UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT
INVESTMENT COMPANIES
Investment Company Act File Number: | 811-04997 |
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Exact Name of Registrant as Specified in Charter: | Delaware Group® Equity Funds V |
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Address of principal executive offices: | 2005 Market Street |
| Philadelphia, PA 19103 |
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Name and address of agent for service: | David F. Connor, Esq. |
| 2005 Market Street |
| Philadelphia, PA 19103 |
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Registrant’s telephone number: | (800) 523-1918 |
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Date of fiscal year end: | November 30 |
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Date of reporting period: | July 1, 2009 - June 30, 2010 |
ITEM 1. PROXY VOTING RECORD.
======================== Delaware Dividend Income Fund =========================
AGRIUM INC.
Ticker: AGU Security ID: 008916108
Meeting Date: MAY 12, 2010 Meeting Type: Annual/Special
Record Date: MAR 23, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ralph S. Cunningham For For ; Management
1.2 Elect Director Germaine Gibara For For Management
1.3 Elect Director Russell K. Girling For For Management
1.4 Elect Director Susan A. Henry For For Management
1.5 Elect Director Russell J. Horner For For Management
1.6 Elect Director A. Anne McLellan For For Management
1.7 Elect Director David J. Lesar For For Management
1.8 Elect Director John E. Lowe For For Management
1.9 Elect Director Derek G. Pannell For For Management
1.10 Elect Director Frank W. Proto For For Management
1.11 Elect Director Michael M. Wilson For For 60; Management
1.12 Elect Director Victor J. Zaleschuk For For Management
2 Ratify KPMG LLP as Auditors For For Management
3 Approve Shareholder Rights Plan For For Management
4 Advisory Vote on Executive Compensation For For Management
Approach
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ALEXANDRIA REAL ESTATE EQUITIES, INC.
Ticker: ARE Security ID: 015271109 & #160;
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Joel S. Marcus For For Management
1.2 Elect Director Richard B. Jennings For For Manag ement
1.3 Elect Director John L. Atkins, III For For Management
1.4 Elect Director Richard H. Klein For For Management
1.5 Elect Director James H. Richardson For For Management
1.6 Elect Di rector Martin A. Simonetti For For Management
1.7 Elect Director Alan G. Walton For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
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ALLIANCE HEALTHCARE SERVICE, INC. ;
Ticker: AIQ Security ID: 018606202
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor Edward L. Samek For Withhold Management
1.2 Elect Director Aaron A. Bendikson For For Management
2 Ratify Auditors For For Management
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ALLSTATE CORPORATION, THE
Ticker: ALL Security ID: 020002101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director F. Duane Ackerman For For Management
1.2 Elect Director Robert D. Beyer 0; For For Management
1.3 Elect Director W. James Farrell For For Management
1.4 Elect Director Jack M. Greenberg For For Management
1.5 Elect Director Ronald T. LeMay For For 60; Management
1.6 Elect Director Andrea Redmond For For Management
1.7 Elect Director H. John Riley, Jr. For For Management
1.8 Elect Director Joshua I. Smith For For Management
1.9 Elect Director Judith A. Sprieser For For Management
1.10 Elect Director Mary Alice Taylor For For Management
1.11 Elect Director Thomas J. Wilson For For Management
2 Ratify Auditors For For Management
3 Amend Bylaws -- Call Special Meetings Against For Shareholder
4 Provide Right to Act by Written Consent Against For Shareholder
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
6 Report on Pay Disparity Against Against Shareholder
7 Report on Political Contributions Against For ; Shareholder
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AMERICAN CAMPUS COMMUNITIES, INC.
Ticker: ACC Security ID: 024835100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William C. Bayless, Jr. For For Management
1.2 Elect Director R.D. Burck For For Management
1.3 Elect Director G. Steven Dawson For For Management
1.4 Elect Director Cydney C. Donnell For For Management
1.5 Elect Director Edward Lowenthal For For Management
1.6 Elect Director Joseph M. Macchione For For Management
1.7 Elect Director Winston W. Walker For For Management
2 Approve Omnibus Stock Plan For 0; For Management
3 Ratify Auditors For For Management
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AMERICAN WATER WORKS COMPANY, INC.
Ticker: AWK Security ID: 030420103
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Donald L. Correll For For Management
1.3 Elect Director Martha Clark Goss For For ; Management
1.4 Elect Director Julie A. Dobson For For Management
1.5 Elect Director Richard R. Grigg For For Management
1.6 Elect Director Julia L. Johnson For For Management
1.7 Elect Director George MacKenzie For For Management
1.8 Elect Director William J. Marrazzo For For Management
2 Ratify Auditors For For Management
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ANNALY CAPITAL MANAGEMENT INC.
Ticker: NLY Security ID: 035710409
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin P. Brady For For Management
1.2 Elect Director E. Wayne Nordberg For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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ARCELORMITTAL
Ticker: MT Security ID: L0302D129
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 26, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive and Approve Directors' and None None Managem ent
Auditors' Reports
2 Accept Consolidated Financial For For Management
Statements 0;
3 Accept Financial Statements For For Management
4 Approve Allocation of Income and For For Management
Dividends of USD 0.75 per Share
5 Approve Remuneration of Directors For For Management
6 Approve Discharge of Directors For For Management
7 Acknowledge Cooptation of Jeannot For For Management
Krecke as Director
8 Reelect Vanisha Mittal Bhatia as For Again st Management
Director
9 Elect Jeannot Krecke as Director For Against Management
10 Approve Share Repurchase Pr ogram For Against Management
11 Ratify Deloitte SA as Auditors For For Management
12 Approve Share Plan Grant For Against Management
13 Approve Employee Stock Purchase Plan For For 60; Management
14 Waive Requirement for Mandatory Offer For For Management
to All Shareholders
&nbs p;
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ARCHER-DANIELS-MIDLAND COMPANY
Ticker: ADM ; Security ID: 039483102
Meeting Date: NOV 5, 2009 Meeting Type: Annual
Record Date: SEP 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Buckley For For Management
1.2 Elect Director Mollie Hale Carter For F or Management
1.3 Elect Director Donald E. Felsinger For For Management
1.4 Elect Director Victoria F. Haynes For For Management
1.5 Elect Director Antonio Maciel Neto For For Management
1.6 Elect Director Patrick J. Moore For For Management
1.7 Elect Director Thomas F. O'Neill For For Management
1.8 Elect Director Kelvin R. Westbrook For For Management
1.9 Elect Director Patricia A. Woertz For ; For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Adopt ILO Based Code of Conduct Against For Shareholder
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ASTELLAS PHARMA INC. ;
Ticker: 4503 Security ID: J03393105
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 65
2 Amend Articles To Reduce Directors' For For Management
Te rm
3.1 Elect Director Touichi Takenaka For For Management
3.2 Elect Director Masafumi Nogimori For For Manageme nt
3.3 Elect Director Yasuo Ishii For For Management
3.4 Elect Director Takao Saruta For For Management
3.5 Elect Director Shirou Yasutake For For Management
3.6 Elect Director Yasuyuki Takai For For Management
3.7 Elect Director Kanoko Oishi For For Management
4 Appoint Statutory Auditor Yukiko Kuroda For For Management
5 Approve Annual Bonus Pa yment to For For Management
Directors
6 Approve Deep Discount Stock Option Plan For For Management
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ASTRAZENECA PLC
Ticker: AZN Security ID: G0593M107
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 27, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For 160; Management
Statutory Reports
2 Confirm First Interim Dividend; Confirm For For Management
as Final Dividend the Second Interim 0;
Dividend
3 Reappoint KPMG Audit plc as Auditors of For For Management
the Company
4 Authorise Board to Fix Remuneration of For For Management
Auditors 60;
5(a) Re-elect Louis Schweitzer as Director For For Management
5(b) Re-elect David Brennan as Director For For Management
5(c) Re-elect Simon Lowth as Director Fo r For Management
5(d) Re-elect Jean-Philippe Courtois as For For Management
Director
5(e) Re-elect Jane Henney as Director For For Management
5(f) Re-elect Michele Hooper as Director For For Management
5(g) Re-elect Rudy Markham as Director For For Management
5(h) Re-elect Dame Nancy Rothwell as For For 160; Management
Director
5(i) Re-elect John Varley as Director For For Management
5(j) Re-elect Marcus Wa llenberg as Director For For Management
6 Approve Remuneration Report For For Management
7 Authorise EU Political Donations and For For Management
Expenditure & #160;
8 Authorise Issue of Equity with For For Management
Pre-emptive Rights ;
9 Authorise Issue of Equity without For For Management
Pre-emptive Rights
10 Authorise Market Purchase & #160; For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
12 Adopt New Articles of Association For For Management
13 Approve the Investment Plan For For Management
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AT&T INC.
Ticker: T Security ID: 00206R102 60;
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Randall L. Stephenson For For Management
2 Elect Director Gilbert F. Amelio For For Management
3 Elect Director Reuben V. Anderson For For Management
4 Elect Director James H. Blanchard For For Management
5 Elect Director Jaime Chico Pardo For For Management
6 Elect Director James P. Kelly 160; For For Management
7 Elect Director Jon C. Madonna For For Management
8 Elect Director Lynn M. Martin For For Management
9 Elect Director John B. McCoy 60; For For Management
10 Elect Director Joyce M. Roche For For Management
11 Elect Director Laura D Andrea Tyson For For Management
12 Elect Director Patricia P. Upton For For & #160; Management
13 Ratify Auditors For For Management
14 Provide for Cumulative Voting Against For Shareholder
15 Exclude Pension Credits from Against For Shareholder
Calculations of Performance-Based Pay
16 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
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AVALONBAY COMMUNITIES, INC.
Ticker: AVB 160; Security ID: 053484101
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bryce Blair For For Management
1.2 Elect Director Bruce A. Choate For For Management
1.3 Elect Director John J. Healy, Jr. For For Management
1.4 Elect Director Timothy J. Naughton For For Management
1.5 Elect Director Lance R. Primis For For Management
1.6 Elect Director Peter S. Rummell For For Management
1.7 Elect Director H. Jay Sarles For For Management
1.8 Elect Director W. Edward Walter For For Management
2 Ratify Auditors For For Management
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AXA
Ticker: CS Security ID: F06106102
Meeting Date: APR 29, 2010 Meeting Type: Annual/Special
Record Date: APR 26, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 0; Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.55 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions 60;
5 Approve Pension Scheme Agreement for For For Management
Henri de Castries, Denis Duverne, and
Francois Pierson & #160;
6 Approve Severance Payment Agreement for For Against Management
Henri de Castries
7 Approve Severance Payment Agreement for For For Management
Denis Duverne
8 Reelect Norbert Dentressangle as For For Management
Supervisory Board Member
9 Reelect Mazars as Auditor For For Management
10 Ratify Jean-Brice de Turkheim as For 0; For Management
Alternate Auditor
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Shar e Capital
12 Approve Employee Stock Purchase Plan For For Management
13 Approve Stock Purchase Plan Reserved For For Management
for Employees of International & #160;
Subsidiaries
14 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
15 Adopt One-Tiered Board Structure, Amend For Against Management
Bylaws Accordingly and Acknowledge & #160;
Transfer of All Outstanding
Authorizations
16 Amend Articles 7, 8, and 10 of Bylaws For For Management
Re: Share Ownership Disclosure
Thresholds, Form of Shares, Director 0;
Shareholding Requirements
17 Elect Henri de Castries as Director For Against Management
18 Elect Denis Duverne as Director For For Management
19 Elect Jacques de Chateauvieux as For Against Management
Director
20 Elect Norbert Dentressangle as Director For For Management
21 Elect Jean-Martin Folz as Director For Against Management
22 Elect Anthony Hamilton as Director For For Management
23 Elect Francois Martineau as Director For For Management
24 Elect Giuseppe Mussari as Director For For Management
25 Elect Ramon de Oliveira as Director For For Management
26 Elect Michel Pebereau as Director For Against Management
27 Elect Dominique Reiniche as Director For For Management
28 Elect Ezra Suleiman as Director For For Management
29 Elect Isabelle Kocher as Director For For Management
30 Elect Suet-Fern Lee as Director For For ; Management
31 Elect Wendy Cooper as Representative of For For Management
Employee Shareholders to the Board
32 Elect John Coultrap as Representative Against Against Management
of Employee Shareholders to the Board
33 Elect Paul Geiersbach as Representative Against Against Management
of Employee Shareholders to the Board
34 Elect Sebastien Herzog as Against Against Management
Representative of Employee Shareholders
to the Board 60;
35 Elect Rodney Koch as Representative of Against Against Management
Employee Shareholders to the Board
36 Elect Jason Steinberg as Representative Against Against Management
of Employee Shareholders to the Board
37 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 1.2 Million
38 Authorize Filing of Required For For Management
Documents/Other Formalities
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BANCO SANTANDER S.A.
Ticker: SAN 0; Security ID: E19790109
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Individual and Consolidated For For Management
Financial Statements and Statutory 160;
Reports and Discharge Directors for
Fiscal Year Ended Dec. 31, 2009 60;
2 Approve Allocation of Income For For Management
3.1 Elect Angel Jado Becerro de Bengoa as For For Management
Director
3.2 Re-elect Francisco Javier Botin-Sanz de For For Management
Sautuola y O'Shea as Director
3.3 Re-elect Isabel Tocino Biscarolasaga as For For Management
Director
3.4 Re-elect Fernando de Asua Alvarez as For For Management
160; Director
3.5 Re-elect Alfredo Saenz Abad For For Management
4 Reelect Auditors for Fiscal Year 2010 For For Management
5 Authorize Repurchase of Shares in For For Management
Accordance With Article 75 of Spanish
Company Law; Void Authorization Granted 60;
on June 19, 2009
6 Authorize Issuance of Equity or For For Management
& #160; Equity-Linked Securities without
Preemptive Rights in Accordance to
Article 153 1.a) of the Spanish & #160;
Corporate Law; Void Authorization
Granted at the AGM held on June 19,
; 2009
7.1 Authorize Increase in Capital through For For Management
Bonus Share Issuance ;
7.2 Authorize Increase in Capital through For For Management
Bonus Share Issuance
8 Grant Board Authorization to Issue For For Management
Convertible and/or Exchangeable Debt
Securities without Preemptive Rights
9.1 Approve Bundled Incentive Plans Linked For For Management
to Performance Objectives
9.2 Approve Savings Plan for Santander UK For For Management
PLC' Employees and other Companies of
Santander Group in the United Kingdom
10 Authorize Board to Ratify and Execute For For Management
Approved Resolutions
11 Approve Director Remuneration Policy For For Management
Report & #160;
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BANK OF NEW YORK MELLON CORPORATION, THE 60;
Ticker: BK Security ID: 064058100
Meeting Date: APR 13, 2010 Meeting Type: Annual
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ruth E. Bruch For For Management
1.2 Elect Director Nicholas M. Donofrio For For Management
1.3 Elect Director Gerald L. Hassell For For Management
1.4 Elect Director Edmund F. Kelly & #160; For For Management
1.5 Elect Director Robert P. Kelly For For Management
1.6 Elect Director Richard J. Kogan For For Management
1.7 Elect Director Michael J. Kowalski For For Ma nagement
1.8 Elect Director John A. Luke, Jr. For For Management
1.9 Elect Director Robert Mehrabian For For Management
1.10 Elect Director Mark A. Nordenberg For For Management
1.11 Elect Director Catherine A. Rein For For Management
1.12 Elect Director William C. Richardson For For Management
1.13 Elect Director Samuel C. Scott III For For Management
1.14 Elect Director John P. Surma For For Management
1.15 Elect Director Wesley W. von Schack For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 0;
3 Ratify Auditors For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Stock Retention/Holding Period Against For 160; Shareholder
6 Submit Severance Agreement Against For Shareholder
(Change-in-Control) to Shareholder Vote
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BMW GROUP BAYERISCHE MOTOREN WERKE AG
Ticker: BMW Security ID: D12096109 60;
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
& #160;Dividends of EUR 0.30 per Common Share
and EUR 0.32 per Preference Share
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify KPMG AG as Auditors for Fiscal For Against Management
2010
6 Elect Henning Kagermann to the For Against Management
Supervisory Board
7 Amend Articles Re: Registration for, For For 60; Management
Electronic Voting and Voting Right
Representation at General Meeting due
to New German Legislation (La w on
Transposition of EU Shareholder's Right
Directive) 160;
8 Approve Remuneration System for For For Management
Management Board Members
9a 160; Approve Affiliation Agreement with For For Management
Bavaria Wirtschaftsagentur GmbH
9b Approve Affiliation Agreement with BMW For For Management
Anlagen Verwaltungs GmbH
9c Approve Affiliation Agreement with BMW For For Management
Bank GmbH 0;
9d Approve Affiliation Agreement with BMW For For Management
Fahrzeugtechnik GmbH
9e Approve Affiliation Agreement with BMW For For Management
Forschung und Technik GmbH
9f Approve Affiliation Agreement with BMW For For Management
INTEC Beteiligungs GmbH 160;
9g Approve Affiliation Agreement with BMW For For Management
Leasing GmbH 60;
9h Approve Affiliation Agreement with BMW For For Management
M GmbH
9i Approve Affiliation Agreement with B MW For For Management
Verwaltungs GmbH
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BOSTON PROPERTIES, INC.
Ticker: BXP Security ID: 101121101 60;
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mortimer B. Zuckerman For For Management
1.2 Elect Director Carol B. Einiger For For Management
1.3& #160; Elect Director Jacob A. Frenkel For For Management
2 Declassify the Board of Directors and For For Management
Eliminate Plurality Voting Standard For
Election of Dir ectors
3 Ratify Auditors For For Management
4 Prepare a Sustainability Report Against For Shareholder
5 Require Independent Board Chairman Against For Shareholder
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BRISTOL-MYERS SQUIBB COMPANY & #160;
Ticker: BMY Security ID: 110122108
Meeting Date: MAY 4, 2010 Meeting Type: Annual ;
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Lamberto Andreotti For For Management
2 Elect Director Lewis B. Campbell For For Management
3 Elect Director James M. Cornelius For For Management
4 Elec t Director Louis J. Freeh For For Management
5 Elect Director Laurie H. Glimcher, M.D For For Management
6 Elect Director Michael Grobstein For For Management
7 Elect Director Leif Johansson For & #160; For Management
8 Elect Director Alan J. Lacy For For Management
9 Elect Director Vicki L. Sato, Ph.D. For For Management
10 Elect Director Togo D. West, Jr. For For Management
11 Elect Director R. Sanders Williams, For For Management
M.D.
12 Ratify Auditors & #160; For For Management
13 Provide Right to Call Special Meeting For For Management
14 Reduce Supermajority Vote Requirements For For Management
Applicable to Common Stock ;
15 Reduce Supermajority Vote Requirement For For Management
Applicable to Preferred Stock
16 Increase Disclosure of Executive Against Against Shareholder
Compensation
17 Provide Right to Act by Written Consent Against For Shareholder
18 Report and Set Goals Related to Animal Against Against Shareholder
Use and Testing
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BROOKFIELD INFRASTRUCTURE PARTNERS L.P.
Ticker: BIP Security ID: G16252101 ;
Meeting Date: NOV 16, 2009 Meeting Type: Special
Record Date: OCT 19, 2009
# 60; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Issuance of Shares in For For Management
Connection with Acquisition
2 Amend Quorum Requirements For Against Management
3 Transact Other Business (Non-Voting) None None Management
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CAMDEN PROPERTY TRUST
Ticker: CPT Security ID: 133131102 0;
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# 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 Fo r 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 M anagement
1.10 Elect Director Kelvin R. Westbrook For For Management
2 Ratify Auditors For For Management
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CARDINAL HEALTH, INC.
Ticker: CAH Security ID: 14149Y108 0;
Meeting Date: NOV 4, 2009 Meeting Type: Annual
Record Date: SEP 9, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Colleen F. Arnold For For Management
1.2 Elect Director George S. Barrett For For Man agement
1.3 Elect Director Glenn A. Britt For For Management
1.4 Elect Director Calvin Darden For For Management
1.5 Elect Director Bruce L. Downey For For Management
1.6 Elect Director John F. Finn For For Management
1.7 Elect Director Gregory B. Kenny For For Management
1.8 Elect Director Richard C. Notebaert For For Management
1.9 Elect Director David W. Raisbeck 0; For For Management
1.10 Elect Director Jean G. Spaulding For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For & #160; For Management
4 Performance-Based Equity Awards Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
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CEDAR SHOPPING CENTERS, INC.
Ticker: CDR Security ID: 150602209 60;
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director James J. Burns For Against Management
2 Elect Director Raghunath Davloor For For Management
3 Elect Director Richard Homburg For For Management
4 Elect Director Pamela N. Hootkin For For Management
5 Elect Director Everett B. Miller, III For Against Management
6 Elect Director Leo S. Ullman For For Management
7 Elect Director Roger M. Widmann For Against Management
8 Authorize Futures Sales of Common Stock For For Management
9 Ratify Auditors For For Management
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CHEVRON CORPORATION 160;
Ticker: CVX Security ID: 166764100
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director S.H. Armacost For For Management
2 Elect Director L.F. Deily For For Management
3 Elect Director R.E. Denham For For Management
4 Elect Director R.J. Eaton ; For For Management
5 Elect Director C. Hagel For For Management
6 Elect Director E. Hernandez For For Management
7 Elect Director F.G . Jenifer For For Management
8 Elect Director G.L. Kirkland For For Management
9 Elect Director S. Nunn For For Management
10 Elect Director D.B. Rice For For Management
11 Elect Director K.W. Sharer For For Management
12 Elect Director C.R. Shoemate For For Management
13 Elect Director J.G. Stumpf& #160; For For Management
14 Elect Director R.D. Sugar For For Management
15 Elect Director C. Ware For For Management
16 Elect Director J.S. Watson For For Management
17 Ratify Auditors For For Management
18 Provide Right to Call Special Meeting For For Management
19 Request Director Nominee w ith Against For Shareholder
Environmental Qualifications
20 Stock Retention/Holding Period Against For Shareholder
21 Disclose Payments To Host Governments Against Against Shareholder
22 Adopt Guidelines for Country Selection Against For Shareholder
23 Report on Financial Risks From Climate Against Against Shareholder
Change & #160;
24 Amend Bylaws to Establish a Board Against Against Shareholder
Committee on Human Rights
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CHIMERA INVESTMENT CORPORATION
Ticker: CIM 60; Security ID: 16934Q109
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeremy Diamond For For Management
1.2 Elect Director John Reilly & #160; For For Management
2 Ratify Auditors For For Management
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CHUNGHWA TELECOM CO., LTD.
Ticker: 2412 Security ID: 17133Q106
Meeting Date: JUN 18, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve 2009 Business Operations Report For For Management
and Financial Statements
2 Approve 2009 Allocation of Income and For For Management
Dividends
3 Amend Articles of Association For For 60; Management
4 Approve Capital Structure Adjustment For For Management
5 Approve Amendments on the Procedures For For Management
for Endorsement and Guarantees 0;
6.1 Elect Representative of MOTC, Mr. For For Management
Shyue-Ching Lu as Director
6.2 Elect Representative of MOTC, Mr. For For 60; Management
Shaio-Tung Chang as Director
6.3 Elect Representative of MOTC, Mr. For For Management
Mu-Shun Lin as Director ;
6.4 Elect Representative of MOTC, Mr. For For Management
Guo-Shin Lee as Director
6.5 Elect Representative of MOTC, Ms. For For Management
Jennifer Yuh-Jen Wu as Director
6.6 Elect Representative of MOTC, Mr. For For Management
Shih-Wei Pan as Director
6.7 Elect Representative of MOTC, Mr. For For Management
Gordon S. Chen as Director & #160;
6.8 Elect Representative of MOTC, Mr. For For Management
Yi-Bing Lin as Director
6.9 Elect Represen tative of MOTC, Mr. For For Management
Shen-Ching Chen as Director
6.10 Elect Representative of MOTC, Mr. For For Management
0; Shih-Peng Tsai as Director
6.11 Elect Zse-Hong Tsai as Independent For For Management
Director 60;
6.12 Elect C.Y. Wang as Independent Director For For Management
6.13 Elect Rebecca Chung-Fern Wu as For For Management
Independent Director 0;
7.1 Elect Supervisory Board Members For Against Management
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CNOOC LTD.
Ticker: 883 Security ID: Y1662W117
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1a Accept Financial Statements and For For Management
Statutory Reports
1b Approve Final Dividend For For Management
1c1 Reelect Tse Hau Yin, Aloysius as For For Management
Independent Non-Executive Director & #160;
1c2 Reelect Zhou Shouwei as Non-Executive For For Management
Director
1c3 Reelect Yang Hua as Executive Director For & #160; For Management
1c4 Authorize Board Of Directors to Fix For For Management
Remuneration of Directors
1d Reelect Chiu Sung Hong as Independent For 60; For Management
Non-Executive Director and Authorize
Board to Fix His Remuneration
1e Re-appoint Auditors and Authorise The For For Management
Board to Fix Remuneration
2a Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
2b Approve Issuance of Equity or For Against Management
Equity-Linked Securities without 0;
Preemptive Rights
2c Authorize Reissuance of Repurchased For Against Management
Shares 0;
--------------------------------------------------------------------------------
COCA-COLA AMATIL LTD.
Ticker: CCL Security ID: Q2594P146
Meeting Date: MAY 14, 2010 Meeting Type: Annual ;
Record Date: MAY 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for the Year Ended
Dec. 31, 2009 60;
2 Approve Remuneration Report for the For Against Management
Year Ended Dec. 31, 2009
3a Elect Jillian Broadbent as Director For For Management
3b Elect Geoffrey Kelly as Director For For Management
3c Elect Martin Jansen as Director For For Management
4 Approve the Issuance of 247,844 Sha res For For Management
to Terry Davis, Executive Director,
Pursuant to the Long Term Incentive
Share Plan of the Company
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COGDELL SPENCER INC. & #160;
Ticker: CSA Security ID: 19238U107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James W. Cogdell For For Management
1.2 Elect Director Frank C. Spencer For For Management
1.3 Elect Director John R. Georgius For For Management
1.4 Elect Director Richard B. Jennings For For Management
1.5 Elect Director Christopher E. Lee For For Management
1.6 Elect Director Richard C. Neugent For For Management
1.7 Elect Director Randolph D. Smoa k, Jr. For For Management
M.D.
1.8 Elect Director David J. Lubar For For Management
1.9 Elect Director Scott A. Ransom For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Mana gement
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COMCAST CORPORATION
Ticker: CMCSA Security ID: 20030N101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Decker Anstrom For For 0; Management
1.2 Elect Director Kenneth J. Bacon For For Management
1.3 Elect Director Sheldon M. Bonovitz For For Management
1.4 Elect Director Edward D. Breen For For Management
1.5 Elect Director Julian A. Brodsky For For Management
1.6 Elect Director Joseph J. Collins For For Management
1.7 Elect Director J. Michael Cook For For Management
1.8 Elect Director Gerald L. Hassell & #160; For For Management
1.9 Elect Director Jeffrey A. Honickman For For Management
1.10 Elect Director Brian L. Roberts For For Management
1.11 Elect Director Ralph J. Roberts For For Management
1.12 Elect Director Judith Rodin For For Management
1.13 Elect Director Michael I. Sovern For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Provide for Cumulative Voting Against For Shareholder
5 Adopt Policy on Succession Planning Against For Shareholder
6 Require Independent Board Chairman 60; Against For Shareholder
--------------------------------------------------------------------------------
COMPAGNIE DE SAINT GOBAIN 60;
Ticker: SGO Security ID: F80343100
Meeting Date: JUN 3, 2010 Meeting Type: Annual/Special
Record Date: MAY 31, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 60; For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
; Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 1 per Share & #160;
4 Authorize Payment of Dividends by For For Management
Shares
5 Reelect Pie rre-Andre de Chalendar as For Against Management
Director
6 Approve Transaction with Pierre-Andre For Against Management
de Chalendar Re: Severance Payment
7 Approve Transaction with Pierre-Andre For Against Management
de Chalendar Re: Pension Scheme
8 Approve Agreement for Pierre-Andre de For For Management
Chalendar Re: Amendment of Health
Insurance 0;
9 Approve Transaction between Jean-Louis For For Management
Beffa and Societe Civile Immobiliere de
l'Ile de France Re: Reside ntial Lease
10 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
11 Reelect PricewatrhouseCoopers Audit as For For Management
Auditor
12 Reelect Yves Nicolas as Alternate For For 0; Management
Auditor
13 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Pu blic
Tender Offer or Share Exchange Offer
14 Amend Article 18 of Bylaws Re: General For For Management
160;Meetings
15 Authorize Filing of Required For For Management
Documents/Other Formalities 160;
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CONOCOPHILLIPS
Ticker: COP Security ID: 20825C104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard L. Armitage For For Management
1.2 Elect Director Richard H. Auchinleck For For Management
1.3 Elect Director James E. Copeland, Jr. For For Management
1.4 Elect Director Kenneth M. Duberstein For For & #160; Management
1.5 Elect Director Ruth R. Harkin For For Management
1.6 Elect Director Harold W. Mcgraw III For For Management
1.7 Elect Director James J. Mulva For For Management
1.8 Elect Director Robert A. Niblock For For Management
1.9 Elect Director Harald J. Norvik For For Management
1.10 Elect Director William K. Reilly For For Management
1.11 Elect Director Bobby S. Shackouls For 0; For Management
1.12 Elect Director Victoria J. Tschinkel For For Management
1.13 Elect Director Kathryn C. Turner For For Management
1.14 Elect Director William E. Wade, Jr. For For Management
2 Ratify Auditors For For Management
3 Report on Board Risk Management Against Against Shareholder
Oversight 160;
4 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
5 Report on Environmental Impact of Oil 160; Against For Shareholder
Sands Operations in Canada
6 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts 60;
7 Report on Financial Risks of Climate Against Against Shareholder
Change
8 Adopt Goals to Reduce Emission of TRI Against Against Shareholder
Chemicals
9 Amend EEO Policy to Prohibit Against For & #160; Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
10 Report on Polit ical Contributions Against For Shareholder
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor George A. Borba For Withhold Management
1.2 Elect Director John A. Borba For Withhold Management
1.3 Elect Director Robert M. Jacoby For Withhold Management
1.4 Elect Director Ronald O. Kruse For Withhold Managemen t
1.5 Elect Director Christopher D. Myers For For Management
1.6 Elect Director James C. Seley For Withhold Management
1.7 Elect Director San E. Vaccaro For Withhold Management
1.8 Elect Director D. Linn Wil ey For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
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CVS CAREMARK CORPORATION ;
Ticker: CVS Security ID: 126650100
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Edwin M. Banks For For Management
2 Elect Director C. David Brown II For For Management
3 Elect Director David W. Dorman For For Management
4 Elect Director Kristen Gibney Williams For F or Management
5 Elect Director Marian L. Heard For For Management
6 Elect Director William H. Joyce For For Management
7 Elect Director Jean-Pierre Millon For For Management
8 Elect Director Terrence Murray For For Management
9 Elect Director C.A. Lance Piccolo For For Management
10 Elect Director Sheli Z. Rosenberg For For Management
11 Elect Director Thomas M. Ryan For For Management
12 Elect Director Richard J. Swift For For Management
13 Ratify Auditors For For Management
14 Approve Omnibus Stock Plan For For Management
15 Provide Right to Call Special Meeting For For Management
16 Report on Political Contributions Against For Shareholder
17 Adopt Global Warming Principles Against 0; Against Shareholder
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CYPRESS SHARPRIDGE INVESTMENTS, INC.
