terence E. Hall For For Management
1.4 Elect Director John M. Turner, Jr. For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WILLIAMS-SONOMA, INC.
Ticker: WSM Security ID: 969904101
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Howard Lester For For Management
1.2 Elect Director Adrian D.P. Bellamy For Withhold Management
1.3 Elect Director Patrick J. Connolly For For Management
1.4 Elect Director Adrian T. Dillon For For Management
1.5 Elect Director Anthony A. Greener For Withhold Management
1.6 Elect Director Ted W. Hall For Withhold Management
1.7 Elect Director Michael R. Lynch For For Management
1.8 Elect Director Richard T. Robertson For Withhold Management
1.9 Elect Director David B. Zenoff For For Management
2 Ratify Auditors For For Management
3 Require Independent Board Chairman Against For Shareholder
- --------------------------------------------------------------------------------
XCEL ENERGY INC.
Ticker: XEL Security ID: 98389B100
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Coney Burgess For For Management
1.2 Elect Director Fredric W. Corrigan For For Management
1.3 Elect Director Richard K. Davis For For Management
1.4 Elect Director Richard C. Kelly For For Management
1.5 Elect Director Albert F. Moreno For For Management
1.6 Elect Director Margaret R. Preska For For Management
1.7 Elect Director A. Patricia Sampson For For Management
1.8 Elect Director Richard H. Truly For For Management
1.9 Elect Director David A. Westerlund For For Management
1.10 Elect Director Timothy V. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
YUM BRANDS, INC.
Ticker: YUM Security ID: 988498101
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Dorman For For Management
1.2 Elect Director Massimo Ferragamo For For Management
1.3 Elect Director J. David Grissom For For Management
1.4 Elect Director Bonnie G. Hill For For Management
1.5 Elect Director Robert Holland, Jr. For For Management
1.6 Elect Director Kenneth G. Langone For For Management
1.7 Elect Director Jonathan S. Linen For For Management
1.8 Elect Director Thomas C. Nelson For For Management
1.9 Elect Director David C. Novak For For Management
1.10 Elect Director Thomas M. Ryan For For Management
1.11 Elect Director Jing-Shyh S. Su For For Management
1.12 Elect Director Jackie Trujillo For For Management
1.13 Elect Director Robert D. Walter For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Submit Shareholder Rights Plan (Poison Against For Shareholder
Pill) to Shareholder Vote
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Report on Sustainability and Food Against Against Shareholder
Safety in the Supply Chain
7 Adopt Principles for Health Care Reform Against Against Shareholder
8 Report on Animal Welfare Policies Against Against Shareholder
======================= MAINSTAY SMALL COMPANY VALUE ===========================
======= (MAINSTAY SMALL CAP OPPORTUNITY FKA ECLIPSE SMALL CAP VALUE) ===========
3COM CORP.
Ticker: COMS Security ID: 885535104
Meeting Date: SEP 24, 2008 Meeting Type: Annual
Record Date: AUG 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director Gary T. DiCamillo For For Management
1.3 Elect Director James R. Long For For Management
1.4 Elect Director Ronald A. Sege For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
5 Performance-Based Awards Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
A. SCHULMAN, INC.
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 18, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Birney For For Management
1.2 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For Management
3 Amend Articles of Incorporation For For Management
- --------------------------------------------------------------------------------
ABM INDUSTRIES INCORPORATED
Ticker: ABM Security ID: 000957100
Meeting Date: MAR 3, 2009 Meeting Type: Annual
Record Date: JAN 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Linda Chavez For For Management
1.2 Elect Director Henrik C. Slipsager For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
ACUITY BRANDS, INC.
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 8, 2009 Meeting Type: Annual
Record Date: NOV 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director John L. Clendenin For For Management
1.3 Elect Director Ray M. Robinson For For Management
1.4 Elect Director Gordon D. Harnett For For Management
1.5 Elect Director George C. (jack) Guynn For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED
Ticker: AATI Security ID: 00752J108
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jaff Lin For Withhold Management
1.2 Elect Director Richard K. Williams For Withhold Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
AERCAP HOLDINGS N.V.
Ticker: AER Security ID: N00985106
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None Did Not Vote Management
2 Receive Report of Management Board None Did Not Vote Management
(Non-Voting)
3 Approve Financial Statements and For Did Not Vote Management
Statutory Reports
4 Receive Explanation on Company's None Did Not Vote Management
Reserves and Dividend Policy
5 Approve Discharge of Board of Directors For Did Not Vote Management
6a Reelect Marius J.L. Jonkhart as For Did Not Vote Management
Director
6b Reelect Jim N. Chapman as Director For Did Not Vote Management
6c Reelect David J. Teitelbaum as Director For Did Not Vote Management
7 Proposal to Designate Keith A. Helming For Did Not Vote Management
as the Person Responsible for the
Management of the Company in Case All
Directors Are Absent or Prevented from
Acting
8 Ratify PriceWaterhouseCoopers For Did Not Vote Management
Accountants N.V. as Auditors
9 Authorize Repurchase of Shares For Did Not Vote Management
10 Amend Articles For Did Not Vote Management
11 Allow Questions None Did Not Vote Management
12 Close Meeting None Did Not Vote Management
- --------------------------------------------------------------------------------
AFC ENTERPRISES, INC.
Ticker: AFCE Security ID: 00104Q107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor Arias, Jr. For For Management
1.2 Elect Director Cheryl A. Bachelder For For Management
1.3 Elect Director Carolyn Hogan Byrd For For Management
1.4 Elect Director John M. Cranor, III For For Management
1.5 Elect Director John F. Hoffner For For Management
1.6 Elect Director R. William Ide, III For For Management
1.7 Elect Director Kelvin J. Pennington For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AIRTRAN HOLDINGS, INC.
Ticker: AAI Security ID: 00949P108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Geoffrey T. Crowley For For Management
1.2 Elect Director Don L. Chapman For For Management
1.3 Elect Director Lewis H. Jordan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ALLIANCE ONE INTERNATIONAL INC
Ticker: AOI Security ID: 018772103
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: MAY 30, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Richard Green, Jr. For For Management
1.2 Elect Director Nigel G. Howard For For Management
1.3 Elect Director Joseph L. Lanier, Jr. For For Management
1.4 Elect Director William S. Sheridan For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMBAC FINANCIAL GROUP, INC.
Ticker: ABK Security ID: 023139108
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Callen For For Management
1.2 Elect Director Jill M. Considine For For Management
1.3 Elect Director Paul R. DeRosa For For Management
1.4 Elect Director Philip N. Duff For Withhold Management
1.5 Elect Director Thomas C. Theobald For For Management
1.6 Elect Director Laura S. Unger For For Management
1.7 Elect Director Henry D. G. Wallace For For Management
1.8 Elect Director David W. Wallis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
AMERICAS CAR-MART INC
Ticker: CRMT Security ID: 03062T105
Meeting Date: OCT 15, 2008 Meeting Type: Annual
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Tilman Falgout, III For For Management
1.2 Elect Director John David Simmons For For Management
1.3 Elect Director William M. Sams For For Management
1.4 Elect Director William H. Henderson For For Management
1.5 Elect Director Daniel J. Englander For For Management
1.6 Elect Director William A. Swanston For For Management
- --------------------------------------------------------------------------------
ANNTAYLOR STORES CORP.
Ticker: ANN Security ID: 036115103
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James J. Burke, Jr. For For Management
2 Elect Director Kay Krill For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 21, 2008 Meeting Type: Annual
Record Date: AUG 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director L. Thomas Hiltz For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director David L. Pugh For For Management
1.4 Elect Director Peter C. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
APRIA HEALTHCARE GROUP, INC.
Ticker: AHG Security ID: 037933108
Meeting Date: OCT 10, 2008 Meeting Type: Special
Record Date: AUG 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
ARMSTRONG WORLD INDUSTRIES, INC.
Ticker: AWI Security ID: 04247X102
Meeting Date: JUN 22, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stan A. Askren For For Management
1.2 Elect Director Jon A. Boscia For For Management
1.3 Elect Director James J. Gaffney For Withhold Management
1.4 Elect Director Robert C. Garland For For Management
1.5 Elect Director Judith R. Haberkorn For Withhold Management
1.6 Elect Director Michael D. Lockhart For For Management
1.7 Elect Director James J. O'Connor For For Management
1.8 Elect Director Russell F. Peppet For Withhold Management
1.9 Elect Director Arthur J. Pergament For For Management
1.10 Elect Director John J. Roberts For For Management
1.11 Elect Director A. M. Sanders, Jr. For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Richard Houghton as Class II For For Management
Director
1.2 Reelect Julian Cusack as Class II For For Management
Director
1.3 Reelect Glyn Jones as Class II Director For For Management
2 Appoint KPMG Audit Plc as Auditors and For For Management
Authorize Board to Fix Their
Remuneration
3 Adopt the Amended and Restated Bye-laws For For Management
4 Adopt the Amendments to the Memorandum For For Management
of Association
5.1 Elect Glyn Jones as Director of Aspen For For Management
Insurance UK Limited
5.2 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance UK Limited
5.3 Elect Richard Bucknall as Director of For For Management
Aspen Insurance UK Limited
5.4 Elect Ian Cormack as Director of Aspen For For Management
Insurance UK Limited
5.5 Elect Richard Houghton as Director of For For Management
Aspen Insurance UK Limited
5.6 Elect Stephen Rose as Director of Aspen For For Management
Insurance UK Limited
5.7 Elect Oliver Peterken as Director of For For Management
Aspen Insurance UK Limited
5.8 Elect Heidi Hutter as Director of Aspen For For Management
Insurance UK Limited
6 Amend Aspen Insurance UK Limited's For For Management
Articles of Association
7.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance UK Services Limited
7.2 Elect Richard Houghton as Director of For For Management
Aspen Insurance UK Services Limited
7.3 Elect Stephen Rose as Director of Aspen For For Management
Insurance UK Services Limited
8 Amend Aspen Insurance UK Services For For Management
Limited's Articles of Association
9.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance (UK) Holdings Limited
9.2 Elect Richard Houghton as Director of For For Management
Aspen Insurance (UK) Holdings Limited
9.3 Elect Stephen Rose as Director of Aspen For For Management
Insurance (UK) Holdings Limited
10 Amend Aspen (UK) Holdings Limited's For For Management
Articles of Association
11.1 Elect Stephen Rose as Director of AIUK For For Management
Trustees Limited
11.2 Elect John Henderson as Director of For For Management
AIUK Trustees Limited
11.3 Elect Christopher Woodman as Director For For Management
of AIUK Trustees Limited
11.4 Elect Michael Cain as Director of AIUK For For Management
Trustees Limited
11.5 Elect Katharine Wade as Director of For For Management
AIUK Trustees Limited
12 Amend AIUK Trustees Limited's Articles For For Management
of Association
13.1 Elect Karen Green as Director of Aspen For For Management
Underwriting Limited
13.2 Elect Christopher O'Brien as Director For For Management
of Aspen Underwriting Limited
14 Amend Aspen Underwriting Limited's For For Management
Articles of Association
15.1 Elect Richard Bucknall as Director of For For Management
Aspen Managing Agency Limited
15.2 Elect John Hobbs as Director of Aspen For For Management
Managing Agency Limited
15.3 Elect James Ingham Clark as Director of For For Management
Aspen Managing Agency Limited
15.4 Elect Robert Long as Director of Aspen For For Management
Managing Agency Limited
15.5 Elect Christopher O'Brien as Director For For Management
of Aspen Managing Agency Limited
15.6 Elect Matthew Yeldham as Director of For For Management
Aspen Managing Agency Limited
15.7 Elect Karen Green as Director of Aspen For For Management
Managing Agency Limited
15.8 Elect Heidi Hutter as Director of Aspen For For Management
Managing Agency Limited
16 Amend Aspen Managing Agency Limited's For For Management
Articles of Association
17.1 Elect Christopher O'Kane as Director of For For Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.2 Elect Julian Cusack as Director of For For Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.3 Elect James Few as Director of Aspen For For Management
Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.4 Elect Oliver Peterken as Director of For For Management
Aspen Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.5 Elect David Skinner as Director of For For Management
Aspen Insurance Ltd. and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.6 Elect Karen Green as Director of Aspen For For Management
Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
17.7 Elect Heather Kitson as Director of For For Management
Aspen Insurance Limited and Authorize
Appointment of Any Individual as an
Alternate Director to Fill Vacancies
and to Fix the Remuneration of Such
Directors
18 Appoint KPMG Audit Plc as Auditor of For For Management
Aspen Insurance Limited and Authorize
its Board to Fix Their Remuneration
19 Amend Aspen Insurance Limited's For For Management
Bye-Laws
20 Amend Aspen Insurance Limited's For For Management
Memorandum of Association
- --------------------------------------------------------------------------------
AVOCENT CORPORATION
Ticker: AVCT Security ID: 053893103
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Francis A. Dramis, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
BANK MUTUAL CORPORATION
Ticker: BKMU Security ID: 063750103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Buestrin For For Management
1.2 Elect Director Michael T. Crowley Jr. For For Management
1.3 Elect Director William J.Mielke For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BGC PARTNERS, INC.
Ticker: BGCP Security ID: 05541T101
Meeting Date: DEC 8, 2008 Meeting Type: Annual
Record Date: OCT 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Howard W. Lutnick For Withhold Management
1.2 Elect Director John H. Dalton For For Management
1.3 Elect Director Catherine P. Koshland For For Management
1.4 Elect Director Barry R. Sloane For For Management
1.5 Elect Director Albert M. Weis For For Management
- --------------------------------------------------------------------------------
BLACK BOX CORP.
Ticker: BBOX Security ID: 091826107
Meeting Date: AUG 12, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Andrews For For Management
1.2 Elect Director R. Terry Blakemore For For Management
1.3 Elect Director Richard L. Crouch For For Management
1.4 Elect Director Thomas W. Golonski For For Management
1.5 Elect Director Thomas G. Greig For For Management
1.6 Elect Director E.A. Nicholson, Ph.D. For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOB EVANS FARMS, INC.
Ticker: BOBE Security ID: 096761101
Meeting Date: SEP 8, 2008 Meeting Type: Annual
Record Date: JUL 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Cheryl L. Krueger For For Management
2 Elect Director G. Robert Lucas, II For For Management
3 Elect Director Eileen A. Mallesch For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BOIS D' ARC ENERGY, INC
Ticker: BDE Security ID: 09738U103
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: SEP 30, 2008 Meeting Type: Special
Record Date: AUG 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
BRINK'S HOME SECURITY HOLDINGS, INC.
Ticker: CFL Security ID: 109699108
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert B. Allen For For Management
1.2 Elect Director Michael S. Gilliland For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRISTOW GROUP INC
Ticker: BRS Security ID: 110394103
Meeting Date: AUG 5, 2008 Meeting Type: Annual
Record Date: JUN 9, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas N. Amonett For For Management
1.2 Elect Director Charles F. Bolden, Jr. For For Management
1.3 Elect Director Stephen J. Cannon For For Management
1.4 Elect Director Jonathan H. Cartwright For For Management
1.5 Elect Director William E. Chiles For For Management
1.6 Elect Director Michael A. Flick For For Management
1.7 Elect Director Thomas C. Knudson For For Management
1.8 Elect Director Ken C. Tamblyn For For Management
1.9 Elect Director William P. Wyatt For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BROOKLINE BANCORP, INC.
Ticker: BRKL Security ID: 11373M107
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Doyle, Jr. For For Management
1.2 Elect Director Thomas J. Hollister For For Management
1.3 Elect Director Charles H. Peck For For Management
1.4 Elect Director Paul A. Perrault For For Management
1.5 Elect Director Joseph J. Slotnik For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BRUSH ENGINEERED MATERIALS INC.
Ticker: BW Security ID: 117421107
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard J. Hipple For For Management
2 Elect Director William B. Lawrence For For Management
3 Elect Director William M. Madar For For Management
4 Elect Director Craig S. Shular For For Management
5 Allow Boards of Directors of Ohio For For Management
Corporations to Make Certain Amendments
to their Codes of Regulations
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
BUCKEYE TECHNOLOGIES INC.
Ticker: BKI Security ID: 118255108
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Bryan For For Management
1.2 Elect Director R. Howard Cannon For For Management
1.3 Elect Director K. Buckman Gibson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
C&D TECHNOLOGIES, INC.
Ticker: CHP Security ID: 124661109
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Dowd For For Management
1.2 Elect Director Pamela L. Davies For For Management
1.3 Elect Director Jeffrey A. Graves For For Management
1.4 Elect Director William Harral III For For Management
1.5 Elect Director Robert I. Harries For For Management
1.6 Elect Director George MacKenzie For For Management
1.7 Elect Director Stanley W. Silverman For For Management
1.8 Elect Director Ellen C. Wolf For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CACI INTERNATIONAL, INC.
Ticker: CAI Security ID: 127190304
Meeting Date: NOV 19, 2008 Meeting Type: Annual
Record Date: SEP 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan R. Bannister For For Management
1.2 Elect Director Paul M. Cofoni For For Management
1.3 Elect Director Gregory G. Johnson For For Management
1.4 Elect Director Richard L. Leatherwood For For Management
1.5 Elect Director J. Phillip London For For Management
1.6 Elect Director Michael J. Mancuso For For Management
1.7 Elect Director James L. Pavitt For For Management
1.8 Elect Director Warren R. Phillips For For Management
1.9 Elect Director Charles P. Revoile For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adjourn Meeting For Against Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CAPITAL SOUTHWEST CORP.
Ticker: CSWC Security ID: 140501107
Meeting Date: JUL 21, 2008 Meeting Type: Annual
Record Date: MAY 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Burton For For Management
1.2 Elect Director Graeme W. Henderson For For Management
1.3 Elect Director Samuel B. Ligon For For Management
1.4 Elect Director Gary L. Martin For For Management
1.5 Elect Director William R. Thomas For For Management
1.6 Elect Director John H. Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CASTLEPOINT HOLDINGS LTD
Ticker: CPHL Security ID: G19522112
Meeting Date: JAN 27, 2009 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 TO APPROVE AND ADOPT AN AMENDMENT TO For For Management
THE AMENDED AND RESTATED BYE-LAWS OF
CASTLEPOINT PERMITTING A SHAREHOLDER OF
CASTLEPOINT TO IRREVOCABLY APPOINT A
PROXY.
2 TO APPROVE AND ADOPT AN AMENDMENT TO For For Management
THE AMENDED AND RESTATED BYE-LAWS OF
CASTLEPOINT PERMITTING THE SHAREHOLDERS
OF CASTLEPOINT TO APPROVE AN
AMALGAMATION OF CASTLEPOINT WITH A
FOREIGN COMPANY.
3 TO APPROVE AND ADOPT THE AGREEMENT AND For For Management
PLAN OF MERGER AMONG TOWER GROUP, INC.
(TOWER), OCEAN I CORPORATION (OCEAN I),
AND CASTLEPOINT (THE MERGER AGREEMENT
), AND TO APPROVE THE MERGER AND
AMALGAMATION OF CASTLEPOINT WITH AND
INTO OCEAN I.
4 TO APPROVE THE POSTPONEMENT OR For For Management
ADJOURNMENT OF THE CASTLEPOINT SPECIAL
GENERAL MEETING FOR THE SOLICITATION OF
ADDITIONAL PROXIES IN FAVOR OF THE
FOREGOING PROPOSALS, IF NECESSARY.
- --------------------------------------------------------------------------------
CDI CORP.
Ticker: CDI Security ID: 125071100
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roger H. Ballou For For Management
1.2 Elect Director Michael J. Emmi For For Management
1.3 Elect Director Walter R. Garrison For Withhold Management
1.4 Elect Director Lawrence C. Karlson For For Management
1.5 Elect Director Ronald J. Kozich For For Management
1.6 Elect Director Albert E. Smith For For Management
1.7 Elect Director Barton J. Winokur For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend CEO Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CELERA CORPORATION
Ticker: CRA Security ID: 15100E106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jean-Luc Belingard For Against Management
2 Elect Director Peter Barton Hutt For For Management
3 Elect Director Gail K. Naughton For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CHICO'S FAS INC.
Ticker: CHS Security ID: 168615102
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ross E. Roeder For For Management
1.2 Elect Director Andrea M. Weiss For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CIT GROUP INC
Ticker: CIT Security ID: 125581108
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Michael A. Carpenter For For Management
2 Elect Director William M. Freeman For Against Management
3 Elect Director Susan M. Lyne For Against Management
4 Elect Director Marianne Miller Parrs For For Management
5 Elect Director Jeffrey M. Peek For For Management
6 Elect Director John R. Ryan For For Management
7 Elect Director Christopher H. Shays For For Management
8 Elect Director Seymour Sternberg For For Management
9 Elect Director Peter J. Tobin For For Management
10 Elect Director Lois M. Van Deusen For For Management
11 Ratify Auditors For For Management
12 Amend Omnibus Stock Plan For For Management
13 Amend Qualified Employee Stock Purchase For For Management
Plan
14 Approve Issuance of For For Management
Warrants/Convertible Debentures
15 Advisory Vote to Ratify Named Executive For Against Management
Officer's Compensation
- --------------------------------------------------------------------------------
CLECO CORPORATION
Ticker: CNL Security ID: 12561W105
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Patrick Garrett For For Management
1.2 Elect Director Elton R. King For For Management
1.3 Elect Director Logan W. Kruger For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COGO GROUP INC
Ticker: COGO Security ID: 192448108
Meeting Date: DEC 22, 2008 Meeting Type: Annual
Record Date: OCT 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey Kang For For Management
1.2 Elect Director Frank Zheng For For Management
1.3 Elect Director Q.Y. Ma For For Management
1.4 Elect Director JP Gan For For Management
1.5 Elect Director George Mao For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COLLECTIVE BRANDS INC.
Ticker: PSS Security ID: 19421W100
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mylle H. Mangum For For Management
1.2 Elect Director John F. Mcgovern For For Management
1.3 Elect Director D. Scott Olivet For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
COMERICA INC.