Ticker: CYS Security ID: 23281A307
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kevin E. Grant For For 60; Management
1.2 Elect Director Douglas Crocker, II For For Management
1.3 Elect Director Jeffrey P. Hughes For For Management
1.4 Elect Director Stephen P. Jonas For For Management
1.5 Elect Director Raymond A. For For Management
Redlingshafer, Jr
1.6 Elect Director James A. Stern For For 160; Management
1.7 Elect Director David A. Tyson, PhD For For Management
2 Ratify Auditors For For Management
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DCT INDUSTRIAL TRUST INC.
Ticker: DCT Security ID: 233153105 & #160;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Thomas G. Wattles For For Management
1.2 Elect Director Philip L. Hawkins For For Management
1.3 Elect Director Phillip R. Altinger For Withhold Management
1.4 Elect Director Thomas F. August For Withhold Management
1.5 Elect Director John S. Gates, Jr. For For Management
1.6 Elect Director Tripp H. Hardin For For Management
1.7 Elect Director John C. O'Keefe For For Management
1.8 Elect Director Bruce L. Warwick For Withhold Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
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DEUTSCHE POST AG
Ticker: DPW Security ID: D19225107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and None None Management
Statutory Reports for Fiscal 2009
(Non-Voting)
2 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share & #160;
3 Approve Discharge of Management Board For For Management
for Fiscal 2009
4 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009
5 Ratify PricewaterhouseCoopers AG as For For Management
Auditors for Fiscal 2010
6 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of ;
Repurchased Shares
7 Authorize Use of Financial Derivatives For For Management
when R epurchasing Shares
8 Approve Remuneration System for For For Management
Management Board Members 60;
9 Reelect Roland Oetker to the For For Management
Supervisory Board
10 Approve Remu neration of Supervisory For For Management
Board
11 Amend Articles Re: Convocation of, For For Management
Participation in, Voting Rights
Representation at, and Video/ Audio
Transmission of General Meeting due to 0;
New German Legislation (Law on
Transposition of EU Shareholder's
Rights Directive)
--------------------------------------------------------------------------------
DIRECTV
Ticker: DTV Security ID: 25490A101
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Neil R. Austrian For For Management
1.2 Elect Director Ralph F. Boyd, Jr. For For Management
1.3 Elect Director Paul A. Gould For For Management
1.4 Elect Director Charles R. Lee For For Management
1.5 Elect Director Peter A. Lund For For Management
1.6 Elect Director Gregory B. Maffei For 60; For Management
1.7 Elect Director John C. Malone For For Management
1.8 Elect Director Nancy S. Newcomb For For Management
1.9 Elect Director Haim Saban For For & #160; Management
1.10 Elect Director Michael D. White For For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For & #160; Management
4 Approve Executive Incentive Bonus Plan For For Management
5 Stock Retention/Holding Period Against For Shareholder
-------------------------------------------------------------- - ------------------
E. I. DU PONT DE NEMOURS AND COMPANY
Ticker: DD Security ID: 263534109 ;
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel W. Bodman For For Management
2 Elect Director Richard H. Brown For For Management
3 Elect Director Robert A. Brown For For Management
4 Elect Director Bertrand P. Collomb For For Management
5 Elect Director Curtis J. Crawford For For Management
6 Elect Director Alexander M. Cutler For For Management
7 Elect Director John T. Dillon For For Management
8 Elect Director Eleuthere I. Du Pont For For Management
9 Elect Director Marillyn A. Hewson For For Management
10 Elect Director Lois D. Juliber For For Management
11 Elect Director Ellen J. Kullman For For Management
12 Elect Director William K. Reilly For For Management
13 Ratify Auditors For For Management
14 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
15 Amend Human Rights Policy to Address Against Against Shareholder
Seed Saving
--------------------------------------------------------------------------------
EDISON INTERNATIONAL
Ticker: EIX 0; Security ID: 281020107
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jagjeet S. Bindra For For Management
1.2 Elect Director Vanessa C.L. Chang For & #160; For Management
1.3 Elect Director France A. Cordova For For Management
1.4 Elect Director Theodore F. Craver, Jr. For For Management
1.5 Elect Director Charles B. Curtis For For Management
1.6 Elect Director Bradford M. Freeman For For Management
1.7 Elect Director Luis G. Nogales For For Management
1.8 Elect Director Ronald L. Olson For For Management
1.9 Elect Director James M. Rosser & #160; For For Management
1.10 Elect Director Richard T. Schlosberg, For For Management
III
1.11 Elect Director Thomas C. Sutton For For Management
1.12 Elect Director Brett White For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
4 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ENTE RTAINMENT PROPERTIES TRUST
Ticker: EPR Security ID: 29380T105
Meeting Date: MAY 12, 2010 Meeting Type: Annual 160;
Record Date: FEB 16, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrett Brady For For Management
1.2 Elect Director Peter Brown For For Management
2 Ratify Auditors ; For For Management
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EQUITY LIFESTYLE PROPERTIES, INC.
Ticker: ELS Security ID: 29472R108
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip C. Calian For 160; For Management
1.2 Elect Director David J. Contis For For Management
1.3 Elect Director Thomas E. Dobrowski For For Management
1.4 Elect Director Thomas P. Heneghan For For Management
1.5 Elect Director Sheli Z. Rosenberg For For Management
1.6 Elect Director Howard Walker For For Management
1.7 Elect Director Gary L. Waterman For For Management
1.8 Elect Dir ector Samuel Zell For For Management
2 Ratify Auditors For For Management
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EXXON MOBIL CORPORATION
Ticker: XOM Security ID: 30231G102 0;
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director M.J. Boskin For For Management
1.2 Elect Director P. Brabeck-Letmathe For For Management
1.3 Elect Director L.R. Faulkner For For Management
1.4 Elect Director J.S. Fishman For For Management
1.5 Elect Director K.C. Frazier For For �� Management
1.6 Elect Di rector W.W. George For For Management
1.7 Elect Director M.C. Nelson For For Management
1.8 Elect Director S.J. Palmisano For For Management
1.9 Elect Director S.C. Reinemund 60; For For Management
1.10 Elect Director R.W. Tillerson For For Management
1.11 Elect Director E.E. Whitacre, Jr. For For Management
2 Ratify Auditors & #160; For For Management
3 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
4 Reincorpo rate in Another State [from Against Against Shareholder
New Jersey to North Dakota]
5 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation ;
6 Amend EEO Policy to Prohibit Against Against Shareholder
Discrimination based on Sexual
Orientation and Gender Identity
7 Adopt Policy on Human Right to Water Against Against Shareholder
8 Adopt Policy to Address Coastal Against Against Shareholder
Louisiana Environmental Impacts
9 Report on Environmental Impact of Oil Against For Shareholder
Sands Operations in Canada
10 Report on Environmental Impacts of Against For Shareholder
Natural Gas Fracturing
11 Report on Energy Technologies Against Against Shareholder
Development
12 Adopt Quantitative GHG Goals from Against For Shareholder
Products and Operations 0;
13 Report on Risks of Alternative Against Against Shareholder
Long-term Fossil Fuel Demand Estimates
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FIFTH STREET FINANCE CORP.
Ticker: 0; FSC Security ID: 31678A103
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard P. Dutkiewicz For For Management
2 Elect Director Frank C. Meyer 0; For For Management
3 Elect Director Douglas F. Ray For For Management
4 Ratify Auditors For For Management
5 Increase Authoriz ed Common Stock For Against Management
6 Removal of Authority to Issue Shares of For For Management
Series A Preferred Stock
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FINMECCANICA SPA
Ticker: FNC Security ID: T4502J151
Meeting Date: APR 30, 2010 Meeting Type: Annual/Special
Record Date: APR 15, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Alloca tion of Income
2 Approve Remuneration of External For For Management
Auditors 60;
3 Amend Rules of General Meetings For For Management
1 Amend Articles For For Management
--------------------------------------------------------------------------------
FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX & #160; Security ID: Y2573F102
Meeting Date: JUL 13, 2009 Meeting Type: Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Exisiting Equity Incentive Plans For Against Management
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FLEXTRONICS INTERNATIONAL LTD.
Ticker: FLEX Security ID: Y2573F102
Meeting Date: SEP 22, 2009 Meeting Type: Annual
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Re-election Of Director: James A. For For Management
Davidson & #160;
2 Re-election Of Director: Lip Bu Tan For For Management
3 Re-election Of Director: Robert L. For For Management
Edwards
4 Re-election Of Director: Daniel H. For For Management
Schulman
5 Re-election Of Director: William D. For For Management
Watkins ;
6 Approve The Reappointment Of Deloitte & For For Management
Touche Llp As Flextronics' Independent
Auditors For The 2010 Fiscal Year Andto 160;
Authorize The Board Of Directors To Fix
Its Remuneration.
7 Approve The General Authorization For For For Management
The Directors Offlextronics To Allot
And Issue Ordinary Shares. & #160;
8 Approve The Renewal Of The Share For For Management
Purchase Mandate Relating To
Acquisitions By Flextronics Of Its Own 160;
Issued Ordinary Shares.
9 Approve Changes In The Cash For For Management
Compensation Payable To Flextronics'
Non-employee Directors And Additional
Cash Compensation For The Chairman Of 160;
The Board Of Directors.
--------------------------------------------------------------------------------
FRONTIER COMMUNICATIONS CORP.
Ticker: FTR Security ID: 35906A108 & #160;
Meeting Date: OCT 27, 2009 Meeting Type: Special
Record Date: SEP 14, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Increase Authorized Common Stock For For Management
3 Issue Shares in Connection with For For Management
Acquisition
--------------------------------------------------------------------------------
GEOEYE, INC.
Ticker: GEOY 160; Security ID: 37250W108
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James A. Abrahamson For Withhold Management
1.2 Elect Director Joseph M. Ahearn For & #160; Withhold Management
1.3 Elect Director Martin C. Faga For For Management
1.4 Elect Director Michael F. Horn, Sr. For Withhold Management
1.5 Elect Director Lawrence A. Hough For For Management
1.6 Elect Director Roberta E. Lenczowski For For Management
1.7 Elect Director Matthew M. O?Connell For For Management
1.8 Elect Director James M. Simon, Jr. For For Management
1.9 Elect Director William W. Sprague For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
GOLDEN MINERALS COMPANY
Ticker: AUMN 60; Security ID: 381119106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey G. Clevenger For For Management
1.2 Elect Director W. Durand Eppler For Withhold & #160; Management
1.3 Elect Director Ian Masterton-Hume For For Management
1.4 Elect Director Kevin R. Morano For Withhold Management
1.5 Elect Director Terry M. Palmer For For Management
1.6 ; Elect Director David Watkins For Withhold Management
2 Ratify Auditors For For Management
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GOVERNMENT PROPERTIES INCOME TRUST
Ticker: GOV Security ID: 38376A103
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: FEB 21, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Trustee John L. Harrington For For Management
2 Elect Trustee Adam D. Portnoy For For Management
3 Ratify Auditor s For For Management
--------------------------------------------------------------------------------
GREGGS PLC
Ticker: GRG Security ID: G41076111
Meeting Date: MAY 12, 2010 Meeting Type: Annual 60;
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2a Reappoint KPMG Audit plc as Auditors For For Management
2b Authorise Board to Fix Remuneration of For For Management
Auditors
3 Approve Final Dividend For For Management
4a Re-elect Julie Baddeley as Director For For Management
4b Re-elect Richard Hutton as Director For For Management
4c Re-elect Roger Whiteside as Director Fo r For Management
4d Re-elect Bob Bennett as Director For For Management
5 Approve Remuneration Report For For Management
6 Authorise Issue of Equity with For For 0; Management
Pre-emptive Rights
7 Authorise Issue of Equity without For For Management
Pre-emptive Rights ;
8 Authorise Market Purchase For For Management
9 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice
10 Adopt New Articles of Association For For Management
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H. J. HEINZ CO.
Ticker: HNZ Securi ty ID: 423074103
Meeting Date: AUG 12, 2009 Meeting Type: Annual
Record Date: JUN 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director W.R. Johnson For For Management
2 Elect Director C.E. Bunch & #160; 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 60; 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 160;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 0;For For Management
12 Elect Director M.F. Weinstein For For Management
13 Ratify Auditors For For Management
14 Provide Right to Call Special Meeting For 0; For Management
--------------------------------------------------------------------------------
HCP, INC. 0;
Ticker: HCP Security ID: 40414L109
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Dire ctor James F. Flaherty III For For Management
1.2 Elect Director Christine N. Garvey For For Management
1.3 Elect Director David B. Henry For For Management
1.4 Elect Director Lauralee E. Martin For For ; Management
1.5 Elect Director Michael D. Mckee For For Management
1.6 Elect Director Harold M. Messmer, Jr. For For Management
1.7 Elect Director Peter L. Rhein For For Management
1.8 Elect Director Kenneth B. Roath For For Management
1.9 Elect Director Richard M. Rosenberg For For Management
1.10 Elect Director Joseph P. Sullivan For For Management
2 Ratify Auditors & #160; For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
INTEL CORPORATION
Ticker: INTC Security ID: 458140100
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charlene Barshefsky For For Management
2 Elect Director Susan L. Decker For For Management
3 Elect Director John J. Donahoe For For Management
4 Elect Director Reed E. Hundt For For Management
5 Elect Director Paul S. Otellini For For Management
6 Elect Director James D. Plummer For For Management
7 Elect Director David S. Pottruck For For Management
8 Elect Director Jane E. Shaw & #160; For For Management
9 Elect Director Frank D. Yeary For For Management
10 Elect Director David B. Yoffie For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
INTERNATIONAL BUSINESS MACHINES CORPORATION
Ticker: IBM Security ID: 459200101
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director A. J. P. Belda For For Management
2 Elect Director C. Black ; For For Management
3 Elect Director W. R. Brody For For Management
4�� Elect Director K. I. Chenault For For Management
5 Elect Director M. L. Eskew ; For For Management
6 Elect Director S. A. Jackson For For Management
7 Elect Director A. N. Liveris For For Management
8 Elect Director W. J. McNerney, Jr. 160; For For Management
9 Elect Director T. Nishimuro For For Management
10 Elect Director J. W. Owens For For Management
11 Elect Director S. J. Palmisano For For Management
12 Elect Director J. E. Spero For For Management
13 Elect Director S. Taurel For For Management
14 Elect Director L. H. Zambrano For ; For Management
15 Ratify Auditors For For Management
16 Adopt Policy on Bonus Banking Against For Shareholder
17 Provide for Cumulative Voting Against For 0; Shareholder
18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
19 Advisory Vote to Ratify Named Executive Against For 60; Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
ITOCHU CORP.
Ticker: 8001 Security ID: J2501P104
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 7.5
2 Amend Articles To Streamline Board For For Management
Structure
3.1 Elect Director Eizou Kobayashi For 0; For Management
3.2 Elect Director Kouhei Watanabe For For Management
3.3 Elect Director Masahiro Okafuji For For Management
3.4 Elect Director Toshihito Tamba For For M anagement
3.5 Elect Director Youichi Kobayashi For For Management
3.6 Elect Director Yoshio Akamatsu For For Management
3.7 Elect Director Yoshihisa Aoki For For Management
3.8 Elect Director Tadayuki Seki For For Management
3.9 Elect Director Hiroo Inoue For For Management
3.10 Elect Director Kenji Okada For For Management
3.11 Elect Direc tor Kouji Takayanagi For For Management
3.12 Elect Director Satoshi Kikuchi For For Management
3.13 Elect Director Toru Matsushima For For Management
3.14 Elect Director Hitoshi Okamoto For For Management
--------------------------------------------------------------------------------
JOHNSON & JOHNSON
Ticker: JNJ Security ID: 478160104
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 23, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Elect Director Mary Sue Coleman For For Management
2 Elect Director James G. Culien For For Management
3 ; Elect Director Michael M. E. Johns For For Management
4 Elect Director Susan L. Lindquist For For Management
5 Elect Director Anne M. Mulcahy For For Management
6 Elect Director Lea F. Mullin 160; For For Management
7 Elect Director William D. Perez For For Management
8 Elect Director Charles Prince For For Management
9 Elect Director David Satcher For Fo r Management
10 Elect Director William C. Welcon For For Management
11 Ratify Auditors For For Management
12 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings ;
--------------------------------------------------------------------------------
KIMBERLY-CLARK CORPORATION 60;
Ticker: KMB Security ID: 494368103
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John R. Alm For For Management
2 Elect Director Dennis R. Beresford For For Management
3 Elect Director John F. Bergstrom For For Management
4 Elect Director Abelardo E. Bru For For Management
5 Elect Director Robert W. Decherd For For Management
6 Elect Director Thomas J. Falk For For Management
7 Elect Director Mae C. Jemison, M.D. For For & #160; Management
8 Elect Director James M. Jenness For For Management
9 Elect Director Ian C. Read For For Management
10 Elect Director Linda Johnson Rice For For Management
11 Elect Director Marc J. Shapiro For For Management
12 Elect Director G. Craig Sullivan For For Management
13 Ratification Of Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
------ - --------------------------------------------------------------------------
KIMCO REALTY CORPORATION
Ticker: KIM Security ID: 49446R109 160;
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Milton Cooper For For Management
1.2 Elect Director Philip E. Coviello For For Man agement
1.3 Elect Director Richard G. Dooley For For Management
1.4 Elect Director Joe Grills For For Management
1.5 Elect Director David B. Henry For For Management
1.6 Elect Director F. Patrick Hughes For For Management
1.7 Elect Director Frank Lourenso For For Management
1.8 Elect Director Richard Saltzman For For Management
2 Approve Omnibus Stock Plan 160; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KONINKLIJKE PHILIPS ELECTRONICS
Ticker: PHIA Security ID: N6817P109
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 President's Speech None None Management
2a Approve 2009 Financial Statements and For For Management
; Statutory Reports
2b Receive Explanation on Company's None None Management
Corporate Governance Structure ;
2c Receive Explanation on Company's None None Management
Reserves and Dividend Policy
2d Approve Dividends of EUR 0.70 Per Share For For 60; Management
2e Approve Discharge of Management Board For For Management
2f Approve Discharge of Supervisory Board For For Management
3a Reelect G.H.A. Dutine to Management For For Management
& #160; Board
3b Reelect R.S. Provoost to Management For For Management
Board & #160;
3c Reelect A. Ragnetti to Management Board For For Management
3d Reelect S.H. Rusckowski to Management For For Management
Board 160;
4a Grant Board Authority to Issue Shares For For Management
Up To 10 Percent of Number of Issued 60;
Shares Plus Additional 10 Percent in
Case of Takeover/Merger
4b Authorize Board to Exclude Preemptive& #160; For For Management
Rights from Issuance under Item 4a
5 Authorize Repurchase of Shares For For Management
6 Other Business (Non-Voting) None None Management
--------------------------------------------------------------------------------
KRAFT FOODS INC
Ticker: KFT Security ID: 50075N104
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Ajaypal S. Banga For For Management
2 Elect Director Myra M. Hart For For Management
3 Elect Director Lois D. Juliber For For Management
4 Elect Direct or Mark D. Ketchum For For Management
5 Elect Director Richard A. Lerner For For Management
6 Elect Director Mackey J. McDonald For For Management
7 Elect Director John C. Pope & #160; For For Management
8 Elect Director Fredric G. Reynolds For For Management
9 Elect Director Irene B. Rosenfeld For For Management
10 Elect Director J.F. Van Boxmeer For For ; Management
11 Elect Director Deborah C. Wright For For Management
12 Elect Director Frank G. Zarb For For Management
13 Ratify Auditors For For 160; Management
14 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
LAFARGE 160;
Ticker: LG Security ID: F54432111
Meeting Date: MAY 6, 2010 Meeting Type: Annual 160;
Record Date: MAY 3, 2010
# Proposal 0;Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolid ated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
160; Dividends of EUR 2.00 per Ordinary
Share and EUR 2.20 per Long-Term
Registered Share ;
4 Approve Auditors' Special Report For For Management
Mentioning New and Ongoing
Related-Party Transactions
5 Elect Colette Lewiner as Director For For Management
6 Elect Veronique Weill as Director For For Management
7 Approve Remuneration of Directors in For For Management
the Aggregate Amount of EUR 700,000
8 Authorize Repurchase of Up to 5 Percent For For Management
of Issued Share Capital
9 Authorize Filing of Required For For Management
Documents/Other Formalities 0;
--------------------------------------------------------------------------------
LEXINGTON REALTY TRUST
Ticker: LXP Security ID: 529043101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director E. Robert Roskind 60; For For Management
1.2 Elect Director T. Wilson Eglin For For Management
1.3 Elect Director Clifford Broser For For Management
1.4 Elect Director Harold First For ; For Management
1.5 Elect Director Richard S. Frary For For Management
1.6 Elect Director James Grosfeld For For Management
1.7 Elect Director Kevin W. Lynch For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
LOWE'S COMPANIES, INC.
Ticker: LOW Security ID: 548661107
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David W. Bernauer For For Management
1.2 Elect Director Leonard L. Berry For 0; For Management
1.3 Elect Director Dawn E. Hudson For For Management
1.4 Elect Director Robert A. Niblock For For Management
2 Ratify Auditors For For& #160; Management
3 Provide Right to Call Special Meeting For For Management
4 Report on Political Contributions Against For Shareholder
5 Require Independent Board Chairman Against Against Shareholder
--------------------------------------------------------------------------------
MACK-CALI REALTY CORPORATION
Ticker: CLI Security ID: 554489104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: APR 8, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan S. Bernikow For For Management
1.2 Elec t Director Kenneth M. Duberstein For For Management
1.3 Elect Director Vincent Tese For For Management
1.4 Elect Director Roy J. Zuckerberg For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
MARATHON OIL CORPORATION
Ticker: MRO Security ID: 565849106
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Elect Director Gregory H. Boyce For For Management
2 Elect Director Clarence P. Cazalot, Jr. For For Management
3 Elect Director David A. Daberko For For Management
4 Elect Director William L. Davis For & #160; For Management
5 Elect Director Shirley Ann Jackson For For Management
6 Elect Director Philip Lader For For Management
7 Elect Director Charles R. Lee For For Management
8 Elect Director Michael E. J. Phelps For For Management
9 Elect Director Dennis H. Reilley For For Management
10 Elect Director Seth E. Schofield For For Management
11 Elect Director John W. Snow For For Management
12 Elect Director Thomas J. Usher For For Management
13 Ratify Auditors For For Management
14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
15 Advisory Vote to Ratify Named Executive Against For Shareholder
Officers' Compensation
--------------------------------------------------------------------------------
MERCK & CO., INC. 160;
Ticker: MRK Security ID: 589331107
Meeting Date: AUG 7, 2009 Mee ting Type: Special
Record Date: JUN 22, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
--------------------------------------------------------------------------------
MERCK & CO., INC.