Ticker: CMA Security ID: 200340107
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lillian Bauder For For Management
2 Elect Director Richard G. Lindner For For Management
3 Elect Director Robert S. Taubman For Against Management
4 Elect Director Reginald M. Turner, Jr. For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
7 Declassify the Board of Directors Against For Shareholder
- --------------------------------------------------------------------------------
COMMERCIAL VEHICLE GROUP, INC.
Ticker: CVGI Security ID: 202608105
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 18, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mervin Dunn For For Management
1.2 Elect Director S.A. (Tony) Johnson For Withhold Management
1.3 Elect Director John W. Kessler For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COMPASS MINERALS INTERNATIONAL, INC
Ticker: CMP Security ID: 20451N101
Meeting Date: MAY 6, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David J. D'Antoni For For Management
1.2 Elect Director Perry W. Premdas For For Management
1.3 Elect Director Allan R. Rothwell For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CONSOLIDATED GRAPHICS, INC.
Ticker: CGX Security ID: 209341106
Meeting Date: AUG 7, 2008 Meeting Type: Annual
Record Date: JUN 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joe R. Davis For For Management
1.2 Elect Director Hugh N. West For For Management
2 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
CONTANGO OIL & GAS COMPANY
Ticker: MCF Security ID: 21075N204
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: OCT 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth R. Peak For Withhold Management
1.2 Elect Director B.A. Berilgen For Withhold Management
1.3 Elect Director Jay D. Brehmer For Withhold Management
1.4 Elect Director Charles M. Reimer For Withhold Management
1.5 Elect Director Steven L. Schoonover For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
COOPER TIRE & RUBBER CO.
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John J. Holland For For Management
1.2 Elect Director John F. Meier For For Management
1.3 Elect Director John H. Shuey For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORINTHIAN COLLEGES, INC.
Ticker: COCO Security ID: 218868107
Meeting Date: NOV 10, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Terry O. Hartshorn For For Management
1.2 Elect Director Alice T. Kane For For Management
1.3 Elect Director Timothy J. Sullivan For For Management
1.4 Elect Director Peter C. Waller For For Management
2 Declassify the Board of Directors For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CORVEL CORP.
Ticker: CRVL Security ID: 221006109
Meeting Date: AUG 14, 2008 Meeting Type: Annual
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Gordon Clemons For Withhold Management
1.2 Elect Director Steven J. Hamerslag For Withhold Management
1.3 Elect Director Alan R. Hoops For Withhold Management
1.4 Elect Director R. Judd Jessup For Withhold Management
1.5 Elect Director Jean H. Macino For For Management
1.6 Elect Director Jeffrey J. Michael For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
CSS INDUSTRIES, INC.
Ticker: CSS Security ID: 125906107
Meeting Date: JUL 31, 2008 Meeting Type: Annual
Record Date: JUN 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott A. Beaumont For For Management
1.2 Elect Director James H. Bromley For For Management
1.3 Elect Director Jack Farber For For Management
1.4 Elect Director John J. Gavin For For Management
1.5 Elect Director Leonard E. Grossman For For Management
1.6 Elect Director James E. Ksansnak For For Management
1.7 Elect Director Rebecca C. Matthias For For Management
1.8 Elect Director Christopher J. Munyan For For Management
2 Amend Omnibus Stock Plan For For Management
3 Approve Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
DG FASTCHANNEL INC.
Ticker: DGIT Security ID: 23326R109
Meeting Date: SEP 24, 2008 Meeting Type: Special
Record Date: AUG 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For Abstain Management
Acquisition
2 Adjourn Meeting For Abstain Management
- --------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102
Meeting Date: JUN 19, 2009 Meeting Type: Annual
Record Date: MAY 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Guy Gecht For For Management
1.3 Elect Director Thomas Georgens For For Management
1.4 Elect Director James S. Greene For For Management
1.5 Elect Director Richard A. Kashnow For For Management
1.6 Elect Director Dan Maydan For For Management
1.7 Elect Director Fred Rosenzweig For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Omnibus Stock Plan For Against Management
4 Approve Stock Option Exchange Program For Against Management
5 Approve Stock Option Exchange Program For Against Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ELIZABETH ARDEN INC
Ticker: RDEN Security ID: 28660G106
Meeting Date: NOV 12, 2008 Meeting Type: Annual
Record Date: SEP 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Scott Beattie For For Management
1.2 Elect Director Fred Berens For For Management
1.3 Elect Director Maura J. Clark For For Management
1.4 Elect Director Richard C.W. Mauran For For Management
1.5 Elect Director William M. Tatham For For Management
1.6 Elect Director J.W. Nevil Thomas For For Management
1.7 Elect Director Paul West For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
EMCOR GROUP, INC.
Ticker: EME Security ID: 29084Q100
Meeting Date: JUN 16, 2009 Meeting Type: Annual
Record Date: APR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank T. MacInnis For For Management
1.2 Elect Director Stephen W. Bershad For For Management
1.3 Elect Director David A.B. Brown For For Management
1.4 Elect Director Larry J. Bump For For Management
1.5 Elect Director Albert Fried, Jr. For For Management
1.6 Elect Director Richard F. Hamm, Jr. For For Management
1.7 Elect Director David H. Laidley For For Management
1.8 Elect Director Jerry E. Ryan For For Management
1.9 Elect Director Michael T. Yonker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ENERSYS
Ticker: ENS Security ID: 29275Y102
Meeting Date: JUL 17, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John F. Lehman For For Management
1.2 Elect Director Raymond E. Mabus, Jr. For For Management
1.3 Elect Director Dennis S. Marlo For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ESSA BANCORP, INC.
Ticker: ESSA Security ID: 29667D104
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John E. Burrus For For Management
1.2 Elect Director John S. Schoonover For For Management
1.3 Elect Director Robert C. Selig, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIDELITY NATIONAL FINANCIAL, INC.
Ticker: FNF Security ID: 31620R105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank P. Willey For For Management
1.2 Elect Director Willie D. Davis For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIFTH STREET FINANCE CORP.
Ticker: FSC Security ID: 31678A103
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard D. Berman For For Management
1.2 Elect Director Adam C. Berkman For For Management
1.3 Elect Director Leonard M. Tannenbaum For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST BANCORP
Ticker: FBNC Security ID: 318910106
Meeting Date: DEC 19, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP (OH)
Ticker: FFBC Security ID: 320209109
Meeting Date: DEC 11, 2008 Meeting Type: Special
Record Date: OCT 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
FIRST FINANCIAL HOLDINGS, INC.
Ticker: FFCH Security ID: 320239106
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A Thomas Hood For For Management
1.2 Elect Director James L. Rowe For For Management
1.3 Elect Director Henry M. Swink For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FIRST HORIZON NATIONAL CORP
Ticker: FHN Security ID: 320517105
Meeting Date: APR 21, 2009 Meeting Type: Annual
Record Date: FEB 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark A. Emkes For For Management
1.2 Elect Director D. Bryan Jordan For For Management
1.3 Elect Director R. Brad Martin For For Management
1.4 Elect Director Vicki R. Palmer For For Management
1.5 Elect Director William B. Sansom For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
FIRSTMERIT CORP.
Ticker: FMER Security ID: 337915102
Meeting Date: JAN 5, 2009 Meeting Type: Special
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation For For Management
Concerning Voting Rights of Preferred
Stock
2 Amend Code of Regulations For Against Management
3 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
FLAMEL TECHNOLOGIES
Ticker: FLML Security ID: 338488109
Meeting Date: JUN 24, 2009 Meeting Type: Annual/Special
Record Date: MAY 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Directors
2 Approve Treatment of Losses For For Management
3 Reelect Elie Vannier as Director For For Management
4 Reelect Frederic Lemoine as Director For For Management
5 Reelect Lodewijk J.R. De Vink as For For Management
Director
6 Reelect John L. Vogelstein as Director For For Management
7 Reelect Frank Fildes as Director For For Management
8 Reelect Stephen H. Willard as Director For For Management
9 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 325,000
10 Approve Auditors' Special Report For Against Management
Regarding Related-Party Transactions
11 Authorize up to 200,000 Shares for Use For Against Management
in Restricted Stock Plan
12 Authorize Issuance of 250,000 Warrants For Against Management
(BSA) Reserved to Non-Executive
Non-Employee Directors
13 Approve Employee Stock Purchase Plan For For Management
14 Authorize Filing of Required For For Management
Documents/Other Formalities
- --------------------------------------------------------------------------------
FOOT LOCKER INC
Ticker: FL Security ID: 344849104
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan D. Feldman For For Management
1.2 Elect Director Jarobin Gilbert Jr. For For Management
1.3 Elect Director David Y. Schwartz For For Management
1.4 Elect Director Cheryl Nido Turpin For For Management
2 Ratify Auditors For For Management
3 Approve Decrease in Size of Board For For Management
- --------------------------------------------------------------------------------
FORCE PROTECTION, INC.
Ticker: FRPT Security ID: 345203202
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: SEP 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Day For For Management
1.2 Elect Director John W. Paxton, Sr. For For Management
2 Amend Articles of Incorporation to For For Management
Increase Range of Board Members to One
to Fifteen and to Prohibit Loans to
Directors
3 Ratify Auditors For For Management
4 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
FORMFACTOR, INC.
Ticker: FORM Security ID: 346375108
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Prestridge For For Management
1.2 Elect Director Harvey A. Wagner For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
FRONTIER OIL CORP.
Ticker: FTO Security ID: 35914P105
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Gibbs For For Management
1.2 Elect Director Douglas Y. Bech For For Management
1.3 Elect Director G. Clyde Buck For For Management
1.4 Elect Director T. Michael Dossey For For Management
1.5 Elect Director Michael C. Jennings For For Management
1.6 Elect Director James H. Lee For For Management
1.7 Elect Director Paul B. Loyd, Jr. For For Management
1.8 Elect Director Michael E. Rose For For Management
2 Amend Articles of Incorporation For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GENWORTH FINANCIAL, INC.
Ticker: GNW Security ID: 37247D106
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank J. Borelli For For Management
1.2 Elect Director Michael D. Fraizer For For Management
1.3 Elect Director Nancy J. Karch For For Management
1.4 Elect Director J. Robert "Bob" Kerrey For For Management
1.5 Elect Director Risa J. Lavizzo-Mourey For For Management
1.6 Elect Director James A. Parke For For Management
1.7 Elect Director James S. Riepe For For Management
1.8 Elect Director Barrett A. Toan For For Management
1.9 Elect Director Thomas B. Wheeler For For Management
2 Approve Repricing of Options For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
GUARANTY FINANCIAL GROUP INC.
Ticker: GFG Security ID: 40108N106
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
- --------------------------------------------------------------------------------
HOME DIAGNOSTICS, INC.
Ticker: HDIX Security ID: 437080104
Meeting Date: JUN 2, 2009 Meeting Type: Annual
Record Date: APR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George H. Holley For Withhold Management
1.2 Elect Director Joseph H. Capper For Withhold Management
2 Approve Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
HORIZON FINANCIAL CORP.
Ticker: HRZB Security ID: 44041F105
Meeting Date: JUL 22, 2008 Meeting Type: Annual
Record Date: JUN 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. Lawrence Evans For For Management
1.2 Elect Director Richard R. Haggen For For Management
1.3 Elect Director Richard P. Jacobson For For Management
1.4 Elect Director Robert C. Tauscher For For Management
- --------------------------------------------------------------------------------
IDACORP, INC.
Ticker: IDA Security ID: 451107106
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Stephen Allred For For Management
1.2 Elect Director Christine King For Withhold Management
1.3 Elect Director Gary G. Michael For For Management
1.4 Elect Director Jan B. Packwood For For Management
1.5 Elect Director Richard J. Dahl For For Management
2 Ratify Auditors For For Management
3 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
- --------------------------------------------------------------------------------
IKON OFFICE SOLUTIONS, INC.
Ticker: IKN Security ID: 451713101
Meeting Date: OCT 31, 2008 Meeting Type: Special
Record Date: OCT 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
- --------------------------------------------------------------------------------
IMPAX LABORATORIES, INC.
Ticker: IPXL Security ID: 45256B101
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leslie Z. Benet, Ph.D. For For Management
1.2 Elect Director Robert L. Burr For For Management
1.3 Elect Director Nigel Ten Fleming, Ph.D. For For Management
1.4 Elect Director Larry Hsu, Ph.D. For For Management
1.5 Elect Director Michael Markbreiter For For Management
1.6 Elect Director Oh Kim Sun For For Management
1.7 Elect Director Peter R. Terreri For For Management
2 Amend Omnibus Stock Plan For For Management
3 Adopt Shareholder Rights Plan (Poison For For Management
Pill)
4 Ratify Auditors For For Management
5 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
IMS HEALTH INC.
Ticker: RX Security ID: 449934108
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director H. Eugene Lockhart For For Management
2 Elect Director Bradley T. Sheares For For Management
3 Ratify Auditors For For Management
4 Reduce Supermajority Vote Requirement For For Management
- --------------------------------------------------------------------------------
INFOGROUP INC.
Ticker: IUSA Security ID: 45670G108
Meeting Date: OCT 23, 2008 Meeting Type: Annual
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bernard W. Reznicek For For Management
1.2 Elect Director John N. Staples, III For For Management
1.3 Elect Director Clifton T. Weatherford For For Management
2 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INGLES MARKETS, INC.
Ticker: IMKTA Security ID: 457030104
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 22, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Fred D. Ayers For For Management
1.2 Elect Director John O. Pollard For For Management
2 Submit Severance Agreement (Change in Against For Shareholder
Control) to shareholder Vote
3 Report on Progress Toward Adopting Against Against Shareholder
Animal Welfare-Related Purchasing
Policies
- --------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC.
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 10, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director H.O. Woltz III For Withhold Management
1.2 Elect Director Charles B. Newsome For For Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INTEGRAL SYSTEMS, INC.
Ticker: ISYS Security ID: 45810H107
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John M. Albertine For For Management
1.2 Elect Director James B. Armor, Jr. For For Management
1.3 Elect Director Alan W. Baldwin For For Management
1.4 Elect Director Paul G. Casner, Jr. For For Management
1.5 Elect Director John B. Higginbotham For For Management
1.6 Elect Director William F. Leimkuhler For For Management
1.7 Elect Director R. Doss McComas For For Management
2 Ratify Auditors For For Management
3 Eliminate Supermajority Vote For For Management
Requirement
4 Amend Charter to Update Provisions For For Management
- --------------------------------------------------------------------------------
INTERMUNE, INC.
Ticker: ITMN Security ID: 45884X103
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lars G. Ekman For For Management
1.2 Elect Director Jonathan S. Leff For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL ASSETS HOLDINGS CORPORATION
Ticker: IAAC Security ID: 459028106
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diego J. Veitia For For Management
1.2 Elect Director Sean M. O'Connor For For Management
1.3 Elect Director Scott J. Branch For For Management
1.4 Elect Director Robert A. Miller For For Management
1.5 Elect Director John Radziwill For For Management
1.6 Elect Director Justin R. Wheeler For For Management
1.7 Elect Director John M. Fowler For For Management
2 Ratify Auditors For For Management
3 Amend Stock Option Plan For Against Management
4 Amend Executive Incentive Bonus Plan For For Management
- --------------------------------------------------------------------------------
INTERNATIONAL COAL GROUP, INC.
Ticker: ICO Security ID: 45928H106
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Maurice E. Carino, Jr. For For Management
1.2 Elect Director Stanley N. Gaines For For Management
1.3 Elect Director Samuel A. Mitchell For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
5 Other Business For Against Management
- --------------------------------------------------------------------------------
INVESTORS BANCORP, INC.
Ticker: ISBC Security ID: 46146P102
Meeting Date: OCT 28, 2008 Meeting Type: Annual
Record Date: SEP 12, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Doreen R. Byrnes For For Management
1.2 Elect Director Richard J. Petroski For For Management
1.3 Elect Director Rose Sigler For For Management
1.4 Elect Director Stephen J. Szabatin For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
INVESTORS REAL ESTATE TRUST
Ticker: IRET Security ID: 461730103
Meeting Date: SEP 16, 2008 Meeting Type: Annual
Record Date: JUL 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick G. Jones For For Management
1.2 Elect Director Timothy P. Mihalick For For Management
1.3 Elect Director Jeffrey L. Miller For For Management
1.4 Elect Director C.W. ''Chip'' Morgan For For Management
1.5 Elect Director John T. Reed For For Management
1.6 Elect Director W. David Scott For For Management
1.7 Elect Director Stephen L. Stenehjem For For Management
1.8 Elect Director John D. Stewart For For Management
1.9 Elect Director Thomas A. Wentz, Jr. For For Management
2 Approve Incentive Award Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUN 12, 2009 Meeting Type: Proxy Contest
Record Date: APR 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy - WHITE PROXY CARD
1 Approve Increase in IPC's Board from For Against Management
Nine to Twelve Pursuant to the
Amalgamation Agreement
2 Amend Bylaws to Modify the Indemnity For Against Management
Provisions Pursuant to the Amalgamation
Agreement
3 Amend Bylaws to Add Provisions For Against Management
Regarding Advance Notice of Shareholder
Nominees for Director and Other
Shareholder Proposals Pursuant to the
Amalgamation Agreement
4 Amend Bylaws to Remove Provisions for For Against Management
Alternate Directors and to Remove the
Cumulative Voting Provision in the
Election of Directors Pursuant to the
Amalgamation Agreement
5 Amend Bylaws to Add Certain Conditions For Against Management
to the Conduct of Director Meetings
Pursuant to the Amalgamation Agreement
6 Increase Authorized Common Stock For Against Management
Pursuant to the Amalgamation Agreement
7 Change Company Name to Max Capital For Against Management
Group Ltd. Pursuant to the Amalgamation
Agreement
8 Approve Issuance of Equity or For Against Management
Equity-Linked Securities with or
without Preemptive Rights Pursuant to
the Amalgamation Agreement
9.1 Elect Kenneth L. Hammond as Director For For Management
9.2 Elect Mark R. Bridges as Director For For Management
9.3 Elect Michael J. Cascio as Director For For Management
9.4 Elect Peter S. Christie as Director For For Management
9.5 Elect L. Anthony Joaquin as Director For For Management
9.6 Elect Anthony P. D. Lancaster as For For Management
Director
9.7 Elect W. Marston Becker as Director For Abstain Management
9.8 Elect Gordon F. Cheesbrough as Director For Abstain Management
9.9 Elect K. Bruce Connell as Director For Abstain Management
9.10 Elect Willis T. King Jr. as Director For Abstain Management
9.11 Elect Mario P. Torsiello as Director For Abstain Management
9.12 Elect James L. Zech as Director For Abstain Management
10 Approve Remuneration of Directors As of For Against Management
Effective Time of the Amalgamation
11 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
12 Adjourn Meeting For Against Management
# Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy - GOLD PROXY CARD
1 Approve Increase in IPC's Board from Against Did Not Vote Management
Nine to Twelve Pursuant to the
Amalgamation Agreement
2 Amend Bylaws to Modify the Indemnity Against Did Not Vote Management
Provisions Pursuant to the Amalgamation
Agreement
3 Amend Bylaws to Add Provisions Against Did Not Vote Management
Regarding Advance Notice of Shareholder
Nominees for Director and Other
Shareholder Proposals Pursuant to the
Amalgamation Agreement
4 Amend Bylaws to Remove Provisions for Against Did Not Vote Management
Alternate Directors and to Remove the
Cumulative Voting Provision in the
Election of Directors Pursuant to the
Amalgamation Agreement
5 Amend Bylaws to Add Certain Conditions Against Did Not Vote Management
to the Conduct of Director Meetings
Pursuant to the Amalgamation Agreement
6 Increase Authorized Common Stock Against Did Not Vote Management
Pursuant to the Amalgamation Agreement
7 Change Company Name to Max Capital Against Did Not Vote Management
Group Ltd. Pursuant to the Amalgamation
Agreement
8 Approve Issuance of Equity or Against Did Not Vote Management
Equity-Linked Securities with or
without Preemptive Rights Pursuant to
the Amalgamation Agreement
9.1 Elect Kenneth L. Hammond as Director None Did Not Vote Shareholder
9.2 Elect Mark R. Bridges as Director None Did Not Vote Shareholder
9.3 Elect Michael J. Cascio as Director None Did Not Vote Shareholder
9.4 Elect Peter S. Christie as Director None Did Not Vote Shareholder
9.5 Elect L. Anthony Joaquin as Director None Did Not Vote Shareholder
9.6 Elect Anthony P.D. Lancaster as None Did Not Vote Shareholder
Director
9.7 Elect W. Marston Becker as Director None Did Not Vote Shareholder
9.8 Elect Gordon F. Cheesbrough as Director None Did Not Vote Shareholder
9.9 Elect K. Bruce Connell as Director None Did Not Vote Shareholder
9.10 Elect Willis T. King Jr. as Director None Did Not Vote Shareholder
9.11 Elect Mario P. Torsiello as Director None Did Not Vote Shareholder
9.12 Elect James L. Zech as Director None Did Not Vote Shareholder
10 Approve Remuneration of Directors As of Against Did Not Vote Management
Effective Time of the Amalgamation
11 Approve KPMG as Auditors and Authorize None Did Not Vote Management
Board to Fix Their Remuneration
12 Adjourn Meeting Against Did Not Vote Management
- --------------------------------------------------------------------------------
JACK HENRY & ASSOCIATES, INC.