Ticker: MRK Security ID: 58933Y105
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Leslie A. Brun For For Management
2 Elect Director Thomas R. Cech For For Management
3 160; Elect Director Richard T. Clark For For Management
4 Elect Director Thomas H. Glocer For For Management
5 Elect Director Steven F. Goldstone For For Management
6 Elect Director William B. Harrison, Jr. For 0; For Management
7 Elect Director Harry R. Jacobson For For Management
8 Elect Director William N. Kelley For For Management
9 Elect Director C. Robert Kidder For For Management
10 Elect Director Rochelle B. Lazarus For For Management
11 Elect Director Carlos E. Represas For For Management
12 Elect Director Patricia F. Russo For For Management
13 Elec t Director Thomas E. Shenk For For Management
14 Elect Director Anne M. Tatlock For For Management
15 Elect Director Craig B. Thompson For For Management
16 Elect Director Wendell P. Weeks For 60; For Management
17 Elect Director Peter C. Wendell For For Management
18 Ratify Auditors For For Management
19 Approve Omnibus Stock Plan & #160; For For Management
20 Approve Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
METRO AG
Ticker: MEO Security ID: D53968125
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: APR 14, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Receive Financial Statements and For For Management
Statutory Reports for Fiscal 2009;
Approve Allocation of Income and
Dividends of EUR 1.18 per Ordinary 60;
Share and EUR 1.30 per Preference Share
2 Approve Discharge of Management Board For For Management
160;for Fiscal 2009
3 Approve Discharge of Supervisory Board For For Management
for Fiscal 2009 0;
4 Approve Remuneration System for For For Management
Management Board Members
5 ; Ratify KPMG AG as Auditors for Fiscal For For Management
2010
6 Elect Juergen Kluge to the Supervisory For For Management
Board
7 Authorize Share Repurchase Program and For For Management
Reissuance or Cancellation of 60;
Repurchased Shares
8 Approve Issuance of Warrants/Bonds with For For Management
Warrants Attached/Convertible Bonds
without Preemptive Rights up to
Aggregate Nominal Amount of EUR 1.5 ;
Billion; Approve Creation of EUR 127.8
Million Pool of Capital to Guarantee
Conversion Rights
9 Amend Articles Re: Remuneration of For For Management
Supervisory Board ;
10 Amend Articles Re: Convocation of, For For Management
Participation in, and Exercise of
Voting Rights at General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's & #160;
Rights Directive)
11 Amend Articles Re: Voting Rights For For Management
Represen tation at General Meeting due
to New German Legislation (Law on
Transposition of EU Shareholder's 160;
Rights Directive)
12 Amend Articles Re: Electronic For For Management
Participation at General Meeting due to
New German Legislation (Law on
Transposition of EU Shareholder's & #160;
Rights Directive)
13 Amend Articles Re: Postal Voting at the For For Management
General Meeting due to New German 60;
Legislation (Law on Transposition of EU
Shareholder's Rights Directive)
14 Amend Articles Re: Chair of General For For Management
Meeting
15 Amend Articles Re: Editorial Changes For F or Management
--------------------------------------------------------------------------------
MIRANT CORPORATION ;
Ticker: MIR Security ID: 60467R100
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MA R 8, 2010
# 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 William L. Thacker For For Management
2 Ratify Auditors For For Management
3 Adopt NOL Rights Plan (NOL Pill) For For Management
4 Amend Omnibus Stock Plan For For Management
5 Adopt Quantitative GHG Goals for Against For Shareholder
Products and Operations
--------------------------------------------------------------------------------
MITSUBISHI UFJ FINANCIAL GROUP
Ticker: 8306 Security ID: J44497105
Meeting Date: JUN 29, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For�� Management
Final Dividend of JPY 6
2.1 Elect Director Takamune Okihara For For Management
2.2 Elect Director Kinya Okauchi For For ; Management
2.3 Elect Director Katsunori Nagayasu For For Management
2.4 Elect Director Kyouta Ohmori For For Management
2.5 Elect Director Hiroshi Saitou For For Management
2.6 Elect Director Nobushige Kamei For For Management
2.7 Elect Director Masao Hasegawa For For Management
2.8 Elect Director Fumiyuki Akikusa For For Management
2.9 Elect Director Kazuo Takeuchi 160; For For Management
2.10 Elect Director Nobuyuki Hirano For For Management
2.11 Elect Director Shunsuke Teraoka For For Management
2.12 Elect Director Kaoru Wachi For For Management
2.13 Elect Director Takashi Oyamada For For Management
2.14 Elect Director Ryuuji Araki For For Management
2.15 Elect Director Kazuhiro Watanabe For For Management
2.16 Elect Director Takuma Ohtoshi For For Management
--------------------------------------------------------------------------------
MOTOROLA, INC. 60;
Ticker: MOT Security ID: 620076109
Meeting Date: MAY 3, 2010 Meeting Type: Annual 160;
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vo te Cast Sponsor
1 Elect Director Gregory Q. Brown For Against Management
2 Elect Director David W. Dorman For Against Management
3 Elect Director William R. Hambrecht For Against Management
4 Elect Director Sanjay K. Jha For Against Management
5 Elect Director Keith A. Meister For Against Management
6 Elect Director Thomas J. Meredith For Against Management
7 Elect Director Samuel C. Scott III For 160; Against Management
8 Elect Director James R. Stengel For Against Management
9 Elect Director Anthony J. Vinciquerra For Against Management
10 Elect Director Douglas A. Warner III For Against Management
11 Elect Dir ector John A. White For Against Management
12 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
13 Ratify Auditors For For Management
14 Amend Human Rights Policies Against Against Shareholder
15 Reincorporate in Another State [from Against For Shareholder
Delaware to North Dakota] & #160;
--------------------------------------------------------------------------------
NATIONAL OILWELL VARCO, INC. 60;
Ticker: NOV Security ID: 637071101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ben A. Guill For For Management
1.2 Elect Director Roger L. Jarvis For For Management
1.3 Elect Director Eric L. Mattson For For Management
2 Ratify Aud itors For For Management
--------------------------------------------------------------------------------
NOKIA CORP. & #160;
Ticker: NOK1V Security ID: X61873133
Meeting Date: MAY 6, 2010 Meeting Type: Annual 0;
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting None None Management
2 Calling the Meeting to Order None None Management
3 Designate Inspector or Shareholder For For Management
Representative(s) of Minutes of Meeting
4 Acknowledge Proper Convening of Meeting For For Management
5 Prepare and Approve List of For For Manageme nt
Shareholders
6 Receive Financial Statements and None None Management
Statutory Reports, the Board's Report, & #160;
and the Auditor's Report; Receive
Review by the CEO
7 Accept Financial Statements and For For Management
Statutory Reports
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.40 Per Share
9 Approve Discharge of Board and For For Management
President
10 Approve Remuneration of Directors in For For Management
the Amount of EUR 440,000 for Chairman, 60;
EUR 150,000 for Vice Chairman, and EUR
130,000 for Other Directors; Approve
Remuneration for Committee Work
11 Fix Number of Directors at 10 For For Management
12 Reelect Lalita Gupte, Bengt Holmstrom, For For Management
Henning Kagermann, Olli-Pekka 0;
Kallasvuo, Per Karlsson, Isabel
Marey-Semper, Jorma Ollila, Marjorie 0;
Scardino, Risto Siilasmaa, and Keijo
Suila as Directors
13 Approve Remuneration of Auditors For For Management
14 Ratify PricewaterhouseCoopers Oy as For For Management
Auditors
15 Amend Articles Re: Amend Corporate For For Management
Purpose; Amend Method of Convening
General Meetings 160;
16 Authorize Repurchase of up to 360 For For Management
Million Issued Shares
17 Approve Issuance of up to 740 Million For For Management
Shares without Preemptive Rights
18 Close Meeting None None 160; Management
--------------------------------------------------------------------------------
NORDEA BANK AB (FORMERLY NORDEA AB)
Ticker: NDA SEK Security ID: W57996105
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Claes Beyer as Chairman of For For Management
Meeting
2 Prepare and Approve List of For For Management
Shareholders 60;
3 Approve Agenda of Meeting For For Management
4 Designate Inspector(s) of Minutes of For For Management
Meeting
5 Acknowledge Proper Convening of Meeting For For Management
6 Receive Financial Statements and None None Management
Statutory Reports; Receive Auditor's
Report; Receive Chairman's Review and
CEO's Speech
7 Approve Financial Statements and For For Management
Statutory Reports 60;
8 Approve Allocation of Income and For For Management
Dividends of EUR 0.25 per Share
9 Approve Discharge of Board and & #160; For For Management
President
10 Determine Number of Members (10) and For For Management
Deputy Members (0) of Board
11 Approve Remuneration of Directors in For For Management
the Amount of EUR 252,000 for Chairman, 160;
EUR 97,650 for Deputy Chairman, and EUR
75,600 for Other Directors; Approve
Meeting Fees; Approve Remuneration of ;
Auditors
12 Reelect Hans Dalborg, Stine Bosse, For For Management
Marie Ehrling, Svein Jacobsen, Tom
Knutzen, Lars Nordstrom, Bjorn Saven,
and Bjorn Wahlroos as Directors; Elect & #160;
Sarah Russell and Kari Stadigh as New
Directors 0;
13 Authorize Chairman of Board and For For Management
Representatives of Four of Company's
Largest Shareholders to Serve on 60;
Nominating Committee
14 Amend Articles Regarding Convocation of For For Management
General Meeting
15a Authorize Repurchase of Issued Shares For For Management
15b Authorize Reissuance of Repurchased For For Management
Shares
16 Authorize Repurchase of Issued Shares For For Management
According to Chapter 7 Section 6 of the 0;
Swedish Securities Market Act
17a Approve Remuneration Policy And Other For For Management
Terms of Employment For Executive 160;
Management
17b Proposal From The Swedish State that Against Against Shareholder
Executive Management Will Not Be Able
to Receive Annual Variable Pay or
Participate in Long Term Variable Pay 0;
Programs
18a Approve 2010 Share Matching Plan For For Management
18b Approve Issuance of up to 5.13 Million For For Management
Class C-Shares, Approve Repurchase of
up to 5.13 Million Class C-Shares, and
Approve Conveyance of up to 4.1 Million
Class C-Shares
19 Require Nordea to Refrain From 160; None Against Shareholder
Investing in Forest and Paper Based
Industries Which are Involved in
Large-Scale Environmental Destruction
--------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION & #160;
Ticker: NOC Security ID: 666807102
Meeting Date: MAY 19, 2010 Meeting Type: Annual ;
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor ;
1 Elect Director Wesley G. Bush For For Management
2 Elect Director Lewis W. Coleman For For Management
3 Elect Director Thomas B. Fargo For For Management
4 Elect Director Victor H. Fazio For For Management
5 Elect Director Donald E. Felsinger For For Management
6 Elect Director Stephen E. Frank For For Management
7 Ele ct Director Bruce S. Gordon For For Management
8 Elect Director Madeleine Kleiner For For Management
9 Elect Director Karl J. Krapek For For Management
10 Elect Director Richard B. Myers 60; For For Management
11 Elect Director Aulana L. Peters For For Management
12 Elect Director Kevin W. Sharer For For Management
13 Ratify Auditors ; For For Management
14 Amend Certificate of Incorporation to For For Management
Provide Shareholders the Right to Call
Special Meetings and Make Other 160;
Revisions
15 Amend Certificate of Incorporation of For For Management
Subsidiary to Eliminate Requirement of
Shareholder Approval of Certain Actions
16 Reincorporate in Another State [from Against Against Shareholder
Delaware to North Dakota]
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 22, 2010 Meeting Typ e: Annual
Record Date: FEB 22, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Dorothy M. Bradley For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Managemen t
1.4 Elect Director Dana J. Dykhouse For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Philip L. Maslowe For For Management
1.7 Elect Director Denton Louis Peoples For For Management
1.8 Elect Director Robert C. Rowe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NOVARTIS AG
Ticker: NOVN Security ID: H5820Q150
Meeting Date: FEB 26, 2010 Meeting Type: Annual
Record Date: 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For & #160; Management
Statutory Reports, Including
Remuneration Report
2 Approve Discharge of Board and Senior For For Management
Management
3 Approve Allocation of Income and For For 160; Management
Dividends of CHF 2.10 per Share
4.1 Amend Articles Re: Compliance with For For Management
Swiss Federal Act on Intermediated & #160;
Securites
4.2 Amend Articles Re: Introduction of a For For Management
Consultative Resolution on the
Remuneration System
5.1 Reelect Marjorie M.T. Yang as Director For For Management
5.2 Reelect Daniel Vasella as Director For For Management
5.3 Reelect Hans-Joerg Rudloff as Director For For Management
6 Ratify PricewaterhouseCoopers as For For Management
Auditors
--------------------------------------------------------------------------------
NOVO NORDISK A/S
Ticker: NOVO B Security ID: K7314N152
Meeting Date: MAR 24, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1 Receive Report of Board None Did Not Vote Management
2 Receive and Approve Financial For Did Not Vote Management
Statements and Statutory Reports
3 Approve Remuneration of Directors For Did Not Vote Management
4 Approve Allocation of Income and For Did Not Vote Management
Dividends of DKK 7.5 per Class B Share ;
of DKK 1 and Class A Share of DKK 1
5a Reelect Sten Scheibye as Director For Did Not Vote Management
5b Reelect Goran Ando as Director For Did Not Vote Management
5c Reelect Henrik Gurtler as Director For Did Not Vote Management
5d Reelect Pamela Kirby as Director For Did Not Vote Management
5e Reelect Kurt Nielsen as Director For Did Not Vote Management
5f Reelect Hannu Ryopponen as Director For Did Not Vote Management
5g Reelect Jorgen Wedel as Director For Did Not Vote Management
6 Ratify PricewaterhouseCoopers as For Did Not Vote Management
Auditor
7.1.1 Amend Articles Re: Notice Period of For Did Not Vote Management
General Meeting; Deadline for
Submitting Shareholder Proposals; & #160;
Registration Date and Record Date;
Editorial Changes
7.1.2 Amend Articles Re: Right to Issue Share For Did Not Vote Management
Certificates for A-shares, Deadline for
Convening an Extraordinary General
Meeting; Electronic Distribution of
Documents Pertaining to General
Meetings; Voting by Correspondence and 160;
Proxy; Majority Requirements
7.1.3 Amend Articles Re: Change Name of For Did Not Vote Management
Company's Share Registrar 160;
7.1.4 Amend Articles Re: Appointment of For Did Not Vote Management
Chairman and Vice Chairman
7.1.5 Amend Articles Re: Right to Sign for For Did Not Vote Management
the Company
7.1.6 Amend Articles Re: Specify that the For Did Not Vote Management
Corporate L anguage is English
7.1.7 Amend Articles Re: General Reference to For Did Not Vote Management
Applicable Law Instead of Requirements
for the Annual Report
7.1.8 Amend Articles Re: Delete Sentence For Did Not Vote Management
Explaining the Lapse of the Right to
Dividends
7.2 Approve DKK 20.0 Million Reduction in For Did Not Vote Management
Class B Share Capital via Share 0;
Cancellation; Amend Articles
Accordingly 160;
7.3 Authorize Repurchase of up to 10 For Did Not Vote Management
Percent of Share Capital
7.4 Amend Guidelines for Incentive-Based For Did Not Vote Management
Compensation for Executive Management
and Board
8 Au thorize Chairman of Meeting to Make For Did Not Vote Management
Editorial Changes to Adopted
Resolutions in Connection with
Registration
9 Other Business None Did Not Vote Management
--------------------------------------------------------------------------------
PARMALAT SPA
Ticker: PLT Security ID: T7S73M107
Meeting Date: MAR 31, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements, Statutory For For Management
Reports, and Alloc ation of Income
2 Appoint One Primary Internal Auditor For For Management
and One Alternate Internal Auditor
--------------------------------------------------------------------------------
PETROLEO BRASILEIRO
& nbsp;
Ticker: PBR Security ID: 71654V101
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Mana gement
Statutory Reports for Fiscal Year Ended
Dec. 31, 2009
2 & #160; Approve Capital Budget for Upcoming For For Management
Fiscal Year
3 Approve Allocation of Income and For For Management
Dividends
4 Elect Directors For Against Management
5 Elect Board Chairman For Against Management
6 Elect Fiscal Council Members For Against Management
7 Approve Remuneration of Executive For Against Management
Officers, Non-Executive Directors, and
Fiscal Council Members
1 Authorize Capitalization of Reserves For For Management
2 Eliminate Preemptive Rights For For Management
--------------------------------------------------------------------------------
PFIZER INC.
Ticker: PFE Security ID: 717081103
Meeting Date: APR 22, 2010 Meeting Type: Annual 0;
Record Date: FEB 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Dennis A. Ausiello For For Management
2 Elect Director Michael S. Brown For For Management
3 Elect Director M. Anthony Burns For For Management
4 Elect Director Robert N. Burt For For Management
5 Elect Director W. Don Cornwell For For Management
6 Elect Director Frances D. Fergusson For For Management
7 ; Elect Director William H. Gray III For For Management
8 Elect Director Constance J. Horner For For Management
9 Elect Director James M. Kilts For For Management
10 Elect Director Jeffrey B. Kindler For 0; For Management
11 Elect Director George A. Lorch For For Management
12 Elect Director John P. Mascotte For For Management
13 Elect Director Suzanne Nora Johnson For For Management
14 Elect Director Stephen W. Sanger For For Management
15 Elect Director William C. Steere, Jr. For For Management
16 Ratify Auditors For For Management
17 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
18 Provide Right to Call Special Meeting For For Management
19 Prohibit Executive Stock-Based Awards Against Against Shareholder
--------------------------------------------------------------------------------
PPR 0;
Ticker: PP Security ID: F7440G127
Meeting Date: MAY 19, 2010 Meeting Type: Annual/Special & #160;
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 3.30 per Share ;
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 ; Elect Laurence Boone as Director For For Management
6 Elect Yseulys Costes as Director For For Management
7 Elect Caroline Puel as Director For For Management
8 Approve Remuneration of Directors in For 0; For Management
the Aggregate Amount of EUR 809,000
9 Reelect KPMG Audit as Auditor For For Management
10 Reelect KPMG Audit IS as Alternate For & #160; For Management
Auditor
11 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
12 Authorize Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 200 Million
13 Approve Issuance of Shares up to 20 For Against Management
Percent of Issued Capital Per Year for
a Private Placement, up to Aggregate
Nominal Amount of EUR 100 Million
14 Authorize Board to Set Issue Price for For Against Management
10 Percent Per Year of Issued Capital
& #160; Pursuant to Issue Authority without
Preemptive Rights
15 Authorize Board to Increase Capital in For Against Mana gement
the Event of Additional Demand Related
to Delegation Submitted to Shareholder
Vote Under Items 12, 13, and 14 & #160;
16 Approve Employee Stock Purchase Plan For For Management
17 Authorize up to 2 Percent of Issued For For Management
Capital for Use in Stock Option Plan
18 Authorize up to 0.5 Percent of Issued For Against Management
Capital for Use in Restricted Stock
Plan
19 Approve Issuance of Warrants Reserved For Against Management
for Employees and Corporate Officers
20 Amend Article 22 of Bylaws Re: Payment For Against Management
of Dividends in Cash, in Kind or in
Shares
21 Authorize Filing of Required For For Management
Documents/Other Formalities
&n bsp;
--------------------------------------------------------------------------------
PROGRESS ENERGY, INC.
Ticker: PGN Security ID: 743263105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John D. Baker, II For For Management
2 Elect Director James E. Bostic, Jr. For For Management
3 Elect Director Harris E. DeLoach, Jr. For For Management
4 Elect Director James B. Hyler, Jr. For For Management
5 Elect Director William D. Johnson For For Management
6 Elect Director Robert W. Jones For For Management
7 Elect Director W. Steven Jones For For Management
8 Elect Director Melquiades R. Martinez For For 0; Management
9 Elect Director E. Marie McKee For For Management
10 Elect Director John H. Mullin, III For For Management
11 Elect Director Charles W. Pryor, Jr. For For Management
12 Elect Director Carlos A. Saladrigas For For Management
13 Elect Director Theresa M. Stone For For Management
14 Elect Director Alfred C. Tollison, Jr. For For Management
15 Ratify Auditors For For Management
16 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
PUBLIC STORAGE
Ticker: PSA Security ID: 74460D109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director B. Wayne Hughes For For Management
1.2 Elect Director Ronald L. Havner, Jr. For For Management
1.3 Elect Director Dann V. Angeloff For 0; For Management
1.4 Elect Director William C. Baker For For Management
1.5 Elect Director John T. Evans For For Management
1.6 Elect Director Tamara Hughes Gustavson For For Management
1.7 Elect Director Uri P. Harkham For For Management
1.8 Elect Director B. Wayne Hughes, Jr. For For Management
1.9 Elect Director Harvey Lenkin For For Management
1.10 Elect Director A vedick B. Poladian For For Management
1.11 Elect Director Gary E. Pruitt For For Management
1.12 Elect Director Ronald P. Spogli For For Management
1.13 Elect Director Daniel C. Staton For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PUBLICIS GROUPE SA
Ticker: PUB Security ID: F7607Z165
Meeting Date: JUN 1, 2010 Meeting Type: Annual/Special
Record Date: MAY 27, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 0.60 per Share
4 Approve Discharge of Management Board For For Management
5 Approve Discharge of Supervisory Board For For Management
6 Approve Transaction with a Related For For Management
Party Re: Guarantee Agreement
7 Approve Transaction with a Related For For Management
Party Re: Guarantee Agreement
8 Approve Transaction with a Related For For Management
Party Re: Assistance Agreement & #160;
9 Approve Transaction with a Related For For Management
Party Re: Assistance Agreement
10 Approve Transaction with BNP Paribas For ; For Management
Re: Credit Agreement
11 Approve Transaction with Societe For For Management
Generale Re: Credit Agre ement
12 Approve Transaction with BNP Paribas For For Management
Re: Services Agreement
13 Reelect Sophie Dulac as Supervisory For Against Management
Board Member
14 Reelect Helene Ploix as Supervisory For Against 60; Management
Board Member
15 Reelect Michel Cicurel as Supervisory For Against Management
Board Member & #160;
16 Reelect Amaury de Seze as Supervisory For Against Management
Board Member ;
17 Reelect Gerard Worms as Supervisory For Against Management
Board Member
18 Elect Marie-Claude Mayer as Supervisory For Against Management
Board Member
19 Elect Marie-Josee Kravis as Supervisory For Against Management
Board Member
20 Elect Veronique Morali as Supervisory For Against Management
Board Member 0;
21 Elect Gilles Rainaut as Alternate For For Management
Auditor
22 Authorize Repurchase of Up to 10 For Against Management
Percent of Issued Share Capital
23 Approve Reduction in Share Capital via For For Management
60; Cancellation of Repurchased Shares
24 Authorize up to 6 Percent of Issued For Against Management
Capital for Use in Stock Option Plan
25 Approve Employee Stock Purchase Plan For For Management
26 Approve Employee Indirect Stock For For Management
Purchase Plan for International
Employees
27 Allow Management Board to Use All For Against Management
Outstanding Capital Authorizations in 0;
the Event of a Public Tender Offer or
Share Exchange Offer
28 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
QUEST DIAGNOSTICS INCORPORATED
Ticker: DGX Security ID: 74834L100 ;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John C. Baldwin For For Management
1.2 Elect Director Surya N. Mohapatra For For Management
1.3 Elect Director Gary M. Pfeiffer For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RAMCO-GERSHENSON PROPERTIES TRUST
Ticker: RPT Security ID: 751452202
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis E. Gershenson For For Management
1.2 Elect Director Robert A. Meister For For Management
1.3 Elect Director Michael A. Ward For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Restrict Right to Call Special Meeting For For Management
--------------------------------------------------------------------------------
ROUND ONE CORP. & #160;
Ticker: 4680 Security ID: J6548T102
Meeting Date: JUN 26, 2010 Meeting Type: Annual 0;
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For Management
Final Dividend of JPY 10
2 Amend Articles to Indemnify Directors For For Management
3.1 Appoint Alternate Statutory Auditor For For Management
Kiyofumi Kuroda
3.2 Appoint Alternate Statutory Auditor For Against ; Management
Ayako Mizokami
4 Approve Retirement Bonus Payment for For For Management
Director ;
--------------------------------------------------------------------------------
SAFEWAY INC. ;
Ticker: SWY Security ID: 786514208
Meeting Date: MAY 19, 2010 Meeting Type: Annual 60;
Record Date: MAR 22, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Steven A. Burd For For Management
2 Elect Director Janet E. Grove For For Management
3 Elect Director Mohan Gyani For 60; For Management
4 Elect Director Paul Hazen For For Management
5 Elect Director Frank C. Herringer For For Management
6 Elect Director Kenneth W. Oder For For 0; Management
7 Elect Director Arun Sarin For For Management
8 Elect Director Michael S. Shannon For For Management
9 Elect Director William Y. Tauscher For For Management
10 Provide Right to Call Special Meeting For For Management
11 Ratify Auditors For For Management
12 Restore or Provide for Cumulative Against For Shareholder
Voting
13 Adopt Global Warming Principles Against Against Shareholder
14 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior
Executives 60;
15 Purchase Poultry from Suppliers Using Against Against Shareholder
CAK ;
--------------------------------------------------------------------------------
SANOFI AVENTIS 60;
Ticker: SAN Security ID: F5548N101
Meeting Date: MAY 17, 2010 Meeting Type: Annual/Special
Record Date: MAY 12, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For 160; For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
0; Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.40 per Share
4 Receive Auditors' Special Report For Against Management
Mentioning the Absence of New
Related-Party Transactions ;
5 Ratify Appointment of Serge Weinberg as For For Management
Director
6 Elect Catherine Brechignac as Director For For Management
7 Reelect Robert Castaigne as Director For For Management
8 Reelect Lord Douro as Director For For Management
9 Reelect Christian Mulliez as Director For 60; For Management
10 Reelect Christopher Viehbacher as For For Management
Director
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
12 Amend Articles 11 of Bylaws Re: For For Management
Shareholding Requirements and Length of
Term for Directors
13 Authorize Filing of Required For 160; For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
SIMON PROPERTY GROUP, INC.
Ticker: SPG Security ID: 828806109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director Melvyn E. Bergstein For For Management
2 Elect Director Linda Walker Bynoe For For Management
3 Elect Director Larry C. Glasscoc k For For Management
4 Elect Director Karen N. Horn, PhD For For Management
5 Elect Director Allan Hubbard For For Management
6 Elect Director Reuben S. Leibowitz For For& #160; Management
7 Elect Director Daniel C. Smith, PhD For For Management
8 Elect Director J. Albert Smith, Jr. For For Management
9 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
SL GREEN REALTY CORP.
Ticker: SLG Security ID: 78440X101
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 5, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Director Edwin T. Burton, III For 0; For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOLAR CAPITAL LTD.
Ticker: 60; SLRC Security ID: 83413U100
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 19, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David S. Wachter For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
STANDARD CHARTERED PLC 60;
Ticker: STAN Security ID: G84228157
Meeting Date: MAY 7, 2010 Meeting Type: Annual & #160;
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend ; For For Management
3 Approve Remuneration Report For For Management
4 Re-elect Jamie Dundas as Director For For Management
5 Re-elect Val Gooding as Director For For 0; Management
6 Re-elect Rudy Markham as Director For For Management
7 Re-elect John Peace as Director For For Management
8 Re-elect Peter Sands as Director For For Management
9 Re-elect Paul Skinner as Director For For Management
10 Re-elect Oliver Stocken as Director For For Management
11 Elect Jaspal Bindra as Director For For Management
12 Elect Richard Delbridge as Director For For Management
13 Elect Dr Han Seung-soo as Director For For Management
14 Elect Simon Lowth as Director For For Management
15 Elect Mike Rees as Director For ; For Management
16 Reappoint KPMG Audit plc as Auditors For For Management
17 Authorise Board to Fix Remuneration of For For Management
Auditors 160;
18 Approve EU Political Donations and For For Management
Expenditure
19 Authorise Issue of Equity with For For Management
Pre-emptive Rights
20 Authorise Issue of Equity with For For ; Management
Pre-emptive Rights
21 Authorise Issue of Equity with For For Management
Pre-emptive Rights 160;
22 Authorise Issue of Equity without For For Management
Pre-emptive Rights 160;
23 Authorise Issue of Equity without For For Management
Pre-emptive Rights
24 Authorise Market Purchase 60; For For Management
25 Authorise Market Purchase For For Management
26 Adopt New Articles of Association For For Management
27 Authorise the Company to Call EGM with For ; For Management
Two Weeks' Notice
28 Amend Restricted Share Scheme For For Management
29 App rove Waiver on the Reporting and For For Management
Annual Review Requirements in Respect
of Ongoing Banking Transactions with
Associates of Temasek
30 Approve the Waiver in Respect of the For For Management
Requirement to Enter into Fixed-term 160;
Written Agreements with Temasek
31 Approve Future Ongoing Banking For For Management
Transactions with Temasek 160;
--------------------------------------------------------------------------------
STARWOOD PROPERTY TRUST, INC. 60;
Ticker: STWD Security ID: 85571B105
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard D. Bronson For For Management
1.2 Elect Director Jeffrey F. DiModica For For Management
1.3 Elect Director Jeffrey D. Dishner For For Management
1.4 Elect Director Camille J. Douglas For For Management
1.5 Elect Director Ellis F. Rinaldi For For Management
1.6 Elect Director Barry S. Sternlicht For For Management
1.7 Elect Director Strauss Zelnick For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUSQUEHANNA BANCSHARES, INC. 160;
Ticker: SUSQ Security ID: 869099101
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Anthony J. Agnone, Sr. For For Management
1.2 Elect Director Wayne E. Alter, Jr. For For Management
1.3 Elect Director Bruce A. Hepburn For For Management
1.4 Elect Director Donald L. Hoffman For For �� Management
1.5 Elect Director Scott J. Newkam For For Management
1.6 Elect Director Christine Sears For For Management
1.7 Elect Director James A. Ulsh & #160; For For Management
1.8 Elect Director Roger V. Wiest, Sr. For For Management
2 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECHTRONIC INDUSTRIES CO., LTD.
Ticker: 669 Security ID: Y8563B159
Meeting Date: MAY 28, 2010 Meeting Type: Annual
Record Date: MAY 25, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.045 Per For For Management
Share
3a Reelect Roy Chi Ping Chung as Group For 60; For Management
Executive Director
3b Reelect Patrick Kin Wah Chan as Group For For Management
Executive Director & #160;
3c Reelect Vincent Ting Kau Cheung For For Management
Non-Executive Director ;
3d Reelect Joel Arthur Schleicher as For For Management
Independent Non-Executive Director
3e Authorize the Board to Fix Remuneration For For 0; Management
of Directors
4 Reappoint Deloitte Touche Tohmatsu as For For Management
Auditors and Authorize the Board to Fix 0;
Their Remuneration
5 Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
7 Authorize Reissuance of Repurchased For Against Management
Shares 0;
--------------------------------------------------------------------------------
TELEPERFORMANCE & #160;
Ticker: RCF Security ID: F9120F106
Meeting Date: JUN 2, 2010 60; Meeting Type: Annual/Special
Record Date: MAY 28, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Discharge Management Board Members and
Auditors & #160;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports 0;
3 Approve Transaction with Luxembourg For For Management
Sudsidiary LLC Re: Transfer of NETC
shares 60;
4 Approve Transaction with Michel For For Management
Peschard Re: Remuneration Resulting
from his Employment Contract
5 Approve Treatment of Losses and For For Management
Dividends of EUR 0.33 per Share 0;
6 Ratify Successive Appointments of For Against Management
Jacques Berrebi and of Jean Guez, as
Supervisory Board Members ;
7 Ratify Appointment of Mario Sciacca as For For Management
Supervisory Board Member
8 Elect Stephen Winningham as Supervisory For For Management
Board Member
9 Elect Robert Paszczak as Supervisory For For Management
Board Member
10 Elect Philippe Ginestie as Supervisory For For Management
Board Member 0;
11 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
of EUR 129,000
12 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 0;
13 Approve Reduction in Share Capital via For For Management
Cancellation of Repurchased Shares
14 Authorize Issuance of Equity or 160; For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 40 Million
15 Authorize Board to Increase Capital in For For Management
the Event of Additional Demand Related 160;
to Delegation Submitted to Shareholder
Vote Under Item 14 Above
16 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions
17 Authorize Capitalization of Reserves of For For Management
Up to EUR 150 Million for Bonus Issue
or Increase in Par Value ;
18 Approve Employee Stock Purchase Plan Against For Management
19 Amend Article 13 of Bylaws Re: For For Management
Shareholding Disclosure Threshold 160;
20 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
TELUS CORPORATION
Ticker: T.A Security ID: 87971M103
Meeting Date: MAY 5, 2010 Meeting Type: Annual/Special
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R.H. (Dick) Auchinleck For For Management
1.2 Elect Director A. Charles Baillie For & #160; For Management
1.3 Elect Director Micheline Bouchard For For Management
1.4 Elect Director R. John Butler For For Management
1.5 Elect Director Brian A. Canfield For For Management
1.6 Elect Director Pierre Y. Ducros For For Management
1.7 Elect Director Darren Entwistle For For Management
1.8 Elect Director Ruston E.T. Goepel For For Management
1.9 El ect Director John S. Lacey For For Management
1.10 Elect Director William A. MacKinnon For For Management
1.11 Elect Director Brian F. MacNeill For For Management
1.12 Elect Director Ronald P. Triffo For For Management
1.13 Elect Director Donald Woodley For For Management
2 Approve Deloitte & Touche LLP as For For Management
Auditors and Authorize Board to Fix
Their Remuneration
3 Amend Share Option Plan Re: Increase in For For Management
Shares Reserved 60;
4 Amend Stock Option Plan Re: Amendment For For Management
Provision 160;
5 Approve Shareholder Rights Plan For For Management
--------------------------------------------------------------------------------
TOMKINS PLC
Ticker: TOMK Security ID: G89158136
Meeting Date: JUN 1, 2010 Meeting Type: Annual
Record Date: MAY 28, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Remuneration Report For For Management
3 Approve Final Dividend For For Management
4 Re-elect David Newlands as Director For For Management
5 Reappoint Deloitte LLP as Auditors For For Management
6 Authorise Board to Fix Remuneration of For For Management
Auditors 160;
7 Authorise Issue of Equity with For For Management
Pre-emptive Rights
8 Authorise Issue of Equity without For For Management
Pre-emptive Rights
9 Authorise Market Purchase For For Management
10 Adopt New Articles of Association For For Management
11 Authorise the Company to Call EGM with For For Management
Two Weeks' Notice 160;
--------------------------------------------------------------------------------
TOTAL SA ;
Ticker: FP Security ID: F92124100
Meeting Date: MAY 21, 2010 Meeting Type: Annual/Special
Record Date: MAY 18, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports
2 Accept Consolidated Financial For For Management
160;Statements and Statutory Reports
3 Approve Allocation of Income and For For Management
Dividends of EUR 2.28 per Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions
5 Approve Transaction with Christophe de For Against Management
Margerie Re: Severance Payment
6 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital ;
7 Reelect Thierry Desmarest as Director For For Management
8 Reelect Thierry de Rudder as Director For Against Management
9 Elect Gunnar Brock as Director For For Management
10 Elect Claude Clement as Representative For For Management
of Employee Shareholders to the Board
11 Elect Philippe Marchandise as Against Against Management
R epresentative of Employee Shareholders
to the Board
12 Elect Mohammed Zaki as Representative Against Against Management
of Employee Shareholders to the Board
13 Reelect Ernst & Young Audit as Auditor For For Management
14 Reelect KPMG Audit as Auditor For For Management
15 Ratify Auditex as Alternate Auditor For For Management
16 Ratify KPMG Audit I.S. as Alternate For For Management
Auditor & #160;
17 Authorize Issuance of Equity or For For Management
Equity-Linked Securities with
Preemptive Rights up to Aggregate
Nominal Amount of EUR 2.5 Billion
18 Authorize Issuance of Equity or For For Management
0; Equity-Linked Securities without
Preemptive Rights up to Aggregate
Nominal Amount of EUR 850 million 60;
19 Authorize Capital Increase of up to 10 For For Management
Percent of Issued Capital for Future
Acquisitions 60;
20 Approve Employee Stock Purchase Plan For For Management
21 Authorize up to 0.1 Percent of Issued For For Management
Capital for Use in Stock Option Plan
A Amend Article 9 of Bylaws Re: Mutual Against Against Shareholder
Fund
--------------------------------------------------------------------------------
TOYOTA MOTOR CORP.
Ticker: 7203 Security ID: J92676113
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Allocation of Income, with a For For & #160; Management
Final Dividend of JPY 25
2.1 Elect Director Fujio Cho For For Management
2.2 Elect Director Katsuaki Watanabe For ; For Management
2.3 Elect Director Kazuo Okamoto For For Management
2.4 Elect Director Akio Toyoda For For Management
2.5 Elect Director Takeshi Uchiyamada For For & #160; Management
2.6 Elect Director Yukitoshi Funo For For Management
2.7 Elect Director Atsushi Niimi For For Management
2.8 Elect Director Shinichi Sasaki For For Management
2.9 Elect Director Yoichiro Ichimaru For For Management
2.10 Elect Director Satoshi Ozawa For For Management
2.11 Elect Director Akira Okabe For For Management
2.12 Elect D irector Shinzou Kobuki For For Management
2.13 Elect Director Akira Sasaki For For Management
2.14 Elect Director Mamoru Furuhashi For For Management
2.15 Elect Director Iwao Nihashi & #160; For For Management
2.16 Elect Director Tadashi Yamashina For For Management
2.17 Elect Director Takahiko Ijichi For For Management
2.18 Elect Director Tetsuo Agata For For Management
2.19 Elect Director Masamoto Maekawa For For Management
2.20 Elect Director Yasumori Ihara For For Management
2.21 Elect Director Takahiro Iwase For For Management
2.22 Elect Director Yoshimasa Ishii For For Management
2.23 Elect Director Takeshi Shirane For For Management
2.24 Elect Director Yoshimi Inaba For For Management
2.25 Elect Director Nampachi Hayashi 60; For For Management
2.26 Elect Director Nobuyori Kodaira For For Management
2.27 Elect Director Mitsuhisa Kato For For Management
3.1 Appoint Statutory Auditor Masaki For For Management
Nakatsugawa
3.2 Appoint Statutory Auditor Yoichi For Against Management
Morishita
3.3 Appoint Statutory Auditor Akishige For Against Management
Okada & #160;
4 Approve Stock Option Plan For For Management
--------------------------------------------------------------------------------
TRANSOCEAN LTD.
Ticker: RIG Security ID: H8817H100
Meeting Date: MAY 14, 2010 Meeting Type: Annual ��
Record Date:
# Proposal Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports 160;
2 Approve Discharge of Board and Senior For For Management
Management
3 ; Approve Allocation of Income and For For Management
Omission of Dividends
4 Change Location of Registered Office to For For Management
Steinhausen, Switzerland
5 Approve Creation of CHF 2.5 Billion For Against Management
Pool of Capital without Preemptive & #160;
Rights
6 Approve Reduction in Share Capita and For For Management
Repayment of $3 .11 per Sharel
7 Amend Articles Re: Share Certificates For For Management
due to New Swiss Federal Act on
Intermediated Securities
8a Elect Steven Newman as Director For For Management
8b Reelect Thomas Carson as Director For For ; Management
8c Reelect Robert Sprague as Director For For Management
8d Reelect J. Michael Talbert as Director For For Management
8e Reelect John Whitmire as Director For For Management
9 Appoin tment Of Ernst & Young LLP as For For Management
Independent Registered Public
Accounting Firm for Fiscal Year 2010
10 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
TRAVELERS COMPANIES, INC., THE ;
Ticker: TRV Security ID: 89417E109
Meeting Date: MAY 4, 2010 Meeting Type: Annual 0;
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan L. Beller For For Management
1.2 Elect Director John H. Dasburg For For Management
1.3 Elect Director Janet M. Dolan For For Management
1.4 Elect Direc tor Kenneth M. Duberstein For For Management
1.5 Elect Director Jay S. Fishman For For Management
1.6 Elect Director Lawrence G. Graev For For Management
1.7 Elect Director Patricia L. Higgins For For & #160; Management
1.8 Elect Director Thomas R. Hodgson For For Management
1.9 Elect Director Cleve L. Killingsworth, For For Management
Jr. 160;
1.10 Elect Director Blythe J. McGarvie For For Management
1.11 Elect Director Donald J. Shepard For For Management
1.12 Elect Director Laurie J. Thomsen For For & #160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
U NICREDIT SPA
Ticker: UCG Security ID: T95132105
Meeting Date: APR 22, 2010 Meeting Type: Annual/Special
Record Date: APR 16, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Accept Financial Statements and For For Management
Statutory Reports
2 Approve Allocation of Income For For Management
3.1 Slate 1 - Submitted by Cassa di For Did Not Vote Management
Risparmio di Verona, Vicenza, Belluno,
; and Ancona
3.2 Slate 2 - Submitted by Institutional For For Management
Investors through Assogestioni 60;
4 Approve Internal Auditors' Remuneration For For Management
5 Amend Remuneration of the Supervision For For Management
Body's Chairman 160;
6 Approve Remuneration Report For Against Management
7 Approve Group Employee Share Ownership For Against Management
Plan 2010 0;
8 Approve Group Long Term Incentive Plan For Against Management
2010 0;
1 Approve Creation of EUR 64 Million Pool For Against Management
of Capital without Preemptive Rights
Reserved to Stock Purchase Plans 0;
2 Approve Creation of EUR 29.5 Million For Against Management
Pool of Capital without Preemptive
Rights Reserved to Stock Grant Plans ;
--------------------------------------------------------------------------------
VALLOUREC
Ticker: VK Security ID: F95922104 160;
Meeting Date: MAY 31, 2010 Meeting Type: Annual/Special
Record Date: MAY 26, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For Management
Statutory Reports 160;
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Allocation of Income and For 60; For Management
Dividends of EUR 3.50 per Share
4 Approve Stock Dividend Program (Cash or For For Management
Shares) 0;
5 Reelect Michel de Fabiani as For For Management
Supervisory Board Member 0;
6 Reelect Bollore as Supervisory Board For For Management
Member
7 Reelect Jean-Claude Verdiere as For For Management
Supervisory Board Member
8 Elect Vivienne Cox as Supervisory Board For For Management
Member
9 Elect Alexandra Schaapveld as For For Management
Supervisory Board Member 160;
10 Approve Remuneration of Supervisory For For Management
Board Members in the Aggregate Amount
0; of EUR 520,000
11 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital 160;
12 Approve 2 for 1 Stock Split and Amend For For Management
Article 6 of the Bylaws Accordingly
13 Amend Article 12.3 of Bylaws Re: For For 60; Management
Electronic Vote
14 Authorize Board to Issue Free Warrants For For Management
with Preemptive Rights During a Public ;
Tender Offer or Share Exchange Offer
--------------------------------------------------------------------------------
VERIZON COMMUNICATIONS INC.
Ticker: VZ Security ID: 92343V104 ;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
��
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard L. Carrion For For Management
2 Elect Director M. Frances Keeth For For Management
3 Elect Director Robert W. Lane For For Management
4 Elect Director Sandra O. Moose For For Management
5 Elect Director Joseph Neubauer For For Management
6 Elect Director Donald T. Nicolaisen For For Management
7 Elect Director Thomas H. O'Brien For For Management
8 Elect Director Clarence Otis, Jr. For For Management
9 Elect Director Hugh B. Price For 60; For Management
10 Elect Director Ivan G. Seidenberg For For Management
11 Elect Director Rodney E. Slater For For Management
12 Elect Director John W. Snow For For Management
13 Elect Director John R. Stafford For For Management
14 Ratify Auditors For For Management
15 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
16 Prohibit Executive Stock-Based Awards Against Against Shareholder
17 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
18 Performance-Based Equity Awards Against For ; Shareholder
19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings
20 Adopt Policy on Succession Planning Against For 160; Shareholder
21 Adopt a Policy in which the Company Against For Shareholder
will not Make or Promise to Make Any
Death Benefit Payments to Senior ;
Executives
22 Stock Retention/Holding Period Against For Shareholder
--------------------------------------------------------------------------------
VIVENDI
Ticker: VIV Security ID: F97982106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: APR 26, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Financial Statements and For For 160; Management
Statutory Reports
2 Accept Consolidated Financial For For Management
Statements and Statutory Reports
3 Approve Treatment of Losses and For For Management
Allocation of Dividends of EUR 1.40 per
Share
4 Approve Auditors' Special Report For For Management
Regarding Related-Party Transactions 160;
5 Elect Dominique Hediard Dubreuil as For For Management
Supervisory Board Member
6 ; Elect Aliza Jabes as Supervisory Board For For Management
Member
7 Elect Jacqueline Tammenoms Bakker as For For Management
Supervisory Board Member
8 Elect Daniel Camus as Supervisory Board For For Management
Member ;
9 Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
10 Authorize Filing of Required For For Management
Documents/Other Formalities
--------------------------------------------------------------------------------
VORNADO REALTY TRUST
Ticker: VNO Security ID: 9290 42109
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Candace K. Beinecke For Withhold Management
1.2 Elect Director Robert P. Kogod For Withhold Management
1.3 Elect Director David Mandelbaum For Withhold Management
1.4 Elect Director Richard R. West For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
4 Require a Majority Vote for the Against For Shareholder
Election of Directors ;
5 Require Independent Board Chairman Against For Shareholder
6 Declassify the Board of Directors Against For Shareholder
--------------------------------------------------------------------------------
W2007 GRACE ACQUISITION I INC
Ticker: WGCCP Security ID: 982568206
Meeting Date: JUN 3, 2010 Meeting Type: Special
Record Date: APR 9, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director David B. Clapp III None Abstain Management
2 Elect Director David R. Johnson For Abstain Management
3 Elect Director Stuart Schwarzschild For ; Abstain Management
4 Elect Director Eric L. Clark For Abstain Management
5 Elect Director Billy B. Jackson For Abstain Management
6 Elect Director Patrick Traynor For Abstain Management
7 Elect Director Anthony L. Vogt, Jr. For Abstain Management
8 Elect Director Shaheen Shaheen For Abstain Management
9 Elect Director Jess Williams For Abstain Management
10 Elect Director Charles D. Reaves 160; For Abstain Management
11 Elect Director Frederick A. Shearin For Abstain Management
12 Elect Director William E. Nido For Abstain Management
13 Elect Director Thomas F. Linn For Abstain Management
14 Elect Director Roberto Verthelyi For Abstain Management
15 Elect Director Robert E. (Billy) Conn For Abstain Management
16 Elect Director Jeffrey Goodman None Abstain Management
17 Elect Director Glenn W. Berry III For & #160; Abstain Management
18 Elect Director Melody White Taylor For Abstain Management
19 Elect Director Jim Devellano For Abstain Management
20 Elect Director Art Chandler For Abstain Management
--------------------------------------------------------------------------------
WYETH
Ticker: WYE Security ID: 983024100
Meeting Date: JUL 20, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For& #160; For Management
2 Adjourn Meeting For For Management
3.1 Elect Director Robert M. Amen For Against Management
3.2 Elect Director Michael J. Critelli For A gainst Management
3.3 Elect Director Frances D. Fergusson For For Management
3.4 Elect Director Victor F. Ganzi For Against Management
3.5 Elect Director Robert Langer For For Management
3.6 Elect Director John P. Mascotte For Against Management
3.7 Elect Director Raymond J. McGuire For Against Management
3.8 Elect Director Mary Lake Polan For For Management
3.9 Elect Director Bernard Poussot For 60; For Management
3.10 Elect Director Gary L. Rogers For Against Management
3.11 Elect Director John R. Torell III For For Management
4 Ratify Auditors For For ; Management
5 Report on Political Contributions Against For Shareholder
6 Amend Articles/Bylaws/Charter -- Call Against For Shareholder
Special Meetings & #160;
--------------------------------------------------------------------------------
XEROX CORPORATION 160;
Ticker: XRX Security ID: 984121103
Meeting Date: FEB 5, 2010 Meeting Type: Special
Record Date: ; DEC 11, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with 160; For For Management
Acquisition
2 Adjourn Meeting For For 160; Management
--------------------------------------------------------------------------------
XEROX CORPORATION 0;
Ticker: XRX Security ID: 984121103
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Glenn A. Britt For 160; For Management
2 Elect Director Ursula M. Burns For For Management
3 Elect Director Richard J. Harrington For For Management
4 Elect Director William Curt Hunter For For Management
5 Elect Director Robert A. McDonald For For Management
6 Elect Director N.J. Nicholas, Jr. For For Management
7 Elect Director Charles Prince For For Management
8 Elect Director Ann N. Reese For For Management
9 Elect Director Mary Agnes Wilderotter For For Management
10 Ratify Auditors For For Management
11 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
XL CAPITAL LTD. & #160;
Ticker: XL Security ID: 98372PAJ7
Meeting Date: APR 30, 2010 Meeting Type: Court & #160;
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor 160;
1 Approve Series C Dividend Variation For For Management
Proposal
2 Adjourn Meeting ; For For Management
--------------------------------------------------------------------------------
YUE YUEN INDUSTRIAL (HOLDINGS) LTD ;
Ticker: 551 Security ID: G98803144
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 60; Accept Financial Statements and For For Management
Statutory Reports
2 Approve Final Dividend of HK$0.55 Per For For Management
Share
3a Reelect Kuo Tai Yu as Director For Against Management
3b Reelect Chan Lu Min as Director For & #160; For Management
3c Reelect Tsai Pei Chun, Patty as For For Management
Director
3d Reelect Kuo Li Lien as Director For For Management
3e Reelect Liu Len Yu as Director For For Management
3f Authorize Board to Fix Remuneration of For For Management
Directors 60;
4 Appoint Auditors and Authorize Board to For For Management
Fix Their Remuneration
5a Approve Issuance of Equity or For Against Management
Equity-Linked Securities without
Preemptive Rights 0;
5b Authorize Repurchase of Up to 10 For For Management
Percent of Issued Share Capital
5c Authorize Reissuance of Repurchased For Against Management
Shares
========================= Delaware Small Cap Core Fund =========================
A. SCHULMAN, INC. ;
Ticker: SHLM Security ID: 808194104
Meeting Date: DEC 10, 2009 Meeting Type: Annual
Record Date: OCT 19, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David G. Birney 60; For For Management
1.2 Elect Director Howard R. Curd For For Management
1.3 Elect Director Michael A. McManus For For Management
1.4 Elect Director Ernest J. Novak For For 160; Management
1.5 Elect Director Irvin D. Reid For For Management
1.6 Elect Director John B. Yasinsky For For Management
2 Ratify Auditors For For ; Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
AAON, INC.
Ticker: AAON Security ID: 000360206
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul K. Lackey, Jr. For For Management
1 .2 Elect Director A.H. McElroy II For For Management
--------------------------------------------------------------------------------
ACORDA THERAPEUTICS, INC. & #160;
Ticker: ACOR Security ID: 00484M106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John P. Kelley For For Management
1.2 Elect Director Sandra Panem For For Management
1.3 Elect Director Wise Young For For Management
2 Ra tify Auditors For For Management
--------------------------------------------------------------------------------
ACUITY BRANDS, INC. 160;
Ticker: AYI Security ID: 00508Y102
Meeting Date: JAN 8, 2010 Meeting Type: Annual 160;
Record Date: NOV 16, 2009
# Proposal Mgt Rec Vote Cast Sponsor 160;
1.1 Elect Director George C. Guynn For For Management
1.2 Elect Director Vernon J. Nagel For For Management
1.3 Elect Director Julia B. North For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ADMINISTAFF, INC.
Ticker: ASF Security ID: 007094105
Meeting Date: APR 19, 2010 Meeting Type: Annual 0;
Record Date: FEB 22, 2010
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director Jack M. Fields, Jr. For Withhold Management
1.2 Elect Director Paul S. Lattanzio For �� Withhold Management
1.3 Elect Director Richard G. Rawson For Withhold Management
2 Ratify Audi tors For For Management
--------------------------------------------------------------------------------
AFC ENTERPRISES, INC. 0;
Ticker: AFCE Security ID: 00104Q107
Meeting Date: MAY 20, 2010 Meeting Type: Annual & #160;
Record Date: APR 9, 2010
# 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, II I 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 Ma nagement
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
----------------- - ---------------------------------------------------------------
AFFYMETRIX, INC.
Ticker: AFFX Security ID: 00826T108 160;
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Stephen P.A. Fodor, For For Management
Ph.D. 160;
2 Elect Director Kevin M. King For For Management
3 Elect Director Paul Berg, Ph.D. For For Management
4 60; Elect Director Nelson C. Chan For For Management
5 Elect Director John D. Diekman, Ph.D. For For Management
6 Elect Director Gary S. Guthart, Ph.D. For For Management
7 Elect Director Jami Dover Nachtsheim For For 160; Management
8 Elect Director Robert H. Trice, Ph.D. For For Management
9 Elect Director Robert P. Wayman For For Management
10 Ratify Auditors For For ; Management
11 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
AIR METHODS CORPORATION 160;
Ticker: AIRM Security ID: 009128307
Meeting Date: JUN 17, 2010 Meeting Type: Annual ;
Record Date: APR 19, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George W. Belsey For For Management
1.2 Elect Director C. David Kikumoto For For Management
1.3 Elect Director Carl H. McNair, Jr. For For Management
2 Increase Authorized Common Stock For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Managemen t
--------------------------------------------------------------------------------
ALASKA AIR GROUP, INC.
Ticker: ALK Security ID: 011659109
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William S. Ayer For For Management
2 Elect Director Patricia M. Bedient For For Management
3 Elect Director Phyllis J. Campbell For For Management
4 Elect Director Mark R. Hamilton For For Management
5 Elect Director Jessie J. Knight, Jr. For For Management
6 Elect Director R. Marc Langland For For Management
7 Elect Director Dennis F. Madsen For For Management
8 Elect Director Byron I. Mallo tt For For Management
9 Elect Director J. Kenneth Thompson For For Management
10 Ratify Auditors For For Management
11 Advisory Vote to Ratify Named Executive For 60; For Management
Officers' Compensation
12 Approve Qualified Employee Stock For For Management
Purchase Plan
13 Provide Right to Act by Written Consent Against For Shareholder
--------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: ALSK Security ID: 01167P101
Meeting Date: JUL 10, 2009 Meeting Type: Annual
Record Date: APR 21, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liane Pelletier For For Management
1.2 Elect Director Brian Rogers For Withhold Management
1.3 Elect Director John M. Egan 0; For Withhold Management
1.4 Elect Director Gary R. Donahee For Withhold Management
1.5 Elect Director Edward J. Hayes, Jr. For For Management
1.6 Elect Director Annette Jacobs For For Management
1.7 Elect Director David Southwell For For Management
1.8 Elect Director Peter D. Ley For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
4 Amend Non-Employee Director Stock For Agains t Management
Compensation Plan
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.
Ticker: & #160; ALSK Security ID: 01167P101
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 16, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Liane J. Pelletier For For Management
1.2 Elect Director Brian Rogers & #160; For For Management
1.3 Elect Director John M. Egan For For Management
1.4 Elect Director Gary R. Donahee For For Management
1.5 Elect Director Edward (Ned) J. Hayes, For For 0; Management
Jr.
1.6 Elect Director Annette Jacobs For For Management
1.7 Elect Director Peter D. Ley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALIGN TECHNOLOGY, INC.
Ticker: ALGN Security ID: 016255101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director David E. Collins For For Management
2 Elect Director Joseph Lacob For Against Management
3 Elect Director C. Raymond Larkin, Jr. For For Management
4 Elect Director George J. Morrow For For Management
5 Elect Director Dr. David C. Nagel For For Management
6 Elect Director Thomas M. Prescott 60; For For Management
7 Elect Director Greg J. Santora For For Management
8 Elect Director Warren S. Thaler For For Management
9 Ratify Auditors 160; For For Management
10 Amend Omnibus Stock Plan For �� For Management
11 Approve Qualified Employee Stock For For Management
Purchase Plan 160;
--------------------------------------------------------------------------------
ALKERMES, INC.
Ticker: ALKS Security ID: 01642T108
Meeting Date: OCT 6, 2009 Meeting Type: Annual 0;
Record Date: JUL 24, 2009
# Proposal Mgt Rec 0; Vote Cast Sponsor
1.1 Elect Director David W. Anstice For For Management
1.2 Elect Director Floyd E. Bloom For For Management
1.3 Elect Director Robert A. Breyer For For Management
1.4 Elect Director David A. Broecker For For Management
1.5 Elect Director Geraldine Henwood For For Management
1.6 Elect Director Paul J. Mitchell For For Management
1.7 Elect Director Richard F. Pop s For For Management
1.8 Elect Director Alexander Rich For For Management
1.9 Elect Director Mark B. Skaletsky For For Management
1.10 Elect Director Michael A. Wall For F or Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTERRA CAPITAL HOLDINGS LTD
Ticker: ALTE Security ID: G6052F103
Meeting Date: APR 29, 2010 Meeting Type: Special
Record Date: MAR 22, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Approve Share Issuance Pursuant to the For For Management
Agreement and Plan of Amalgamation
2 Change the Name of Max Capital Group For ; For Management
Ltd. to "Alterra Capital Holdings Ltd."
3 Change the Name of Max Bermuda Ltd. to For For Management
"Alterra Insurance Ltd." 0;
4 Transact Other Business (Voting) For Against Management
--------------------------------------------------------------------------------
AMERICAN EQUITY INVESTMENT LIFE HOLDING
Ticker: AEL Security ID: 025676206
Meeting Date: JUN 10, 2010 0; Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alexander M. Clark For For Management
1.2 Elect Director Robert L. Hilton For For Management
1.3 Elect Director John M. Matovina For For 0; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMKOR TECHNOLOGY, INC.
Ticker: AMKR Security ID: 031652100
Meeting Date: MAY 3, 2010 & #160; Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James J. Kim For For Management
1.2 Elect Director Roger A. Carolin For For Management
1.3 Elect Director Winston J. Churchill For For 60; Management
1.4 Elect Director Kenneth T. Joyce For For Management
1.5 Elect Director John T. Kim For For Management
1.6 Elect Director Stephen G. Newberry For For Management
1.7 Elect Director John F. Osborne For For Management
1.8 Elect Director James W. Zug For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES INC.
Ticker: AHS Security ID: 001744101
Meeting Date: DEC 9, 2009 Meeting Type: Special
Record Date: OCT 23, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Stock Option Exchange Program For For Management
--------------------------------------------------------------------------------
AMN HEALTHCARE SERVICES, INC.
Ticker: AHS Security ID: 001744101
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director R. Jeffrey Harris For For Management
2 Elect Director Michael M.E. Johns For For Management
3 Elect Director Hala G. Moddelmog For For Management
4 Elect Director Susan R. Nowakowski For For Management
5 Elect Director Andrew M. Stern 160; For For Management
6 Elect Director Paul E. Weaver For For Management
7 Elect Director Douglas D. Wheat For For Management
8 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
AMTRUST FINANCIAL SERVICES, INC. ;
Ticker: AFSI Security ID: 032359309
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald T. DeCarlo & #160; For For Management
1.2 Elect Director Susan C. Fisch For For Management
1.3 Elect Director Abraham Gulkowitz For For Management
1.4 Elect Director George Karfunkel For For ; Management
1.5 Elect Director Michael Karfunkel For Withhold Management
1.6 Elect Director Jay J. Miller For For Management
1.7 Elect Director Barry D. Zyskind For For Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For Against Management
4 Approve Omnibus Stock Plan For Against Management
;
--------------------------------------------------------------------------------
ANIXTER INTERNATIONAL INC.
Ticker: AXE Security ID: 035290105
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lord James Blyth For For Management
1.2 Elect Director Frederic F. Brace For For Management
1.3 Elect Director Linda Walker Bynoe For For Management
1.4 Elect Director Robert J. Eck For For Management
1.5 Elect Director Robert W. Grubbs, Jr. For 0; For Management
1.6 Elect Director F. Philip Handy For For Management
1.7 Elect Director Melvyn N. Klein For For Management
1.8 Elect Director George Mu?oz For For Manag ement
1.9 Elect Director Stuart M. Sloan For For Management
1.10 Elect Director Matthew Zell For For Management
1.11 Elect Director Samuel Zell For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
---------------------- - ----------------------------------------------------------
APOLLO INVESTMENT CORPORATION
Ticker: AINV Security ID: 03761U106
Meeting Date: AUG 5, 2009 Meeting Type: Annual
Record Date: JUN 12, 2009��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashok Bakhru For For Management
1.2 Elect Director John J. Hannan For For Management
1.3 Elect Director James C. Zelter For For Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Shares Below Net For For Management
Asset Value
4 Approve Issuance of For For Management
Warrants/Convertible Debentures ;
--------------------------------------------------------------------------------
APPLIED INDUSTRIAL TECHNOLOGIES, INC. 60;
Ticker: AIT Security ID: 03820C105
Meeting Date: OCT 20, 2009 Meeting Type: Annual
Record Date: AUG 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 0; Elect Director Thomas A. Commes For For Management
1.2 Elect Director Peter A. Dorsman For For Management
1.3 Elect Director J. Michael Moore For For Management
1.4 Elect Director Jerry Sue Thornton For 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ARES CAPITAL CORP
Ticker: ARCC Security ID: 04010L103
Meeting Date: MAR 26, 2010 Meeting Type: Special
Record Date: FEB 2, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
ARES CAPITAL CORPORATION
Ticker: ARCC Security ID: 04010L103
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frank E. O'Bryan For For Management
1.2 Elect Director Antony P. Ressler For For Management
1.3 Elect Director Eric B. Siegel For For 0; Management
2 Ratify Auditors For For Management
3 Approve Sale of Common Stock Below Net For For Management
Asset Value & #160;
--------------------------------------------------------------------------------
ARRIS GROUP, INC. 160;
Ticker: ARRS Security ID: 04269Q100
Meeting Date: MAY 19, 2010 Meeting Type: Annual ;
Record Date: MAR 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alex B. Best For For Management
1.2 Elect Director Harry L. Bosco For For Management
1.3 Elect Director James A. Chiddix For For Management
1.4& #160; Elect Director John Anderson Craig For For Management
1.5 Elect Director Matthew B. Kearney For For Management
1.6 Elect Director William H. Lambert For For Management
1.7 Elect Director John R. Petty For 60; For Management
1.8 Elect Director Robert J. Stanzione For For Management
1.9 Elect Director David A. Woodle For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
ASPEN INSURANCE HOLDINGS, LTD.
Ticker: AHL Security ID: G05384105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Reelect Ian Cormack as Director For For & #160; Management
1.2 Reelect Matthew Botein as Director For For Management
1.3 Reelect Richard Bucknall as Director For For Management
1.4 Elect Peter O'Flinn as Director For For Management
2 Ratify KPMG Audit plc, London, England For For Management
as Auditors and Authorize Board to Fix
Their Remuneration ;
--------------------------------------------------------------------------------
ASSURED GUARANTY LTD.
Ticker: AGO Security ID: G0585R106
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Neil Baron as Director For For Management
1.2 Elect G. Lawrence Buhl as Director For For Management
1.3 Elect Dominic J. Frederico as Director For For Management
2.1 Amend Articles Re: Companies Amendment For For Management
Act 2006
2.2 Amend Articles Re: Corporate Governance For For Management
Amendments 160;
3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors 0;
4.1.1 Elect Howard Albert as Subsidiary For For Management
Director
4.1.2 Elect Robert A. Bailenson as Director For ; For Management
of Assured Guaranty Re Ltd
4.1.3 Elect Russell Brewer as Director of For For Management
Assured Guaranty Re Ltd & #160;
4.1.4 Elect Gary Burnet as Director of For For Management
Assured Guaranty Re Ltd
4.1.5 Elect Dominic J. Frederico as Director For For Management
of Assured Guaranty Re Ltd
4.1.6 Elect Sean McCarthy as Director of For For Management
Assured Guaranty Re Ltd
4.1.7 Elect James M. Michener as Director of For For Management
Assured Guaranty Re Ltd & #160;
4.1.8 Elect Robert B. Mills as Director of For For Management
Assured Guaranty Re Ltd
4.1.9 Elect Kevin Pearson as Director of For ; For Management
Assured Guaranty Re Ltd
4.110 Elect Andrew Pickering as Director of For For Management
Assured Guaranty Re Ltd 160;
4.2 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors of Assured Guaranty Re Ltd.
4.3 Ratify PricewaterhouseCoopers LLP as For For Management
Auditors of Asuured Guaranty Ireland
Holdings Ltd. 0;
--------------------------------------------------------------------------------
ATHEROS COMMUNICATIONS, INC
Ticker: ATHR Security ID: 04743P108
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles E. Harris For ; For Management
1.2 Elect Director Marshall L. Mohr For For Management
1.3 Elect Director Andrew S. Rappaport For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
ATLANTIC TELE-NETWORK, INC.
Ticker: ATNI Security ID: 049079205
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 22, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Martin L. Budd For For ; Management
1.2 Elect Director Thomas V. Cunningham For For Management
1.3 Elect Director Michael T. Flynn For For Management
1.4 Elect Director Cornelius B. Prior, Jr. For Withhold Management
1.5 Ele ct Director Michael T. Prior For Withhold Management
1.6 Elect Director Charles J. Roesslein For For Management
1.7 Elect Director Brian A. Schuchman For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BALLY TECHNOLOGIES, INC 0;
Ticker: BYI Security ID: 05874B107
Meeting Date: DEC 2, 2009 Meeting Type: Annual
Record Date: O CT 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Robbins For Withhold Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BARNES GROUP INC.