Ticker: JKHY Security ID: 426281101
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Hall For For Management
1.2 Elect Director M. Henry For For Management
1.3 Elect Director J. Ellis For For Management
1.4 Elect Director C. Curry For For Management
1.5 Elect Director W. Brown For For Management
1.6 Elect Director M. Flanigan For For Management
1.7 Elect Director M. Shepard For For Management
1.8 Elect Director J. Prim For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 13, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director David L. Goebel For For Management
1.3 Elect Director Anne B. Gust For For Management
1.4 Elect Director Murray H. Hutchison For For Management
1.5 Elect Director Linda A. Lang For For Management
1.6 Elect Director Michael W. Murphy For For Management
1.7 Elect Director David M. Tehle For For Management
1.8 Elect Director Winifred M. Webb For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JACKSON HEWITT TAX SERVICE, INC.
Ticker: JTX Security ID: 468202106
Meeting Date: SEP 23, 2008 Meeting Type: Annual
Record Date: AUG 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ulysses L. Bridgeman, For For Management
Jr.
2 Elect Director Rodman L. Drake For For Management
3 Declassify the Board of Directors For For Management
4 Advisory Vote on Executive For Against Management
Compensation- Approve Application of
Compensation Policies and Procedures
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
JEFFERIES GROUP, INC.
Ticker: JEF Security ID: 472319102
Meeting Date: MAY 18, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard B. Handler For For Management
1.2 Elect Director Brian P. Friedman For For Management
1.3 Elect Director W. Patrick Campbell For For Management
1.4 Elect Director Ian M. Cumming For Withhold Management
1.5 Elect Director Richard G. Dooley For For Management
1.6 Elect Director Robert E. Joyal For For Management
1.7 Elect Director Michael T. O?Kane For For Management
1.8 Elect Director Joseph S. Steinberg For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106
Meeting Date: JUN 4, 2009 Meeting Type: Annual
Record Date: APR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Alario For Withhold Management
1.2 Elect Director Ralph S. Michael, III For Withhold Management
1.3 Elect Director Arlene M. Yocum For Withhold Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
KOHLBERG CAPITAL CORP
Ticker: KCAP Security ID: 500233101
Meeting Date: JUL 21, 2008 Meeting Type: Special
Record Date: JUN 16, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize Company to Sell Shares Below For For Management
Net Asset Value
- --------------------------------------------------------------------------------
LACLEDE GROUP, INC., THE
Ticker: LG Security ID: 505597104
Meeting Date: JAN 29, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arnold W. Donald For For Management
1.2 Elect Director Anthony V. Leness For For Management
1.3 Elect Director William E. Nasser For For Management
2 Amend Non-Employee Director Restricted For For Management
Stock Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
LAKELAND BANCORP, INC.
Ticker: LBAI Security ID: 511637100
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date: DEC 26, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
LAKELAND FINANCIAL CORP.
Ticker: LKFN Security ID: 511656100
Meeting Date: FEB 24, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
LINDSAY CORP.
Ticker: LNN Security ID: 535555106
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: DEC 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Parod For For Management
1.2 Elect Director Michael D. Walter For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MAGELLAN HEALTH SERVICES, INC.
Ticker: MGLN Security ID: 559079207
Meeting Date: MAY 19, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rene Lerer For For Management
1.2 Elect Director Nancy L. Johnson For For Management
1.3 Elect Director Eran Broshy For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MCDERMOTT INTERNATIONAL, INC.
Ticker: MDR Security ID: 580037109
Meeting Date: MAY 8, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Roger A. Brown as Director For For Management
1.2 Elect John A. Fees as Director For For Management
1.3 Elect Oliver D. Kingsley, Jr. as For For Management
Director
1.4 Elect D. Bradley McWilliams as Director For For Management
1.5 Elect Richard W. Mies as Director For For Management
1.6 Elect Thomas C. Schievelbein as For For Management
Director
2 Approve 2009 McDermott International, For For Management
Inc. Long Term Incentive Plan
3 Ratify Deloitte & Touche LLP as For For Management
Auditors
- --------------------------------------------------------------------------------
MCMORAN EXPLORATION CO.
Ticker: MMR Security ID: 582411104
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Adkerson For For Management
1.2 Elect Director Robert A. Day For For Management
1.3 Elect Director Gerald J. Ford For For Management
1.4 Elect Director H. Devon Graham, Jr. For For Management
1.5 Elect Director Suzanne T. Mestayer For For Management
1.6 Elect Director James R. Moffett For For Management
1.7 Elect Director B. M. Rankin, Jr. For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MEDICINES COMPANY (THE)
Ticker: MDCO Security ID: 584688105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Armin M. Kessler For For Management
1.2 Elect Director Robert G. Savage For For Management
1.3 Elect Director Melvin K. Spigelman For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIDIAN RESOURCE CORP., THE
Ticker: TMR Security ID: 58977Q109
Meeting Date: AUG 6, 2008 Meeting Type: Annual
Record Date: JUN 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joseph A. Reeves, Jr. For For Management
1.2 Elect Director Michael J. Mayell For For Management
1.3 Elect Director Fenner R. Weller, Jr. For For Management
1.4 Elect Director G.M. Byrd Larberg For For Management
1.5 Elect Director Paul Ching For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
METHODE ELECTRONICS, INC.
Ticker: MEI Security ID: 591520200
Meeting Date: SEP 18, 2008 Meeting Type: Annual
Record Date: JUL 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter J. Aspatore For For Management
1.2 Elect Director Warren L. Batts For For Management
1.3 Elect Director J. Edward Colgate For For Management
1.4 Elect Director Darren M. Dawson For For Management
1.5 Elect Director Donald W. Duda For For Management
1.6 Elect Director Isabelle C. Goossen For For Management
1.7 Elect Director Christopher J. Hornung For For Management
1.8 Elect Director Paul G. Shelton For For Management
1.9 Elect Director Lawrence B. Skatoff For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MICHAEL BAKER CORP.
Ticker: BKR Security ID: 057149106
Meeting Date: SEP 9, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert N. Bontempo For For Management
1.2 Elect Director N.P. Constantakis For For Management
1.3 Elect Director Mark E. Kaplan For For Management
1.4 Elect Director Robert H. Foglesong For For Management
1.5 Elect Director Bradley L. Mallory For For Management
1.6 Elect Director John E. Murray, Jr. For For Management
1.7 Elect Director Pamela S. Pierce For For Management
1.8 Elect Director Richard L. Shaw For For Management
1.9 Elect Director David N. Wormley For For Management
- --------------------------------------------------------------------------------
MKS INSTRUMENTS, INC.
Ticker: MKSI Security ID: 55306N104
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leo Berlinghieri For For Management
1.2 Elect Director Hans-Jochen Kahl For Withhold Management
1.3 Elect Director Louis P. Valente For Withhold Management
2 Approve Stock Option Exchange Program For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Qualified Employee Stock Purchase For For Management
Plan
5 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MODUSLINK GLOBAL SOLUTIONS INC.
Ticker: MLNK Security ID: 60786L107
Meeting Date: DEC 10, 2008 Meeting Type: Annual
Record Date: OCT 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas H. Johnson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MTS SYSTEMS CORP.
Ticker: MTSC Security ID: 553777103
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jean-Lou Chameau For For Management
1.2 Elect Director Merlin E. Dewing For For Management
1.3 Elect Director Laura B. Hamilton For For Management
1.4 Elect Director Brendan C. Hegarty For For Management
1.5 Elect Director Lois M. Martin For For Management
1.6 Elect Director Joseph M. O'Donnell For For Management
1.7 Elect Director Barb J. Samardzich For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MWI VETERINARY SUPPLY, INC.
Ticker: MWIV Security ID: 55402X105
Meeting Date: FEB 11, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith E. Alessi For For Management
1.2 Elect Director Bruce C. Bruckmann For For Management
1.3 Elect Director James F. Cleary, Jr. For For Management
1.4 Elect Director John F. Mcnamara For For Management
1.5 Elect Director A. Craig Olson For For Management
1.6 Elect Director Robert N. Rebholtz, Jr. For For Management
1.7 Elect Director William J. Robison For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MYERS INDUSTRIES, INC.
Ticker: MYE Security ID: 628464109
Meeting Date: APR 30, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Keith A. Brown For For Management
1.2 Elect Director Vincent C. Byrd For For Management
1.3 Elect Director Richard P. Johnston For For Management
1.4 Elect Director Edward W. Kissel For For Management
1.5 Elect Director Stephen E. Myers For For Management
1.6 Elect Director John C. Orr For For Management
1.7 Elect Director John B. Crowe For For Management
1.8 Elect Director Jon H. Outcalt For For Management
1.9 Elect Director Robert A. Stefanko For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Amend Code of Regulations For For Management
- --------------------------------------------------------------------------------
NCI BUILDING SYSTEMS, INC.
Ticker: NCS Security ID: 628852105
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 12, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry D. Edwards For For Management
1.2 Elect Director Ed L. Phipps For For Management
1.3 Elect Director W. Bernard Pieper For For Management
1.4 Elect Director John K. Sterling For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NCR CORPORATION
Ticker: NCR Security ID: 62886E108
Meeting Date: APR 22, 2009 Meeting Type: Annual
Record Date: FEB 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William Nuti For For Management
1.2 Elect Director Gary Daichendt For For Management
1.3 Elect Director Robert P. DeRodes For For Management
1.4 Elect Director Quincy Allen For For Management
1.5 Elect Director Richard L. Clemmer For For Management
2.0 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEW JERSEY RESOURCES CORP.
Ticker: NJR Security ID: 646025106
Meeting Date: JAN 21, 2009 Meeting Type: Annual
Record Date: NOV 24, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Correll For For Management
1.2 Elect Director M. William Howard, Jr. For For Management
1.3 Elect Director J. Terry Strange For For Management
1.4 Elect Director George R. Zoffinger For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC
Ticker: NEWS Security ID: 65251F105
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date: DEC 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
NEWSTAR FINANCIAL, INC
Ticker: NEWS Security ID: 65251F105
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For Against Management
- --------------------------------------------------------------------------------
OLD REPUBLIC INTERNATIONAL CORP.
Ticker: ORI Security ID: 680223104
Meeting Date: MAY 22, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harrington Bischof For For Management
1.2 Elect Director Leo E. Knight, Jr. For For Management
1.3 Elect Director Charles F. Titterton For For Management
1.4 Elect Director Steven R. Walker For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OLYMPIC STEEL, INC.
Ticker: ZEUS Security ID: 68162K106
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Siegal For For Management
1.2 Elect Director Arthur F. Anton For For Management
1.3 Elect Director James B. Meathe For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OM GROUP, INC.
Ticker: OMG Security ID: 670872100
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Blackburn For Withhold Management
1.2 Elect Director Steven J. Demetriou For Withhold Management
1.3 Elect Director Gordon A. Ulsh For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
OMNIVISION TECHNOLOGIES, INC.
Ticker: OVTI Security ID: 682128103
Meeting Date: SEP 25, 2008 Meeting Type: Annual
Record Date: JUL 28, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew Wang For For Management
1.2 Elect Director Xinping (James) He For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACER INTERNATIONAL, INC.
Ticker: PACR Security ID: 69373H106
Meeting Date: MAY 5, 2009 Meeting Type: Annual
Record Date: FEB 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew C. Clarke For For Management
1.2 Elect Director Robert J. Grassi For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PACIFIC SUNWEAR OF CALIFORNIA, INC.
Ticker: PSUN Security ID: 694873100
Meeting Date: MAY 29, 2009 Meeting Type: Annual
Record Date: APR 8, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Pearson C. Cummin III For For Management
2 Elect Director William Cobb For For Management
3 Elect Director George R. Mrkonic For For Management
4 Elect Director Michael Goldstein For For Management
5 Amend Qualified Employee Stock Purchase For For Management
Plan
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PALM INC
Ticker: PALM Security ID: 696643105
Meeting Date: OCT 1, 2008 Meeting Type: Annual
Record Date: AUG 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward T. Colligan For For Management
1.2 Elect Director D. Scott Mercer For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PAR PHARMACEUTICAL COS., INC.
Ticker: PRX Security ID: 69888P106
Meeting Date: JUN 9, 2009 Meeting Type: Annual
Record Date: APR 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter S. Knight For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
PAREXEL INTERNATIONAL CORP.
Ticker: PRXL Security ID: 699462107
Meeting Date: DEC 11, 2008 Meeting Type: Annual
Record Date: OCT 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick J. Fortune For For Management
1.2 Elect Director Ellen M. Zane For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PARK ELECTROCHEMICAL CORP.
Ticker: PKE Security ID: 700416209
Meeting Date: JUL 16, 2008 Meeting Type: Annual
Record Date: MAY 21, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dale Blanchfield For For Management
1.2 Elect Director Lloyd Frank For For Management
1.3 Elect Director Brian E. Shore For For Management
1.4 Elect Director Steven T. Warshaw For For Management
2 Amend Stock Option Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PHOENIX COMPANIES, INC.
Ticker: PNX Security ID: 71902E109
Meeting Date: MAY 1, 2009 Meeting Type: Annual
Record Date: MAR 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter C. Browning For For Management
1.2 Elect Director Sanford Cloud, Jr. For For Management
1.3 Elect Director Gordon J. Davis For For Management
1.4 Elect Director Jerry J. Jasinowski For For Management
1.5 Elect Director Augustus K. Oliver, II For For Management
2 Ratify Auditors For For Management
3 Amend Bundled Compensation Plans For For Management
4 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
PIEDMONT NATURAL GAS CO., INC.
Ticker: PNY Security ID: 720186105
Meeting Date: MAR 6, 2009 Meeting Type: Annual
Record Date: JAN 7, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. James Burton For For Management
1.2 Elect Director John W. Harris For For Management
1.3 Elect Director Aubrey B. Harwell, Jr. For For Management
1.4 Elect Director David E. Shi For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
- --------------------------------------------------------------------------------
PIPER JAFFRAY COS
Ticker: PJC Security ID: 724078100
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael R. Francis For For Management
1.2 Elect Director B. Kristine Johnson For For Management
1.3 Elect Director Addison L. Piper For For Management
1.4 Elect Director Lisa K. Polsky For For Management
1.5 Elect Director Jean M. Taylor For For Management
2 Amend Omnibus Stock Plan For Against Management
- --------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 29, 2009 Meeting Type: Annual
Record Date: MAR 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. Furlong Baldwin as Director For For Management
1.2 Elect Dan R. Carmichael as Director For For Management
1.3 Elect A. John Hass as Director For For Management
1.4 Elect Edmund R. Megna as Director For For Management
1.5 Elect Michael D. Price as Director For For Management
1.6 Elect Peter T. Pruitt as Director For For Management
1.7 Elect James P. Slattery as Director For For Management
2 Approve KPMG as Auditors and Authorize For For Management
Board to Fix Their Remuneration
- --------------------------------------------------------------------------------
PLEXUS CORP.
Ticker: PLXS Security ID: 729132100
Meeting Date: FEB 4, 2009 Meeting Type: Annual
Record Date: DEC 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralf R. Boer For Withhold Management
1.2 Elect Director Stephen P. Cortinovis For Withhold Management
1.3 Elect Director David J. Drury For Withhold Management
1.4 Elect Director Dean A. Foate For Withhold Management
1.5 Elect Director Peter Kelly For Withhold Management
1.6 Elect Director John L. Nussbaum For Withhold Management
1.7 Elect Director Michael V. Schrock For Withhold Management
1.8 Elect Director Dr. Charles M. Strother For Withhold Management
1.9 Elect Director Mary A. Winston For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PORTLAND GENERAL ELECTRIC CO.
Ticker: POR Security ID: 736508847
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Ballantine For For Management
1.2 Elect Director Rodney L. Brown, Jr. For For Management
1.3 Elect Director David A. Dietzler For For Management
1.4 Elect Director Peggy Y. Fowler For For Management
1.5 Elect Director Mark B. Ganz For For Management
1.6 Elect Director Corbin A. McNeill, Jr. For For Management
1.7 Elect Director Neil J. Nelson For For Management
1.8 Elect Director M. Lee Pelton For For Management
1.9 Elect Director James J. Piro For For Management
1.10 Elect Director Robert T. F. Reid For For Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
- --------------------------------------------------------------------------------
PROTECTIVE LIFE CORP.
Ticker: PL Security ID: 743674103
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. M. French For For Management
1.2 Elect Director Thomas L. Hamby For For Management
1.3 Elect Director John D. Johns For For Management
1.4 Elect Director Vanessa Leonard For For Management
1.5 Elect Director Charles D. McCrary For For Management
1.6 Elect Director John J. McMahon, Jr. For For Management
1.7 Elect Director Malcolm Portera For For Management
1.8 Elect Director C. Dowd Ritter For For Management
1.9 Elect Director William A. Terry For For Management
1.10 Elect Director W. Michael Warren, Jr. For For Management
1.11 Elect Director Vanessa Wilson For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
PSS WORLD MEDICAL, INC.
Ticker: PSSI Security ID: 69366A100
Meeting Date: AUG 21, 2008 Meeting Type: Annual
Record Date: JUN 23, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Adair For For Management
1.2 Elect Director Alvin R. Carpenter For For Management
1.3 Elect Director Stephen H. Rogers For For Management
- --------------------------------------------------------------------------------
QUANEX BUILDING PRODUCTS CORPORATION
Ticker: NX Security ID: 747619104
Meeting Date: FEB 26, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald G. Barger, Jr. For Withhold Management
1.1 Elect Director David D. Petratis For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
QUANTUM CORP.
Ticker: QTM Security ID: 747906204
Meeting Date: AUG 19, 2008 Meeting Type: Annual
Record Date: JUN 20, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul R. Auvil III For For Management
1.2 Elect Director Richard E. Belluzzo For For Management
1.3 Elect Director Michael A. Brown For Withhold Management
1.4 Elect Director Thomas S. Buchsbaum For For Management
1.5 Elect Director Edward M. Esber, Jr. For For Management
1.6 Elect Director Elizabeth A. Fetter For Withhold Management
1.7 Elect Director Joseph A. Marengi For Withhold Management
1.8 Elect Director Bruce A. Pasternack For For Management
1.9 Elect Director Dennis P. Wolf For For Management
2 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
QUEST SOFTWARE, INC.
Ticker: QSFT Security ID: 74834T103
Meeting Date: FEB 13, 2009 Meeting Type: Special
Record Date: DEC 31, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change State of Incorporation from For Against Management
California to Delaware
2 Adjourn Meeting For Against Management
- --------------------------------------------------------------------------------
RADIAN GROUP INC.
Ticker: RDN Security ID: 750236101
Meeting Date: MAY 13, 2009 Meeting Type: Annual
Record Date: MAR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Herbert Wender For For Management
2 Elect Director David C. Carney For For Management
3 Elect Director Howard B. Culang For For Management
4 Elect Director Stephen T. Hopkins For For Management
5 Elect Director Sanford A. Ibrahim For For Management
6 Elect Director James W. Jennings For For Management
7 Elect Director Ronald W. Moore For For Management
8 Elect Director Jan Nicholson For For Management
9 Elect Director Robert W. Richards For For Management
10 Elect Director Anthony W. Schweiger For For Management
11 Amend Omnibus Stock Plan For For Management
12 Approve Qualified Employee Stock For For Management
Purchase Plan
13 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RESOURCE AMERICA, INC.
Ticker: REXI Security ID: 761195205
Meeting Date: MAR 12, 2009 Meeting Type: Annual
Record Date: JAN 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan Z. Cohen For For Management
1.2 Elect Director Kenneth A. Kind For Withhold Management
1.3 Elect Director John S. White For Withhold Management
2 Other Business For Against Management
- --------------------------------------------------------------------------------
ROBBINS & MYERS, INC.
Ticker: RBN Security ID: 770196103
Meeting Date: JAN 7, 2009 Meeting Type: Annual
Record Date: NOV 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Andrew G. Lampereur For For Management
1.2 Elect Director Thomas P. Loftis For For Management
1.3 Elect Director Dale L. Medford For For Management
1.4 Elect Director Albert J. Neupaver For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
RRI ENERGY INC.
Ticker: RRI Security ID: 74971X107
Meeting Date: JUN 18, 2009 Meeting Type: Annual
Record Date: MAY 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director E. William Barnett For For Management
2 Elect Director Mark M. Jacobs For For Management
3 Elect Director Steven L. Miller For For Management
4 Elect Director Laree E. Perez For For Management
5 Elect Director Evan J. Silverstein For For Management
6 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: SEP 29, 2008 Meeting Type: Special
Record Date: AUG 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
SANMINA-SCI CORP.
Ticker: SANM Security ID: 800907107
Meeting Date: JAN 26, 2009 Meeting Type: Annual
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Neil R. Bonke For For Management
2 Elect Director Alain Couder For For Management
3 Elect Director John P. Goldsberry For For Management
4 Elect Director Joseph G. Licata, Jr. For For Management
5 Elect Director Mario M. Rosati For For Management
6 Elect Director A. Eugene Sapp, Jr. For For Management
7 Elect Director Wayne Shortridge For For Management
8 Elect Director Jure Sola For For Management
9 Elect Director Jackie M. Ward For For Management
10 Ratify Auditors For For Management
11 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SCANSOURCE, INC.