Ticker: B Security ID: 067806109
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Alden For Withhold Management
1.2 Elect Direct or George T. Carpenter For Withhold Management
1.3 Elect Director William J. Morgan For For Management
1.4 Elect Director Hassell H. McClellan 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
--------------------------------------------------------------------------------
BERRY PETROLEUM COMPANY
Ticker: BRY Security ID: 60; 085789105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Bryant For For Management
1.2 Elect Director R. Busch III For 160; For Management
1.3 Elect Director W. Bush For For Management
1.4 Elect Director S. Cropper For For Management
1.5 Elect Director J. Gaul For For Management
1.6 Elect Director R. Heinemann For For Management
1.7 Elect Director T. Jamieson For For Management
1.8 Elect Director J. Keller For For Management
1.9 Elect Director M. Young For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
BIG 5 SPORTING GOODS CORPORATION 0;
Ticker: BGFV Security ID: 08915P101
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sandra N. Bane 0; For For Management
1.2 Elect Director Michael D. Miller For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BRISTOW GROUP INC
Ticker: 60; BRS Security ID: 110394103
Meeting Date: AUG 5, 2009 Meeting Type: Annual
Record Date: JUN 9, 2009 60;
# 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 60; Elect Director William P. Wyatt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BUFFALO WILD WINGS, INC.
Ticker: BWLD Security ID: 119848109 160;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Sally J. Smith For For Management
1.2 Elect Director Dale M. Applequist For For Management
1.3 Elect Director Robert W. MacDonald For For Management
1.4 Elect Director Warren E. Mack For For Management
1.5 Elect Director J. Oliver Maggard For For Management
1.6 Elect Director Michael P. Johnson For 160; For Management
1.7 Elect Director James M. Damian For For Management
2 Ratify Auditors For For Management
3 Require Suppliers to Adopt CAK Against Against Shareholder
--------------------------------------------------------------------------------
CARMIKE CINEMAS, INC.
Ticker: CKEC Security ID: 143436400
Meeting Date: MAY 17, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey W. Berkman For For 0; Management
1.2 Elect Director James A. Fleming For For Management
1.3 Elect Director Alan J. Hirschfield For For Management
1.4 Elect Director S. David Passman III For For Management
1.5 Elect Director Roland C. Smith For For Management
1.6 Elect Director Fred W. Van Noy For For Management
1.7 Elect Director Patricia A. Wilson For For Management
2 Increase Authorized Common Stock ; For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CARRIZO OIL & GAS, INC.
Ticker: CRZO Security ID: 144577103
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 19, 2010 ��
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director S.P. Johnson, IV For For Management
1.2 Elect Director Steven A. Webster For For Management
1.3 Elect Director Thomas L. Carter, Jr. 0; For For Management
1.4 Elect Director F. Gardner Parker For Withhold Management
1.5 Elect Director Roger A. Ramsey For Withhold Management
1.6 Elect Director Frank A. Wojtek For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. & #160;
Ticker: CASY Security ID: 147528103
Meeting Date: SEP 18, 2009 Meeting Type: Annual 0;
Record Date: JUL 24, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald M. Lamb For For Management
1.2 Elect Director Robert J. Myers For For Management
1.3 Elect Director Diane C. Bridgewater For For Management
1.4 Elect Director Johnny Danos For For Management
1.5 Elect Director H. Lynn Horak For For Management
1.6 Elect Director Kenneth H. Haynie For For Management
1.7 Elect Director W illiam C. Kimball For For Management
1.8 Elect Director Jeffrey M. Lamberti For For Management
1.9 Elect Director Richard A. Wilkey For For Management
2 Ratify Auditors 60; For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CATALYST HEALTH SOLUTIONS, INC.
Ticker: CHSI Security ID: 14888B103
Meeting Date: JUN 1, 2010 160; Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director William E. Brock For Withhold Management
1.2 Elect Director Edward S. Civera For Withhold Management
2 Amend Omnibus Stock Plan For For 0; Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Magusiak For Withhold Management
1.2 Elect Director Larry T. Mcdowell For Withhold Management
1.3 Elect Director Walter Tyree For Withhold Management
2 Declassify the Board of Directors For For Management
3 Eliminate Cumulative Voting For For Management
4 Amend Restricted Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CELERA CORPORATION 0;
Ticker: CRA Security ID: 15100E106
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 E lect Director Richard H. Ayers For For Management
2 Elect Director Wayne I. Roe For For Management
3 Elect Director Bennett M. Shapiro For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHART INDUSTRIES, INC. & #160;
Ticker: GTLS Security ID: 16115Q308
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel F. Thomas For For Management
1.2 Elect Director W. Douglas Brown For For Management
1.3 Elect Director Richard E. Goodrich For For Management
1.4 Elect Director Steven W. Krablin For 160; For Management
1.5 Elect Director Michael W. Press For For Management
1.6 Elect Director James M. Tidwell For For Management
1.7 Elect Director Thomas L. Williams For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITI TRENDS, INC. 60;
Ticker: CTRN Security ID: 17306X102
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian P. Carney For For Management
1.2 Elect Director John S. Lupo For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CITY HOLDING COMPANY 60;
Ticker: CHCO Security ID: 177835105
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Oshe l B. Craigo For For Management
1.2 Elect Director William H. File III For For Management
1.3 Elect Director Tracy W. Hylton II For For Management
1.4 Elect Director C. Dallas Kayser For For Management
1.5 Elect Director Sharon H. Rowe For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CKE RESTAURANTS, INC.
Ticker: CKR & #160; Security ID: 12561E105
Meeting Date: JUN 30, 2010 Meeting Type: Special
Record Date: MAY 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Merger Agreement For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
COLDWATER CREEK INC. 60;
Ticker: CWTR Security ID: 193068103
Meeting Date: JUN 12, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Alexander For For Management
1.2 Elect Director Jerry Gramaglia For For Management
1.3 Elect Director Kay Isaacson-Leibowitz For For Management
2 Amend Executive Incentive Bonus Plan For 0; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLUMBUS MCKINNON CORP.
Ticker: CMCO Security ID: 199333105
Meeting Date: JUL 27, 2009 Meeting Type: Annual
Record Date: JUN 5, 2009
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy T. Tevens For Withhold Management
1.2 Elect Director Richard H. Fleming For Withhold Management
1.3 Elect Director Ernest R. Verebelyi For Withhold Management
1.4 Elect Director Wallace W. Creek For Withhold Management
1.5 Elect Director Stephen Rabinowitz For Withhold Management
1.6 Elect Director Linda A. Goodspeed For Withhold Management
1.7 Elect Director Nicholas T. Pinchuk For Withhold Management
1.8 Elect Director Liam G. Mccarthy For Withhold Management
1.9 Elect Director Christian B. Ragot For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CONMED CORPORATION
Ticker: CNMD Security ID: 207410101
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Eugene R. Corasanti For For M anagement
1.2 Elect Director Joseph J. Corasanti For For Management
1.3 Elect Director Bruce F. Daniels For Withhold Management
1.4 Elect Director Jo Ann Golden For For Management
1.5 Elect Director Stephen M. Mandia For Withhold Management
1.6 Elect Director Stuart J. Schwartz For Withhold Management
1.7 Elect Director Mark E. Tryniski For For Management
2 Ratify Auditors 60; For For Management
3 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
COOPER TIRE & RUBBER COMPANY
Ticker: CTB Security ID: 216831107
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy V. Armes For For Management
1.2 Elect Director Thomas P. Capo For For Management
1.3 Elect Director Robert D. Welding For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors For For Management
4 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
CRA INTERNATIONAL INC
Ticker: CRAI Security ID: 12618T105 60;
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Maleh For For Management
1.2 Elect Director Thomas S. Robertson For For Management
1.3& #160; Elect Director William T. Schleyer For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CRYOLIFE, INC.
Ticker: CRY Security ID: 228903100
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven G. Anderson For For Management
1.2 Elect Director Thomas F. Ackerman For For Management
1.3 Elect Director James S. Benson For For Management
1.4 Elect Director Daniel J. Bevevino For For Management
1.5 Elect Director Ronald C. Elkins 60; For Withhold Management
1.6 Elect Director Ronald D. McCall For Withhold Management
1.7 Elect Director Harvey Morgan For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DELPHI FINANCIAL GROUP, INC.
Ticker: DFG Security ID: 247131105
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Philip R. O'Connor For For Management
1.2 0; Elect Director Robert Rosenkranz For For Management
1.3 Elect Director Donald A. Sherman For For Management
1.4 Elect Director Kevin R. Brine For For Management
1.5 Elect Director Edward A. Fox ; For For Management
1.6 Elect Director Steven A. Hirsh For For Management
1.7 Elect Director Harold F. Ilg For For Management
1.8 Elect Director James M. Litvack For For & #160; Management
1.9 Elect Director James N. Meehan For For Management
1.10 Elect Director Robert F. Wright For For Management
2 Approve Non-Employee Director Omnibus For Against Management
; Stock Plan
3 Approve Qualified Employee Stock For For Management
Purchase Plan 160;
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIME COMMUNITY BANCSHARES, INC.
Ticker: DCOM Security ID: 253922108 160;
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# 160; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vincent F. Palagiano For Withhold Management
1.2 Elect Director Patrick E. Curtin For Withhold Management
1.3 Elect Director Omer S.J. Williams For & #160; Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DIONEX CORP.
Ticker: DNEX Security ID: 254546104
Meeting Date: OCT 26, 2009 Meeting Type: Annual
Record Date: SEP 4, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director David L. Anderson For For Management
1.2 Elect Director A. Blaine Bowman For For Management
1.3 Elect Director Frank Witney ; For For Management
1.4 Elect Director Roderick McGeary For For Management
1.5 Elect Director Riccardo Pigliucci For For Management
1.6 Elect Director Michael W. Pope For For 60; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DSW, INC.
Ticker: DSW Security ID: 23334L102
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine J. Eisenman For For Management
1.2 Elect Director Joanna T. Lau For For Management
1.3 Elect Director Roger S. Markfield ; For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUCOMMUN INCORPORATED
Ticker: DCO Security ID: 264147109
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director H. Frederick Christie For For Management
1.2 Elect Director Robert C. Ducommun For For Management
1.3 Elect Director Dean M. Flatt For ; For Management
1.4 Elect Director Jay L. Haberland For For Management
1.5 Elect Director Anthony J. Reardon For For Management
2 Amend Omnibus Stock Plan For Against Man agement
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DUPONT FAB ROS TECHNOLOGY, INC.
Ticker: DFT Security ID: 26613Q106
Meeting Date: MAY 19, 2010 Meeting Type: Annual 160;
Record Date: MAR 26, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Amin For For Management
1.2 Elect Director Michael A. Coke For For Management
1.3 Elect Director Lammot J. du Pont For For 160; Management
1.4 Elect Director Thomas D. Eckert For For Management
1.5 Elect Director Hossein Fateh For For Management
1.6 Elect Director Frederic V. Malek For For Management
1.7 Elect Director John H. Toole For For Management
2 Ratify Auditors For For Management
-------------------------------------------------------------- - ------------------
DYNCORP INTERNATIONAL INC
Ticker: DCP Security ID: 26817C101 60;
Meeting Date: JUL 14, 2009 Meeting Type: Annual
Record Date: MAY 21, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ramzi M. Musallam For Withhold Management
1.2 Elect Director Mark H. Ronald For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EASTGROUP PROPERTIES, INC. 60;
Ticker: EGP Security ID: 277276101
Meeting Date: MAY 26, 2010 Meeting Type: Annual & #160;
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor & #160;
1.1 Elect Director D. Pike Aloian For For Management
1.2 Elect Director H.C. Bailey, Jr. For For Management
1.3 Elect Director Hayden C. Eaves, III For For Management
1.4 Elect Director Fredric H. Gould For For Management
1.5 Elect Director David H. Hoster II For For Management
1.6 Elect Director Mary E. McCormick For For Management
1.7 Elect Director David M. Osnos For For Management
1.8 Elect Director Leland R. Speed For For Management
2 Ratify Auditors For For Management
&nbs p;
--------------------------------------------------------------------------------
ENTERTAINMENT PROPERTIES TRUST
Ticker: EPR ; Security ID: 29380T105
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barrett Brady For For Management
1.2 Elect Director Peter Brown 0; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC.
Ticker: ESE Security ID: 296315104
Meeting Date: FEB 4, 2010 Meeting Type: Annual
Record Date: DEC 4, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director V. L. Richey, Jr. For Withhold Management
1.2 Elect Director J. M. Stolze For Withhold Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
ESTERLINE TECHNOLOGIES CORP. ;
Ticker: ESL Security ID: 297425100
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: JAN 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1& #160; Elect Director Paul V. Haack For For Management
1.2 Elect Director R. Bradley Lawrence For For Management
1.3 Elect Director Leroy D. Nosbaum For For Management
1.4 Elect Director Gary E. Pruitt For For Management
1.5 Elect Director John F. Clearman For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For 160; Management
Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EURAND NV
Ticker: EURX Security ID: N31010106
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: MAY 12, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Open Meeting 0; None None Management
2 Receive Report of Management Board None None Management
(Non-Voting)
3 Approve Financial Statements and For For Management
Statutory Reports
4 Receive Explanation on Company's None None Mana gement
Reserves and Dividend Policy
5 Approve Discharge of Board of Directors For For Management
6 Ratify Ernst and Young as Auditors For For Management
7 Amend Stock Option Plan For Against Management
8 Grant Board Authority to Issue Shares For Against Management
Up and Restricting/Excluding Preemptive
Rights
9 Authorize Repurchase of Shares For Against Management
10 Reelect Two Non-Executive Directors For & #160; For Management
(Bundled)
11 Approve Non-Executive Director Stock For Against Management
Optio n Plan
12 Approve Remuneration of Non-Executive For For Management
Directors ;
13 Other Business (Non-Voting) None None Management
14 Close Meeting None None Management
--------------------------------------------------------------------------------
FARO TECHNOLOGIES, INC.
Ticker: FARO Security ID: 311642102
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: APR 12, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Caldwell For Withhold Management
1.2 Elect Director J ohn Donofrio For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST MERCURY FINANCIAL CORPORATION
Ticker: FMR Security ID: 320841109
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Steven A. Shapiro For Withhold Management
1.2 Elect Director Jerome M. Shaw For For Management
1.3 Elect Director Richard H. Smith & #160; For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FLUSHING FINANCIAL CORPORATION
Ticker: FFIC Security ID: 343873105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gerard P. Tully, Sr. For For Management
1.2 Elect Director John R. Buran For For Management
1.3 Elect Director James D. Bennett For ; For Management
1.4 Elect Director Vincent F. Nicolosi 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
--------------------------------------------------------------------------------
G-III AP PAREL GROUP, LTD.
Ticker: GIII Security ID: 36237H101
Meeting Date: JUN 8, 2010 Meeting Type: Annual ;
Record Date: APR 30, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Morris Goldfarb For For Management
1.2 Elect Director Sammy Aaron For For Management
1.3 Elect Director Thomas J. Brosig For For 0; Management
1.4 Elect Director Alan Feller For For Management
1.5 Elect Director Jeffrey Goldfarb For For Management
1.6 Elect Director Carl Katz For For Management
1.7 Elect Director Laura Pomerantz For For Management
1.8 Elect Director Willem van Bokhorst For For Management
1.9 Elect Director Richard White For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------- - -----------------------
GRANITE CONSTRUCTION INCORPORATED
Ticker: GVA Security ID: 387328107 160;
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director William G. Dorey For For Management
2 Elect Director Rebecca A. McDonald For For Management
3 Elect Director William H. Powell For For Management
4 Elect Director Claes G. Bjork For For Management
5 Approve Qualified Employee Stock For For Management
Purchase Plan 60;
6 Approve Executive Incentive Bonus Plan For For Management
7 Approve/Amend Executive Incentive Bonus For For Management
0; Plan
8 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GYMBOREE CORPORATION, THE
Ticker: ; GYMB Security ID: 403777105
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 13, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Blair W. Lambert For For Management
1.2 Elect Director Daniel R. Lyle For For Management
1.3 Elect Director Scott A. Ryles For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
HARLEYSVILLE GROUP INC. ;
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara A. Austell For For Management
2 Elect Director G. Lawrence Buhl For For Management
3 Elect Director William E. Storts For For Management
4 Amend Omnibus Stock Plan 60; For Against Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HAWAIIAN HOLDINGS, INC.
Ticker: HA Security ID: 419879101
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 7, 2010
# Pr oposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Anderson For For Management
1.2 Elect Director L. Todd Budge For For Management
1.3 Elect Director Donald J. Carty For For Management
1.4 Elect Director Mark B. Dunkerley For For Management
1.5 Elect Director Lawrence S. Hershfield For For Management
1.6 Elect Director Randall L. Jenson For For 160; Management
1.7 Elect Director Bert T. Kobayashi, Jr. For For Management
1.8 Elect Director Crystal K. Rose For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
HAYNES INTERNATIONAL, INC. 0;
Ticker: HAYN Security ID: 420877201
Meeting Date: FEB 22, 2010 Meeting Type: Annual & #160;
Record Date: JAN 8, 2010
# Proposal Mgt Rec Vote Cast 0; Sponsor
1.1 Elect Director Paul J. Bohan For For Management
1.2 Elect Director Donald C. Campion For For Management
1.3 Elect Director Mark Comerford For For Management
1.4 Elect Director John C. Corey For For Management
1.5 Elect Director Robert H. Getz For For Management
1.6 Elect Director Timothy J. McCarthy For For Management
1.7 Elect Director William P. Wall For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HUB GROUP, INC.
Ticker: HUBG Security ID: 443320106 & #160;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David P. Yeager For For Management
1.2 Elect Director Mark A. Yeager For For Management
1.3 Elect Director Gary D. Eppen For For Management
1.4 Elect Director Charles R. Reaves For For Management
1.5 Elect Director Martin P. Slark For For Management
--------------------------------------------------------------------------------
HUMAN GENOME SCIENCES, INC.
Ticker: 60; HGSI Security ID: 444903108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard J. Danzig For For Management
1.2 Elect Director Jurgen Drews ; For For Management
1.3 Elect Director Maxine Gowen For For Management
1.4 Elect Director Tuan Ha-Ngoc For For Management
1.5 Elect Director A. N. 'Jerry' Karabelas For F or Management
1.6 Elect Director John L. LaMattina For For Management
1.7 Elect Director Augustine Lawlor For For Management
1.8 Elect Director H. Thomas Watkins For For Management
1.9 Elect Director Robert C. Young For For Management
2 Ratify Auditors For For Management
---------------------------------------- - ----------------------------------------
IGATE CORPORATION
Ticker: IGTE Security ID: 45169U105
Meeting Date: APR 14, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ashok Trivedi For For Management
1.2 Elect Director Phaneesh Murthy For For 0; Management
1.3 Elect Director Joseph J. Murin For For Management
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP. & #160;
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 20, 2010 Meeting Type: Annual 0;
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin A. Gilmore, II For Withhold Management
1.2 Elect Director Eileen C. Miskell For Withhold Management
1.3 Elect Director Carl Ribeiro For For Management
1.4 Elect Director John H. Spurr, Jr. For For Management
1.5 Elect Director Thomas R. Venables For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Increase Authorized Common Stock For For Management
5 Amend Director/Officer Indemnifications For For Management
Provisions
--------------------------------------------------------------------------------
INFOGROUP INC.
Ticker: IUSA 60; Security ID: 45670G108
Meeting Date: OCT 29, 2009 Meeting Type: Annual
Record Date: SEP 14, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Vinod Gupta For Withhold Management
1.2 Elect Director Gary Morin For Withhold Management
1.3 Elect Director Roger S. Siboni For Withhold Management
1.4 Elect Director Thomas L. Thomas For Withhold Management
2 Ratify Auditors For For 160; Management
--------------------------------------------------------------------------------
INFORMATICA CORPORATION
Ticker: INFA Security ID: 45666Q102
Meeting Date: JUN 15, 2010 Meeting Type: Annual
Record Date: APR 22, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark Garrett For For Management
1.2 Elect Director Gerald Held For For Management
1.3 Elect Director Charles J. Robel For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
INSPIRE PHARMACEUTICALS 0;
Ticker: ISPH Security ID: 457733103
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 6, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George B. Abercrombie For For Management
1.2 Elect Director Adrian Adams For For Management
1.3 Elect Director Richard S. Kent For Withhold Management
2 Ratify Auditors For For Management
3 Increase Authorized Common Stock For For Management
4 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
IPC HOLDINGS LTD
Ticker: IPCR 60; Security ID: G4933P101
Meeting Date: JUL 20, 2009 Meeting Type: Written Consent
Record Date: JUN 29, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 To Call A Special General Meeting Of None For Shareholder
Ipc Holdings, Ltd. 60;
--------------------------------------------------------------------------------
IPC HOLDINGS LTD ;
Ticker: IPCR Security ID: G4933P101
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date: JUL 27, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of Supermajority For For Management
Vote Requirement for Amalgamations
2 Approve Merger Agreement For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
IPG PHOTONICS CORPORATION 160;
Ticker: IPGP Security ID: 44980X109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Valentin P. Gapontsev For For Management
1.2 Elect Director Eugene Shcherbakov For For Management
1.3 Elect Director Igor Samartsev For For Management
1.4 Elect Director Robert A. Blair For For Management
1.5 Elect Director Michael C. Child For For Management
1.6 Elect Director John H. Dalton For For Management
1.7 Elect Director Henry E. Gauthier 60; For For Management
1.8 Elect Director William S. Hurley For For Management
1.9 Elect Director William F. Krupke For For Management
2 Amend Non-Employee Director Omnibus For Against Management
Stock Plan
3 Ratify Auditors For For Management
&n bsp;
--------------------------------------------------------------------------------
IXYS CORP
Ticker: IXYS Security ID: 46600W106
Meeting Date: SEP 10, 2009 Meeting Type: Annual
Record Date: JUL 13, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald L. Feucht For For Management
1.2 Elect Director Samuel Kory For For Management
1.3 Elect Director S. Joon Lee For For Management
1.4 Elect Director Timothy A. Richardson For For Management
1.5 Elect Director James M. Thorburn For For Management
1.6 Elect Director Nathan Zommer For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
J2 GLOBAL COMMUNICATIONS, INC. 60;
Ticker: JCOM Security ID: 46626E205
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elector Director Douglas Y. Bech For For Management
1.2 Elect Director Robert J. Cresci For For Management
1.3 Elect Director W. Brian Kretzmer For For Management
1.4 Elect Director Richard S. Ressler Fo r For Management
1.5 Elect Director John F. Rieley For For Management
1.6 Elect Director Stephen Ross For For Management
1.7 Elect Director Michael P. Schulhof For For 0; Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 10, 2010 Meeting Type: Annual
Record Date: DEC 16, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Management
1.2 Elect Director David L. Goebel 60; For For Management
1.3 Elect Director Murray H. Hutchison For For Management
1.4 Elect Director Linda A. Lang For For Management
1.5 Elect Director Michael W. Murphy For For Manag ement
1.6 Elect Director David M. Tehle For For Management
1.7 Elect Director Winifred M. Webb For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
4 Require Suppliers to Adopt CAK Against Against Shareholder
------------------------------------------------------------------- - -------------
JDA SOFTWARE GROUP, INC.
Ticker: JDAS Security ID: 46612K108 160;
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Douglas G. Marlin For For Management
2 Elect Director Jock Patton For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
------------------------ - --------------------------------------------------------
JO-ANN STORES, INC.
Ticker: JAS Security ID: 47758P307 & #160;
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Scott Cowen For For Management
1.2 Elect Director Joseph DePinto For For 160; Management
1.3 Elect Director Ira Gumberg For For Management
1.4 Elect Director Patricia Morrison For For Management
1.5 Elect Director Frank Newman For For Management
1.6 Elect Director David Perdue For For Management
1.7 Elect Director Beryl Raff For For Management
1.8 Elect Director Alan Rosskamm For For Management
1.9 Elect Director Tracey Travis For For Management
1.10 Elect Director Darrell Webb For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Authorize the Board of Directors to For For Management
Amend the Company's Regulations as
permitted by the Ohio General
Corporation Law
--------------------------------------------------------------------------------
JONES APPAREL GROUP, INC.
Ticker: JNY Security ID: 480074103
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Wesley R. Card For For Management
2 Elect Director Sidney Kimmel For For Management
3 Elect Director Matthew H. Kamens For For Management
4 Elect Director J. Robert Kerrey For For Management
5 E lect Director Ann N. Reese For For Management
6 Elect Director Gerald C. Crotty For For Management
7 Elect Director Lowell W. Robinson For For Management
8 Elect Director Donna F. Zarcone 160; For For Management
9 Elect Director Robert L. Mettler For For Management
10 Elect Director Margaret H. Georgiadis For For Management
11 Ratify Auditors For ; For Management
12 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
JOS. A. BANK CLOTHIERS, INC.
Ticker: JOSB ; Security ID: 480838101
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 30, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James H. Ferstl For For Management
1.2 Elect Director Sidney H. Ritman Fo r For Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
KADANT INC.
Ticker: KAI Security ID: 48282T104
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jonathan W. Painter For For Management
1.2 & #160; Elect Director William A. Rainville For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KAPSTONE PAPER AND PACKAGING CORPORATION
Ticker: KS Security ID: 48562P103
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Brian R. Gamache For For Management
1.2 Elect Director S. Jay Stewart For For Management
1.3 Elect Director David P. Storch ; 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
---------------------------------------------------- - ----------------------------
KEY ENERGY SERVICES, INC.
Ticker: KEG Security ID: 492914106 ;
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lynn R. Coleman For For Management
1.2 Elect Director Kevin P. Collins For For Management
1.3 Elect Director W. Phillip Marcum For For Management
1.4 Elect Director William F. Owens For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KFORCE INC.
Ticker: KFRC Security ID: 493732101
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 22, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Elaine D. Rosen For For 0; Management
1.2 Elect Director Ralph E. Struzziero For For Management
1.3 Elect Director Howard W. Sutter For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Approve Qualified Employee Stock For For Management
Purchase Plan ;
--------------------------------------------------------------------------------
KNOLOGY, INC. 0;
Ticker: KNOL Security ID: 499183804
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald W. Burton For For Management
1.2 Elect Director William H. Scott, III For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
KOPPERS HOLDINGS INC.
Ticker: KOP Security ID: 50060P106
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David M. Hillenbrand For For Management
1.2 160; Elect Director James C. Stalder For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LANCE, INC.
Ticker: LNCE Security ID: 514606102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David V. Singer For For Manage ment
1.2 Elect Director Dan C. Swander For For Management
1.3 Elect Director S. Lance Van Every For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
LAWSON SOFTWARE, INC. 60;
Ticker: LWSN Security ID: 52078P102
Meeting Date: OCT 15, 2009 Meeting Type: Annual
Record Date: AUG 17, 2009
# Proposal Mgt Rec Vote Cast 160; Sponsor
1.1 Elect Director Steven C. Chang For For Management
1.2 Elect Director Harry Debes For For Management
1.3 Elect Director Peter Gyenes For For Management
1.4 Elect Director David R. Hubers For For Management
1.5 Elect Director H. Richard Lawson For Withhold Management
1.6 Elect Director Michael A. Rocca For For Management
1.7 Elect Director Rob ert A. Schriesheim For For Management
1.8 Elect Director Romesh Wadhwani For For Management
1.9 Elect Director Paul Wahl For For Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
LINCOLN EDUCATIONAL SERVICES CORPORATION 60;
Ticker: LINC Security ID: 533535100
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David F. Carney For For Management
1.2 Elect Director Shaun E. McAlmont For For Management
1.3 Elect Director Alexis P. Michas For Withhold Management
1.4 Elect Director James J. Burke, Jr. For Withhold Management
1.5 Elect Director Paul E. Glaske For For Management
1.6 Elect Director Peter S. Burgess For For Management
1.7 Elect Director J. Barry Morrow For For Management
1.8 Elect Director Celia H. Currin 160; For For Management
1.9 Elect Director Charles F. Kalmbach For For Management
1.10 Elect Director Alvin O. Austin For For Management
2 Ratify Auditors ; For For Management
--------------------------------------------------------------------------------
LIQUIDITY SERVICES, INC. 0;
Ticker: LQDT Security ID: 53635B107
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 28, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William P. Angrick, III. For& #160; For Management
1.2 Elect Director F. David Fowler For For Management
1.3 Elect Director David A. Perdue, Jr. For For Management
2 Ratify Auditors For 0; For Management
--------------------------------------------------------------------------------
LUFKIN INDUSTRIES, INC. 160;
Ticker: LUFK Security ID: 549764108
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 16, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director R. R. Stewart 60; For For Management
2.1 Elect Director J. F. Glick For For Management
2.2 Elect Director J. D. Hofmeister For For Management
2.3 Elect Director J. H. Lollar For For 0; Management
2.4 Elect Director T. E. Wiener For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MARTEK BIOSCIENCES CORP.
Ticker: MATK 60; Security ID: 572901106
Meeting Date: MAR 18, 2010 Meeting Type: Annual
Record Date: JAN 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Harry J. D'Andrea For For Management
2 Elect Director James R. Beery For & #160; For Management
3 Elect Director Michael G. Devine For For Management
4 Elect Director Steve Dubin For For Management
5 Elect Director Robert J. Flanagan For For ; Management
6 Elect Director Polly B. Kawalek For For Management
7 Elect Director Jerome C. Keller For For Management
8 Elect Director Douglas J. MacMaster, For For Management
Jr.
9 Elect Director Robert H. Mayer For For Management
10 Elect Director David M. Pernock 60; For For Management
11 Elect Director Eugene H. Rotberg For For Management
12 Ratify Auditors For For Management
& nbsp;
--------------------------------------------------------------------------------
MAX CAPITAL GROUP LTD
Ticker: MX GL Security ID: G6052F103
Meeting Date: NOV 2, 2009 Meeting Type: Annual
Record Date: AUG 31, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1a Reelect William Kronenberg III as For For Management
Director 0;
1b Reelect James L. Zech as Director For For Management
2 Elect Angelo Guagliano as Subsidiary For For Management
Director of Max Bermuda Ltd.
3 Ratify KPMG, Hamilton, Bermuda as For For Management
Auditors of Max Capital Group Ltd. 0;
4 Ratify KPMG, Hamilton, Bermuda as For For Management
Auditors of Max Bermuda Ltd.
--------------------------------------------------------------------------------
MCGRATH RENTCORP
Ticker: 160; MGRC Security ID: 580589109
Meeting Date: JUN 8, 2010 Meeting Type: Annual
Record Date: APR 9, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William J. Dawson For For Management
1.2 Elect Director Robert C. Hood 60; For For Management
1.3 Elect Director Dennis C. Kakures For For Management
1.4 Elect Director Robert P. McGrath For Withhold Management
1.5 Elect Director Dennis P. Stradford For For Management
1.6 Elect Director Ronald H. Zech For For Management
2 Ratify Auditors For For Management
- --------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC.
Ticker: MMSI Security ID: 589889104 0;
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Rex C. Bean For For Management
1.2 Elect Director Richard W. Edelman For For Managem ent
1.3 Elect Director Michael E. Stillabower For For Management
2 Ratify Auditors For For Management
--------------------------- - -----------------------------------------------------
METALICO, INC.
Ticker: MEA Security ID: 591176102 60;
Meeting Date: JUN 22, 2010 Meeting Type: Annual
Record Date: MAY 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Directors Carlos E. Aguero For For Management
2 Elect Directors Michael J. Drury For For Management
3 Elect Directors Bret R. Maxwell For For Management
4 Elect Directors Walter H. Barandiaran For For Management
5 Elect Directors Paul A. Garrett For For Management
6 Elect Directors Sean P. Duffy For For Management
7 Ratify Auditors For For Management
----------------------------------------- - ---------------------------------------
MYR GROUP INC.
Ticker: MYRG Security ID: 55405W104 0;
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Larry F. Altenbaumer For For Management
1.2 Elect Director William A. Koertner For For Management
1.3 Elect Director William D. Patterson For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 R atify Auditors For For Management
--------------------------------------------------------------------------------
NATIONAL CINEMEDIA, INC. 60;
Ticker: NCMI Security ID: 635309107
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Campbell For For Management
1.2 Elect Director Gerardo I. Lopez For For Management
1.3 Elect Director Lee Roy Mitchell For For Management
2 Approve Execu tive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NETGEAR, INC.
Ticker: NTGR Security ID: 64111Q104 ;
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Patrick C.S. Lo For For Management
1.2 Elect Director Jocelyn E. Carter-Miller For For Management
1.3 �� Elect Director Ralph E. Faison For For Management
1.4 Elect Director A. Timothy Godwin For For Management
1.5 Elect Director Jef Graham For For Management
1.6 Elect Director Linwood A. Lacy, Jr. For Fo r Management
1.7 Elect Director George G. C. Parker For For Management
1.8 Elect Director Gregory J. Rossmann For For Management
1.9 Elect Director Julie A. Shimer For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
---------------- - ----------------------------------------------------------------
NIC INC.
Ticker: EGOV 160; Security ID: 62914B100
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Harry H. Herington For For Management
1.2 Elect Director Art N. Burtscher For For 60; Management
1.3 Elect Director Daniel J. Evans For For Management
1.4 Elect Director Ross C. Hartley For For Management
1.5 Elect Director Alexander C. Kemper For For Management
1.6 Elect Director William M. Lyons For For Management
1.7 Elect Director Pete Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NORTHWESTERN CORPORATION
Ticker: NWE Security ID: 668074305
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 22, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen P. Adik For For Management
1.2 Elect Director Dorothy M. Bradley For For Management
1.3 Elect Director E. Linn Draper, Jr. For For Management
1.4 Elect Director Dana J. Dykhouse For For Management
1.5 Elect Director Julia L. Johnson For For Management
1.6 Elect Director Philip L. Maslowe For For Management
1.7 Elect Director Denton Louis Peoples For For Management
1.8 Elect Director Robert C. Rowe For For 160; Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NTELOS HOLDINGS CORP.
Ticker: NTLS Security ID: 67020Q107
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Timothy G. Biltz For For Management
1.2 Elect Director Daniel Fine For For Management
1.3 Elect Director Robert E. Guth For For Management
1.4 Elect Director Daniel J. Heneghan For For Management
1.5 Elect Director Michael Huber For For Management
1.6 Elect Director James A. Hyde For For 160; Management
1.7 Elect Director Julia B. North For For Management
1.8 Elect Director Jerry E. Vaughn For For Management
2 Ratify Auditors For For ; Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
ODYSSEY HEALTHCARE, INC.
Ticker: ODSY Security ID: 67611V101
Meeting Date: MAY 6, 2010 Meeting Type: Annual 0;
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Richard R. Burnham For For Management
2 Elect Director James E. Buncher For For Management
3 Elect Director Robert A. Ortenzio For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OLIN CORPORATION
Ticker: OLN Security ID: 680665205
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director C. Robert Bunch For For Management
1.2 Elect Director RandallL W. Larrimore For For 60; Management
1.3 Elect Director John M. B. O'Connor For For Management
2 Amend Non-Employee Director Stock For For Management
Option Plan & #160;
3 Amend Executive Incentive Bonus Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ONYX PHARMACEUTICALS, INC.
Ticker: 160; ONXX Security ID: 683399109
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Corinne H. Nevinny For For Management
1.2 Elect Director Thomas G. Wiggans 60; For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OPTIONSXPRESS HOLDINGS, INC.
Ticker: OXPS Security ID: 684010101
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David A. Fisher For For Management
1.2 Elect Director Michael J. Soenen 0; For For Management
1.3 Elect Director S. Scott Wald For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OTTER TAIL CORPORATION
Ticker:& #160; OTTR Security ID: 689648103
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: FEB 15, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Arvid R. Liebe For For Management
1.2 Elect Director John C. Macfarlane For For Management
1.3 Elect Director Gary J. Spies For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PENN VIRGINIA CORPORATION
Ticker: PVA Security ID: 707882106
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John U. Clarke For For Management
1.2 0; Elect Director Edward B. Cloues, II For For Management
1.3 Elect Director A. James Dearlove For For Management
1.4 Elect Director Robert Garrett For For Management
1.5 Elect Director Keith D. Horton For 160; For Management
1.6 Elect Director Marsha R. Perelman For For Management
1.7 Elect Director William H. Shea, Jr. For Withhold Management
1.8 Elect Director P. Van Marcke De Lummen For For Management
1.9 & #160; Elect Director Gary K. Wright For For Management
2 Increase Authorized Common Stock For For Management
--------------------------------------------------------------------------------
PERRY ELLIS INTERNATIONAL, INC.
Ticker: PERY Security ID: 288853104
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: MAY 5, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Feldenkreis For For Management
1.2 Elect Director Gary Dix For For Management
1.3 Elect Director Eduardo M. Sardi?a F or For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHARMERICA CORPORATION
Ticker: PMC Security ID: 71714F104
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gregory S. Weishar For For Management
1.2 Elect Director W. Robert Dahl, Jr. For For Management
1.3 Elect Director Frank E. Collins For ; For Management
1.4 Elect Director Daniel N. Mendelson For For Management
1.5 Elect Director Thomas P. Mac Mahon For For Management
1.6 Elect Director Marjorie W. Dorr For For Management
1.7 Elect Director Thomas P. Gerrity For For Management
1.8 Elect Director Robert A. Oakley For For Management
1.9 Elect Director Geoffrey G. Meyers For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PHILLIPS-VAN HEUSEN CORPORATION
Ticker: PVH �� Security ID: 718592108
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 29, 2010
# 160; 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 Fred Gehring For For Management
1.6 Elect Director Margaret L. Jenkins For& #160; For Management
1.7 Elect Director David Landau For For Management
1.8 Elect Director Bruce Maggin For For Management
1.9 Elect Director V. James Marino For For Management
1.10 Elect Director Henry Nasella For For Management
1.11 Elect Director Rita M. Rodriguez For For Management
1.12 Elect Director Craig Rydin For For Management
1.13 Elect Director Christian Stahl For For Management
2 Ratify Auditors For For Management
----------------------------------- - ---------------------------------------------
PIONEER DRILLING COMPANY
Ticker: PDC Security ID: 723655106 & #160;
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Michael Rauh For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROASSURANCE CORPORATION
Ticker: PRA Security ID: 74267C106
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Victor T. Adamo For 160; Withhold Management
1.2 Elect Director William J. Listwan For Withhold Management
1.3 Elect Director W. Stancil Starnes For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROGRESS SOFTWARE CORPORATION
Ticker: PRGS Security ID: 743312100
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Barry N. Bycoff For For Management
1.2 Elect Director Ram Gupta For For Management
1.3 Elect Director Charles F. Kane For For Management
1.4 Elect Director David A. Krall For For Management
1.5 Elect Director Michael L. Mark For For Management
1.6 Elect Director Richard D. Reidy For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Emp loyee Stock Purchase For For Management
Plan
4 Ratify Auditors For For ; Management
--------------------------------------------------------------------------------
PROSPERITY BANCSHARES, INC.
Ticker: PRSP Security ID: 743606105
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leah Henderson For For Management
1.2 Elect Director Ned S. Holmes For For Management
1.3 Elect Director David Zalman For For Management
1.4 Elect Director Ervan E. Zouzalik For For Management
2 Ratify Auditors For For Management
3 Declassify the Board of Directors Against For Shareholder
--------------------------- - -----------------------------------------------------
PROTECTIVE LIFE CORPORATION
Ticker: PL Security ID: 743674103 60;
Meeting Date: MAY 10, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# 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 Direct or John J. McMahon, Jr. For For Management
1.7 Elect Director Hans H. Miller For For Management
1.8 Elect Director Malcolm Portera For For Management
1.9 Elect Director C. Dowd Ritter For 160; For Management
1.10 Elect Director William A. Terry For For Management
1.11 Elect Director W. Michael Warren, Jr. For For Management
1.12 Elect Director Vanessa Wilson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PROVIDENT FINANCIAL SERVICES, INC. ;
Ticker: PFS Security ID: 74386T105
Meeting Date: APR 22, 2010 Meeting Type: Annual 60;
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Thomas W. Berry For For Management
1.2 Elect Director Frank L. Fekete For For Management
1.3 Elect Director Thomas B. Hogan Jr For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
QUIDEL CORPORATION 60;
Ticker: QDEL Security ID: 74838J101
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal Mgt Rec Vote Cast 160; Sponsor
1.1 Elect Director Thomas D. Brown For Withhold Management
1.2 Elect Director Douglas C. Bryant For For Management
1.3 Elect Director Kenneth F. Buechler For For Management
1.4 Elect Director Rod F. Dammeyer For For Management
1.5 Elect Director Mary Lake Polan For Withhold Management
1.6 Elect Director Mark A. Pulido For For Management
1.7 Elect Director Jack W. Schuler For Withhold Management
2 Ratify Auditors For For Management
3 Approve Omnibus Stock Plan For For Management
;
--------------------------------------------------------------------------------
RADIANT SYSTEMS, INC.
Ticker: RADS 160; Security ID: 75025N102
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 7, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Balloun For For Management
1.2 Elect Director John H. Heyman 160; For For Management
1.3 Elect Director Donna A. Lee For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors 60; For For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC.
Ticker: REGN Security ID: 75886F107
Meeting Date: JUN 11, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Leonard S. Schleifer For For Management
1.2 Elect Director Eric M. Shooter For For Management
1.3 Elect Director George D. Yancopoulos For & #160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
RES-CARE, INC.
Ticker: RSCR Security ID: 760943100
Meeting Date: JUN 25, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald G. Geary For Withhold Management
1.2 Elect Director David Braddock For Withhold Management
2 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
RIGHTNOW TECHNOLOGIES, INC.
Ticker: RNOW Security ID: 76657R106
Meeting Date: JUN 7, 2010 Meeting Type: Annual
Record Date: APR 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1& #160; Elect Director Greg R. Gianforte For For Management
1.2 Elect Director Gregory M. Avis For Withhold Management
1.3 Elect Director Thomas W. Kendra For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
ROCK-TENN COMPANY
Ticker: RKT Security ID: 772739207
Meeting Date: JAN 29, 2010 Meeting Type: Annual
Record Date: NOV 27, 2009
# ; Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Stephen G. Anderson For For Management
1.2 Elect Director Robert B. Currey For For Management
1.3 Elect Director La wrence L. Gellerstedt, For For Management
III
1.4 Elect Director John W. Spiegel For For Management
1.5 Elect Director J. Powell Brown For For Management
2 Ratify Auditors For For Management
------------- - -------------------------------------------------------------------
ROCKWOOD HOLDINGS, INC.
Ticker: ROC Security ID: 774415103 0;
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Seifi Ghasemi For For Management
1.2 Elect Director Sheldon R. Erikson For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROFIN-SINAR TECHNOLOGIES, INC. & #160;
Ticker: RSTI Security ID: 775043102
Meeting Date: MAR 17, 2010 Meeting Type: Annual 0;
Record Date: JAN 22, 2010
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director Carl F. Baasel For For Management
1.2 Elect Director Gary K. Willis For For Management
1.3 Elect Director Daniel J. Smoke For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ROSETTA RESOURCES INC. 60;
Ticker: ROSE Security ID: 777779307
Meeting Date: MAY 7, 2010 Meeting Type: Annual 160;
Record Date: MAR 18, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard W. Beckler For For Management
1.2 Elect Director Matthew D. Fitzgerald For For Management
1.3 Elect Director Philip L. Frederickson For For Management
1.4 Elect Director D. Henry Houston For For Management
1.5 Elect Director Randy L. Limbacher For For Management
1.6 Elect Director Josiah O. Low, III For For Management
1.7 Elect Director Donald D. Patteson, Jr. For 0; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAPIENT CORPORATION
Ticker: SAPE Security ID: 803062108
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 6, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James M. Benson For For Management
1.2 Elect Director Hermann Buerger For For Management
1.3 Elect Director Darius W. Gaskins, Jr. For 60; For Management
1.4 Elect Director Alan J. Herrick For For Management
1.5 Elect Director J. Stuart Moore For Withhold Management
1.6 Elect Director Ashok Shah For For Management
1.7 Elect Director Vijay Singal For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SAVVIS, INC.
Ticker: SVVS & #160; Security ID: 805423308
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John D. Clark For For Management
1.2 Elect Director Clyde A. Heintzelman For For Management
1.3 Elect Director Thomas E. McInerney For For Management
1.4 Elect Director James E. Ousley For For Management
1.5 Elect Director James P. Pellow For For Management
1.6 Elect Director David C. Peterschmidt For For Management
1.7 Elect Director Mercedes A. Walton For For Management
1.8 Elect Director Patrick J. Welsh For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
SEMTECH CORPORATION ;
Ticker: SMTC Security ID: 816850101
Meeting Date: JUN 24, 2010 Meeting Type: Annual 160;
Record Date: APR 30, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Glen M. Antle For For Management
1.2 Elect Director W. Dean Baker For For Management
1.3 Elect Director James P. Burra For For Management
1.4 Elect Director Bruce C. Edwards For For Management
1.5 Elect Director Rockell N. Hankin For For Management
1.6 Elect Director James T. Lindstrom For For Management
1.7 Elect Director Mohan R. Maheswaran For For Management
1.8 Elect Director John L. Piotrowski For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SHUFFLE MASTER, INC.
Ticker: SHFL ; Security ID: 825549108
Meeting Date: MAR 26, 2010 Meeting Type: Annual
Record Date: JAN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Garry W. Saunders For For Management
1.2 Elect Director Louis Castle For & #160; For Management
1.3 Elect Director Phillip C. Peckman For For Management
1.4 Elect Director John R. Bailey For For Management
1.5 Elect Director Timothy J. Parrott For For Management
1.6 Elect Director Daniel M. Wade For For Management
--------------------------------------------------------------------------------
SILGAN HOLDINGS INC. & #160;
Ticker: SLGN Security ID: 827048109
Meeting Date: JUN 7, 2010 Meeting Type: Annual 0;
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Stockholder Voting Standard From For For Management
A Majority Of Shares Outstanding
Standard To A Majority Of Votes Cast 0;
Standard
2 Increase Authorized Common Stock For For Management
3.1 Elect Director R. Philip Silver For Withhold Management
3.2 Elect Director William C. Jennings For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SMITH MICRO SOFTWARE, INC.
Ticker: SMSI Security ID: 832154108
Meeting Date: JUN 24, 2010 Meeting Type: Annual
Record Date: APR 26, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Samuel Gulko For For Management
2 0; Approve Qualified Employee Stock For For Management
Purchase Plan
3 Ratify Auditors For 60; For Management
4 Other Business For Against Management
--------------------------------------------------------------------------------
SOLARWINDS, INC.
Ticker: SWI Security ID: 83416B109
Meeting Date: MAY 21, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey L. Horing For For Management
1.2 Elect Director J. Benjamin Nye For For Management
1.3 Elect Director Kevin B. Thompson 160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SONOSITE, INC.
Ticker: SONO Security ID: 83568G104
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Propo sal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kirby L. Cramer For For Management
1.2 Elect Director Carmen L. Diersen For For Management
1.3 Elect Director Steven R. Go ldstein, For For Management
M.D.
1.4 Elect Director Kevin M. Goodwin For For Management
1.5 Elect Director Paul V. Haack For For Management
1.6 Elect Director Robert G. Hauser, M.D. For For Management
1.7 Elect Director Rodney F. Hochman, M.D. For For Management
1.8 Elect Director Richard O. Martin, Ph.D. For 160; For Management
1.9 Elect Director William G. Parzybok, Jr. For For Management
2 Ratify Auditors For For Management
3 Approve the Amendment and Restatement For For 0; Management
of Sonosite's Restated Articles of
Incorporation
--------------------------------------------------------------------------------
SOVRAN SELF STORAGE, INC.
Ticker: SSS Security ID: 84610H108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 24, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Attea For For Management
1.2 Elect Director Kenneth F. Myszka �� For For Management
1.3 Elect Director John E. Burns For For Management
1.4 Elect Director Anthony P. Gammie For For Management
1.5 Elect Director Charles E. Lannon 0; For For Management
1.6 Elect Director James R. Boldt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUN HEALTHCARE GROUP, INC.
Ticker: 160; SUNH Security ID: 866933401
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 19, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Gregory S. Anderson For For Management
2 Elect Director Tony M. Astorga 160; For For Management
3 Elect Director Christian K. Bement For For Management
4 Elect Director Michael J. Foster For For Management
5 Elect Director Barbara B. Kennelly For For ; Management
6 Elect Director Steven M. Looney For For Management
7 Elect Director Richard K. Matros For For Management
8 Elect Director Milton J. Walters For For Management
9 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SUSSER HOLDINGS CORPORATION
Ticker: SUSS Security ID: 869233106
Meeting Date: MAY 26, 2010 Meeting Type: Annual 60;
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cas t Sponsor
1.1 Elect Director Armand S. Shapiro For For Management
1.2 Elect Director Sam L. Susser For For Management
2 Ratify Auditors For For 0; Management
3 Approve Repricing of Options For Against Management
--------------------------------------------------------------------------------
SWIFT ENERGY COMPANY 60;
Ticker: SFY Security ID: 870738101
Meeting Date: MAY 11, 2010 Meeting Type: Annual & #160;
Record Date: MAR 19, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Greg Matiuk For Withhold Management
1.2 Elect Director Bruce H. Vincent For Withhold Management
2 Amend Omnibus Stock Plan For For Managemen t
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TANGER FACTORY O UTLET CENTERS, INC.
Ticker: SKT Security ID: 875465106
Meeting Date: MAY 14, 2010 Meeting Type: Annual 60;
Record Date: MAR 18, 2010
# Proposal Mgt Rec Vo te Cast Sponsor
1.1 Elect Director Jack Africk For For Management
1.2 Elect Director Steven B. Tanger For For Management
1.3 Elect Director William G. Benton For For Management
1.4 Elect Director Bridget Ryan Berman For For Management
1.5 Elect Director Thomas E. Robinson For For Management
1.6 Elect Director Allan L. Schuman For For Management
1.7 Elect Director Stanley K. Tanger & #160; For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TCF FINANCIAL CORPORATION
Ticker: TCB Security ID: 872275102
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Peter Bell For For Management
1.2 Elect Director William F. Bieber For Withhold Management
1.3 Elect Director Theodore J. Bigos For Withhold Management
1.4 Elect Director William A. Cooper For For Management
1.5 Elect Director Thomas A. Cusick For For 0; Management
1.6 Elect Director Luella G. Goldberg For Withhold Management
1.7 Elect Director George G. Johnson For For Management
1.8 Elect Director Vance K. Opperman For Withhold Management
1.9 ; Elect Director Gregory J. Pulles For For Management
1.10 Elect Director Gerald A. Schwalbach For Withhold Management
1.11 Elect Director Douglas A. Scovanner For For Management
1.12 Elect Director Ralph Strangis For Withhold Management
1.13 Elect Director Barry N. Winslow For For Management
2 Reduce Supermajority Vote Requirement Against For Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEKELEC
Ticker: TKLC Security ID: 879101103
Meeting Date: MAY 14, 2010 Meeting Type: Annual
Record Date: MAR 22, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Ronald W. Buckly For For 60; Management
1.2 Elect Director Hubert de Pesquidoux For For Management
1.3 Elect Director Mark A. Floyd For For Management
1.4 Elect Director David R. Laube For For Management
1.5 Elect Director Carol G. Mills For For Management
1.6 Elect Director Franco Plastina For For Management
1.7 Elect Director Krish A. Prabhu For For Management
1.8 Elect Director Michael P. Ressner& #160; For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TELETECH HOLDINGS, INC.
Ticker: TTEC Security ID: 879939106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kenneth D. Tuchman For For Management
1.2 Elect Director James E. Barlett For For Management
1.3 Elect Director William Linnenbringer 60; For For Management
1.4 Elect Director Ruth C. Lipper For For Management
1.5 Elect Director Shrikant Mehta For For Management
1.6 Elect Director Anjan Mukherjee For For Management
1.7 Elect Director Robert M. Tarola For For Management
1.8 Elect Director Shirley Young For For Management
2 Ratify Auditors For For 60; Management
3 Approve Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
TENNECO INC. 0;
Ticker: TEN Security ID: 880349105
Meeting Date: MAY 12, 201 0 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1 Elect Director Charles W. Cramb For For Management
2 Elect Director Dennis J. Letham For For Management
3 Elect Director Frank E. Macher For For Management
4 Elect Director Hari N. Nair For For Management
5 Elect Director Roger B. Porter For For Management
6 Elect Director David B. Price, Jr. For �� For 0; Management
7 Elect Director Gregg M. Sherrill For For Management
8 ElectDirector Paul T. Stecko For For Management
9 Elect Director Mitsunobu Takeuchi For For Management
10 Elect Director Jane L. Warner For For Management
11 Ratify Auditors For For Management
------------------------------------------- - -------------------------------------
TETRA TECH, INC.
Ticker: TTEK Security ID: 88162G103 0;
Meeting Date: FEB 25, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dan L. Batrack For For Management
1.2 Elect Director Hugh M. Grant For For 60; Management
1.3 Elect Director Patrick C. Haden For For Management
1.4 Elect Director J. Christopher Lewis For For Management
1.5 Elect Director Albert E. Smith For For Management
1.6 Elect Director J. Kenneth Thompson For For Management
1.7 Elect Director Richard H. Truly For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TEXAS CAPITAL BANCSHARES, INC.
Tic ker: TCBI Security ID: 88224Q107
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George F. Jones, Jr. For For Management
1.2 Elect Director Peter B. Bartholow For For Management
1.3 Elect Director Joseph M. (Jody) Grant For For Management
1.4 Elect Director Frederick B. Hegi, Jr. For For Management
1.5 Elect Director Larry L. Helm For For Management
1.6 Elect Director James R. Holland, Jr. For For Management
1.7 Elect Director W. W. McAllister, III For For Management
1.8 Elect Director Lee Roy Mitchell For For Management
1.9 Elect Director Steven P. Rosenberg & #160; For For Management
1.10 Elect Director Robert W. Stallings For For Management
1.11 Elect Director Ian J. Turpin For For Management
1.12 Elect Director James H. Browning For For Manage ment
1.13 Elect Director Elysia Holt Ragusa For For Management
2 Approve Omnibus Stock Plan For For Management
------------------------------------------------------------------ - --------------
TITAN MACHINERY INC.
Ticker: TITN Security ID: 88830R101 ;
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director David Meyer For Withhold Management
1.2 Elect Director John Bode For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRACTOR SUPPLY COMPANY 60;
Ticker: TSCO Security ID: 892356106
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 10, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director James F. Wright For For Management
1.2 Elect Director Johnston C. Adams For Withhold Management
1.3 Elect Director William Bass For For Management
1.4 Elect Director Jack C. Bingleman For For Management
1.5 Elect Director Richard W. Frost For Withhold Management
1.6 Elect Director Cynthia T. Jamison For Withhold Management
1.7 Elect Director Gerard E. Jones ; For For Management
1.8 Elect Director George MacKenzie For For Management
1.9 Elect Director Edna K. Morris For Withhold Management
2 Ratify Auditors 160; For For Management
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 29, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul Bourgon For For Management
1.2 Elect Director Richard C. Gozon For For Management
1.3 Elect Director Richard C. I ll For For Management
1.4 Elect Director Claude F. Kronk For For Management
1.5 Elect Director Joseph M. Silvestri For For Management
1.6 Elect Director George Simpson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TRIUMPH GROUP, INC.
Ticker: TGI Security ID: 896818101
Meeting Date: MAY 28, 2010 Meeting Type: Special
Record Date: APR 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Issue Shares in Connection with For For Management
Acquisition 160;
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
TRUSTMA RK CORPORATION
Ticker: TRMK Security ID: 898402102
Meeting Date: MAY 11, 2010 Meeting T ype: Annual
Record Date: MAR 15, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Adolphus B. Baker For For Management
1.2 Elect Director Fred E. Carl, Jr. For For Management
1.3 Elect Director William C. Deviney, Jr. For For Management
1.4 Elect Director Daniel A. Grafton For For Management
1.5 Elect Director Richard G. Hickson For For Management
1.6 Elect Director Gerard R. Host For For Management
1.7 Elect Dire ctor David H. Hoster Ii For For Management
1.8 Elect Director John M. Mccullouch For For Management
1.9 Elect Director Richard H. Puckett For For Management
1.10 Elect Director R. Michael Summerford For For & #160; Management
1.11 Elect Director Leroy G. Walker, Jr. For For Management
1.12 Elect Director William G. Yates III For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ULTA SALON, COSMETICS & FRAGRANCE, INC. ;
Ticker: ULTA Security ID: 90384S303
Meeting Date: JUN 16, 2010 Meeting Type: Annual 160;
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles Heilbronn For For Management
1.2 Elect Director Carl "Chuck" Rubin For For Management
1.3 Elect Director Lynelle P. Kirby For For Management
2 Ratify Auditors & #160; For For Management
--------------------------------------------------------------------------------
UNITED STATIONERS INC. 160;
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 26, 2010 Meeting Type: Annual ;
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Haley For For Management
1.2 Elect Director Benson P. Shapiro For For Management
1.3 Elect Director Alex D. Zoghlin For For Management
1.4 Elect Director Noah T. Maffitt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNITIL CORPORATION
Ticker: UTL Security ID: 913259107
Meeting Date: APR 15, 2010 Meeting Type: Annual
Record Date: FEB 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael J. Dalton For For Management
1.2 Elect Director Edward F. Godfrey For For Management
1.3 160; Elect Director Eben S. Moulton For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Hoeflich For Withhold Management
1.2 Elect Director William G. Morral, CPA For For Management
1.3 Elect Director John U. Young For & #160; For Management
1.4 Elect Director Douglas C. Clemens For For Management
1.5 Elect Director K. Leon Moyer For For Management
1.6 Elect Director Margaret K. Zook For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
US ECOLOGY, INC.
Ticker: ECOL Security ID: 91732J102
Meeting Date: MAY 24, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Victor J. Barnhart For For Management
2 Elect Director James R. Baumgardner For For Management
3 Elect Director Joe F. Colvin For For ; Management
4 Elect Director Daniel Fox For For Management
5 Elect Director Jeffrey S. Merrifield For For Management
6 Elect Director John W. Poling For For Management
7 Elect Director Stephen A. Romano For For Management
8 Ratify Auditors For For Management
---- - ----------------------------------------------------------------------------
VALUECLICK, INC.
Ticker: VCLK Security ID: 9204 6N102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James R. Zarley For Withhold Management
1.2 Elect Director David S. Buzby For Withhold M anagement
1.3 Elect Director Martin T. Hart For Withhold Management
1.4 Elect Director Tom A. Vadnais For Withhold Management
1.5 Elect Director Jeffrey F. Rayport For Withhold Management
1.6 Elect Director James R. Peters 60; For Withhold Management
1.7 Elect Director James A. Crouthamel For Withhold Management
--------------------------------------------------------------------------------
VIASAT, INC.
Ticker: VSAT Security ID: 92552V100
Meeting Date: OCT 1, 2009 Meeting Type: Annual
Record Date: AUG 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert W. Johnson For For Management
1.2 Elect Director John P. Stenbit For For Management
2 Ratify Auditors ; For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan
--------------------------------------------------------------------------------
VOCUS, INC.