Ticker: SCSC Security ID: 806037107
Meeting Date: DEC 4, 2008 Meeting Type: Annual
Record Date: OCT 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Baur For Withhold Management
1.2 Elect Director Steven R. Fischer For For Management
1.3 Elect Director James G. Foody For For Management
1.4 Elect Director Michael J. Grainger For For Management
1.5 Elect Director John P. Reilly For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SEPRACOR INC.
Ticker: SEPR Security ID: 817315104
Meeting Date: MAY 14, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Cresci For For Management
1.2 Elect Director James F. Mrazek For For Management
2 Approve Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SI INTERNATIONAL, INC.
Ticker: SINT Security ID: 78427V102
Meeting Date: NOV 13, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
SIERRA PACIFIC RESOURCES
Ticker: SRP Security ID: 826428104
Meeting Date: NOV 19, 2008 Meeting Type: Special
Record Date: OCT 6, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Change Company Name For For Management
- --------------------------------------------------------------------------------
SILICON GRAPHICS, INC.
Ticker: SGIC Security ID: 827056300
Meeting Date: NOV 13, 2008 Meeting Type: Annual
Record Date: SEP 25, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony Grillo For For Management
1.2 Elect Director Joanne O. Isham For For Management
- --------------------------------------------------------------------------------
SIMMONS FIRST NATIONAL CORP.
Ticker: SFNC Security ID: 828730200
Meeting Date: FEB 27, 2009 Meeting Type: Special
Record Date: DEC 17, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For For Management
2 Approve Issuance of For For Management
Warrants/Convertible Debentures
- --------------------------------------------------------------------------------
SMART MODULAR TECHNOLOGIES (WWH) INC.
Ticker: SMOD Security ID: G82245104
Meeting Date: JAN 28, 2009 Meeting Type: Annual
Record Date: DEC 3, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 ELECT DIRECTOR IAIN MACKENZIE For Withhold Management
1.2 ELECT DIRECTOR AJAY SHAH For Withhold Management
1.3 ELECT DIRECTOR EUGENE FRANTZ For Withhold Management
1.4 ELECT DIRECTOR H.W. (WEBB) MCKINNEY For For Management
1.5 ELECT DIRECTOR DIPANJAN DEB For Withhold Management
1.6 ELECT DIRECTOR DENNIS MCKENNA For For Management
1.7 ELECT DIRECTOR DR. C.S. PARK For For Management
1.8 ELECT DIRECTOR MUKESH PATEL For Withhold Management
1.9 ELECT DIRECTOR C. THOMAS WEATHERFORD For For Management
2 PROPOSAL TO RATIFY THE APPOINTMENT OF For For Management
KPMG LLP AS INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM OF THE COMPANY
FOR THE FISCAL YEAR ENDING AUGUST 28,
2009.
3 PROPOSAL TO APPROVE THE OPTION EXCHANGE For Against Management
PROGRAM FOR EMPLOYEES, EXCEPT FOR
OFFICERS AND DIRECTORS.
- --------------------------------------------------------------------------------
SPHERION CORP.
Ticker: SFN Security ID: 848420105
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William F. Evans For For Management
1.2 Elect Director Roy G. Krause For For Management
1.3 Elect Director Barbara Pellow For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
SRA INTERNATIONAL, INC.
Ticker: SRX Security ID: 78464R105
Meeting Date: OCT 30, 2008 Meeting Type: Annual
Record Date: SEP 1, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Barter For For Management
1.2 Elect Director Larry R. Ellis For For Management
1.3 Elect Director Miles R. Gilburne For For Management
1.4 Elect Director Gail R. Wilensky For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEAK & SHAKE COMPANY (THE)
Ticker: SNS Security ID: 857873103
Meeting Date: APR 24, 2009 Meeting Type: Annual
Record Date: FEB 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sardar Biglari For For Management
1.2 Elect Director Phillip Cooley For For Management
1.3 Elect Director Ruth J. Person For For Management
1.4 Elect Director William J. Regan, Jr. For For Management
1.5 Elect Director John W. Ryan For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
- --------------------------------------------------------------------------------
STEC, INC.
Ticker: STEC Security ID: 784774101
Meeting Date: MAY 27, 2009 Meeting Type: Annual
Record Date: APR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manouch Moshayedi For Withhold Management
1.2 Elect Director Mark Moshayedi For Withhold Management
1.3 Elect Director Dan Moses For Withhold Management
1.4 Elect Director F. Michael Ball For For Management
1.5 Elect Director Rajat Bahri For For Management
1.6 Elect Director Christopher W. Colpitts For Withhold Management
1.7 Elect Director Matthew L. Witte For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STEELCASE INC.
Ticker: SCS Security ID: 858155203
Meeting Date: JUN 25, 2009 Meeting Type: Annual
Record Date: APR 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Crawford For Withhold Management
1.2 Elect Director Elizabeth Valk Long For For Management
1.3 Elect Director Robert C. Pew, III For For Management
1.4 Elect Director Cathy D. Ross For For Management
- --------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 24, 2008 Meeting Type: Annual
Record Date: JUN 2, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For For Management
1.2 Elect Director Cynthia L. Feldmann For For Management
1.3 Elect Director Robert H. Fields For For Management
1.4 Elect Director Jacqueline B. Kosecoff For For Management
1.5 Elect Director Raymond A. Lancaster For For Management
1.6 Elect Director Kevin M. McMullen For For Management
1.7 Elect Director J.B. Richey For For Management
1.8 Elect Director Walter M Rosebrough, Jr. For For Management
1.9 Elect Director Mohsen M. Sohi For For Management
1.10 Elect Director John P. Wareham For For Management
1.11 Elect Director Loyal W. Wilson For For Management
1.12 Elect Director Michael B. Wood For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: AUG 27, 2008 Meeting Type: Special
Record Date: JUL 18, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
- --------------------------------------------------------------------------------
STONE ENERGY CORP.
Ticker: SGY Security ID: 861642106
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert A. Bernhard For For Management
1.2 Elect Director Peter D. Kinnear For For Management
1.3 Elect Director Donald E. Powell For For Management
1.4 Elect Director Kay G. Priestly For For Management
1.5 Elect Director David R. Voelker For For Management
1.6 Elect Director David H. Welch For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
SVB FINANCIAL GROUP
Ticker: SIVB Security ID: 78486Q101
Meeting Date: MAY 12, 2009 Meeting Type: Annual
Record Date: MAR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eric A. Benhamou For For Management
1.2 Elect Director David M. Clapper For For Management
1.3 Elect Director Roger F. Dunbar For For Management
1.4 Elect Director Joel P. Friedman For For Management
1.5 Elect Director G. Felda Hardymon For For Management
1.6 Elect Director Alex W. 'Pete' Hart For For Management
1.7 Elect Director C. Richard Kramlich For For Management
1.8 Elect Director Lata Krishnan For For Management
1.9 Elect Director James R. Porter For For Management
1.10 Elect Director Michaela K. Rodeno For For Management
1.11 Elect Director Ken P. Wilcox For For Management
1.12 Elect Director Kyung H. Yoon For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officer's Compensation
- --------------------------------------------------------------------------------
SYNOVUS FINANCIAL CORP.
Ticker: SNV Security ID: 87161C105
Meeting Date: APR 23, 2009 Meeting Type: Annual
Record Date: FEB 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Daniel P. Amos For Against Management
2 Elect Director Richard E. Anthony For For Management
3 Elect Director James H. Blanchard For For Management
4 Elect Director Richard Y. Bradley For For Management
5 Elect Director Frank W. Brumley For Against Management
6 Elect Director Elizabeth W. Camp For For Management
7 Elect Director Gardiner W. Garrard, Jr. For For Management
8 Elect Director T. Michael Goodrich For For Management
9 Elect Director Frederick L. Green, III For For Management
10 Elect Director V. Nathaniel Hansford For For Management
11 Elect Director Mason H. Lampton For For Management
12 Elect Director Elizabeth C. Ogie For For Management
13 Elect Director H. Lynn Page For For Management
14 Elect Director Neal Purcell For For Management
15 Elect Director Melvin T. Stith For For Management
16 Elect Director Philip W. Tomlinson For For Management
17 Elect Director William B. Turner, Jr. For For Management
18 Elect Director James D. Yancey For For Management
19 Ratify Auditors For For Management
20 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
- --------------------------------------------------------------------------------
TECH DATA CORP.
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 10, 2009 Meeting Type: Annual
Record Date: APR 2, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen Misunas For For Management
1.2 Elect Director Thomas I. Morgan For For Management
1.3 Elect Director Steven A. Raymund For For Management
2 Adopt Majority Voting for Uncontested For For Management
Election of Directors
3 Ratify Auditors For For Management
4 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
5 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
TERADYNE, INC.
Ticker: TER Security ID: 880770102
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: APR 3, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Bagley For For Management
1.2 Elect Director Michael A. Bradley For For Management
1.3 Elect Director Albert Carnesale For For Management
1.4 Elect Director Edwin J. Gillis For For Management
1.5 Elect Director Vincent M. O'Reilly For For Management
1.6 Elect Director Paul J. Tufano For For Management
1.7 Elect Director Roy A. Vallee For For Management
1.8 Elect Director Patricia S. Wolpert For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
THOMAS WEISEL PARTNERS GROUP, INC.
Ticker: TWPG Security ID: 884481102
Meeting Date: MAY 20, 2009 Meeting Type: Annual
Record Date: APR 1, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas W. Weisel For For Management
1.2 Elect Director Matthew R. Barger For For Management
1.3 Elect Director Michael W. Brown For For Management
1.4 Elect Director B. Kipling Hagopian For For Management
1.5 Elect Director Timothy A. Koogle For Withhold Management
1.6 Elect Director Alton F. Irby III For For Management
1.7 Elect Director Thomas I.A. Allen For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TOWER GROUP, INC
Ticker: TWGP Security ID: 891777104
Meeting Date: JAN 28, 2009 Meeting Type: Special
Record Date: DEC 4, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Increase Authorized Common Stock For For Management
2 Issue Shares in Connection with For For Management
Acquisition
3 Adjourn Meeting For For Management
- --------------------------------------------------------------------------------
TRANSDIGM GROUP INC.
Ticker: TDG Security ID: 893641100
Meeting Date: FEB 17, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Nicholas Howley For Withhold Management
1.2 Elect Director David A. Barr For Withhold Management
1.3 Elect Director Dudley P. Sheffler For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRICO MARINE SERVICES, INC.
Ticker: TRMA Security ID: 896106200
Meeting Date: AUG 12, 2008 Meeting Type: Special
Record Date: JUN 27, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Increase Authorized Common Stock For For Management
3 Note from Broadridge: Please vote NONE None None Management
if Stock Owned of Record or
Beneficially by You is Owned and
Controlled Only By U.S. Citizens, Or
vote FOR if Such Stock is Owned or
Controlled By any Person Who is Not a
U.S. Citizen
- --------------------------------------------------------------------------------
TRIDENT MICROSYSTEMS, INC.