Ticker: VOCS Security ID: 92858J108
Meeting Date: JUN 3, 2010 Meeting Type: Annual
Record Date: APR 9, 2010 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gary Greenfield For For Management
1.2 Elect Director Robert Lentz For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORP.
Ticker: WBS & #160; Security ID: 947890109
Meeting Date: DEC 10, 2009 Meeting Type: Special
Record Date: OCT 20, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1 Amend Articles of Incorporation to For For Management
Remove the 10% Capital Stock 60;
Acquisition Limitation
2 Approve Conversion of Securities For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
WEBSTER FINANCIAL CORPORATION & #160;
Ticker: WBS Security ID: 947890109
Meeting Date: APR 29, 2010 Meeting Type: Annual ;
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast 160; Sponsor
1.1 Elect Director Joel S. Becker For For Management
1.2 Elect Director David A. Coulter For For Management
1.3 Elect Director Charles W. Shivery For For Management
1.4 Elect Director James C. Smith For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Qualified Employee Stock Purchase For For Management
0;Plan
4 Ratify Auditors For For Management
5 Advisory Vote to Ratify Named Executive For 0; For Management
Officers' Compensation
6 Other Business For Against Management
--------------------------------------------------------------------------------
WILLBROS GROUP, INC.
Ticker: WG Security ID: 969203108
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: APR 9, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John T. McNabb, II For For Management
2 Elect Director Robert L. Sluder For For Management
3 Elect Director S. Miller Williams For For Management
4 Approve Omnibus Stock Plan For For Management
5 ; Ratify Auditors For For Management
--------------------------------------------------------------------------------
WMS INDUSTRIES INC. ;
Ticker: WMS Security ID: 929297109
Meeting Date: DEC 10, 2009 Meeting Type: Annual 60;
Record Date: OCT 15, 2009
# Proposal Mgt Rec Vote Cast Sponsor 60;
1.1 Elect Director Harold H. Bach, Jr. For For Management
1.2 Elect Director Robert J. Bahash For For Management
1.3 Elect Director Brian R. Gamache For For Management
1.4 Elect Director Patricia M. Nazemetz For For Management
1.5 Elect Director Louis J. Nicastro For For Management
1.6 Elect Director Neil D. Nicastro For For Management
1.7 Elect Director Edward W. Rabin, Jr For For 160; Management
1.8 Elect Director Ira S. Sheinfeld For For Management
1.9 Elect Director Bobby L. Siller For For Management
1.10 Elect Director William J. Vareschi, Jr. For For Management
2 Amend Omnibus Stock Plan For For Management
3 Increase Authorized Common Stock For For Management
4 Ratify Auditors For For Management
======================== Delaware Small Cap Value Fund =========================
ACTUANT CORPORATION 0;
Ticker: ATU Security ID: 00508X203
Meeting Date: JAN 12, 2010 Meeting Type: Annual 160;
Record Date: NOV 10, 2009
# Proposal Mgt Rec Vote Cast Sponsor 160;
1.1 Elect Director Robert C. Arzbaecher For For Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director Gustav H.P. Boel For For Management
1.4 ; Elect Director Thomas J. Fischer For For Management
1.5 Elect Director William K. Hall For For Management
1.6 Elect Director R. Alan Hunter For For Management
1.7 Elect Director Robert A. Peterson For ; For Management
1.8 Elect Director Holly A. Van Deursen For For Management
1.9 Elect Director Dennis K. Williams For For Management
2 Amend Omnibus Stock Plan For For Man agement
3 Approve Qualified Employee Stock For For Management
Purchase Plan
4 Increase Authorized Common Stock & #160; For For Management
--------------------------------------------------------------------------------
ALBEMARLE CORPORATION 160;
Ticker: ALB Security ID: 012653101
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Alfred Broaddus, Jr. For For Management
1.2 Elect Director R. William Ide, III For For Management
1.3 Elect Director Richard L. Morrill For For Management
1.4 Elect Director Jim W. Nokes For For Ma nagement
1.5 Elect Director Berry W. Perry For For Management
1.6 Elect Director Mark C. Rohr For For Management
1.7 Elect Director John Sherman, Jr. For For Management
1.8 Elect Director Charles E. Stewart For For Management
1.9 Elect Director Harriett Tee Taggart For For Management
1.10 Elect Director Anne Marie Whittemore For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Amend Non-Employee Director Restricted For For Management
Stock Plan
4 60; Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALEXANDER & BALDWIN, INC. ;
Ticker: ALEX Security ID: 014482103
Meeting Date: APR 29, 2010 Meeting Type: Annual & #160;
Record Date: FEB 19, 2010
# 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 Stanley M. Kuriyama For For Management
1.7 Elect Director Constance H. Lau For 0; For Management
1.8 Elect Director Douglas M. Pasquale For For Management
1.9 Elect Director Maryanna G. Shaw For For Management
1.10 Elect Director Jeffrey N. Watanabe For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--- - -----------------------------------------------------------------------------
ALLIANCE HEALTHCARE SERVICE, INC.
Ticker: AIQ Security ID: 018606202 160;
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward L. Samek For Withhold Management
1.2 Elect Director Aaron A. Bendikson For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ALTRA HOLDINGS, INC.
Ticker: AIMC Security ID: 02208R106
Meeting Date: MAY 6, 2010 Meeting Type: Annual 0;
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vot e Cast Sponsor
1.1 Elect Director Edmund M. Carpenter For For Management
1.2 Elect Director Carl R. Christenson For For Management
1.3 Elect Director Lyle G. Ganske For For Management
1.4 Elect Director Michael L. Hurt For For Management
1.5 Elect Director Michael S. Lipscomb For For Management
1.6 Elect Director Larry McPherson For For Management
1.7 Elect Director James H. Woodward Jr. For 160; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BANK OF HAWAII CORPORATION
Ticker: BOH Security ID: 062540109
Meeting Date: APR 23, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director S. Haunani Apoliona For For Management
1.2 Elect Director Mary G. F. Bitterman For For 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 For 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 F or For Management
1.14 Elect Director Robert W. Wo., Jr. For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BEBE STORES, INC.
Ticker: 0; BEBE Security ID: 075571109
Meeting Date: NOV 3, 2009 Meeting Type: Annual
Record Date: SEP 25, 2009 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Manny Mashouf For Withhold Management
1.2 Elect Director Barbara Bass ; For Withhold Management
1.3 Elect Director Cynthia Cohen For Withhold Management
1.4 Elect Director Corrado Federico For Withhold Management
1.5 Elect Director Caden Wang For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BOSTON PRIVATE FINANCIAL HOLDINGS, INC.
Ticker: BPFH Security ID: 101119105
Meeting Date: APR 29, 2010 Meeting Type: Annual 0;
Record Date: MAR 3, 2010
# Proposal Mgt Rec Vote Cast Sponsor ;
1.1 Elect Director Eugene S. Colangelo For For Management
1.2 Elect Director Allen L. Sinai For For Management
1.3 Elect Director Stephen M. Waters For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Advisory Vote to Ratify Named Executive For Against Management
Officers' Compensation
--------------------------------------------------------------------------------
BRANDYWINE REALTY TRUST
Ticker: BDN Security ID: 105368203
Meeting Date: JUN 2, 201 0 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Walter D'Alessio For For Management
1.2 Elect Director Anthony A. Nichols, Sr. For For Management
1.3 Elect Director Gerard H. Sweeney For For Management
1.4 Elect Director D. Pike Aloian For For Management
1.5 Elect Director Wyche Fowler For For Management
1.6 Elect Director Michael J. Joyce For For Management
1.7 Elect Director Charles P. Pizzi For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
--------------------------------------------------------------------------------
BRINK'S COMPANY, THE
Ticker: BCO Security ID: 109696104
Meeting Date: MAY 7, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul G. Boynton For For & #160; Management
1.2 Elect Director Murray D. Martin For For Management
1.3 Elect Director Ronald L. Turner For For Management
2 Amend Deferred Compensation Plan For For Management
3 Amend Executive Incentive Bonus Plan For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
BROCADE COMMUNICATIONS SYSTEMS, INC.
Ticker: BRCD Security ID: 111621306
Meeting Date: APR 12, 2010 Meeting Type: Annual
Record Date: FEB 18, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Renato DiPentima For For Management
2 Elect Director Alan Earhart For For Management
3 Elect Director Sanjay Vaswani For For Management
4 Ratify Auditors For For Management
5 Declassify the Board of Directors For For Management
6 Amend Supermajority Vote Requirement For For Management
--------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC.
Ticker: CWST Security ID: 147448104
Meeting Date: OCT 13, 2009 Meeting Type: Annual
Record Date: AUG 18, 2009
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John W. Casella For For Management
1.2 Elect Director John F. Chapple, III For For Management
1.3 Elect Director James P. McManus 0; For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CATO CORPORATION, THE
Ticker: 0; CATO Security ID: 149205106
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director D. Harding Stowe For For Management
1.2 Elect Director Edward I. Weisiger , Jr. For For Management
2 Ratify Auditors For For Management
3 Other Business For Against Management
--------------------------------------------------------------------------------
CEC ENTERTAINMENT, INC.
Ticker: CEC Security ID: 125137109
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 8, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael H. Magusiak For Withhold Management
1.2 Elect Director Larry T. Mcdowell For Withhold Management
1.3 Elect Director Walter Tyree For Withhold Management
2 Declassify the Board of Directors For For Management
3 Eliminate Cumulative Voting For Fo r Management
4 Amend Restricted Stock Plan For For Management
5 Amend Non-Employee Director Restricted For For Management
Stock Plan 60;
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHECKPOINT SYSTEMS, INC.
Ticker: CKP Security ID: 162825103
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: APR 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William S. Antle, III For For Management
1.2 Elect Director R. Keith Elliott For For Management
1.3 Elect Director R obert N. Wildrick For For Management
2 Amend Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CHICAGO BRIDGE AND IRON COMPANY NV ��
Ticker: 0; CBI Security ID: 167250109
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Election Of The Member Of The For For Management
& #160; Supervisory Board: Michael L.
Underwood. (please Note That An Abstain
Vote Will count As A For Vote For The ;
Alternate Nominee Luciano Reyes)
2 Election Of Member Of Management Board: For For Management
Chicago Bridge & Iron Company B.v. & #160;
(please Note That An Abstain Vote Will
Count As a For Vote For Alternate
Nominee Lealand Finance Company B.v.)
3 Authorize The Preparation Of Our Dutch For For Management
Statutory Annual Accounts and Annual
Report Of Our Management Board In
English Language.
4 To Discharge The Sole M ember Of The For For Management
Management Board From liability, All As
More Fully Described In The Proxy
Statement.
5 To Discharge The Members Of The For For Management
Supervisory Board From liability, All 60;
As More Fully Described In The Proxy
Statement.
6 To Approve The Extension Of The For For Management
Authority Of Our Management Board, To
Repurchase Up To 10% Of Issued Share & #160;
Capital.
7 To Appoint Ernst & Young Llp As Our For For Management
Independent Registered Public
Accounting Firm, Who Will Audit Our
Accounts. ;
8 To Approve The Chicago Bridge & Iron For For Management
Company Incentive Compensation Program.
9 To Approve The Extension Of The For Against Management
Authority Of The Supervisory Board To
Issue Shares And/or Grant Rights To
Acquire Shares.
10 To Approve The Compensation Of The For Against Management
Members Of The Supervisory Board.
11 Receive Explanation on Company's None None Management
Reserves and Dividend Policy
--------------------------------------------------------------------------------
CHILDREN'S PLACE RETAIL STORES, INC. (THE)
Ticker: PLCE Security ID: 168905107
Meeting Date: JUL 31, 2009 Meeting Type: Proxy Contest
Record Date: JUN 30, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1.1 Elect Director Malcolm Elvey 160; For For Management
1.2 Elect Director Sally Frame Kasaks For For Management
1.3 Elect Director Norman Matthews For For Management
2 Ratify Auditors For For Management
3 Repeal All Board Approved Bylaw Against Against Shareholder
Amendments Adopted After March 5, 2009
# 160; Proposal Diss Rec Vote Cast Sponsor
Dissident Proxy (Gold Card) None None
1.1 Elect Director Raphael Benaroya For Did Not Vote Shareholder
1.2 Elect Director Jeremy J. Fingerman For Did Not Vote Shareholder
1.3 Elect Director Ross B. Glickman For Did Not Vote Shareholder
2 Ratify Auditors None Did Not Vote Management
3 Repeal All Board Approved Bylaw For Did Not Vote Shareholder
Amendments Adopted After March 5, 2009
--------------------------------------------------------------------------------
CHILDREN'S PLACE RETAI L STORES, INC., THE
Ticker: PLCE Security ID: 168905107
Meeting Date: JUN 15, 2010 Meeting Type: Annual 160;
Record Date: MAY 14, 2010
# Proposal Mgt Rec Vote Cast Sponsor 160;
1 Elect Director Jane T. Elfers For For Management
2 Elect Director Robert N. Fisch For For Management
3 Elect Director Louis Lipschitz For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CIRRUS LOGIC, INC. ;
Ticker: CRUS Security ID: 172755100
Meeting Date: JUL 24, 2009 Meeting Type: Annual 160;
Record Date: MAY 27, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael L. Hackworth For For Management
1.2 Elect Director John C. Carter For For Management
1.3 Elect Director Timothy R. Dehne For For Management
1.4 Elect Director D. James Guzy For For Management
1.5 Elect Director Jason P. Rhode For For Management
1.6 Elect Director William D. Sherman For For Management
1.7 ; Elect Director Robert H. Smith For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COLLECTIVE BRANDS INC.
Ticker: PSS Security ID: 19421W100 160;
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daniel Boggan Jr. For For Management
1.2 Elect Director Michael A. Weiss For For Management
1.3 Elect Director Robert C. Wheeler For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
COMMUNITY BANK SYSTEM, INC.
Ticker: CBU Security ID: 203607106 & #160;
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Mark J. Bolus For For Management
1.2 Elect Director Nicholas A. DiCerbo For For Management
1.3 0; Elect Director Neil E. Fesette For For Management
1.4 Elect Director James A. Gabriel For Withhold Management
1.5 Elect Director Edward S. Mucenski For For Management
1.6 Elect Director Charles E. Parente For For 0; Management
1.7 Elect Director John Parente For For Management
1.8 Elect Director John F. Whipple, Jr. For For Management
2 Ratify Auditors For For 0; Management
--------------------------------------------------------------------------------
COMPUWARE CORP. 160;
Ticker: CPWR Security ID: 205638109
Meeting Date: AUG 25, 2009 Meeting Type: Annual
Record Date: JUN 30, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Dennis W. Archer For & #160; Withhold Management
1.2 Elect Director Gurminder S. Bedi For For Management
1.3 Elect Director William O. Grabe For For Management
1.4 Elect Director William R. Halling For For Management
1.5 Elect Director Peter Karmanos, Jr. For For Management
1.6 Elect Director Faye Alexander Nelson For For Management
1.7 Elect Director Glenda D. Price For For Management
1.8 Elect Director W. James Prowse 160; For Withhold Management
1.9 Elect Director G. Scott Romney For Withhold Management
2 Ratify Auditors For For Management
3 Amend Shareholder Rights Plan (Poison For For ; Management
Pill)
--------------------------------------------------------------------------------
COOPER COMPANIES, INC., THE
Ticker: COO Security ID: 216648402 & #160;
Meeting Date: MAR 17, 2010 Meeting Type: Annual
Record Date: JAN 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Thomas Bender For For Management
1.2 Elect Director Michael H. Kalkstein For For Management
1.3 Elect Direc tor Jody S. Lindell For For Management
1.4 Elect Director Donald Press For For Management
1.5 Elect Director Steven Rosenberg For For Management
1.6 Elect Director Allan E. Rubenstein, For & #160; For Management
M.D.
1.7 Elect Director Robert S. Weiss For For Management
1.8 Elect Director Stanley Zinberg, M.D. For For Management
2 Ratify Auditors For For Management
3 Require a Majority Vote for the Against For Shareholder
Election of Directors
--------------------------------------------------------------------------------
CROWN HOLDINGS, INC.
Ticker: CCK Security ID: 228368106
Meeting Date: APR 28, 2010 Meeting Type: Annual 0;
Record Date: MAR 9, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jenne K. Britell For For Management
1.2 Elect Director John W. Conway For For Management
1.3 Elect Director Arnold W. Donald For For Management
1.4 Elect Director William G. Little For For Management
1.5 Elect Director Hans J. Loliger For For Management
1.6 Elect Director Thomas A. Ralph For For Management
1.7 0; Elect Director Hugues Du Rouret For For Management
1.8 Elect Director Alan W. Rutherford For For Management
1.9 Elect Director Jim L. Turner For For Management
1.10 Elect Director William S. Urkiel For 60; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CVB FINANCIAL CORP.
Ticker: CVBF Security ID: 126600105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director George A. Borba For Withhold Management
1.2 Elect Director John A. Borba For Withhold Management
1.3 Elect Director Robert M. Jacoby For 0; Withhold Management
1.4 Elect Director Ronald O. Kruse For Withhold Management
1.5 Elect Director Christopher D. Myers For For Management
1.6 Elect Director James C. Seley For Withhold Management
1.7 Elect Director San E. Vaccaro For Withhold Management
1.8 Elect Director D. Linn Wiley For For Management
2 Increase Authorized Common Stock For For Management
3 Approve Executive Incentive Bonus Plan For & #160; For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
CYTEC INDUSTRIES INC.
Ticker: CYT Security ID: 232820100
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Chris A. Davis For For Management
2 ElectDirector Shane D. Fleming For For Management
3 Elect Director William P. Powell & #160; For For Management
4 Elect Director: Louis L. Hoynes, Jr. For For Management
5 Ratify Auditors For For Management
--------------------------------------------------------------------------------
DEL MONTE FOODS CO.
Ticker: & #160; DLM Security ID: 24522P103
Meeting Date: SEP 24, 2009 Meeting Type: Annual
Record Date: JUL 30, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Samuel H. Armacost For For Management
2 Elect Director Terenc e D. Martin For For Management
3 Elect Director Richard G. Wolford For For Management
4 Declassify the Board of Directors For For Management
5 Amend Omnibus Stock Plan For For Management
6 Amend Executive Incentive Bonus Plan For For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC.
Ticker: EWBC & #160; Security ID: 27579R104
Meeting Date: MAR 25, 2010 Meeting Type: Special
Record Date: FEB 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Conversion of Securities For For Management
2 Adjourn Meeting 0; For For Management
--------------------------------------------------------------------------------
EAST WEST BANCORP, INC. 0;
Ticker: EWBC Security ID: 27579R104
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 60; Elect Director Iris S. Chan For For Management
1.2 Elect Director Peggy Cherng For For Management
1.3 Elect Director Rudolph I. Estrada For Withhold Management
1.4 Elect Director Julia S. Gouw ; For For Management
1.5 Elect Director Paul H. Irving For For Management
1.6 Elect Director Andrew S. Kane For For Management
1.7 Elect Director John Lee For & #160; For Management
1.8 Elect Director Herman Y. Li For For Management
1.9 Elect Director Jack C. Liu For For Management
1.10 Elect Director Dominic Ng For For ; Management
1.11 Elect Director Keith W. Renken For For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
--------------------------------------------------------------------------------
EDUCATION REALTY TRUST, INC.
Ticker: EDR Security ID: 28140H104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 19, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul O. Bower For For Management
1.2 Elect Director Monte J. Barrow For For Management
1.3 Elect Director William J. Cahill, III For For 0; Management
1.4 Elect Director Randall L. Churchey For For Management
1.5 Elect Director John L. Ford For For Management
1.6 Elect Director Howard A. Silver For For Management
1.7 Elect Director Wendell W. Weakley For For Management
2 Ratify Auditors For For Management
3 Approve Qualified Employee Stock For For Management
Purchase Plan
--------------------------------------------------------------------------------
EL PASO ELECTRIC CO.
Ticker: EE Security ID: 283677854
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director John Robert Brown For For Management
1.2 Elect Director James W. Cicconi For For Management
1.3 Elect Director P.z. Holland-Branch For For & #160; Management
1.4 Elect Director Thomas K. Shockley For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ELECTRONICS FOR IMAGING, INC.
Ticker: EFII Security ID: 286082102 160;
Meeting Date: MAY 27, 2010 Meeting Type: Annual
Record Date: APR 16, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gill Cogan For For Management
1.2 Elect Director Guy Gecht For & #160; For Management
1.3 Elect Director Thomas Georgens For For Management
1.4 Elect Director Richard A. Kashnow For For Management
1.5 Elect Director Dan Maydan For For Managem ent
1.6 Elect Director Fred Rosenzweig For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
EMULEX CORPORATION
Ticker: ELX Security ID: 0; 292475209
Meeting Date: JUL 10, 2009 Meeting Type: Proxy Contest
Record Date: MAY 22, 2009
# Proposal Mgt Rec Vote Cast Sponsor
Management Proxy (White Card) None None
1 Revoke Consent to Amend Bylaws to Allow None Did Not Vote Managemen t
Holders of 10% of the Company's Common
Stock to Call Special Shareholder
Meetings 0;
2 Revoke Consent to Appoint Eric Brandt None Did Not Vote Management
and Arthur Chong as Stockholders'
Agents
3 Revoke Consent to Require Advance None Did Not Vote Management
Notice for Shareholder Nominations 0;
4 Revoke Consent to Amend Bylaws to None Did Not Vote Management
Require Board to Fix Record Date for
Special Meetings 160;
5 Revoke Consent to Repeal Any Amendments None Did Not Vote Management
to Bylaws Adopted on or After January
15, 2009& #160;
# Proposal Diss Rec Vote Cast Sponsor
& #160;Dissident Proxy (Gold Card) None None
1 Consent to Amend Bylaws to Allow None Did Not Vote Management
Holders of 10% of the Company's Common
& #160; Stock to Call Special Shareholder
Meetings
2 Consent to Appoint Eric Brandt and 60; None Did Not Vote Management
Arthur Chong as Stockholders' Agents
3 Consent to Require Advance Notice for None Did Not Vote Management
Shareholder Nominations 60;
4 Consent to Amend Bylaws to Require None Did Not Vote Management
Board to Fix Record Date for Special
Meetings 160;
5 Consent to Repeal Any Amendments to None Did Not Vote Management
Bylaws Adopted on or After January 15,
2009
--------------------------------------------------------------------------------
ENCORE ACQUISITION COMPANY
Ticker: EAC Security ID: 29255W100
Meeting D ate: MAR 9, 2010 Meeting Type: Special
Record Date: FEB 3, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Approve Acquisition For For Management
2 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
FINISH LINE, INC., THE
Ticker: FINL Security ID: 317923100
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 22, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Bill Kirkendall For Withhold Management
1.2 Elect Director William P. Carmichael For For Management
2 Amend Articles of Incorporation For For Management
Converting High Voting Class B Common
60; Shares into Class A Common Shares
3 Amend Articles of Incorporation For For Management
Automatically Converting Class B Common
Shares into Class A Common Shares Upon
Death or Termination of Employment
4 Amend Omnibus Stock Plan For For Management
5 Approve Omnibus Stock Plan For Against Management
6 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FIRST FINANCIAL BANCORP
Ticker: FFBC& #160; Security ID: 320209109
Meeting Date: MAY 25, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Wickliffe Ach For For Management
1.2 Elect Director Donald M. Cisle, Sr. For 160; For Management
1.3 Elect Director Corinne R. Finnerty For Withhold Management
1.4 Elect Director Richard E. Olszewski For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
4 Declassify the Board of Directors Against For 160; Shareholder
--------------------------------------------------------------------------------
FIRST MIDWEST BANCORP, INC.
Ticker: FMBI Security ID: 320867104
Meeting Date: MAY 19, 2010 Meeting Type: Annual
Record Date: MAR 26, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Brother James Gaffney For For 0; Management
2 Elect Director Patrick J. McDonnell For For Management
3 Elect Director Michael L. Scudder For For Management
4 Elect Director John L. Sterling For For Management
5 Elect Director J. Stephen Vanderwoude For For Management
6 Ratify Auditors For For Management
7 Amend Omnibus Stock Plan For For Management
8 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
------------------------------------ - --------------------------------------------
FMC CORPORATION
Ticker: FMC Security ID: 302491303 ;
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Pierre Brondeau For For Management
1.2 Elect Director Dirk A. Kempthorne For For ; Management
1.3 Elect Director Robert C. Pallash For For Management
1.4 Elect Director William G. Walter For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
FOREST OIL CORPORATION
Ticker: FST Security ID: 346091705
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Loren K. Carroll For For 160; Management
1.2 Elect Director Patrick R. McDonald For For Management
1.3 Elect Director Raymond. I. Wilcox For For Management
2 Approve Omnibus Stock Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
GARDNER DENVER, INC. 160;
Ticker: GDI Security ID: 365558105
Meeting Date: MAY 4, 2010 Meeting Type: Annual & #160;
Record Date: MAR 5, 2010
# Proposal Mgt Rec 160; Vote Cast Sponsor
1.1 Elect Director Frank J. Hansen For For Management
1.2 Elect Director Diane K. Schumacher For For Management
1.3 Elect Director Charles L. Szews For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend EEO Policy to Prohibit Against For Shareholder
Discrimination Based on Sexual
Orientation and Gender Identity
--------------------------------------------------------------------------------
GENESCO INC.
Ticker: GCO & #160; Security ID: 371532102
Meeting Date: JUN 23, 2010 Meeting Type: Annual
Record Date: APR 26, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director James S. Beard For Withhold Management
1.2 Elect Director Leonard L. Berry For 60; Withhold Management
1.3 Elect Director William F. Blaufuss, Jr For Withhold Management
1.4 Elect Director James W. Bradford For Withhold Management
1.5 Elect Director Robert V. Dale For Withhold Management
1.6 Elect Direc tor Robert J. Dennis For Withhold Management
1.7 Elect Director Matthew C. Diamond For Withhold Management
1.8 Elect Director Marty G. Dickens For Withhold Management
1.9 Elect Director Ben T. Harris For Withhold Management
1.10 Elect Director Kathleen Mason For Withhold Management
2 Ratify Auditors For For Management
---------------------------------------- - ----------------------------------------
GOVERNMENT PROPERTIES INCOME TRUST
Ticker: GOV Security ID: 38376A103 160;
Meeting Date: MAY 11, 2010 Meeting Type: Annual
Record Date: FEB 21, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Trustee John L. Harrington For For Management
2 Elect Trustee Adam D. Portnoy For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HANCOCK HOLDING COMPANY 160;
Ticker: HBHC Security ID: 410120109
Meeting Date: MAR 18, 2010 Meeting Type: Annual ;
Record Date: FEB 9, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Don P. Descant For For Management
1.2 Elect Director James B. Estabrook, Jr. For For Management
1.3 Elect Director Randall W. Hanna For For Management
1.4 Elect Director Robert W. Roseberry For For Management
1.5 Elect Director Anthony J. Topazi For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
HARLEYSVILLE GROUP INC.
Ticker: HGIC Security ID: 412824104
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 & #160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Barbara A. Austell For For Management
2 Elect Director G. Lawrence Buhl For For Management
3 Elect Director William E. Storts For For Management
4 Amend Omnibus Stock Plan For Against Management
5 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
HERBALIFE LTD. & #160;
Ticker: HLF Security ID: G4412G101
Meeting Date: APR 29, 2010 Meeting Type: Annual ;
Record Date: MAR 1, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Leroy T. Barnes, Jr. as Director For For Management
1.2 Elect Richard P. Bermingham as Director For For Management
1.3 Elect Jeffrey T. Dunn as Director For For Management
2 Amend 2005 Stock Incentive Plan 60; For For Management
3 Ratify KPMG LLP as Auditors For For Management
--------------------------------------------------------------------------------
HIGHWOODS PROPERTIES, INC.
Ticker: HIW Security ID: 431284108
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Gene H. Anderson For For Management
1.2 Elect Director Edward J. Fritsch For For Management
1.3 Elect Director David J. Hartzell For For & #160; Management
1.4 Elect Director Lawrence S. Kaplan For For Management
1.5 Elect Director Sherry A. Kellett For For Management
1.6 Elect Director L. Glenn Orr, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Qualified Employee Stock Purchase For For Management
Plan ;
--------------------------------------------------------------------------------
INDEPENDENT BANK CORP. 160;
Ticker: INDB Security ID: 453836108
Meeting Date: MAY 20, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Benjamin A. Gilmore, II 0; For Withhold Management
1.2 Elect Director Eileen C. Miskell For Withhold Management
1.3 Elect Director Carl Ribeiro For For Management
1.4 Elect Director John H. Spurr, Jr. For For Management
1.5 Elect Director Thomas R. Venables For For Management
2 Ratify Auditors For For Management
3 Approve Non-Employee Director Omnibus For For Management
Stock Plan
4 Increase Authorized Common Stock For For Management
5 Amend Director/Officer Indemnifications For For 160; Management
Provisions
--------------------------------------------------------------------------------
INFINITY PROPERTY AND CASUALTY CORPORATION
Ticker: IPCC Security ID: 45665Q103
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 30, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Teresa A. Canida For For Management
1.2 Elect Director Jorge G. Castro For For Management
1.3 Elect Director James R. Gober For For Management
1.4 Elect Director Harold E. Layman For For Management
1.5 Elect Director Drayton Nabers, Jr. For For Management
1.6 Elect Director Samuel J. Simon For For Management
1.7 Elect Director Roger Smith For For Management
1.8 Elect Director William Stancil Starnes For For Management
1.9 Elect Director Gregory C. Thomas For For Management
1.10 Elect Director Samuel J. Weinhoff 160; For For Management
2 Ratify Auditors For For Management
3 Approve Executive Incentive Bonus Plan For For Management
4 Amend Executive Incentive Bonus Plan For 160; For Management
--------------------------------------------------------------------------------
INSTEEL INDUSTRIES, INC. ;
Ticker: IIIN Security ID: 45774W108
Meeting Date: FEB 9, 2010 Meeting Type: Annual
Record Date: DEC 7, 2009 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Louis E. Hannen For& #160; Withhold Management
1.2 Director C. Richard Vaughn For Withhold Management
1.3 Director Howard O. Woltz, Jr. For Withhold Management
2 Increase Authorized Common Stock For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
IPC HOLDINGS LTD 0;
Ticker: IPCR Security ID: G4933P101
Meeting Date: JUL 20, 2009 Meeting Type: Written Conse nt
Record Date: JUN 29, 2009
# Proposal Mgt Rec 0; Vote Cast Sponsor
1 To Call A Special General Meeting Of None For Shareholder
Ipc Holdings, Ltd.