Ticker: TRID Security ID: 895919108
Meeting Date: NOV 21, 2008 Meeting Type: Annual
Record Date: OCT 13, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Hans Geyer For Withhold Management
1.2 Elect Director Raymond K. Ostby For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TRINITY INDUSTRIES, INC.
Ticker: TRN Security ID: 896522109
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John L. Adams For For Management
1.2 Elect Director Rhys J. Best For For Management
1.3 Elect Director David W. Biegler For For Management
1.4 Elect Director Leldon E. Echols For For Management
1.5 Elect Director Ronald J. Gafford For For Management
1.6 Elect Director Ronald W. Haddock For For Management
1.7 Elect Director Jess T. Hay For For Management
1.8 Elect Director Adrian Lajous For For Management
1.9 Elect Director Diana S. Natalicio For For Management
1.10 Elect Director Timothy R. Wallace For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TTM TECHNOLOGIES, INC.
Ticker: TTMI Security ID: 87305R109
Meeting Date: MAY 7, 2009 Meeting Type: Annual
Record Date: MAR 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert E. Klatell For For Management
1.2 Elect Director John G. Mayer For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
TWIN DISC, INCORPORATED
Ticker: TWIN Security ID: 901476101
Meeting Date: OCT 17, 2008 Meeting Type: Annual
Record Date: AUG 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Batten For Withhold Management
1.2 Elect Director David R. Zimmer For Withhold Management
1.3 Elect Director Michael Doar For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
UMPQUA HOLDINGS CORP.
Ticker: UMPQ Security ID: 904214103
Meeting Date: APR 14, 2009 Meeting Type: Annual
Record Date: FEB 6, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald F. Angell For For Management
1.2 Elect Director Allyn C. Ford For For Management
1.3 Elect Director Dan Giustina For For Management
1.4 Elect Director Diane D. Miller For For Management
1.5 Elect Director David B. Frohnmayer For For Management
1.6 Elect Director Jose Hermocillo For For Management
1.7 Elect Director William A. Lansing For For Management
1.8 Elect Director Bryan L. Timm For For Management
1.9 Elect Director Raymond P. Davis For For Management
1.10 Elect Director Stephen M. Gambee For For Management
1.11 Elect Director Frank R.J. Whittaker For For Management
2 Ratify Auditors For For Management
3 Advisory Vote on Executive Compensation For For Management
- --------------------------------------------------------------------------------
UNIFI, INC.
Ticker: UFI Security ID: 904677101
Meeting Date: OCT 29, 2008 Meeting Type: Annual
Record Date: SEP 10, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Armfield, IV For For Management
1.2 Elect Director R. Roger Berrier, Jr. For For Management
1.3 Elect Director Archibald Cox, Jr. For For Management
1.4 Elect Director William L. Jasper For For Management
1.5 Elect Director Kenneth G. Langone For For Management
1.6 Elect Director Chiu Cheng Anthony Loo For For Management
1.7 Elect Director George R. Perkins, Jr. For For Management
1.8 Elect Director William M. Sams For For Management
1.9 Elect Director G. Alfred Webster For For Management
1.10 Elect Director Stephen Wener For For Management
2 Approve Omnibus Stock Plan For For Management
- --------------------------------------------------------------------------------
UNITED RENTALS, INC.
Ticker: URI Security ID: 911363109
Meeting Date: JUN 11, 2009 Meeting Type: Annual
Record Date: APR 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Jenne K. Britell, Ph.D. For For Management
2 Elect Director Jose B. Alvarez For For Management
3 Elect Director Bobby J. Griffin For For Management
4 Elect Director Michael J. Kneeland For For Management
5 Elect Director Singleton B. McAllister For For Management
6 Elect Director Brian D. McAuley For For Management
7 Elect Director John S. McKinney For For Management
8 Elect Director Jason Papastavrou, Ph.D. For For Management
9 Elect Director Filippo Passerini For For Management
10 Approve Executive Incentive Bonus Plan For For Management
11 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VARIAN, INC.
Ticker: VARI Security ID: 922206107
Meeting Date: FEB 5, 2009 Meeting Type: Annual
Record Date: DEC 15, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard U. De Schutter For For Management
1.2 Elect Director James T. Glover For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VERIFONE HOLDINGS INC
Ticker: PAY Security ID: 92342Y109
Meeting Date: OCT 8, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Alspaugh For For Management
1.2 Elect Director Douglas G. Bergeron For For Management
1.3 Elect Director Dr. Leslie G. Denend For For Management
1.4 Elect Director Alex W. Hart For For Management
1.5 Elect Director Robert B. Henske For For Management
1.6 Elect Director Eitan Raff For For Management
1.7 Elect Director Charles R. Rinehart For For Management
1.8 Elect Director Collin E. Roche For For Management
1.9 Elect Director Jeffrey E. Stiefler For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VIRTUS INVESTMENT PARTNERS, INC.
Ticker: VRTS Security ID: 92828Q109
Meeting Date: MAY 21, 2009 Meeting Type: Annual
Record Date: MAR 23, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Diane M. Coffey For Withhold Management
1.2 Elect Director Timothy A. Holt For Withhold Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
VISHAY INTERTECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: MAY 26, 2009 Meeting Type: Annual
Record Date: MAR 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ziv Shoshani For For Management
1.2 Elect Director Thomas C. Wertheimer For For Management
1.3 Elect Director Marc Zandman For For Management
1.4 Elect Director Ruta Zandman For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
- --------------------------------------------------------------------------------
W HOLDING COMPANY, INC.
Ticker: WHI Security ID: 929251106
Meeting Date: NOV 7, 2008 Meeting Type: Special
Record Date: SEP 19, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Reverse Stock Split For For Management
- --------------------------------------------------------------------------------
W&T OFFSHORE, INC
Ticker: WTI Security ID: 92922P106
Meeting Date: MAY 4, 2009 Meeting Type: Annual
Record Date: MAR 25, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Virginia Boulet For Withhold Management
1.2 Elect Director J.F. Freel For Withhold Management
1.3 Elect Director Samir G. Gibara For For Management
1.4 Elect Director Robert I. Israel For For Management
1.5 Elect Director Tracy W. Krohn For Withhold Management
1.6 Elect Director S. James Nelson, Jr. For For Management
1.7 Elect Director B. Frank Stanley For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WADDELL & REED FINANCIAL, INC.
Ticker: WDR Security ID: 930059100
Meeting Date: APR 8, 2009 Meeting Type: Annual
Record Date: FEB 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Logue For For Management
1.2 Elect Director Ronald C. Reimer For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
- --------------------------------------------------------------------------------
WATSON WYATT WORLDWIDE INC
Ticker: WW Security ID: 942712100
Meeting Date: NOV 14, 2008 Meeting Type: Annual
Record Date: SEP 29, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Gabarro For For Management
2 Elect Director John J. Haley For For Management
3 Elect Director R. Michael McCullough For For Management
4 Elect Director Brendan R. O'Neill For For Management
5 Elect Director Linda D. Rabbitt For For Management
6 Elect Director Gilbert T. Ray For For Management
7 Elect Director John C. Wright For For Management
8 Ratify Auditors For For Management
9 Amend Deferred Compensation Plan For For Management
- --------------------------------------------------------------------------------
WENDY'S/ARBY'S GROUP, INC.
Ticker: WEN Security ID: 950587105
Meeting Date: MAY 28, 2009 Meeting Type: Annual
Record Date: MAR 31, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Nelson Peltz For For Management
1.2 Elect Director Peter W. May For For Management
1.3 Elect Director Hugh L. Carey For For Management
1.4 Elect Director Clive Chajet For For Management
1.5 Elect Director Edward P. Garden For For Management
1.6 Elect Director Janet Hill For For Management
1.7 Elect Director Joseph A. Levato For For Management
1.8 Elect Director J. Randolph Lewis For For Management
1.9 Elect Director David E. Schwab II For For Management
1.10 Elect Director Roland C. Smith For For Management
1.11 Elect Director Raymond S. Troubh For For Management
1.12 Elect Director Jack G. Wasserman For For Management
2 Eliminate Class of Common Stock For For Management
3 Company Specific--Board-Related For For Management
4 Amend Advance Notice Procedures For For For Management
Stockholder Proposals And Director
Nominations
5 Adopt Supermajority Vote Requirement For Against Management
for Removal of Directors
6 Repeal Supermajority Vote Requirement For For Management
for Mergers
7 Approve Executive Incentive Bonus Plan For For Management
8 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
WEST BANCORPORATION
Ticker: WTBA Security ID: 95123P106
Meeting Date: DEC 23, 2008 Meeting Type: Special
Record Date: NOV 7, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1 Authorize New Class of Preferred Stock For Against Management
- --------------------------------------------------------------------------------
WGL HOLDINGS, INC.
Ticker: WGL Security ID: 92924F106
Meeting Date: MAR 5, 2009 Meeting Type: Annual
Record Date: JAN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael D. Barnes For For Management
1.2 Elect Director George P. Clancy, Jr. For For Management
1.3 Elect Director James H. DeGraffenreidt, For For Management
Jr.
1.4 Elect Director James W. Dyke, Jr. For For Management
1.5 Elect Director Melvyn J. Estrin For For Management
1.6 Elect Director James F. Lafond For For Management
1.7 Elect Director Debra L. Lee For For Management
1.8 Elect Director Terry D. McCallister For For Management
1.9 Elect Director Karen Hastie Williams For For Management
2 Ratify Auditors For For Management
3 Provide for Cumulative Voting Against For Shareholder
- --------------------------------------------------------------------------------
WINN-DIXIE STORES, INC.
Ticker: WINN Security ID: 974280307
Meeting Date: NOV 5, 2008 Meeting Type: Annual
Record Date: SEP 8, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Evelyn V. Follit For For Management
1.2 Elect Director Charles P. Garcia For For Management
1.3 Elect Director Jeffrey C. Girard For For Management
1.4 Elect Director Yvonne R. Jackson For For Management
1.5 Elect Director Gregory P. Josefowicz For For Management
1.6 Elect Director Peter L. Lynch For For Management
1.7 Elect Director James P. Olson For For Management
1.8 Elect Director Terry Peets For For Management
1.9 Elect Director Richard E. Rivera For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
ZOLL MEDICAL CORP.
Ticker: ZOLL Security ID: 989922109
Meeting Date: JAN 20, 2009 Meeting Type: Annual
Record Date: DEC 5, 2008
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas M. Claflin, II For Withhold Management
1.2 Elect Director Richard A. Packer For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Non-Employee Director Stock For For Management
Option Plan
4 Ratify Auditors For For Management
========== END NPX REPORT