--------------------------------------------------------------------------------
IPC HOLDINGS LTD
T icker: IPCR Security ID: G4933P101
Meeting Date: SEP 4, 2009 Meeting Type: Special
Record Date: JUL 27, 2009 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Approve Elimination of Supermajority For For Management
Vote Requirement f or Amalgamations
2 Approve Merger Agreement For For Management
3 Adjourn Meeting For For Management
--------------------------------------------------------------------------------
JACK IN THE BOX INC.
Ticker: JACK Security ID: 466367109
Meeting Date: FEB 10, 2010 Meeting Type: Annual
Record Date: DEC 16, 2009 ;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael E. Alpert For For Managemen t
1.2 Elect Director David L. Goebel For For Management
1.3 Elect Director Murray H. Hutchison For For Management
1.4 Elect Director Linda A. Lang For For Management
1.5 Elect Director Michael W. Murphy For For Management
1.6 Elect Director David M. Tehle For For Management
1.7 Elect Director Winifred M. Webb For For Management
2 Amend Omnibus Stock Plan 0; For For Management
3 Ratify Auditors For For Management
4 Require Suppliers to Adopt CAK Against Against Shareholder
--------------------------------------------------------------------------------
KIRBY CORPORATION
Ticker: KEX Security ID: 497266106
Meeting Date: APR 27, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director C. Sean Day For For Management
2 Elect Director William M. Lamont, Jr. For For Management
3 Elect Director C. Berdon Lawrence For For Management
4 Amend Omnibus Stock Plan For For Management
5 Ratify Auditors 0; For For Management
--------------------------------------------------------------------------------
M.D.C. HOLDINGS, INC.
Ticker: MDC Security ID: 552676108
Meeting Date: APR 26, 2010 Meeting Type: Annual 0;
Record Date: FEB 26, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Michael A. Berman For For Management
1.2 Elect Director Herbert T. Buchwald For For Management
1.3 Elect Director Larry A. Mizel For For Management
2 Require Independent Board Chairman& #160; Against For Shareholder
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MEN'S WEARHOUSE, INC., THE
Ticker: MW Security ID: 587118100
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director George Zimmer For For Management
1.2 Elect Director David H. Edwab For For Management
1.3 Elect Director Rinaldo S. Brutoco 160; For For Management
1.4 Elect Director Michael L. Ray For For Management
1.5 Elect Director Sheldon I. Stein For For Management
1.6 Elect Director Deepak Chopra For For ; Management
1.7 Elect Director William B. Sechrest For For Management
1.8 Elect Director Larry R. Katzen For For Management
2 Ratify Auditors For For 60; Management
--------------------------------------------------------------------------------
MOVADO GROUP, INC. 0;
Ticker: MOV Security ID: 624580106
Meeting Date: JUN 17, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Margaret Hayes Adame For For 160; Management
1.2 Elect Director Richard Cote For For Management
1.3 Elect Director Efraim Grinberg For For Management
1.4 Elect Director Alan H. Howard For For Management
1.5 Elect Director Richard Isserman For For Management
1.6 Elect Director Nathan Leventhal For For Management
1.7 Elect Director Donald Oresman For For Management
1.8 Elect Director Leonard L. Silverstein For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
MUELLER WATER PRODUCTS, INC.,
Ticker: MWA Security ID: 624758108
Meeting Date: JAN 28, 2010 Meeting Type: Annual
Record Date: NOV 30, 2009
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Donald N. Boyce For Withhold Management
1.2 Elect Director Howard L. Clark, Jr. For For Management
1.3 Elect Director Gregory E. Hyland For For Management
1.4 Elect Director Jerry W. Kolb For Withhold Management
1.5 Elect Director Joseph B. Leonard For For Management
1.6 Elect Director Mark J. O'Brien For For Management
1.7 Elect Director Bernard G. Rethore For Withhold Management
1.8 Elect Director Neil A. Springer For Withhold Management
1.9 Elect Director Lydia W. Thomas For For Management
1.10 Elect Director Michael T. Tokarz 60; For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
NBT BANCORP INC.
Ticker: 0; NBTB Security ID: 628778102
Meeting Date: MAY 4, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Daryl R. Forsythe For Withhold Management
1.2 Elect Director Patricia T. Civil 160; For For Management
1.3 Elect Director Robert A. Wadsworth For For Management
2 Fix Number of Directors at Nine For For Management
3 Ratify Auditors For 60; For Management
4 Declassify the Board of Directors Against For Management
--------------------------------------------------------------------------------
NEWFIELD EXPLORATION COMP ANY
Ticker: NFX Security ID: 651290108
Meeting Date: MAY 7, 2010 Meeting Type: Annual 160;
Record Date: MAR 9, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Lee K. Boothby For For Management
1.2 Elect Director Philip J. Burguieres For For Management
1.3 Elect Director Pamela J. Gardner For For Management
1.4 Elect Director John Randolph Kemp III For For Management
1.5 Elect Director J. Michael Lacey For For Management
1.6 Elect Director Joseph H. Netherland For For Management
1.7 Elect Director Howard H. Newman & #160; For For Management
1.8 Elect Director Thomas G. Ricks For For Management
1.9 Elect Director Juanita F. Romans For For Management
1.10 Elect Director C. E. (Chuck) Shultz For For Management
1.11 Elect Director J. Terry Strange For For Management
2 Approve Qualified Employee Stock For For Management
Purchase Plan & #160;
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
ON SEMICONDUCTOR CORPORATION
Ticker: ONNN Security ID: 682189105
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: APR 5, 2010
# Proposal 160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director J. Daniel McCranie For For Management
1.2 Elect Director Emmanuel T. Hernandez For For Management
2 Amend Omnibus Stock Plan For ; For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
OWENS & MINOR INC.
Ticker: OMI Security ID: 690732102
Meeting Date: APR 30, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director A. Marshall Acuff, Jr. For For Management
1.2 Elect Director J. Alfred Broaddus, Jr. For For Management
1.3 Elect Director John T. Crotty For For Management
1.4 Elect Director Richard E. Fogg For For Management
1.5 Elect Director G. Gilmer Minor, III For For Management
1.6 Elect Director Eddie N. Moore, Jr. For For Management
1.7 Elect Director Peter S. Redding For For Management
1.8 Elect Director James E. Rogers For For Management
1.9 Elect Director Robert C. Sledd For For Management
1.10 Elect Director Craig R. Smith For For Management
1.11 Elect Director James E. Ukrop For For Management
1.12 Elect Director Anne Marie Whittemore For For Management
2 Amend Omnibus Stock Plan For For Management
3 Amend Omnibus Stock Plan For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
P. H. GLATFELTER COMPANY
Ticker: ; GLT Security ID: 377316104
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 11, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Kathleen A. Dahlberg For Withhold Management
1.2 Elect Director George H. Glatfelter II For For ; Management
1.3 Elect Director Richard C. III For For Management
1.4 Elect Director Ronald J. Naples For Withhold Management
1.5 Elect Director Richard L. Smoot For Withhold Management
1.6 Elect Director Lee C. Stewart For Withhold Management
2 Amend Executive Incentive Bonus Plan For For Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PARAMETRIC TECHNOLOGY CORPORATION
Ticker: ; PMTC Security ID: 699173209
Meeting Date: MAR 3, 2010 Meeting Type: Annual
Record Date: JAN 4, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Paul A. Lacy For For Management
1.2 Elect Dire ctor Michael E. Porter For Withhold Management
1.3 Elect Director Robert P. Schechter For For Management
2 Approve Executive Incentive Bonus Plan For For Management
3 Amend Omnibus Stock Plan For For 160; Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
PETSMART, INC.
Ticker: PETM Security ID: 716768106
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 19, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1 Elect Director Rakesh Gangwal For For Management
2 Elect Director Robert F. Moran For For Management
3 Elect Director Barbara A. Munder For For Management
4 Elect Director Thomas G. Stemberg For For Management
5 Ratify Auditors For For Management
6 Amend Executive Incentive Bonus Plan 60; For For Management
--------------------------------------------------------------------------------
PLATINUM UNDERWRITERS HOLDINGS LTD 0;
Ticker: PTP Security ID: G7127P100
Meeting Date: APR 29, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect H. Furlong Baldwin as Director For For & #160; Management
1.2 Elect Dan R. Carmichael as Director For For Management
1.3 Elect A. John Hass as Director For For Management
1.4 Elect Antony P. D. Lancaster as For For Management
Director
1.5 Elect Edmund R. Megna as Director For For Management
1.6 Elect Michael D. Price as Director For For 60; Management
1.7 Elect Peter T. Pruitt as Director For For Management
1.9 Elect James P. Slattery as Director For For Management
1.9 Elect Christopher J. Steffen as For For Management
Director
2A. Amend Bylaws Re: Enhanced Restrictions For For Management
to Mitigate the Risk of Attribution of ;
Income to U.S. Shareholders
2B. Amend Bylaws Re: Director and Officer For For Management
Liability ;
2C. Amend Bylaws Re: Jurisdictional Limits For For Management
of Corporate Action 0;
2D. Amend Bylaws Re: Director Actions For For Management
2E. Amend Bylaws Re: Casting of Votes For For Management
2F. Amend Bylaws Re: Transfer of Shares For For Management
2 G. Amend Bylaws Re: Number of Directors For For Management
2H. Amend Bylaws Re: Editorial Changes For For Management
3 Approve Omnibus Stock Plan For For Management
4 Approve the Material Terms of the For 60; For Management
Performance Goals Under Performance
Incentive Plan
5 Approve KPMG Bermuda as Auditors For For Management
--------------------------------------------------------------------------------
PREMIERE GLOBAL SERVICES, INC.
Ticker: PGI Security ID: 740585104
Meeting Date: JUN 16, 2010 Meeting Type: Annual
Record Date: APR 8, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Boland T. Jones For For Management
1.2 Elect Director Jeffrey T. Arnold For For Management
1.3 Elect Director Wilkie S. Colyer For 160; Withhold Management
1.4 Elect Director John R. Harris For Withhold Management
1.5 Elect Director W. Steven Jones For For Management
1.6 Elect Director Raymond H. Pirtle, Jr. For For Management
1.7 Elect Director J. Walker Smith, Jr. For For Management
2 Ratify Auditors For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Non-Employee Director Omnibus For For Management
Stock Plan
--------------------------------------------------------------------------------
QAD INC.
Ticker: QADI Security ID: 74727D108
Meeting Date: JUN 9, 2010 Meeting Type: Annual
Record Date: APR 19, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Karl F. Lopker For Withhold Management
1.2 Elect Director Pamela M. Lopker 160; For Withhold Management
1.3 Elect Director Scott J. Adelson For For Management
1.4 Elect Director Terence R. Cunningham For Withhold Management
1.5 Elect Director Thomas J. O'Malia For Withhold Management
1.6 Elect Director Lee D. Roberts For Withhold Management
1.7 Elect Director Peter R. Van Cuylenburg For Withhold Management
--------------------------------------------------------------------------------
REGAL BELOIT CORPORATION
Ticker: RBC Security ID: 758750103
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: MAR 4, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Christopher L. Doerr For For Management
2 Elect Director Mark J. Gliebe For For Management
3 Elect Director Curtis W. Stoelting For 160; For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
S&T BANCORP, INC.
Ticker: STBA Security ID: 783859101
Meeting Date: APR 19, 2010 Meeting Type: Annual
Record Date: FEB 24, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John N. Brenzia For For Management
1.2 Elect Director Thomas A. Brice For For Management
1.3 Elect Director John J. Delaney 160; For For Management
1.4 Elect Director Michael J. Donnelly For For Management
1.5 Elect Director Jeffrey D. Grube For For Management
1.6 Elect Director Frank W. Jones For For ; Management
1.7 Elect Director Joseph A. Kirk For For Management
1.8 Elect Director David L. Krieger For For Management
1.9 Elect Director James C. Miller For For Management
1.10 Elect Director Alan Papernick For For Management
1.11 Elect Director Robert Rebich, Jr. For For Management
1.12 Elect Director Christine J. Toretti For For Management
1.13 Elect Director Charles G. Urtin For 60; For Management
2 Ratify Auditors For For Management
3 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 160;
--------------------------------------------------------------------------------
SAIA, INC. 0;
Ticker: SAIA Security ID: 78709Y105
Meeting Date: APR 27, 2010 Meeting Type: Annual & #160;
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director John J. Holland For For Management
2 Elect Director Richard D. O'Dell For For Management
3 Elect Director Douglas W. Rockel For For Management
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SCHWEITZER-MAUDUIT INTERNATIONAL, INC. 60;
Ticker: SWM Security ID: 808541106
Meeting Date: MAY 6, 2010 Meeting Type: Annual 160;
Record Date: FEB 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Frederic P. Villoutreix For For Management
1.2 Elect Director Anderson D. Warlick For For Management
2 Approve Restricted Stock Plan For For Management
--------------------------------------------------------------------------------
SELECTIVE INSURANCE GROUP, INC.
Ticker: SIGI Security ID: 816300107
Meeting Date: APR 28, 2010 Meeting Type: Annual
Record Date: MAR 5, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1 Declassify the Board of Directors For For Management
2.1 Elect Director W. Marston Becker For ; For Management
2.2 Elect Director Gregory E. Murphy For For Management
2.3 Elect Director Cynthia S. Nicholson For For Management
2.4 Elect Director William M. Rue For For Management
3 Amend Omnibus Stock Plan For For Management
4 Amend Executive Incentive Bonus Plan For For Management
5 Ratify Auditors For For Managemen t
--------------------------------------------------------------------------------
SERVICE CORPORATION INTERNATIONAL
& nbsp;
Ticker: SCI Security ID: 817565104
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Alan R. Buckwalter For Withhold Management
1.2 Elect Director Victor L. Lund For Withhold Management
1.3 Elect Director John W. Mecom, Jr. For Withhold Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
SOUTHWEST GAS CORPORATION
Ticker: SWX Security ID: 844895102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 9, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert L. Boughner For For Management
1.2 0; Elect Director Thomas E. Chestnut For For Management
1.3 Elect Director Stephen C. Comer For For Management
1.4 Elect Director Richard M. Gardner For For Management
1.5 Elect Director Leroy C. Hanneman, Jr. For For 160; Management
1.6 Elect Director James J. Kropid For For Management
1.7 Elect Director Michael O. Maffie For For Management
1.8 Elect Director Anne L. Mariucci For For Management
1.9 Elect Director Michael J. Melarkey For For Management
1.10 Elect Director Jeffrey W. Shaw For For Management
1.11 Elect Director Thomas A. Thomas For For Management
1.12 Elect Director Terrence L. Wright F or For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STAGE STORES, INC.
Ticker: SSI Security ID: 85254C305
Meeting Date: JUN 10, 2010 Meeting Type: Annual
Record Date: APR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Alan J. Barocas For For Management
2 Elect Director Michael L. Glazer For For Management
3 Elect Director And rew T. Hall For For Management
4 Elect Director William J. Montgoris For For Management
5 Elect Director David Y. Schwartz For For Management
6 Elect Director Cheryl Nido Turpin For 160; For Management
7 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STANCORP FINANCIAL GROUP, INC.
Ticker: SFG Security ID: 852891100
Meeting Date: MAY 3, 2010 Meeting Type: Annual
Record Date: MAR 2, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Duane C. McDougall For For Management
1.2 Elect Director George J. Puentes For For Management
1.3 Elect Director E. Kay Stepp For For 60; Management
1.4 Elect Director Michael G. Thorne For For Management
1.5 Elect Director J. Greg Ness For For Management
2 Ratify Auditors For For& #160; Management
3 Adopt Majority Voting for Uncontested For For Management
Election of Directors
--------------------------------------------------------------------------------
STERIS CORP.
Ticker: STE Security ID: 859152100
Meeting Date: JUL 23, 2009 Meeting Type: Annual
Record Date: MAY 26, 2009 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Richard C. Breeden For For Management
1.2 Elect Director C ynthia 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 Kevin M. McMullen For For 60; Management
1.6 Elect Director Walter M Rosebrough, Jr. For For Management
1.7 Elect Director Mohsen M. Sohi For For Management
1.8 Elect Director John P. Wareham For For Management
1.9& #160; Elect Director Loyal W. Wilson For For Management
1.10 Elect Director Michael B. Wood For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
STERLING BANCSHARES, INC.
Ticker: SBIB Security ID: 858907108
Meeting Date: APR 26, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010 ��
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Edward R. Bardgett For Withhold Management
1.2 Elect Director Bernard A. Harris, Jr., For Withhold Management
MD
1.3 Elect Director Glenn H. Johnson For Withhold Management
1.4 Elect Director R. Bruce LaBoon For Withhold Management
2 Ratify Auditors For For Management
3 Reduce Supermajority Vote Requirement Against For Shareholder
--------------------------------------------------------------------------------
SYBASE, INC.
Ticker: SY Security ID: 871130100
Meeting Date: MAY 13, 2010 Meeting Type: Annual
Record Date: MAR 31, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director John S. Chen For For Management
1.2 Elect Director Richard C. Alberding For For Management
1.3 Elect Director Cecilia Claudio For For Management
1.4 Elect Director Michael A. Daniels For For Management
1.5 Elect Director L. William Krause & #160; For For Management
1.6 Elect Director Alan B. Salisbury For For Management
1.7 Elect Director Jack E. Sum For For Management
1.8 Elect Director Robert P. Wayman For For 60; Management
2 Ratify Auditors For For Management
3 Amend Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
SYNOPSYS, INC.
Ticker: SNPS 0; Security ID: 871607107
Meeting Date: MAR 25, 2010 Meeting Type: Annual
Record Date: JAN 27, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Aart J. De Geus For For Management
1.2 Elect Director Alfred Castino For & #160; 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 Mana gement
1.6 Elect Director John Schwarz For For Management
1.7 Elect Director Roy Vallee For For Management
1.8 Elect Director Steven C. Walske For For Management
2 Amend Qualified Employee Stock Purchase For For Management
Plan
3 Amend Non-Employee Director Omnibus For For 60; Management
Stock Plan
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
TECH DATA CORPORATION
Ticker: TECD Security ID: 878237106
Meeting Date: JUN 2, 2010 Meeting Type: Annual
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1 Elect Director Charles E. Adair For For Managem ent
2 Elect Director Maximilian Ardelt For For Management
3 Elect Director Harry J. Harczak, Jr. For For Management
4 Elect Director Savio W. Tung For For Management
5 Ratify Auditors For For Management
6 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation 160;
--------------------------------------------------------------------------------
THOMPSON CREEK METALS CO INC.
Ticker: TCM Security ID: 884768102
Meeting Date: MAY 6, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Denis C. Arsenault as Director For For Manage ment
1.2 Elect Carol T. Banducci as Director For For Management
1.3 Elect James L. Freer as Director For For Management
1.4 Elect James P. Geyer as Director For For Management
1.5 Elect Tim othy J. Haddon as Director For For Management
1.6 Elect Kevin Loughrey as Director For For Management
1.7 Elect Thomas J. O?Neil as Director For For Management
2 Approve 2010 Employee Stock Purchase For For & #160; Management
Plan
3 Approve 2010 Long-Term Incentive Plan For For Management
4 Approve KPMG LLP as Auditors and For For Management
Authorize Board to Fix Their
Remuneration 0;
--------------------------------------------------------------------------------
UNITED STATIONERS INC. ;
Ticker: USTR Security ID: 913004107
Meeting Date: MAY 26, 2010 Meeting Type: Annual
Record Date: MAR 29, 2010& #160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Roy W. Haley & #160; For For Management
1.2 Elect Director Benson P. Shapiro For For Management
1.3 Elect Director Alex D. Zoghlin For For Management
1.4 Elect Director Noah T. Maffitt For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
UNIVERSAL HEALTH SERVICES, INC.
Ticker: UHS Security ID: 913903100
Meeting Date: MAY 19, 2010 Meeting Type: Annual 60;
Record Date: MAR 31, 2010
# Proposal ; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert H. Hotz For Withhold Management
2 Approve Restricted Stock Plan For Against Management
3 Approve Executive Incentive Bonus Plan For For Management
--------------------------------------------------------------------------------
UNIVEST CORPORATION OF PENNSYLVANIA
Ticker: UVSP Security ID: 915271100
Meeting Date: APR 20, 2010 Meeting Type: Annual
Record Date: FEB 25, 2010 60;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles H. Hoeflich For Withhold Management
1.2 Elect Dir ector William G. Morral, CPA For For Management
1.3 Elect Director John U. Young For For Management
1.4 Elect Director Douglas C. Clemens For For Management
1.5 Elect Director K. Leon Moyer For F or Management
1.6 Elect Director Margaret K. Zook For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VALIDUS HOLDINGS, LTD.
Ticker: VR 60; Security ID: G9319H102
Meeting Date: MAY 5, 2010 Meeting Type: Annual
Record Date: MAR 12, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Edward J. Noonan as Director For For Management
1.2 Elect Jeffrey W. Greenberg as Director For For & #160; Management
1.3 Elect John J. Hendrickson as Director For For Management
1.4 Elect Sumit Rajpal as Director For For Management
2.5 Elect Edward J. Noonan as Subsidiary For For Management
60; Director
2.6 Elect C.N. Rupert Atkin as Subsidiary For For Management
Director
2.7 Elect Patrick G. Barry as Subsidiary For For Management
Director ;
2.8 Elect Julian P. Bosworth as Subsidiary For For Management
Director
2.9 Elect Michael E.A. Carpenter as For For Management
Subsidiary Director
2.10 Elect Rodrigo Castro as Subsidiary For For Management
Director 160;
2.11 Elect Jane S. Clouting as Subsidiary For For Management
Director & #160;
2.12 Elect Joseph E. (Jeff) Consolino as For For Management
Subsidiary Director
2.13 Elect C. Jerome Dill as Subsidiary For For Management
Director
2.14 Elect Andrew Downey as Subsidiary For For 0; Management
Director
2.15 Elect Kerry A. Emanuel as Subsidiary For For Management
Director & #160;
2.16 Elect Jonathan D. Ewington as For For Management
Subsidiary Director 160;
2.17 Elect Andrew M. Gibbs as Subsidiary For For Management
Director
2.18 Elect Michael Greene as Subsidiary For For Management
Director
2.19 Elect Nicholas J. Hales as Subsidiary For For Management
Director
2.20 Elect Mark S. Johnson as Subsidiary For For Management
Director 0;
2.21 Elect Anthony J. Keys as Subsidiary For For Management
Director 0;
2.22 Elect Robert F. Kuzloski as Subsidiary For For Management
Director
2.23 160; Elect Gillian S. Langford as Subsidiary For For Management
Director
2.24 Elect Stuart W. Mercer as Subsidiary For For Management
Director
2.25 Elect Paul J. Miller as Subsidiary For For Management
Director
2.26 Elect Jean-Marie Nessi as Subsidiary For For Management
Director 0;
2.27 Elect George P. Reeth as Subsidiary For For Management
Director
2.28 Elect Julian G. R oss as Subsidiary For For Management
Director
2.29 Elect Rafael Saer as Subsidiary For For Management
Director
2.30 Elect Verner G. Southey as Subsidiary For For Management
Director ;
2.31 Elect Guiseppe Venesiani as Subsidiary For For Management
Director & #160;
2.32 Elect Nigel D. Wachman as Subsidiary For For Management
Director
2.33 Elect Conan M. Ward as Subsidiary For For Management
Director
2.34 Elect Lixin Xeng as Subsidiary Director For For Management
3 Ratify PricewaterhouseCoopers Hamilton For For Management
Bermuda as Independent Auditors
----------------------------------------------------------------- - ---------------
VALSPAR CORP., THE
Ticker: VAL Security ID: 920355104 & #160;
Meeting Date: FEB 18, 2010 Meeting Type: Annual
Record Date: DEC 28, 2009
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Charles W. Gaillard For For Management
1.2 Elect Director Gary E. Hendrickson For For Management
1.3 Elect Director Mae C. Jemison For For Management
1.4 Elect Director Gregory R. Palen For For Management
2 Amend Omnibus Stock Plan For Against Management
3 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VIAD CORP ;
Ticker: VVI Security ID: 92552R406
Meeting Date: MAY 18, 2010 Meeting Type: Annual 60;
Record Date: MAR 25, 2010
# Proposal Mgt Rec Vo te Cast Sponsor
1 Elect Director Isabella Cunningham For For Management
2 Elect Director Jess Hay For For Management
3 Elect Director Albert M. Teplin For For Manage ment
4 Ratify Auditors For For Management
--------------------------------------------------------------------------------
VISHAY INTERT ECHNOLOGY, INC.
Ticker: VSH Security ID: 928298108
Meeting Date: JUN 16, 2010 Meeting Type: Annual & #160;
Record Date: APR 19, 2010
# Proposal 60; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Felix Zandman For Withhold Management
1.2 Elect Director Gerald Paul For Withhold Management
1.3 Elect Director Frank Maier For For Manageme nt
2 Ratify Auditors For For Management
3 Seek Sale of Company Against Against Shareholder
--------------------------------------------------------------------------------
W. R. BERKLEY CORPORATION
Ticker: WRB Security ID: 084423102 0;
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 23, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director W. Robert Berkley, Jr. For For Management
1.2 Elect Director Ronald E. Blaylock For For Management
1.3 Elect Director Mark E. Brockbank For For Management
1.4 Elect Director Mary C. Farrell For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WALTER ENERGY, INC.
Ticker: WLT Security ID: 93317Q105
Meeting Date: APR 21, 2010 Meeting Type: Annual
Record Date: MAR 3, 2010 ;
# 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 Dire ctor Bernard G. Rethore For For Management
1.6 Elect Director George R. Richmond For For Management
1.7 Elect Director Michael T. Tokarz For For Management
1.8 Elect Director A.J. Wagner For ; For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WARNACO GROUP, INC., THE
Ticker: WRC Security ID: 934390402
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 18, 2010
# Proposal & #160; Mgt Rec Vote Cast Sponsor
1 Elect Director David A. Bell For For Management
2 Elect Director Robert A. Bowman For For Management
3 Elect Director Richard Karl Goeltz For For Management
4 Elect Director Joseph R. Gromek For For Management
5 Elect Director Sheila A. Hopkins For For Management
6 Elect Director Charles R. Perrin For For 160; Management
7 Elect Director Nancy A. Reardon For For Management
8 Elect Director Donald L. Seeley For For Management
9 Elect Director Cheryl Nido Turpin For For Management
10 Ratify Auditors For For Management
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WASHINGTON REAL ESTATE INVESTMENT TRUST 160;
Ticker: WRE Security ID: 939653101
Meeting Date: MAY 18, 2010 Meeting Type: Annual
Record Date: MAR 15, 2010
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director William G. Byrnes For For Management
1.2 Elect Director John P. McDaniel For For Management
1.3 Elect Director George F. McKenzie For For Management
2 Ratify Auditors 60; For For Management
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WESBANCO, INC.
Ticker: WSBC Security ID: 950810101
Meeting Date: APR 21, 2010 Meeting Type: Annual 60;
Record Date: MAR 8, 2010
# Proposal Mgt Rec Vote Cast Sponsor 0;
1.1 Elect Director Christopher V. Criss For For Management
1.2 Elect Director Robert M. D'Alessandri, For For Management
M.D. & #160;
1.3 Elect Director James C. Gardill For For Management
1.4 Elect Director Vaughn L. Kiger For For Management
1.5 Elect Director Henry L. Schulhoff For For Management
1.6 Elect Director Neil S. Strawser For For Management
2 Amend Omnibus Stock Plan For For Management
3 Declassify the Board of Directors Against For Shareholder
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WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Ticker: WAB Security ID: 929740108
Meeting Date: MAY 12, 2010 Meeting Type: Annual
Record Date: MAR 17, 2010 160;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Robert J. Brooks For For Management
1.2 Elect Director William E. Kassling For For Management
1.3 Elect Director Albert J. Neupaver For For Management
2 Ratify Auditors For For Management
--------------------------------------------------------------------------------
WOLVERINE WORLD WIDE, INC.
Ticker: WWW 160; Security ID: 978097103
Meeting Date: APR 22, 2010 Meeting Type: Annual
Record Date: MAR 1, 2010 0;
# Proposal Mgt Rec Vote Cast Sponsor
1.1 Elect Director Jeffrey M. Boromisa For For Management
1.2 Elect Director David T. Kollat For For Management
1.3 Elect Director David P. Mehney For For Management
1.4 Elect Director Timothy J. O'Donovan For For Management
2 Ratify Auditors For For ; Management
3 Approve Omnibus Stock Plan For For Management
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ZALE CORPORA TION
Ticker: ZLC Security ID: 988858106
Meeting Date: DEC 7, 20 09 Meeting Type: Annual
Record Date: NOV 2, 2009
# Proposal 0; Mgt Rec Vote Cast Sponsor
1.1 Elect Director Yuval Braverman For For Management
1.2 Elect Director Richard C. Breeden For For Management
1.3 Elect Director James M. Cotter For For & #160; Management
1.4 Elect Director Neal L. Goldberg For For Management
1.5 Elect Director John B. Lowe, Jr. For Withhold Management
1.6 Elect Director Thomas C. Shull For For Management
1.7 Elect Director Charles M. Sonsteby For Withhold Management
1.8 Elect Director David M. Szymanski For For Management
2 Advisory Vote to Ratify Named Executive For For Management
Officers' Compensation
3 Ratify Auditors For For Management
============================== END NPX REPORT ==================================
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
DELAWARE GROUP® EQUITY FUNDS V
By: | Patrick P. Coyne |
|
Name: | Patrick P. Coyne |
|
Title: | Chairman/President/ |
|
| Chief Executive Officer |
|
Date: | August 26, 2010 |
|